Identity and Becoming*

 

Robert Allen

 

 

 

Dust you are and unto dust you shall return.

 

                         Genesis 3:19

 

 

A material object is constituted by a sum of parts all of which are essential to the sum but some of which seem inessential to the object itself. Such object/sum of parts pairs include my body/its torso and appendages and my desk/its top, drawers, and legs. In these instances, we are dealing with objects and their components. But, fundamentally, we may also speak, as Locke does, of an object and its constitutive matter—a “mass of particles”—or even of that aggregate and the sum of subatomic particles ‘making it up’. The “problem of material constitution” (henceforth, PMC) is generated by assuming inter alia that the members of any such pair are numerically identical, that is, that the constituted and the constituting are one and the same thing.1 This assumption—that constitution entails identity (henceforth, CA)—makes for cases in which supposedly identical things differ as to their essential features: for example, it seems that my desk could have one of its parts replaced without ceasing to exist, unlike the sum of its components or its constitutive matter.2

I shall attempt here to preserve CA, which underlies the way in which we count, as well as an ontology consisting of “commonsense” continuants: objects capable of surviving mereological modification (such as, tables, trees, and tigers). I, therefore, not only defend CA, but also provide an account of how it is possible for an object to change the sum/aggregate of parts to which it is identical. The resulting dualistic conception of identity ultimately requires me to refine the principle of the Transitivity of Identity (TI).

The concept formed when “considering anything as existing at another time,” as Locke characterizes judgments of diachronic identity, is to be regarded as our “popular” under-standing of identity, defining the relationship holding between (e.g.) the present author and a certain boy but not between that boy and Winston Churchill. It is this notion that entails the existence of the mereologically alterable, such as the boy who was to be the present author. In contrast with it, there is the “strict” sense in which things may be identical, CA, which makes for ontological parsimoniousness and, thus, entails our standard counting procedure: we do not tally as two a sum or aggregate of parts and that which it constitutes. To abdicate one of these concepts, we would have to countenance either expanded inventories or the loss of the belief in commonsense continuants.3

I use Roderick Chisolm’s terms here only because, being familiar to identity theorists, they readily call to mind the notions under discussion. They are not intended to indicate a preference towards the strict sense of identity. On the contrary, I hope to show how a conceptual scheme can accommodate both, as ours seems to have awkwardly done. Unlike other current CA-preserving treatments, the solution to PMC that emerges violates neither our commonsense beliefs regarding relational and mereological change nor the spirit of ontological parsi-moniousness behind CA. Its cost, if you can call it that, is the acceptance of our hitherto unacknowledged reliance upon a dualistic conception of identity. The adjustments to TI thereby required make for a conceptually tolerable situation, that is, one in which the PMC does not arise.

1.

Consider the following version of the PMC taken from the writings of the Stoic Chrysippus. A man named Dion undergoes the amputation of his left-foot. Assuming that he is identical to his body, we may then ask: what is the relationship between Dion, the amputee, whom we shall call “Leon,” and “Theon,” the erstwhile aggregate of all of Dion’s body parts minus his left foot?4 Shall we say that it is Dion who is (has become) the amputee Leon, Theon having perished? Or is it Theon to whom Leon is identical, Dion having perished? A third option is that both survive the operation as the amputee. I believe that the third answer is the correct one. Before developing it, let us consider the problems attendant upon the alternatives.

Assume that Dion survives the operation. He is, thus, constituted by Theon, assuming that it survives as well. CA entails that he is identical to Theon. But, given the Necessity of Identity (NI), CA also entails that Dion is identical to that aggregate of bodily parts of which he was constituted before the operation, of which Theon was only proper part. Given TI, it follows that Theon is identical to that of which he was once a proper part—something from which he was once distinct, which seems to violate the Necessity of Nonidentity.

To preserve CA, it may be responded here that Dion is not constituted by what was formerly a proper part of himself, that is, Theon. Strictly speaking, it is a new torso/appendages sans left foot (Theon2 as it were) that emerges from the operation, since had Theon survived it, he would have become a person, into which a proper part of a person could not develop. A non-person, on this line, is essentially one. Moreover, the proper parts of a person, such as Theon, are not themselves persons: otherwise each person would be ‘made up of’ many other individuals of the same sort as himself.5

A “Cambridge” or relational change, thus, causes Theon to cease to exist. It is not possible for him to go from being a part of a person to being that person himself. He exists only so long as he remains a proper part of Dion. But what explains this inability on the part of Theon? Having lost none of his parts, why would Theon not survive the operation?

Suppose Dion himself had failed to survive the operation. Would we not want to say that Theon would have become Dion’s corpse? And if so, shouldn’t be accept that Theon can become Dion himself? What could explain his having the prospect of being the former while lacking the possibility of existing as the latter? Moreover, it seems uncontroversial that in some cases a proper part of thing does survive as long as the thing itself. We have the depleted military unit, the rump state, the eroded dune, and the maimed limb. Why, then, would Theon’s ceasing to be a proper part of a whole drive him out of existence? There does not appear to be a relevant dissimilarity between the cases.

The assumption here, it should be emphasized, is that the property of belonging to the sort ‘non-person’, is inessential to its bearers: that a non-person may survive as a person (and vice versa, making ‘person’ a “phase” sort).6 But this assumption is born out by our experience with persons/animals who, even in the normal course of things, appear to have non-persons/non-animals as stages of their life histories (viz., zygotes). And if what became Dion at some point before his operation was a non-person, why wouldn’t the same hold true of him after the procedure?

