April 24, 2005
Plagiarism--Posner Post
Recent “scandals” involving charges of plagiarism by professors and other writers treat plagiarism as (1) a well-defined concept that (2) is unequivocally deserving of condemnation. It is neither. Take the second point first. The idea that copying another person’s ideas or expression (the form of words in which the idea is encapsulated), without the person’s authorization and without explicit acknowledgment of the copying, is reprehensible is, in general, clearly false. Think of the remarkable series of “plagiarisms” that links Ovid’s Pyramus and Thisbe with Shakespeare’s Romeo and Juliet and Leonard Bernstein’s West Side Story. Think of James Joyce’s Ulysses and of contemporary parodies, which invariably copy extensively from the original—otherwise the reader or viewer would not recognize the parody as a parody. Most judicial opinions nowadays are written by law clerks but signed by judges, without acknowledgment of the clerks’ authorship. This is a general characteristic of government documents, CEO’s speeches, and books by celebrities.
When unauthorized copying is not disapproved, it isn’t called “plagiarism.” Which means that the word, rather than denoting a definite, well-recognized category of conduct, is a label attached to instances of unauthorized copying of which the society, or some influential group within it, disapproves.
In general, disapproval of such copying, and therefore of “plagiarism,” is reserved for cases of fraud. The clearest example is a student’s buying an essay that he then submits for course credit. By doing this he commits a fraud that harms competing students and prospective employers. Another clear example is the professor, or other professional writer, who steals ideas or expression from another professor or writer, and by doing so obtains royalties or tenure or some other benefit that he would not have gotten were the truth known—again, a case of fraud. It is less serious than the student fraud, however, because it is more likely to be caught. A student essay is not published and so will not be widely read. A published work is quite likely to be read or brought to the attention of the author of the purloined work. The easier it is to detect a wrongful act, the lesser is the punishment required to deter (most of) it; this may be why—to the outrage of students—plagiarism by faculty tends to be punished less severely than plagiarism by students. Moreover, whereas a student plagiarism has absolutely no social value, plagiarism in a published work may have such value. If what is plagiarized is a good idea, the plagiarism creates value by disseminating it further than the original author may have done. Moreover, the plagiarist may add his own input to the plagiarized idea and as a result produce a superior work.
I lumped together copying a professor’s work and copying the work of another type of professional writer, say a writer of popular history. In both cases, the copying will probably be a copyright infringement. In both cases, too, the copying will be a form of fraud. What will differ in the two cases is the injury that the fraud inflicts. In the case of the popular writer, the injury will be a loss of royalties or other fees—and will usually be negligible, unless the plagiarist is trying to produce a substitute for the work, rather than just enhancing a noncompeting work with incidental material from another book. The academic writer will usually suffer no loss of royalties even if the plagiarized work is a direct substitute, because few academic writings generate royalties (textbooks are the principal exception). But he may suffer grievously nevertheless, because recognition of original contributions is the key currency of academic reward and that recognition is blurred when someone fails to acknowledge another’s priority. The contrast in this regard with judicial opinions is very striking. Far from flaunting their originality, judges try to conceal it. They like to pretend that rather than making up new law, they are merely applying existing law made by others. So they do not complain at all if another judge or a law professor “steals” novels ideas that they have managed without acknowledgment to smuggle into some of their opinions.
Perhaps the most difficult current question about plagiarism concerns the “managed book,” or more broadly the use of research assistants or other aides in the creation of a book. The term refers to a book in which the nominal author is actually an editor—an assembler and maybe a reviser—of work done by persons whom he has hired. He is much like a movie director. He presides over the composition of the work rather than being the composer. The phenomenon is not new; according to An Unfinished Life, Robert Dallek’s recent biography of John F. Kennedy (a biography highly favorable to its subject, but not uncritical), Profiles in Courage was a “managed book” (not Dallek’s term, though). Many judicial opinions are of this character. It seems likely that many multivolume treatises by (that is, nominally by) law professors are “managed books” in which most of the actual writing is done by student research assistants—though I am guessing; I have no actual evidence.
Let me say, as someone who has written a number of books, that the idea of writing a “managed book” is not to my personal taste. I think that the person who writes a first draft largely controls the final product, even if it is carefully edited by the “author” of the managed book. But the issue of plagiarism has nothing to do with the taste of particular writers. It is an issue of fraud. So the question regarding the managed book is whether failure to disclose that most of the actual writing was done by persons other than the nominal author misleads readers to their detriment. That depends mainly on the conventions, and hence expectations, of a particular field. A professional historian who “authored” a managed book without disclosure of the fact would be committing a fraud because his fellow historians would think he’d written it himself. At the opposite extreme, few lawyers care whether a judicial opinion is written by a law clerk or by the judge, provided they think it’s the judge’s decision (the bottom line, the outcome), which it almost always is. In between is the legal treatise—the American legal treatise, that is; for it has long been the norm in Germany and other European countries for academic law books to be written by the assistant to the professor under whose name the book will be published. That is not the norm in the United States. I believe without knowing that the delegation of the writing of extensive portions of such works is recent, and much of the profession, including the treatise author’s colleagues, may be unaware of the trend—if there is a trend, of which I am not certain. It would be prudent, therefore, for such treatise writers to acknowledge the coauthoship or first-draft responsibility of their students, in order to avoid a charge of plagiarism.
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Judge Richard A. Posner has a fascinating post on plagiarism. See here. Among other things, he explains why plagiarism by a professor is not ...
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Depuis une semaine, les intellectuels américains Richard Posner et Gary Becker débattent sur leur blog du plagiat. Récemment, le débat ressuscite dans un scandale académique que ni Richard Posner ni Gary Becker ne citent explicitement : il s'agit [Read More]
Tracked on May 1, 2005 07:52 PM
Comments
I'm surprised at your surprisingly soft attitude towards plagiarism. Is there anything worse an author can do? Perhaps making up facts, but that seems about the same level. You seem to think just the humiliation of being found out is enough to shame most serious authors from committing this literary crime.
Also, you don't differentitate between plagiarism of research, of ideas and of well-turned phrases. They're all theft from another author, but cause different sort of problems.
A tangential point--I'd like to know how you think computers have changed plagiarism, since they make it somewhat easier to commit, and much easier to catch.
Posted by Larry at April 24, 2005 08:26 PM | direct link
A previous commenter wrote:
>Is there anything worse an author can do?
