Moral Luck and Free Will in Criminal Law
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Moral Luck and Free Will in Criminal Law

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Questions and Answers

What is the primary assumption of the doctrine of mens rea?

  • That engaging in intentional conduct is a choice (correct)
  • That moral luck is entirely eliminable in punishment
  • That punishment should fit the crime
  • That humans have no control over their lives
  • What is the problem with moral luck in punishment?

  • It is entirely eliminable in punishment
  • It fails to account for the outcome of an offender's actions
  • It introduces an element of luck in dishing out punishment (correct)
  • It assumes that humans have complete control over their lives
  • What is the main goal of punishment according to normative theories?

  • To punish offenders for their crimes
  • To eliminate moral luck in punishment
  • To stop offences from happening in the future (correct)
  • To acknowledge that something wrong has occurred
  • What is the significance of the requirement of mens rea in punishment?

    <p>It reduces moral luck in punishment by only punishing people for crimes they have freely chosen to commit</p> Signup and view all the answers

    What is the descriptive theory of punishment that is most accurate in Australia?

    <p>Mixed theory</p> Signup and view all the answers

    What is an exception to the requirement of mens rea?

    <p>Strict liability offences</p> Signup and view all the answers

    What is the purpose of punishment according to the NSW Crimes Act?

    <p>To reduce the incidence of dangerous driving</p> Signup and view all the answers

    What is the main issue with punishing people based on the outcome of their actions?

    <p>It fails to account for the element of luck in the outcome</p> Signup and view all the answers

    What is the main principle of the Retributive Theory of punishment?

    <p>Criminals should lose what they gained and everyone should see this happen.</p> Signup and view all the answers

    According to Aristotle, what is the natural function of human beings?

    <p>To reason and live virtuously.</p> Signup and view all the answers

    What is the primary goal of punishment in the Retributive Theory?

    <p>To restore the balance of advantages between the criminal and law-abiding citizens.</p> Signup and view all the answers

    What is the name of the principle that states that no one can benefit from their own criminal wrongdoing?

    <p>Forfeiture Rule.</p> Signup and view all the answers

    What is the name of the case that reflects the principle of 'an eye for an eye'?

    <p>Sef Gonzales case.</p> Signup and view all the answers

    What is the name of the act that codifies the principle of not benefiting from one's own criminal wrongdoing?

    <p>Forfeiture Act 1995 (NSW).</p> Signup and view all the answers

    Why was Rene Rivkin punished for insider trading?

    <p>Because he gained an unmerited advantage over law-abiding individuals.</p> Signup and view all the answers

    What is the name of the philosopher who is credited with the foundational theory of retributivism?

    <p>Aristotle.</p> Signup and view all the answers

    What is the name of the justice that deals with the distribution of goods?

    <p>Distributive Justice.</p> Signup and view all the answers

    What is the main goal of punishment in the Kieran Loveridge case?

    <p>To restore the balance of advantages between the criminal and law-abiding citizens.</p> Signup and view all the answers

    What is a potential issue with retributive theory in terms of its objectivity?

    <p>It may lead to cultural and historical biases in judgment.</p> Signup and view all the answers

    According to strong retribution theorists, what should be the approach to punishment?

    <p>No leniency or discount should be given.</p> Signup and view all the answers

    What is a critique of retributive theory in terms of its focus?

    <p>It focuses only on the past and does not consider future benefits.</p> Signup and view all the answers

    What is a limitation of retributive theory in terms of its assumption about the offender?

    <p>It assumes the offender always gains a benefit from their conduct.</p> Signup and view all the answers

    What type of retributive theory does Braithwaite argue for?

    <p>Teleological retributive theory.</p> Signup and view all the answers

    What is the main focus of Braithwaite's alternative theory of punishment?

    <p>Maximizing the dominion of the individual.</p> Signup and view all the answers

    What is a criticism of Braithwaite's alternative theory?

    <p>It neglects the impact of victimless crimes on society.</p> Signup and view all the answers

    What is a key difference between retributive theory and Braithwaite's alternative theory?

    <p>Retributive theory punishes all crimes, while Braithwaite's theory does not punish victimless crimes.</p> Signup and view all the answers

    What is the primary purpose of Confiscation of the Proceeds of Crime?

    <p>To ensure the criminal doesn't gain from their offence</p> Signup and view all the answers

    According to Immanuel Kant, why should the criminal suffer?

    <p>Because the criminal must suffer as the victim suffered</p> Signup and view all the answers

    What is the main idea behind the Social Contract theory of punishment?

    <p>The criminal breached the social contract and must be punished</p> Signup and view all the answers

    What is the principle of proportionality in punishment?

    <p>Punishment should fit the severity of the crime</p> Signup and view all the answers

    What is the primary goal of punishment according to the Retributive Theory?

