Dear David,

Thanks for your comments.

> However, the claim that individuals can and should 
> by the only protectors of themselves from fraud 
> misses the mark.

Individuals are much better off assuming that they
are the only protectors of themselves.  It is possible
to interest others in protecting one, but it is not
wise to rely solely on such protection.
 
> Liability for one's actions and commitments is as 
> fundamental to freedom as is due process of law. 

Individual liberty requires individual responsibility.

> To the extent that an individual may be found to have 
> caused damage or broken contract or acted fraudulently, 
> giving them due process of law, they should be held
> responsible. 

Yes.  And, the most effective means of protection
for the individual is provided by his own actions
rather than relying on third parties.  He protects
himself best who chooses carefully with whom he does
business, negotiates effective contracts, interests
all parties in the fulfillment of all aspects of each
contract, and has the wherewithal to make difficulty
for those who break contracts (such as by denying
future business to that party).

> The ability of trading partners to hold each other
> responsible in this way reduces the uncertainty and 
> transaction costs of trading. 

Yes.  However, individuals and private businesses
have these means without reference to the state. 
In fact, the State does not reduce uncertainty and
transaction costs of trading, but increases it, and
burdens it with taxes, regulations, caprice, 
insolence, and other difficulties.  

The existence of private courts demonstrates that
alternatives to the State as a provider of justice
services are in demand.  Mediation, arbitration, and
other means of resolving disputes are essential parts
of Western civilization, and would not exist if the
State were adequately providing for that ability
you mention.

> The removal of this option may force traders accept
> inferior (higher transaction cost) alternatives such 
> as reputation, and this obviously may be so unsatisfactory 
> as to render the trade unviable.

That isn't obvious at all.  In fact, trade takes place
among anonymous parties who don't even have reputation
available to establish safe transactions.  Most trade
takes place without reference to contracts, courts, or
third party enforcement.

The storekeeper who relies on dialing 911 is not as
well off as the storekeeper who has a shotgun behind
the counter.
 
> Reputation is a substitute for legal remedy in avoiding 
> fraud losses, and reputation is attached to a producer. 

Perhaps you think that "legal remedy" isn't attached to
a producer.  But, it is.  The state is a producer, in
this case of legal remedies, and its reputation is
very bad.  It is ineffective at following its own rules,
it is ineffective at providing dispute resolution
services, it is slow, dimwitted, and foolish.

> Like any producer, the reputation owner, enjoys some 
> degree of economies and diseconomies of scale and scope. 

One would hope that some degree of everything is
available to everyone if we accept that zero and
infinity are possible degrees, yes. <smile>

> Thus the reputation holder may attain some scale and
> scope and specialise in certifying the performance of 
> other traders.

Indeed.  And, numerous other means exist to certify
the performance of vendors.  Prior to the viciously
unconstitutional establishment of the FDA, private
parties certified food items with "the Good
Housekeeping Seal of Approval" and with other types
of certification (kosher, halal, etc.).  The
Underwriters Laboratory still certifies certain
electrical products.

Of course, lawyers, accountants, doctors, and some
other professionals are certified by the State. I
don't happen to find that approach to certification
to be very effective.

> Thus an agency may act as a fraud risk assessment for 
> many potential trading partners, and do so effectively, 
> reducing information and other transaction costs and 
> creating a legitimate sense of security on the part of 
> traders. 

Sure.  Reference to which may be good for the 
individual, if he can trust that agency.  That doesn't
mean that he should be any less wary, though.  Use of
such an agency cannot possibly be without pitfalls.
Just as the individual may make mistakes in choosing
vendors, so too the agency may make such mistakes.
 
> Just as armed security guards provide a legitimate sense 
> of security to those they protect ( I know I dispatched 
> a security guard to a bank that had a break and enter 
> on new year's eve and the girls at the branch were very much 
> assured), 

Were they "allowed" to keep and bear arms, were they
trained in the use of such, and were they in the
possession of same, they would likely have felt better
even before armed security guards arrived.  The state
does the individual a grave disservice when it disarms
him.  "Among the other harm it brings you, being unarmed
causes you to be despised." Machiavelli.

> so intermediaries and agencies with good reputation can 
> provide better default and fraud risk management than 
> the dispersed traders. 

Yes.  But, they don't necessarily do so, and they
certainly can't do so in all instances, as all
human agencies are subject to fallibility.  It may
be better to employ such an agency, but it cannot
be without risk.  (Life without risk is akin to
death.)

> And just as individuals should have the right to be 
> armed to protect themselves (a right I explicitly do 
> not enjoy under the laws of New South Wales,
> Australia), 

Sounds to me like you need better laws there.

