Case Western Reserve Journal of International Law 52 (2020)
Crime as Cognitive Constraint
Khanna notes that “a higher standard of proof is only justifiable if
the cost of a false corporate conviction exceeds the cost of a false
acquittal.” 257 When an individual’s liberty is on the line, proof beyond
reasonable doubt makes sense. But when the worst form of sanction
constitutes a fine, it is hard to justify the highest standard of proof for
the sake of utilizing crime’s symbolic function, which tort also arguably
possesses. 258 Can corporate dissolution, then, be equated to individual
incarceration? Khanna alternatively proposes a modified form of civil
liability generally to capture corporate criminal liability’s desirable
effects while avoiding the latter’s undesirable features. 259
The compensatory nature of tort liability can make it undesirable
as a cause of action against corporate involvement for Rome Statute
crimes. Victims may also prefer the symbolic value of the criminal label
rather than simply calling someone a tortfeasor. The perceived
equivalence between the punishment upon conviction and the
seriousness of the content of international crimes conjures a powerful
image. After all, prisons are “highly visible reminders” of criminal law’s
deterrent purpose. 260 In contrast, pure civil liability for corporations
may not match the gravity of the acts punishable as Rome Statute
crimes. Tort law “prices” while criminal law “prohibits.” 261 However,
this concern will similarly beset corporate criminal liability due to the
inherent impossibility of incarcerating a corporation. Criminal penalties
will have to come in the form of a fine. Although there is no pricing
insofar as putting a value to “the illegal benefit to the defendant, but
rather the cost of preventing the crime to the principal,” it nonetheless
involves the same transactional analysis “subject to a trade-off.”262
Viewed in this light, monetary imposition is not so much a point against
AND APPROVED PAPERS OF THE CONTROL
COMMITTEE 225 (Nov. 30, 1945).
COUNCIL
AND
COORDINATING
257. Khanna, supra note 244, at 1513.
258. See Mary Lyndon, Tort Law and Technology, 12 YALE J. REG. 137, 167–
70 (1995).
259. Khanna, supra note 244, at 1477.
260. John C. Coffee Jr., Does ‘Unlawful’ Mean ‘Criminal’?: Reflections on
the Disappearing Tort/Crime Distinction in American Law, 71 B.U. L.
REV. 193, 224 (1991). However, the deterrent function of both criminal
and tort laws remains questionable, hence insignificant for the comparison
of the two regimes for purposes of the article. See, e.g., Morgan, supra
note 250, (noting the “highly controversial” deterrent function of tort
law); James Chalmers & Fiona Leverick, Fair Labelling in Criminal Law,
71 THE MODERN L. REV. 217, 230 (noting that the deterrent value of
criminal law, if any, is not in the severity of the sentences or the nature
of the offense for which defendants are prosecuted, but in likelihood of
getting caught).
261. Coffee, supra note 260, at 194.
262. Id. at 196.
187