Maybe multiple murder . . . ?
Posted by White House Plumber at April 24, 2005 10:12 PM | direct link
This raises an interesting question. Are the Becker and Posner blogs compiled with external assistance?
Posted by Gregor Samsa at April 24, 2005 10:52 PM | direct link
I think both Posner and Becker neglect the point that technology has made finding plagiarism easier than before as well. If a professor suspects plagiarism, they can enter a suspect phrase or sentence into a search engine and quickly come up with matches. This is much quicker and easier than checking for plagiarism before the rise of the internet. Though plagiarism has increased, so has the ability to catch the behavior. Much of the problem with internet-based plagiarism is mostly due to professsors' lethargy in utilizing technology to counteract increased plagiarism.
While it may be an axiom of deterrence theory to punish a behavior more severely if it is more difficult to detect, I think Posner (though not Becker) misses many other relevant points regarding deterrence. It is usually acknowledged that a visible and public figure makes for the perfect "example." If one's goal is only to deter, then one should seek the greatest punishment where that punishment will become known to the general public or target audience (in this case, university professors and university students). What better candidates to provide deterrence than the Harvard Plagiarists Club. Imagine the deterrence of plagiarism which could be accomplished by ceremoniously ending their careers and bankrupting them for their infractions!! If deterrence is to be the benchmark of the justice of a given punishment, then clearly famous professors--the more famous the better-- should be prime targets in this deterrence strategy. But Posner doesn't adopt this calculus. Does Posner shudder to think of the day when the guns of deterrence are turned on The Giant Hedgehog (or his friends)! Better to stick it to some unknown, lackluster, and ultimately unconsequential student! There's deterrence! There's justice!
In addition to this point, Posner seems to have no answer for Becker's suggestion that punishment be related to one's enrichment from the offense and knowledge of the wrongness of one's actions. Both of these considerations suggest higher, not lower, punishment for professors.
Posted by Palooka at April 24, 2005 11:26 PM | direct link
It seems mildly inconsistent that institutions of higher learning, where ideas are purportedly expanded and new knowledge created, are so squeemish when it comes to issues of plagiarism. What happened to the idea that good ideas have no owners. Just shows that the real pursuit is not knowledge but individual status. Perhaps the worry is that if the incentives of status and recognition are not present, knowledge would not be created?
I have first hand experience with plagiarism in a prominent graduate program of a major university. It was a terminal master's, so-called professional degree program. I entered the program after working in professional management consulting, where collaboration is encouraged and business ethics are murky. Our team working on a group project were charged by the department with "inappropriate collaboration and plagiarism" for sharing our work and discussing our approaches (in a finance class, of all things) with another group. The plagiarism charge was probably deserved because we did not properly attribute to the other group statements that appeared in our final report. But the inappropriate collaboration charge seemed a bit absurd. Still, we eventually went along with the university and the harshest penalty resulted in one member of our team being suspended for a semester. Perhaps a just punishment for a future academic, but it didn't make any sense for a professional degree program, but there you have it.
I share this anecdote simply to note that human beings have always collaborated, stolen, shared, misrepresented and otherwise butchered each other's work and ideas. In some contexts one is rewarded. In others, one is punished. With that, I certainly agree that the particular ethics defining plagiarism necessarily vary with institutional context.
Posted by curious at April 24, 2005 11:41 PM | direct link
The interesting thing about managed books is that the primary market value derives from the name on the cover rather than the content of the book. Profiles in Courage exists now merely as a fuzzy evocation of an ideal related to a TV image of JFK and some fantasy about the past. Very few people alive today have read the book, many who bought it then never opened it. The same is true of Clinton's thousand page doorstop.
Once marketability surpasses quality as a value, then plagarism loses its utility. I can gain more recognition from posting my ideas on the blog of a famous Jurist than I could from copying Posner's blog entries into my 2L law journal note. At this point, the work of a law clerk or a recent college grad CAN stand in for the reasoned thought of a judge or politician with a lifetime of experience. As Posner says, the focus is on the result, and I say the credibility of the result depends more on the prestige of the record "Author" than on the quality of the insight.
It is a norm of the business world that ideas occur near the bottom of the hierarchy and move up for approval. At each stage, the middle manager presents the work of underlings as his/her own. Doing so is a precondition for advancement. The end result is that most people who achieve the name recognition necessary to make ideas marketable get there by plagarism. The entire system is shot through with it. It can be very discouraging for people who are both inventive and unwilling to abuse others to get ahead.
None of this should suprise anyone, it is a natural result of fetishizing commodities that market value would replace quality as the key indicia of worth. People who plagarise have got it backwards, they should be citing to as many familiar and famous sources as then can in order to make people feel comfortable with buying their ideas.
There is another way to achieve name brand status without plagarising, simply by being so scandalous that the evening news picks you up.
If Ann Coulter can do it, so can you! For example, now I'd like to give a shout-out to all the Little Eichmans at U Chicago...
Posted by Corey at April 25, 2005 03:10 AM | direct link
"Imagine the deterrence of plagiarism which could be accomplished by ceremoniously ending their careers and bankrupting them for their infractions!!"
Imagine my horror at the thought of so serious a sanction as ruining someone's livelihood and impoverishing their children over something as trivial as who originated some unfinished thought about some obscure point of law or science.
You are talking about a punishment that is worse than the most serious possible harm that could ever come from plagarising in an academic setting. Don't mask zeal for retribution behind talk of deterrance, we can still see it.
Posted by Corey at April 25, 2005 03:33 AM | direct link
Ponser argues: 'A professional historian who “authored” a managed book without disclosure of the fact would be committing a fraud because his fellow historians would think he’d written it himself. At the opposite extreme, few lawyers care whether a judicial opinion is written by a law clerk or by the judge, provided they think it’s the judge’s decision (the bottom line, the outcome), which it almost always is.'
I disagree that the expectations of historians and lawyers are as different as Posner asserts. (I am considering here the prospect of a supervising historian appropriating work by a subordinate that s/he has commissioned, much as a judge might adopt an answer to a research question asked of a clerk. I am not considering the circumstance where one historian, without permission, reproduces the work of an unsuspecting colleague.)
