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History of Private Security, Part 1
John H. Christman, CPP

Contrary to popular belief, private security, particularly as a profession, is not a relatively modern development. A study of history from the beginnings of mankind shows that the protection of life and property is one of the oldest tasks both faced and undertaken by man.

Thus, what today is a multi-faceted and broad-based business and profession with specialties and sub-specialties, employing more people than public law enforcement, and financially representing over one per cent of the entire gross national product of the United States with projections of continued growth, private security has had an evolutionary growth - with its roots buried deep in history and extending back to antiquity.

Because private security as we know it today has developed as the result of a multitude of ideas, concepts, historical events and identifiable individuals and personalities, and because private security has become an essential and necessary ingredient of modem business, industry and society; some knowledge of how it developed is not only interesting but also helpful in understanding this emerging profession and its future.

Ancient and Biblical Periods
Archaeological digs and historical evidence indicate that the most primitive of man was concerned with security and developed rudimentary security techniques. Cave drawings and other evidence clearly demonstrate that protection and enforcement of social codes was of concern to earliest man. Meeting
these needs, from then until now, resulted in the development of modern day public law enforcement and private security - and that the development of these two now distinct and separate functions were in the past often interwoven and indistinguishable.

In tribal society, needs were basic; security probably did not extend beyond keeping marauding animals from devouring others in the tribe while they slept.

While 'laws' as such did not yet exist, we do know that tribal customs were followed, and that some means of identifying and bringing violators of these customs before the tribal chief for punishment existed.
Because private security and public law enforcement had common origins and their development has only really bifurcated in more recent times - and because to understand the development of both, one needs also to understand the development of the concept of law (a very complex subject) - let's define
'law'.

According to "Black's Law Dictionary", law is "that which is laid down, ordained, or established and that which is obeyed and followed by all citizens, subject to sanctions or legal consequences."[1]
It must be kept in mind that 'law' is a general term and can be used in many concepts. For example, we have the law of gravity, 'Murphy's Law,' natural laws, criminal laws, civil laws, laws of nature, the law of the jungle, etc. Our use of the term 'law' relates solely to those laws (codes of conduct) considered necessary for an orderly society.

We must not, however, confuse 'law' in this sense (i.e., a code of conduct which carries sanctions) with morality, even though in many cases laws develop from moral codes, or refine or reinforce moral concepts. For example: The moral concept 'thou shalt not steal' is defined and refined by the law in the
various penal codes enacted by appropriate authority which prescribe such conduct, attach sanctions, and refine degrees of violations such as petty theft, grand theft, etc. In other areas, moral laws such as 'thou shalt not lie' are limited to application only under certain circumstances, such as lying under oath
(perjury) and under certain other specified situations - it is only then that lying is 'illegal' or 'against the law' and that sanctions apply if such behavior is proven to have been undertaken.

It has been said that the establishment of laws and a means of enforcing them is essential to a well-ordered society and is a keystone of democratic forms of government.

The earliest law was probably a combination of tribal custom and the wishes of tribal chiefs. It was passed on by word of mouth (not written or codified as it is today) and its sanctions, the implementation of which were probably overseen by the tribal chief or the entire tribe, were primarily personal; which is to say, designed to satisfy the aggrieved party.

The earliest evidence of any written law does not appear until about 2000 BC. At that time, Hammurabi, King of Babylon, compiled a legal code which dealt with the behavior of individuals amongst themselves, as well as their responsibilities to the society as a whole.

The Code of Hammurabi set forth in writing the long established customs regarding intra-group and interpersonal relationships, defined unacceptable behavior, and spelled out the penalties and punishment for violations. Penalties, for the most part, reflected the ancient 'eye for an eye' philosophy; in
many cases the offender suffered a penalty similar to the hurt or wrong done the victim.

The Old Testament is replete with laws relating to intragroup and inter-personal relationships. Laws relating to property, inheritance, slaves, criminal offenses (theft, murder & prostitution, among others) can be found throughout the Old Testament.

The next significant development in the chronology of the development of law and the protection of life and property occurred about 600-500 B.C. when the early Greek city-states developed systems for guarding highways and other strategic parts of their cities, including the protection of their rulers - the
earliest evidence of Executive Protection.