    <p>To restore balance to the scales of justice</p> Signup and view all the answers

    According to Herbert Morris, what is the consequence of not obeying the social contract?

    <p>Termination of societal benefits</p> Signup and view all the answers

    What is the concept of 'Just Desert' in the Retributive Theory?

    <p>Getting what is morally deserved is considered morally just</p> Signup and view all the answers

    What is the advantage of the Retributive Theory in punishing only the guilty?

    <p>It only punishes those who have gained an unmerited advantage</p> Signup and view all the answers

    What is a criticism of the Retributive Theory?

    <p>The practical application of proportionality can be challenging</p> Signup and view all the answers

    What is the benefit of the Retributive Theory to society?

    <p>It restores balance between the law-abiding and the offender</p> Signup and view all the answers

    What is the underlying assumption about human behavior that the doctrine of mens rea relies on?

    <p>Humans have the capacity for free will and can make choices</p> Signup and view all the answers

    Which of the following is a consequence of punishing individuals based on the outcome of their actions?

    <p>It can lead to unequal punishments for the same act</p> Signup and view all the answers

    What is the primary goal of punishment according to normative theories?

    <p>To prevent future offences and acknowledge wrongdoing</p> Signup and view all the answers

    What is the significance of the requirement of mens rea in reducing moral luck in punishment?

    <p>It ensures that individuals are punished for their intentions, rather than the outcome of their actions</p> Signup and view all the answers

    What is the primary purpose of Confiscation of the Proceeds of Crime?

    <p>To restore the balance of benefits and burdens in a society</p> Signup and view all the answers

    Which philosopher's theory is based on the idea that punishment should be proportionate to the degree of wrongdoing?

    <p>Immanuel Kant</p> Signup and view all the answers

    Which of the following is a descriptive theory of punishment that is most accurate in Australia?

    <p>Mixed Theory</p> Signup and view all the answers

    What is the main critique of the Retributive Theory in terms of its focus?

    <p>It focuses too much on the punishment rather than the rehabilitation of the offender</p> Signup and view all the answers

    What is the primary issue with punishing individuals based on the outcome of their actions, rather than their intentions?

    <p>It can lead to unequal punishments for the same act</p> Signup and view all the answers

    What is the main idea behind the concept of 'Just Desert' in the Retributive Theory?

    <p>Getting what is morally deserved is considered morally just</p> Signup and view all the answers

    What is the primary focus of the mixed theory of punishment in Australia?

    <p>Stopping offences in the future and acknowledging wrongdoing</p> Signup and view all the answers

    According to the Social Contract theory, what is the consequence of not obeying the law?

    <p>The offender is denied the benefits of living in a society</p> Signup and view all the answers

    What is the consequence of punishing individuals based on the outcome of their actions, rather than their intentions, according to Nagel and Williams?

    <p>It can never entirely eliminate an element of luck in punishment</p> Signup and view all the answers

    What is the main advantage of the Retributive Theory in terms of punishing only the guilty?

    <p>It ensures that only the guilty are punished and not the innocent</p> Signup and view all the answers

    What is the primary goal of punishment according to the NSW Crimes Act?

    <p>To penalize individuals for causing death or serious injury while driving under the influence</p> Signup and view all the answers

    What is the primary assumption underlying the concept of moral luck?

    <p>Humans have no control over their lives</p> Signup and view all the answers

    What is the main limitation of the Retributive Theory in terms of its assumption about the offender?

    <p>It assumes that the offender is rational and responsible</p> Signup and view all the answers

    What is the primary goal of punishment according to David Hicks' book?

    <p>To restore the balance of benefits and burdens in a society</p> Signup and view all the answers

    What is the main critique of the Retributive Theory in terms of its objectivity?

    <p>It is subjective and can vary from culture to culture</p> Signup and view all the answers

    What is the principle of proportionality in punishment?

    <p>The punishment should be proportional to the severity of the crime</p> Signup and view all the answers

    What is the primary goal of retributive theory in correcting inequalities?

    <p>To restore the distributive balance of advantages between the criminal and law-abiding individuals</p> Signup and view all the answers

    What is the principle behind the 'forfeiture rule'?

    <p>No one can benefit from their own criminal wrongdoing</p> Signup and view all the answers

    What is the primary focus of distributive justice?

    <p>Dealing with the distribution of goods</p> Signup and view all the answers

    What is the significance of the Kieran Loveridge case in retributive theory?

    <p>It shows that justice must be seen to be done</p> Signup and view all the answers

    What is the key distinction between Aristotle's view of human beings and that of Immanuel Kant and John Stuart Mill?

    <p>Aristotle believed humans were guided by reason, while Kant and Mill believed they were guided by instinct</p> Signup and view all the answers

    What is the primary goal of corrective justice in retributive theory?

