What is the definition of Mens Rea? How is Mens Rea used in law?
Mens Rea: The Criminal State of Mind
Mens rea is a Latin term that refers to the mental state of a defendant accused of a crime, or their criminal intent. It literally translates to “guilty mind”.
In common law jurisdictions, the prosecution must prove both mens rea and actus reus (the physical elements of the crime) to convict a defendant. The prosecution must prove beyond a reasonable doubt that the defendant had a culpable state of mind when committing the crime.
Mens rea is important because it allows the criminal justice system to distinguish between someone who intended to commit a crime and someone who did not. For example, if two drivers hit and kill a pedestrian, the intent of each driver will be different, and so their punishments will be different.
Some examples of different types of mens rea include:
-
IntentionalThe defendant consciously intended to cause harm or engage in criminal conduct.
-
RecklessThe defendant acted without regard for the potential consequences of their actions.
Mens rea.” Maybe you’ve heard that term thrown around involving your case. Maybe you remember it from this scene in Legally Blonde (2001). What is mens rea? What does it have to do with the law? What significance might it play in your case?
What Is Mens Rea?
First, let’s define mens rea. It’s actually a Latin phrase translated literally as, “guilty mind.” Furthermore, it comes from the full Latin phrase, “actus reus non facit reum nisi mens sit rea.” This means, “the act is not culpable unless the mind is guilty.” This all has to do with criminal intent. In order for someone to be found guilty of certain crimes, criminal intent needs to be established. In other words, a person has to know what they’re doing and then do it. Hence, this provides the foundation for a guilty sentence.
How Is It Proven?
Second, in order to answer the question “what is mens rea,” we also need to know how it is proven. So, how can someone prove criminal intent? In some instances, proving intent comes easily. Thus, if someone murders another person by shooting them multiple times, obviously they intended to kill that person. However, if only one shot was fired, how does anyone know if it was an accident? Accordingly, in such instances, mens rea divides into four categories:
- Acting purposely – the defendant had an underlying conscious will to act
- Acting knowingly – the defendant stands practically certain that the conduct will cause a particular result
- Acting recklessly – the defendant consciously disregarded a substantial and unjustified risk
- Acting negligently – the defendant was not aware of the risk, but should have been aware of the risk
Clearly, crimes committed purposely would carry more severe punishments than those committed only knowingly, recklessly, or negligently. Regardless, as you can see, a defendant with a savvy attorney can get off more easily if intent cannot be proven. source
Mens Rea: The Criminal State of Mind
To be found guilty of a crime, the prosecution must prove that there was a physical action, actus reus, and a state of mind to commit a crime, known as mens rea. Mens rea is concerned with what the defendant was thinking at the time he committed the actus reus. Different crimes have different mens rea requirements.
The purpose of this presentation is to provide an overview of mens rea. First, the presentation will introduce the different categories of mens rea. Next, the presentation will analyze each of these categories, provide the key components to each, and will provide examples of crimes that are classified under these mental states.
Overview of Mental States
Mens rea is divided into three categories: general intent, specific intent, recklessness/criminal negligence. Additionally, there is a class of crimes for which no mens rea element is required. These are called strict liability crimes. Strict liability crimes are crimes for which liability is imposed without consideration of the defendant’s knowledge or intentions.[1]
General Intent
General intent crimes require that the defendant had the intention to commit an illegal act. All that is needed for a conviction is an intent to commit the act that constitutes the crime. General intent exists when the illegal act may reasonably be expected to follow from an offender’s voluntary act even without any specific intent by the offender.
To prove general intent, the prosecution must demonstrate that the defendant acted intentionally in the sense that he was aware of what he was doing. For general intent crimes, the very doing of acts that have been declared criminal shows the criminal intent necessary to sustain a conviction. For example, a defendant can be convicted for the illegal skinning of an alligator if he is merely in possession of an alligator that was not appropriately skinned. This is because a jury may infer the required general intent merely from the doing of the act. Some examples of general intent crimes are the following:
- Rape
- Battery
- False imprisonment
- Kidnapping
Specific Intent
Specific intent designates a special mental element that is above and beyond any mental state required with respect to the actus reus of the crime.[2] Specific intent is a term used to describe a state of mind that exists where a defendant objectively desired a specific result to follow his act. The prosecution must prove that the defendant acted with the intent to achieve a specific goal, as well as the intent to commit the illegal acts. Specific intent cannot be inferred from the commission of the act and specific proof is required to demonstrate that this element is satisfied.
Conspiracy is an example of a crime requiring the mens rea to be specific intent. The general federal conspiracy statute provides, ‘[i]f two or more persons conspire . . . to commit any offense against the United States . . . each shall be fined not more than $10,000 or imprisoned not more than five years, or both.’ 18 U.S.C. § 371. ‘[T]he specific intent required for the crime of conspiracy is in fact the intent to advance or further the unlawful object of the conspiracy.’
Other examples of specific intent crimes are:
- Attempt
- Assault
- First degree premeditated murder
- Burglary
- False pretenses
Criminal Negligence and Recklessness
There are also crimes that require neither specific nor general intent. A prosecutor can secure a conviction by demonstrating that the defendant acted recklessly or negligently. Both recklessness and criminal negligence may exist when the defendant acted with a gross lack of care without paying attention to the unjustifiable risk that the circumstances exist or the result will occur. Recklessness is a higher level of guilt than criminal negligence. Both negligence standards and the possible criminal charges stemming from criminal negligence vary state to state.
Even though there are variations, the defendant’s mental state must be of such a nature and to such a risky degree that the failure to perceive the risks of his actions constitutes a gross deviation from the standard of care that an ordinary person would exercise. Unlike general or specific criminal intent, criminal negligence is negative, meaning it does not require an affirmative act by the defendant.
