I had several comments on this thread–regarding why restitution is not primary and is in fact impossible–see my comments here, here, here, here.
[Update: Perfect Restitution is Impossible; An Unreachable Goal.]
Excerpts below:
Mises forums: » Economics» Political Theory»Estoppel – Argumentation Ethics – Aggression:
nskinsella replied on Thu, May 21 2009 6:00 PM
Geoffrey Allan Plauche:
nskinsella:
Geoffrey Allan Plauche:
nskinsella:
First, my argument is not limited to restitution. In fact, I think restitution is largely a chimera. It is not possible to make the victim of rape or murder “whole.”
Kinsella, your notion of “restitution” is unrealistic/utopian magical nonsense. A realistic conception of “restitution” does not make this mistake that all crimes can be undone completely as if they had never happened. You set up a straw man.
Restitution is quite commonly held up as the ideal, and is stated to be “making the victim whole” or “putting him in the position that he was before the crime.” I agree that it is unrealistic and utopian. In fact, it is impossible, since crimes cannot be undone.
If you can give a coherent, realistic, justifiable explanation of what restitution short of this is, please share it.
Don’t be coy. We both know you’re familiar with realistic restitution.
It either makes someone whole, restores them, or it doesn’t. It doesn’t, since it’s not possible. If it doesn’t do this, I’m not sure what it is. IN any event, it’s not primary, as I explain below. The right to retaliate is. I believe over time this would tend to morph into money damages which are related to the right to retaliate, and may be called restitution. But if it’s not real restitution, and if it’s not based on some coherent standard like the right to proportional punishmet, it’s purely arbitrary and has little to do with justice, IMO.
nskinsella:
But as it is, restitution is just sum of money paid to the victim or his estate. If the sum of money were sufficient to make him whole, I’d agree this would be just.
Ah, but see… This is why you make such a big deal of your flawed utopian conception of restitution. You use it as the standard by which to judge realistic restitution as inadequate and arbitrary. Bad argument.
nskinsella:
But as it cannot, then the award of money is utterly arbitrary and without any standards whatsoever. There are simply no boundaries to it. It’s just “some amount of money”. Fine; but why call this “restitution” then; and why assume that “paying some sum of money” is all that the victim is entitled to?
Your retribution theory has no non-arbitrary standard, so what’s your point? Come on, Stephan, this argument is disingenuous. Of course there are boundaries and non-arbitrary standards.
Yes, but this is not like line drawing or a continuum issue. In a boundary dispute between blackacre and greenacre, there are clear areas, and we can decide on a place to put the fence, even if it’s not millimeter-precise. In proportional punishment, if we are punishing a minor crime, we know that capital punishment is too severe. So there are limits, that constrain where we place the line in the gray zone. But since paying someone money does not restore them, then what possible standard can you put on how much moeny to award someone? It can’t be *purely* arbitrary. You have to enunciate *some* standard–some boundaries on what is clearly too low, and clearl too high. If your standard is “whatever restores the victim”–this doesn’t do the trick for enunciating a standard, since nothing restores the victim (for violent crimes say–but for mundane theft of a homogenous owned object, it might–you take my $200 TV, then $200, or maybe $400, can make me whole, by letting me buy a new TV; a million bucks is too much). I think the standard is: however much money the victim can–or could, if punishment is not literally permitted–bargain away with *this aggresor* his right to punish.
The only other standard I can think of is: how much the victim *would have agreed upon before the crime* to let the aggressor commit those acts with the victim’s consent–but quite obviuosly, that leads to infinite amounts of damage in many cases, such as rape or murder. So this is not the appropriate standard.
We are left with the rihgt to proportionally retaliate as the appropriate way to gauge how much money damages to award. Since you reject this, and since the other possible standards are inappropriate–“making the victim whole” or “what you would have agreed to before the crime”–you are left with literally *no standards*, Geofff–so unless you can articulate one, instead of just punting it to the courts as if their arbitrary, standardless decisions amount to justice–then you are off base in thinking restitution can be primary. It is secondary because the only way it can be based on some objective standards, some coherent boundaries, is if you base it on the right to punish, which must logically therefore be primary.
You’re familiar with legal history. For stolen, lost and damaged goods there are prevailing market prices to refer to, for instance. there will be disagreement over the exact amount that is justified in some cases but broad agreement over acceptable ranges tend to develop.
I agree with you, for some stolen items.
But no, I disagree entirely, for violent crimes against the body.
Sure, some things are hard to put a monetary reward to, like a person’s life. But your retribution standard suffers from the same difficulties and adds more, even violates the legal principle that someone should not judge his own case.
I completely disagree, for the reasons given above, and as adumbrated at length in my JLS Estoppel piece.
There is NO “reward” to the victim of murder, Geoff. There is no real restitution possible. And you are wrong to think that there are no boundaries on proportional punishment. There are. Given the constraint that it’s legitimate to punish an aggressor in a manner proportionate to his aggression, reasonable people can identify upper and lower boundaries, and work to draw a line between them. There are standards and bondaries. But there are NONE for your floating abstraction of “restitution” unanchored to any standard whatsoever.
