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To cite this article: David Kaposi & Pippa Dell (2012) Discourses of plagiarism: moralist,
proceduralist, developmental and inter-textual approaches, British Journal of Sociology of
Education, 33:6, 813-830, DOI: 10.1080/01425692.2012.686897
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British Journal of Sociology of Education
Vol. 33, No. 6, November 2012, 813–830
Introduction
In the social sciences, it is an accepted way to establish the significance of
one’s contribution by evoking the prevalence of the phenomenon under scru-
tiny. In treatises on student plagiarism we regularly encounter percentages
cited: 19% … or 54% … or 66% of students paraphrasing without acknowl-
edgment (Walker 1998), or 80% ‘in more recent studies’ (Franklyn-Stokes
and Newstead 1995), or just 5–10% (Gerdy 2004), or 46% (Pittam et al.
2009) … or as few as 3% in 1988, climbing to 80% by 1995 (Park 2003).
Given the variability of these numbers one would be inclined to ask some
question of them rather than make broader claims on their basis. Are the
instruments used by the respective scientists reliable and valid? Is the con-
cept of plagiarism operationalized consensually? May it have an impact on
these results that all of the studies cited above use self-reports by students
to establish rates of occurrence? How honest can these students possibly be?
And how much would they understand of the questions? Most crucially, is
the very concept underlying the cited investigations a consensual one – not
just as regards students but amongst us, researcher-educators (cf. Borg 2009;
Clegg and Flint 2006, 374; Flint, Clegg, and Macdonald 2006; Howard
2000, 473)? While all of the papers above summarize their findings along
the lines of ‘[i]ncidences of plagiarism and other forms of academic dishon-
esty have increased significantly’ (Pittam et al. 2009, 153; Park 2003, 477),
none of them ask these questions.
This is highly puzzling and would suggest that the wide consensus
regarding the importance of plagiarism may originate less in empirical fact
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Methodological considerations
Discourse analysis has increasingly been associated with empirical work in
the social sciences. Most radically, discursive psychology investigates char-
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Plagiarism as moralism
Plagiarism as moralism is one of the most distinctive discourses around the
nature of plagiarism. It is characterized by a highly charged language and
816 D. Kaposi and P. Dell
vivid, evocative metaphors (cf. Furedi 2004). The act is essentially ‘theft’
(Park 2003, 472; Walker 1998, 89), the student does not simply ‘cheat’
(Larkham and Manns 2002, 339) but is occasionally described as a ‘kidnap-
per’ (Thomas 2004), with the phenomenon itself seen as an ‘epidemic’ or a
‘plague’ (Thomas 2004, 425 and 429). No wonder that such a discourse has
subsequently been described as ‘moral panic’ (Clegg and Flint 2006, 385);
that is to say, a terrain where not only the prevalence of the issue is recog-
nized, but its magnitude is coupled with increasing desperation as regards
counter-measures.
Of course, such an approach to the topic of plagiarism seems increas-
ingly taken to be the exception. As we will see in later sections, while the
importance of plagiarism is rarely in dispute, characteristics of ‘moral panic’
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are explicitly countered in most contemporary studies (cf. Clegg and Flint
2006). Nonetheless, the discourse of moralism is an important viewpoint in
the debate. Not simply because it has been the historical starting point, but,
as this paper will argue, because its guiding assumptions are often in fact
perpetuated implicitly by approaches opposing them explicitly. It is therefore
worthwhile unpacking the assumptions of the discourse of moralism.
What is it that makes a discourse of plagiarism ‘moralistic’? And why is
it different to simply considering the matter from the perspective of morality
and personal responsibility? In the discourse of moralism, issues of morality
are not simply scrutinized, not even simply assigned prominence (cf. Devlin
1965). They are purified from other practical concerns that could potentially
bear relevance to the phenomenon of plagiarism. Furthermore, they exist in
a predefined and black-and-white moral field that implicitly tags any other
concern as secondary. There are no educational, political or even psycholog-
ical concerns that would trump the framework of pure morality in defining
plagiarism.
The crucial rhetorical move of this discourse is to equate plagiarism with
the author’s intention. Plagiarism here is an act of pure will that speaks
transparently through the text. It is for this reason that prevalent metaphors
in this discourse are either ‘theft’ or ‘cheating’, where the intention of the
agent is not simply unquestioned but the sine qua non of the act itself. By
the same token, plagiarism originates in the students’ intention to commit
plagiarism. Accidental plagiarism, either as conceptual or practical matter,
does not play a constitutive part in this discourse. In so far as it is acknowl-
edged at all, it is immediately marginalized (cf. Walker 1998, 90).