An example of a conviction based on a showing of recklessness occurred in a case involving drag racing.[3] The defendant was convicted of negligent homicide as the result of illegal drag racing, where speeds were at least forty miles per hour over the speed limit. After two vehicles engaged in such reckless driving, there was a crash and a fatality. The prosecution successfully proved that the defendant’s mental state was reckless. In convicting the defendant, the court reasoned that driving at those speeds while drag racing “exhibited such disregard for the interest of others as to amount to a gross deviation below the standard of care expected of a reasonably careful man.”
Strict Liability
There is another class of crimes referred to as strict liability crimes. Strict liability crimes, also known as public welfare offenses, are crimes that do not require mens rea. The defendant could be found guilty merely because he committed the act. Some examples of crimes that fall into the strict liability category are:
- Statutory rape
- Selling alcohol to minors
- Bigamy
Statutory rape is a strict liability crime because even if the offender believed their partner was of consenting age, he is still guilty of committing the crime so long as the victim is under a certain age. These laws, even though very severe, are intended to protect certain classes of individuals from certain kinds of conduct.[4] Determining whether a crime is a strict liability crime depends on the state legislature’s intention.source
mens rea definition by Cornell Law School
Mens rea refers to criminal intent. The literal translation from Latin is “guilty mind.” The plural of mens rea is mentes reae. Mens rea is the state of mind statutorily required in order to convict a particular defendant of a particular crime. Establishing the mens rea of an offender, in addition to the actus reus (physical elements of the crime) is usually necessary to prove guilt in a criminal trial. The prosecution typically must prove beyond reasonable doubt that the defendant committed the offense with a culpable state of mind. Justice Holmes famously illustrated the concept of intent when he said “even a dog knows the difference between being stumbled over and being kicked.”
The mens rea requirement is premised upon the idea that one must possess a guilty state of mind and be aware of his or her misconduct; however, a defendant need not know that their conduct is illegal to be guilty of a crime. Rather, the defendant must be conscious of the “facts that make his conduct fit the definition of the offense.” See: Staples v. United States, 511 US 600 (1994).
Applying Mentes Reae
If a statute specifies a mental state or a particular offense, courts will usually apply the requisite mental state to each element of the crime. See: Flores-Figueroa v. United States. Moreover, even if a statute refrains from mentioning a mental state, courts will usually require that the government still prove that the defendant possessed a guilty state of mind during the commission of the crime. For example, the Supreme Court of the United States instructed that federal criminal statutes without a requisite mental state should be read to include “only that mens rea which is necessary to separate ‘wrongful from innocent conduct.'” See: Elonis v. United States.
Mental states are usually organized hierarchically by the offender’s state of blameworthiness. Generally, the blameworthiness of an actor’s mental state corresponds to the seriousness of the crime. Higher levels of blameworthiness typically correlate with more severe liability, and harsher sentencing.
Historically, states categorized mental states into crimes which required “general intent” and “specific intent.” However, due to the confusion that ensued over how to describe “intent,” most states now either use the Model Penal Code‘s (MPC) four-tiered classification, or the malice distinction.
The MPC and Mens Rea
Most states use the MPC’s classification for various mentes reae. The MPC organizes and defines culpable states of mind into four hierarchical categories:
- Acting purposely – The defendant had an underlying conscious object to act.
- Acting knowingly – The defendant is practically certain that the conduct will cause a particular result.
- Acting recklessly – The defendant consciously disregarded a substantial and unjustified risk.
- Acting negligently – The defendant was not aware of the risk, but should have been aware of the risk.
Thus, a crime committed purposefully would carry a more severe punishment than if the offender acted knowingly, recklessly, or negligently. The MPC greatly impacted the criminal codes of a number of states and continues to be influential in furthering discourse on mens rea.
Some have expanded from the MPC classification to include a fifth state of mind: strict liability. Strict liability crimes do not require a guilty state of mind. The mere fact that a defendant committed the crime is sufficient to satisfy any inquiry into the defendant’s mental state. This lack of a guilty mind would act as the fifth, and least blameworthy, of the possible mental states. For a strict liability crime, it is sufficient for the prosecution to prove that the defendant committed the wrongful act, regardless of the defendant’s mental state. Therefore, a guilty state of mind is irrelevant to a strict liability offense. Examples of strict liability offenses in criminal law often include possession and statutory rape. Many commentators criticize convicting defendants under strict liability because of the lack of mens rea.
Malice Distinction
A minority of states reject the MPC approach. Instead, they apply two levels of malice in order to ascertain the appropriate liability to apply to those who commit criminal acts.
- Express malice – Commission of a crime with the deliberate intent to bring harm to the victim.
- Implied malice – Indifference to harm that a victim may suffer due to the defendant’s carelessness or inattentiveness. source
Mens Rea – A Defendant’s Mental State
Driver 2, on the other hand, had been out looking for the pedestrian and upon seeing them, hit the gas pedal, and slammed into them. The driver killed the pedestrian instantly. Driver 2 is criminally liable because they intended to kill the pedestrian, or at least intended to cause serious bodily harm.
Crimes require a culpable mental state called “mens rea,” which is Latin for a “guilty mind.” “Mens rea” refers to the defendant’s state of mind and criminal intent when they commit a criminal act. Mens rea, along with actus reus, are elements of the crime that must be proven beyond a reasonable doubt.
Mens rea allows the criminal justice system to differentiate between someone who did not mean to commit a crime and someone who intentionally set out to commit a crime.
To give an example, imagine two drivers who end up hitting and killing a pedestrian.
Driver 1 didn’t see the person until it was too late and tried their best to brake. However, they could do nothing to stop the accident. In fact, they ended up killing the pedestrian. Driver 1 is still liable, but likely only in civil court for monetary damages, unless Driver 1 was driving recklessly.
Under the legal concept of “mens rea,” the intent of each driver was very different. As a result, their punishments will be different.