As for the meaning of restitution, it includes a monetary settlement. Drop the tendentious scare quotes.
It’s not tendentious, it’s sincerely my view, since I don’t think idealized, real restitution is possible.
nskinsella:
I have explained this in detail in the articles linked. It is simply because if the aggressor uses the victim’s body as a means, if he invades the borders of th victim’s body, if he uses the victim’s body or property despite the victim’s objection, he is endorsing the rule that doing this is permissible; and it is thus inconsistent of him to rely on an incompatible rule, which he must do, if he himself objects to being punished. In short, he is estopped from complaining.
This is just your estoppel theory, which I have raised objections to already, objections you’ve seen explained by me in far more detail elsewhere.
Just? JUST? 🙂
Stephan Kinsella nskinsella@gmail.com www.StephanKinsella.com
nskinsella replied on Thu, May 21 2009 10:03 PM
Geoffrey Allan Plauche:
Stephen Forde:
Well, first the question of whether or not someone has a right to do something is separate from whether it is good to do. Kinsella’s argument proves that anyone has a right to punish an aggressor proportionately. If he finds it good and he has the right, that’s all the justification that is necessary.
I don’t think Kinsella’s argument proves any such thing, and both myself and others have given reasons why. See our earlier posts.
Yes, Plauche has already disproved this. Just see past archives. Move along, nothing to see here.
Stephen Forde:
Well, that didn’t really answer the question. I think pacifist arguments are about as good as yours. I find your simultaneous disapproval of punishment and approval of self-defense odd.
Nothing odd about it at all. My position on rights and self-defense in this sense is standard libertarian fare. There are huge obvious differences between using what violence is necessary in self-defense to put an end to rights-violations, on the one hand, and going beyond this to exacting vengance in the form of retributive punishment, on the other.
I agree with you that there are differences, but disagree that this partial-pacifism is “standard libertarian fare.” Rothbard was for punishment, for example. Proportional punishment is very standard libertarian — though I’ll grant you a sizeable chunk of libertarians favor restitution (as do I), and many of these oppose retribution (though usually on consequentialist grounds).
Violence is prima facie bad/wrong, and you need to provide reasons for why it might be justified in some circumstances. Defending against rights violations, within the principle of proportionality, is a no-brainer. You don’t have an obligation to passively let someone steal from, beat, maim or kill you. A pacifist disagrees with this, sure. But pretty much by definition a pacifist can’t prevent you from using violence in self-defense; he has no basis for making it illegal, for making pacificism legitimately enforceable.
Agreed. And if I punish my aggressor, you can’t punish me back, if you don’t believe in punishment. All you can do is favor his right to get “restitution” from me. But if I proportionately punish him, then presumably the restitution I owe him cancels what he owes me–so we are back to the retributionist position which holds punishment to be primary, but it can be traded off against restitution.
You know, Plauche, I was reading Hans Ohanian’s Einstein’s Mistakes last night–as is my wont–and on p. 206 I came across a quote from a letter of Einstein’s when he was groping for his solution to general relativity, with apparent successes alternating with failures, until he finally got it right. As Ohanian writes,
For Einstein, the lengthy quest for his revolutionary theory of general relativity wast he best of times and the worst of times. As he described it later, “The years of searching in the dark for a truth that one feels but cannot express, the intense desire and the alternations of confidence and misgivings until one breaks through to clarity and undertanding, are known only to him who has himself experienced them.”
Ah, yes, this reminds me of those fumbling days in law school, when I dimly glimpsed the truths of estoppel … until finally one day all became clear.
Maybe–just maybe–one day, you can understand me too, in the sense Einstein meant. 😉
Stephan Kinsella nskinsella@gmail.com www.StephanKinsella.com
Stephen Forde:
Geoffrey Allan Plauche:
As far as I’m concerned, the burden of proof lies with the person who would use violence period.
So, in other words, your doctrine has no teeth, i.e. it’s unenforceable.
I think I disagree with this. I think even a non-retributist theory is enforceable. Self-defense and the right to forcefully extra restitution are meaningful, as are various social ostracism measures. Probably this is all that’s needed, realistically. It’s just that (a) this means “restitution” is arbitrary, not anchored in anything; (b) there is no reason to deny the right to punish; (c) occasional ad hoc retribution *will* occur, and the system will either have to condone or punish it. Of course it will condone it, so in effect leading to a justification of punishment at least in some circumstances.
Stephan Kinsella nskinsella@gmail.com www.StephanKinsella.com
nskinsella replied on Fri, May 22 2009 10:05 AM
Brainpolice:
1) It does not follow from the fact that someone endorses aggression for a given circumstance that he necessarily endorses by that very action aggression in any and all circumstances or the circumstances of the victims choosing. If he’s got a democratic majoritarian theory of justice, then that implies the endorsement of aggression under a certain set of circumstances but not in others, thus allowing the aggressor to complain coherently if wrongly under the latter set of circumstances. Sure, we don’t think such a theory is valid, but estoppel itself does not show this. You’ll no doubt say that AE does show this, but as you know I disagree. At any rate, estoppel is much more limited in what it can establish than is usually let on.
