A gully erosion in Australia caused by rabbits, an unintended consequence of their introduction as game animals

In the social sciences, unintended consequences (sometimes unanticipated consequences or unforeseen consequences, more colloquially called knock-on effects) are outcomes of a purposeful action that are not intended or foreseen. The term was popularized in the 20th century by the American sociologist Robert K. Merton.[1]

Unintended consequences can be grouped into three types:

  • Unexpected benefit: an unexpected benefit (also known as serendipity).
  • Unexpected drawback: an unexpected detrimental effect, occurring in addition to the desired one. For example, while irrigation schemes may provide farmers with water for agriculture, they may also lead to a rise in the prevalence of waterborne diseases such as schistosomiasis.
  • Perverse result: an effect contrary to what was originally intended. For example, while irrigation schemes intended to increase yields may improve water availability and increase agricultural yields in the short term, they might also lead to soil salination and the depletion of freshwater resources, decreasing yields in the long term.

History

John Locke

The idea of unintended consequences dates back at least to John Locke who discussed the unintended consequences of interest rate regulation in his letter to Sir John Somers, Member of Parliament.[2]

Adam Smith

The idea was also discussed by Adam Smith, the Scottish Enlightenment, and consequentialism (judging by results).[3]

The invisible hand theorem is an example of the unintended consequences of agents acting in their self-interest. As Andrew S. Skinner puts it:

"The individual undertaker (entrepreneur), seeking the most efficient allocation of resources, contributes to overall economic efficiency; the merchant's reaction to price signals helps to ensure that the allocation of resources accurately reflects the structure of consumer preferences; and the drive to better our condition contributes to economic growth."[4]

Marx and Engels

Influenced by 19th century positivism[5] and Charles Darwin's evolution, for both Friedrich Engels and Karl Marx, the idea of uncertainty and chance in social dynamics (and thus unintended consequences beyond results of perfectly defined laws) was only apparent, (if not rejected) since social actions were directed and produced by deliberate human intention.[6][7]

While discerning between the forces that generate changes in nature and those that generate changes in history in his discussion of Ludwig Feuerbach, Friedrich Engels touched on the idea of (apparent) unintended consequences:

For Karl Marx what can be understood as unintended consequences are actually consequences that should be expected but are obtained unconsciously. These consequences (that no one consciously sought) would be (in the same way as it is for Engels[9][10]) product of conflicts that confront actions from countless individuals. The deviation between the original intended goal and the product derived from conflicts would be a marxist equivalent to «unintended consequences.»[11]

This social conflicts would happen as a result of a competitive society, and also lead society to sabotage itself and prevent historical progress.[12] Thus, historical progress (in Marxist terms) should eliminate these conflicts and make unintended consequences predictable.[13]