Negligence and Recklessness
Carelessness is generally referred to as “negligence” in legal terminology. It typically results in civil liability. However, carelessness can turn into something characterized by a higher level of culpability. Some jurisdictions have criminal statutes with heightened negligence standards. These heightened negligence standards are criminal negligence or reckless negligence.
Negligence in a civil case requires a deviation from the standard of care that a reasonable person would meet. But negligence in a criminal case requires a gross deviation from the standard of care that a reasonable person would meet. Reckless negligence is when the defendant disregards a substantial and unjustifiable risk.
Intentional vs. Unintentional
Intentional harmful behavior is often criminal, but unintentional harmful behavior comes in two basic forms. The first is “mistake in fact,” and the second is “mistake of law.”
“Mistake in fact” means that, although your behavior fits the definition of a crime in the objective sense, you were acting based on mistaken knowledge.
For example, a person could be selling drugs but mistakenly believe that they are just selling a bag of baking soda. As a result, that person likely lacks the necessary mens rea or mental intent necessary under a drug law, because they never intended to sell an illegal drug. They intended just to sell baking soda, although few people would likely believe that you honestly thought baking soda could be sold for that much money.
“Mistake of law,” however, will almost never save you from criminal liability. You’ve probably heard the phrase that “ignorance of the law is no excuse.” That’s exactly how the law sees it.
Using the example above, “mistake of law” would be if the person knew that they were selling cocaine, but honestly believed that it was legal to do so. Unlike “mistake of fact,” this would not relieve you of liability.
This may seem slightly unfair. However, allowing ignorance of the law as a defense would discourage people from learning the law and undermine the effectiveness of the legal system.
Strict Liability Laws: No Mens Rea Required
Finally, there are some criminal laws that don’t require any mens rea or mental state. Strict liability crimes apply to certain acts which entail criminal punishment regardless of intent, usually those involving minors. This is best illustrated by statutory rape laws, which punish the act of having sex with a minor even if the perpetrator honestly thought that the minor was over 18 years of age. Another example of a strict liability offense is the sale of alcohol to minors, which does not require the requisite mens rea. If a gas station clerk sells alcohol to a minor but truly believes the minor is over 21, this will not save the clerk from criminal liability.
Committing a Crime ‘Knowingly’
Many criminal laws require a person to “knowingly” engage in illegal activity. The element of the offense that needs to be done knowingly depends on the crime. For example, a drug trafficking law might require that the person knowingly import an illegal drug into the United States. If the defendant had been given a gift to deliver to someone in the U.S., and the defendant honestly did not know that the gift contained an illegal drug, then the necessary mens rea or mental state did not exist. In that case, no illegal act was committed.
Committing a Crime ‘Maliciously’ or ‘Willfully’
Some criminal laws use the terms “malicious” and “willful” to describe certain types of required mens rea. However, under some circumstances, such terms share similar meanings with what “intentionally” and “knowingly” already refer to. In some murder statutes, the required mens rea is a heightened form of intention or knowledge and will result in a higher degree murder charge. The difference is that it is one thing to get mad at someone and kill them in passion, but it’s quite another thing to devise an elaborate plan to stalk and kill a victim.
Committing a Crime With ‘Specific Intent’
A person commits a specific intent crime when they commit a crime with a particular intent. In contrast, a general intent crime requires the intent to commit an illegal act but without the wish or specific intent for the consequences that result from the act.
An easy-to-understand example of a specific intent crime is theft. Most theft statutes require that you not only take some object (the physical act) but that you take it with the intent to deprive the rightful owner of that object permanently. For example, imagine that you took your friend’s pair of sunglasses for the day, but you did so with the intent to give them back later that afternoon. You had no right to take those glasses because they belong to your friend. However, you didn’t commit theft because you never had the intention of permanently keeping the sunglasses.
Why Motive Matters
Motive is an indirect way to prove that something was done intentionally or knowingly. For example, a defendant in an assault case may claim that they punched the victim by accident and thus didn’t have the necessary intent for an assault. If the prosecution can demonstrate that the defendant and victim had been arguing shortly before the alleged assault, that motive can serve as circumstantial evidence that the defendant really did intend to punch the victim. Alternatively, defendants can use the prosecution’s lack of evidence of a motive as reasonable doubt to avoid criminal liability. source
Decoding Guilt: Navigating Mens Rea and Strict Liability
Decoding Guilt: Navigating Mens Rea and Strict Liability
The concepts of mens rea and strict liability play important roles in the realm of criminal law, by defining how crimes are committed. Washington State, like many other jurisdictions, recognizes the significance of these legal principles when prosecuting criminal offenses by deeply embedding them into its criminal justice system. In this blog post, we will delve into the complexities of mens rea and strict liability, exploring their definitions, applications, and differences within the context of Washington State law.
By understanding these concepts, you can gain insight into the fundamental aspects of criminal liability in the state. It is important as always however, to retain an experienced attorney to represent your case if you are facing any kind of criminal charge. The attorneys at the Law Office of Erin Bradley McAleer have decades of combined experience that they can pull from in order to build a strong defense for you in a court of law.
Understanding Mens Rea
Mens rea, Latin for “guilty mind,” refers to the mental state or intention of an individual when committing a crime. Under Washington State law, mens rea plays a pivotal role in determining criminal liability for certain crimes that involve intent as a necessary element for guilt. Examples of different types of mens rea include:
Intentional: This mental state involves a conscious desire or purpose to engage in criminal conduct or to cause a specific result. For example, intentionally causing harm to another person would require the accused to have actually intended to inflict the harm.
Reckless: Recklessness involves acting with a disregard for the potential consequences of one’s actions. In Washington, if an individual acts recklessly and causes harm, they may be held liable for their actions.
Negligent: Negligence occurs when a person fails to exercise the level of care that a reasonable person would exercise in a similar situation. Although negligence does not involve intent, it can still result in criminal liability if it leads to harm or injury by one who failed to exercise reasonable care.
