theories of punishment

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Criminal law governs infliction of punishment by the state, signaling condemnation of conduct by the state.

Last updated 4:01 AM on 4/21/26
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18 Terms

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standard of proof

beyond a reasonable doubt

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Likelihood of punishment vs deterrence

Likelihood of punishment is more influential than deterrence

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modern trends

  • Violent crime down 

  • Imprisonment up

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utilitarianism role of punishment

should only be applied to prevent future pain (reduce future crime)

(people chose if doing the crime is worth the risk of punishment)

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Forms of utilitarianism/ purposes of punishment

  • General deterrence = If people see others being punished, they will avoid committing similar crimes.

  • Specific deterrence = After being punished, the defendant will not want to reoffend.

  • Rehabilitation = Address underlying issues (education, addiction, behavior) to reduce future crime.

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Retribution

  • Eye for an eye → proportional 

  • People have free will so when they chose to do wrong they should be punished, they owe a debt to society!

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discretion

Mala in se: bad because it is bad

Mala prohibita: bad because we say its bad 

  • Drunk driving and illegal drug use (new trend to criminalize)

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proportionality of punishment standard

Legal standard= grossly disproportional 

  • Usually these claims have no weight unless in death penalty cases

USE VOID FOR VAGUENESS TEST

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void for vagueness test

Test

  1. “fails to provide notice to ordinary person”

  2.  “Encourages…discriminatoryenforcement”


  • The point of the law is so people can educate themselves 

  • Nash v united states 

  • Gray v Kohl 

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Constitutional law: Comments only on death penalty and imprisonment 

Death penalty not permitted for: 

  • Rape 

  • Felony murder

  • Defendants who are intellectually disabled

  • Defendants who are minors (<18).

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sentencing factors

Always relevant 

  • Deterrence 

  • Retributive justice

Sometimes relevant 

  • Victim impact statement 

  • Age

  • Letters from family and friends 

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sentencing schemes

  • Indeterminate sentencing 

  • Guidelines regime

  • Determinate sentencing 

  • Mandatory sentences

    • Mandatory minimums

    • Three strike laws

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Indeterminate Sentencing

A sentencing system where the judge gives a range (e.g., 5–15 years), and a parole board later decides the actual release date based on behavior and rehabilitation.

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Guidelines Regime

A structured system (like federal sentencing guidelines) that gives judges a recommended sentencing range based on factors such as the crime and criminal history, but usually allows some discretion.

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Determinate Sentencing

A system where the judge imposes a fixed sentence (e.g., exactly 10 years), with little or no parole discretion.

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Mandatory Sentences

Laws that require judges to impose a specific sentence for certain crimes, removing judicial discretion entirely.

  • mandatory minimums

  • three strike laws

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madatory minimums

A type of mandatory sentence that sets the lowest possible sentence a judge can give, but the judge may go higher.

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three strike laws

Statutes that impose very harsh sentences (often life imprisonment) after a defendant’s third serious offense, regardless of the specific circumstances of that third crime.