The Roman Empire (100 B.C. - 500 A.D.)
Significant events relating to the development of law, security and law enforcement took place with the development of the Roman Empire. The "Twelve Tablets" which covered the broad spectrum of the existing body of Roman law appeared.
Augustus (63 B.C.-14 A.D.), Emperor of Rome, formed a military unit known as a 'Cohort' to protect the city. Members of the Cohort were known as 'praetorians' and the now-historically famous 'praetorian guard' is considered by many historians as the first police force, even though its members were military personnel. Later in his reign, Augustus formed the 'Vigiles of Rome'; its members were civilian freemen whose task was to control fires and assist in controlling crime and quelling riots.

Perhaps the most significant contribution by the Romans came under the Byzantine Emperor Justinian (483-565 A.D.), who summarized Roman law into the world's first law book known as "Corpas Juris Civilis" (Body of Civil Law). Thus, by the end of the Roman period, we have seen tribal customs and trial by ordeal evolve into written laws, standardized punishments and the beginnings of such concepts as proof of guilt and fair trials.

Anglo-Saxon Period (500-1066 A.D.)
England, from whence came the foundation of the current U.S. law, was a country of instability and confusion from 500 A.D. until the late 800's. The failure of the Roman conquest of England produced several hundred years of turbulence, aimlessness and general lack of direction and forceful leadership in
England.

Not until King Alfred (872-901), do we see the beginnings of legal developments in England which will continue and ultimately change and influence the entire body of legal concepts in the world, of that time. The influence of Alfred is significant in two aspects: He established the concept of the "King's Peace" (i.e., widespread unlimited private warfare among the various English kingdoms was inconsistent with preserving the peace within the whole of England and would no longer to tolerated) and he established a new code of law which set forth standardized forms of punishment including specific fines for certain offenses.

The Anglo-Saxon period also saw many customs and practices in the handling of the protection of the citizenry which are recognizable as the forerunners of today's practices. For example: Crime prevention and law enforcement was a community responsibility, therefore, whenever an offense occurred a 'hue
and cry' went up and all persons were expected to assist in apprehending the offender. The term 'hue and cry' is still heard today and the concepts of citizen arrest and 'posse comitatus,' which were first evidenced in this period, are very much alive and still in use today.

It was also during this time that the English kingdoms began to be sub-divided to meet both agricultural and societal purposes. One of the larger geographical subdivisions was called a shire, and governed by an appointed person with the title 'ealdorman.' A smaller sub-division, the 'hundred,' was governed by a person known as a reeve. Eventually, 'ealdorman' became an Earl (our present-day term "alderman," common in East Coast cities to designate a political leader, eminates from ealdorman).

The King soon appointed a person to assume primary control of the reeve; that person was known as a 'Shirereeve', and our present day Sheriff derives from the Shirereeve, and our office of Sheriff has similarities to the duties of the Shirereeve, who was responsible for tax collection, law enforcement and
who served as an agent of the King. Also during this period, we see the first primitive form of a court system. Landowners and royal officials met from time-to-time to conduct the business of the 'shire' or 'hundred' which included resolving law suits and criminal complaints. While sitting on these matters, the officials became known as courts and each had its own jurisdiction depending upon the composition and residency of its members.

For persons charged with a criminal offense, guilt or innocence were determined by either "ordeal" or "oath," neither of which placed any reliance upon facts, but rather relied upon some outward and resultive manifestation of God's indication of guilt.

The ordeal took many forms. An accused might, for example, be required to carry hot coals for a specified distance. If his hands healed from the burns within a specified time, this was a sign from God of his innocence; conversely, if his hands had not healed he was guilty.

Trial by oath consisted primarily of obtaining the required number of "Compurgators" to testify as to the accused's truthfulness or innocence. As might be expected, the higher the rank or position of the 'Compurgators,' the greater the weight given their oath. Compurgators were essentially character witnesses; it was not required that they have any knowledge of the events in question.

While capital punishment was used occasionally; branding, mutilation and fines were more common forms of punishment. Fines were on a graduating scale: low for petty offenses and/or persons of lower rank and increased in amount for more serious offenses or persons of higher rank or class.

The Anglo-Saxon period can, with respect to law and justice, be characterized as a period when the law of private vengeance prevailed, and where the biblical law of Moses which regarded a crime primarily as an offense against the individual rather than society as a whole - was totally accepted. Thus, a person who suffered an injury from another could seek his own redress; if a person was slain or disabled, it became the duty (and right) of his clan or village to exact atonement in kind from the transgressor.