Strict Liability in Washington State
Unlike mens rea, strict liability is a legal principle that holds individuals responsible for certain offenses without requiring proof of a culpable mental state. In Washington State, strict liability offenses are typically related to public safety, regulatory compliance, or offenses that involve inherently dangerous activities.
The application of strict liability means that the accused’s intention or knowledge of the act is irrelevant for establishing guilt. Instead, the focus shifts to whether the act itself occurred. Therefore, if the elements of the strict liability offense are established, a conviction can be secured regardless of the defendant’s mental state.
Examples of strict liability offenses in Washington State include traffic violations, environmental regulations, and certain drug offenses. For example, if a person is caught driving while intoxicated, the law does not require proof of purpose or knowledge to show guilt because the conduct itself is sufficient for conviction.
Distinguishing Mens Rea from Strict Liability
The key distinction between mens rea and strict liability lies in the requirement of a culpable mental state. While mens rea focuses on the defendant’s intent, knowledge, or recklessness, strict liability disregards these mental states entirely, concentrating solely on the act itself.
In Washington State, the determination of whether a crime requires mens rea or falls under strict liability depends on the specific statute defining the offense. If the statute does not mention a reasonable state of mind, strict liability applies. However, if the statute includes words like “knowingly” or “intentionally,” mens rea becomes an element needed for prosecution. source
MENS REA DEEP DIVE
Abstract-
The criminal justice system is centered on the complex legal notion of crime. Legal professionals, academics, and society at large must all understand the ingredients of a crime, particularly actus reus and mens rea: Actus reus, from the Latin for “guilty act,” refers to the outward manifestation of criminal conduct. Several components need to be present in order to prove actus reus: Usually, involuntary movements or actions without intent do not qualify as actus reus. Unlawful Act: The deed or omission must be in violation of a specific statute or law. It implies that behavior, such as stealing, violence, or trespassing, must be specifically forbidden by the law. Causation: It is necessary to establish a link between the accused’s actions and any harm or forbidden outcome. It must be shown that the action directly caused the criminal outcome. In essence, a crime is a concept in law that calls for both actus reus and mens rea in order to be proven guilty. These components support a fair and balanced criminal justice system by ensuring that people are held accountable for their conduct while considering their intent and mental state. In order to distinguish criminal behaviour from other behaviours and sustain the concepts of justice in society, it is essential to comprehend these components.
Keywords- Actus Reus, Mens-rea, Guilty Mind, Crime, Injury
Introduction-
A crime is an illegal act that is sanctioned by the government or another legal body. An act that is harmful to the community, society, or state is considered a crime or an offense. Criminal law is any law that deals with a crime. These laws use punishment as a torchbearer. This is done to deter residents from engaging in antisocial and wild behavior or conduct. Additionally, this law guarantees the safety of Indian citizens. The criminal code in India serves as the definition of crime. The State has the burden of proving a crime, while the prosecution bears the burden of proof. The State takes action to protect the crime’s victims, stop the criminal from committing more crimes, and give the victims justice. Since an animal cannot commit a crime, a human must do so to be considered a criminal. In most common law nations, the two essential components of any crime are mens rea and Actus Reus. Mens rea is the legal term for the “guilty mind” or guilty desire to conduct a crime, with the express purpose of causing harm to a person or an animal or disturbing the peace. However, Actus Reus is the “guilty act,” which is required to show that a criminal act was performed. The burden of proof rests squarely on the prosecution to establish the defendant’s guilt.
LAW AND ETHICS-
Law is more concerned with how people relate to one another than with how well each person’s character stands on its own. The study of the highest good, or ethics, focuses on the individual. Law only steps in when morality and ethics fall short. Positive morality deals with the current state of public opinion, whereas ethics deals with the absolute ideal.
What is Crime?
First, we must know the definition of Crime. It accurately and precisely is really challenging. As was already mentioned, it is challenging to give a clear definition of “Crime.” However, a few academics have occasionally defined the term “Crime,” emphasizing one or another aspect of banned behavior. It will be beneficial to review some of the previously provided notable definitions of “Crime” in order to familiarize ourselves with the nature and various features of the term. Let us first look at the two definitions that Sir William Blackstone provided in his venerable commentary on English law, Commentaries on the Laws of England. First, he describes it as “an act committed or omitted in violation of public law prohibiting or directing it.”[1] The phrase “Public law” has various acknowledged meanings, nevertheless. For instance, Austin believed that “Public law” and “constitutional law” were one and the same. If this definition is accepted, then only political offenses would be considered crimes. This perspective not only limits the notion of crime’s application but also renders it useless. While others view “Public law” as “Positive law” or “Municipal law”—a law created by the government. With this view of “Public law,” Blackstone’s definition of the term becomes excessively broad because it encompasses any legal wrong or violation of (positive) law. Blackstone may have realized that his initial definition of crime was inadequate and changed it to include public rights and obligations. He asserts that criminal activity violates the public obligations owed to the community, taken as a whole.[2] Again, even if most crimes are moral wrongs, there are numerous situations when the morality test will not hold up under investigation. Treason is the most serious crime under the law, although it has historically been used against great patriots and leaders of their countries, such as George Washington and Mahatma Gandhi. A simple failure to maintain a highway is shocking to no one, but it is a crime; in contrast, many egregiously cruel and dishonest violations of trust are only civil wrongs. Directors of a firm are not criminally liable even if their egregious incompetence causes the company to collapse and many stockholders to become impoverished. Even though a behavior is extremely cruel, it may not violate the law. Furthermore, defining crime based on alleged immorality raises the question of whose morality should serve as the standard for criminalization, to which there is no satisfactory solution. For instance, the paternalist, the legal moralist, and the liberal have all responded differently to the question of de-criminalizing consensual homosexuality. The idea of criminalizing an action only because it is immoral has been hotly debated.[3] One of the fundamental tenets of compensation in civil lawsuits for losses is restitution in integrum (return to the original position). However, it should be kept in mind that in some civil actions, judges will order wrongdoers to pay exemplary damages in the form of punishment. For instance, unless the woman’s husband files a complaint, no court will take adultery and criminal elopement offenses against sections 497 and 498 of the Indian Penal Code (IPC) into consideration. A violation is something that the Code makes punishable, according to Section 40. The instant the state repeals or invalidates an existing offense under the IPC, it is no longer an offense under the law. These definitions of crime make it clear that it is challenging to come up with a specific definition of “crime” that encompasses the wide range of acts and omissions that are criminal in character while simultaneously excluding all those acts and omissions that are not. No matter how immoral, repugnant, or indecent an act or omission may be, it does not constitute a crime unless it is expressly forbidden by penal law. Typically, a crime is a wrong that jeopardizes the safety and welfare of the public, making its abolition desirable to the public. However, it must be emphasized that the concept of “crime” cannot be identified or defined by a simple or definitive checklist of requirements.[4]
Criminal Law as a Tool for Determining Crime
This law may also be referred to as the penal law. It includes the penalties that must be meted out for various offenses, such as criminal prosecution, charges, and incarceration of Offenders. This law also controls how a person is accused, investigated, and tried. Many regulations are enforced by the prospect of punishment at the hands of the law. The known characteristics of criminal law are listed below to help with understanding the definition of crime.
