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SCHRIRMER, Werner - The Luhmannian Approach To Exclusion-Inclusion
SCHRIRMER, Werner - The Luhmannian Approach To Exclusion-Inclusion
relevance to
Social Work1
Werner Schirmer
Department of Social and Welfare Studies, University of
Linkoping, Sweden; Center for Social Theory, Ghent University,
Belgium
Dimitris Michailakis
Department of Social and Welfare Studies, University of
Linkoping, Sweden
Abstract
Summary: Although the concept of social exclusion is central to the academic discip-
line of social work, there is not much theoretical clarity about what it actually means.
For instance, exclusion is used as a synonym for poverty, marginalization, detachment,
unemployment, or solitude. We argue that the systems-theoretical framework devel-
oped by the German social theorist Niklas Luhmann (19271997) provides the con-
ceptual tools to understand inclusion and exclusion in a theoretically adequate way that
is highly relevant to Social Work.
Since there is scarcely any literature on Luhmanns work in the field of social work not
written in German, this article aims to provide a systematic introduction to the
Luhmannian theory of society with respect to the distinction of inclusion/exclusion
and its relation to social work to an English-speaking audience.
Findings: After a presentation of some basic concepts, it will be argued that exclusion
is not a problem per se nor is inclusion always and per se unproblematic. The
Luhmannian approach suggests that inclusion and exclusion are operations of social
systems that treat human beings as relevant addresses for communication. Against
that background, systems theory gives a clear and accurate description of what social
work can (and cannot) do in terms of inclusion/exclusion.
Applications: The main purpose of social work is exclusion management. Exclusion
management involves working on the social addresses of individuals with the aim of
Corresponding author:
Werner Schirmer, University of Linkoping, Campus Norrkoping, Norrkoping 60174, Sweden.
Email: werner.schirmer@liu.se
46 Journal of Social Work 15(1)
improving their attractiveness for other social systems, a (re)orientation towards being
includable. It appears in three forms: exclusion prevention, inclusion mediation, and
exclusion administration.
Keywords
Social work, exclusion, inclusion, Luhmann, social work theory, systems theory
Introduction
It is probably a commonality in the literature that one raison detre of social work
is to deal with social exclusion. It is likewise a commonality that there is not much
theoretical clarity on what is actually meant by the term exclusion. A review of
the pertinent literature in leading Social Work journals and textbooks (Axford,
2010; Buchanan, 2006; Dominelli, 1999; Hallerod & Larsson, 2008; Heikkila &
Sihvo, 1997; Pierson, 2010; Sheppard, 2006; Taket et al., 2009; Washington &
Paylor, 1998) shows that the concept of exclusion is rarely underpinned by social
theory, and the term is often used as a synonym for poverty, marginalization, i.e.
people detached from participation in society, especially deprived of a job, money,
family, friends, etc. Furthermore, there is often the normative misunderstanding
that the occurrence of social exclusion is per se a problem, with the consequence
being that inclusion is seen as the solution.
Drawing on the framework of social systems theory developed by Niklas
Luhmann, we will argue that exclusion and inclusion are pairs of a binary distinc-
tion and that they play a crucial role in understanding the relation between society
and the individual as well as for the societal function of social work. In the German
literature, there is a considerable body of work applying and developing
Luhmanns general theory of social systems to the case of organized social help
and its relation to society (Baecker, 1994; Bommes & Scherr, 2000b; Fuchs, 2000).
However, as there is scarcely any work published in international journals (among
the exceptions are Scherr, 1999; Villadsen, 2008; Wirth, 2009), the aim of this
article is to provide a systematic introduction to the Luhmannian theory of society
with respect to the inclusion/exclusion distinction and its relation to social work to
an English-speaking audience. We will draw on Luhmanns original work as well as
on that of the most important Luhmann scholars in Social Work. The article begins
with a contextualization of Luhmannian systems theory within general systems
theory and in relation to social work (Systems theory and social work).
