Theories of Punishment Flashcards

1
Q

Introduction

A

There are many approaches to responding to crime. This may include custodial (prison) sentences and non-custodial sentences. Some approaches are more focused on preventing future crimes from being committed, others are focused on delivering justice and punishing offenders for their crimes, others focus on reducing reoffending, and some methods are a combination.

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2
Q

Deterrence - POINT/EXPAND

A

One response to crime is deterrence. Deterrence is a method of preventing crimes before they are committed. There are two forms of deterrence - individual and general. General deterrence aims to impose punishment so as to discourage other potential offenders from committing such crimes. Individual deterrence, however, aims to prevent those who have already committed crimes from reoffending.

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3
Q

Deterrence - EXAMPLE

A

For example, in the early 1980s, Home Secretary William Whitelaw announced in a speech to the 1983 party conference the introduction of a new juvenile detention centre regime which would provide a ‘short, sharp shock’ to those on the receiving end which would consequently be more effective in preventing future offending.

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4
Q

Deterrence - COMPARISON

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The USA has also used deterrence schemes. For example, its use of ‘three strikes and you’re out’ sentences in the 80s and 90s. The extent of the punishment increases with the number of previous convictions, with a cut off - usually three - which triggers an exemplary sentence.
In some respects, deterrence is a good way to approach criminal behaviour. It can be morally justified as it aims to lower reoffending rates by discouraging people from committing crimes.

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5
Q

Deterrence - ANALYSIS

A

The police, in particular, is very effective when it comes to deterring crime. Police patrolling the streets makes clear that any individual caught committing an offence will be punished. The sight of police officers with guns, handcuffs etc. is effective at scaring people from committing crimes.
However, this approach is also limited in its effectiveness. Deterrence doesn’t get to the root of the problem. People in areas of poverty, for example, are more likely to be influenced by gang violence etc. and be influenced to commit crimes. Those with substance dependencies will not be deterred from using these substances, so this method will not be effective for all types of crime. Also, laws and policies designed to deter crime by focusing mainly on increasing the severity of punishment are ineffective partly because criminals know little about the sanctions for specific crimes. More severe punishments do not subdue individuals convicted of crimes and prisons may worsen recidivism.

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6
Q

Deterrence - EVALUATION

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Overall, there is not a huge amount of evidence to show that deterrence is effective. Since by its very nature it is meant to prevent crime, it is very hard to tell whether it is working as one cannot confirm the number of crimes that would have been committed were these measures not in place. Additionally, this method does not actually tackle the root of the problem and the causes of crime and recidivism.

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7
Q

Rehabilitation - POINT/EXPAND

A

A second method of responding to crime is rehabilitation. This involves helping criminals to realise their wrongdoing and allowing them to reintegrate into society and prevent them from committing future crimes.

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8
Q

Rehabilitation - EXAMPLE

A

This method has been used internationally. One example of this in the United Kingdom would be the use of ‘care orders’ in juvenile courts during the 70s in particular. These were designed to allow social workers to intervene in response to a young person’s particular welfare needs. They can also increase any subsequent punishment.

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9
Q

Rehabilitation - COMPARISON

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Norwegian prisons heavily use rehabilitation schemes. These prisons are as close to normal life as possible for inmates so that upon release they can reintegrate into society more smoothly. Their aim is to turn prisoners into “good neighbours”. This is achieved by granting access to a kitchen space, shared living area and giving inmates responsibilities, to ensure they have developed social and self-sustaining skills.

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10
Q

Rehabilitation - ANALYSIS

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Rehabilitation has many benefits. Firstly, rehabilitation is oftentimes a cheaper method than alternatives, and generally speaking, is more effective also. Additionally, it allows prisoners to become functioning members of society, which will likely prevent them from committing future offences, giving this method a preventative effect. This can help to tackle the cycle of crime, which will also be cheaper to deal with in the long term.
However, this method has also been criticised. Its primary disadvantage is that there is no emphasis on justice for victims and their families. If a criminal is treated so close to normal life, some believe they are not being punished fairly for their crimes. The public could lose faith in the justice system if they feel as though criminals are not being punished properly. As well as this, this method has quite the opposite effect as deterrence, as criminals will not fear committing an offence if they will receive such a light punishment. Rehabilitation is often criticised for holding an overly determined view of behaviour, placing too much emphasis on social and cultural conditions, and too little on the ability of individuals to make decisions and choices.

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11
Q

Rehabilitation - EVALUATION

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Overall, this is a very modern approach to responding to crime. It focuses on tackling the root of crime and helping offenders to ‘get on the straight and narrow’ as it were. By providing programmes such as drug rehab, it allows offenders the help they need to move on with their lives. This is one of the few methods that actively looks at preventing recidivism, as opposed to simply punishing criminals for their offences.

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12
Q

Incapacitation - POINT/EXPAND

A

A third response to crime is incapacitation. This method makes criminals physically incapable of committing a crime of that nature again in the future, whether by physically altering their bodies or by altering their living conditions to prevent them from committing crimes.

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13
Q

Incapacitation - EXAMPLE

A

The most relevant example of this in the UK is electronic tagging. Some criminals are given electronic tags which allow them to live out of prison and have jobs etc while still being monitored at all times. This ensures that criminals are not in any areas which they are not allowed to be, makes sure they are attending appointments etc and abiding by their curfew. This means they are under very strict supervision and unable to commit any crimes.

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14
Q

Incapacitation - COMPARISON

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A more severe example of incapacitation is from Poland. In November of 2009, in response to several high-profile sex offences committed against children, Polish President Lech Kaczynski signed a law allowing for the compulsory treatment of some sex offenders with antiandrogenic drugs (chemical castration).

