What is punishment?
Kennedy v. Mendoza Martinez (1963): To determine whether a nominally civil measure is really
punishment and thus whether criminal law safeguards apply courts must consider:
“whether the sanction involves an affirmative disability or restraint, whether it has historically been regarded as punishment, whether it comes into
play only on a finding of scienter (intent/culpability
to commit a crime), whether its operation will promote the traditional aims of
punishment- retribution and deterrence,
whether the behavior to which it applies is already a crime, whether an alternative
purpose to which it may rationally be connected is assignable for it, and whether
it appears excessive in relation to
the alternative purpose assigned.”
·
One key
distinction between civil and criminal: paradigmatically the criminal justice
system is backward looking – it punishes for what has been done. Civil
punishment is forward looking because it fears that that individual will
inflict harm in the future.
·
Criminal
punishment includes a conviction, social stigma
·
Crim has
greater safeguards, higher burden of proof
·
When one
is detained civilly there is not necessarily a fixed term, it’s regulation not
punishment (like committing mentally ill)
·
E.g.
Sexually violent predator laws -- > lower burden of proof/less formal
requirements
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