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Thirty-one years on the bench: legal causation is not physical causation, and should not be

I was a judge for thirty-one years in Pakistan, the last ten as a sessions judge. In retirement I am reading the jurisprudence I skimmed as a young lawyer, and causation is where philosophy and my old courtroom meet most uncomfortably.

Every death has countless causes. The man who stabbed the victim, the shopkeeper who sold him the knife, the doctor whose treatment was slow, the victim's own weak heart, the oxygen in the air. A physicist would say they are all part of the causal history. The court must pick one or two and say: this caused the death, for the purposes of liability.

Common law begins with the "but for" test (would the harm have happened but for the act?) and then narrows it with ideas like intervening acts. H. L. A. Hart and Tony Honoré argued in Causation in the Law (1959) that these are not arbitrary policy choices but reflect ordinary common-sense causal concepts, especially the special weight we give to free, deliberate human acts.

The fiqh tradition draws a related line between the direct agent, the mubāshir, and the one who is only an indirect cause, the mutasabbib. The well-known maxim, later codified in the Ottoman Majalla, says that where the two come together, liability attaches to the direct agent. And the indirect causer is generally liable only if he transgressed.

My question: is legal causation a selection from real causes, or a moral judgement wearing causal clothing? I am no longer sure, after a career of using it.

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  1. Hamza Qureshi

    Fellow

    Judge sahib, I would say both, and that the two are not as separate as the question suggests. Hart and Honoré's insight was that ordinary causal talk already includes evaluation: we call "the cause" what departs from the normal course of things, and what is normal is partly a matter of what people are expected to do. So legal causation is not a moral judgement disguised as a causal one. Ordinary causation was never morally neutral to begin with.

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  2. Thandeka Mokoena

    Fellow

    South African courts speak of "factual" and "legal" causation separately, and I think that honesty helps. Factual causation is the but-for question; legal causation openly asks whether it's fair to hold someone liable, considering foreseeability, directness and policy. In eviction cases I've seen this matter: was the family's homelessness caused by the eviction, or by the city's failure to provide alternatives? Both, factually. The legal question is about responsibility.

  3. Deepa Nair

    Fellow

    As a law student I find the mubāshir/mutasabbib distinction more elegant than our textbook doctrines. It builds in the idea that the person who acts directly carries the default responsibility, and that others are pulled in only if they did wrong. That seems a better starting point than "but for", which catches everyone and then has to let most of them go.

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  4. Khalid Mahmood Awan

    Fellow

    Thank you. Hamza puts it best: the selection was never neutral. I sentenced men for deaths in which a slow ambulance played a part, and the law told me the ambulance did not "break the chain". I accepted that. I would still accept it. But I now see it as a judgement about whose act should bear the weight, not a discovery about the chain.

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