Cover Image: April 2009 Scientific American Magazine See Inside

Why it Pays for Cheaters to Punish Other Cheaters

A new theory for why we put up with adulterers, steroid-using athletes and the mafia















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It's the altruism paradox: If everyone in a group helps fellow members, everyone is better off yet as more work selflessly for the common good, cheating becomes tempting, because individuals can enjoy more personal gain if they do not chip in. But as freeloaders exploit the do-gooders, everybody's payoff from altruism shrinks.

All kinds of social creatures, from humans down to insects and germs, must cope with this problem; if they do not, cheaters take over and leech the group to death. So how does altruism flourish? Two answers have predominated over the years: kin selection, which explains altruism toward genetic relatives and reciprocity the tendency to help those who have helped us. Adding to these solutions, evolutionary biologist Omar Tonsi Eldakar came up with a clever new one: cheaters help to sustain altruism by punishing other cheaters, a strategy called selfish punishment.

"All the theories addressed how altruists keep the selfish guys out," explains Eldakar, who described his model with his Ph.D. thesis adviser David Sloan Wilson of Binghamton University in May 2008. Because selfishness undermines altruism, altruists certainly have an incentive to punish cheaters a widespread behavior pattern known as altruistic punishment. But cheaters, Eldakar realized, also have reason to punish cheaters, only for motives of their own: a group with too many cheaters does not have enough altruists to exploit. As Eldakar puts it, "If you're a single selfish individual in a group of altruists, the best thing you can do evolutionarily is to make sure nobody else becomes selfish make sure you're the only one." That is why, he points out, some of the harshest critics of sports doping, for example, turn out to be guilty of steroid use themselves: cheating gives athletes an edge only if their competitors aren't doing it, too.

Although it is hypocritical for cheaters to punish other cheaters, members of the group do not balk as long as they benefit. And when selfish punishment works well, benefit they do. In a colony of tree wasps (where workers care for the queen's offspring instead of laying their own eggs), a special caste of wasps sting other worker wasps that try to lay eggs, even as the vigilante wasps get away with laying eggs themselves. In a strange but mutually beneficial bargain, punishing other cheaters earns punishers the right to cheat.

In the year since Eldakar and Wilson wrote up their analysis, their insights have remained largely under the radar. But the idea of a division of labor between cooperators and policing defectors appeals to Pete Richerson, who studies the evolution of cooperation at the University of California, Davis. "It's nothing as complicated as a salary, but allowing the punishers to defect in effect does compensate them for their services in punishing other defectors who don't punish," he says. After all, policing often takes effort and personal risk, and not all altruists are willing to bear those costs.

Corrupt policing may evoke images of the mafia, and indeed Eldakar notes that when the mob monopolizes crime in a neighborhood, the community is essentially paying for protection from rival gangs a deal that, done right, lowers crime and increases prosperity. But mob dynamics are not always so benign, as the history of organized crime reveals. "What starts out as a bunch of goons with guns willing to punish people [for breaching contracts] becomes a protection racket," Richerson says. The next question, therefore, is, What keeps the selfish punishers themselves from overexploiting the group?

Wilson readily acknowledges this limitation of the selfish punishment model. Although selfish punishers allow cooperators to gain a foothold within a group, thus creating a mix of cheaters and cooperators, "there's nothing telling us that that mix is an optimal mix," he explains. The answer to that problem, he says, is competition not between individuals in a group but between groups. That is because whereas selfishness beats altruism within groups, altruistic groups are more likely to survive than selfish groups. So although selfish punishment aids altruism from within a group, the model also bolsters the idea of group selection, a concept that has seen cycles of popularity in evolutionary biology.



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  1. 1. rdholland 09:22 AM 4/1/09

    I suppose this means that Tim Geithner will have the IRS step up its pursuit of tax cheats. Given the continual tax problems with Democrats nominated by President Obama, it also explains why Democrats are so anal about increasing taxes. They are taking advantage of the altruists who are less likely to cheat on their own taxes.

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  2. 2. leukothea 11:48 AM 4/1/09

    All the dashes in this article are missing, making it a bit difficult to read.

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  3. 3. mediasnipe 03:08 PM 4/1/09

    There's another good reason for tolerating some amount of cheating: it's an insurance strategy. There are times when a little cheating does a small amount of harm to the group, and a large amount of benefit to the cheater. Imagine a "freeloader" who is hauling less wood to the campfire than his neighbors. I could punish him through disapprobation. However, I realize that he might not be feeling well, or might just be having one of those lazy days. By not punishing him, I preserve the social space needed for my own future free riding. As a social animal, I can also calculate optimal (or at least superior) freeloading opportunities: times when group cost is low and personal benefit is high. The shared understanding that "we all do it sometimes" makes this acceptable.

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  4. 4. BurmaYank in reply to rdholland 12:16 PM 4/3/09

    sorry, rdholland, but I just felt altruistically compelled to punish your blatant political trolling of this non-political blogspace by reporting your obtuse partisan propogandizing as "abuse"

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  5. 5. weirdo13 06:22 PM 5/2/09

    The last words of article confused me a lot where I read it recently in Polish (May) edition of SciAm.

    I hope there were not conclusion...

    "outright ostracism " + "good old-fashioned gossip" == high-society reincarnation of lynch ??

    I thought that theories about decline of USA are exaggerated, but if Americans would really prefer gossips and ostracism than trials and judge sentences (or discussion and explanation) maybe these theories are not so wrong ... :)

    Anyway, the regarded institutional punishment, if exists probably modifies the results.

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