In fact, such a line of argument is little more than a rhetoric trick. It purposefully ignores any argument I may present and ends up being a nice driveby “I win” sort of thing. “You did bad thing X, therefore you cannot have a rational argument against anyone in the world doing bad thing X to you”. This quickly devolves into a sea of hypocrisy and regress. Apparently we don’t even have to provide a positive case for using violence on people as “punishment”, we can simply make a sophisticated “he did it” argument. But the fact that “he did it” is not really relevant to whether or not it is justified for you to do it in turn. The effect of this argument is actually to avoid having to rationally justify punishment by merely shifting all burden of proof to the punished and then trying to claim that the punished cannot even meet such a burden of proof because “they did it”.
I have no problem calling this argument sophistry – for it takes the form of a carte blanch justification in the absence of an actual justification by ruling out the possibility of rationally argueing with the would-be-justifier in the first place. The justification is simply presupposed as if it was “self-evident” – which means that no formal justification as actually given. The appeal to the offender thus becomes a distraction from the fact that the proponent of punishment has not provided a justification for punishment. These purely “negative proofs” of the Hoppean form aren’t really proofs at all, they take the form of drive-by argument winners. But when one thinks deeply about it, it isn’t even a legitimate argument. It constitutes “proof by ruling out the possibility of you argueing against me in the first place, so I can ignore your arguments completely and just declare that you implicitly justify my position”. Hence, the wielder of such arguments doesn’t even have to really prove anything.
Their correctness is presupposed!
I am continually mystified by fellow libertarians, who already (for some reason) believe in the objective superiority of libertarian ethics over competing ethics, reach with horror at a libertarian argument based … on the idea that libertarian ethics are indeed objectively superior to alternatives. Whatever.
Oh, well, I guess there is an aversion on the part of some to “knock-down” arguments–to them, everything has to always be an on-going, open-ended “conversation”. (See Hoppe’s discussion of “knockdown” arguments in the Intro to Ethics of Liberty; also various comments in A Theory of Socialism and Capitalism re positivism, linked below.) Modernists are big skeptics/relativists, and have an aversion to any argument that even purports to “prove” something definitive.
Stephan Kinsella nskinsella@gmail.com www.StephanKinsella.com
here,
Geoffrey Allan Plauché replied on Thu, May 21 2009 4:24 PM
nskinsella:
First, my argument is not limited to restitution. In fact, I think restitution is largely a chimera. It is not possible to make the victim of rape or murder “whole.”
Kinsella, your notion of “restitution” is unrealistic/utopian magical nonsense. A realistic conception of “restitution” does not make this mistake that all crimes can be undone completely as if they had never happened. You set up a straw man.
nskinsella replied on Thu, May 21 2009 4:49 PM
Geoffrey Allan Plauche:
nskinsella:
First, my argument is not limited to restitution. In fact, I think restitution is largely a chimera. It is not possible to make the victim of rape or murder “whole.”
Kinsella, your notion of “restitution” is unrealistic/utopian magical nonsense. A realistic conception of “restitution” does not make this mistake that all crimes can be undone completely as if they had never happened. You set up a straw man.
Restitution is quite commonly held up as the ideal, and is stated to be “making the victim whole” or “putting him in the position that he was before the crime.” I agree that it is unrealistic and utopian. In fact, it is impossible, since crimes cannot be undone.
If you can give a coherent, realistic, justifiable explanation of what restitution short of this is, please share it. But as it is, restitution is just sum of money paid to the victim or his estate. If the sum of money were sufficient to make him whole, I’d agree this would be just. But as it cannot, then the award of money is utterly arbitrary and without any standards whatsoever. There are simply no boundaries to it. It’s just “some amount of money”. Fine; but why call this “restitution” then; and why assume that “paying some sum of money” is all that the victim is entitled to?
nskinsella:
I believe retribution is primary.
Why?
I have explained this in detail in the articles linked. It is simply because if the aggressor uses the victim’s body as a means, if he invades the borders of th victim’s body, if he uses the victim’s body or property despite the victim’s objection, he is endorsing the rule that doing this is permissible; and it is thus inconsistent of him to rely on an incompatible rule, which he must do, if he himself objects to being punished. In short, he is estopped from complaining. Because he is estopped from objecting, the victim may proceed since he is not getting any objection–the inabiltiy of the aggressor to coherently object is what satisfies the victim and the relevant civilized, justification-seeking community that the victim’s use of responsive force based on the same maxim that the aggressor himself has promulgated, is justified.
It really does not matter if it does not satisfy the aggressor, or the rest of the uncivilized outlaws–or if it does not satisfy you. It is the victim who seeks to act, and it is the civilized community to whom he seeks to demonstrate that his actions are indeed not aggression but warranted. It is my view that reflecting on the aspects of the aggressor-victim relationship as noted above will as a matter of fact satisfy justice-seeking libertarians, and that is all that one can ask of any theory–they cannot be self-enforcing, after all, and failure to persuade someone is not an indicia of falsity.