Distinguished Jurists’ Definition of Crime
Crime is defined by William Blackstone as an act committed or omitted in violation of a law forbidding or commanding it” in his book Commentaries on the Laws of England.
As per Bentham, “offenses are whatever the legislature has prohibited for good or for bad reasons.” It is clear from the definitions that there is no universally accepted definition of crime. Each jurist has a unique definition of the offense based on their personal beliefs and judgments. All attempts to define crime perfectly have also fallen short due to the variable nature of its content.
The Basic Components of Crime-
- A human being
- “Mens rea” A person having bad intentions or a guilty mind.
- “Actus reus” Any deed that is done or left undone that is prohibited by law and is motivated by evil.
- Injury
Act in a Voluntary Way
Crime is a result of our own free will and independent decision-making. Mens rea One of the key ideas in substantive criminal law is the real or the mental component of crime. For breaking the law, a guy would be guilty of a crime. However, the rule is not unbreakable and is constrained by the restrictions listed in the Latin proverb Actus non- facit-reum, nisi mens sit rea. “There can be no crime, large or small, without an evil mind,” says Bishop. “It is therefore a principle of our legal system, as probably it is of every other, that the essence
an offense is the wrongful intent, without which it cannot exist.[5] In other words, it must be demonstrated that a specific occurrence or state of circumstances that is prohibited by law has occurred in order to hold a person criminally responsible for an act. harmed by his actions, and that such actions were accompanied by a legally binding negative mental attitude.[6]
A Mental Aspect of Crime
In several areas of criminal law, the accused’s mental condition is important.
- Plea for Infancy[7] Investigations of the accused’s mental state are possible. For instance, a minor under the age of 7 is never criminally liable.[8] Those between the ages of 7 and 12 are only accountable if they exercise malign judgment.
- Plea of Insanity[9] One can examine the mentally disturbed state of mind, for instance, in the justifications for insanity[10] and reduced accountability.
- The fourth meaning focuses on the specific mental state necessary.[11] compared to the other components of the crime. Mens area of crime is this.
The Intention of the Crime-
- Intention- A person’s intention is their will, which is focused on performing an obvious act. Intention explicitly refers to the accused’s mental state, or what was going through his head now the crime was committed. For instance, it is obvious that B intends to kill A if B cuts off A’s head.
- Motive- The person’s ulterior motive is what drives him to perform an action. The word “motive” denotes the reason for doing or not doing something. For instance, if someone kills another man after taking his brand-new iPhone, their goal is to obtain the device.
- Knowledge- It is possible to deduce an intention to commit an offense from knowledge. Example: A wants to murder Z. Z suffers from severe asthma, and A is aware that Z needs an inhaler. To murder Z, A hides his inhaler. In this instance, a was aware of Z’s health issues.
- Recklessness- is the mental state of a person who anticipates how their action might go but neglects to consider the risk involved.
- Negligence: is a failure to perform a responsibility or act prudently. Contrary to torts, carelessness is not regarded as a broad kind of responsibility in the law. The IPC solely determines criminal responsibility in select limited situations.
- Actus Reus- The third ingredient, which we have referred to as actus reus or as “physical event” by Russell 1, is crucial in order to establish a crime. What is this actus reus, exactly? It is a tangible outcome of human behaviour. Criminal law prohibits such behavior when it deems it to be sufficiently detrimental, and as a result, it offers a sanction or penalty for its commission.
- Injury to Human Being- As we mentioned earlier, the fourth component is harm done to another person or society. This harm to another person’s body, mind, reputation, or property should not be committed unlawfully.
THE ESSENCE OF THE MENS-REA CONCEPT ( The Guilty Mind)
The ability of the accused to control his behavior is the cornerstone of mens rea. He has the choice of engaging in behaviours that violate the law. Chief Judge, Biggs, Mens Rea, or the guilty mind, is a concept based on the idea that a person could control their behaviour and make decisions of behaviour. Although not entirely uncontested it is vital to have theologians, philosophers, and scientists uphold and administer social controls. Basically, these obligations are designed to work with the capacity of human decision-making and behavior management to prevent and deter socially inappropriate behaviours. whenever a possessor. Despite having the ability to control and choose, it violates a responsibility of this nature, and he is subject to the penalties of felony law.[12] Mens rea is crucial in determining whether an act is criminally responsible. Mens rea shows that the accused had a definite intention to commit the offense for which he is being prosecuted. The accused must be shown to have committed the offense with full knowledge of what they were doing and with malice toward the victim in mind. Mens rea, which requires the defendant to have been aware of the consequences of their conduct for civil liability to exist, is also employed in some civil lawsuits, although typically, the Actus Reus takes precedence in cases of civil liability. However, if an otherwise healthy individual has a heart attack and unintentionally hurts someone else while driving, he is not responsible and is not guilty of the crime.[13]
Mens Rea Ingredients under the Indian Penal Code-
Awareness- Key to Mens Rea is the accused’s intent or knowledge to commit an illegal act. This suggests that the behaviour had to have been consciously chosen, even when the person knew it was against the law and may have unfavourable effects. For Example- A person enters a public event with a concealed firearm while aware that doing so is prohibited. Later, at the party, the person uses the weapon to threaten someone. In this instance, the accused proved Mens Rea by intending to possess the firearm and being aware that doing so was illegal.
