Saturday, 26 April 2025

LLM Notes: Theories of punishment{Part 3}

A detailed explanation of the theories of punishment, including case laws and discussion:

Theories of Punishment

Punishment is the imposition of a penalty for wrongdoing, justified by various theories with distinct goals and principles, including deterrent, retributive, preventive, reformative, expiatory/compensatory, incapacitation, and multiple approaches.

1. Deterrent Theory

·       Explanation: This theory, developed by Beccaria and Jeremy Bentham, deters individuals from committing crimes by ensuring punishment is swift, certain, and severe. It aims to create fear of punishment, serving as a lesson to society. There should be a nexus between the crime and the punishment. When deciding on the punishment, the seriousness of the crime, the gravity of the crime, and the impact of the punishment on the general public's minds should be considered.

·       Case Law: In State of H.P. v. Nirmala Devi (2017), the Supreme Court stated that the deterrent theory is more relevant if the crime is heinous and against society, making mercy and compassion secondary.

·       Criticisms: This theory is ineffective in checking crimes. Excessive harshness of punishment may arouse public sympathy, and there's no proof of deterrence efficacy. It doesn't provide a chance to reform the accused. For example, in the Delhi gang rape case, familiarly known as the Nirbhaya case, all 4 accused were hanged for their heinous crime but the offence of rape continues to happen.

2. Retributive Theory

·       Explanation: Based on "an eye for an eye," this theory inflicts a similar amount of pain endured by the aggrieved party. It is considered harsher than other theories and is less acceptable on humanitarian grounds.

·       Criticisms: Determining the proportion of pain is difficult, and the theory promotes vengeance, which is not permissible in civil society. There is no balancing of aggravating and mitigating factors while awarding punishment, and it goes against the principle of natural justice, causing greater harm to the accused.

·       Case Law: In Ramdeo Chauhan v. State of Assam (2000), the Supreme Court held that while "eye for eye, tooth for tooth, and death for death" is unacceptable in civil society, someone who becomes a beast and menace to society can be deprived of life according to the law.

3. Preventive Theory

·       Explanation: This theory aims to prevent crime rather than take revenge by separating the offender from society. This can be done through measures like death punishment or life imprisonment to prevent repetition of the crime.

·       Application: Similar to teachers making mischievous students stand out of the classroom to prevent them from disturbing the class, this theory talks about eliminating the accused from society to prevent the repetition of crime.

4. Reformative Theory

·       Explanation: Viewing crime as a disease, this theory focuses on rehabilitation and reformation of the offender into a law-abiding citizen. It condemns corporal punishments and emphasizes humane treatment in prisons and correctional homes so that inmates can lead normal lives after release. The theory provides mechanisms like probation, remission, and parole.

·       Case Laws:

o   In Musa Khan v. State of Maharashtra (1976), the Supreme Court observed that the reformative system prevented juveniles from becoming hardened criminals.

o   In Dharambir v. State of Uttar Pradesh (1979), the Apex Court supported open prisons, as they protect young offenders from vices in ordinary jails and help in reforming them.

·       Criticisms: This theory works best for juvenile and first-time offenders, not hardened criminals. It may not be justifiable for the aggrieved party.

5. Expiatory or Compensatory Theory

·       Explanation: This theory emphasizes self-realization of guilt by the offender and providing compensation to the victim for their losses. If an offender realizes their guilt, they should be forgiven, and compensation should be provided to the victim for the losses incurred. For example, an offender might work to earn money to compensate the victim.

Objectives of Punishment

The objects of punishment are to protect society from mischievous elements, prevent actual offenders from committing further offenses, eradicate evils, reform criminals into law-abiding citizens, administer justice, and maintain the rule of law.

Conclusion

The main purpose behind inflicting punishment on the offender is to restore law and order in society. In this process, the interests of both the aggrieved party and the accused need to be considered. Punishment should be directly proportional to the gravity of the crime.

Case Law: In Dr. Jacob George vs. State of Kerala, the Supreme Court stated that the ultimate goal of punishment should be deterrent, reformative, retributive, preventive, as well as compensating, and it wouldn't be fair if one theory were preferred over others. These theories help legislators and the judiciary frame and interpret provisions of punishment.

Here’s a mind map summarizing the theories of punishment for easy understanding:

Theories of Punishment - Mind Map

Central Idea: Theories of Punishment

·       Deterrent Theory

o   Goal: Prevent crime via fear.

o   Principles: Swift, certain, severe punishment.

o   Case Law: State of H.P. v. Nirmala Devi (2017)

o   Criticism: Ineffective, harsh, no reform.

·       Retributive Theory

o   Goal: Inflict proportional pain ("eye for an eye").

o   Principles: Punishment equals harm caused.

o   Case Law: Ramdeo Chauhan v. State of Assam (2000)

o   Criticism: Vengeful, disproportionate, unjust.

·       Preventive Theory

o   Goal: Prevent crime by removing offenders.

o   Principles: Incapacitation (imprisonment, etc.).

o   Application: Separating offenders from society to prevent crime.

·       Reformative Theory

o   Goal: Rehabilitate offenders.

o   Principles: Humane treatment, education, therapy.

o   Case Laws: Musa Khan v. State of Maharashtra (1976), Dharambir v. State of Uttar Pradesh (1979)

o   Criticism: Not for hardened criminals, may not satisfy victims.

·       Expiatory/Compensatory Theory

o   Goal: Offender realizes guilt and compensates victim.

o   Principles: Forgiveness upon realization, victim compensation.

·       Objectives of Punishment

o   Protect society.

o   Prevent further offenses.

o   Reform criminals.

o   Administer justice.

o   Maintain the rule of law.

·       Multiple Approach

o   Case Law: Dr. Jacob George vs. State of Kerala

o   The ultimate goal of punishment should be deterrent, reformative, retributive, preventive, as well as compensating.


Print Page

No comments:

Post a Comment