History has been described by the Dutch historian Pieter Geyl as 'an argument without end' (a definition, I note, adopted and appropriately referenced in Dallek's Unfinished Life of Kennedy at p.703). In this connection, historians seek the crux of arguments, much as lawyers seek the ratio decidendi of judgments. Further, when historians prepare replies, they name the (perhaps nominal) author of the historical research with which they are concerned, as lawyers cite the name of the relevant judge.
A case in point: Harvard University historian Niall Ferguson and Justice Scalia of the United States Supreme Court have both been criticized for their 'conservative' views. However, neither Ferguson (who may be aided in drafting by his graduate students), nor Scalia (who may receive assistance from law clerks) has been meaningfully criticized for being a plagiarist.
The point is that in both fields, there is a need for a responsible author to whom replies can be addressed.
Posted by Anthony Lepere at April 25, 2005 03:43 AM | direct link
"You are talking about a punishment that is worse than the most serious possible harm that could ever come from plagarising in an academic setting. Don't mask zeal for retribution behind talk of deterrance, we can still see it."
I think many of those caught plagiarizing should be fired, but that's where I think it should end. My point is that an obsession with "deterrence" can lead us down some strange paths, and if we're seriously committed to the idea, then the rational policy formulated from an outcome of deterrence isn't what Posner would have us believe (students should be punished more serverely).
Posted by Palooka at April 25, 2005 08:46 AM | direct link
Judge Posner: I've read that you personally author your own judicial opinions (which separates you from most of your peers). As a law student who has read many of your opinions, I get the impression that judge-written opinions tend to be easier to read and understand than those written by clerks.
But I've always been curious as to what work you delegate to your clerks, since they don't have the responsibility of drafting opinions for you. Bench memos? General legal research to aid you in writing opinions?
Do Posner clerks have an easier job than typical circuit court clerks?
Posted by Tom H at April 25, 2005 09:20 AM | direct link
Very interesting post. I have two comments:
First, it is not plagiarism to hire a paid "ghost writer" or research assistant, even if their role is unattributed. That is simply a bargained-for arrangement. I did two clerkships, which included my share of "ghost writing," and I never found anything improper about the arrangement. Judges have limited time to do research and writing, so they hire young lawyers to assist them. The young lawyers learn from the experience and further their careers, and the judges receive needed help in drafting opinions. The opinions are still a reflection of the judge's sentiment and style, regardless of the extent of the law clerk's role. Though some judges certainly give law clerks more leeway than others. And some law clerks are edited more heavily than others.
The same dynamic occurs in legal practice: senior lawyers often spend much of their time editing the work of junior lawyers. There is nothing wrong with that. The theory is that junior lawyers know enough to do the initial drafting and research but are not savvy or experienced enough to craft the final product. This is simply good time management and efficient allocation of resources.
The problems with "plagiarism" arise when a person is evaluated based on written work, and the written work is not really his. This applies equally to a student who plagiarizes when writing a paper and to a professor who plagiarizes when writing an article. If a student's grades, or a professor's tenure, depend on the quality of their written work, the academy has an obligation to ensure that the work is original and that "copied" ideas are attributed by proper citation. The problem is not just the economic harm (loss of royalties, etc.) suffered by the author who is plagiarized, but also the improper benefit (good grades, promotions), received by the person who plagiarizes. The integrity of the system depends on fair dealing, whether in commercial transactions or in ideas.
Some "plagiarism," however, is not so problematic. Suppose, for instance, that a political candidate uses a professor's ideas in a stump speech without attributing the ideas to the professor. No harm is done, really -- the candidate is not depriving the professor of royalties, promotions, etc. In fact, by using the ideas, the candidate might give them currency and increase their value -- prompting more sales of the professor's books or increasing his influence in the academy. This is not really plagiarism; it is part of the free trade in ideas. In fact, I would think that the candidate's speech is protected by the First Amendment.
In sum, the definition of "plagiarism" should be limited to instances where one person uses the words or ideas of another, without proper attribution, to gain some sort of economic benefit from the use of those words or ideas (better grades, tenure, selling books, etc.). Such instances are akin to fraud. Other uses of another's words or ideas are not really plagiarism. They are part of the free discussion of ideas that takes place every day.
p.s. Feel free to repeat this post to your friends; just don't quote it in your next book, or maybe I'll sue! :-)
Posted by David at April 25, 2005 01:55 PM | direct link
As has been said, or at least I think its been said, "There is nothing new in the world. It's all been done and said before." Least ways, now that I've put in quotes and given credit and attributed it to someone, somewhere, sometime; I stand free of the charge of plagiarism. But what happens if I forgot that I'd read it, or heard it before? Do I still stand condemned? As in Law there is the issue of intent or the guilty mind.
I think the dictionary classifies plagiarism as a literary offense which is the copying of someones work verbatim without credit or attribution as plagiarism. Hence the grammatical importance of such things as quotation marks, footnotes, endnotes and bibliograpy. It is when the idea or literary work begins to take on an economice value that the Law steps in and takes control and as legal history has has shown, a whole body of Intellectual Property Law is developed. Better known as Patent, Trademark, and Copyright. Funny how money complicates the issue.
Returning to my first thought on the subject, there's nothing new in the world, when we think or write on a subject or idea, we're actually standing on the shoulders of someone who came before. That ain't my idea either, it came fromm somewhere else, but I don't remember where. Plagiarism? it's really all a matter of breeding, manners and taste to give credit when credits due. If you can remember.
Posted by N.E.Hatfield at April 25, 2005 03:19 PM | direct link
Hely,
I called but was unable to reach you. I ended up watching Easy Rider instead. Perhaps late tonight?
v.DANGER
Posted by v.DANGER at April 25, 2005 03:21 PM | direct link
Richard Posner wrote:
Think of the remarkable series of “plagiarisms” that links Ovid’s Pyramus and Thisbe with Shakespeare’s Romeo and Juliet and Leonard Bernstein’s West Side Story. Think of James Joyce’s Ulysses and of contemporary parodies, which invariably copy extensively from the original—otherwise the reader or viewer would not recognize the parody as a parody.
As T.S. Eliot is reputed to have quipped, "Minor poets imitate. Major poets steal."