Imprudence- Being reckless is described as purposefully taking a risk despite knowing that it could have negative consequences or legal ramifications. Mens Rea largely rests on the defendant’s disregard for potential harm. Given an example- Suppose a person, aware of the possibility of accidents and injury, drives at high speeds through a crowded market. Despite the evident risk, the person keeps driving irresponsibly, putting other people in peril.
Criminal Awareness- When the accused is aware of the illegal nature of their actions, even if they did not intend to cause harm, criminal awareness mens rea can also be established. For such an Example Unknowingly, a person sells fake goods on the street while thinking they are real. The person is conscious that it is illegal to sell fake goods, nevertheless. Even if the perpetrator had no intention of hurting anyone, Mens Rea is established by their knowledge of the offense.
Negligence as the Mens rea- Negligence is the third type of mens rea. It is our responsibility to address negligence. To put it another way, someone is negligent if they act carelessly while carrying out a legal act. There is no definition of “reasonable negligence” anywhere. Whoever can fail to exercise due care and whose actions result in injury to another person are referred to as negligent acts by others, and this negligent act is taken into consideration as a mens rea for criminal accountability of a person.
Motive- Although motive is not always required to prove Mens Rea, it can help shed light on the accused’s thoughts and intentions prior to the crime. In order to escape their bad financial situation, a person who is in desperate need of money robs a bank. Although the motive is not a factor in determining guilt, it can help put the accused’s plan to commit the crime into perspective.
Companion Liability- According to the vicarious liability principle, when one person is held accountable for the wrongdoings of another, that first person is said to be vicariously liable for the second person’s misdeeds. In this situation, their bond is essential.There must be some sort of connection between A and B for A to be held accountable for B’s actions.
The connection may take the following forms:-
- Principal and agent,
- A partnership’s firm’s partner.
- Master and servant
- When an agent violates company policy while on the job, the principal is held accountable. The plaintiff has the option of suing either the principal, the agent, or both.
A General rule of vicarious liability exception- A person who commits any unlawful act through a third party—a servant or agent—by hiring that third party, and the hired party commits the unlawful act while on the job. The two Latin maxims from which vicarious liability derives are as follows:- Tell your superior to take responsibility. Qui facit per alium facit per se: The master is responsible for his servant’s labor.
Mens Rea’s relevance Indian Criminal Law
Mens Rea has virtually little practical use in Indian criminal law. It has clear justifications. One of the many important factors is that India’s whole criminal code, in which all offenses are precisely stated, has been codified. According to numerous definitions in the penal code, the offense must have been committed “voluntarily,” “dishonestly,” “knowingly,” “fraudulently,” etc. Therefore, the guilty thinking could be dishonest, fraudulent, or careless. Additionally, there are some offenses under the Indian Penal Code that are described without any for instance, crimes against the state, forging coinage, etc., all require mens-rea or purpose. Mens-rea works as a requirement of criminal culpability to such an extent that it is codified in the penal code’s General Exceptions (Sections 76 to 106) section. In these circumstances, there is no liability in India.[14]
- Degree of Mens Rea and Crime Punishment: A Relationship
Mens rea is the legal term for a guilty state of mind that includes knowledge of the consequences as well as intention or purpose. Mens rea refers to the degree of mental involvement in the crime and is a direct indicator of the degree of accountability. The severity of the punishment increases with the degree of mens rea in the crime. For instance, intentionally killing a person, which would be considered murder, would carry the harshest penalty under the law due to the highest degree of mens rea involved; however, if someone is accidentally hit and dies, the person would not be held responsible for any crime.
Mens rea as a statutory offence for India
In India, “mens rea” is not a legislative offense; rather, it is a cornerstone of the country’s criminal justice system. It describes the person’s thoughts, plans, or knowledge at the time of the act. Mens rea, albeit not a crime in and of itself, is a crucial component in determining guilt in Indian criminal law. The Indian Penal Code and other statutes include distinct levels of mens rea that range from purposeful conduct to negligence for different offenses. Mens rea’s existence or absence can decide a person’s guilt or innocence and the harshness of their punishment. In order to interpret and apply mens rea in the context of certain criminal charges, the Indian legal system relies on established legal principles and judicial rulings, assuring a fair and reasonable process.
Analysis- It is true that, unlike civil culpability, the stigma of a criminal record can act as a deterrent. Criminal law’s stigmatizing power and, by extension, its deterrent power are both declining as it is applied to punish blameless perpetrators under strict responsibility. When the system searches, If condemnation is not warranted, it gradually lessens its ability to stigmatize despite merited situations. any benefit obtained from use of criminal law to punish blatant transgressions is acquired at a serious expense. This outcome is especially troubling because social scientists suggest that the moral legitimacy of criminal law is a major factor. In its capacity to secure adherence. The judiciary’s acceptance of the legislature is known as strict liability supports the conviction of those without a “guilty mind” This endorsement occurs when there is no indication of mens rea for at least one component of the actor. Perhaps a rigid method should only be used in small regulatory violations, but this has not always held true.[15]
Actus Reus is essential to Mens Rea- A criminal offense is frequently committed under the law when there is both misconduct and malice aforethought, which is the guilty mind necessary for every criminal offense. Every offense must have a transgression established. If the wrongdoing was not done, it would not be enough that the crime was committed with malice aforethought.