    <p>To restore the balance of advantages between the criminal and law-abiding individuals</p> Signup and view all the answers

    What is the significance of Rene Rivkin's case in retributive theory?

    <p>It shows that punishment is about correcting the unfair advantage gained by the criminal</p> Signup and view all the answers

    What is the primary focus of the lex talionis principle?

    <p>Doing to the criminal what they have done to another</p> Signup and view all the answers

    What is the primary goal of punishment in the retributive theory?

    <p>To restore the balance of advantages between the criminal and law-abiding individuals</p> Signup and view all the answers

    What is the significance of the forfeiture rule in retributive theory?

    <p>It prevents criminals from benefiting from their crimes</p> Signup and view all the answers

    What is the fundamental flaw in the retributive theory of punishment?

    <p>It is based on the assumption that the offender always gains benefit from their conduct.</p> Signup and view all the answers

    According to Braithwaite, what is the primary purpose of punishment?

    <p>To promote the dominion or sovereignty of the individual.</p> Signup and view all the answers

    What is a limitation of the retributive theory in terms of its focus?

    <p>It does not consider the consequences of punishment.</p> Signup and view all the answers

    What is a critique of the retributive theory in terms of its objectivity?

    <p>It is subjective and influenced by historical or cultural biases.</p> Signup and view all the answers

    What is a key difference between the retributive theory and Braithwaite's alternative theory?

    <p>The retributive theory is based on the past, while Braithwaite's theory focuses on the future benefits of punishment.</p> Signup and view all the answers

    What is the main criticism of Braithwaite's alternative theory?

    <p>It fails to consider the impact of victimless crimes on society.</p> Signup and view all the answers

    What is the primary goal of punishment according to strong retribution theorists?

    <p>To impose retribution on the offender, regardless of the circumstances.</p> Signup and view all the answers

    What is the assumption underlying the retributive theory of punishment?

    <p>The offender always gains benefit from their conduct.</p> Signup and view all the answers

    What is a limitation of the retributive theory in terms of its assumption about the offender?

    <p>It assumes that the offender always gains benefit from their conduct.</p> Signup and view all the answers

    What is the primary focus of Braithwaite's alternative theory of punishment?

    <p>To promote the dominion or sovereignty of the individual.</p> Signup and view all the answers

    Match the following philosophers with their theories of punishment:

    <p>Aristotle = Social Contract theory Immanuel Kant = Retributive theory Herbert Morris = Social Contract theory Braithwaite = Alternative theory</p> Signup and view all the answers

    Match the following theories of punishment with their primary goals:

    <p>Retributive theory = Punishment should be proportionate to the degree of wrongdoing Normative theories = Find the best way of stopping offences in the future Mixed theory = Acknowledging something wrong has occurred Braithwaite's alternative theory = Rehabilitation of the offender</p> Signup and view all the answers

    Match the following concepts with their descriptions:

    <p>Mens rea = Intentional conduct is a choice Actus reus = No punishment for act, without intention Moral luck = No control over our lives Just Desert = Punishment should fit the crime</p> Signup and view all the answers

    Match the following legislation with their purposes:

    <p>NSW Crimes Act = Punish serious crimes, such as causing death or serious injury driving under the influence Traffic legislation = Regulate traffic and prevent harm Confiscation of the Proceeds of Crime = Prevent criminals from making a profit from their crimes Australian Criminal Code = Standardize criminal laws across Australia</p> Signup and view all the answers

    Match the following theories with their primary critiques:

    <p>Retributive theory = Focus on punishment rather than rehabilitation Braithwaite's alternative theory = Too lenient on offenders Social Contract theory = Assumes individuals have a choice to obey the law Mixed theory = Lacks a clear purpose</p> Signup and view all the answers

    Match the following concepts with their relationships to moral luck:

    <p>Moral luck = A problem in punishment Mens rea = Reduces moral luck in punishment Actus reus = Has no impact on moral luck Just Desert = Is unaffected by moral luck</p> Signup and view all the answers

    Match the following philosophers with their critiques of punishment:

    <p>Nagel and Williams = Punishing individuals based on the outcome of their actions, rather than their intentions Immanuel Kant = Punishment should be proportionate to the degree of wrongdoing Herbert Morris = Punishment should be based on the social contract Braithwaite = Punishment should focus on rehabilitation</p> Signup and view all the answers

    Match the following theories with their primary focuses:

    <p>Retributive theory = Punishment as revenge Braithwaite's alternative theory = Rehabilitation of the offender Social Contract theory = Maintaining social order Mixed theory = Finding the best way of stopping offences in the future</p> Signup and view all the answers

    Match the following concepts with their relationships to punishment:

    <p>Free will = Assumed in the doctrine of mens rea Moral luck = A problem in punishment due to lack of control Just Desert = Punishment should fit the crime Autonomism = An exception to the requirement of mens rea</p> Signup and view all the answers

