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Appendix CASE ONE - Collection Point® | The Total Digital Asset ...

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Default and Modern Process 143<br />

plaintiff's claim. Modern process, by contrast, shows no doubts about its own<br />

right to exist. <strong>The</strong> court's power is assumed. Armed with this self-confidence,<br />

modern process declares victory without firing a shot in the battle for its<br />

own jurisdiction, moving directly to the second confrontation, that between<br />

plaintiff and defendant. Default also shifts the focus both of litigants' strategy<br />

and of the lawsuit. Before default, the defendant's best delaying strategy was<br />

typically a prolonged effort to avoid appearance and the necessity to answer.<br />

It may not be too strong to say that the major suspense in a medieval lawsuit<br />

was whether the defendant could be made to appear and answer: the merits<br />

became anticlimactic. By contrast, default causes defendants to conceive of<br />

delaying tactics more closely approaching the merits. Modern process is not<br />

less prone to delay than medieval: prolonged discovery (in the United States),<br />

flurries of procedural arguments, motions for summary judgement are all<br />

used by defendants fighting off the inevitable day of judgement. But these<br />

delaying tactics have a different focus: even procedural motions often have<br />

some reference to the merits of the claim (forum non conveniens arguments<br />

are a good example), and discovery and summary judgement approach the<br />

merits much more directly. In consequence even the defendant acting in bad<br />

faith must do so by immersing himself in the merits of the plaintiff's claim.<br />

It is commonplace to mark the beginning of modern substantive law as<br />

coming in the early seventeenth century, as two of the three great medieval<br />

contractual writs collapsed into one another. Procedural change opened the<br />

way for the creation of a coherent idea of informal contract. If one turns to<br />

procedure, the historiographical tradition is different. <strong>The</strong> standard accounts<br />

suggest that process dwelt in a lingering medieval haze for another hundred<br />

and fifty years until the combined effects of Bentham, a reformed parliament,<br />

the transatlantic efforts of David Dudley Field and, perhaps, the muckraking<br />

of Charles Dickens wrenched it into modernity. Whatever the causes of<br />

change, however, the movement toward a recognizably modern procedure<br />

is generally thought to have come only in the mid nineteenth century, with<br />

the merger of law and equity and the abolition of the forms of action. I have<br />

offered a mild revision of this understanding. It is possible to see a glimmer of<br />

a modern idea of process emerging in 1725, the date of the enactment of the<br />

first default judgement statute. After that date, defendants in personal actions<br />

did not have to appear to have enforceable judgements entered against them.<br />

No longer did the plaintiff have to seek distress, capias or outlawry in order<br />

to compel the defendant to answer him in court. Delay was, as always in law,<br />

still possible, but the primary tactic of delay was no longer an effort to avoid<br />

or evade a defence on the merits. Instead a defence on the merits became the<br />

chief method of delaying what would otherwise be an immediately entered<br />

adverse judgement. <strong>The</strong> burden of litigation had shifted from the plaintiff<br />

to the defendant. <strong>The</strong> plaintiff still had to prove his case, but now the chief<br />

difficulties became those of proving the merits, not those of compelling the<br />

defendant to answer. <strong>The</strong> focus of attention comes closer to the merits of<br />

the claim. <strong>The</strong> movement to default suggests another change in the medieval

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