Starting out with dierentiation theory, the section Luhmanns theory of society
oers a clarication of the key component of Luhmanns concept of modern soci-
ety, i.e. functional dierentiation into systems such as the economy, politics, sci-
ence, religion, etc. Further, the relation between function systems and organization
systems is discussed. The section Society and the individual deals with the often
misunderstood relation between human beings and society in Luhmanns theory.
This part will map out in detail how human beings, despite being part of the
Schirmer and Michailakis 47
The political system cannot replace the economic system, the economic system cannot
replace the educational system, the educational system cannot replace the legal system,
the legal system cannot replace the political system, because no functional subsystem
is able to solve the core problems of another system. (p. 120)
On the basis of their functional primacy, the function systems achieve operative
closure (Luhmann, 1997, p. 748). Operational closure means that the systems struc-
ture their communications based on their unique observation code (also known as
guiding dierence). Examples are payment/no payment for the economic system,
true/false for science, ill/healthy for the medical system, or lawful/unlawful for the
legal system. Due to its specialization, each system is hypersensitive to specic
events that its unique guiding dierence allows it to see; it is blind and therefore
indierent to everything else. The function system codes reduce the enormous
complexity of the world to a small window of relevance. The economy, for
instance, is sensitive to the world in terms of commodities and prices, but not to
truthfulness, aesthetic values, or political expedience. The legal system transforms
every event in the world into a potential legal problem, depending on its (un)law-
fulness. Science focuses on whether knowledge is methodologically and theoretic-
ally tenable, while it is indierent as to whether this knowledge contradicts
microeconomic rationalities or the catechisms of leading religious congregations.
Religious communication, in turn, observes in terms of immanence or transcend-
ence, no matter how irrational or methodologically devious this might look from
other functional perspectives.
Their observational code and operative closure not only allow function systems
to distinguish their own communications from the communications of other sys-
tems. At the same time, they also create mutually incompatible function-specic
constructions of (i.e. information about) society. The functionally dierentiated
50 Journal of Social Work 15(1)
operates mainly within a scientic context, applying valid and reliable methods and
veried theories in order to gain new knowledge, but it cannot do so without taking
care of funding and legal contracts with its personnel. It is apparent in both
examples that the codes of function systems are subordinated to the rationalities
and purposes of organizations. A business corporation conducts research in order
to improve the competitiveness of its products on the market in serving its main
goal of making a prot. In this regard, it also becomes obvious that organizations
do not represent their function systems. Banks and corporations are not the
economy nor is a national research council science or the Roman Catholic
Church the religion. Organizations follow their own (albeit bounded) rational-
ities, which are not always in line with the normative semantic stock of function
systems. We will see later in the section Inclusion, exclusion, and social work that,
for this reason, function systems and organizations handle inclusion and exclusion
dierently.
magnetic eld, without the atomic bonding of matter (p. 157). The question which
then arises is: in what ways do people appear in (the context of) society according
to Luhmanns systems theory? There are two ways that need mentioning here; one
is the psychic system and the other is the form of person.
Psychic systems. Psychic system is the term systems theory assigns to human con-
sciousness, that is, a system of perceptions and thoughts (Luhmann, 1995). It is
important to recognize the operational dierence with social systems: a social
system cannot think, a psychic system cannot communicate (Luhmann, 2002,
p. 165). Accordingly, no transfer is possible between a psychic and a social
system and vice versa, i.e. no perceptions can enter communication (Brunczel,
2010, p. 48) [a]nd one must also be aware that the systems are opaque to each
other (Luhmann, 2002, p. 165). Opaqueness implies that [o]ne can neither
conrm nor refute, neither interrogate nor respond to what another has perceived.
It remains locked up in consciousness and nontransparent to the system of
communication as well as to every other consciousness (Luhmann, 2002, p. 158).
