What Is Criminal Restitution?

64 Pages Posted: 13 Jun 2014

See all articles by Cortney Lollar

Cortney Lollar

Georgia State University College of Law

Date Written: June 2, 2014

Abstract

A new form of restitution has become a core aspect of criminal punishment. Courts now order defendants to compensate victims for an increasingly broad category of losses, including emotional and psychological losses and losses for which the defendant was not found guilty. Criminal restitution therefore no longer serves its traditional purpose of disgorging a defendant’s ill-gotten gains. Instead, restitution has become a mechanism of additional punishment. Courts, however, have failed to recognize the punitive nature of restitution and thus enter restitution orders without regard to the constitutional protections normally attaching to criminal proceedings. This Article deploys a novel definition of punishment to situate restitution alongside other forms of punishment. Like all forms of punishment, restitution is imposed subsequent to a criminal allegation, pursuant to a statute motivated by morally condemnatory intent, and resulting in a substantial deprivation or obligation. Because restitution has become a form of punishment, this Article argues that judges should recognize criminal restitution for what it is — victim compensation imposed at the state’s request as condemnation for a moral wrong — and extend to defendants in restitution proceedings all the constitutional protections they enjoyed in earlier criminal proceedings. This means submitting restitution to a jury for determination pursuant to the Sixth Amendment, and subjecting it to the excessive-fines analysis of the Eighth Amendment.

Keywords: criminal restitution, victim compensation, punishment

Suggested Citation

Lollar, Cortney, What Is Criminal Restitution? (June 2, 2014). Iowa Law Review, Vol. 100, 2014, Available at SSRN: https://ssrn.com/abstract=2448863

Cortney Lollar (Contact Author)

Georgia State University College of Law ( email )

85 Park Pl NE
Atlanta, GA 30303
United States

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