Stephan Kinsella nskinsella@gmail.com www.StephanKinsella.com
nskinsella replied on Thu, May 21 2009 4:56 PM
wilderness:
Geoffrey Allan Plauche:
wilderness:
Yeah, without retribution this is as far as I could get in my own thinking. It would be a frightening world:
wilderness:
Now say this criminal lives next door. I would not want to live next to somebody or deal with somebody that murdered and tends to become an animal. They are in plain sight. So if they don’t leave, then I might have too or else the property line might turn into the North-South Korea border region. I wouldn’t sleep well otherwise. So if they force me to move cause I know they killed somebody, but nothing can be done about it cause it’s no longer a self-defense situation makes living uneasy there anymore so yes, I would move and feel that person forced me to move due to the threat I see.
I think you’re conflating retributive punishment with restraint. The purpose of retributive punishment is vengeance, to inflict harm and suffering on the criminal. What you’re looking for above is a justification for restraining a standing threat, such as by means of ostracism.
So ostracism, as Giles said – eviction from the community. I see the difference now between retribution and restraining a threat. I was wondering how far retribution could go without actually killing the person, but since they are still alive I still find them a threat in the community. Eviction would take care of this. Thanks.
Incidentally, I go into all this in detail here: Fraud, Restitution, and Retaliation: The Libertarian Approach
in particular see this part:
Finally, let me note that just because the right to forcefully respond, including use of force for not only defensive or restitutive purposes, but also for retaliation or retribution, does not mean that we would expect a libertarian society to actually employ punishment often in practice. As I argued in Knowledge, Calculation, Conflict, and Law, a review essay of Randy Barnett’s The Structure of Liberty, “It is … more costly to seek punishment than to seek restitution. For this and other reasons, restitution would probably become the predominant mode of justice in a free society.”
However, as I explain there and elaborate in Inalienability and Punishment and Punishment and Proportionality,
Nevertheless, acknowledging (and justifying) the theoretical legitimacy of punishment can be useful. For example, punishment (or a theory of punishment) may be utilized to reach a more objective determination of the proper amount of restitution, because a serious aggression leads to the right to inflict more severe punishment on the aggressor, which would thus tend to be traded for a higher average amount of ransom or restitution than for comparatively minor crimes. Especially offended victims will tend to bargain for a higher ransom; and richer aggressors will tend to be willing to pay more ransom to avoid the punishment the victim has a right to inflict, thereby solving the so-called “millionaire” problem faced under a pure restitution system (where a rich man may commit crimes with impunity, since he can simply pay easily-affordable restitution after committing the crime).
Moreover, even if punishment is banned (de facto or de jure) and is not an actual option–because of the possibility of mistakenly punishing innocents, say–an award of restitution can be based on the model of punishment. To-wit: a jury could be instructed to award the victim an amount of money it believes he could bargain for, given all the circumstances, if he could threaten to proportionately punish the aggressor. This can lead to more just and objective restitution awards than would result if the jury is simply told to award the amount of damages it “feels” is “fair.”
This latter point is significant because, as noted above, restitution based on the idea of restoring the victim is, as Cowen notes, often impossible, so meaningless; for this reason, those advocating restitution usually are vague about the proper standard (since there is no proper standard), or just “punt” it to the juries or courts, much like Congress does when it uses vague terms in statutes or Constitutions such as “accommodate” in the Americans with Disabilities Act or “privileges or immunities” in the Fourteenth Amendment.
Stephan Kinsella nskinsella@gmail.com www.StephanKinsella.com
Geoffrey Allan Plauché replied on Thu, May 21 2009 5:18 PM
nskinsella:
Geoffrey Allan Plauche:
nskinsella:
First, my argument is not limited to restitution. In fact, I think restitution is largely a chimera. It is not possible to make the victim of rape or murder “whole.”
Kinsella, your notion of “restitution” is unrealistic/utopian magical nonsense. A realistic conception of “restitution” does not make this mistake that all crimes can be undone completely as if they had never happened. You set up a straw man.
Restitution is quite commonly held up as the ideal, and is stated to be “making the victim whole” or “putting him in the position that he was before the crime.” I agree that it is unrealistic and utopian. In fact, it is impossible, since crimes cannot be undone.
If you can give a coherent, realistic, justifiable explanation of what restitution short of this is, please share it.
Don’t be coy. We both know you’re familiar with realistic restitution.
nskinsella:
But as it is, restitution is just sum of money paid to the victim or his estate. If the sum of money were sufficient to make him whole, I’d agree this would be just.
Ah, but see… This is why you make such a big deal of your flawed utopian conception of restitution. You use it as the standard by which to judge realistic restitution as inadequate and arbitrary. Bad argument.
nskinsella:
But as it cannot, then the award of money is utterly arbitrary and without any standards whatsoever. There are simply no boundaries to it. It’s just “some amount of money”. Fine; but why call this “restitution” then; and why assume that “paying some sum of money” is all that the victim is entitled to?