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15
Q

Incapacitation - ANALYSIS

A

Incapacitation is a good method in some ways. It prevents the offender from being able to commit a similar crime in the future, which can help stop the cycle of crime. Incapacitation also acts as a form of deterrence because such a severe and often gruesome punishment will likely make an offence seem not worth committing.
However, the main issue with this response to crime is that many consider it to be in contravention of the Convention of Human Rights. Taking away someone’s freedom of movement or even physically mutilating their body is a huge violation of their rights and there is debate as to whether someone breaking the law gives the state the right to do such a thing. Additionally, since incapacitation tends to target those who habitually commits an offence, there is a problem in the practicality of identifying the ‘persistent’ offender.

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16
Q

Incapacitation - EVALUATION

A

Overall, incapacitation is regarded as being a rather outdated method as it can be said to violate modern human rights. Most forms of incapacitation would be very hard to implement in the majority of countries now, even if they were to be allowed by law, as they would receive severe backlash from the public. There is question over whether the state has the right to apply such punishment.

17
Q

Retributivism - POINT/EXPAND

A

Another method of responding to crime is retributivism. This method believes that criminals should be punished according to the severity of the crime(s) they have committed. Put simply, it’s ‘an eye for an eye’.

18
Q

Retributivism - EXAMPLE

A

An example of this in the UK is the Assaults on Emergency Workers (Offences) Act 2018. It provides for the offence of common assault or battery committed against an emergency worker acting in the exercise of functions as such a worker. A person found guilty of this offence is liable to a term of imprisonment not exceeding twelve months, or to a fine, or both.

19
Q

Retributivism - COMPARISON

A

A relevant international example is in the American state of Minnesota where guidelines took effect in 1980. Essentially, such guidelines comprised a grid with two axes. Down one axis is the ‘offence score’ indicating the gravity of the particular offence and along the other axis is the ‘criminal history score’ indicating the number and gravity of prior convictions. The grid contains a line that distinguishes the point above which prison would be the usual sentence and below which a different type of penalty would be used. The boxes contain numbers indicating the expected duration of the prison sentence (in months) where a prison sentence is imposed.

20
Q

Retributivism - ANALYSIS

A

Retributivism has its advantages as a method of responding to crime. Firstly, it provides justice for victims and their families. Knowing that a criminal will be punished according to the severity of their offence can ease the minds of those who have been affected. Those who have had a family member murdered, for example, will feel much more relaxed knowing that their murderer will be behind bars for a very long time. Retributive punishment focuses on punishing only those who deserve it. Unlike deterrence theory, an innocent person can never be punished. Since they are backwards-looking, they are not concerned with the possibility of a person committing a crime. For punishment to be distributed, a person must first be found guilty.
Retributivism can be criticised, however. It raises the question - how can one rank the severity of crimes? What criteria is to be assessed? Radical critics have argued that retributivist theory pays insufficient regard to the social conditions that produce criminality; it individualises and over-rationalises offending behaviour.
Additionally, this theory does not pay regard to the notion that punishment should only be inflicted upon those that are held to be responsible for an offence. A person who has committed murder should be punished, obviously, but should a person who has committed manslaughter also be punished? According to retributive punishment, they will be, although there may have been no ill-intent or desire to break the law. Is it truly fair to punish someone for an accident?

21
Q

Retributivism - EVALUATION

A

Overall, this method is useful. It can also act as a deterrent from more severe crimes. If all punishments were the same, there would be no incentive to commit the lesser rather than the greater offence. The offender might as well use violence against the victim of theft if the penalty for armed robbery were no more severe than that for larceny.

22
Q

Denunciation - POINT/EXPAND

A

A final response to crime is denunciation. This involves the public condemning criminals, meaning that as opposed to legal action, offenders are punished in the form of public backlash.

23
Q

Denunciation - EXAMPLE

A

A recent UK example is when Tory Minister Andrew Griffiths resigned his seat in 2018 after he was found to have sent inappropriate messages to two women despite being married. His wife Kate then won his seat. He was later found to have raped his wife, and, despite not being charged for this, he has been publicly denounced.

24
Q

Denunciation - COMPARISON

A

Infamously in America, there is the Weinstein case. In October 2017, The New York Times and The New Yorker reported that dozens of women had accused American former film producer Harvey Weinstein of sexual assault or rape over the course of three decades. Eventually, over eighty women in the industry accused Weinstein of such acts. Once these allegations had surfaced, Weinstein was dismissed from the Weinstein Company and expelled from the Academy of Motion Picture Arts and Science and was forced to retire from the public eye.

25
Q

Denunciation - ANALYSIS

A

Denunciation has its advantages. It can have a more lasting effect on an offender than a prison sentence as it can completely tarnish their reputation and prevent them from living a normal life like they may have been able to upon release from prison etc. The prospect of being publicly denounced serves as a deterrent. Denunciation is likewise retributive because it promotes the idea that offenders deserve to be punished.
However, the criminal has not actually been officially charged or had any interference by the law. In this sense, it can be argued that the justice system has failed as it has been left down to the public to punish a criminal and the justice system itself hasn’t taken action. Additionally, innocent people could be denounced based on enough people believing they have committed the crime without any evidence. In this way, denunciation can be an unjust method as a person is denounced without going through the courts, so are not officially ‘guilty’ of the crime they are being denounced for. Also, this perspective does not ‘look forward’ as it does not include an intention to change or affect anyone’s behaviour. Basically, people will continue to commit crimes as it isn’t tackling the root of the problem in society.

26
Q

Denunciation - EVALUATION

A

Overall, denunciation is a useful method. Education through denunciation is generally aimed at discouraging law-abiding citizens from committing criminal acts. Its object is to reinforce their rejection of law-breaking behaviour. Most people do not steal because they believe that stealing is dishonest; a sentence imposed on a thief reinforces that view.