Obviously, in social interaction the body and the mind of human beings are
involved. But it should be noted that peoples thoughts and bodies do not become
elements in interaction systems. So if person A perceives something (for example a
slight headache), person B will not know about this unless she tells him about it. If,
however, she does tell him, B can learn about her headache but cannot perceive the
headache himself. Thus, B needs to believe As statement (or look for non-
communicative indicators for verication). Communication develops a momentum
which cannot be predicted or controlled by participating human beings. If B now
replies (truthfully) that he cannot feel the pain himself, A might be emotionally
upset and react by saying Are you doubting my words? B might then wonder
why A is overreacting to Bs seemingly harmless statement but, fearing further
escalation, he simply says No, of course I believe what you say.
Communication can only process a fragment of what is thought by a conscious-
ness. As can be seen in this brief example, social systems and psychic systems
operate as environments to each other, triggering events with potential communi-
cative relevance.
The term person here shall [. . .] describe a unit that can be referred to by commu-
nication, thus something that only exists in communication and only for communi-
cation. Communication can only work if it can distinguish who utters something and
who is involved just passively by understanding. (p. 375)
Communication needs authors and addresses, i.e. senders and receivers of mes-
sages. It is communication, which, during the management of its
Schirmer and Michailakis 53
that functional dierentiation implies that society is the (unity of the) dierence
between many incommensurable function systems, each fullling its own function
and observing with each its own code. Accordingly, their way of addressing human
beings is fundamentally dierent than those of the subsystems of previous societies.
Persons are now included in many dierent function systems, although only in
regard to system-specic operations (Luhmann, 1997, p. 765). This means that
persons do not participate in function systems as a whole but as carriers of func-
tionally relevant roles. There are two types of roles through which people can be
included in function systems: performance roles and layman roles (Stichweh,
1988).4 Performance roles are the roles function systems need to full their societal
functions and their performance for other systems. Examples of performance roles
are entrepreneurs and traders in the economic system, researchers in science, doc-
tors in medicine, politicians in politics, teachers in education, priests in religion,
social workers in the system of social help, journalists in the media, judges and
attorneys in law, etc. On the other hand, there are layman roles, which are asso-
ciated with the performance roles in a complementary way. Laymen are the recei-
vers/recipients of the systems performances carried out by the performance roles.
Examples are buyers/consumers in the economy, patients in medicine, voters/
taxpayers/citizens in politics, pupils in education, believers in religion, clients in
social help, readers/watchers in the media, convicts/witnesses in law, etc. In both
cases, the term role implies that they embrace highly scripted behavioural expect-
ation structures. However, there are obviously enough degrees of freedom in the
way individuals (as persons) can carry out these role scripts (some individuals are
less successful than others and ultimately can become relevant as clients of social
help; see below).
The shift to functional dierentiation implies that inclusion in society and its
subsystems is no longer determined by family membership, i.e. by class or ethnic
background. In modern society, inclusion takes place through a variety of specia-
lized systems, operating according to their specic symbolic codes and programs.
Whether one is considered relevant as a communicative address now depends on
whether one can meet the expectations the various function systems and organiza-
tions have of persons (Bommes & Scherr, 2000b, p. 80). It is obvious that inclusion
via performance roles requires more skills, education, and qualities than via layman
roles. For example, becoming a doctor, judge, or scientist requires the successful
mastery of many years of study. In contrast, layman roles are, in principle, open to
everyone. It is via layman roles that function systems provide a universalism of
inclusion (Bommes & Scherr, 2000b, p. 96) according to which everybody who
fulls the function system-specic requirements is admitted to politics, law, the
economy, science, health or education (Bommes & Scherr, 2000b, p. 96).
(Luhmann, 2005c, p. 226). This is not only a logical necessity but also an empirical
fact. As we said, human beings are not part of society but part of the environment.
In terms of inclusion/exclusion, they are excluded from society, both as organic and
psychic systems. At the same time, they are included in function systems as persons
via specic (performance and layman) roles; they receive their specic social
addresses in function systems. As we also argued, the form of person refers to
dierent aspects of individuals in relation to dierent social contexts. Function
systems can only observe their own specialized image of the individual.