Posted by Anon at April 25, 2005 05:28 PM | direct link
I am troubled by ghost writing on the part of medical marketing firms. These organizations are hired by pharmaceutical companies to promote a product to physicians. They often prepare "review" articles which are then published (often in reputable journals) under the by-line of a "thought leader" who often receives a handsome honorarium. Another practice is for these firms to write up the results of pharmaceutical company sonsored research studies; the report is "authored" by the physicians and scientists who conducted the research on behalf of the pharmaceutical company. The actual author is not disclosed. I find these practices problematic because I never know if papers that concern pharmaceutical products represent the actual opinions of the authors (who are generally distinguished academic physicians), or if the views have been massaged and slanted to fit the needs of the pharmaceutical sponsor. Is this plagiarism?
Posted by NIH Scientist at April 25, 2005 09:05 PM | direct link
At the begining of your post you correctly point out that plagiarism is socially disapproved copying. I think this intuition is fundamentally correct and it reveals that far from merely describing a physical action or state of affairs plagiarism fundamentally means immoral copying without attribution.
In other words plagiarism is a word like theft. Theft is only used to describe morally reprehensible seizures of goods. When we think the seizure is warranted we call it taxes, or fines or some other word. Similarly by definition copying which is not morally reprehensible is not plagiarism.
Thus while I agree with most of your points, that plagiarism is not sharply deliniated from acceptable copying and that standards differ in various fields depending on what best serves that area I have to quibble on a minor point of terminology. By definition it can never be the case that plagiarism is not wrong or bad.
Posted by logicnazi at April 26, 2005 01:02 AM | direct link
"It is less serious than the student fraud, however, because it is more likely to be caught."
Tribe's undeniable plagiarism didn't come to light until a good two decades after the fact. If this case is representative, then how many obscure academics (Ward Churchill anybody?) can plagiarize and get away with it?
Posted by Palooka at April 26, 2005 01:16 PM | direct link
Here I find myself flummoxed by one of my most cherished heroes. Judge Posner's fabled economic analysis let him to the conclusion that a professor's plagiarism is less serious than that of students (should be punished less) and, among other things, that plagiarism helps propagate (good) ideas and hence is a social good.
With all due respect to the great judge, plagiarism - the act of taking pre-existing work and representing it as original - is morally offensive, regardless of its economic effect. In my humble opinion, the moral dimension must be clearly laid out, first and foremost.
Posted by Redmund Sum at April 27, 2005 01:06 AM | direct link
I'm not sure that a student's plagiarism is so hard to detect these days. All one has to do is type the words into Google. Also, a professor will be motivated to investigate if he sees a paper that looks too good to be true.
In contrast, there is a lesser interest among faculty in detecting the plagiarism of their peers. They are not "grading" their peers, and besides, they have their own work to do: they are not likely going to spend hours checking for plagiarized lines in journal articles. And, as one commentator pointed out, the more "obscure" articles might be barely read. So Judge Posner might be wrong that faculty plagiarism is easier to detect. I think the academy punishes faculty plagiarism less severely than student plagiarism because the professors and deans are protecting their own. Professors suffer no guilt about failing a student, but revoking someone's tenure is, to them, a more serious matter. I say this not to bash academia -- I respect the academy greatly. It's just human nature to protect one's own turf.
The internet, and search engines like Google, have made plagiarism both easier to accomplish and easier to detect. I wonder whether that has increased or decreased the amount of plagiarism that occurs.
Posted by David at April 27, 2005 07:36 AM | direct link
Judge Posner writes that “[m]ost judicial opinions nowadays are written by law clerks but signed by judges, without acknowledgment of the clerks’ authorship” but that “few lawyers care whether a judicial opinion is written by a law clerk or by the judge, provided they think it’s the judge’s decision (the bottom line, the outcome), which it almost always is.” I wonder if that is really true in all circumstances, most notably Judge Posner’s.
Judge Posner is famous (in some circles infamous) for his writing, both in his judicial opinions and in his books. As to his opinions, he is cited in more law school casebooks than any other judge, by far. See Giants in a World of Pygmies? Testing the Superstar Hypothesis with Judicial Opinions in Casebooks, 87 Iowa L. Rev. 1141 (2002). As to his books, his Economic Analysis of the Law is widely influential, both in judicial opinions and law review articles, but also within academia more generally, meaning it has great influence on how today’s law students (read tomorrows lawyers and jurists) think about the law.
While he obviously receives no remuneration from the inclusion of his judicial opinions in casebooks, it does benefit him indirectly. The more widely known his judicial writing becomes, it stands to reason that more people will become interested in his academic writings, and more will be led to purchase his books, more will be drawn to his classes, and his overall stature as a professor and a jurist (and his income derived from that stature) will continue to rise.
I doubt this would be the case if it was widely believed that the opinions were written by clerks, and then signed off on by Judge Posner as being sufficiently in step with his belief of the appropriate analysis and outcome to warrant his signature, but not actually the literal product of his mind. An opinion drafted by (to plagiarize the gist of the above quoted law review article) “pygmies” but signed by a “giant” would certainly not be given the same attention as one drafted entirely by the admittedly able and agile mind of Judge Posner.
So, then, Judge Posner is in the position that it is important, both for his stature as a jurist and legal theorist and his own personal income, that he be perceived as either being the author of his own opinions, either through actually penning them himself (the widely held belief), or through the plagiarism of clerks who must be consistently not credited for their writing (lest such revelation in one opinion cast doubt upon the authorship of other opinions).
Turning to Posner’s own clerks, the opposite of this dynamic would appear to be present. While I doubt that anyone would honestly argue that it would be less than one of the most prestigious possible positions for a recent law-school graduate to clerk for Judge Posner, the possibility of plagiarism would still have an effect on the prestige of this job. Judicial clerks are highly coveted lawyers after their employ by judges, at least in part, because of their experience not just studying under the tutelage of jurists, but in writing opinions – the very essence of what is to become the law. If Judge Posner is widely believed to pen his own opinions, that means the clerks are not writing them, thus leading to the question of a previous poster: what, exactly, do Judge Posner’s clerks do? Such doubt would, inevitably, detract from the prestige of a clerkship under Judge Posner, either justly or unjustly.
It would be just if they, in fact, did not draft the opinions (assuming that drafting opinions is of the essence of what makes a clerkship prestigious). It would be a great injustice if, in fact, they were drafting the opinions (remembering that theses will be the most widely disseminated, quoted and examined opinions not of the US Supreme Court) and not getting due recognition. In this latter instance, Judge Posner would be “steal[ing] ideas or expression from another professor or writer, and by doing so obtain[ing] royalties or tenure or some other benefit that he would not have gotten were the truth known—again, a case of fraud” as “recognition of original contributions is the key currency of academic reward,” and they would not be receiving such reward.
