Libertarian Justice
Wendy McElroy writes at Mises Daily:
Libertarianism has evolved sophisticated theories of what constitutes a proper justice system and how to implement it. One of the most popular theories is based on restitution, rather than retribution or punishment. Restitution is the legal system in which a person "makes good" on a harm or wrong done to another individual and does so directly; if you steal $100, then you pay back $100 and reasonable damages directly to the victim of your theft. You do not pay a debt to society or to the state by going to prison. You do not undergo "punishment" other than the damages assessed. You make your victim "whole" -- and, perhaps, a bit more for his trouble.Restitution is inherently self-limiting in how much the perpetrator is processed by the system. Beyond what is necessary to guarantee that the harm or wrong is repaired, there is no need for a perpetrator to relinquish any of his rights. A thief need not be caged to pay back $100 plus damages; all he needs to do is pay it back. There is no need for the currently huge prison industry nor the degradation of society that accompanies it.
To accomplish this, legal scholar Randy Barnett advocates sweeping away the entire criminal justice system. In its place, he proposes to establish a broadened civil-court system that adjudicates civil liabilities and damages. Many critics object to the pure restitution model; for example, they claim restitution cannot adequately redress crimes like murder. Whatever the merits of such objections, it is clear that restitution can address the great majority of harms and wrongs. Moreover, if an action required the presence of an actual victim whose person or property had been injured, then most current laws would fall off the books. Prisons would be spacious.[5]
Some of the steps McElroy is for:
•A sunset provision attached to all new or amended laws. This is a clause that provides an expiration date for a law unless action is taken to renew it. Today most laws are in effect indefinitely.•The elimination of civil-contempt imprisonments, which most commonly occur in family courts; men who are unable to pay court ordered spousal or child support are imprisoned for "contempt" without a trial or appeal process, and for whatever term is set by a judge. This converts the penal system into a debtor's prison. The America legal system is distinguished from most other Western ones in permitting such imprisonment.
•The elimination of a double standard under the law for those involved in law enforcement. For example, the elimination of personal immunity for the willful wrongdoing of police officers on duty and for district attorneys who pursue blatantly flimsy cases. Such immunity skews incentives toward brutality and overprosecution.
•Reinstatement of the mens rea safeguard. Mens rea means there was no "guilty mind" when an act occurred and, so, there was no crime although civil liability may well exist. For example, if a man bumps into another car without noticing it, he should not be charged with leaving the scene of an accident. He is civilly liable but not criminal so. Currently, there is a concerted attack on mens rea so that people are deemed criminally "guilty" despite their intent.[6]
•Establishment of an "ignorance-of-the-law" defense. This differs from mens rea. For example, if a man knows he hits a car and leaves the scene, an "ignorance" defense would be "I didn't know doing so was illegal." It would be an invalid defense because everyone in our society is reasonably deemed to know that the destruction of property is wrong. But it is currently impossible for anyone -- including the police -- to know the content of every law. The principle that "ignorance of the law is no excuse" comes from 17th-century philosopher Thomas Hobbes who addressed willful ignorance of laws that were well-known or a matter of common sense. Thus the claim "I didn't know rape was wrong" is an invalid defense while "I didn't know buying an orchid was wrong" would probably be valid even to Hobbes.
•The elimination of criminal charges for all nonviolent "wrongdoing" toward law-enforcement agents. Such charges include obstruction of justice, lying to the police, and peacefully resisting arrest.
•The decriminalization of all drugs
•A return to the traditional rules of statutory interpretation by which criminal statutes are narrowly construed. Today, not merely criminal laws but seemingly unrelated ones, such as the Commerce Act, are being stretched to include a wide range of so-called violators as criminals.







The two most important of all his proposals - and ones that actually cover most of the others:
- If there is no victim, then there is no crime.
- If the damages are in money or goods, then there is no crime - it's civil case.
Both of these would be hugely important changes to the legal system.