The defenders of the above proposal may reply that there are other substance sorts to which Dion belongs but Theon doesn’t, such as ‘human’, ‘human body’, ‘animal’, ‘animal body’, and ‘organism’ (so that, given the essentiality of these sorts, Theon could not exist as one of their members, not having always been so).7 But these sorts, I would maintain, must also be phase sorts otherwise it would not be possible that things not of them should become their instances, which, as in the case of persons, seems embryologically false. Reclassifying them as such seems preferable to abandoning the idea that it is a zygote that once emerged as the person/human/human body—whatever sort to which Dion belongs. That Theon’s existence, like a zygote’s, predates its becoming a person/human is explained by the fact that substantially it is a sum of subatomic particles, existing just as long as they do (though not necessarily being a torso/appendages minus left foot). Citing this fact is the metaphysically best way to answer the question “What is Theon?” though, given the principles of composition associated with various phase sortals typically used in individuating, it is not the most popular characterization. (As explained below, continuants, the “articulated” objects of everyday experience, which supervene upon the arrangement of certain sums of subatomic particles, would be diachronically “linked” phases of such sums, having the same ontological status as the supervenient entities of other types, for example, moral and economic values.)8

These considerations, it must be conceded, are not decisive; those under attack may reject the above paring down of the list of substance sortals and dismiss the above examples as question begging. But, as defenders of CA, (ontological “neat freaks,” if you will) they cannot disregard Ockham’s Razor. And across time their account does “multiply entities beyond necessity”: witness Theon and Theon2, no less an increase in objects than that entailed by CA’s denial. Thus, the idea that Dion alone survives the amputation is not an option to those who would not violate the spirit, if not the letter, of CA.

Perhaps Dion doesn’t survive. Is it Theon alone who is the amputee? This would be the case if “mereological essentialism” (ME) were true: if an object could not survive the loss of any of its parts.9 But this doctrine entails a wholesale revision of the ordinary way of viewing mereological change and, in the above case, would make amputation tantamount to homicide. Moreover, as with the just considered view, it defeats the purpose of preserving CA: whereas abdicating CA multiplies “beyond necessity” the objects one must synchronically judge to exist, ME allows things to ‘pile up’ needlessly over time. (“And you thought we’d been living in the same house all these years.”) Thus, it too is a non-starter for those concerned with ontological parsimoniousness.

In sum, the first two solutions to the PMC exaggerate the ramifications of, respectively, relational and mereological change. Moreover, both are in need of trimming by Ockham’s Razor, something a view put forth by a defender of CA should not require.

2.

Defending the view that Dion and Theon both survive as the amputee involves delimiting the sense of numerical identity that allows for the possibility of a proper part of an object, something that is at one time distinct from it, becoming that object itself. Theon, I propose realizes, as the result of the amputation, his potential of becoming Dion. Both survive the operation by becoming one, since it is in the nature of a person to become, under circumstances such as those following an amputation, one of his proper parts. Theon, for his part, is the same entity as before the operation in the way that a regiment’s only battle surviving battalion is still itself even though now being (what is left of) its unit. Alternatively: Theon survives the amputation in the manner of a hand minus its thumb, which, following the latter’s amputation, is all that its owner has left of his hand. All of these are true judgments of “popular” or “diachronic” identity as that concept is explicated below.

But if Theon survives as Dion, is it not true, as noted above, that Dion’s former aggregate of parts is (now) identical to a part of itself? In one sense yes in another no, as the following definitions should make clear.

CA, which makes up our strict sense of identity, pertains only to (judgments of) “synchronic” identity, identity at a single time (henceforth S-identity). Thus, we have the following Aristotelian principle of “individuation”:

 

(SI)(x) (y) (t) {@t, x =s y <—>  ($m) [@t, (Cmx & Cmy)]} (where t is a time, ‘m’ is either a mass term or the name of a sum or aggregate of parts, and ‘C’ denotes the relationship of “constitution,” as defined below, that holds between a material object and the sum/aggregate of parts of which it is ‘made up’.10

 

    In words: Necessarily, at any time t, x and y are synchronically identical just in case at t they are constituted by the same sum/aggregate of parts.

 

Cmx is explicated as follows. Constitution is generally treated as a one-to-one relationship. Thus, in the case of something being constituted by a sum (e.g., a sum of stones constituting a fence) rather than an aggregate, the sum needs to be taken as a singularity: an x such that.…

In the case of ultimate constituents or mereological atoms—the parts that do not “decompose” into “smaller” parts (the fermions of contemporary physics)—we should have to say that a collection thereof constitutes itself. (A demonstration: Everything is made of something. A thing’s atomic parts are not constituted by other parts. Therefore, they make up themselves.) Otherwise, it would not be possible for such an aggregate to be S-identical to anything else that it constitutes, there being then no sum of parts of which each is made up. Since in the case of non-atomic parts we need not make this assumption, consti-tuting is being treated here as non-reflexive. Further, it is obvious that an entity may be made up of more than one sum of parts: the top, drawers, and legs constitute the table but since they are made up of parts themselves…, making Cmx transitive. Finally, I assume that constituting is asymmetrical.

Thus:

 

(C) Cmx iff m and x spatially coincide and m can survive mereologically unaltered without being x.11

 

SI defines the identity of constituted entities in terms of sameness of constitution, that is, identity of constituting entities, which can, of course, be constituted themselves. To avoid circularity here, the identity of constituting entities, thus, must be defined, à la Locke, in terms of something unconstituted, viz., (a sum of) subatomic particles. Thus:

 

(SM)($m) @t, (Cmx & Cmy) <—>  ($S) (z) @t, [(zÎS & z >> m) . (z >> x & z >>y)] (where S is a set of fermions, ‘Î’ denotes the membership relationship of standard set theory, and ‘>>’ stands for the parthood relationship of standard mereology).