Case Law-
- In R vs. Quick,[16] The diabetic defendant was accused of attacking his victim. The defendant was attacked while suffering from hypoglycemia, or low blood sugar brought on by a lack of insulin. According to the court, automatism should be used as the basis for the defendant’s acquittal. He had fallen asleep as a result of taking insulin, among other outside influences.
- In Hill vs. Baxter,[17] According to the Court of Appeal, if D were to be attacked by a swarm of killer bees while operating a vehicle and the bees caused D to lose control of the vehicle and strike a zebra crossing the road, D would not be held responsible because the bees’ acts were not voluntary.
- In Thabo Meli vs. R,[18] The defendants beat their victim over the head to murder him, after which they dumped what they believed to be the victim’s body over a cliff. The victim did pass away, but it was due to the weather and exposure rather than the beating. There was a claim that the defendants lacked mens rea at the time of the offense.
Recent examples in the Indian Penal Code 1860-
- In State vs. Hira Nand and others[19]According to the ruling in this case, the accused must have both an actus reus—an act performed in accordance with such mens rea—and a mental element, or mens rea, which might be active or passive. The court must conclude that the accused had the necessary knowledge or intention in order to find him or her guilty under Section 308 of the IPC.
- In Moti Singh vs. State of Utter Pradesh,[20] The Supreme Court ruled in this case that Gayan Charan’s death, which occurred three weeks after the incident, could not be attributed to the injuries he sustained simply because his two bullet wounds were life-threatening. The court said that in order to establish that Gayan Charan was murdered, it would be essential to show that his injuries caused him to pass away.
- Actus Reus Objective-
The major goals of criminal law are to uphold the rule of law, preserve social order, and safeguard individual freedom and life. Consider the idea that a crime and a tort are distinct from one another. William sees that there is something about a crime that distinguishes it from a tort, and this is the commonsense approach to crime.
Motives for Criminal behaviours- The primary drivers of criminal behaviours are greed, rage, fury, jealousy, retaliation, and pride.
Beginning- Four origin theories are presented in order to comprehend the beginnings of the legal code. These theories include the conceptions of collective conflict, moral wrong, social wrong, and civil wrong.
- According to the civil wrong idea, torts are where criminal law got its start. This idea holds that after the wronged parties initially demanded compensation for their injuries, some of the wrongs were eventually determined to be deterrents to society.
- According to the social wrong hypothesis, the development of criminal law was a product of an integrated society on a national scale. Therefore, laws are created by society to prevent wrongdoing from happening again. This argument applies to serious offenses like murder, dacoity, etc. but it does not explain how the legal system evolved through time.
- According to the moral wrong theory, morality, traditions, and other values have been crystallized into criminal law. Customs have an ethical underpinning that has persisted for long stretches of time, and when they are broken, society reacts negatively. Such acts are prohibited by penal laws and punishments. Although this theory was successful in explaining traditional crimes against people and property, it could not adequately explain many economic crimes or other social crimes like avoidance.
- The Theory of group conflict, which argued that conflict between competing groups was the origin of criminal law. This hypothesis did not account for crimes committed against the state or the general public.
THE ESSENCE OF THE ACTUS REUS (THE GUILTY ACT)
The physical component of a crime is called Actus Reus. In civil cases, the plaintiff or victim must have suffered harm as a result of the accused’s actions or inactions. There can be no crime and no cause of action for damages without a guilty act. However, an act by itself does not constitute a crime; rather, the crime is made up of the act itself and the person’s intention, if the act is unlawful. When determining guilt or demonstrating a reasonable doubt about the defendant’s intentions, the facts of the case are sometimes also considered. (For instance, bringing a knife into someone’s home with the intent to conduct an act committing a crime of murder, or accidentally running over a pedestrian while driving at night in the fog.)[21] Actus Reus can also refer to the failure to perform an act when the accused knows he is required to do so by duty or law (for instance, when a mother purposefully fails to feed her female child, which results in the infant’s death). If the mother’s purpose to kill her child can be demonstrated in court, she can be prosecuted for murder in addition to causing death by negligence.
Motives for criminal behaviours- The primary drivers of criminal behaviours are greed, rage, fury, jealousy, retaliation, and pride.
Objective-
The major goals of criminal law are to uphold the rule of law, preserve social order, and safeguard individual freedom and life. Consider the idea that a crime and a tort are distinct from one another. William sees that there is something about a crime that distinguishes it from a tort, and this is the commonsense approach to crime.
Beginning
Four origin theories are presented in order to comprehend the beginnings of the legal code. These theories include the conceptions of collective conflict, moral wrong, social wrong, and civil wrong. According to the Indian Penal Code, Mens Rea, also referred to as the “guilty mind,” is a crucial aspect of criminal liability. It focuses on the accused’s motivation or state of mind at the time of the offense.
Place The act us reus is in respect of place for the crimes of criminal trespass, housebreaking, or their enhanced versions (sections 441-462, IPC).
Time The actus reus is regarding both place and time in the offenses of lurking house-trespass or house-breaking by night in order to commit an offense or after preparation for hurt, assault, or wrongful restraint, etc. (sec. 456-458, IPC).
Person The act us reus is in respect of the person in offenses including kidnapping and abduction, obtaining of a juvenile girl, etc. (sections 359-374, IPC).
The Victim’s Mental State The actus reus refers to the victim’s state of mind when crimes against religion (sec. 295-298, IPC) or rape are committed with the victim’s agreement after inducing fear of harm or death (sec. 375, third, IPC), respectively, are involved.
Possession In some crimes, the Actus Reus is possession of stolen property (IPC sections 410–412). Section 399 of the IPC makes it illegal to plan to commit a dacoity; as a result, planning is the actus reus.