> so individuals should have the right to be suspicious 
> to protect themselves from fraud. 

Yes.

> Of course I am not saying that any particular market 
> model is optimal for all situations, only that the
> ability to sue those who defraud or deal deceptively 
> or default on contracts should not be taken away just 
> because the administration of justice, even under 
> common law, is imperfect.

I agree completely.  I just don't think the state is
needed to provide for this relief.  It is possible to
sue in private courts.

It is possible to establish ad hoc courts which have
some of the powers of compulsory subpoena and the like
without establishing a state.  Happens all the time in
Awdal.  There are numerous other models for jurisprudence
which don't involve the state, and do provide for
lawsuits at both common law and criminal law.

One of the interesting things about English common
law is that it preceded the advent of the British
monarchy.  In many ways, common law evolved from
natural law.  Juries, grand juries, and the 
precepts of common law indicate a pattern of justice
prior to the development of the modern nation state.

> A better way to reduce transaction costs and enable 
> people to deal with each other in greater certainty 
> is to improve institutions (rules, laws). 

Absolutely.  And, the best tool we have for improving
institutions is the free market.  Competition among
vendors makes for tremendous improvements at a rapid
rate with very little cost to the consumer.  Generally,
where barriers to entry are low and the market is
completely free, prices to the end user drop rapidly
as quality improves.  That's still going on with the
personal computers we all use.

So, to get better rules and better laws, we need to
remove the monopoly vendor and bring in free and 
open competition in an unregulated free market.
If we continue to allow ourselves to be burdened
by a monopoly vendor for judicial services, we face
endless difficulty in getting better services with
greater innovation at a lower price.

> The removal of unnecessary regulation and complexity
> and the rationalisation of law based on the development 
> of a clear hierarchy of laws and the principle of 
> universality of rules (rules that apply to unknown 
> number of future circumstances and persons),
> and the constitutionally bound evolution of the rules. 

Sorry, David, I don't parse that well.  It has all these
dependent clauses and no predicate.  Let me take a
stab at it:

> The removal of unnecessary regulation and complexity

is good.  I'm for removing unnecessary things.

> and the rationalisation of law based on the development 
> of a clear hierarchy of laws 

Greater clarity would be good.  Rational laws would
be welcome.  I think the market provides better 
service in this area than government.

> and the principle of universality of rules 
> (rules that apply to unknown 
> number of future circumstances and persons),

Fraught with peril, I think.  Given individual
variation in humans and significant variation in
cultures, some of these rules aren't all that
universal.  I do agree that there are natural
laws of human behavior which are observable and
widely applicable.  I'm not sure that the hegemony
of modern, Western culture is good for everyone.

> and the constitutionally bound evolution of the 
> rules. 

Funny thing, those constitutions.  They offer
guarantees, but don't live up to them.  Woe 
betide the individual whose liberty is only
protected by a constitution.  (Guns work much
better for defense.)

> This provides legal certainty and allows people 
> to trust those they do not know and have never 
> met before, e.g. you might go to another country 
> and walk into a bank and give someone you have 
> never met before a large amount of money, in 
> perfect confidence that your money is safe! 

Legal certainty sounds good.  People do have the
ability to trust those they do not know and have
never met before.  With specie and bullion and now
with e-gold and other metal-backed online currencies,
I can be sure of good payment without knowing the
customer or vendor in question.

There's no "might" about it.  I've been to many
other countries.  However, in some of them, 
banking is not well thought of.  For example,
in Awdal, there are no licensed banks.  There is
no central bank.  There are all sorts of 
individuals and private businesses providing 
banking services.  It works much better.  More
competition, less regulation, more free market
choices, better, faster, cheaper.

My confidence that my large amounts of money are
safe has much more to do with my ability to 
defend my interests than with the various applicable
systems of law.  I have money in all kinds of places,
with laws as varied as you could imagine, but it is
not reliance on these laws which protects my assets.

> It is this environment of minimum legal uncertainty 
> that efficient market structures develop and evolve 
> dynamically.  

Yes!

Minimum legal uncertainty is a good thing.  And, a
way of measuring legal uncertainty is to price a
policy for political risk insurance.  Political
risk is that component of risk which is generated
by the actions of politicians, especially legislators.

So, places without legislatures where the state is
minimized have very low political risk, and have
low political risk insurance premiums.  By way of
making this point: the USA has the very highest of
all political risk premiums.

>Have to agree with you on that one Jim!

Glad to be of service.

Regards,

Jim
 http://www.two-cents-worth.com/?101468&EG
 http://www.Cambist.net/


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