 

    In words: Necessarily, x and y are constituted by the same thing iff they share all of their subatomic parts.

 

Numerical identity may, therefore, be explicated mereologically: it ‘comes down to’ the sharing of subatomic particles by a constituting entity and that which it constitutes.

Being an equivalence relation, SI meets the minimal standard for being the relation of identity. If x is constituted by the same sum/aggregate as y, then y is constituted by the same sum/ aggregate as x, making SI symmetrical. If there is some sum/aggregate constituting at a time t x and y and that same sum/ aggregate constitutes at t y and z, then x and z are then constituted by the same thing, making SI straightforwardly transitive. If, on the other hand, the time at which that sum/aggregate constitutes x and y is not the same as the time at which it constitutes y and z, the transitivity for SI is established by one of the unconventional transitivity principles discussed below. Finally, if x and y are constituted by the same sum/aggregate, then x is constituted by the same sum/aggregate as itself, making SI reflexive. SI is not, however, straightforwardly one-to-one, as identity is supposed to be; an object can be constituted simultaneously by more than one thing. This defect may be remedied, however, by pointing out that, assuming the existence of mereological atoms, there is only one sum of which an object (and each one of its “intermediate” constitutions) is “ultimately” constituted. (CA entails that this sum is that to which “they” are ultimately identical.)

A familiar objection to such an account of identity, however, is that it fails to meet another requirement for being the identity relation, viz., obeying Leibniz’s Law (a.k.a. the Indiscernibility of Identicals). How could a sum/aggregate of parts be identical to that which it constitutes when its essential features or “persistence conditions”—how it would come into/go out of existence—are different from those of the latter? As noted above, a sum/aggregate of parts cannot survive the loss of one of its members; ME is not thought to apply to the composite objects of everyday experience. On the other hand, the constituting could survive mereologically unaltered the complete destruction of the constituted while the latter could fail to exist without losing any of its parts. Again, how could this difference exist if they are the same thing?

Here it is necessary to remind ourselves that a sort’s persistence conditions have only to do with judgments of identity across time. Our understanding thereof enables us to determine whether or not one of its instances, existing at a given time, is identical to something extant at another time. Therefore, it would be inappropriate to apply such knowledge in situations in which our concern is only with what is presently the case: a sort of “category mistake.” Leibniz’s Law, as a standard for judgments of S-identity is thus applicable sans consideration of a thing’s modal properties.12 Properly under-stood the concept of essence belongs only to our so-called loose and popular concept of identity. A fuller explanation of just how it facilitates judgments of diachronic identity awaits exposition of that notion.

The PMC arises from applying the above principle of individuation to judgments of “diachronic” identity or identity across time (identity in the “loose and popular” sense, henceforth ‘D-identity).13 Unless one is willing to embrace ME or “temporal parts theory”—both of which are at odds with our ordinary way of viewing change—one must define D-identity as holding between objects constituted by distinct sums of parts, that is, entities that were at one time not S-identical (such as Dion and Theon).14 We should abdicate the commonsense notion that the objects of everyday experience can survive gain or loss of parts only if this relation proves indefinable. I propose the following definition:15

 

(DI)(x) (y) {x =d y <­­—>  ($t) ($t) ($m) ($n) [(@t, Cmx & @t, Cny) & (Pmn v Pnm)]} (where ‘t’ and ‘t’ denote times, m and n are sums of parts, ‘C’ denotes the relationship of constitution as defined above, and ‘P’ denotes the relationship of “perpetuation” that holds, as specified below between sums of parts.

 

    In words: Necessarily, x and y are diachronically identical just in case that of which either one is constituted is the “perpetuation,” as defined below, of that of which the other is ‘made up’.

 

The sums/aggregates of parts of which a persisting object is successively composed make up the same thing, that is, each sum/aggregate is D-identical to every other, though there may be elements of one not shared by some of the others. Minimally, what we expect of a temporally ordered series of such sums is that each member becomes its “successor” by either adding to, subtracting from, or retaining its parts. Further, it is supposed that each “descendent” has undergone mereological alterations and/or reconfigurations that are consistent with the persistence conditions of the sortal under which it may be subsumed along with all of its “ancestors” (assuming a sortal to specify the persistence conditions of its instances, the types of changes they can undergo without ceasing to fall under it).

Thus the relation of the perpetuation is defined as follows:

 

(P)      (x) (y) {Pxy  <­­—>   ($t) ($t) [(y@t & x@t) & (xey v yex) & ($F) (@t, Fx & @t, Fy)] v {($S) (xÎS & yÎS) & (w) (u) [(wÎS & uÎS) & w/u] —>  [weu v uew) & ($F) (@t, Fw & @t, Fu)]} (where x, y, w, and u are aggregates or sums of parts, F is a sort, and ‘e’ denotes the inclusion relationship of Lesniewskian mereology, ‘@’ denotes the exists at relationship that holds between a sum of parts and an instant of time, S is a set of sums of parts, ‘e’ denotes the membership relationship of standard set theory and ‘/’ denotes the relationship that holds between a pair of sums/aggregates of parts w & u iff  ($t) ($t)(w @ t & u @ t) & t is t’s “immediate successor,” i.e., t precedes  t & between t and t an arbitrarily short amount of time elapses, assuming here that time is a dense continuum).16

 

    In words: Necessarily, x is the perpetuation of y just in case y antedates (or exists simultaneous to) x and both belong to a temporally ordered series of aggregates or sums of parts each member of which belongs to the same sort and either includes or is included in its immediate predecessor.