The crux of this is the conclusion, in my opinion inevitable, that among the author and anyone who may contribute to the authorship but is not credit as author or co-author, there is a fixed amount of “benefit” (economic/prestige/other), and what we really mean when we deem something plagiaristic is not that it falls within the meaning of a vague term (as used by Judge Posner) such as “fraud,” but that the benefit to be derived from the work has been distributed inequitably. This would explain the various cases posited where seemingly similar plagiaristic acts are viewed with disparate levels of societal disdain: there is a variance of the perceived benefit to be derived from the work, and hence a variance in the amount of injustice that would result from an inequitable distribution of that benefit.
I do not mean, by anything written or implied here, that I believe that Judge Posner has earned his reputation through fraud. I just thought it an interesting dynamic posed by the author’s comments as applied to the author’s own situation, and my thinking on it resulted in this formulation of defining a composite of a threshold test (the benefit to be derived from the work is important enough to care about) and balancing test (the benefit, in weighing the contribution, has been or may be distributed inequitably) that I think more adequately explains plagiarism in a moral sense than simply that which is “fraud.”
Posted by Chris Willis at April 27, 2005 08:57 AM | direct link
Judge Posner,
If plagarism a wrong in itself? Your post suggests, much like an efficient breach of contract, that in some cases plagarism is justified as a social good because it increases the awareness of some idea. But your calculus cannot be right. It does not consider the social harm of plagarism itself. If plagarism is not in itself a social harm, then there is not really a compelling argument that students ought to be punished more for committing the same wrong as a professor. In both cases a social good -- in your estimation -- has resulted; the promotion of knowledge. I am not sure where you would stand on all this. Your post is wrapped in the notion of moral culpability -- did the author intend to take the information and pass it off as their own. Why should intent matter? Are you suggesting that this is a situation akin to the "mistake as to a justification" in criminal law. I take an umbrellla from a diner that I thought was mine. I cannot be guilty of theft because I didn't think I was taking another's property. Likewise, your post (by implication), suggests that if the author did not intend to perpetuate a fraud, voila no plagarism. That outcome is only possible if, as I mentioned above, you believe that plagarism is not a harm in itself.
Next, I think your analogy to judicial opinions is wrong. There is no unauthorized copying occurring when a judge uses a clerk's work. It is explicitly a work-for-hire situation. The work is the product of the judicial chambers, i.e. the judge. Nothing unauthorized is occurring. Only if you contend that plagarism is broadly defined as passing of another ideas as your own. Here I think you are careless and confound outright copying and with "the passing off of ideas." Judicial clerks work for the judge and write a draft opinion for the judge based on his/her views. This occurs in numerous workplaces. A definition of plagarism that captures every "unattributed to use of an idea" swallows the definition -- either every act or no act of writing is plagarism. That, of course, cannot be true. So, fundamentally a problem with your post if you have no good definition of plagarism. Or you choose a defintiion that would suit your argument. Being a judge you know that is the better route to go.
One last thought - I am surprised you didn't lump in speechwriting to support your argument, i.e. the speaker "claims" the speech to be his own despite the well-recognized use of speechwriters. Again a situation of "copying" that is not thought of as plagarism.
Posted by alex at April 27, 2005 02:04 PM | direct link
There are plenty of other tasks that judicial clerks can perform, aside from drafting judicial opinions.
For example, before a case goes up for oral argument in a Circuit Court, each judge will usually have one of his or her clerk prepare a bench memo –- basically, a summary of the facts of the case, the major issues up for appeal, and the arguments that each party makes. This helps the judge prepare for oral argument.
In my earlier comment, I was simply curious as to whether a Posner clerk has a marginally easier job than the typical appellate level clerk, or if Posner manages to keep the clerk equally busy.
Incidentally, I've also read that Posner, as a clerk for Justice Brennan, may have influenced the Court with an opinion he drafted. According to the Posner write-up in the Dec 10, 2001 issue of the New Yorker:
"Once, misunderstanding his [Brennan's] instructions, he [Posner] wrote up an opinion arguing the reverse of Brennan's decision; it was so compelling that Brennan and the Court changed their minds and adopted it."
I'm quite curious as to the identity of this Supreme Court opinion. Is this secret information?
Posted by Tom H. at April 27, 2005 03:07 PM | direct link
Alex, Being a "rhetor" for hire is as old as humanity. In the early days in the courts located up on the Aeropagus in Athens, there were no advocates. You had to plead your own case and if you lost, many times your fortune and life was forfeit. Hence the rise of a cottage industry of the professional rhetor, or the sophists as Plato called them.
Maybe we could learn something from those people. It would surely reduce ones legal costs.
Posted by N.E.Hatfield at April 27, 2005 04:28 PM | direct link
Chris Willis,
Levi Straus says that there are patterns in human behavior which repeat themselves over and over. One pattern is hazing.
Law school is no more about learning to practice law than Seal Team Hell Week is learning to fight a war. It is hazing.
Before the rise of law schools, lawyers clerked. They learned to practice law guided and taught by lawyers. Because law school graduates are so useless, the profession has had to continue to teach the graduates the law through the time-tested process of clerking.
Head to your county courthouse and drop in on the low-level trial court. See the young PD and the younger prosecutors fighting over a drunk-driving charge? Clerks. Drop in at Holland & Knight, see the apple-cheeked youngster with the armfull of red-lined memos. A Clerk.
Posner’s own clerks are students. They are learning, he is teaching. I doubt if he suffers fools gladly and, can pick the best of the graduates, so their market value increases because he picks them. Additionally, they get to learn how the profession is actually practiced. They see what makes a good brief and if oral argument makes a difference. By watching a judge and being let into the inner chamber, they learn what works. So, not only is their market value increased by selection, but, learning from a good teacher helps as well.
(Hey! How do I get carrage returns between my paragraphs?)
Posted by Cogliostro Demon at April 27, 2005 05:02 PM | direct link
It is no secret that politicians hire speechwriters and that judges hire law clerks. No one finds it scandalous that the President reads someone else's words; why should it be scandalous that judges hire bright, young laywers to help them draft opinions? The important point is that the judge ultimately agrees with the final product, just as the important point in politics is that the President agrees with the content of his speeches.