Your retribution theory has no non-arbitrary standard, so what’s your point? Come on, Stephan, this argument is disingenuous. Of course there are boundaries and non-arbitrary standards. You’re familiar with legal history. For stolen, lost and damaged goods there are prevailing market prices to refer to, for instance. there will be disagreement over the exact amount that is justified in some cases but broad agreement over acceptable ranges tend to develop. Sure, some things are hard to put a monetary reward to, like a person’s life. But your retribution standard suffers from the same difficulties and adds more, even violates the legal principle that someone should not judge his own case.
As for the meaning of restitution, it includes a monetary settlement. Drop the tendentious scare quotes.
Restitution
Restitution Res`ti*tu”tion (r?s`t?*t?”sh?n), n. [F.
restitution, L. restitutio. See Restitute, v.]
1. The act of restoring anything to its rightful owner, or of
making good, or of giving an equivalent for any loss,
damage, or injury; indemnification.
[1913 Webster]
2. That which is offered or given in return for what has been
lost, injured, or destroved; compensation.
[1913 Webster]
restitution
n 1: a sum of money paid in compensation for loss or injury [syn:
damages, amends, indemnity, indemnification, redress]
2: the act of restoring something to its original state
3: getting something back again
There is nothing strange about any of these, nothing a lawyer like you should be unfamiliar with; it just needs to be understood realistically and in light of commonsense.
nskinsella:
I have explained this in detail in the articles linked. It is simply because if the aggressor uses the victim’s body as a means, if he invades the borders of th victim’s body, if he uses the victim’s body or property despite the victim’s objection, he is endorsing the rule that doing this is permissible; and it is thus inconsistent of him to rely on an incompatible rule, which he must do, if he himself objects to being punished. In short, he is estopped from complaining.
This is just your estoppel theory, which I have raised objections to already, objections you’ve seen explained by me in far more detail elsewhere.
Yours in liberty,
Geoffrey Allan Plauché, Ph.D.
Adjunct Instructor, Buena Vista University
Webmaster / Articles Editor, LibertarianStandard.com
Founder / Executive Editor, Prometheusreview.com
Geoffrey Allan Plauché replied on Thu, May 21 2009 5:36 PM
nskinsella:
This latter point is significant because, as noted above, restitution based on the idea of restoring the victim is, as Cowen notes, often impossible, so meaningless; for this reason, those advocating restitution usually are vague about the proper standard (since there is no proper standard), or just “punt” it to the juries or courts, much like Congress does when it uses vague terms in statutes or Constitutions such as “accommodate” in the Americans with Disabilities Act or “privileges or immunities” in the Fourteenth Amendment.
Sounds like you have a double standard here. You criticize realistic restitution from the standpoint of a false utopian restitution and then criticize restitution theory for not having some apriori standard that you seem to think should provide an exhaustive table of objective monetary rewards. But then you proceed to develop a theory of retribution that includes no such standard either.
wilderness:
Moreover, even if punishment is banned (de facto or de jure) and is not an actual option–because of the possibility of mistakenly punishing innocents, say–an award of restitution can be based on the model of punishment. To-wit: a jury could be instructed to award the victim an amount of money it believes he could bargain for, given all the circumstances, if he could threaten to proportionately punish the aggressor. This can lead to more just and objective restitution awards than would result if the jury is simply told to award the amount of damages it “feels” is “fair.”
I fail to see how this added step of roleplaying is either useful or necessary. How does it make determining proper monteary settlemen easier than appeal to legal precedent and commonsense analysis of the full context of the case (including the relative wealth of criminal and victim)?
wilderness:
Nevertheless, acknowledging (and justifying) the theoretical legitimacy of punishment can be useful. For example, punishment (or a theory of punishment) may be utilized to reach a more objective determination of the proper amount of restitution, because a serious aggression leads to the right to inflict more severe punishment on the aggressor, which would thus tend to be traded for a higher average amount of ransom or restitution than for comparatively minor crimes. Especially offended victims will tend to bargain for a higher ransom; and richer aggressors will tend to be willing to pay more ransom to avoid the punishment the victim has a right to inflict, thereby solving the so-called “millionaire” problem faced under a pure restitution system (where a rich man may commit crimes with impunity, since he can simply pay easily-affordable restitution after committing the crime).
There are other ways to solve the “millionaire” problem, such as patronage and the right to sell your right to restitution. There is also the use of criminal law, to ostracize serious standing threats and repeat offenders. Your analysis above also neglects the possibility that this bargaining process, which takes place within a coercive framework, could result in disproportionate monetary settlements.
here,
wilderness replied on Thu, May 21 2009 4:48 PM
Geoffrey Allan Plauche:
wilderness:
Yeah, without retribution this is as far as I could get in my own thinking. It would be a frightening world:
wilderness:
Now say this criminal lives next door. I would not want to live next to somebody or deal with somebody that murdered and tends to become an animal. They are in plain sight. So if they don’t leave, then I might have too or else the property line might turn into the North-South Korea border region. I wouldn’t sleep well otherwise. So if they force me to move cause I know they killed somebody, but nothing can be done about it cause it’s no longer a self-defense situation makes living uneasy there anymore so yes, I would move and feel that person forced me to move due to the threat I see.