 

D-identical entities are one and the same thing in the sense that one is a “perpetuation” of the other. (Think of the Olympic flame being passed from torch to torch. Cf. below for a discussion of the awkwardness of using ‘the other’ in this context.) This relation holds in cases such as that of Theon becoming Dion, where an aggregate of parts retains its members and configuration while coming to meet the criteria of a new phase sortal as the result of a relational change, cases where a sum of parts retains its members while it is subsumed under a new phase sortal due to a reconfiguring of the same (such as when a piece of clay is molded into a vase) or cases where a series of distinct sums of parts, some of which may not overlap with others, are the stages of a single “perpetualization-series” (P-series). (The life of an organism may be seen as such.)

Like SI, DI also qualifies as an equivalence relation. It is obviously symmetrical. And since the time at which a perpetuation of x exists need not be distinct from the time at which x exists, we allow that everything is (trivially) the perpetuation of itself, making DI reflexive. This feature of P also makes for DI’s transitivity: in fission cases (which are not straightforwardly transitive, being covered by the left disjunct of B’s consequent below) where an S-identical x and y ‘go their separate ways’, becoming S-distinct, P dictates that x and y are D-identical (each belongs to the other’s P-series; in effect, S-identity entails D-identity). Like SI, DI is also not straightforwardly one-to-one; an object may be D-identical to more than one thing, as in fission cases. But, as with SI, there exists a remedy for this defect, since there will be only one P-series every member of which a continuant is going to be D-identical and S-identical to: the series of which it is the sole “full-timer,” which is determined by its essence. (More on this below.) To count what has existed during a period of time, we should tally the P-series that have had stages extant therein, not reducing the result by subtracting from it the number of instances of D-identity.

DI can hold “transtemporally,” that is, between entities separated by an interval of time. André Gallois argues, however that this feature disqualifies it from being an identity relation. Transtemporal relations, such as ‘being the same height as’, according to Gallois, need not hold at any specific time, unlike the identity relation.17 But if there is no transtemporal identity relation, if SI is the only legitimate identity relation, as Gallois maintains, then there is no “principle of unity” to generate mereologically alterable persistents, the existence of which he endorses by eschewing ME. The PMC, to which Gallois takes himself to be providing a solution, would not even arise were there not some reason for thinking that temporally separated entities, such as Dion before his amputation and (what seems to be) Theon after it, though not related by SI, are nonetheless identical: stages of the same person despite having once been distinct. Without something like DI, we would have no reason to maintain the problematic view that distinct sums of parts can be identical. Our position would, thus, be tantamount to ME.

If two distinct sums are linked across time by DI, they are as identical as those connected at a time by SI: the former is not to be taken as identity only in a “loose” sense. Moreover, the suppression of reference to a time in typical statements/judgments of diachronic identity should not be mistaken for the absence of a temporal element therein. Dion comes to be identical with Theon at the time at which the amputation is performed. Thereafter, it is true at every time that they are D-identical, which is why that goes without saying.

Armed with the above distinction between DI and SI we return to the PMC. Consider the following argument based on Chrysippus’s puzzle:

 

(1) At t1, Dion = S (the aggregate of parts of which Dion is constituted at t1) (CA)

(2) At t2, Dion = Theon (the aggregate of parts of which Dion is constituted at t2) (CA)

(3) \ (Dion = S) & (Dion = Theon) (Adjunction, 1 and 2, NI)

(4) \ Theon = S (TI, 3)

 

Taken as a statement of S-identity, (4) is false, since there is no time at which Theon is constituted by S, prompting a search for a fallacy or a false premise. But it need not be so construed. Understood diachronically, (4) is true: at t2, Dion, that is, what was at t1 S-identical to S, has become Theon in virtue of being that as which S/Dion has perpetuated itself. (At t2, the same may be said of 3’s left conjunct.) The moral here is that identity is not unqualifiedly transitive: inference principles involving the concept of identity must reflect the difference between SI and DI.

Thus we have as valid transitivity principles:

 

(A) (x)(y)(z)[($t) (@t, x =s y) & y =d z] —> (x =d z)

(B) (x)(y)(z)(x =d y & y =d z) —> [($t) (@t, x =s z) v (x =d z)]

(C) (x)(y)(z)[($t) ($t') (@t, x =s y & @t', y =s z) —> (@t (i.e.,

 t'), x =s z v x =d z)]

 

 

Since 1 and 2 are statements of S-identity, the appropriate principle to apply in the above argument is C, which together with Theon =s S @ t1 or t2 yields the (true) conclusion that Theon is D-identical to S. The (false) conclusion that Theon is S-identical to S, which is what might prompt a rejection of CA, is arrived at when the following invalid principle is applied instead:

 

(D) ($t) ($t) (@t, x =s y & @t, y =s z) —>  (@t/t, x =s z)

 

D comes out true only in those cases in which the time at which x =s y is the same as the time at which y =s z. There:

 

($m)      ($t) @t, [(Cmx & Cmy) & Cmz].

 

C reflects the fact that this possibility may not be realized: that z may instead be that as which x has perpetuated itself or vice versa, eliminating a reason to abdicate CA.

A and B may be understood as follows.

 

A is appropriate to cases in which:

 

($m) ($t) [@t, (Cmx & Cmy)] & (Pyz v Pzy)

 

which entails:

 

Pxz v Pzx.

 

B applies to situations, such as those involving fissioning or fussioning objects (the Ship of Theseus comes to mind) in which:

 

(Pxy v Pyx) & (Pyz v Pzy)

 

which entails:

 

($m)      ($t) [@t, (Cmx & Cmz)] v (Pxz v Pzx).

 

A’s invalid counterpart is:

 

(E) ($t) [(@t, x =s y) & (y =d z)] —>  (@t, x=s z)

 

E’s consequent is false unless:

 

($m) ($t) @t, (Cmx & Cmz)

 

which is not guaranteed by the truth of its antecedent’s conjuncts.