Judge Posner has argued vigorously that judges should write more of their own opinions. However, I think his argument is that the decisionmaking process of courts would improve if this were so; I do not think he finds it fraudulent that law clerks write the initial drafts of many judges' opinions.
Personally, I think this is a matter of style for each individual judge. As someone who likes to write, I think it would be fun to write my own opinions, if I were fortunate enough to trade places with a judge. However, other judges might enjoy the decisionmaking process but might not enjoy the writing so much. I see no problem in their delegating that duty, as long as they remain intimately involved in the drafting process.
Posted by David at April 27, 2005 06:01 PM | direct link
Cogliostro Demon:
I'm well aware of the development of legal education in this country, and it's present state. Keep in mind, the topic here is plagiarism and the attribution of creti for writing. Your post does not address the topic in any way whatsoever.
Further, your argument is circular.
Of course Judge Posner can pick the "best" law school graduates as clerks, but his selection of them doesn't enhance their ability unless they are learning from their clerkship. It only refers back to why he chose them.
If he is writing the opinions and not them, their experience is not as extensive as those who are writing the opinions for their judges, and thus their abilities will not be enhanced as mush as others.
On a side note, I greatly doubt that Judge Posner would agree that law school graduates are "useless."
Posted by Chris Willis at April 28, 2005 08:55 AM | direct link
Take six identical students. One is picked to clerk for a respected judge. That one student is now more valuable than the other five. Being selected changes him in the eyes of everyone else. He appears more valuable, and thus become more valuable, even though he is exactly the same as he was before selection.
Posted by Cogliostro Demon at April 28, 2005 12:08 PM | direct link
Judge Posner and Professor Becker might consider collaborating on some of their blogs. Becker writes that counterfeiting is the reverse of plagiarism. Posner, who doesn't explicitly take up counterfeiting, writes that a "managed book" can be a fraudulent attempt by an author to pass himself off as the creator of the book.
But consider: the counterfeiter is not interested in personal publicity; indeed, the opposite is true. The counterfeiter succeeds if others accept the counterfeited work or money as genuine. Similarly, the ghostwriters who write managed books are not interested in getting personal credit; they have already been paid off by the managing author by money or course credits.
The fraud, therefore, is committed on the public. It is committed on the receiver of a counterfeit hundred dollar bill who tries to deposit it in a bank just as it is committed by the purchaser of a book who was led to believe that the author listed on the cover was the one who wrote it.
Why does Posner concentrate so exclusively on the author/plagiarist/manager? Why does Becker consider plagiarism the opposite of counterfeiting? It seems to me that both authors may be distracted by "law" as generated by lawsuits. The fraud when an author passes the work of someone else as his own is a definable defendant in a definable, if imaginary, lawsuit. But there is another kind of "fraud" that occurs in the case of counterfeited works or managed books, and that is the fraud upon the general purchasing public. This kind of fraud is, of course, diffuse, but it is no less real. When aggregated, it may even surpass the species of authorial fraud that both Posner and Becker address.
Take the example of publishing mysteries. "Margaret Truman" is listed as the sole author of many books of fictional crimes occurring in the Supreme Court or in the White House. I once wrote to her about a serious gaffe in her description of Judge William O. Douglas. There was no reply. I subsequently found out that Ms. Truman does not write her books, and maybe doesn't even read them; the use of her name was purchased by some ghostwriters. Another example concerns Ellery Queen. I knew, as one who devoured his books, that he was really two persons, Manfred Lee and Frederic Dannay. But this fact was fully disclosed. After the two gentlemen died (in 1971 and 1982), more novels appeared under the name "Ellery Queen." I thought, and I imagine thousands of readers thought, that these were posthumous publications. I read and disliked the first of these books, but thinking that the authors may have been having a bad hair day, I bought and read another one. The suspicion dawned on me that these books were not written by "Ellery Queen" and it turned out that I was right. The Lee and Dannay estates had simply licensed the name to the new ghostwriters.
I've made my feeble point, but let me generalize a bit. Plagiarism is a triangular problem, not a bilateral one. There are three parties: the original writer, the plagiarist, and the reader.
In Posner's world (and query whether in Becker's world too), the reader doesn't appear. Perhaps readers are too diffuse, and their interests too small, to worry about. The public is just a dumping ground. It is in this respect that I suggest that the Posner-Becker analysis needs considerable augmentation.
Posted by Anthony D'Amato at April 28, 2005 03:18 PM | direct link
"On a side note, I greatly doubt that Judge Posner would agree that law school graduates are "useless."
He has said essentially that on several occasions. Take a stroll over to the Yale Legal Affairs web page and read Posner's diatribe against law student edited journals for a sample.
This is why I find it so funny to watch law students fall over backwards to praise his... "able mind" even when they think he is dead wrong on something.
"He appears more valuable, and thus become more valuable, even though he is exactly the same as he was before selection."
And that student would gladly write volumes of work and ceed all credit to Posner in exchange for the street-cred of having worshiped at the classiest temple.
This is a mechanism for perpetuating status. Having achieved status and power, through fraud or merit, the haves extend to the have-nots the promise that someday they too may also get status if only they work and invent under the Master's name. "You too may become the CEO/Senior Partner/Appellate Judge if you work 90-hour weeks and filter all product through our approval"
But here is the kicker, it takes 10 or 20 or 100 people working 90-hour weeks to sustain the credibility and resource drain of one person with top status. They can't all receive the reward that was promised them!!! The only question is how many of the have-nots must be elevated and how far in order to keep the others slaving away in hope. Yay Meritocracy!
No one on this blog is ever going to BE Posner, even if there are some here with similar indicia of merit. There can be only one "most quoted" jurist at a time. It falls on all of us to take care what time and morality we are willing to sacrifice in pursuit of unrealistic goals. Or to put it another way, a little realism will go a long way towards keeping people from self-induced slavery.
Posted by Corey at April 28, 2005 11:58 PM | direct link
Careful Corey, your ideological perspective is showing and negatively impacts your cogency and coherency.
Just a word to the wise.
Posted by N.E.Hatfield at April 29, 2005 09:27 AM | direct link
Oh, BTW, since this is a discussion on plagiarism, that prior comment of mine is not mine. I heard it somewhere else some time ago. Remember, one must protect one's reputation at all costs. Even at the expense of disrupting the flow of ideas and argument. Sometimes I wonder how we advanced from living in caves. That idea is not mine either.
