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Criminal versus Civil Remedies for Intentional Wrongs
by Wendy McElroy,
August 13, 2004
On October 3, 1995, O.J. Simpson was found not
guilty of murder by a jury in criminal court. On
February 4, 1997, a civil jury found him liable for the death of Ronald Goldman and
awarded $8.5 million in compensatory damages to
Goldmans family.
For many people, the Simpson saga was their first
exposure to the fact that both criminal and civil courts
can be used to address the same offense and
that the two proceedings can reach dramatically different
conclusions. Because criminal and civil courts express
distinct paradigms of law, the two trials are not deemed
to constitute double jeopardy.
Criminal law is intended to prohibit specific acts, such
as murder or rape, and to punish the committing of those
acts. Because crimes are viewed as acts against
society that is, against the state
the government is always the party bringing charges
against a defendant.
Various sanctions are possible in criminal cases
from fines to capital punishment but the most
common sanction is incarceration. Controversy exists as
to the proper role of criminal law but its purposes are
generally stated as punishment, deterrence, and/or
rehabilitation.
Civil law, as encountered by the average person, is
broken into two general subdivisions: contracts and
torts. Contract law addresses written or oral agreements
that are in dispute or have been breached in some manner.
Torts are wrongs or harms that
have been inflicted by one person upon another, either
intentionally or through negligence.
Rather than prohibit specific acts, civil law deals with
interpretation of agreements and events in order to
discern what the reasonable conduct of the parties in a
given situation should have been. The lawsuit is brought
in the name of the plaintiff. If a defendant is deemed to
have acted unreasonably, e.g., broken a contract or
caused intentional damage to property, then he may be
subject to various remedies to restore the victim to a
whole position, including the specific
performance of a contract or monetary damages for breach
of contract. Incarceration cannot be ordered by a civil
court. The proper purposes of civil law are generally
stated as compensation for actual damages suffered by the victim and, in cases of
intentional wrongs, where both compensatory and punitive damages are recoverable, compensation and deterrence.
It has always been possible to try many criminal offenses in both criminal and civil
court at different times or at the same time. This allows
the victim to access both types of remedies
against a guilty defendant, that is, both
imprisonment and compensation for damages. It should also
be noted that the criminal law does provide for an order
of restitution, whereby the court orders the defendant to
reimburse losses suffered by the victim.
In the last decade, however, the practice of using both
criminal and civil courts to address the same offense has
increased substantially, largely because of advocacy by
feminist groups who advise victims to use
both courts to address offenses such as domestic violence
and sexual abuse. A high-profile example is the civil suit
that was just filed against Kobe Bryant by the alleged
victim of the rape for which he is currently undergoing a
criminal trial.
Some people have expressed concern over the growing
tendency to sue in civil court for intentional torts. The
nexus of concern is often the fact that it is far easier
for a victim to prevail in civil court than
it is for the state to prevail in criminal court. The
standards of evidence and other legal protections enjoyed
by the defendant are lowered in civil court because he is
not at risk of losing liberty (or life), only of losing
money, which is seen to be a far lesser penalty.
With civil awards ranging up to $8.5 million, however,
some defendants might find it as painful to lose their
financial fortune in civil court as their liberty in
criminal court. Moreover, as has been hinted at in the
Bryant case, there is a danger that civil procedures may
start to substitute for criminal ones. If a defendant
were found guilty that is, liable
in a civil court, then his wealth, reputation, and career
might be ruined by the verdict without his ever having
the chance to vindicate himself in a more stringent
proceeding.
In short, the public perception that a verdict of civil liability is equivalent to criminal guilt could ruin a persons life. This
danger is heightened by an increasingly voiced suggestion by feminist
advocates that civil procedures should sometimes
substitute for criminal ones because they are easier to
win.
Civil procedures allow victims to prevail
more often than do criminal ones for several reasons.
There is no presumption of innocence. In criminal court,
guilt must be established beyond a reasonable
doubt; that is, it must be a virtual certainty that
the defendant is guilty. In civil court, liability is
established by a preponderance of the
evidence; that is, it is more likely than not
that the plaintiffs account is accurate.
In criminal court, a unanimous jury verdict is required
to convict. In civil court, juries are allowed for
actions at law, which include property and
contract disputes, and personal injury. In many
jurisdictions in such cases, a unanimous jury verdict is
not required; only 9 out of 12 jurors need agree for a
verdict to hold.
The standards of evidence in civil court are lowered; for
example, certain types of hearsay evidence are admissible
and more weight is placed on syndromes such as
posttraumatic stress syndrome. Arguably, this difference
cuts against both accuser and accused. In the Bryant
case, for instance, the accuser no longer has the benefit
of rape-shield laws that prohibit the introduction of
sexual history.
The increased use of civil courts to address what have
been traditionally considered criminal
matters may well lead to a reevaluation of civil
procedures. Until then, whatever flaws exist in the two
competing systems of justice along which American society
has been organized are likely to be highlighted by a
harsh spotlight. Perhaps this is a good thing.
Wendy McElroy is the editor of
ifeminists.com and a research fellow at The
Independent Institute. Her recent book is Liberty for Women: Freedom and
Feminism in the Twenty-First Century.
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