It has been argued that the PMC may be generated without assuming TI.18 The nub of Chrysippus’s puzzle, on this view, is that Dion seems capable of surviving the loss of one of his parts while S (to which, according to CA, he is identical) appears incapable of undergoing mereological alteration. But the question of whether or not identity is transitive is implicit therein, since it raises the issue of the nature of Dion’s survival: following the amputation of one of his members, does he live on as the remaining proper part or not? A negative answer to this question entails, as we have seen, counterintuitive results. An affirmative one, as we have also seen, raises the question of whether or not a whole has become one of its proper parts and thus the issue of TI. Alternatively, the claim that S cannot survive mereological alteration seems based upon the notion that, given TI and CA, were S to survive as Theon, the latter would be identical to Dion, contradicting the initial assumption of their distinctness. Solving the PMC, thus, necessarily involves taking a stand on this issue.

Reflecting upon the difference between SI and DI also leads to a clarification of NI. If, at any time t, x =d y, then at any other time t, x =d y: each having become a member of a P-series, they will always belong to it. But if, at any time t, x =s y, then at any other time t, possibly, x =s y. Constitution can be a “fleeting” relationship: it may hold only for an instant. Perpetuation, on the other hand, links its relata as long as they (it) exist(s). Thus any conceptual scheme, such as our own, that entails the existence of the mereologically alterable and “Ockhamistic” counting must allow that two things can become one and what is one two, as Dion becomes D-identical to that from which he was S-distinct and S-distinct from that to which he was S-identical.

The SI/DI distinction exposes the limited role CA plays in our judgments of identity. CA allows for the individuation at a specified time of any object existing thereat. Chrysippus’s puzzle arises from overextending this role. We should not expect D-identical objects to be constituted of the same portion of matter or sum of parts. It is the assumption that they must be that leads one to reject the notion that at t2 Theon—that is, Dion at t2—is identical to S—that is, Dion at t1. Dion is at t2 D-identical to that from which he was once S-distinct. Theon, for its part, has become (D-identical to) that which it was not, which is only to say that it has realized one of its possibilities—being Dion.

It is in the nature of a commonsense continuant to remain identical to itself while changing that to which it is S-identical. Such is the process of becoming. Our understanding of D-identity reflects this fact. The career under a sortal of a single object is a series of perpetuations of that to which it was initially S-identical. (Think again of the Olympic flame’s journey.) In that sense, its identity does not change over time: it remains D-identical to each one of the things to which it is ever S-identical (Cf. B above). At the same time, the possible fleetingness of S-identity is implicit in our understanding thereof: it is taken to hold, in contrast to D-identity, at a single time. To acknowledge as much is not to disavow NI, since, as shown above, DI provides us with a sense in which an entity in surviving mereological alteration remains identical to that of which it was formerly constituted. It is rather to divorce CA from the notion of a persisting thing, which is what requires the elaboration of a concept of identity that provides for an ontology of commonsense continuants.

The present position is, thus, importantly different from that of George Myro’s, in that it allows for a sense in which NI is true.19 Whereas Myro would want to deny (given what he says regarding a similar case discussed below) that Theon is in any sense identical to Dion unless the former constitutes the latter, it is maintained below that Theon prior to the amputation is D-identical to Dion after it, the former having perpetuated itself as the latter (having, because of the operation, ceased to exist as an arbitrary undetached part of a person and become a person itself, all the while continuing to be the same sum of parts). That is why we are not forced to restrict Leibniz’s Law to what Myro calls “time-free” properties. In his case of a vase-shaped piece of wax that is to be reformed as a bust, the vase, just as much as the piece of wax (after all, according to CA, they are one and the same thing) will, say, be on the mantle following the reshaping. That is so because the vase is S-identical to something—the piece of wax—that, following the reforming, will be D-identical to something—again the piece of wax—that is going to be S-identical to the bust, making vase and bust D-identical—the vase will become a bust. (Cf. A above.) Again, by accommodating distinct notions of identity, we can allow that there is a sense in which the vase is not identical to the bust, since the wax never simultaneously constitutes both items, but that across time they are, in another sense, identical—as ‘stages’ in the ‘career’ of that which each is at some time constituted, the piece of wax. We have a parallel here to the case discussed above of the zygote becoming a person, presupposing in this case that the substance sort is ‘piece of wax’ (‘vase’ and ‘bust’ designating phases thereof).

What role, then, does the notion of essence play in our understanding of identity? As noted above, the essence of a sort allows for the counting of its instances across time. Here we must distinguish between the questions “Are x and y the same S?” and “Is x D-identical to y?” An affirmative answer to the former entails that x and y belong to the same S P-series; the latter does not: here each must only be constituted by something that belongs to a P-series in which that which makes up the other is also a ‘link’ (as with the just mentioned vase and bust). Our understanding of S’s essence provides us with a way of determining of any temporally separated x and y whether or not one has persisted as the S that the other was, being a single instance of the sort. The proper use of such features is in determining the co-members of the P-series to which an object belongs, that is, the sums/aggregates of parts to which it has been or will be S-identical. In other words, an object’s essence allows us to make “backward or forward looking” judgments as to the extent of its P-series, giving us an answer to a question such as “Will the bust be a member of the vase’s P-series?” (A P-series extending itself to any time at which its full-timer is constituted.) To say of an S that it is essentially E is to say that if it is to be D-identical to any future S, it must retain its E-ness. It is not to say that it will not be D-identical to any existent to come unless it remains unchanged in this respect.