Posted by N.E.Hatfield at April 29, 2005 10:27 AM | direct link
"Careful Corey, your ideological perspective is showing and negatively impacts your cogency and coherency."
Nice avoidance, what about my perspective causes you to want to resist responding to it on its own terms? There are plenty of counters, you could recite the Horatio Alger myth, or accuse me of disabling cynicism... Are you attempting to imply that you do NOT have an ideological perspective?
Or is it because we all know deep down that the chances of having our work-product appropriated as we attempt to move up the hierarchy approach 100%. Even Posner says it is both pervasive and OK. Doesn't that creep you out? Or is it just me.
Judges should not be able to cite to "the result" as a method of avoiding a searching inquiry of the credibility of the process used to create the result. Judges are not immune from democratic accountability. (Or they shouldn't be I say)
Posted by Corey at April 29, 2005 10:43 AM | direct link
Corey, "Doesn't that creep you out"?! Isn't that a plagiarism of neologism? If it is, then it proves language use is predicated on plagiarism. Such that, language and meaning is dependant on plagiarism. Without which communication would become impossible and we would still be troglydytes mumbling and grunting at one another.
As to your query regarding your argument, the following from the HANDBOOK OF THE PSCYCHOLOGY OF ADVOCACY, should put it into perspective; "... once an ideological position is recognized or a identified by an audience, that portion of an audience which an advocate is really trying to reach or persuade turns it's mind off and rejects the advocate's appeals. Leaving the advocate simply preaching to the choir."
Posted by N.E.Hatfield at April 29, 2005 01:21 PM | direct link
If your stated position or desired outcome is weak on merit, argue about process.
I don't think I plagiarized that, but I know it's not an orginal idea.
Posted by hyh at April 29, 2005 09:00 PM | direct link
"If it is, then it proves language use is predicated on plagiarism. Such that, language and meaning is dependant on plagiarism."
I think that is an overbroad definition of plagarism, but yes, common meaning is required for communication of ideas and meanings are learned through repetition.
There is however a near infinite number of possible combinations of shared meanings/words that can be expressed. The genius is in the putting together new more profound meanings derived from as yet unseen/unexpressed patterns among commonly known sub-meanings.
The only question of "plagarism" is, in a meritocratic society that at least in theory rewards "originality" or "genius", how much reward will fall on those who present the genius of others as their own.
It should also be pointed out that obtaining credit for ideas in an academic setting is only a secondary interest or motivator to the primary purpose of advancing general human discourse. It is pathological to require a cult of personality around a particular ideology in order to maintain its vitality. In an ideal world an idea would get evaluated on its merits no matter if it came from you or me or from Tribe. Many people here get turned off and object the minute they detect Chomsky in a post of mine. I assert that their reaction is based on a pre-judgment (valid or no) about Chomsky-as-personality rather than a reasoned rejection of the particular thesis advanced.
So to some extent I agree with N.E.Hatfield, (and to some extent I would say pot calling the kettle black). However, that particular shortcut of tuning out once you identify the general ideological basis for the thesis being advanced is intellectually lazy. It is a recipe for never changing one's mind, and some people value that I suppose.
However, my horror at having violated the
HANDBOOK OF THE PSCYCHOLOGY OF ADVOCACY is not enough to modify my technique. I enjoy preaching to the choir, I hope some of them are out there.
Posted by Corey at April 30, 2005 02:25 AM | direct link
Another possible reason why plagiarism is "bad" is a point related to efficiency.
If plagiarism was accepted, I think we would see a decline in productivity and advancement in intellectual fields. If one relies on others work too much, they are doing little to advance knowledge. The stigma attached to plagiarism promotes original thought and an exploration of novel ideas, while lessening that stigma and reducing the punishments associated with plagiarism may inhibit the pursuit of originality and novelty. Why try a new approach, a new direction, or produce new research when you can rely on others previous works?
Posted by Palooka at April 30, 2005 03:02 AM | direct link
Corey - you often make very interesting points, but you are wrong to assert that Judge Posner uses law clerks or law students as "self-induced slaves" to maintain his position at the top of the pyramid. Judge Posner's success is the result of exceedingly hard work, combined with his natural ability. He also treats his staff exceptionally well. There are many lawyers at the top of the profession who use and abuse their underlings, but Judge Posner is not one of them. It is no wonder that the best and brightest law school graduates want to work for him. I may disagree with several of Judge Posner's theories, but I respect completely the way in which he has achieved success.
Posted by David at April 30, 2005 10:38 AM | direct link
I should clarify, I did not mean to imply that Posner abuses his clerks, I have no knowledge of that but I suspect that he does not. I was simply saying that many law students would be willing to work for him even if he did do nothing but copy their work, knowing that they would eventually be able to cash in on having been in a respected presense.
Posted by Corey at April 30, 2005 12:16 PM | direct link
Corey:
Your reading of Judge Posner's article is highly, highly questionable.
In the article he says that law students are very adept, often by the end of the first year, at reviewing doctrinal analysis type articles, but often lack the expertise in other fields to adequately review cross-disciplinary articles. He also says that they are prone to offer more style comments than substance comments, and to over cite. The article cleary doesn't offer much support for your assertion that he has essentially said that law students are useless. Your reliance on this article really falls apart when he states that the types or articles that law student editors are most qualified to review are of the type that are particularly helpful to the profession.
Maybe we should have a blog discussion about how the "marketplace of ideas" suffers when it is constantly barraged with the counterfeit currency of off-topic posts lacking any sound factual or logical basis.
Posted by Chris Willis at April 30, 2005 01:36 PM | direct link
Oh, you want to characterize the article for us? hmm... Let's quote the text shall we:
"Their staffs are large, but the members, being students, are inexperienced both in law and in editing."
"Because the students are not trained or experienced editors, the average quality of their suggested revisions is low. Many of the revisions they suggest (or impose) exacerbate the leaden, plethoric style that comes naturally to lawyers "
"The author is also likely to suffer, because the student editors, having a great deal of time and manpower to devote to each article, often torment the author with stylistic revisions."
"Ideally, one would like to see the law schools "take back" their law reviews, assigning editorial responsibilities to members of the faculty. Students would still work and write for the reviews, but they would do so under faculty supervision. Their care in citation checking would be valued by the authors, but the tendency toward poor judgment and thoughtless impositions on authors would be held in check."
