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Is Crime Caused by Illness, Immorality, or Injustice? Theories of Punishment in the Twentieth and Early Twenty-First Centuries

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The Palgrave Handbook on the Philosophy of Punishment

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Abstract

Since 1900, debates about the justification of punishment have also been debates about the cause of crime. In the early twentieth century, the rehabilitative ideal of punishment viewed mental illness and dysfunction in individuals as the cause of crime. Starting in the 1970s, retributivism identified the immorality of human agents as the source of crime, which dovetailed well with the “tough-on-crime” political milieu of the 1980s and 1990s that produced mass incarceration. After surveying these historical trends, Wirts argues for a social critical view that crime is best understood as a product of an unjust society, not faulty human beings. This view should take the lessons learned by the critiques of rehabilitation, however, and resist the tendency to reduce human beings to recipients of social services.

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Notes

  1. 1.

    While Victor Bailey (2019) describes the rehabilitative ideal in his book, he also critiques the standard story that the rehabilitative ideal was as dominant in the early twentieth century.

  2. 2.

    Though rehabilitation is not very common penal practice today, it does undergird the civil commitment system in the United States. Indeterminate or permanent incapacitation lives on through this practice, where people who are not convicted due to mental illness or those with some kinds of disorders who are committed without ever committing a crime are incapacitated in “hospitals.” See, for example, Hamilton-Smith (2018).

  3. 3.

    In the 1950s, John Rawls and H. L. A. Hart both advanced mixed theories of punishment that drew both on utilitarian justifications for punishment and on some retributivist tenets. In 1955, Rawls introduced his approach to punishment in his famous “Two Concepts of Rules.” There, Rawls argued that, while the practice of punishment itself was justified by appealing to utilitarian principles, the actual application of the practice through rule to any particular person was justified by the retributive principle of guilt (1955, 4–7).

  4. 4.

    The Royal Commission on Capital Punishment that convened from 1949 to 1953 officially recommended that the M’Naghten Rule be amended along similar lines as the MPC test. The Commission recommended the following language: “The jury must be satisfied that, at the time of committing the act, the accused, as a result of disease of the mind (or mental deficiency) (a) did not know the nature and quality of the act or (b) did not know that it was wrong or (c) was incapable of preventing himself from committing it” (Royal Commission on Capital Punishment 1953, 111). To count as diminished responsibility under the Homicide Act of 1957, a criminal defendant must show that they were “suffering from such abnormality of mind (whether arising from a condition of arrested or retarded development of mind or any inherent causes responsibility, or induced by disease or injury) as substantially impaired [their] mental responsibility” (Homicide Act of 1957 [5 & 6 Eliz. 2 Ch. 11], Pt. 1, sec. 2).

  5. 5.

    Michael Davis (2009) traced the beginning of the rise of retributivism all the way back to 1957, while von Hirsch (1985, 9) argued that 1971 was when serious retributivist theory took root.

  6. 6.

    Michael Davis helpfully argued that we should shed the utilitarian/retributivist distinction and replace it with an empirical/conceptual conception (2009, 89).

  7. 7.

    For more information on the decline of the rehabilitative ideal, see Secherest et al. (1979), Allen (1981), and Bailey (2019).

  8. 8.

    Royko’s disdain for criminals also took on racial tones in his 1993 article contrasting Rodney King to Barbara Meller Jensen, a German woman who was murdered when she got lost and ended up in a “low-income, high-crime area” (Royko 1993). He went on to complain that King’s beating got too much attention, while Jensen’s murder was quickly forgotten:

    Despite his troubles, Rodney King is a lucky guy. He is a criminal by trade, having served time for armed robbery. He was beaten after driving drunk and being chased at dangerously high speeds, putting innocent motorists at risk. He was a social menace. In contrast, Mrs. Jensen was a law-abiding, useful person: a therapist for handicapped children. She had gone to Florida because her husband, a biologist, needed solitude to complete a book. She wasn’t a threat to anyone. (Royko 1993)

    Of course, one cannot impute every view that Royko articulated in his decades as a well-loved columnist to Moore just because Moore quoted him at length in one paper in 1988. But the sentiment of these two columns is consistent. Those who commit crimes deserve harsh punishments, not our sympathy. Because we care about the victims of crimes, we are justified in retributive feelings, and the institutions of the state should carry out punishments in accordance with these retributive feelings.

  9. 9.

    Other benefits and burdens theories included Morris (1968), Murphy (1973), and Sher (1987).

  10. 10.

    For a nuanced discussion of the legitimacy of punishing poor Black people in the United States, see Shelby (2016).

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Correspondence to Amelia M. Wirts .

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Wirts, A.M. (2023). Is Crime Caused by Illness, Immorality, or Injustice? Theories of Punishment in the Twentieth and Early Twenty-First Centuries . In: Altman, M.C. (eds) The Palgrave Handbook on the Philosophy of Punishment. Palgrave Handbooks in the Philosophy of Law. Palgrave Macmillan, Cham. https://doi.org/10.1007/978-3-031-11874-6_4

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