It may be objected at this point: How could the vase and the piece of wax be modally distinct if they share such time-bound properties as being on the mantle as a bust after the reconfiguring of the latter? Let us say, following a suggestion of André Gallois,20 that x will be F at t iff x is at some time before t S-identical to something that will be F at t. By that criterion, the vase will be on the mantle following the reconfiguring along with the piece of wax—whose reconfiguring makes for the vase’s. Further, to account for the modal difference between them, allow that x is “independently” essentially (I-essentially) F iff x is F in any possible world in which it exists and that x is at t “dependently” essentially (D-essentially) F iff x is at t S-identical to something that is independently essentially F while not itself being I-essentially F. If it is possible, as the believer in occasional identity insists, for the piece of wax and the vase to be temporarily identical, then it is also possible for the latter to be essentially a piece of wax only for a time—that is, for the piece of wax to “lend” the vase its essence. In “borrowing” it, the vase also acquires the above time-bound property.

To make this point employing the conceptual resources of my own view, we should say that, having become a member of the P-series that is the piece of wax’s career, the vase becomes D-identical to any of its future stages—including the bust—thus its sharing of the piece’s time-bound properties. For its part, the piece of wax is going to be S-identical to every member of that series; it is its sole full-timer, the vase being only a part time member thereof, which establishes their being modally distinguishable. But, to repeat myself, this fact does not make them S-distinct. To draw such an inference is to misuse the notion of an essence, employing it to compare things existing simultaneously.

There is a problem, as Hume and others noted, of speaking of diachronically identical objects, as if a plurality of things could really be one and the same.21 The need for identifying seems otiose if we are dealing with only one thing; it should be resisted if we are not. What sort of thing could be the subject of a true D-identity statement that was not pointless? It seems that either any instance of the D-identity relationship does not (really) have relata, in which case a statement thereof is uninformative, or no such relationship exists.

A solution to this problem was indicated above. The relata of a true D-identity statement can be a plurality in the sense that they may be distinct sums/aggregates of parts. They are yet united in the sense that one is a perpetuation of the other: it is that by which its “ancestor” has temporally extended itself. That is not to say that each is a distinct temporal part or “stage” of a “perduring” object, an entity that is wholly present at no single moment of its existence.22 Rather, each perpetuation is the object itself, being D-identical to every other one of its stages, despite their being (in some cases) mereologically distinct. Transitivity principle B captures the sense in which it is possible for an object to “endure,” that is, be wholly present at each moment of its existence. The temporal parts that make up a unified particular, on the other hand, are generally thought of as being only “nomically linked,” each ‘giving way’ to its successor—something from which it is distinct. Thus, they would not constitute a perpetuation chain, where a relation of identity holds between temporally contiguous sums of parts.

DI is thus meant to do for “endurantists” what David Lewis’s “I-relation,” that is, the “R-relatation,” (assuming these are necessarily coextensive, as Lewis maintains) does for “perdurantists,” viz., provide a principle of unity for objects existing at distinct times.23 They share the same formal characteristics—both being symmetrical and reflexive, neither being (straightforwardly) transitive—differing only in their relata. (And Lewis could even help himself to the following perdurantistic version of B: “If A is I-related to B and B is I-related to C, then either A is I-related to C or there is some time at which A and B share a stage, as in cases of fission or fussion.”) But, insofar as the relata of those “objects” standing in (an instance of) the DI-relation better accord with our commonsense ontology, DI is to be preferred as an explication of diachronic identity (with the foregoing having obviated the need to fall back upon the perdurantist’s ontology).

In sum, the above solution to Chrysippus’s puzzle preserves CA, NI, and TI, the latter albeit as a set of fine-grained principles rather than a single dictum. DI, for its part, establishes a sense in which the idea of a whole becoming one of its proper parts is unproblematic, providing for commonsense continuants. Our concept of identity has been seen as a package, containing both the notion of an object’s dwelling and the idea of its ability to exchange its residence. It has been further shown how it is possible to conceive of the world in terms of this dualistic understanding of identity.

Notes

*I thank Karen Bennett, Greg Ray, David Sanford, and Robin Smith for the incisive comments and criticism they made regarding the version of this paper that I presented at the 1999 APA Central Division Meeting. I am also grateful for the helpful correspondence of Lynne Rudder Baker, Michael Burke, Frederick Doepke, Trenton Merricks, and David Oderberg.

1 See Rea (1995a) for a discussion of the various forms the PMC takes and the assumptions behind each.

2 A sum of parts exists iff the parts do, whereas the aggregate thereof exists just in case they remain connected one to another and only one to another: between any two of the parts there being a series of spatially contiguous parts with no part being thereby joined to anything else. For the most part, we may ignore this distinction and speak of the sum and/or aggregate (sum/aggregate) of parts of which an entity is constituted. See Sharvey (1969) for a defense of the principle that a sum (what he calls a “class”) is mereologically unalterable. Myro (1985, 405–407) presents a dissenting view. Regarding aggregates, we follow Locke who writes of them (under the terms “mass or body”): “and whilst (its atoms) exist united together the mass … must be the same mass or body, let the parts be ever so differently jumbled. But if one of these atoms be taken away, or one new one added, it is no longer the same mass or body” (1975, ch. 27, sec. 3). Olson (1996b, 376), in rejecting CA, bypasses the issues addressed below, pursuing instead the question of how materially coincident sums (as with a lump of clay and the bust it constitutes, both of which are made up of the same subatomic particles) could differ in terms of their respective persistence conditions. But one might think that “things can compose two different material objects with different persistence conditions” because one of the compositions is a sum having its parts essentially and thus to be distinguished in kind from the mereologically alterable object which it (in turn) composes (as in atoms composing a collection of stones composing a wall). Thus, there does not appear to be a non-question begging way of avoiding a discussion of the relationship between those things which can and those things which cannot survive a change in parts.