I think you’re conflating retributive punishment with restraint. The purpose of retributive punishment is vengeance, to inflict harm and suffering on the criminal. What you’re looking for above is a justification for restraining a standing threat, such as by means of ostracism.
So ostracism, as Giles said – eviction from the community. I see the difference now between retribution and restraining a threat. I was wondering how far retribution could go without actually killing the person, but since they are still alive I still find them a threat in the community. Eviction would take care of this, but wouldn’t this be considered off-loading a criminal onto potential other communities? Is this simple a consideration of potential at this point? Cause I understand the argument against potential is anything is potential so it’s not really an argument, but we do know this particular person in question is a criminal so not really a potential anymore.
wombatron, that article you linked me, does it discuss this?
Geoffrey Allan Plauche:
nskinsella:
First, my argument is not limited to restitution. In fact, I think restitution is largely a chimera. It is not possible to make the victim of rape or murder “whole.”
Kinsella, your notion of “restitution” is unrealistic/utopian magical nonsense. A realistic conception of “restitution” does not make this mistake that all crimes can be undone completely as if they had never happened. You set up a straw man.
Restitution is quite commonly held up as the ideal, and is stated to be “making the victim whole” or “putting him in the position that he was before the crime.” I agree that it is unrealistic and utopian. In fact, it is impossible, since crimes cannot be undone.
If you can give a coherent, realistic, justifiable explanation of what restitution short of this is, please share it. But as it is, restitution is just sum of money paid to the victim or his estate. If the sum of money were sufficient to make him whole, I’d agree this would be just. But as it cannot, then the award of money is utterly arbitrary and without any standards whatsoever. There are simply no boundaries to it. It’s just “some amount of money”. Fine; but why call this “restitution” then; and why assume that “paying some sum of money” is all that the victim is entitled to?
nskinsella:
I believe retribution is primary.
Why?
I have explained this in detail in the articles linked. It is simply because if the aggressor uses the victim’s body as a means, if he invades the borders of th victim’s body, if he uses the victim’s body or property despite the victim’s objection, he is endorsing the rule that doing this is permissible; and it is thus inconsistent of him to rely on an incompatible rule, which he must do, if he himself objects to being punished. In short, he is estopped from complaining. Because he is estopped from objecting, the victim may proceed since he is not getting any objection–the inabiltiy of the aggressor to coherently object is what satisfies the victim and the relevant civilized, justification-seeking community that the victim’s use of responsive force based on the same maxim that the aggressor himself has promulgated, is justified.
It really does not matter if it does not satisfy the aggressor, or the rest of the uncivilized outlaws–or if it does not satisfy you. It is the victim who seeks to act, and it is the civilized community to whom he seeks to demonstrate that his actions are indeed not aggression but warranted. It is my view that reflecting on the aspects of the aggressor-victim relationship as noted above will as a matter of fact satisfy justice-seeking libertarians, and that is all that one can ask of any theory–they cannot be self-enforcing, after all, and failure to persuade someone is not an indicia of falsity.
Stephan Kinsella nskinsella@gmail.com www.StephanKinsella.com
nskinsella replied on Thu, May 21 2009 4:56 PM
wilderness:
Geoffrey Allan Plauche:
wilderness:
Yeah, without retribution this is as far as I could get in my own thinking. It would be a frightening world:
wilderness:
Now say this criminal lives next door. I would not want to live next to somebody or deal with somebody that murdered and tends to become an animal. They are in plain sight. So if they don’t leave, then I might have too or else the property line might turn into the North-South Korea border region. I wouldn’t sleep well otherwise. So if they force me to move cause I know they killed somebody, but nothing can be done about it cause it’s no longer a self-defense situation makes living uneasy there anymore so yes, I would move and feel that person forced me to move due to the threat I see.
I think you’re conflating retributive punishment with restraint. The purpose of retributive punishment is vengeance, to inflict harm and suffering on the criminal. What you’re looking for above is a justification for restraining a standing threat, such as by means of ostracism.
So ostracism, as Giles said – eviction from the community. I see the difference now between retribution and restraining a threat. I was wondering how far retribution could go without actually killing the person, but since they are still alive I still find them a threat in the community. Eviction would take care of this. Thanks.
Incidentally, I go into all this in detail here: Fraud, Restitution, and Retaliation: The Libertarian Approach
in particular see this part:
Finally, let me note that just because the right to forcefully respond, including use of force for not only defensive or restitutive purposes, but also for retaliation or retribution, does not mean that we would expect a libertarian society to actually employ punishment often in practice. As I argued in Knowledge, Calculation, Conflict, and Law, a review essay of Randy Barnett’s The Structure of Liberty, “It is … more costly to seek punishment than to seek restitution. For this and other reasons, restitution would probably become the predominant mode of justice in a free society.”