    Match the following theories with their primary purposes:

    <p>Retributive theory = Punishment as revenge Braithwaite's alternative theory = Rehabilitation of the offender Social Contract theory = Maintaining social order Mixed theory = Acknowledging something wrong has occurred</p> Signup and view all the answers

    Match the following philosophers with their contributions to the concept of retributivism:

    <p>Aristotle = Credited with the foundational theory of retributivism Immanuel Kant = Viewed things as a result of ethical judgments John Stuart Mill = Viewed things as a result of ethical judgments Herbert Morris = Renewed popularity in criminological philosophy with article 'Persons and Punishment'</p> Signup and view all the answers

    Match the following types of justice with their descriptions:

    <p>Distributive Justice = Deals with the distribution of goods Corrective Justice = Rectifies or remedies inequalities that arise in dealings between individuals Retributive Justice = Punishment as a form of reciprocity Restorative Justice = Not mentioned in the text</p> Signup and view all the answers

    Match the following cases with their relevance to the concept of retributivism:

    <p>Rene Rivkin = Insider trading example, punished for gaining unmerited advantage Kieran Loveridge = Case highlighting the importance of public confidence in the legal system Sef Gonzales = Example of strict reciprocity, 'an eye for an eye' Cleaver = Forfeiture rule, preventing criminals from gaining financially from their crimes</p> Signup and view all the answers

    Match the following principles with their descriptions:

    <p>Lex talionis = Strict reciprocity, 'an eye for an eye' Forfeiture rule = No one can benefit from their own criminal wrongdoing Retributive principle = Punishment as a form of corrective justice Proportionality principle = Not mentioned in the text</p> Signup and view all the answers

    Match the following acts with their relevance to the concept of retributivism:

    <p>Forfeiture Act 1995 (NSW) = Codifies the principle of not benefiting from one's own criminal wrongdoing Confiscation of the Proceeds of Crime Act 1989 (NSW) = Codifies the principle of not benefiting from one's own criminal wrongdoing Crimes Act (NSW) = Not mentioned in the text Retribution Act = Not mentioned in the text</p> Signup and view all the answers

    Match the following concepts with their descriptions:

    <p>Teleology = Understanding entities in terms of their purpose or design Mens rea = Not mentioned in the text Utilitarianism = Viewed things as a result of ethical judgments Virtue = Enhances survival prospects because virtuous behavior avoids triggering revenge</p> Signup and view all the answers

    Match the following philosophers with their views on human nature:

    <p>Aristotle = Viewed humans as having a natural function of reason Immanuel Kant = Not mentioned in the text John Stuart Mill = Not mentioned in the text Herbert Morris = Not mentioned in the text</p> Signup and view all the answers

    Match the following cases with their relevance to the concept of reciprocity:

    <p>Rene Rivkin = Example of reciprocity, punished for gaining unmerited advantage Kieran Loveridge = Case highlighting the importance of public confidence in the legal system Sef Gonzales = Example of strict reciprocity, 'an eye for an eye' Cleaver = Not mentioned in the text</p> Signup and view all the answers

    Match the following principles with their relevance to the concept of retributivism:

    <p>Retributive principle = Punishment as a form of corrective justice Corrective justice = Rectifies or remedies inequalities that arise in dealings between individuals Distributive justice = Deals with the distribution of goods Proportionality principle = Not mentioned in the text</p> Signup and view all the answers

    Match the following concepts with their descriptions:

    <p>Retribution = Punishment as a form of reciprocity Corrective justice = Rectifies or remedies inequalities that arise in dealings between individuals Distributive justice = Deals with the distribution of goods Restorative justice = Not mentioned in the text</p> Signup and view all the answers

    Match the following philosophers with their corresponding theories of punishment:

    <p>Immanuel Kant = The criminal must suffer as the victim suffered to ensure that the scales of equality and justice between the two are re-established. Herbert Morris = Criminal act is an attempt to evade the burden of obedience required by the social contract and punishment restores the balance by depriving the offender of the unmerited advantage. Finnis = Punishment restores the balance by depriving the offender of the liberty he took in action to which he was not entitled. Sadurski = Breach of Social Contract</p> Signup and view all the answers

    Match the following concepts with their corresponding explanations:

    <p>Just Desert = Getting what is morally deserved is considered morally just. Proportionality = Deprives the criminal of freedom of choice proportional to the degree to which the criminal exercised their freedom in the unlawful act. Social Contract = Punishment restores the balance by depriving the offender of the liberty he took in action to which he was not entitled. Retribution = The concept of dessert is entrenched in the theory.</p> Signup and view all the answers

    Match the following theories with their corresponding advantages:

