Civilization101Blueprint

Published rule and the court

Put the rules where everyone can read them, and separate judging from ruling.

Tier 2 · Bronze and Iron Age Society t2-writtenlaw Blocked by prerequisites
The Code of Hammurabi. Rules stop being arbitrary once they are published. P1050763 Louvre code Hammurabi face rwk · 2011 · Mbzt · CC BY 3.0 · Commons ↗

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Track
Land and law, level 2 of 5 · next: The enforceable promise

Why this matters

Custom is a real legal system and it works — until the group is too large for everyone to know the custom, or until someone powerful has an interest in remembering it differently. Publishing the rule does two things at once. It lets a person know, before acting, what will happen; and it makes a ruler's departure from the rule visible. That second effect is why publication has been resisted so often, and it is the same ratchet the Patterns essay describes for technical knowledge: writing it down stops it being lost, and stops it being quietly changed.

The shape of it

  1. Write down the rules you already follow before inventing new ones. Codifying existing custom is uncontroversial and produces most of the benefit; legislating novelty at the same time makes the whole exercise contested.
  2. Post it publicly and copy it. A single held copy is a rule the holder controls. Multiple copies in different hands is what makes the text authoritative rather than the person quoting it.
  3. State the procedure, not only the offence — who hears a dispute, who may speak, what evidence counts, how an outcome is recorded and how it is appealed. Procedure is what makes an outcome accepted by the side that lost.
  4. Separate the person who judges from the person who governs. Where they are the same, the rule binds everyone except the one person capable of breaking it at scale.
  5. Record decisions and keep them. Consistent outcomes in like cases are what turn a rule into a predictable one, and the record is the only way to know whether outcomes are consistent.
  6. Write down how the rules change. A code with no amendment procedure is either frozen or edited quietly — and quietly is worse.

Doing it, step by step

The summary above says what has to happen. This says how, with the numbers that decide whether it works.

1 · Codify the custom you already follow

Write down the rules the group already follows before inventing new ones. Codifying existing custom is uncontroversial and produces most of the benefit; legislating novelty at the same time makes the whole exercise contested.

Ask several different people — including the least powerful — what the rule is on each matter, write down every version, read the draft aloud to the whole group, correct it, and adopt it by the two-thirds rule from deciding how you decide.

✓ Check: The written code was read aloud to the whole group, corrected, and adopted by a recorded two-thirds vote.

2 · Publish it plainly and in many hands

A single held copy is a rule the holder controls. Post the text on a durable public board where people pass, and keep at least three copies in different hands and different buildings.

Write it in the plain language people speak, so that a twelve-year-old reader can follow it. Rules written in a register most people cannot read are publication in form and secrecy in effect. Read it aloud to the whole group once a year.

✓ Check: The code is posted publicly, exists in at least three copies held by different people, and was read aloud to the group this year.

3 · Write the procedure, step by step

Procedure is what makes an outcome accepted by the side that lost. Write down:

  1. How a complaint is made — who, against whom, which rule, what happened.
  2. Notice to the other party, with a stated minimum time to prepare.
  3. A public hearing: both parties speak, both may call witnesses, both may answer.
  4. What evidence counts, in order of weight — the written record, then witnesses, then assertion.
  5. A decision in writing with its reasons.
  6. Appeal, within a stated time, to a different person or body.
✓ Check: The written procedure covers complaint, notice, hearing, evidence, written reasons and appeal, and the last dispute followed every stage.

4 · Separate the judge from the governor

Where the same person judges and governs, the rule binds everyone except the one person capable of breaking it at scale.

  • Choose adjudicators differently from governors — for example, drawn by lot from a panel of respected people, or elected for a fixed term.
  • No one holds both roles at once.
  • An adjudicator with an interest steps aside — kin, a debt, a property dispute, a business tie — and the rule says so.
  • Adjudicators cannot be removed for their decisions, only for stated misconduct by a stated procedure.
✓ Check: No current adjudicator holds a governing role, and the record shows adjudicators stepping aside where they had an interest.

5 · Record every decision and cite the earlier ones

Consistent outcomes in like cases are what turn a rule into a predictable one, and the record is the only way to know whether outcomes are consistent.

Keep a numbered register of cases: parties, rule, facts found, decision, reasons, sanction, appeal. Adjudicators read the earlier decisions on similar facts before deciding, and state in writing why a decision follows or departs from them.

✓ Check: Every decision is in the numbered register with its reasons, and recent decisions cite earlier similar cases.

6 · No penalty without a published rule, and sanctions in proportion

Nobody is punished for an act that no published rule forbade when they did it. A rule applied backwards is not a rule; it is a decision about a person.

Set graduated, proportionate sanctions in the code itself: restitution first, then a fine or labour, then loss of a privilege, with exclusion reserved for the gravest and repeated cases. Stating the range in advance is what lets a person know, before acting, what will happen.

✓ Check: Every sanction imposed in the register cites a rule published before the act, and falls within that rule's stated range.

7 · Write down how the rules change

A code with no amendment procedure is either frozen or edited quietly — and quietly is worse.

  • A proposed change is published in full at least a month before the vote.
  • Adoption needs two-thirds under the decision rule.
  • The new text replaces the old on the public board and in every copy, dated.
  • The old version is kept, marked superseded, with its dates in force.
✓ Check: The last amendment was published a month before its vote, adopted by two-thirds, and every copy now carries the new dated text with the old version kept.

How this fails

One copy, held by the person the rule most constrains.
Substantive rules with no stated procedure, so every hearing is improvised and every loss is a grievance.
The same person judging and governing.
No amendment procedure, so the text is either abandoned or silently rewritten.
Rules written in a register most people cannot read, which is publication in form and secrecy in effect.

How you know it worked

VerificationSomebody who lost a dispute can point to the written rule and the recorded procedure and say what they should have done differently.

What this unlocks

t2-weights
Standard weight
Give every market a balance whose readings can be checked and a set of reference weights within published tolerances, held to a master by an office that verifies, stamps and re-inspects them.
t3-coin
Fungible token and the mint
Strike coins of a weight, fineness and size fixed in law, at one mint working under seal, and prove every year, in public, that they meet the standard.
t3-contract
The enforceable promise
Make a promise between strangers as reliable as one between kin, by writing it down and having a court enforce it quickly and cheaply.
t3-publichealth
The health authority
Give someone the standing, the information and the power to act on disease before it spreads.
t3-fire
Fire separation and the building code
Write and enforce a building code that stops a fire in one building from reaching the next, gets everyone out of the building it starts in, and puts enough water within reach of every building.
t4-credit
Credit, interest and the bank
Move purchasing power across time, and survive the moment everyone wants it back at once.
t4-company
Pooled capital and limited liability
Let anyone form a company by registering it, let thousands of people invest in it while risking only what they put in, and pay for that protection with a public register, audited accounts and a board bound by duties to the shareholders.
t4-service
Standing departments and a civil service
Run each public function through a department with one written mandate, staffed by officials hired on merit who serve whoever is lawfully in charge.
t5-rights
Constraint on the ruler
Put the rules that bind the rule-makers into a supreme, published law that they cannot change alone and that courts enforce against them.
t5-press
The press, and who gets to speak
Let anyone publish without a licence, protect what they publish from punishment for criticising the powerful, keep the media many and independent, protect journalists and their sources, and hold the press to correcting its own errors.