The Middle Ages (1066-1500 A.D.)
The Middle Ages period began with William the Conqueror's successful (and last in history) invasion of England and his accession to the throne on Christmas Day of 1066, and ends with the beginnings of the modern era at the end of the reign of Henry VII (1485-1509) - the first of the Tudors. It is during this period that we see the development of many of the concepts of law, justice and legal principles which form the underpinnings of our own cherished western judicial system.

Norman Period (1066-1199)
One of the principal results of the Norman conquest was the establishment of feudalism in England. Feudalism was, among many things, a reciprocal and contractual relationship between the lord (landlord of the fief or land) and the vassal or tenant. Both parties had rights and responsibilities; one of which was for the vassal to report to the lord's court and assist the lord in the administration of justice.

It must also be pointed out that during this period, there were two distinct legal jurisdictions: the lord's courts and the ecclesiastical (church) courts. The church had an elaborate code of laws (canon law) governing the lives of the clergy and certain aspects of laymen. Lord's courts had jurisdiction over
non-church matters, although there were frequent disputes as to who had jurisdiction. The Norman conquest produced three very significant developments in England, all of which impacted upon the justice system. These three events were:

  • The introduction of feudalism.
  • The centralization of government, and
  • The reorganization of the church.

Some of the direct results of William the Conqueror's leadership on the justice system were:

  • The formation of the 'curia regis,' or King's court.
  • The institution of itinerant justices.

The King's courts had jurisdiction over more major matters and serious offenses such as homicide and robbery. The King's courts were generally in-session, followed their own precedents, developed uniform procedures, and tended to be more impartial than local courts.

As a result of the above factors, they became quite popular among the citizenry. Because the 'curia regis' traveled with the King on his constant journeys, it was difficult for prospective litigants to know the location of the currently sitting court. To solve this problem, the King often sent members of the 'curia regis' to various parts of the country to hold court. These justices became known as itinerant justices.

The end of the Norman period saw Henry II (1154-1189) on the throne. Henry II's reign saw a treatise on the law of England written, and we see the development of the differentiation of the various levels of crime and the first use of the distinction between felonies and misdemeanors. Other significant changes under Henry II included:

  • Widely extended jurisdiction of the King's court
  • Enlarging of the criminal jurisdiction of the King's court.
  • Extending the writ process to assure that any freeman having business before the King's court would be heard.
  • Expansion of itinerant justices.
  • The recording of court decisions and the use of previous decisions as precedent for future holdings, thus establishing a body of common law and the principle of ‘stare decisis’ (to stand by decided cases and uphold precedent).

Finally, and most significant, was the introduction of the forerunner of our jury system as a standard part of the King's court procedures. In fact, in cases involving land ownership, a freeman had an absolute right to trial by jury. Simultaneously, deciding cases by oath was abolished. For these reasons, Henry II is generally credited with laying the foundation of our modern system of trial by jury.

Post Norman Period (1200-1500)
The year 1215 was perhaps the apogee of the Middle Ages in the development of modern legal concepts. In this year:

The Latern Council abolished trial by ordeal.

King John issued the Magna Carta, which not only made significant changes in the relationship of the crown (state) to the people in the areas of taxation and the exercise of royal power, but more importantly in the area of the administration of justice. The Magna Carta contained language which is similar to and the foundation of the United States' fifth amendment to the Constitution, which provides that no person shall "be deprived of life, liberty or property, without due process of law".

Of equal or greater importance, the Magna Carta implied that the King was not above the law and provided means for redressing royal transgressions.

Edward I (I272-1307), a prolific legislator in the areas of law, is remembered in history as the "English Justinian." Among his accomplishments were:

  • a. Issuing the Statute of Winchester (also known as Westminster) which made harboring a felon illegal.
  • b. Writing the Second Statute of Westminster which: [1] Established the practice of having legal issues decided by the courts while questions of fact were left to juries for resolution. [2] Began citizen participation in crime prevention by 'requiring' that the hue and cry be raised whenever crimes were committed and witnessed by citizens. [3] Established the principle that ignorance of the law was no excuse. [4] Established the concept of "hot pursuit". [5] Forbid strangers from lurking about at night - a forerunner of current vagrancy and loitering laws. [6] Established a "watch and ward" system which required night watchmen or bailiffs selected from the citizenry to maintain order and prevent crime. [7] Regulated prostitution in cities. [8] Provided for clear areas next to roads to prevent and discourage criminals and highwaymen from hiding there and committing crimes against travelers. [9] Required male citizens to arm themselves to the ability his station in life permitted.
  • c. Expanded and formalized the court system and local responsibility for administering justice.
  • d. Ordered free elections; forbid judges from permitting corrupt lawsuits from being pursued in court.
    Under Edward II (1327-1377), we see the appointment of justices of the peace and the first use of coroners to inquire into unexplained deaths. Edward III also issued the Statutes of Treason, which made giving aid or comfort to enemies of the land treason-, counterfeiting the land's currency was declared
    treasonous.

