Theories of Punishment | Utilitarian, Retributive & Restorative - Lesson | Study.com (2024)

Humanities Courses/Introduction to Humanities: Help and ReviewCourse

Daniel Cole, Christopher Muscato
  • AuthorDaniel Cole

    Daniel Cole has taught a variety of philosophy and writing classes since 2012. He received his PhD in philosophy from the University of Kentucky in 2021, his MA in philosophy from Miami University in 2011, and his BA in philosophy from Ball State University in 2008.

  • InstructorChristopher Muscato

    Chris has a master's degree in history and teaches at the University of Northern Colorado.

Learn about the theories of punishment in criminal law. View the utilitarian and retributive theories of punishment & see examples of retribution vs restitution.Updated: 11/21/2023

Table of Contents

  • Theories of Punishment
  • Utilitarian Theory of Punishment
  • Retributive Theory of Punishment
  • Restorative Justice
  • Lesson Summary
Show

Frequently Asked Questions

What is the purpose of the retributive theory of punishment?

The retributive theory of justice aims to ensure that harms are visited upon those who perform harm. This theory insists that criminals deserve punishment because they choose to break the law. It does not matter if the punishment deters anyone else, benefits the victim, or rehabilitates the criminal.

Does utilitarianism support capital punishment?

Some utilitarian theorists might support capital punishment in some cases. Generally, utilitarians would prefer rehabilitating the criminal, which precludes capital punishment. However, utilitarians also think that punishments should deter future crimes. Thus, when rehabilitation is unlikely or impossible, a utilitarian theorist might advocate for capital punishment to deter others.

What are the 2 main theories of punishment?

The two most prominent theories of punishments are utilitarian and retributive. Utilitarian theories focus on rehabilitating the criminal and deterring other people from committing crimes. Retributive theories focus on punishing criminals because they deserve it.

Table of Contents

  • Theories of Punishment
  • Utilitarian Theory of Punishment
  • Retributive Theory of Punishment
  • Restorative Justice
  • Lesson Summary
Show

All legal orders require a system of punishment. When a criminal transgresses a law, some mediating authority, usually the government or a branch thereof, punishes them. There are, however, competing rationales for why and how the administration should punish criminals. Consequently, there are several theories of punishment in criminal law. The three main theories of punishment are utilitarian, retributive, and restorative. All three theories can be found in the criminal justice system. Although they are logically distinct, they are often intertwined in practice.

Utilitarian punishment focuses on rehabilitation and deterrence; the goal is to use punishment to benefit society. For instance, if jail time is used as a punishment for a particular crime to discourage other people from performing it, then the rationale is utilitarian. Retributive justice focuses on harming the criminal for their harm to others. For instance, using capital punishment against a murderer could be construed as a retributive rationale. Finally, restorative justice focuses on benefiting the victim of the crime. Paying a reparation to the victim, for instance, would be restorative justice.

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  • 0:00 Reward & Punishment
  • 0:44 Retribution
  • 1:47 Utilitarian Justice
  • 2:54 Restorative Justice
  • 4:05 Lesson Summary

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The utilitarian theory of punishment takes the perspective of the general interests of society. Punishment is conceptualized as a tool to improve society, and this generally means that punishments are not designed to hurt the criminal to benefit the community. For instance, a utilitarian theorist might advocate that a drunk driver attend an alcohol recovery program. By doing so, the criminal becomes a better-functioning member of society and is thereby less of a danger to others. Of course, the utilitarian might also advocate that some more painful punishment be used, such as paying a fine or performing community service. This punishment would act as a deterrent to other people in society. If they see that drunk driving results in something painful, they may choose not to perform that action.

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The retributive theory of punishment attempts to draw on peoples' intuition about what people deserve. In short, a retributive theorist thinks that a criminal should be hurt by their punishment because crimes warrant punishment. This view of punishment does not claim to make the criminal better (rehabilitation), no claim to make the victim better (restoration), and it is not socially beneficial. In short, the retributive theorist takes the perspective of what the criminal deserves. One example might be executing a murderer. The thought here is that someone who kills others deserves to be killed.

However, retributive theorists disagree on how far the state can punish criminals. While it is generally agreed that the punishment should fit the crime, there is disagreement about whether it should be as severe as the crime or somewhat lessened. Thus, a retributive theorist might advocate executing a murderer, but they might advocate an extended prison sentence. Note, however, that retribution is not a matter of revenge. Retributive punishments must generally be administered by a higher, impartial authority, usually after a fair trial.

Oswald Pohl was a Nazi officer sentenced to death after his trial

Theories of Punishment | Utilitarian, Retributive & Restorative - Lesson | Study.com (7)

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The restorative theory of punishment focuses on the victim's perspective. The goal of restorative justice is not to benefit society or hurt the criminal but return the victim to a state before the crime. Thus, advocates for a restorative theory of justice would endorse criminals paying reparations to the victim. In some cases, this goal is impossible. For instance, if someone commits a murder, it is impossible to restore the victim. Nevertheless, the criminal might alleviate some of the sufferings of the victim's family, for instance. For the restorative justice theorist, monetary payments, making amends, and expressing remorse are essential parts of the punishment process. Further, restorative theorists hold that punishments should benefit the victims directly. The utilitarian theory of punishment may benefit the victims of crimes, but only indirectly as members of society rather than as victims.

