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23 S. Ill. U. L. J. 485 (1998-1999)
Imprisoning White-Collar Criminals

handle is hein.journals/siulj23 and id is 517 raw text is: IMPRISONING WHITE-COLLAR CRIMINALS?
Elizabeth Szockyj
I. INTRODUCTION
In his keynote address to A Fork in the Road participants on September
22, 1998, Assistant United States Attorney Joseph Hartzler discussed, then
ultimately dismissed, white-collar criminals as potential candidates for
diversion from prison sentences. As nonviolent offenders, he acknowledged,
white-collar criminals could safely be diverted from prison and placed under
community supervision. However, a prison sentence, Hartzler believes, serves
the purposes of general deterrence and retribution or just deserts. General
deterrence implies that middle- and upper-class people refrain from
committing crimes for fear that they will be similarly punished. Ajust deserts
rationale connotes that a prison sentence should reflect the seriousness of the
offense through its emphasis on punishment; in the vernacular, it declares, If
you do the crime, you do the time.
This article examines the current literature as it relates to these points,
and offers a counter-perspective on the use of prison sentences for white-
collar criminals. The article begins by defining white-collar crime, then
proceeds into a discussion of the assumption that white-collar offenders are
punished less severely than other criminals. Research related to the two
rationales of punishment that Joseph Hartzler highlighted, deterrence and just
deserts, are addressed in the next section. Finally, the article turns to a
discussion of intermediate and informal sanctions as alternatives to prison
sentences.
II. DEFINING WHITE-COLLAR CRIME
Sutherland, in coining the term white-collar crime earlier this century,
defined the concept as a crime committed by a person of respectability and
Assistant Professor, Center for the Study of Crime, Delinquency and Corrections, Southern Illinois
University. Ph.D., 1992, University of California-Irvine. The author gratefully acknowledges the
advice and assistance of Gil Geis and Tom Castellano.

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