Randomness, Rules, and Reason

Binary Code 1 (bw)Michael’s post below had an intriguing overlap with the tail end of my post from yesterday: to what extent does randomness undermine meaning? Michael was writing about a provocative proposal by Bernard Harcourt in a discussion he contributed to; Harcourt proposes making more aspects of criminal procedure explicitly random. Harcourt’s basic idea seems to be that the goal of completely rational punishment is a lost cause, and that therefore the criminal justice system should openly embrace randomness. As several of the commenters on Harcourt’s proposal suggest, however, even the attempt to justify punishment may serve some goals. Or as Michael himself puts it: “Randomization . . . would radically undermine the social meaningfulness of the sentencing process.” A random sentence is a sentence without meaning.

This seemed very similar to an issue in copyright law that I touched on at the end of my very long post yesterday. One of the troubling aspects of many photograph copyright cases is the amount of randomness that often enters into photographs and videos. Copyright protects the expression of ideas. To qualify as expression, the material has to convey some idea or purpose to its audience; it has to mean. Randomness, however, seems to undermine meaning. Mannie Garcia unintentionally expressed the tension nicely when he described how he captured his now-famous photograph of Obama: “And then it happened: Boom, I was there, I was ready.” To the extent the “boom” outweighs the “I was ready,” it also seems to outweigh meaning. Abraham Zapruder did not intend to convey any message at all about the Kennedy assassination; he was simply there recording when it happened.

There may be another parallel between copyright and sentencing. There are recent copyright decisions expressing the view that an author can go too far in the other direction. To the extent that a set of data is rigidly determined, not by randomness, but by a set of rules or external constraints, courts have held that such data fails to “mean” as well, and again is not copyrightable. This would appear to mirror the recent turn in the constitutionality of sentencing. Random sentences are bad; but so are sentences in which all discretion is removed from the sentencing judge. The Supreme Court has never put it this way, to my limited knowledge, but the intuition might be that such sentences also fail to mean anything; they are not expressions of society’s determination of the seriousness of that particular offense. Meaning, like perhaps all of life, appears to lie in the border between order and chaos.

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Random Criminal Punishment?

diceTalk about thinking outside the box.  Since at least the time of Cesare Beccaria, generations of criminal-justice reformers have dedicated themselves to rationalizing our systems of policing and punishment: weeding out archaic laws, professionalizing the police function, bringing ever more sophisticated science to bear in the detection of crime, humanizing the administration of punishment, and so forth.  But now University of Chicago Law Professor Bernard Harcourt tells us we have been traveling down a dead-end road for the past two hundred years: what criminal justice needs is not rationality, but randomization.  Or so Harcourt argues in a provocative new paper on SSRN, “Randomization in Criminal Justice: A Criminal Law Conversation.”

Should police focus their resources on the inner-city or the suburbs?  Flip a coin, Harcourt suggests.  What maximum prison term should the legislature prescribe for a given offense?  Try drawing a number out of a hat.  Did the defendant really intend to cause the victim’s death?  Get out the tarot cards.

Harcourt’s paper appears in the new book Criminal Law Conversations, along with critical commentary written by law professors Alon Harel (Hebrew University), Ken Levy (L.S.U.), Alice Ristroph (Seton Hall), and some guy named Michael O’Hear.  The SSRN version includes the four responses plus Harcourt’s reply.  The abstract appears after the jump. 

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Seventh Circuit Criminal Case of the Week: Silence and Consent

seventh-circuit2In 2006, Jarrett James robbed the same bank in Middleton, Wisconsin, on two different occasions, getting away with about $120,000.  He was later apprehended, convicted in federal court, and sentenced to 42 years in prison.  His appeal centered on the government’s warrantless seizure of a safe from his mother’s home.  The safe contained a gun matching a description of the weapon used in one of the robberies.  When the government sought to use the gun as evidence against him at trial, James argued unsuccessfully that the gun should be suppressed because it was obtained in violation of his Fourth Amendment protection against unreasonable searches and seizures.

In United States v. James (No. 08-3327), the Seventh Circuit (per Judge Flaum) also rejected the Fourth Amendment claim and affirmed James’ conviction.  Specifically, the court held that the seizure complied with the Fourth Amendment because James’ mother consented to a police officer taking the safe.  The holding is notable because James’ mother never expressly agreed to the seizure; the case thus illustrates circumstances in which Fourth Amendment consent may be inferred from silence.  The case also raises interesting questions regarding the mother’s motivations and the underlying parent-child dynamics.

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