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Higher Punishment, Less Control?

Author

Listed:
  • Heiko Rauhut

    (ETH Zurich, Chair of Sociology, in particular of Modeling and Simulation, UNO C15, Universitätstrasse 41, 8092 Zürich, Switzerland,rauhut@gess.ethz.ch)

Abstract
Rational choice theory predicts for higher punishment less crime. However, many field studies could not support this conclusion. A game theoretic approach can explain these puzzling findings because it takes not only criminals' but also control agents' rationality into account. Mixed Nash equilibria predict for higher punishment less control and no effect on crime rates. A new experimental design is introduced to test game theoretic hypotheses. 196 subjects have been partitioned into `inspectees' who can steal money from each other and `inspectors' who can invest in control activities to catch inspectees. Static and dynamic analyses show that strategic interaction plays an important role for crime and punishment. However, effects are not as strong as predicted. Higher punishment indeed causes less control, but crime is deterred as well. Furthermore, dynamical analyses with the learning model fictitious play reveal that humans learn only slowly in inspection situations.

Suggested Citation

  • Heiko Rauhut, 2009. "Higher Punishment, Less Control?," Rationality and Society, , vol. 21(3), pages 359-392, August.
    • Handle: RePEc:sae:ratsoc:v:21:y:2009:i:3:p:359-392
    DOI: 10.1177/1043463109337876
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    References listed on IDEAS

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    Cited by:

    1. Christoph Engel, 2016. "Experimental Criminal Law. A Survey of Contributions from Law, Economics and Criminology," Discussion Paper Series of the Max Planck Institute for Research on Collective Goods 2016_07, Max Planck Institute for Research on Collective Goods.
    2. Anne-Christine Barthel & Eric Hoffmann, 2019. "Rationalizability and learning in games with strategic heterogeneity," Economic Theory, Springer;Society for the Advancement of Economic Theory (SAET), vol. 67(3), pages 565-587, April.
    3. Daniele Nosenzo & Theo Offerman & Martin Sefton & Ailko van der Veen, 2016. "Discretionary Sanctions and Rewards in the Repeated Inspection Game," Management Science, INFORMS, vol. 62(2), pages 502-517, February.
    4. Daniele Nosenzo & Theo Offerman & Martin Sefton & Ailko van der Veen, 2010. "Inducing Good Behavior: Bonuses versus Fines in Inspection Games," Discussion Papers 2010-21, The Centre for Decision Research and Experimental Economics, School of Economics, University of Nottingham.
    5. Heiko Rauhut & Marcel Junker, 2009. "Punishment Deters Crime Because Humans Are Bounded in Their Strategic Decision-Making," Journal of Artificial Societies and Social Simulation, Journal of Artificial Societies and Social Simulation, vol. 12(3), pages 1-1.
    6. Susumu Shikano & Michael F Stoffel & Markus Tepe, 2017. "Information accuracy in legislative oversight: Theoretical implications and experimental evidence," Rationality and Society, , vol. 29(2), pages 226-254, May.
    7. Lu Gram & Rolando Granados & Eva M. Krockow & Nayreen Daruwalla & David Osrin, 2021. "Modelling collective action to change social norms around domestic violence: social dilemmas and the role of altruism," Palgrave Communications, Palgrave Macmillan, vol. 8(1), pages 1-15, December.
    8. Chaudhuri, Ananish & Cruickshank, Amy & Sbai, Erwann, 2015. "Gender differences in personnel management: Some experimental evidence," Journal of Behavioral and Experimental Economics (formerly The Journal of Socio-Economics), Elsevier, vol. 58(C), pages 20-32.
    9. Heiko Rauhut, 2015. "Stronger inspection incentives, less crime? Further experimental evidence on inspection games," Rationality and Society, , vol. 27(4), pages 414-454, November.
    10. Matteo Rizzolli & Luca Stanca, 2012. "Judicial Errors and Crime Deterrence: Theory and Experimental Evidence," Journal of Law and Economics, University of Chicago Press, vol. 55(2), pages 311-338.
    11. Christine Horne & Heiko Rauhut, 2013. "Using laboratory experiments to study law and crime," Quality & Quantity: International Journal of Methodology, Springer, vol. 47(3), pages 1639-1655, April.
    12. Roger Waldeck, 2016. "Modeling criminality: the impact of emotions, norms and interaction structures," Computational and Mathematical Organization Theory, Springer, vol. 22(2), pages 135-160, June.
    13. Christine Horne & Heiko Rauhut, "undated". "Using Laboratory Experiments to Study Law and Crime," Working Papers CCSS-10-010, ETH Zurich, Chair of Systems Design.
    14. Schneider, Andreas, 2019. "Deterrence Theory in Paraguay: Exploring Fraud and Violation of Trust Cases," MPRA Paper 102204, University Library of Munich, Germany.
    15. Deutsch, Yael & Golany, Boaz & Rothblum, Uriel G., 2011. "Determining all Nash equilibria in a (bi-linear) inspection game," European Journal of Operational Research, Elsevier, vol. 215(2), pages 422-430, December.
    16. Daniele Nosenzo & Theo Offerman & Martin Sefton & Ailko van der Veen, 2010. "Inducing Good Behavior: Bonuses versus Fines in Inspection Games," Discussion Papers 2010-21, The Centre for Decision Research and Experimental Economics, School of Economics, University of Nottingham.
    17. Andreas Schneider, 2019. "Deterrence Theory in Paraguay: Exploring Fraud and Violation of Trust Cases," Social Sciences, MDPI, vol. 8(1), pages 1-17, January.

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