The Middle Ages ended with the reign of Richard III (1483-1485) and the ascendancy to the throne of the first of the Tudors, Henry VII (1485-1509). From the foregoing, it is quite reasonable to conclude that the Middle Ages outshone any other era in the number of revolutionary and significant advances made in the development of legal concepts which have survived to modern day.

Modern Period (1500 - present)
The 1500s. The rule of Henry VII (1485-1509) was marked by social turbulence and the emergence of a new merchant or middle class in England which profited at the expense of both the lower (serf) and upper (nobleman) classes. Henry's having been dubbed the "Big Policeman" resulted from his major efforts in
restoring law and order to England when it was threatened by social unrest and upheaval. Henry found that trials had become corrupt and perjury prevailed. He established the Court of Star Chamber, which sat without a jury and was thus less subject to corruption; the court did its job under Henry (although it was later subject to royal abuse under Charles I) and the end of his reign saw England peaceful again; the Crown had consolidated power; the spirit of individualism flowered and the Renaissance was in full bloom.

The 1600s. Changes in the administration of justice and innovations to the system slowed down for the next couple of centuries. The 1600s saw the development of "private police" to protect the property of merchants. Parochial police were formed to protect parishes or districts within a city. Night patrols were popular to prevent crime and give early warnings of fire.

During the reign of Charles I (1625-1645), his constant feuding with Parliament over their refusal to provide him adequate funds led Charles to subvert the Court of Star Chamber into an instrument of royal abuse synonymous with tyranny. The Star Chamber became famous for "third degree" methods; to be charged with an offense was tantamount to being condemned. Punishment was often corporal or considered "cruel and unusual". Charles was finally forced by Parliament in 1628 to sign the Petition of Rights, many of the provisions of which were restatements of the Magna Carta. In 1641, Charles was forced to totally abolish the Star Chamber. His tyrannical rule resulted ultimately in a civil war which saw Charles beheaded in 1649.

Oliver Cromwell (1653-1658) assumed leadership after Charles' execution and was known as Lord Protector rather than King. Cromwell maintained order by martial rule and was eventually replaced by Charles II (1660-1684). Under Charles II, Parliament rather than the King, was given the power to make new laws. In 1679, the Habeas Corpus Act was passed, requiring law enforcement officials to bring an accused before a judge to explain why the prisoner was being held. (For a modern-day comparison, refer to Article I, Section 9, and the 6th Amendment to the U.S. Constitution).

The continued emergence of mercantile establishments resulted for the first time in 1663 in the formation of a force of paid constables to protect business property at night. This force became known as the 'shiver and shake' watch. The late 1600s also saw the proliferation of private police in the form of merchant police, Parish police, dock police, warehouse police, etc. We also see the first use of "rewards" to entice the public to report known criminals and participate in the control of crime.

The 1600s saw developments in America which paralleled those in England. Sheriffs and constables were appointed as representatives of the English King. Citizen participation in law enforcement took the English form - the night watch system could be found in Boston, Philadelphia and New York.

The 1700s. The 1700s saw an increase in the concern for individual rights; individuals were no longer "conscripted" into nightwatch service. Rather, tax revenues were used to pay for nightwatch personnel. The concept that a criminal offense was an offense against the crown or state (i.e., the whole of society) rather than a personal offense against an individual victim, which had been slowly developing since the 1600s was by now well established. In 1748, lawyer and novelist Henry Fielding was appointed magistrate for the second district of London, the Westminster area. In 1750, Fielding published "An Inquiry in the Causes of the Late Increase of Robberies" - probably the first Security Survey. Fielding took over the Bow Street police station as chief magistrate, and proceeded to make significant improvements in the London police force, including the formation of the first plain clothes detective unit known as the Bow Street Runners - since its members ran to the scene of crimes hoping to apprehend the culprit.

©John Christman

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