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Xerox University Microfilms 300 North Zeeb Road Ann Arbor, Michigan 48106 75-3168 PIPERNO, Aldo, 1943- A SOCIO-LEGAL HISTORY OF THE PSYCHOPATHIC OFFENDER LEGISLATION IN THE UNITED STATES. The Ohio State University, Ph.D., 1974 Sociology, criminology Xerox University Microfilms,Ann Arbor, Michigan 48106 \ A SOC10-LEGAL HISTORY OF THE PSYCHOPATHIC OFFENDER LEGISLATION IN THE UNITED STATES DISSERTATION Presented in Partial Fulfillment of the Requirements for the Degree Doctor of Philosophy in the Graduate School of The Ohio State University By Aldo Pipemo, J.D. 'k i t 1e The Ohio State University 1974 Reading Committee: Approved by ProfessorrJ7UJ.ess>ujL Simono x u ^ ' li Dinitz P ro fe sso r Edward McDonagh Professor Joseph Scott Adviser Department of Sociology ACKNOWLEDGMENTS It is always difficult to remember specifically the names of all the persons who have contributed directly or indirectly to the realization of this work. This is true, especially in consideration of the fact that one's prior intellectual experiences bear upon those of the present. My teachers at the University of Rome Law School taught me first the skills of legal analysis. However, without my encounter with American social sciences and without the numerous contacts with the professors at The Ohio State University, my writing of this work would never have been possible. Professor Franco Ferracuti introduced me to the field of Crimi nology and I am much indebted to him for my present achievements. Professors Roscoe Hinkle, Russell Dynes and Kent Schwirian have, in different ways, contributed to my education in Sociology. Mr. Michael Geltner, Professor of Criminal Law, has read and usefully commented upon the.first draft of this work. I am most thankful to him for having lead me through one of the most progressive and democratic traditions of American ju risp ru d e n c e. P ro fe sso rs Edward McDonagh, Joseph S co tt and Harry Allen have also read my dissertation and provided me with indispensable and fruitful criticism. i i There are no words, however, which may adequately express my deep appreciation and thanks to Professor Simon Dinitz. He has assisted me during the entire period of my stay in the United States. He has been an insightful adviser for my graduate studies and for my first professional achievements. He has inspired and guided me for this work and has scholarly contributed to its final product. I wish that all students could have the privilege of working with Dr. Dinitz and benefiting from his professional and humane qualities. My thanks also go to Professor Harry Allen, Director of the Program for the Study of Crime and Delinquency, The Ohio State University, for having given me the advantage of serving on his staff doing research and simultaneously completing my studies. I have also benefited from the contacts with other members of the Program's staff, especially Cliff Simonsen with whom I first worked. I am also thankful to the National Research Council, Italy, for having partially supported my stay in the United States. My wife, Lidia, has contributed to this work in countless ways. She has facilitated my seeking an academic career. She has dedicated much time in discussing ideas and problems and has always encouraged me in my present and past goals. My daughter, Ariela, has made several moments of my days enjoyable e sp e c ia lly when I much needed h e r. i i i VITA May 8 , 1943 ................... Born - Rome, I ta ly 1969 ...................................... J.D., Law School, University of Rome, Rome, I ta ly 1970-197 1 ............................. Graduate School of Sociology and Social Research, Faculty of Statistics, University of Rome, Rome, I ta ly 1970 .................... .... Assistant Lawyer, Rome, Italy 1971-197 2 ............................. Assistant, Institute of Criminology, Tel Aviv University, Israel 1972-197 4 ............................. Research Associate, Program for the Study of Crime and Delinquency, The Ohio State U n iv e rsity 1971-1974 ............................. Research Fellow, National Research Council, I ta ly PUBLICATIONS Struttura Sociale e giurisdizionale in Palestina (Social Structure and Jurisdiction in Palestine) Law School, University of Rome, 1969, (Mimeographed). "L1Amministrazione della Giustizia psychiatricia in America" (The Administration of Psychiatric Justice in America), Quaderni di Criminologia Clinica (Forthcoming). "Indefinite Commitment in a Mental Hospital for the Criminally Insane: Two Models of Mental Health Administration", Journal of Criminal Law and Criminology, (Forthcoming), 1974. "Contemporary Trends in Italian Sociology", International Journal of Contemporary Sociology (Forthcoming), 1974. i v FIELDS OF STUDY Major Field: Sociology Criminology, Deviance, Stratification, Sociology of Law, Social Theory v TABLE OF CONTENTS Page ACKNOWLEDGMENTS .............................................................................................................. i i VITA ................................................................................................................................................ i i i LIST OF TABLES........................................... ............................, ................................. v LIST OF F IG U R E S .......................................... v i INTRODUCTION ....................................................................................................................... 1 Chapter I. THE DEVELOPMENT OF "INTELLECTUAL INSANITY" AS AN 11 EXCEPTION TO CRIMINAL RESPONSIBILITY I I . THE CREATION OF "EMOTIONAL INSANITY" IN PSYCHIATRIC 31 NOSOLOGY I I I . "EMOTIONAL INSANITY" AND CRIMINAL LAW BEFORE 52 1937 IV. THE PSYCHOPATHIC OFFENDER STATUTES: LEGISLATIVE 85 HISTORY V. THE PSYCHOPATHIC OFFENDER STATUTE IN OHIO: A CASE 113 OF SOCIAL HISTORY OF LAW VI. SOCIAL HISTORY AND EMPIRICAL EVIDENCE IN THE DEVELOP- 159 MENT AND IMPLEMENTATION OF.THE OHIO PSYCHOPATHIC OFFENDER STATUTE V II. SOC10-LEGAL TRENDS IN CRIMINAL JUSTICE AND MENTAL 201 HEALTH AND THE DESTINY OF THE PSYCHOPATHIC OFFENDER STATUTE BIBLIOGRAPHY .................................................................................................................. 231 v i LIST OF TABLES T able Page 1. Lima S tate H o sp ital: Movement of the P opulation 1943-1972 .................................................................................................... 166 2. Lima State Hospital: Total Admission; Examinations and Indefinite Commitments: 1943-1972 .................................. 170 3. Psychopathic Offender Population Committed to Lima State Hospital: Types of Offense by Blocks ........................... 176 4. Psychopathic Offender Population Committed to Lima State Hospital: Specific Types of Offense by Blocks . 177 5. Psychopathic Offender Population Committed to Lima State Hospital: County By Specific Types of Offense And B l o c k s .................................................................................................... 180 6 . Psychopathic Offender Population Committed to Lima State Hospital: Race By Specific Types of Offense And B l o c k s .................................................................................................... 182 7. Psychopathic Offender Population Committed to Lima State Hospital: Age By Specific Types of Offense And B l o c k s .................................................................................................... 184 8 . Psychopathic Offender Population Committed to Lima State Hospital: Diagnosis by Specific Types of Offense And B l o c k s ...................................................................................................