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by munk-a 1995 days ago
Restitution is one of the comparably less important facets of our legal system (IMO), the important strength of a good legal system is deterrence. Restitution should (again IMO) in fact be severed from judgement, harmed parties should be reimbursed by the government and the government can excise penalties on the offending parties. There are a lot of cases where defendants should be hit with serious fines due to the potential and foreseeable damages of their actions but the claimants suffered comparatively little - in these cases an imbalanced judgement where the defendant is hit with a strong penalty that is only partially awarded to the claimant is fair... Then again (in the US at least) the legal system is essentially privatized with very little government intervention in cases so this would require some other changes to do properly.

The other side of the coin is quite damaging to our society as well - a defendant being judgement proof (having nothing to penalize or fine) can deprive claimants of funds needed to repair the damage of the crime - this, again, is a case where the government awarding funds and then regaining those funds from the defendant independently would be quite beneficial.

2 comments

Aren't people constantly arguing that deterrence is ineffective against individuals, and that rehabilitation is best? I don't take a personal view on these things, but I would imagine that the people arguing for more severe 'punishment' of corporations and white-collar criminals are the ones arguing for lenience in violent and other individual crime.
It's possible for both of those views to coexist. I have no idea if the data fits such a model, but off the top of my head here are a few factors which might matter.

1. White-collar criminals might be more significantly deterred by the threat of any prison time, perhaps because they have more to lose or because such crimes have more premeditation.

2. Prison might work as a deterrent in general, but if 20yrs will already ruin your life then the additional threat of another 80yrs might have little to no impact.

3. Rehabilitation might have a stronger effect than deterrence, which could point to hybrid solutions leveraging both effects, supposing they mix appropriately.

At a high level, I think it would be silly to say that deterrence is entirely ineffective. I think most individuals making serious arguments against it state that it is only effective in certain circumstances, it has diminishing returns, and as a country, the US errors on the side of sentences which are much longer than necessary.

For example, If a crime is punished with incarceration, it seems unlikely that a person would make a calculated decision that 5 years in prison is an acceptable risk but 10 is not.

The idea that companies and humans are in any way equivalent is preposterous.

Companies can not be rehabilitated because they aren't moral beings. They only understand one thing: profit. Thus for companies the financial deterrent is effective and appropriate.

Exactly. If fines are less than the profit gained, the only price is the bad publicity and that often fades away after a few news cycles. This verdict sends a message that you might as well destroy a competitor in this way because the price will be insignificant even if you're caught. There might be personal risk if an individual is charged, but they can give some flunkie the job, make sure nothing is in writing, and then blame the employee or contractor if anything goes wrong.

We really need the "death penalty" for companies: dissolve the corporation after a certain number of offenses, sell the assets off to raise money to compensate the victims.

People say all sorts of things. How often do you drive 90 mph on the highway?

Most people learn over time when they are young that it is a losing proposition.

The parent post was talking about restitution. I was addressing this point.