Just as food for thought: the IRS can throw you in jail for not paying taxes. But this is a monetary debt, just like your mortgage or car payment. Imagine if the IRS sent you a bill, and collected it like companies collect their debts. No need for an enforcement bureaucracy, SWAT teams, separate court system, etc. It would make for a much more civilized government.
a_random_guy at October 13, 2011 3:12 AM
McElroy may not be wrong about any of it. I saw a gruesome tangent to the third item yesterday.)
But this blog post reminds me of one from McArdle:
Each of the (many) bullet points you offer is going to be resisted by various constituencies... And these things didn't just fall into place to begin with.
I don't want to say "fat chance", but... The optimism of these suggestions is tremendous. In times of hardship, big change in fundamental systems will be a tough sell.
Crid [CridComment at gmail] at October 13, 2011 4:42 AM
Fownda nuthawin (Been on a McArdle kick for a couple days):
And one about birth control:
A favorite aphorism goes "The difference between theory and reality is that in theory, there is no difference between theory and reality. But in reality, there is a difference."
McElroy's intentions are spotless. Again, if there's a fault to her suggestion, it's that it's just too big. In an hour of near-global calamity and stressed systems in everything we call "environment", I'm worried that if anyone collects the authority to enact her changes, it will be because things are going badly and it was readily seized, not because they're going well and it was generously granted.
Crid [CridComment at gmail] at October 13, 2011 5:34 AM
How would the system handle restitution where the sum stolen is large ( say a bank robbery and the amount is $25,000 )and the thief is broke, has no income, maybe has a substance abuse problem, and you and he both know he will never pay it back ?
Nick at October 13, 2011 5:41 AM
Idiotic. 1) thieves rarely steal what they already have, so how would they restitute? 2)What price does ones put on a life? A rape? Molestation? If you kill someone's kid, do you have to give them one? 3) if lying to the police isn't a crime, no one will ever tell the truth. It would be impossible to find out WHO took that $100 in the first place (unless he's advocating for cameras everwhere, and i doubt he is). And I really love how he's only concerned with men jailed for contempt.
This is getting very close to the sort of anarchy that extreme libertarians espose-you have the rights you personally can enforce. Really sucks for the weak. Amy, better start lifting more weights!
momof4 at October 13, 2011 6:16 AM
I don't understand the weird ideas people have about what a libertarian world would be like. In so many paranoid imaginings, brain surgeons are dropping acid and listening to Foghat during procedures and every preschool is required to make room for at least two (2) barrels of toxic sludge near the swingset.
It's not the same as the mirthless lefty smirking about Tea Partiers, but it's similarly inexplicable.
Crid [CridComment at gmail] at October 13, 2011 6:43 AM
Amy Alkon
http://www.advicegoddess.com/archives/2011/10/13/libertarian_jus.html#comment-2608630">comment from momof4As I wrote in I See Rude People, my car thief was made to pay me back in dollars or he'd violate the conditions of his parole and have to go back to jail.
Amy Alkon
at October 13, 2011 7:00 AM
I don't understand your issue with Foghat, Crid.
ahw at October 13, 2011 7:31 AM
Ridiculous. Destruction is easier than creation. A mentally-handicapped man with a gallon of gasoline and a match can torch a house worth a million dollars. People who commit destructive crimes have neither the desire nor the means to pay restitution. They may be forced into providing some meagre amount, but even that requires the threat of corporal punishment. So restitution by itself can never take the place of corporal punishment.
Not to mention that goal of punishment is to provide a deterrent. If the only punishment is restitution, then I will immediately become a bank robber. If I get caught, I merely pay restitution - return the money. If I don't get caught, I profit. The restitution is merely the cost of doing business.
This is similar to what Wall Street is already doing. The penalties for fraud - such as the ones given to Angelo Mozillo, or the settlements with banks over the MERS real estate registry - are merely a cost of business. And a small, one at that.
No, the one thing that everybody fears - rich and poor alike - is being locked in a cage. It can deter the poor destructive man or the rich thief. And preventing crime through deterrence is better than any amount of restitution after the fact.
Jason at October 13, 2011 7:33 AM
Take it easy.
