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4 Primary Goals of Punishment
Deterrence (preventing future crime)
Retribution (payback/revenge)
Incapacitation (physically removing ability to commit crime)
Rehabilitation (addressing underlying causes)
Deterrence
preventing future crime
Retribution
payback/revenge
Incapacitation
physically removing ability to commit crime
Rehabilitation
addressing underlying causes
Deterrence Theory (Beccaria, 1764)
Philosophy that people are rational and hedonistic (pain vs. pleasure). Punishment must be swift, certain, and proportional to outweigh the pleasure of committing crime.
Émile Durkheim’s view on crime & punishment
Functionalism: Crime violates the "collective conscience." Punishment satisfies society's emotional need for retribution, reinforcing shared values and maintaining social solidarity.
Collective Conscience (Durkheim)
The totality of shared beliefs, morals, and sentiments common to average citizens in a society. Laws directly reflect this.
Wayward Puritans (Erikson, 1966)
Case study showing that when a community's social solidarity is threatened, it draws moral boundaries more rigidly and enforces them more harshly (e.g., Puritan response to Quakers in 1656).
Colonial America Punishment Methods
Focused on public shaming, repentance, and corporal punishment (whipping, pillory, stocks, branding) to enforce moral order in small communities.
The Great Law (William Penn, 1682)
Shifted Pennsylvania’s system away from corporal punishment toward fines and jail time with hard labor; limited the death penalty strictly to murder.
3 Historical Shifts in Incarceration (Late 1700s+)
1. Pain → Loss of liberty
Public punishment → Private confinement
Body → Soul (reforming mind/morals instead of physical torture)
Pennsylvania System (Eastern State Penitentiary)
Total isolation 24/7 so prisoners could repent and connect with God. Failed due to severe mental illness among prisoners ("buried alive").
Auburn System (New York, 1816)
Group hard labor during the day under strict silence; solitary confinement at night. Adopted nationwide because it was economically profitable.
Convict Lease System
Post-Civil War practice (mostly in the South) where prisons leased inmate labor to private contractors/farmers for profit; widely regarded as "legal slavery."
Industrial Prison Era (1890s–1920s)
Prisons functioned as factories making goods for market profit. Ended by federal acts (Hawes-Cooper, Ashurst-Sumners) restricting interstate trade of prison goods.
Medical Model of Corrections (1950s)
Treated crime as an individual "pathology" or illness. Used indeterminate sentencing, vocational training, and treatment to rehabilitate offenders
Martinson Report (1974)
Review of rehabilitation programs that concluded "nothing works" to systematically reduce recidivism, triggering a shift away from rehabilitation toward get-tough policies.
100:1 Crack vs. Powder Cocaine Disparity
Policy under the Anti-Drug Abuse Act of 1986 where 5 grams of crack triggered the same 5-year mandatory minimum sentence as 500 grams of powder cocaine.
Fair Sentencing Act (2010)
Federal law that reduced the crack vs. powder cocaine sentencing disparity from 100:1 down to 18:1.
Determinate Sentencing vs. Indeterminate Sentencing
Determinate: Fixed term set by law/judge with no parole discretion.\nIndeterminate: Flexible range of years based on offender rehabilitation progress.
Truth-in-Sentencing Laws
Laws requiring incarcerated individuals (especially violent offenders) to serve at least 85% of their court-imposed sentence before release.
Violent Crime Control and Law Enforcement Act of 1994
Provided federal grant money to states to expand and build prisons, conditioned on states adopting 85% Truth-in-Sentencing laws.
Prosecutorial Discretion in Mass Incarceration
Over 95% of prosecuted cases end in guilty plea bargains. Increased felony filing rates by prosecutors drove much of the prison boom.
The New Jim Crow (Michelle Alexander, 2012)
Thesis that mass incarceration operates as a modern racial caste system that uses nominally "race-neutral" laws to target poor Black Americans.
Differential Involvement vs. Differential Treatment
Differential Involvement: Disparities caused by actual differences in offending rates.
Differential Treatment: Disparities caused by discrimination/bias within the justice system.
Flaw in using arrest rates to measure "Differential Involvement"
Arrest rates reflect policing tactics and surveillance levels in specific neighborhoods, not purely actual crime committed by individuals.
Cognitive Heuristics & Noise in Judicial Decisions
Under time constraints and limited info, court actors use mental shortcuts (heuristics) that rely on societal stereotypes linking race to dangerousness.
Chivalry / Paternalism Hypothesis
The finding that women often receive lighter sentences than men due to perceptions of lower dangerousness, vulnerability, or childcare duties.
Intersectionality in Sentencing Severity
Young Black males are consistently sentenced most harshly; white women are generally sentenced least harshly.