Wednesday, March 16, 2016

Doctrine of Honorable Intent

When one person accuses another person of causing indirect harm, and the harm is evident, it is  straightforward to demand that the accused stop the activity that is harming others indirectly or modify the activity such that it no longer harms others. When the harm is not evident, there needs to be a process to determine if the indirect harm actually occurred, occurs, or will occur. All this is in the context of activities that are not already regulated -- clearly if there is already a law governing the activity and the accused did not comply with the law the government would investigate and there are already resources to deal with that. In cases where the activity is not regulated, the accuser may not have the resources or the access to fully investigate, and it would be unjust to burden the accused with providing the resources, whether or not the accused actually has the resources.

In such cases, the doctrine of honorable intent is to assume that both the accuser and the accused have honorable intent, to establish a procedure for mediating the conflict, and to impose tough penalties if either accuser or accused is discovered to have dishonorable intent.

For the accuser, honorable intent means that the accuser truly believes that harm occurred, occurs, or will occur as a result of the actions of the accused, and that the accuser is not attempting to harm the accused via the accusation itself.

For the accused, honorable intent means that the accused did not know that the harm occurred, occurs, or will occur as a result of the actions of the accused, and is willing to stop or modify the activity in order to prevent further harm.

The mediation would start with an exploration of the harm that occurred, occurs, or will occur as a result of the activity. This is the time to raise concerns, share evidence, and generate theories about how the activity indirectly resulted or may result in harm. It is not the time for the accused to attempt to disprove anything. The exploration ends when the mediator understands the activity and the harm and how they are or may be related. If the mediator needs additional information to understand, the mediator will request government resources to fully investigate.  The request is prioritized by the mediator according to the scope and impact of the harm that occurred, occurs, or will occur.

The mediation continues with an exploration of what would have to stop or change in order to prevent further harm. The accuser, the accused, and interested other parties may provide ideas. There may be multiple ideas presented, and the focus is on preventing further harm and not compensating for any past harm. Some ideas may imply a cost to the accused, and the mediator must weigh this against the harm. Honorable intent means the accuser and accused will discuss the minimum possible change that would be required to stop or prevent the harm.

If at any point the accuser or the accused is discovered to have dishonorable intent, the mediation will stop and the matter will be forwarded to a judge for punishing the dishonorable party for attempting to use the legal procedure itself to harm the other party. Dishonorable intent is demonstrated by hiding evidence, lying or falsifying or omitting available information, interfering with the other party during the procedure, attempting to influence the mediator or any investigator, clerk, or expert assigned to the case, or other actions that may be deemed dishonorable. Such dishonorable conduct must be punished severely to ensure the integrity of legal procedures.

The mediation concludes with an agreement between the accuser and the accused on a plan to stop or prevent the harm. If an agreement cannot be reached, and the mediator has not yet requested a full investigation, the full investigation must be requested at this time. If an agreement is not reached and the mediator believes the harm is evident the mediator must forward the case with the mediator's comments to a judge. The judge will determine if any existing laws may apply to resolve the case. If the judge believes the harm is evident and there are no existing laws to resolve the case, the judge may order the accused to stop or modify the activity in a way that would prevent the harm, and impose penalties for not complying with the order. The judge would also forward the case to the legislature to consider writing a new law that would govern the same or similar situations in the future.

If at any point during the process either the accused or accuser believes that the other party or the mediator or the judge is acting with dishonorable intent, the case may be forwarded to a higher court to investigate the dishonorable conduct only and, if it is evident, to punish the dishonorable party and return the case to the lower court.