In the criminal justice system, sanctions include criminal punishments and civil remedies. The distinction between them is important, as a criminal punishment triggers a number of constitutional protections. For instance, a criminal punishment that purports to apply retroactively would be an unconstitutional ex post facto law. However, as the Supreme Court of Wisconsin has said, “… [I]t is not always clear whether a particular sanction constitutes punishment.” Constitutional protections that are relevant to this distinction include the Double Jeopardy Clause, the right to be informed of the maximum potential punishment during a plea colloquy, the right to have all facts increasing a sentence be found by a jury, and the right against self-incrimination.
This issue brief is intended to provide background information that may be helpful as legislators draft bills and consider the potential use of criminal penalties and civil remedies.