Crid [CridComment at gmail] at October 13, 2011 7:37 AM
You're my drivin' wheel, Cridster!
Flymme at October 13, 2011 11:09 AM
Thanks, Darlin'. The memory banks for "Famous Foghat Lyrics That Everyone Will Recognize" were pretty much empty....
Crid [CridComment at gmail] at October 13, 2011 11:19 AM
to Jason.
First off many people are in jail for "victimless crimes" i.e. posession. Making them a drain on society instead of a bonus to society.
" People who commit destructive crimes have neither the desire nor the means to pay restitution."
Though true in some cases it is far from being always true. But more importaintly even if restitution is meager, it is way more than the victims recieve in the current justice system, which is nothing.
Yes getting $50,000 as payback for having husband killed may not be much, but when you are comparing it to the zero you get under the current system, actually the negative you get since your taxes go up since 1 more person is in jail.
As to restitution not being enough that is just an easily modifyable % of the amount taken or destoyed. Say 150% of what was stolen.
"No, the one thing that everybody fears - rich and poor alike - is being locked in a cage. "
Not everyone does and not to the same extent. As the joke goes what did the Unabomber say when he went to prison. " a bed and running water, luxury."
Joe J at October 13, 2011 12:28 PM
You know what always pissed me off about lying to cops and obstruction charges?
Cops are not able to be held criminally or civilly liable for failing to stop a crime in progress, they are not able to be held civilly or criminally liable for failing to investigate a crime and arresting the perpatraitors.
But you as a citizen can be held criminally liable for failing to help the police
lujlp at October 13, 2011 1:08 PM
"Cops are not able to be held criminally or civilly liable for failing to stop a crime in progress, they are not able to be held civilly or criminally liable for failing to investigate a crime and arresting the perpatraitors."
The most well-known case addressing this is Warren v. DC, and it remains TOTALLY REASONABLE, and for TWO reasons at least:
1) In reality, police CANNOT protect your person.
2) The first lawsuit for non-protection would strip the community of what police protection it has, AND crush support for re-establishing same.
While the environment for doing so varies wildly from place to place, it is still in the best interest of the citizen to be ready and willing to engage in self-defense.
Because if you are raped and/or murdered, your neighbors can elect to put the poor, misunderstood, saintly, struggling victim of society back on the street after a while.
Does this happen? Yes.
It's old, but look at these citations from The Bessette Quarterly Report on Crime and Justice, USA, (Crimes and Justice USA, 112 Harvard Ave., Room 203, Claremont, Calif. 91711), published in the Orlando Sentinel in 1995:
* Only 10 percent of those arrested for a felony violation of state law end up sentenced to a state prison for at least a year. Another 29 percent receive a sentence to a local jail for less than a year.
* Nearly three out of 10 convicted felons -- more than 240,000 a year -- receive no time behind bars.
* Half of the criminals released from state prison each year serve only 13 months or less.
Now, that's partly because there are a lot of felonies which aren't violent crimes. But for murderers, the median time served is five years and eight months; for rapists, it is three years and eight months.
An extensive survey of convicted felons in state prisons in 1991 yielded the following collective toll: They had killed 112,000 people, raped 90,000, robbed 299,000 and assaulted 94,500 people.
That's living felons and they killed nearly TWICE as many Americans as died in Vietnam! Regardless of anything you might think about their motivation or degree of personal responsibility, can you say the word, "restitution" in those cases?
Radwaste at October 13, 2011 3:11 PM
Gosh, I hope no one's proposing restitution limited to the amount stolen. If so, that incentivizes some thieves to steal, secure in the knowledge that the only penalty is returning their ill-gotten gains, and only if caught. I write this as a creator whose work is routinely infringed. My infringers often propose settling for the licensing fee they'd have paid anyways if they'd felt like not infringing that day.
Andre Friedmann at October 13, 2011 3:39 PM
"Yes getting $50,000 as payback for having husband killed may not be much, but when you are comparing it to the zero you get under the current system, actually the negative you get since your taxes go up since 1 more person is in jail."