Retribution vs. Restitution

Restorative justice focuses on restitution, generally a payment or service rendered by the criminal to the victim or their family. To clarify the retribution vs. restitution distinction, retribution focuses on hurting the criminal while restitution benefits the victim. Both retribution and restitution could be interpreted in a single act. If someone crashes their car into another person's house, the criminal might have to pay money to the homeowner. For the retributive theorist, the criminal should be made to pay because they deserve to lose money for their crime. However, those payments to the homeowner are appropriate for the restorative theorist. The payments intend to make the victim whole again. The value that their home lost in the crash is restored through the criminal's payments. Generally, restitution requires that the damages or losses be paid in full by the criminal, possibly throughout multiple payments. Moreover, restorative justice theorists hold that the criminal is restoring their communal relationship by giving restitution to the victim. Thus, the criminal is not merely repairing the victim's wealth or property but also restoring the social fabric disrupted by the crime.

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Modern societies draw on three different theories of punishment in criminal law. The utilitarian theory of punishment advocates using punishments as a way to benefit society. On the one hand, utilitarian theorists will propose that criminals be rehabilitated to be productive members of society again. The method involves treatment programs, therapy, or even job training. On the other hand, the utilitarian perspective will also advocate using punishments to deter future crimes. They might support public, painful punishments so that people considering committing the crime will decide not to risk being punished in such a way. The retributive theory of punishment insists that punishments are given because criminals deserve them. This view holds that state-administered punishments are measured responses to the harms committed by criminals; it does not claim to be beneficial for the victims or society more generally. Finally, the restorative theory of punishment focuses on returning the victim to a state before the crime (as far as possible). Restorative justice theorists advocate for criminals paying reparations or making restitution as far as possible. The cost of acts of restitution may exceed the material benefits of crime as long as the victim is restored. The restoration occurs, where possible, to their holdings before the crime.

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Video Transcript

Reward and Punishment

Here's a question for you: What should we do with criminals? Banish them to desert islands? Our society tends to lean more towards the idea of putting them in jail. But what is the point of prison? Is it just to get troublesome people out of the way? Or is it justice? In most societies, the idea of punishment is wrapped up in this idea of justice, as well as the desire to maintain control. So, here's the question: is punishment justice? And if so, what sort of punishment? Hmm. Better to just stay out of trouble.

Retribution

The theories about punishment and justice can pretty much be categorized into three ideas. The first of these is retributive punishment. Here's the basic idea. People are punished because they deserve to be punished. Ta-da. That's it. Somebody broke the rules, so they should be punished. That's justice. Those who support this idea claim that people are capable of making good decisions, so breaking rules is a conscious decision. Supporters also claim that since the punishment is directly focused against the offense, people associate law-breaking with punishment and are less likely to commit crimes.

Not everyone agrees, however. People who oppose retributive justice claim that this system is just about getting revenge and not actually a matter of justice. They also claim that there is no real benefit to punishing people for the sake of punishment, and really, what good does that do?

Utilitarian Justice

Say you're not crazy about retributive justice. You like your criminal punishments to have more. . . purpose. Well, how about utilitarian justice, in which justice is defined by its overall benefit to society? In this system, we punish people not just because they broke the law but because it is somehow beneficial to all of us. For example, punishment discourages people from committing future crimes, so society is improved. In fact, deterrence is the main focus of utilitarian punishment, but punishment should also focus on rehabilitation, or correcting criminal behavior so that criminals may become productive members of society.

Now, of course, this theory of justice is also not beloved by all. Some people don't want to see criminals reintroduced into society. Some think that utilitarian justice is too idealistic, without enough practical punishment. So, we keep searching.

Restorative Justice

Alright, there's one last basic philosophy about justice. Restorative justice is the theory that crimes should be corrected by making amends to the victims. This theory still claims that punishment should have a purpose but focuses on individual victims more than all of society. So, for example, a criminal should return stolen money, apologize to victims, or make up for their crimes through community service. Those who favor this sort of justice believe that it creates open communication about crime and is the best way to make victims feel whole again.

But, naturally, there are those who don't like this sort of justice either. It's not firm enough, they say; it doesn't discourage crime, they say; there's no real justice for society as a whole.

So, there you go. Three theories about justice, but nobody agrees completely. Now, places like the United States try and use all three theories together, but I don't know, that desert island is starting to sound pretty good!

Lesson Summary

When people break the law, they are punished. Societies do this to maintain order and achieve a sense of justice. But what should justice look like? There are three basic ideas:

  • Retributive justice punishes law-breakers because they deserve to be punished for breaking the law.
  • Utilitarian justice seeks to create the greatest benefit to society through punishment by deterring crime and rehabilitating criminals.
  • Restorative justice makes the claim that crimes should be corrected by making amends to the victims.

All of these theories have their supporters and their opponents, and many modern nations try to use aspects from each of them in order to create the best justice system possible. After all, that's what it's all about right? Justice. Whatever that means.

Key Concepts

Theories of Punishment | Utilitarian, Retributive & Restorative - Lesson | Study.com (8)

Retributive justice

  • Proponents believe that people made the decision to commit the crime and the punishment is focused completely on the offense.
  • Opponents believe retributive justice is only about revenge and not about actual justice.

Utilitarian justice:

  • Proponents believe that the combination of strict punishments and rehabilitation provides the best benefit to society.
  • Opponents believe utilitarian justice is not enough practical punishment and too idealistic.

Restorative justice:

  • Proponents believe that it is the best way to help victims of crimes.
  • Opponents believe restorative justice is not a deterrent to crime and provides no real justice for society as a whole.

Lesson Outcome

After watching this lesson, you should be able to identify and describe the three main theories of justice.

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