However, while the bedrock of this discourse is the unquestionable inten-
tion of the agent (i.e. while morally or politically or educationally nothing
else needs to be ascertained in establishing an occurrence of plagiarism), the
question still remains as to how that intention may be detected. How shall
we interpret that intention from the text? Revealingly, like the possibility of
accidental plagiarism, this question is virtually never engaged with in moral-
istic treatises. The route from text to intention or from text to the judgement
British Journal of Sociology of Education 817
Plagiarism as proceduralism
As noted above, the discourse of moralism appears to have become less pre-
valent in the past decade in dealing with plagiarism. Whether it is due to its
anti-educational ethos, its subsequent ‘panic’ and near-acknowledged help-
lessness, or the practical reality of ‘widening participation’ at universities
exposing the unrealistic assumptions of treating students as automatic partic-
ipants in the academic tradition/integrity, moralism often figures as the expli-
cit counter-position in many recent treatises of the problem.
Authors have repeatedly pointed out that the issue is considerably more
complex than moralist publications would let us think. To many, the
response that ‘largely […] focus[es] on deterrence through detection and
punishment’ is clearly insufficient (Macdonald and Carroll 2006, 233). Vari-
ous dichotomies have been construed to capture the departure from moral-
ism. Thus, plagiarism is taken to be ‘inappropriate, unacceptable behaviour’
rather than a ‘criminal’ one (Park 2004, 294); a ‘subsection of cheating […]
“seeking unfair advantage”’ rather than a ‘sin’ (Larkham and Manns 2002,
348); a transgression of ‘convention’ rather than that of ‘morality’ (East
2010, 70); and, most fundamentally, a ‘transgression of rules’ rather than an
British Journal of Sociology of Education 819
defined in terms of the breach of technical rules, one may wonder why pro-
ceduralistic approaches continue to entertain the need for disciplinary action
as an answer to those breaches. ‘University values’, as asserted, ‘do not
judge plagiarism as poor academic practice. [ …] [I]t is wrong, whether
done deliberately or accidentally, to claim someone else’s work, thoughts or
ideas as one’s own’ (Carroll and Appleton 2001, 6; cf. Park 2003, 471).
Whatever the removal of ‘criminalization’ or ‘sin’ entails, proceduralism still
treats plagiarism as an affront to ‘principles’, and plagiarists as ‘cheats’.
Why should though a breach of rules, however well defined and clearly
communicated, be branded as dishonesty and an affront to principles? Three
crucial assumptions operate here. First, rules and guidelines defining plagia-
rism are certainly no arbitrary creatures; they are supposed to derive from
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Plagiarism as development
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even more intricate problem as work on ‘authorial identity’ posits that what
needs to be nurtured by the academic environment are not straightforward
‘skills’, but the very subject position that students take in the context of the
academy. Without the appropriation of this subject position, any information
on or teaching of the proper way of writing may remain ineffectual. In con-
junction with the straightforward introduction of those practices to the stu-
dents’ perspective, it is that very perspective which needs to be engaged
with. Essentially, before students could be expected to write properly and
attribute ideas to proper sources, a sense of identity needs to be developed
where the subject is an independent thinker creating his/her ideas instead of
merely editing sources found. In this respect, work on ‘authorial identity’
puts educational practices at the heart of concerns with plagiarism. Students
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the revolutionary insight that writing itself cannot quite be taught, only
engaged with (cf. Thompson 2009).
It is all the more surprising, then, that, notwithstanding the crucial differ-
ence of emphases between ‘holistic’ and ‘authorial identity’ approaches on
unintentional plagiarism, they both perpetuate a whole set of assumptions
characterizing the discourse of moralism and proceduralism. Crucially, while
there is acknowledgment of development and thereby the necessity of
(some) education that would transform students’ writing practices or even
identities, developmental discourses entertain no doubts as to what the end-
point of that transformation may be. There is still no doubt about what
plagiarism is. There is no interrogation of the actual writing practices that
constitute it. Likewise, there is no real examination of the identity of ‘us’,
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the academic community that interprets plagiarism and into which students
should be socialized.
