2007SSRN Electronic JournalOpen access

Mediating Rules in Criminal Law

Richard A. Bierschbach, Alex Stein

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Abstract

This Article challenges the conventional divide between substantive criminal law theory, on the one hand, and evidence law, on the other, by exposing an important and unrecognized function of evidence rules in criminal law. Throughout the criminal law, special rules of evidence work to mediate conflicts between criminal law's deterrence and retributivist goals. They do this by skewing errors in the actual application of the substantive criminal law to favor whichever theory has been disfavored by the substantive rule itself. The potential of evidentiary rules is particularly strong in criminal law because the substantive law's dominant animating theories - deterrence and retributivism - respond asymmetrically to the workings of those rules. We analyze the features of mediating rules, explore their effects across a range of substantive areas, and offer a tentative normative assessment of their role in a pluralistic criminal law system.

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What this paper is about

This Article challenges the conventional divide between substantive criminal law theory, on the one hand, and evidence law, on the other, by exposing an important and unrecognized function of evidence rules in criminal law. Throughout the criminal law, special rules of evidence work to mediate conflicts between criminal law's deterrence and retributivist goals. They do this by skewing errors in the actual application of the substantive criminal law to favor whichever theory has been disfavored by the substantive rule itself. The potential of evidentiary rules is particularly strong in criminal law because the substantive law's dominant animating theories - deterrence and retributivism - respond asymmetrically to the workings of those rules. We analyze the features of mediating rules, explore their effects across a range of substantive areas, and offer a tentative normative assessment of their role in a pluralistic criminal law system.

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Available abstract

This Article challenges the conventional divide between substantive criminal law theory, on the one hand, and evidence law, on the other, by exposing an important and unrecognized function of evidence rules in criminal law. Throughout the criminal law, special rules of evidence work to mediate conflicts between criminal law's deterrence and retributivist goals. They do this by skewing errors in the actual application of the substantive criminal law to favor whichever theory has been disfavored by the substantive rule itself. The potential of evidentiary rules is particularly strong in criminal law because the substantive law's dominant animating theories - deterrence and retributivism - respond asymmetrically to the workings of those rules. We analyze the features of mediating rules, explore their effects across a range of substantive areas, and offer a tentative normative assessment of their role in a pluralistic criminal law system.

Key concepts: Criminal law, Law, Deterrence (psychology), Substantive law, Political science, Retributive justice, Public law, Criminal procedure

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