3 Here we have the makings of a transcendental argument spelling out the conceptual requirements of our “folk ontology,” establishing the conditional necessity that if the commonsense view of what exists is correct, there must be two disparate ways in which things can be one and the same—an obvious point in favor of the view of identity developed below. Arda Denkel (1996, 89–90) denies CA without rejecting standard inventories by positing a distinction between being non-identical and being distinct. A vase and the glass constituting it are not going to count as two things, on his view, because, though non-identical objects in virtue of the differences in their essential properties, they are not distinct individuals, since only the vase has the status of being an individual. In drawing such distinctions, he sees conceptual space where I can make none out. Thus, I pursue an alternative defense of a sparse ontology.

4 Substance dualists or those favoring a Lockean approach to personal identity may thus reformulate the question asked as “Does Dion’s body survive to become the body of the amputee?” (leaving aside the question of whether or not Dion is the amputee) or “Is the amputee’s body Theon?” taking the ensuing discussion as one concerning bodily rather than personal identity. Entities such as Theon are often referred to as “arbitrary undetached parts.” The term ‘arbitrary’ refers to the fact that such things are rarely the objects of our attention, unlike members such as a hand. Cf. Van Inwagen (1981) for an argument opposing their existence. To generate the version of the PMC presented here, I assume that this argument fails of its purpose. But even if it does not, there still remains the general problem of how the mereologically stable—Dion’s original aggregate of parts—can be identical to the mereologically alterable—Dion himself: whether Theon existed before the operation or not, Dion has become identical to something from which he was distinct (it is just that if Van Inwagen is correct Dion has become identical to something that did not even exist before the operation rather than a proper part of himself).

5 Burke (1994, 134–139) advances this novel thesis. Geach (1980, 215–216) challenges the argument’s “maximality” assumption.

6 CF. Burke (1994, 135–136) and Carter (1990, 104–105) for a discussion of how to classify ‘person’ as a sortal. A phase sortal would be one such as ‘adolescent’ that denotes a period out of which a thing may pass without ceasing to exist. Carter (1999), Baker (1999), and Olson (1999) debate the implications of treating ‘person’ as a phase sort.

7 In response to Burke (1994, 136). The alternative sortals that Burke lists appear to meet the definition of a phase sortal as well as ‘person’ does. If so, he may be forced to engage the question of how to classify it after all.

8 See Olson (1997a) and Denkel (1996, 87–89) for additional argumentation against Burke’s position. Cf. Sosa (1993) and Allen (1998) for a discussion of the ontological status of the supervenient.

9 The classical proponents of ME are Peter Abelard in D. P. Henry, Medieval Logic and Metaphysics (London: Hutchinson University Library, 1972); G. W. Leibniz, in New Essays Concerning Human Understanding, book 2, ch. 27 (Cambridge: Cambridge University Press, 1996); Thomas Reid, “On the Intellectual Powers of Man,” Essay 3, ch. 14, in The Works of Thomas Reid, edited by Sir William Hamilton (Bristol UK: Thoemmes, 1994); and G. E. Moore, “External Relations,” Philosophical Studies (Paterson, N.J.: Littlefield, Adams, and Co., 1959), 287–289. Amongst contemporary philosophers, Roderick Chisolm is its best-known defender in Person and Object (LaSalle: Open Court Publishing Company, 1976), 145–158.

10 Oderberg (1996, 147) speaks of “individuation conditions”—ways of ‘picking out’ the members of a sort and differentiating them from each other and the instances of other kinds—as being “synchronic identity conditions.” Lowe (1998, 33, 74–75) distinguishes between a “criterion of identity” for a sort—what makes for the differentiation of its instances—and its individuation conditions: a “principle of unity” that makes its instances countable. The distinction is not important insofar as objects designated by count nouns (‘table’, ‘horse’, and ‘person’) are concerned. Where things designated by mass terms (such as ‘piece/portion/quantity/part of gold’ or ‘hunk of clay’) are concerned, it does have significance, since they can be differentiated one from another but not counted: it makes no sense even to ask ‘how many pieces of gold are there in Fort Knox?’ since a piece of gold cannot be individuated as such but only as the piece of gold that constitutes or occupies something that can itself be individuated in its own right (e.g., a certain ring or a space-time position). Further, quantum theory has demonstrated the existence of entities (the “super-positioned” electrons contained in the shell of a neutral helium atom) that cannot be differentiated one from another—there is nothing in which their identity consists—although they can be counted. Lowe (1998, 70–71) calls these entities “quasi-objects.” I intend SI to be taken as a principle of individuation in Lowe’s sense.

Rea (1995, 528) calls SI the “identity assumption” while Simons refers to it as the thesis of “mereological extensionality.” Van Inwagen (1990) calls into question the existence of principles of composition for all but organisms. Refuting his skeptical arguments against principles that would allow for the existence of other natural objects and artifacts is beyond the scope of the present work. Those convinced that such an undertaking would prove unsuccessful may take the present essay as examining CA/SI as applied to the case of organisms. See Rosenkranz and Hoffman for a description of a set of such principles. See Noonan and Johnson for an exchange over the question of whether or not constitution entails identity.