The unambiguity of the interpretation of plagiarism, and of the academic
tradition underpinning it, means that development-as-transformation becomes
a limited possibility in these discourses. Of course, such a state of affairs
has different implications for the considerably diverging paths that ‘holistic’
and ‘authorial identity’ discourses take. As to the former, it simply expli-
cates a focus on plagiarism as a problem and as a straightforward textual
practice; the concern is how to prevent or avoid this ‘problem’ with educa-
tion as a tool. Some teaching (possibly of citation conventions) may be
required but it is never supposed to be too sophisticated. As such, ‘holistic’
approaches suit proceduralism well. Disciplinary action or moral opprobrium
are certainly in place, if not yet. Correspondingly, while an alternative sub-
ject position is created for students exhibiting questionable writing practices
alongside those of ‘cheating’ and ‘honest’, this simply amounts to that of
‘not-yet-cheating’.
Contrary to the ‘holistic’ approach, ‘authorial identity’ promises to
reserve its main focus for the formation of legitimate student identities. In
so far as writing practices and their education are tied to identities, plagia-
rism becomes a secondary issue and perhaps postponed indefinitely as a
disciplinary concern. However, while the ‘authorial identity’ perspective is
an effective practical counter to disciplinary action and the stigmatization
of student identities, it will always reach the glass ceiling of procedural-
ism/moralism if the writing practices and identities, as well as their inter-
related nature in defining the very phenomenon of plagiarism, remain
unexamined. To do that, a focus on identity and practices of writing need
to replace the foundational assumptions of the transparent unambiguity of
the concept of plagiarism, as well as the unequivocality of academic tradi-
tion/integrity. If the proper way of writing and the proper identity under-
pinning it are only a few clear and objective steps away, the process of
developing novel identities may quickly be replaced by regulating and
policing them.
824 D. Kaposi and P. Dell
Plagiarism as writing/inter-textuality
Up to this point, we could detect the continuity of certain assumptions on
plagiarism. In particular, the interpretation of texts as acts of plagiarism was
assumed to be straightforward. This meant that textual features constituting
these acts were transparent, objectively detectable, technical matters; the
practices of writing, alongside their appropriation, have not been considered
integral to the phenomenon. While undoubtedly manifesting in writing, pla-
giarism was nowhere really considered a dilemma of just that – writing. It is
this assumption about the transparency of interpretation and writing practices
that is confronted by the discourse analysed in this last section (cf.
Chandrasoma, Thompson, and Pennycook 2004; Pennycook 1996; Robillard
and Howard 2008; Scollon 1995; Thompson 2009). As we shall see,
engagement with those textual practices radically re-defines plagiarism itself
from the perspective of transformative development, culture and identity.
The crucial move of the discourse of writing is the recognition that,
extreme cases aside, it is in fact not clear at all what does and what does
not count as plagiarism (Clegg and Flint 2006, 374; Howard 2000 473;
Robillard and Howard 2008; Roig 2001; Sunderland-Smith 2005, 83). No
universal definition has yet been proposed, let alone agreed on. The homo-
geneous and authoritative gaze of interpretation is therefore taken to be ficti-
tious. And if the judgement involved in establishing plagiarism is taken to
be an act of real and meaningful interpretation, then the text scrutinized
ceases to be the simple product of straightforward intent, and becomes the
complex outcome of various sorts of inter-textual practices. Writing there-
fore becomes the focus of investigations where plagiarism, or any other
meaning, is concerned. Certainly, some acknowledgment of plagiarism mani-
festing itself through the medium of writing was already in place in the dis-
courses of proceduralism and of development. Information, after all, on
proper practices needed to be disseminated; clear guidelines needed to be
drawn up. Even some direct teaching of skills was advocated. Yet the major
break from the prevailing tradition in the inter-textual approach is that the
British Journal of Sociology of Education 825
very idea of writing is taken to be not a technical matter but a social prac-
tice:
The meaning of any textual event, including one potentially classified as pla-
giarism, is determined not by foundational categories and decontextualized
procedures but by people involved in the event, and the ways in which their
writerly identities are constructed by their social situation. (Robillard and
Howard 2008, 5; cf. Pennycook 1996, 227; Valentine 2006, 93–94)
cases of immorality, instances where the act of writing and the identity of
the writer is ultimately relinquished, cannot proceed as a single-handed
judgement based on objective properties of the text. A variety of aspects
have to be taken into consideration as meaning is assigned to the text as
social action. Any meaning of the text shall be determined with regard to
the encounter of various concerns, such as, at the very least, the question of
intention, the development of the student, the identity of the student, as well
as the possibility and nature of resistance (cf. Chandrasoma, Thompson, and
Pennycook 2004, 190).