    <p>Retributive Theory = Explains why only the guilty are punished and not the innocent. Social Contract Theory = Punishment restores the balance by depriving the offender of the liberty he took in action to which he was not entitled. Mixed Theory = Restoration of balance between the law abiding and the offender. Normative Theory = Society is also expressing solidarity with the victim by punishing the offender.</p> Signup and view all the answers

    Match the following theories with their corresponding criticisms:

    <p>Retributive Theory = While the principle of proportionality puts the scales into balance, the practical application can be challenging. Social Contract Theory = Punishment is not based on the material gain i.e. the benefits we get from living in a society. Mixed Theory = The concept of desert is quite an ancient concept. Normative Theory = To not give consequences is quite wrong.</p> Signup and view all the answers

    Match the following concepts with their corresponding explanations:

    <p>Confiscation of the Proceeds of Crime = Restores the balance of benefits and burdens in a society. Proportionality = Deprives the criminal of freedom of choice proportional to the degree to which the criminal exercised their freedom in the unlawful act. Retribution = The concept of dessert is entrenched in the theory. Just Desert = Getting what is morally deserved is considered morally just.</p> Signup and view all the answers

    Match the following theories with their corresponding underlying assumptions:

    <p>Retributive Theory = People are entitled to societal benefits such as continuance of life, bodily security, security of possessions and predictability only if they obey rules. Social Contract Theory = Criminal act is an attempt to evade the burden of obedience required by the social contract and punishment restores the balance by depriving the offender of the unmerited advantage. Mixed Theory = Punishment restores the balance by depriving the offender of the liberty he took in action to which he was not entitled. Normative Theory = The criminal must suffer as the victim suffered to ensure that the scales of equality and justice between the two are re-established.</p> Signup and view all the answers

    Match the following philosophers with their corresponding explanations of punishment:

    <p>David Hicks = The Crown said he should not be able to get the proceeds from it because it was Confiscation of the Proceeds of Crime. Immanuel Kant = The criminal must suffer as the victim suffered to ensure that the scales of equality and justice between the two are re-established. Herbert Morris = Criminal act is an attempt to evade the burden of obedience required by the social contract and punishment restores the balance by depriving the offender of the unmerited advantage. Finnis = Punishment restores the balance by depriving the offender of the liberty he took in action to which he was not entitled.</p> Signup and view all the answers

    Match the following theories with their corresponding primary goals of punishment:

    <p>Retributive Theory = Putting the scales back into balance. Social Contract Theory = Restoration of balance between the law abiding and the offender. Mixed Theory = Explains why only the guilty are punished and not the innocent. Normative Theory = Society is also expressing solidarity with the victim by punishing the offender.</p> Signup and view all the answers

    Match the following concepts with their corresponding benefits to society:

    <p>Retributive Theory = Restoration of balance between the law abiding and the offender. Social Contract Theory = Society is also expressing solidarity with the victim by punishing the offender. Mixed Theory = Explains why only the guilty are punished and not the innocent. Normative Theory = Punishment restores the balance by depriving the offender of the liberty he took in action to which he was not entitled.</p> Signup and view all the answers

    Match the following theories with their corresponding primary focuses:

    <p>Retributive Theory = Punishment restores the balance by depriving the offender of the liberty he took in action to which he was not entitled. Social Contract Theory = Criminal act is an attempt to evade the burden of obedience required by the social contract and punishment restores the balance by depriving the offender of the unmerited advantage. Mixed Theory = Restoration of balance between the law abiding and the offender. Normative Theory = The criminal must suffer as the victim suffered to ensure that the scales of equality and justice between the two are re-established.</p> Signup and view all the answers

    Match the following criticisms of the Retributive Theory with their descriptions:

    <p>Historical or cultural biases = Value judgement may lead to biases in punishment Assumes the offender always gains benefit = No consideration to spontaneous outburst of uncontrolled violence Does not align with rehabilitative aims = Punishment may make them a hardened criminal instead of a better person Fails to consider people for whom the society was not balanced = Rich v poor, qualified v unqualified etc.</p> Signup and view all the answers

    Match the following theories of punishment with their primary focuses:

    <p>Retributive Theory = Past wrong-doing and proportionate punishment Braithwaite's alternative theory = Promotion of dominion or sovereignty of the individual Deterrent Theory = Future benefits and prevention of further crimes Rehabilitative Theory = Improving the offender and reducing recidivism</p> Signup and view all the answers

    Match the following philosophers or theorists with their contributions:

    <p>Braithwaite = Teleological retributive theory and alternative punishment theory Aristotle = Natural function of human beings as a foundation for punishment Immanuel Kant = Categorical imperative and proportionality in punishment Herbert Morris = Social Contract theory and consequence of not obeying the law</p> Signup and view all the answers

    Match the following concepts in punishment with their descriptions:

    <p>Just Desert = Proportionate punishment based on the degree of wrongdoing Moral Luck = Unfairness in punishing based on outcome rather than intention Mens Rea = Guilty mind or intention behind the crime Social Contract = Obligation to obey the law in exchange for protection</p> Signup and view all the answers

    Match the following limitations of the Retributive Theory with their explanations:

    <p>No leniency or discount = Strong retribution theorists' approach to punishment Assumes the offender always gains benefit = No consideration to spontaneous outburst of uncontrolled violence Fails to consider people for whom the society was not balanced = Rich v poor, qualified v unqualified etc. Does not give any future benefit = Punishment does not prevent further crimes</p> Signup and view all the answers

    Match the following criticisms of Braithwaite's alternative theory with their explanations:

    <p>Victimless crimes reduce general dominion = A gambling addict or drug addict might become a problem for their workplace and families Fails to consider the protection of society = No punishment for acts that do not harm others Lacks a clear definition of dominion = Unclear what maximization of dominion means in practice Conflicts with the concept of moral luck = Punishment based on outcome rather than intention</p> Signup and view all the answers

    Match the following theories or concepts with their underlying assumptions:

    <p>Retributive Theory = Offenders deserve punishment based on their wrongdoing Braithwaite's alternative theory = Individuals should be free to act as they choose, unless it harms others Social Contract Theory = Humans are rational and self-interested, and agree to obey the law for protection Deterrent Theory = Punishment can prevent future crimes by setting an example</p> Signup and view all the answers

    Match the following criticisms of retribution with their explanations:

    <p>Fails to consider the consequences of punishment = Constraint should not be imposed independently of its consequences Punishment may make them a hardened criminal = Does not align with rehabilitative aims Based on a value judgement that may be biased = What is proportionate to one judge may not be proportionate for the other Assumes the offender always gains benefit = No consideration to spontaneous outburst of uncontrolled violence</p> Signup and view all the answers

    Match the following philosophers or theorists with their views on punishment:

    <p>Braithwaite = Teleological retributive theory, and alternative punishment theory that prioritizes individual sovereignty Immanuel Kant = Categorical imperative, and punishment should be proportionate to the degree of wrongdoing Herbert Morris = Social Contract theory, and punishment is a consequence of not obeying the law Aristotle = Natural function of human beings, and punishment should aim to improve the offender</p> Signup and view all the answers

    Match the following concepts in punishment with their implications:

    <p>Moral Luck = Punishment based on outcome rather than intention is unfair Just Desert = Punishment should be proportionate to the degree of wrongdoing Dominion = Maximizing individual freedom, unless it harms others Social Contract = Obligation to obey the law in exchange for protection</p> Signup and view all the answers

    Study Notes

    The Problem of Moral Luck and Free Will

    • In Anglo-American Jurisprudence, both mens rea and actus reus are required for punishment, except for strict liability offenses.
    • The doctrine of mens rea assumes free will, where the offender has made a choice and could have chosen otherwise.
    • The requirement of mens rea reduces moral luck in punishment, as it only punishes individuals for crimes they have freely chosen to commit.

    Moral Luck in Punishment

    • Despite the requirement of mens rea, moral luck still arises in punishment, as the outcome of the offender's actions affects their punishment.
    • Different punishments are given for the same act, depending on the consequences, even if the different consequences were the result of luck.
    • Example: The NSW Crimes Act penalizes causing death or serious injury while driving under the influence with up to 10 years in prison, while traffic legislation offers a lesser penalty for dangerous driving without causing harm.

    Theories of Punishment's Purpose (Justifications)

    • Normative theories focus on what ought to be the purpose of punishment.
    • Descriptive theories, such as the mixed theory, are most accurate in describing the purpose of punishment in Australia, which includes multiple purposes.

    Retributive Theory

    • Gained popularity in criminological philosophy over the past 30 years, with Herbert Morris' article: Persons and Punishment.
    • Principle: Criminals should lose what they gained, and everyone should see this happen.
    • Aristotle's foundational theory of retributivism emphasizes the purpose of reasoning and the capacity for humans to reason.
    • Aristotle divided justice into:
      • Distributive Justice: deals with the distribution of goods.
      • Corrective Justice: rectifies or remedies inequalities that arise in dealings between individuals, including criminal punishment.
    • In retribution theory, punishment is a form of corrective justice, where a wrong is corrected in a civilized way to restore the distributive balance of advantages between the criminal and the law-abiding.

    Types of Retribution

    • Strict: Lex talionis - "an eye for an eye, a tooth for a tooth", focusing on the material consequences of an act.
    • Example: A life for a life in the context of capital punishment.
    • Proportional: Deprives the criminal of freedom of choice proportional to the degree to which the criminal exercised their freedom in the unlawful act.
    • Example: Imprisonment is proportional to the degree to which the criminal exercised their freedom in the unlawful act.