Yeah, you are right, it is highly questionable to read annoyance at useless students into those quotes.
I didn't start down this particular side-topic Chris, you did... as in: "On a side note, I greatly doubt that Judge Posner would agree that law school graduates are "useless.""
Posted by Corey at April 30, 2005 02:09 PM | direct link
None of the quotes are consistent with a belief that law school graduates are "useless."
Posted by Palooka at April 30, 2005 07:40 PM | direct link
"when legal scholarship was primarily a professional rather than an academic product. Its primary aim was to serve judges and practicing lawyers, rather than other professors, by offering careful doctrinal analysis, noting, for example, divergent lines of authority and trying to reconcile them. Given this orientation, the reviews hewed to the conceptual framework of legal practice and adjudication, activities organized around legal doctrine to which the students had been introduced on their first day in law school and in which the best of them had become fairly expert by the end of their first year of study. They were competent editors of law professors' articles with an incentive to do a good job."
"Most articles by law professors today are still, as they were a century ago, rather narrowly, conventionally doctrinal. Typically, they criticize a key case or lines of cases as inconsistent with doctrine emerging from other cases. Good law students can evaluate and improve such articles today as always."
"Worse is the effect of these characteristics of law reviews in marginalizing the kind of legal scholarship that student editors can handle well—articles that criticize judicial decisions or, more constructively, discern new directions in law by careful analysis of decisions. Such articles are of great value to the profession, including its judicial branch, but they are becoming rare, in part because of the fascination of the legal academy with constitutional law, which in fact plays only a small role in the decisions of the lower courts."
"My only criticism of the student-written portions of the law reviews is that the students have a propensity to write about "hot" subjects, like partial-birth abortion, gay marriage, and capital punishment, to the neglect of equally important commercial subjects that cry out for informed doctrinal analysis"
Read it however you want it, or better yet, read the whole thing at
http://www.legalaffairs.org/issues/November-December-2004/review_posner_novdec04.msp
Posted by Chris Willis at May 1, 2005 10:58 AM | direct link
Sorry, the URL got broken for some reason.
http://www.legalaffairs.org/issues/November-December-2004/
review_posner_novdec04.msp
Posted by Chris Willis at May 1, 2005 11:02 AM | direct link
I have enjoyed the Becker-Posner blog as a lurker and would like to try and make a contribution to this week's topic (plagiarism) by identifying basic complications in the detection and punishment of plagiarism by students. My remarks draw on a stimulating article by George Akerlof and Janet Yellen, "Gangs, Law Enforcement, and Community Values". Although the article is about gangs, it makes general points about crime and punishment, supplementing Professor Becker's rational-choice theory of crime and punishment. Akerlof and Yellen develop an informal model that builds on three insights. First, they amplify Thomas C. Schelling's point, that organized crime groups (unlike individual criminals) have an interest in regulating crime in order to prevent behavior that has negative externalities for the group. Second, they note that non-criminals ("the community") are crucial for detecting, apprehending, and convicting criminals. The community (a privileged observor that can provide evidence) must choose between a coalition with law enforcement and a coalition with the gang. Third, the community is motivated partly by "norms of fair punishment". A non-criminal who observes crime (and laments crime) nonetheless might not report it if the punishment for the crime is excessive by community norms. Reliance upon deterrence (severe punishments) has the perverse effect of diminishing the probability of apprehension and conviction, because the simple "bricks and sticks" approach neglects the strategic role of the community and its standards of fair punishment. (Akerlof and Yellen apply similar considerations to police profiling of suspects in neighborhoods that have gangs.)
Professors Becker and Posner each emphasize deterrence in setting punishments for plagiarism by students. Professor Becker writes: "A well-recognized part of the theory of deterrence of illegal and other undesirable activities is that punishments should be greater when the likelihood of detection is smaller. So it follows that since these technologies have made plagiarism much easier, and its detection more difficult, punishments of plagiarists should be greater than in the past." And Professor Posner writes: "The easier it is to detect a wrongful act, the lesser is the punishment required to deter (most of) it; this may be why—to the outrage of students—plagiarism by faculty tends to be punished less severely than plagiarism by students."
If we view plagiarism by students through an Akerlof/Yellen lens, we get a different (messier) picture. Students who plagiarize typically do not constitute an organized crime group (although perhaps some fraternities do approximate this role with an archive of papers to use). Individual plagiarists may draw on several sources of material: online papers, service for hire, theft from fellow students, a fraternity archive, ambiguous sharing with fellow students, and so on. Some types of plagiarism are not observable or detectable by other students, but some types are. The deterrence approach of Professors Becker and Posner makes sense for plagiarism that is not detected by other students. However, the deterrence approach may be self-defeating in plagiarism that can be detected only (realistically) by other students who are willing to inform the authorities. I am assuming that students who do not plagiarize would come forward against plagiarists if the punishment were fair by student standards. This assumption might be wrongheaded, if there is a hard code of silence among students, period. Perhaps there is such a hard code of silence. Then again, perhaps "fair punishments" and delegation of enforcement to a student honor council would erode the code of silence. If so, then what might be fair punishment by student standards? To take a wild guess, community service (say, clean-up after student parties) rather than suspension or expulsion.
Because there are different kinds of plagiarism by students, the situation is messy. Neither "bricks and sticks" nor the Akerlof/Yellen policy -- i.e., setting punishments in light of community norms in order to build a coalition between law and community -- will be a good overall fit. However, casual observation suggests that colleges ignore community norms and ratchet up punishments for plagiarism by students, thereby inadvertantly but inexorably alienating all students (including honest students).
Posted by John Alcorn at May 1, 2005 12:57 PM | direct link
Plagiarism is one of my favorite topics. I always tell my homeschooled kids that in second grade Sister Denise told us to go write a report on a State and hand it in three days later.
I went home and copied a paragraph from an encyclopedia and handed it in the next morning.
She shamed me in front of the class that I had commited plagiarism.
I learned my lesson. I rewrote it changing the sentences and words around and handed it in exactly the day she wanted it. VOILA! Not plagiarism.
My point is that no student is an expert on most of the 'reports' that they are required to write (except biographical and fictional stuff). Therefore nothing they write is not plagiarized. It is the hypocritical teachers who demand that the reports not be labelled as copying and rewording, what they actually are.
L. Harriman
Posted by L. Harriman at June 12, 2005 05:36 AM | direct link