There are two important consequences of a theoretical stance emphasiz-
ing the inevitability of interaction in determining what plagiarism is. First,
the discourse of writing would presumably acknowledge many, perhaps
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students – that socialization into a community may not simply change its
newcomers. In the discourse of writing, plagiarism is recognized as serving
to protect the community of academics from infiltrators. While how and
why this policing is done is illuminating, from the inter-textual perspective
it is also thrilling to imagine what may happen once the walls of separation
are removed. In this sense, the ultimate consequence of the inter-textualist
take on plagiarism is that the writing of students ceases to be a threat, and
starts to be an opportunity for the academic community to understand and
transform itself (Chandrasoma, Thompson, and Pennycook 2004, 180).
Discussion
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This paper has attempted to reconstruct and analyse the divergences and
convergences of moralistic, proceduralistic, developmental and inter-textual
discourses of plagiarism as regards three main dimensions: intent, interpreta-
tion and the nature of the academic community. In terms of intent, major
differences seemed to have been found. Moralism took suspect student
intent to constitute the act of plagiarism; proceduralism appeared to bracket
it; developmental discourses either continued to bracket it (‘holistic
approaches’) or removed it altogether as a constitutive feature of plagiarism
(‘authorial identity’); and the inter-textual approach reconceptualised it as
the outcome of the social practice of interpretation.
Regarding the interpretation of plagiarism and the nature of the academic
community, some of these differences unravelled. In none of the first three
discourses was any doubt entertained as to the objectivity of the interpreta-
tion/detection of plagiarism, just as there were no attempts to problematize
the unambiguous and homogeneous nature of the virtuous academic commu-
nity whose interpretative authority would underpin those judgements. This
had two important implications. First, practices concerning ‘proper’ aca-
demic writing were never taken to be the outcome of transformative educa-
tion. Writing was ultimately conceptualized in terms of technical skills.
Second, and more importantly, as the genuine student identity was thereby
implicitly removed from constituting practices of (legitimate or illegitimate)
writing, the moralistic idea of the cheat and the role of suspect intent in
effect became re-inscribed as constitutive of plagiarism.
The black and white epistemological–moral assumptions of moralism
were thereby sustained by discourses of proceduralism and development,
sometimes compromising their explicit intentions. The only exception to this
was the discourse of inter-textuality where ‘plagiarism’ was treated as a
function of the social practice of writing, and where both interpretation and
the nature of the academic community were conceived as contingent,
socially constructed entities. This did not reflect a naïve belief in the benev-
olent intentions of students but an acknowledgment that intention, interpreta-
tion and community all arise from legitimate social encounters.
828 D. Kaposi and P. Dell
Although the main aim of this paper was theoretical, attempting to recon-
struct four discourses of plagiarism and unpack their implicit assumptions,
the practical question of ‘what to do’ cannot escape a conclusion on the
issue of plagiarism. Arguably, present university policies in Britain still echo
the concerns of moralism and proceduralism in that they operate explicitly
on the basis of the transparency of plagiarism and implicitly on the identity
of the plagiarizing student being that of a cheat. Essentially, they are domi-
nated by the use of detection software and the subsequent application of dis-
ciplinary measures. Perspectives informed by the discourse of development
generally advocate the mere postponing of the latter measures, perhaps to
the second or third year of undergraduate studies, alongside the introduction
of mostly technical aspects of academic writing skills into the curriculum.
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Yet, in their present form these corrective measures merely leave essen-
tial aspects of plagiarism untouched. They do not account for the fact that
the use of detection software is not unambiguous: ‘Turnitin’ reports inevita-
bly require interpretation. Plagiarism, much as the disciplinarian thrust of
moralism would like it otherwise, is not a straightforward empirical matter.
Moreover, even in cases where the software can be consensually applied,
issues underlying instances of plagiarism still remain untouched. It says
nothing about why students would borrow texts without acknowledgement,
and what it reveals of their understanding of crucial matters underpinning
received academic writing practices; let alone broader ranging issues con-
cerning students’ identities as academic writers.
Writing as social practice is mostly neglected in the current curriculum
of the natural and social sciences. In line with the discourses of moralism/
proceduralism/development, it is only engaged with in terms of technical
aspects of writing. Yet, according to the discourse of ‘inter-textuality’, this
paper would argue that in an increasingly fluid and diverse world it seems
inevitable for any meaningful and successful practical approach to the
dilemma of plagiarism to acknowledge the constitutive role of academic
writing as a social practice that can only be appropriated via genuine dia-
logue and exploration – acts that may not only transform students, but the
academic community itself.
Note
1. ‘Proceduralism’, in many respects, is not unlike legalism as conceived by Judith
Shklar (1964). The term is preferred, however, as the law in general scrutinizes
the suspect’s intention, whereas the main consequence of proceduralism is that
it brackets it.
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