Retributive justice is a legal concept whereby the criminal offender receives punishment proportional or similar to the
crime
In ordinary language, a crime is an unlawful act punishable by a State (polity), state or other authority. The term ''crime'' does not, in modern criminal law, have any simple and universally accepted definition,Farmer, Lindsay: "Crime, definiti ...
. As opposed to
revenge
Revenge is defined as committing a harmful action against a person or group in response to a grievance, be it real or perceived. Vengeful forms of justice, such as primitive justice or retributive justice, are often differentiated from more fo ...
, retribution—and thus retributive justice—is not personal, is directed only at wrongdoing, has inherent limits, involves no pleasure at the suffering of others (i.e., ''
schadenfreude'',
sadism), and employs procedural standards. Retributive justice contrasts with other purposes of punishment such as
deterrence (prevention of future crimes),
exile
Exile or banishment is primarily penal expulsion from one's native country, and secondarily expatriation or prolonged absence from one's homeland under either the compulsion of circumstance or the rigors of some high purpose. Usually persons ...
(prevention of opportunity) and
rehabilitation of the offender.
The concept is found in most world cultures and in many ancient texts. Classical texts advocating the retributive view include
Cicero's ''
De Legibus'' (1st century BC),
Immanuel Kant
Immanuel Kant (born Emanuel Kant; 22 April 1724 – 12 February 1804) was a German Philosophy, philosopher and one of the central Age of Enlightenment, Enlightenment thinkers. Born in Königsberg, Kant's comprehensive and systematic works ...
's ''Science of Right'' (1790), and
Georg Wilhelm Friedrich Hegel
Georg Wilhelm Friedrich Hegel (27 August 1770 – 14 November 1831) was a 19th-century German idealist. His influence extends across a wide range of topics from metaphysical issues in epistemology and ontology, to political philosophy and t ...
's ''
Elements of the Philosophy of Right'' (1821). The presence of retributive justice in
ancient Jewish culture is shown by its mention in the
law of Moses, which refers to the punishments of "life for life,
eye for eye, tooth for tooth, hand for hand, foot for foot" as also attested in the
Code of Hammurabi. Documents assert similar values in other cultures, though the judgment of whether a particular punishment is appropriately severe can vary greatly across cultures and individuals in accord with circumstance.
Purposes
Some purposes of official retribution include:
[
* To channel the retributive sentiments of the public into the political and legal systems. The intent is to deter people from resorting to lynchings, blood feuds, and other forms of vigilante self-help.
* To promote social solidarity through participation in the act of punishing, under the theory that "the society that slays together stays together."
* To prevent a situation in which a citizen who would have preferred to obey the law as part of his civic responsibility decides that he would be a fool to not violate it, when so many others are getting away with lawlessness that the point of his obedience is mostly defeated.
* To punish an offender.
* To compensate victims in proportion to the crime.
]
History
In all ancient legal systems, retribution for wrongdoing took precedence over the enforcement of rights. A sense of natural law
Natural law (, ) is a Philosophy, philosophical and legal theory that posits the existence of a set of inherent laws derived from nature and universal moral principles, which are discoverable through reason. In ethics, natural law theory asserts ...
demanded that a criminal should be punished with similar loss and pain as they inflicted on their victim. Therefore, the concept of '' lex talionis'' (an eye for an eye) was common in ancient law. The Code of Hammurabi includes the oldest extent example of ''lex talionis'', and the Hebrew Bible
The Hebrew Bible or Tanakh (;["Tanach"](_blank)
. '' measure for measure
''Measure for Measure'' is a play by William Shakespeare, believed to have been written in 1603 or 1604 and first performed in 1604. It was published in the First Folio of 1623.
The play centers on the despotic and puritan Angelo (Measure for ...
'). The Roman lawyer and philosopher Cicero proposed "let the punishment fit the offence" (), giving examples of violence being punished by death, fines being imposed on those convicted of greed etc.
In the late 18th century, the philosopher Immanuel Kant
Immanuel Kant (born Emanuel Kant; 22 April 1724 – 12 February 1804) was a German Philosophy, philosopher and one of the central Age of Enlightenment, Enlightenment thinkers. Born in Königsberg, Kant's comprehensive and systematic works ...
argued that retribution is the only legitimate form of punishment the court can prescribe:[Martin, Jacqueline. 2005. ''The English Legal System'' (4th ed.). London: Hodder Arnold. . p. 174.]
Kant regarded punishment as a matter of justice, which must be carried out by the state for the sake of the law, not for the sake of the criminal or the victim. He argues that if the guilty are not punished, justice is not done and if justice is not done, then the idea of law itself is undermined.[ Rachels, James. 2007. '' The Elements of Moral Philosophy'']
One of the reasons for the abandonment of retribution by many legal systems in the 20th century was the abandonment of the concept of personal autonomy
In developmental psychology and moral, political, and bioethical philosophy, autonomy is the capacity to make an informed, uncoerced decision. Autonomous organizations or institutions are independent or self-governing. Autonomy can also be ...
, which had become discredited. While retributive justice is usually considered as a cornerstone of criminal punishment, it has been shown that it also plays a role in private law
Private law is that part of a legal system that governs interactions between individual persons. It is distinguished from public law, which deals with relationships between both natural and artificial persons (i.e., organizations) and the st ...
.
Principles
According to the ''Stanford Encyclopedia of Philosophy
The ''Stanford Encyclopedia of Philosophy'' (''SEP'') is a freely available online philosophy resource published and maintained by Stanford University, encompassing both an online encyclopedia of philosophy and peer-reviewed original publication ...
'', retributive justice is committed to three principles:
* "Those who commit certain kinds of wrongful acts, paradigmatically serious crimes, morally deserve to suffer a proportionate punishment."