I must say, if someone killed my husband they could take that $50k and shove it up their ass. I want the motherfucker dead, not writing me a check. That's the only restitution I would care about-call it the restitution of my sense of justice in the world.
Not to mention, restitution merely puts a price on a life. As in, I really want someopne dead, is it worth $50 or $100k to me? Yes? Hand me my gun, please. Talk about special treatment for the rich! They could kill as they pleased.
There is research-I can't link it but anyone interested could google I'm sure-that monetary incentives or disincentives don't sway people. A mom who's told there is a $20 late pick up fee from daycare is more likely to pick up late-she feels she's paying for the service, not inconveniencing some teacher. Same with hotels-offer people a price break to reuse sheets and towels, most will pay the added to get fresh daily.
momof4 at October 13, 2011 5:58 PM
Rad, while I agree that cops cant(and in most cases shouldnt be) be held liable for failing to respond to a crime in progress I still find it repugnant that citizens can be held liable for failing to report crimes(accesory after the fact) and failing to aid in invetigations(obstruction). Also Warren v DC is an especially egregious case where the cops reposnding to a call about breaking and entering and rape of the residents left when noone answered their knocks on the front door.
Also given the recent push to criminally prosecute people who do defend themselves more and more of us are in a damned if you do damned if you dont position
lujlp at October 13, 2011 6:41 PM
"As to restitution not being enough that is just an easily modifyable % of the amount taken or destoyed. Say 150% of what was stolen."
And if the perp responds to that demand with a hearty "Fuck you", then what? That's the problem with this idea: it ignores the psychology of the criminal mind. It assumes that criminals can be shamed into behaving morally. They can't be because they are narcissists; they believe that they are entitled to do whatever they do, so shaming them isn't possible.
And you can't just go get whatever was taken back because crime and the mechanisms for distributing the fruits of crime are wealth-destroying. If a car thief steals your $50,000 car, you probably aren't getting it back even if the perp is caught; he probably has either already totalled it, or stripped it, or sold it to a chop shop that ripped out a few of the most valuable components and scrapped the rest. Most stolen goods fence for a small fraction of their legitimate market value, and the kind of people who buy stolen goods are unlikely to take good care of them.
Cousin Dave at October 13, 2011 7:57 PM
Well momof4, Do you get that in our current justice system? AS was mentioned earlier the median time in jail for murder is 5 years? And death penalty, is very rarely given and may take decades to accomplish. I had heard 1 in 10,000.
Now self defense is perfectly in keeping with libertarian views.
And as for the monitay incentives they do incentivise things, just not always in the way you expect. If they had made the late kid pickup fee to be $500 instead of the $5. It is in Freakenomics. It would have had a completely differnt reaction. WHen they set the late fee that low, you are telling them that is what your time is worth.
Just as if you made parking tickets to be .05 parking violations would explode. Though it is a combination of the penalty times your percieved likelyhood of getting caught. If you don't think you will ever get caught, no penalty, fine or punishment will diswade anyone.
Joe J at October 13, 2011 8:01 PM
WHo said shaming was the only tool that could be used? Or even the main one to be used. People under house arrest arent kept there by shame.
Think indentured servitude or chain gang.
Joe J at October 13, 2011 8:06 PM
Joe, I live in Texas, so I'd have a good chance of getting it.
momof4 at October 14, 2011 9:33 AM
Think about this carefully.
If you are violently attacked and you kill your attacker, that person will never again commit a crime. After the investigation, provided you acted properly, the expense to the taxpayers is for indigent burial of the felon.
If you are NOT successful using deadly force against your attacker, your government may decide to release her. Some of your neighbors are even intent on prohibiting the state from finishing the job you attempted, because somehow a legal system charged with individual cases can never actually tell if they have the right prisoner.
What, again, is the recidivism rate? Who do you think is uppermost in the jailed felon's mind now?
Yes, the justice system gives the felon a second chance. To do what, now?
Radwaste at October 14, 2011 1:38 PM
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