Everything they observe is formed according to function-specic operational
modes. Hence, they do not address the whole individual but only functionally
relevant aspects of the individual (Brunczel, 2010, p. 169; Wirth, 2009, p. 414),
while disregarding, i.e. excluding, the rest of the individual as irrelevant to their
operational mode. Inclusion in one function system (being addressed in one specic
way by that system) means, then, by denition, exclusion of the rest of the
individual at the same time. The included (addressed) aspect of the individual is
relevant while the excluded (non-addressed) parts are irrelevant, as explicated by
Bommes and Scherr (2000b):
function systems are open to everyone, organizations restrict access and are closed
to almost everyone (Nassehi, 2005, p. 189). Organizations include (and exclude)
people on the basis of membership (Luhmann, 2000b). They alone dene the con-
ditions of membership, which not only cover certain formal entry requirements
(such as minimum age, competence, legal track record, and health condition as well
as ascriptive criteria such as gender, ethnic and religious aliation, etc.) but also
behavioural expectations (fullling dened tasks, quality of performance, etiquette,
etc.). Failure of the latter could jeopardize membership.
It is a matter of course that dierent organizations require dierent competences
and behaviour than others depending on whether the organization is a court,
school, business, government, church, social care provider, etc. The same is true
of dierent functional and hierarchical roles; not only does a high-ranked
manager need more leadership competences than an assembly line worker but
also more morally proper behaviour when representing the organization to the
outside world.
As we outlined for function systems, the distinction between performance roles
and layman roles is important for organizations as well. Performance roles almost
always require membership (or they are marked as an explicit exception, for exam-
ple freelancers or consultants). Layman roles sometimes require membership (such
as citizenship, membership in tenant associations, unions, immigrant associations,
sports clubs, country clubs, matriculation in universities); if they do not imply
membership, they at least require fullment of specic conditions (such as nancial
capabilities, religious confession, dress code).
Often these dierences of inclusion levels are symbolized by spatial boundaries,
such as counters in banks and public administrations or personnel only signs in
shops and restaurants. Performance roles sit behind the counter and have access to
the backrooms (representing inside), whereas layman roles (customers, clients, citi-
zens) are allowed to enter the front rooms, which represent a limited form of
inclusion; excluded people are not even allowed to gain entrance (or they might
get the attention of security personnel).
It should be apparent from the preceding paragraphs that inclusion is not to be
confused with equality. Despite the semantics of equality (Reich & Michailakis,
2005), universal inclusion does not mean equal inclusion (Nassehi, 2002).
Especially within organizations, inclusion and inequality do not contradict each
other. The dierence between performance roles and layman roles already indicates
this. There are dierent gradations of inclusion via performance roles in organiza-
tions which are unequal in terms of salary, status, power, inuence, and accumu-
lated knowledge. For instance, nurses, plaintis, and research assistants are
without a doubt also performance roles in their respective systems, but clearly of
lower status than high-ranking professions. As Bora (2002) showed with the exam-
ple of law, there are also many dierent gradations of layman roles in that system:
even if everybody (including children and people with severe cognitive impair-
ments) has a basic legal capacity, not everyone is capable of being guilty or able
to draw up contracts.
Schirmer and Michailakis 57
In this regard, inclusion is not only not the same as equality, but inclusion can
even be the reason for more inequality (Brunczel, 2010, p. 225; Nassehi, 2002). This
is a co-product of the very operational modes of the function systems. The educa-
tional system produces good and bad students (with high and low grades), and only
those with good grades will be eligible for higher education; the economic system
produces rich and poor people, and only those who already have property (and
other nancial assets) will get better interest rates and larger loans. The legal system
produces model citizens and criminals, and those who already have a criminal
record are likely to be convicted again. It is important to see that all these examples
are eects of inclusion, not of exclusion. Inclusion in modern society can lead to
cumulative eects of inequality, which is also indicated by an overlap between the
performance role(s) an individual holds and the quality of his/her layman roles
(Miller, 2001, p. 106). Holders of high-ranking performance roles (chief physician,
CEO, professor, etc.) receive a high income, have high status, and usually have a
high level of education, which then enables them to take on layman roles at higher
levels in terms of price, status, exclusivity, etc. The reverse is true for holders of
low-ranking performance roles (such as cleaner, manual labourer or janitor), whose
inclusion via layman roles in other systems is usually also of lower quality.