* It is "intrinsically morally good—good without reference to any other goods that might arise—if some legitimate punisher gives hose who commit certain kinds of wrongful actsthe punishment they deserve."
* "It is morally impermissible intentionally to punish the innocent or to inflict disproportionately large punishments on wrongdoers."
Proportionality
Proportionality requires that the level of punishment be related to the severity of the offending behaviour. An accurate reading of the biblical phrase "an eye for an eye" in Exodus and Leviticus is said to be: "''only'' one eye for one eye", or "an eye in place of an eye." However, this does not mean that the punishment has to be ''equivalent'' to the crime. A retributive system must punish severe crimes more harshly than minor crimes, but retributivists differ about how harsh or soft the system should be overall. The crime's level of severity can be determined in multiple ways. Severity can be determined by the amount of harm, unfair advantage or the moral imbalance that the crime caused.
Traditionally, philosophers of punishment have contrasted retributivism with utilitarianism. For utilitarians, punishment is forward-looking, justified by a purported ability to achieve future social benefits, such as crime reduction. For retributionists, punishment is backward-looking, justified by the crime that has already been committed. Therefore, punishment is carried out to atone for the damage already done.[Cavadino, M., and J. Dignan. 1997. ''The Penal System: An Introduction'' (2nd ed.). London: Sage. p. 39.]
Subtypes
Retributive justice is of two distinct types. The classical definition embraces the idea that the amount of punishment must be proportionate to the amount of harm caused by the offence. A more recent version advocated by philosopher
Philosophy ('love of wisdom' in Ancient Greek) is a systematic study of general and fundamental questions concerning topics like existence, reason, knowledge, Value (ethics and social sciences), value, mind, and language. It is a rational an ...
Michael Davis asserts that the amount of punishment must be proportionate to the amount of unfair advantage gained by the wrongdoer. Davis introduced this version of retributive justice in the early 1980s, at a time when retributive justice was resurging within the philosophy of law community, perhaps due to the failings of reform theory in prior decades.
A retributive justice system's assessment of blameworthiness (or lack thereof) can either justify punishment or serve merely to limit the punishments society imposes for other reasons.
Criticisms
Many jurisdictions that adopt retributive justice, especially in the United States, use mandatory sentencing, where judges impose a penalty for a crime within the range set by the law. However, judges have limited discretion to consider mitigating factors, leading to lesser penalties under certain circumstances.
When the punishment involves a fine, the theory does not allow the financial position of an offender to be considered, leading to situations in which a poor individual and a millionaire could be forced to pay the same amount. Such a fine would be punitive for the poor offender while insignificant for the millionaire. Instead of pure retribution, many jurisdictions use variants such as the European Union
The European Union (EU) is a supranational union, supranational political union, political and economic union of Member state of the European Union, member states that are Geography of the European Union, located primarily in Europe. The u ...
's emphasis on punitive equality, which base the amount of a fine not just on the offense but also on the offender's income, salary, and ability to pay. Consequently, in 2002, a senior Finnish executive at Nokia
Nokia Corporation is a Finnish multinational corporation, multinational telecommunications industry, telecommunications, technology company, information technology, and consumer electronics corporation, originally established as a pulp mill in 1 ...
was given a fine of €116,000 (US$103,000) on a traffic ticket issued for driving in a zone, based on his income of €14 million ( US $12.5 million) per year. Similarly, a Finnish businessman was required to pay €54,000 based on his yearly income of €6.5 million, making the fine equally punitive as a typical €200 (US$246) fine for the same offense would have been had it been issued to a Finn earning an average salary. The retributive theory's lack of consideration of the perpetrator's and victim's status has led many jurisdictions to move away from it in various ways, including punitive equality and taking into consideration the status and wealth, or lack of status and wealth, of an offender and their consequent ability to both pay fines and defend themselves effectively in court.
One critique of some concepts of just deserts is that they are primitive, emphasizing social harm rather than the character and culpability of offenders, e.g., California's 1976 statute calling for "terms proportionate to the seriousness of the offense with provision for uniformity in the sentences of offenders committing the same offense under similar circumstances." More generally, prioritizing justice for the public over crime control goals has come under criticism as attributable more to the relative ease of writing sentencing guidelines as crime tariffs (as opposed to describing the appropriate influence of situational and personal characteristics on punishment) than to any sound arguments about penological theory.[
]
Alternatives
Traditional alternatives to retributive justice have been exile
Exile or banishment is primarily penal expulsion from one's native country, and secondarily expatriation or prolonged absence from one's homeland under either the compulsion of circumstance or the rigors of some high purpose. Usually persons ...
and shunning. In pre-modern societies such sentences were often the equivalent of the death penalty as individuals would find it impossible to survive without the support and protection of the society that they had wronged.
Modern alternatives to retributive measures include utilitarian justice, psychiatric imprisonment, restorative justice
Restorative justice is a community-based approach to justice that aims to repair the harm done to victims, offenders and communities. In doing so, restorative justice practitioners work to ensure that offenders take responsibility for their ac ...
and transformative justice. A general overview of criminal justice puts each of these ideals in context.
One libertarian approach to this issue argues that full restitution (in the broad, rather than technical legal, sense) is compatible with both retributivism and a utilitarian degree of deterrence.
See also
* Capital punishment
Capital punishment, also known as the death penalty and formerly called judicial homicide, is the state-sanctioned killing of a person as punishment for actual or supposed misconduct. The sentence (law), sentence ordering that an offender b ...
* Cycle of violence
* Eye for an eye
* Penal harm
* Proportionality (law)
* " Two wrongs make a right"
References
Further reading
*
{{Authority control
Penology
Theories of law
Justice
Punishment
Retribution