    Retributive Theory Cases

    • Rene Rivkin's trading example: Punished not because of the quantum gained, but because the offense is about gaining an unmerited advantage over law-abiding individuals.
    • Kieran Loveridge case: Highlights that justice must not only take away the criminal's gains but also should be seen to do so, to ensure public confidence in the legal system.

    Criticisms of Retributive Theory

    • While the principle of proportionality puts the scales into balance, the practical application can be challenging.
    • The absence of an objective for putting scales back into balance may lead to historical or cultural biases and not an objective moral desert.
    • Strong retribution theorists do not allow for leniency or discount in the amount of punishment deserved by the offender.
    • Does not align with rehabilitative aims as punishment may make them a hardened criminal instead of a better person.
    • Assumes that the offender always gains benefit from their conduct, without considering people for whom the society was not balanced before the crime happened.
    • Breach of social contract approach: The merit of punishment is the offender's breach of social contract and not material gain.

    The Problem of Moral Luck and Free Will

    • In Anglo-American Jurisprudence, both mens rea and actus reus are required for punishment, with exceptions for strict liability offenses.
    • The doctrine of mens rea assumes free will, where engaging in intentional conduct is a choice, and the process of choice involves a mental act.
    • The requirement of mens rea reduces moral luck in punishment by only punishing people for crimes they have freely chosen to commit.

    The Problem of Moral Luck in Punishment

    • Moral luck arises in punishment because the outcome of an offender's actions affects their punishment.
    • According to Nagel and Williams, an element of luck cannot be entirely eliminated in dishing out punishment.
    • Example: Different punishments for the same act depending on consequences, even if the different consequences were the result of luck.

    Theories of Punishment's Purpose (Justifications)

    • Normative theories (what ought to be the purpose of punishment) are concerned with finding the best way to stop offenses in the future and acknowledging something wrong has occurred.
    • There are different types of punishment, and many legal philosophers have considered this issue.

    Retributive Theory

    • Retributive theory has gained renewed popularity in criminological philosophy over the past 30 years.
    • Principle: Criminals should lose what they gained, and everyone should see this happen.
    • Aristotle (384-322 BC) credited with the foundational theory of retributivism, emphasizing teleology or purpose.
    • Aristotle argued that reasoning well (virtue) enhances survival prospects because virtuous behavior avoids triggering revenge or violent repercussions.
    • Aristotle divided justice into distributive justice (dealing with the distribution of goods) and corrective justice (rectifying or remedying inequalities).

    Retributive Theory (continued)

    • In retribution theory, punishment is a form of corrective justice where a wrong is corrected in a civilized way to restore the distributive balance of advantages between the criminal and the law-abiding.
    • Example: Rene Rivkin's trading example, where punishment is not because of the quantum gained but because the offense is about gaining an unmerited advantage over law-abiding individuals.
    • Related case: Kieran Loveridge, highlighting that justice must not only take away the criminal's gains but also should be seen to do so, to ensure public confidence in the legal system.
    • In retributive theory, punishment is seen as a form of reciprocity, which can be strict (lex talionis) or proportional (depriving the criminal of freedom of choice proportional to the degree to which the criminal exercised their freedom in the unlawful act).

    Retributive Theory (continued)

    • The forfeiture rule aligns with the principle that no one can benefit from their own criminal wrongdoing, preventing criminals from gaining financially from their crimes.
    • Example: Cleaver v Mutual Reserve Fund Life Association (QB) and David Hicks' case, highlighting the principle of restoring the balance of benefits and burdens in a society.
    • Immanuel Kant (1724-1804) argued that the criminal must suffer as the victim suffered to ensure that the scales of equality and justice between the two are re-established.
    • According to some philosophers, the merit of punishment is the offender's breach of social contract, not material gain.

    Retributive Theory (continued)

    • Finnis argued that punishment restores the balance by depriving the offender of the liberty they took in action to which they were not entitled.
    • Sadowski (Just Desert) argued that the merit of punishment is not the benefit gained by the criminal in breaking the law but their refusal to obey the law which everyone else is obligated to obey.
    • Just Desert theory is based on moral desert, where the concept of desert is ancient and emphasizes that if you do something wrong, then as a matter of justice, you deserve the consequences of that.
    • Herbert Morris (1928) argued that the criminal act is an attempt to evade the burden of obedience required by the social contract, and punishment restores the balance by depriving the offender of the unmerited advantage.

    Advantages of Retributive Theory

    • Restoration of balance between the law-abiding and the offender.
    • Explains why only the guilty are punished and not the innocent.
    • Endorses principle of proportionality.
    • Society expresses solidarity with the victim by punishing the offender.