Exclusion as a problem
Exclusion individuality is a type of exclusion that is not per se a problem; it is
rather a structural requirement of modern society since function systems can only
operate properly by not including human beings as a whole. Exclusion then refers
not only to a structural precondition but to an empirical consequence of functional
dierentiation (Bommes & Scherr, 2000b, p. 94). Furthermore, nor is exclusion
from organizations a problem per se simply because of the empirical fact that
everyone is excluded from most organizations and included in only a few.
There is, however, another type of exclusion, which is commonly seen to be far
more problematic. If inclusion means that people are considered relevant by social
systems, exclusion means the opposite. Exclusion designates the situation where
people are not considered relevant participants in communication and therefore
are not given a communicative address (Luhmann, 2005c, p. 244). As a result, this
means that such human beings cannot benet from the performances the function
systems oer (such as education, knowledge, wealth, legal protection, medical treat-
ment, etc.) because they are not considered interesting enough for the system (Miller,
2001, p. 92) according to the selection criteria which apply equally to everyone
regardless of class, ethnicity, gender, etc. Exclusion can imply either that their
entry (as performance or layman roles) into a system is not possible or that their
remaining within the system is at stake (Miller, 2001, p. 92). Apparently, exclusion
from some function systems (e.g. the media, arts, religion, or science) is less prob-
lematic in its consequences for the individual involved than exclusion from the econ-
omy, politics, law, medicine or education. Individuals in modern society need
income, the right to vote, the right to defend themselves before a court, access to
58 Journal of Social Work 15(1)
medical service and education, etc. (Luhmann, 1997, p. 744). The key to an adequate
life in modern society is inclusion not only via layman roles, thereby participating in
the performances from function systems, but via (at least one) performance role(s).
Assuming that individuals are rewarded via performance roles for their perform-
ances, performance roles are the way to ensure survival (Miller, 2001, p. 106), not just
in terms of payment but in terms of identity, self-esteem, access to partnership, etc.
With a few exceptions (such as free artists), performance roles of function sys-
tems are associated with organizations, and as noted, people need to full restrict-
ive requirements in order to be considered relevant by organizations, that is,
included as a member in their performing function. People can nd themselves
in precarious situations on the way to exclusion, if the income from one perform-
ance role is not enough to secure economic survival, or if their qualications or
other attributes (such as racial and ethnic identity, gender, age, health, physical
impairments) do not t the ocial or unocial requirements of organizations.
In contrast to function systems, organizations do not need to adhere to seman-
tics of equality or universal inclusion. For them it is not a problem if an individual
is not relevant enough for inclusion as long as there are many other individuals
available to carry out the tasks. It is one eect of modernity that despite the basic
universalism of inclusion not everybody is actually needed. While function sys-
tems are structurally autonomous and thus separately select whether an individual
meets the requirements for inclusion and is given a communicative address, there
are so-called cumulative eects of exclusion. Failure to meet the requirements of
social systems is often empirically interdependent. Exclusion from one system can
seriously hamper the chances of inclusion in other systems. Without citizenship
documents, be it domestic or foreign (exclusion from politics), someone will have
diculty getting a job in the ocial labour market, and therefore diculty getting
a loan, a lease for housing, medical care, etc. (Luhmann, 1997). As a result, people
in such situations run the risk of becoming increasingly irrelevant and tend to fall
o the radar of function systems completely. Terms such as excluded, home-
less, and unemployed refer to the limited relevance of some persons to certain
function systems and organizations (Bommes & Scherr, 2000b, p. 77), which (para-
doxically) make them highly relevant to the system of social help, that is, includable
via its layman role of client.
illiterate, illegal immigrant, etc. All of them are excluded from at least one of the vital
social realms (the economy, housing, education, or the political system). In contrast
to being excluded, an exclusion role is not simply the product of exploitation, mar-
ginalization, discrimination, or poverty but should instead be seen as a kind of
regulatory mechanism of modern society, which in most cases gives the person a
special status. It lies in the nature of the specic normative and semantic stock of
social work5 to regard these exclusion roles as candidates for help and support.
