Bennis v. Michigan, 516 U.S. 442, 28 (1996)

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Cite as: 516 U. S. 442 (1996)

Stevens, J., dissenting

v. Halper, 490 U. S. 435, 448 (1989).13 Even on a deterrence rationale, moreover, that goal is not fairly served in the case of a person who has taken all reasonable steps to prevent an illegal act.

Forfeiture of an innocent owner's property that plays a central role in a criminal enterprise may be justified on reasoning comparable to the basis for imposing liability on a principal for an agent's torts. Just as the risk of respondeat superior liability encourages employers to supervise more closely their employees' conduct, see Arizona v. Evans, 514 U. S. 1, 29, n. 5 (1995) (Ginsburg, J., dissenting), so the risk of forfeiture encourages owners to exercise care in entrusting their property to others, see Calero-Toledo, 416 U. S., at 687; ante, at 452. But the law of agency recognizes limits on the imposition of vicarious liability in situations where no deterrent function is likely to be served; for example, it exonerates the employer when the agent strays from his intended mission and embarks on a "frolic of his own." See also United States v. Park, 421 U. S. 658, 673 (1975) (vicarious criminal liability for corporate officer based on company's conduct impermissible if officer was " 'powerless' to prevent or correct the violation") (citation omitted). In this case, petitioner did not "entrust" the car to her husband on the night in question; he was entitled to use it by virtue of their joint ownership. There is no reason to think that the threat

13 For that reason, the majority's attempt to analogize this forfeiture to the system of tort liability for automobile accidents is unpersuasive. See ante, at 452. Tort law is tied to the goal of compensation (punitive damages being the notable exception), while forfeitures are concededly punitive. The fundamental difference between these two regimes has long been established. "The law never punishes any man criminally but for his own act, yet it frequently punishes him in his pocket, for the act of another. Thus, if a wife commits an offence, the husband is not liable to the penalties; but if she obtains the property of another by any means not felonious, he must make the payment and amends." Phile v. Ship Anna, 1 Dall. 197, 207 (C. P. Phila. Cty. 1787). The converse, of course, is true as well.

469

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