Deterrent and Retributive Punishment: Evidence on Their Relative Importance and the Influence of Social Norms

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Abstract Deterrence and retribution are among the most significant motives for punishing offenders. Using experimental data, we analyze whether enforcers in a deterrence-and-retribution regime punish offenders differently than enforcers in a retribution-only regime. In contrast to previous results, we find that the deterrence potential is a significant motive for punishment. The possibility of deterrence increases the average sanction by 50% and the probability that an enforcer will punish by 40%. Exploring how punishment changes when potential offenders learn the injunctive social norm regarding the offense before their violation decision, we find that the punishment probability increases only in the deterrence-and-retribution regime but not in the retribution-only one. The interaction of punishment and social norms depends on the punishment motive.

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