Social work transforms problems of inclusion/exclusion into cases of individual
neediness (Bommes & Scherr, 2000a, p. 76), depending on whether they are con-
sidered legitimate recipients for help or not (Baecker, 1994; Luhmann, 2005b).
According to Fuchs, the main communicative operation of social work is to declare
cases (Fuchs, 2000, p. 165), thereby transforming needy individuals into clients.
Client is the exclusion role of an individual included in the context of social work.
The role of the client is in fact the layman role of social help.
This is the very mode by which social work includes persons in its specic way of
operation (declaring cases as clients and treating them by helping). In that way,
social work makes excluded individuals (who lack social addresses in other con-
texts) communicatively relevant by providing them with their own social address.6
Although inclusion in the context of social work may be the better alternative
compared to complete exclusion (and the risk of starvation), it should not be
confused with inclusion in other function systems or organizations. Social work
can manage and restore the addressability of its clients by mediating education,
healthcare, therapy, consultation, etc. In this way, it can help its clients regain
attractiveness and communicative relevance to function systems and organizations,
improving their chance of inclusion. However, social work itself cannot include
clients in these other systems (Fuchs, 2000, p. 161; Wirth, 2009, p. 414); this will be
done by the respective systems themselves or not.
Inclusion in social help via the layman role of client then is a substitutional
inclusion (Baecker, 1994, p. 103; Bommes & Scherr, 2000a, p. 76), substituting for
regular inclusion in function systems and organizations. Social work is successful
at the very moment substitutional inclusion is no longer necessary, that is, when a
client regains his/her addressability for other social systems. This has the paradox-
ical consequence that inclusion as a client (which itself is an exclusion role), in case
of successful intervention, is turned into exclusion work from social help (Fuchs,
2000, p. 165). If, however, the inclusion of an individual remains substitutional,
and as Baecker sharply concludes, inclusion has to be seen as failed. . .the question
then is only to what extent and how long society can bear failed inclusion
(Baecker, 1994, p. 103).
Conclusion
In this article, we presented a theoretization of the distinction between inclusion/
exclusion based on Niklas Luhmanns theory of social systems. The high complex-
ity of Luhmanns theory made it necessary for us to elaborate extensively on the
Schirmer and Michailakis 61
Funding
This research received no specic grant from any funding agency in the public, commercial,
or not-for-prot sectors.
Acknowledgements
The authors want to thank Lars Sornsen and the anonymous reviewers for helpful com-
ments on a previous version of this article.
62 Journal of Social Work 15(1)
Notes
1. Upper case letters refer to the academic discipline of social work; lower case letters refer
to the practical field of social work.
2. This and the following translations from German are made by the authors.
3. Bardmann and Hermsen (2000, p. 90) comment somewhat ironically: This has not only
been regarded as an unnecessary complication of the theoretical landscape, it has pri-
marily been evaluated as an unforgivable attack on the individuality of the human
subject.
4. Sometimes, the latter are also called audience roles or complementary roles.
5. Up to now, there has been disagreement as to whether social work constitutes a function
system (Baecker, 1994; Fuchs, 2000; Hillebrandt, 2010) or not (Bommes & Scherr, 2000b;
Scherr, 1999). For the present article, this question is of minor importance.
6. This address, however, brings some disadvantages to individuals who carry the label of
neediness since it stigmatizes and (perhaps falsely) indicates future or even permanent
neediness, dependence, etc. which communicates unattractiveness to organizations.
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