Rational Choice Theory and Deterrence

  • feudalism: social system existing in medieval Europe in which people worked and fought for nodules who gave them protection and land in return

    • No real law and order → plague → canon law

  • Demonology: crime comes from possession by evil spirits

  • During this time demonic possession would negate a persons free will and becomes powerless against evil forces driving them to commit crime

  • Practice of society having the right to punish the offender

  • Punishments were haphazard, irritational and arbitrary in nature in the absence of a definite principle of criminal justice

Thomas Hobbes (1588-1679)

  • 1651– wrote “Leviathan”

    • Man is NOT naturally good BUT naturally selfish and hedonist

      • Actions maximizes pleasure and minimizes pain

    • Human motives are guided by self interest and if left unchecked, could be highly destructive

    • Without any civil state to rule life, it would be…

      • Solitary, poor, nasty, brutish

      • A “war of Everyman against every man”

  • BECAUSE I WANT IT → I WILL COMMIT CRIME

  • Social Contract — people in their pursuit of their own interest will give up some freedoms to prevent war/disorder…expect to gain by giving (EX. Murder)

Cesare Beccaria (1738-1794)

  • criminological theory was NOT the goal

    • Writings were to critique the system

    • Wanted to guide reforms; desire to make both just and fair

  • Argued that the goal of punishment was to DETER crime rather than enacting retribution

    • Punishment is about crime control NOT vengeance

  • Assumed rationality and free will

    • Works argued that crime will be deterred if the pain from punishment exceeds the pleasures associated with the crime

    • Civility MUST OUTWEIGH crime

  • Writes “An Essay on Crime and Punishments” where he critiques society and their treatment of crime and justice

    • Laws are the conditions in which mean naturally and independently unite themselves in society

    • Here they sacrifice the joys of hedonism (or at least parts of it ) for peace and security

    • Judges have NO RIGHT to interpret penal laws because they are nOT legislators — they are enforces of the law. Dangers in laws lies within the obscurity of them

    • Punishments must be proportional in such that is free from barbarism however more powerful than the motivation to commit crime

    • Principles of punishment (severity and certainty)

RATIONAL CHOICE THEORY:

  • Crime is a function of decision making

    • Decisions are made based on cost and benefit

  • Deterrence — the action of discouraging an action or event through instilling doubt or fear of the consequences

DETERRENCE AND PUNISHMENT:

  • What makes effective punishment?

    • Certainty of punishment

      • Likelihood of punishment

        • Number of arrest/number of crimes

    • Severity of punishment

      • How afflicting will be the punishment be

        • Certainty, rather than severity, is key to deterring criminal behaviors

      • Swiftness of Punishment

        • Punishment being applied immediately to the crime

TYPES OF DETERRENCE:

  • Marginal deterrence refers to relative effectiveness of punishment to fully stop the crimes form happening → scaling of punishment

    • Larceny (misdemeanor vs felony)

  • Restrictive deterrence (partial deterrence) refers to situations in which the threat of punishment can reduce but not eliminate the frequency, severity, and duration of a crime

    • Tickets for speeding

  • Specific deterrence

    • Punishment applied to individual to prevent recidivism

  • General deterrence

    • Vicariously preventing recidivism by society perceiving deterrence

      • 3 strike laws

RATIONAL CHOICE AND DETERRENCE TODAY:

  • Rational Choice and deterrence begin to die down during 1800s but saw a reemergence in 1970s

  • It was the idea the the removal of environmental explanations focused on the true cause of crimes

  • Advocates for more punishment — Nixon/Regan Era

  • Incapacitation Effect:

    • The idea that keeping offenders in confinement will eliminate the risk of their committing further offenses

      • Life imprisonment

      • Death penalty

      • Solitary confinement

    • 3 strike laws

      • Sentencing structure in which significantly harsher punishments are imposed on repeated offenders

      • 3 strike laws generally mandate a life sentence for the third violation of violent felonies

      • Appeals to public sentiments

  • Routine Acitivities Theory

    • Because people are rational, crime will generally happen whenever their is…

      • A motivated offender

      • A suitable offender

      • Lack of capable guardianship (ex. CHP not around )

POLICY:

  • Situational Crime Prevention

    • Seeks to reduce immediate and particular criminal opportunities

    • Criminal acts can be prevented if…

      • Potential targets are carefully guarded

      • The means to commit crime are controlled

      • Potential offenders are carefully monitored

    • Defensible space

  • Crime Prevention Strategies

    • Increase effort needed to commit crime

    • Increase risk of committing crime

    • Reduce rewards of crime

    • Induce guilt: increase shame

    • Remove excuses

  • Many policies are based on deterrence theory: the premise that increasing the certainty and/or severity of sanctions will deter crime

  • Another policy flowing from classical and neoclassical models is adding more police officers to deter crime in a given area

  • Most of these strategies dont seem to work consistently to deter

  • Research findings suggest that people often carry out behaviors that they know are irrational or without engaging in rational decision making, which criminologists often refer to as bounded rationality

    • Rationality is limited by our thinking capacity, the information that is available to us, and time. Instead of making the “best” choices we often make choices that are satisfactory

ISSUES:

  • The view that criminal sanctions should be so powerful that offenders will never repeat their criminal acts however…

    • Longer incarceration may delay recidivism

    • Harshest treatment math increase rather than reduce crime

    • Punishment may breed defiance rather than deterrence

    • Stigma of harsh punishment labels people

    • Harshest punishments may cause psychological problems

    • Effect is negligible in neighborhoods where almost everyone has criminal record

    • Every crime is NOT rational