However, as I explain there and elaborate in Inalienability and Punishment and Punishment and Proportionality,
Nevertheless, acknowledging (and justifying) the theoretical legitimacy of punishment can be useful. For example, punishment (or a theory of punishment) may be utilized to reach a more objective determination of the proper amount of restitution, because a serious aggression leads to the right to inflict more severe punishment on the aggressor, which would thus tend to be traded for a higher average amount of ransom or restitution than for comparatively minor crimes. Especially offended victims will tend to bargain for a higher ransom; and richer aggressors will tend to be willing to pay more ransom to avoid the punishment the victim has a right to inflict, thereby solving the so-called “millionaire” problem faced under a pure restitution system (where a rich man may commit crimes with impunity, since he can simply pay easily-affordable restitution after committing the crime).
Moreover, even if punishment is banned (de facto or de jure) and is not an actual option–because of the possibility of mistakenly punishing innocents, say–an award of restitution can be based on the model of punishment. To-wit: a jury could be instructed to award the victim an amount of money it believes he could bargain for, given all the circumstances, if he could threaten to proportionately punish the aggressor. This can lead to more just and objective restitution awards than would result if the jury is simply told to award the amount of damages it “feels” is “fair.”
This latter point is significant because, as noted above, restitution based on the idea of restoring the victim is, as Cowen notes, often impossible, so meaningless; for this reason, those advocating restitution usually are vague about the proper standard (since there is no proper standard), or just “punt” it to the juries or courts, much like Congress does when it uses vague terms in statutes or Constitutions such as “accommodate” in the Americans with Disabilities Act or “privileges or immunities” in the Fourteenth Amendment.
Geoffrey Allan Plauché replied on Thu, May 21 2009 5:18 PM
nskinsella:
Geoffrey Allan Plauche:
nskinsella:
First, my argument is not limited to restitution. In fact, I think restitution is largely a chimera. It is not possible to make the victim of rape or murder “whole.”
Kinsella, your notion of “restitution” is unrealistic/utopian magical nonsense. A realistic conception of “restitution” does not make this mistake that all crimes can be undone completely as if they had never happened. You set up a straw man.
Restitution is quite commonly held up as the ideal, and is stated to be “making the victim whole” or “putting him in the position that he was before the crime.” I agree that it is unrealistic and utopian. In fact, it is impossible, since crimes cannot be undone.
If you can give a coherent, realistic, justifiable explanation of what restitution short of this is, please share it.
Don’t be coy. We both know you’re familiar with realistic restitution.
nskinsella:
But as it is, restitution is just sum of money paid to the victim or his estate. If the sum of money were sufficient to make him whole, I’d agree this would be just.
Ah, but see… This is why you make such a big deal of your flawed utopian conception of restitution. You use it as the standard by which to judge realistic restitution as inadequate and arbitrary. Bad argument.
nskinsella:
But as it cannot, then the award of money is utterly arbitrary and without any standards whatsoever. There are simply no boundaries to it. It’s just “some amount of money”. Fine; but why call this “restitution” then; and why assume that “paying some sum of money” is all that the victim is entitled to?
Your retribution theory has no non-arbitrary standard, so what’s your point? Come on, Stephan, this argument is disingenuous. Of course there are boundaries and non-arbitrary standards. You’re familiar with legal history. For stolen, lost and damaged goods there are prevailing market prices to refer to, for instance. there will be disagreement over the exact amount that is justified in some cases but broad agreement over acceptable ranges tend to develop. Sure, some things are hard to put a monetary reward to, like a person’s life. But your retribution standard suffers from the same difficulties and adds more, even violates the legal principle that someone should not judge his own case.
As for the meaning of restitution, it includes a monetary settlement. Drop the tendentious scare quotes.
Restitution
Restitution Res`ti*tu”tion (r?s`t?*t?”sh?n), n. [F.
restitution, L. restitutio. See Restitute, v.]
1. The act of restoring anything to its rightful owner, or of
making good, or of giving an equivalent for any loss,
damage, or injury; indemnification.
[1913 Webster]
2. That which is offered or given in return for what has been
lost, injured, or destroved; compensation.
[1913 Webster]
restitution
n 1: a sum of money paid in compensation for loss or injury [syn:
damages, amends, indemnity, indemnification, redress]
2: the act of restoring something to its original state
3: getting something back again
There is nothing strange about any of these, nothing a lawyer like you should be unfamiliar with; it just needs to be understood realistically and in light of commonsense.
nskinsella:
I have explained this in detail in the articles linked. It is simply because if the aggressor uses the victim’s body as a means, if he invades the borders of th victim’s body, if he uses the victim’s body or property despite the victim’s objection, he is endorsing the rule that doing this is permissible; and it is thus inconsistent of him to rely on an incompatible rule, which he must do, if he himself objects to being punished. In short, he is estopped from complaining.