11 Burke (1997, 15), Simons (1987, 232–233), and Lowe (1989, 81) all regard Cmx as asymmetrical. Burke and Simons take it to be irreflexive as well. C’s right conjunct is my emendation of Simons’ definition of Cmx: “(m) could survive (x’s) complete destruction,” (Simons 1987, 239) which is itself an emendation of Doepke’s analysis (1982, 54). Sans the change, constituting fails to be asymmetrical: a ship whose planks are replaced over time while the latter are destroyed survives, making it that which constitutes the planks (which obviously could survive the ship’s complete destruction). Without the addition of the left conjunct, moreover, this definition is still too broad, since a substance can survive the destruction of another substance without constituting it, as with the Statue of Liberty and St. Patrick’s Cathedral. Thomson (1998, 157) agrees that the constituted and the constituting are spatially coincident. Interestingly, though, she marks the “ontological difference” between them not by reference to the former’s being more “strong[ly] attached” to its form than is the latter (as in C) but, rather, by the latter’s being more strongly attached to its parts than is the former. I can think of no reason to prefer my approach to hers and the thought occurs that they may both be correct: perhaps a’s being less strongly attached to its parts than b entails its being more strongly attached to form than b and vice versa?

12 This charge appeared most recently in Baker (1998, 599–602). I take myself to be providing here a rationale behind the position of Myro (1986, 335), who excludes consideration of a thing’s essential properties in applications of LL. Note further that S-identity is not “identity relative to a sortal,” à la Geach (1980, 215–218), Griffin (1977, 177–185), and Chandler (1971). A vase and the piece of wax constituting it are S-identical simpliciter, not merely relative to a sortal (thing?) under which each falls. Cf. Rea (1995, 547). Denkel, in arguing against an Aristotelian principle of individuation, says that it conflicts with LL, allowing identical things to differ as to even their nonessential properties (1996, 59–60). But that a constituting entity has at one time (in one possible world) features that it lacks at another (in another) does not tell against LL. Moreover, “super-positioned” things are going to be indiscernible. Thus, the only way in which the “possibility” Denkel has in mind could be realized is if, per impossible, a thing could be at a distance from itself: the discernible things would have to be constituted by the same entity yet not spatially coincident. I conclude that there can be no conflict between (an individuation principle such as) SI and LL.

13 This is to say, having dismissed the above objection to SI (as well as the first two solutions to Chrysippus’s puzzle), the PMC is still in the offing unless it can be shown how it is that Theon can be identical to Dion without a sum of parts being constituted by a subset thereof. DI, as explicated below, is meant to address this concern.

14 See Heller (1990), Lewis (1983), and Oderberg (1993, chs. 3 & 4) for discussions of the doctrine of temporal parts: the view that an entity’s existence at any moment during its “career” is distinct from its being at all other times. An entity then is diachronically the sum of its temporal stages just as synchronically it is composed of its spatial parts. I would cite DI’s utility in solving the PMC as a “positive reason” for maintaining that, pace Merricks (1998), there are criteria of identity over time.

15 Merricks (1998), following Lewis (1986, 202), defines an “enduring” object as one that is “wholly present” at each moment of its existence. Such an entity lacks temporal parts. By contrast, a “perduring” object is said to ‘persist’ (a neutral term) in virtue of having temporal parts, the aggregate of which is said object. Since DI is meant to capture the sense in which things endure, I am committing myself here to “presentism”—the view that the present is the only time that exists—as Merricks (1995) has shown that the opposing view, “indexicalism”—according to which there exists times besides whatever happens to be the present time—is incompatible with the existence of enduring objects.

16 See Simons (1987, 18–24, 60–75) for a discussion of Lesniewskian mereology. I take it that P entails the “spatiotemporal continuity under a sortal” criterion of identity favored by some identity theorists. Cf. Hirsch (1982, 34–71). P is not meant to apply to masses, bodies, (in Locke’s sense) hunks, pieces/portions/quantities of stuff, sums, aggregates—entities of any type whose instances have their parts essentially. It is intended only to cover the mereologically alterable: complex objects whose persistence depends upon the persistence of the elements of masses, hunks, etc. If Zimmerman (1995, 82–85) is correct, homogenous instances of such things do not have informative diachronic identity criteria. Cf. Hirsch (1982, 133–137) for a less skeptical view of this matter. I am inclined to agree with Lowe (1998, 121–127, 154–173) that diachronic identity conditions for the complex objects of everyday experience entails the existence of “simples” whose diachronic identity is primitive or unanalyzable.

17 Gallois, 1998, 116–117. Gallois candidate for a pseudoidentity relation that is transtemporal is (TTI): (x) (y) [x =t y <­­—>  ($t) ($t)(z)(@t: z = x —>  @t: z = y)]. Not being symmetrical, TTI fails to be an equivalence relation and, thus, cannot be an identity relation either. But why the insistence on everything being identical with x being identical with y? Is it not enough that there is something that is identical with x at one time that is also identical with y at another? Such is the case with any continuant that is constituted at different times by distinct sums of parts. DI allows such sums to be one and the same thing and thus generates the folk ontology for which TTI does not provide.

18 See Rea (1995, 540–410) for an argument to this effect.

19 Myro, 1985, 391–393. Myro’s case of the vase and the bust parallels one presented in Thomson (1998, 152–153) as a counter-example to CA, except that in the latter it is the constituting entity’s persistence conditions that are seemingly violated, one of its parts being replaced. But, since the new set of parts is S-identical to something (the statue that endures the above replacement), we can use A here as well: the (portion of) clay that lately constituted the statue is D-identical to that of which the statue comes to be made up, the statue, having perpetuated itself, à la Dion, as one of its proper parts (plus an additional portion of clay).

20 Gallois, 1998, 79–100, 168–172.

21 Cf. Oderberg, 1993, 43–44.

22 Cf. Oderberg (1993, ch. 3) for a fuller discussion of the connection between the notion of a persistent and the doctrine of temporal parts. See also Lowe (1989, 78–83) and Mellor (1981, 127 ff).

23 Lewis, 1983, 58–61.

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