    Criticisms of Retributive Theory

    • The principle of proportionality can be challenging to apply in practice.
    • Value judgments can lead to historical or cultural biases.
    • Strong retribution theorists do not allow for leniency or discount in the amount of punishment deserved.
    • The assumption that the offender always gains benefit from their conduct does not consider people for whom the society was not balanced before the crime happened.
    • The theory assumes that the past cannot be changed, so punishment does not give any future benefit.
    • The theory does not align with rehabilitative aims, as punishment may make the offender a hardened criminal instead of a better person.

    The Problem of Moral Luck and Free Will

    • In Anglo-American Jurisprudence, both mens rea and actus reus are required for punishment, with exceptions for strict liability offenses.
    • The doctrine of mens rea assumes free will, where engaging in intentional conduct is a choice, and the process of choice involves a mental act.
    • The requirement of mens rea reduces moral luck in punishment by only punishing people for crimes they have freely chosen to commit.

    The Problem of Moral Luck in Punishment

    • Moral luck arises in punishment because the outcome of an offender's actions affects their punishment.
    • According to Nagel and Williams, an element of luck cannot be entirely eliminated in dishing out punishment.
    • Example: Different punishments for the same act depending on consequences, even if the different consequences were the result of luck.

    Theories of Punishment's Purpose (Justifications)

    • Normative theories (what ought to be the purpose of punishment) are concerned with finding the best way to stop offenses in the future and acknowledging something wrong has occurred.
    • There are different types of punishment, and many legal philosophers have considered this issue.

    Retributive Theory

    • Retributive theory has gained renewed popularity in criminological philosophy over the past 30 years.
    • Principle: Criminals should lose what they gained, and everyone should see this happen.
    • Aristotle (384-322 BC) credited with the foundational theory of retributivism, emphasizing teleology or purpose.
    • Aristotle argued that reasoning well (virtue) enhances survival prospects because virtuous behavior avoids triggering revenge or violent repercussions.
    • Aristotle divided justice into distributive justice (dealing with the distribution of goods) and corrective justice (rectifying or remedying inequalities).

    Retributive Theory (continued)

    • In retribution theory, punishment is a form of corrective justice where a wrong is corrected in a civilized way to restore the distributive balance of advantages between the criminal and the law-abiding.
    • Example: Rene Rivkin's trading example, where punishment is not because of the quantum gained but because the offense is about gaining an unmerited advantage over law-abiding individuals.
    • Related case: Kieran Loveridge, highlighting that justice must not only take away the criminal's gains but also should be seen to do so, to ensure public confidence in the legal system.
    • In retributive theory, punishment is seen as a form of reciprocity, which can be strict (lex talionis) or proportional (depriving the criminal of freedom of choice proportional to the degree to which the criminal exercised their freedom in the unlawful act).

    Retributive Theory (continued)

    • The forfeiture rule aligns with the principle that no one can benefit from their own criminal wrongdoing, preventing criminals from gaining financially from their crimes.
    • Example: Cleaver v Mutual Reserve Fund Life Association (QB) and David Hicks' case, highlighting the principle of restoring the balance of benefits and burdens in a society.
    • Immanuel Kant (1724-1804) argued that the criminal must suffer as the victim suffered to ensure that the scales of equality and justice between the two are re-established.
    • According to some philosophers, the merit of punishment is the offender's breach of social contract, not material gain.

    Retributive Theory (continued)

    • Finnis argued that punishment restores the balance by depriving the offender of the liberty they took in action to which they were not entitled.
    • Sadowski (Just Desert) argued that the merit of punishment is not the benefit gained by the criminal in breaking the law but their refusal to obey the law which everyone else is obligated to obey.
    • Just Desert theory is based on moral desert, where the concept of desert is ancient and emphasizes that if you do something wrong, then as a matter of justice, you deserve the consequences of that.
    • Herbert Morris (1928) argued that the criminal act is an attempt to evade the burden of obedience required by the social contract, and punishment restores the balance by depriving the offender of the unmerited advantage.

    Advantages of Retributive Theory

    • Restoration of balance between the law-abiding and the offender.
    • Explains why only the guilty are punished and not the innocent.
    • Endorses principle of proportionality.
    • Society expresses solidarity with the victim by punishing the offender.

    Criticisms of Retributive Theory

    • The principle of proportionality can be challenging to apply in practice.
    • Value judgments can lead to historical or cultural biases.
    • Strong retribution theorists do not allow for leniency or discount in the amount of punishment deserved.
    • The assumption that the offender always gains benefit from their conduct does not consider people for whom the society was not balanced before the crime happened.
    • The theory assumes that the past cannot be changed, so punishment does not give any future benefit.
    • The theory does not align with rehabilitative aims, as punishment may make the offender a hardened criminal instead of a better person.

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    Description

    This quiz explores the concept of moral luck and its relationship with free will in the context of criminal law, particularly in Anglo-American Jurisprudence. It delves into the requirement of mens rea and its exceptions.

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