This is just your estoppel theory, which I have raised objections to already, objections you’ve seen explained by me in far more detail elsewhere.
wilderness replied on Thu, May 21 2009 5:19 PM
nskinsella:
Incidentally, I go into all this in detail here: Fraud, Restitution, and Retaliation: The Libertarian Approach
I put this post of yours as a favorite to come back to this and the other links you gave for further reading. I think the whole hazy problem with any of these efforts for justice is because justice sees the blood and sees the misery and thus has the impact of the worse aspects of society banging on its doors – criminals.
Thanks. I’m not completely sure on how to handle all these situations. I have my current way of doing things, but I’m always trying to test what I know in order to be open to what could possibly be better.
Geoffrey Allan Plauché replied on Thu, May 21 2009 5:36 PM
nskinsella:
This latter point is significant because, as noted above, restitution based on the idea of restoring the victim is, as Cowen notes, often impossible, so meaningless; for this reason, those advocating restitution usually are vague about the proper standard (since there is no proper standard), or just “punt” it to the juries or courts, much like Congress does when it uses vague terms in statutes or Constitutions such as “accommodate” in the Americans with Disabilities Act or “privileges or immunities” in the Fourteenth Amendment.
Sounds like you have a double standard here. You criticize realistic restitution from the standpoint of a false utopian restitution and then criticize restitution theory for not having some apriori standard that you seem to think should provide an exhaustive table of objective monetary rewards. But then you proceed to develop a theory of retribution that includes no such standard either.
wilderness:
Moreover, even if punishment is banned (de facto or de jure) and is not an actual option–because of the possibility of mistakenly punishing innocents, say–an award of restitution can be based on the model of punishment. To-wit: a jury could be instructed to award the victim an amount of money it believes he could bargain for, given all the circumstances, if he could threaten to proportionately punish the aggressor. This can lead to more just and objective restitution awards than would result if the jury is simply told to award the amount of damages it “feels” is “fair.”
I fail to see how this added step of roleplaying is either useful or necessary. How does it make determining proper monteary settlemen easier than appeal to legal precedent and commonsense analysis of the full context of the case (including the relative wealth of criminal and victim)?
wilderness:
Nevertheless, acknowledging (and justifying) the theoretical legitimacy of punishment can be useful. For example, punishment (or a theory of punishment) may be utilized to reach a more objective determination of the proper amount of restitution, because a serious aggression leads to the right to inflict more severe punishment on the aggressor, which would thus tend to be traded for a higher average amount of ransom or restitution than for comparatively minor crimes. Especially offended victims will tend to bargain for a higher ransom; and richer aggressors will tend to be willing to pay more ransom to avoid the punishment the victim has a right to inflict, thereby solving the so-called “millionaire” problem faced under a pure restitution system (where a rich man may commit crimes with impunity, since he can simply pay easily-affordable restitution after committing the crime).
There are other ways to solve the “millionaire” problem, such as patronage and the right to sell your right to restitution. There is also the use of criminal law, to ostracize serious standing threats and repeat offenders. Your analysis above also neglects the possibility that this bargaining process, which takes place within a coercive framework, could result in disproportionate monetary settlements.
Brainpolice replied on Fri, May 22 2009 9:04 AM
1) It does not follow from the fact that someone endorses aggression for a given circumstance that he necessarily endorses by that very action aggression in any and all circumstances or the circumstances of the victims choosing. If he’s got a democratic majoritarian theory of justice, then that implies the endorsement of aggression under a certain set of circumstances but not in others, thus allowing the aggressor to complain coherently if wrongly under the latter set of circumstances. Sure, we don’t think such a theory is valid, but estoppel itself does not show this. You’ll no doubt say that AE does show this, but as you know I disagree. At any rate, estoppel is much more limited in what it can establish than is usually let on.
In fact, such a line of argument is little more than a rhetoric trick. It purposefully ignores any argument I may present and ends up being a nice driveby “I win” sort of thing. “You did bad thing X, therefore you cannot have a rational argument against anyone in the world doing bad thing X to you”. This quickly devolves into a sea of hypocrisy and regress. Apparently we don’t even have to provide a positive case for using violence on people as “punishment”, we can simply make a sophisticated “he did it” argument. But the fact that “he did it” is not really relevant to whether or not it is justified for you to do it in turn. The effect of this argument is actually to avoid having to rationally justify punishment by merely shifting all burden of proof to the punished and then trying to claim that the punished cannot even meet such a burden of proof because “they did it”.
I have no problem calling this argument sophistry – for it takes the form of a carte blanch justification in the absence of an actual justification by ruling out the possibility of rationally argueing with the would-be-justifier in the first place. The justification is simply presupposed as if it was “self-evident” – which means that no formal justification as actually given. The appeal to the offender thus becomes a distraction from the fact that the proponent of punishment has not provided a justification for punishment. These purely “negative proofs” of the Hoppean form aren’t really proofs at all, they take the form of drive-by argument winners. But when one thinks deeply about it, it isn’t even a legitimate argument. It constitutes “proof by ruling out the possibility of you argueing against me in the first place, so I can ignore your arguments completely and just declare that you implicitly justify my position”. Hence, the wielder of such arguments doesn’t even have to really prove anything.
Their correctness is presupposed!