Actus Reus types-
CRIME OF ACTION – The wrongdoing in an action crime is merely an act, and the outcome is irrelevant. When someone issues a press release while under oath while not believing it to be accurate, for instance, they have committed perjury. It matters less whether that statement affects the trial than whether perjury has been committed.
CRIME EXAMPLES – Consequence Manslaughter, murder, injury, etc. are only a few examples of consequence crimes. Numerous scholars contend that in cases of this kind of crime, it is not supported by actions but rather by the crimes’ outcomes.
PERFORM CRIMES – At times, it may seem cumbersome and pointless to categorize crimes into “conduct crimes” and “result crimes.” However, it is always important to recognize the fundamental components of an offense, and using this classification occasionally brings up significant differences across offenses.
- Actus reus versus Mens rea
Mens rea and actus reus differ little from one another because they are both necessary to prove a crime. Mens rea is a mental aspect while actus reus is a physical element; this is the only distinction between the two. Mens rea arises before actus reus in most criminal offenses because the offender is required to have knowledge or an intention regarding the consequences of his actions.
- Complexities and Exceptions
The Mens Rea and Actus Reus concepts offer a solid foundation for evaluating criminal liability, but the criminal law system is not without exceptions and complexity. These nuances are essential for developing a reasonable and equitable legal system that can handle a variety of scenarios.
Strict Liability[22]: In some cases, the need to establish Mens Rea is disregarded in favour of strict liability. This shows that the act alone can establish criminal liability independent of the accused’s intention or awareness. This is especially typical when there are allegations of public protection or welfare. For instance, when a minor is involved in a statutory rape, the age of consent supersedes the accused’s intent. It is also against the law to sell cigarettes or alcohol to children, whether the seller knew the customer was underage or not.
Legal Ignorance vs. Factual Ignorance[23]:- The Latin phrase “Ignorantia juris non excusat” captures the idea that legal ignorance is not an acceptable defence. In other words, it is not always accepted as a defense to say you were unaware of a prohibited action. This idea ensures that people are responsible for understanding the laws that govern their behaviour. But “ignorantia facti excusat” recognizes that factual errors, not legal faults, might provide a valid justification. Example: Someone unintentionally enters a secure government facility thinking it is a public area. They may not be held legally responsible for the inaccuracy because they were unaware that the location was restricted because the error was related to information.
Mental State Complexity[24]:– Because of the wide variety of human intentions, it may be challenging to accurately define them. It might be challenging to distinguish between several mental states, such as intention, carelessness, and negligence. Consider starting a controlled fire in a public space for agricultural purposes but failing to control it, allowing it to spread and damage surrounding property.
The distinction between voluntary and involuntary[25] acts is important in Actus Reus because a person’s deliberate engagement in an activity is a key element. It may occasionally be challenging to distinguish between voluntary and involuntary behaviors, though. Consider the scenario where a motorist strikes a pedestrian as a result of an involuntary muscle spasm. It is unclear if the muscular spasms fall under Actus Reus because they are an involuntary activity.
Conclusion
The exceptions and complexities of the legal system ensure a nuanced and adaptable approach to justice, even though Mens Rea and Actus Reus provide a vital foundation for evaluating criminal responsibility. A legal system with a broad variety of protections is made possible by the imposition of severe responsibility, the concept of legal ignorance, the distinction between various mental states, and the evaluation of voluntary and involuntary acts.
Legal professionals who want to make sure that justice is carried out fairly while taking into consideration the variety of human acts, intents, and outcomes must comprehend these exceptions and complexity. These ideas’ consistency and complexity reflect the Indian Penal Code’s constantly evolving approach to criminal law. source
References-
- Sir William Blackstone, Commentaries on the Laws of England, vol 4, 17th edn, 1830, p 5.
- HMSO, ‘Report of the Committee on Homosexual Offences and Prostitution’, Cmnd 247, 1957, Devlin, The Enforcement of Morals, Oxford, 1965, and HLA Hart, Law, Liberty and Morality, Oxford, 1968. Also see, KI Vibhuti, ‘Consensual Homosexuality and the Indian Penal Code: Some Reflections on the Interplay of Law and Morality,’ vol 51 Jr of the Indian Law Institute, 2009, p 3.
- RA Duff, Answering for Crime: Responsibility and Liability in Criminal Law, 2007, p 139
- Bishop, Criminal Law, 287 (9th ed. 1930).
- R. Balakrishna Pillai v. State of Kerala, AIR 2004 SC 1012 2003 AIR SCW 6646 (2003)9 SCC
- 700; K.D. Gaur, Criminal Law – Cases and Material, 3rd ed., p. 23; Smith & Hogan, Criminal Law,
- 6th ed., p. 31 ; Salmond, Jurisprudence (3rd ed. 1910) 127.
- Pratap Singh v. State of Jharkhand, AIR 2005 SC 2731
- The Indian Penal Code, 1860, Section 82,
- TN. Lakshmaiah v. State of Karnataka, AIR 2001 SC 3828; 2001 AIR SCW 4271 ;
- The Indian Penal Code, 1860, Section 84,
- J. F. Stephen, ‘‘History of Criminal Law of England,” Vol. II, 1883, p. 94-95
- See the twenty-ninth report of the Law Commission of India, February 1966, pp.27-28
- https://blog.ipleaders.in/mens-rea-actus-reus-essentials-crime
- https://ccsuniversity.ac.in/bridge
- Duncan Bloy, Criminal Law, Lecture Notes p. 43.
- R v Quick [1973] QB 910
- Hill v Baxter [1958] 1 QB 277
- Thabo Meli v R [1954] 1 W.L.R. 228 (P.C.)
- State V Hira Nand and others AIR 2020 SC 22776
- Moti Singh vs. State of Uttar Pradesh AIR 2019 SC 1198
- https://blog.ipleaders.in/mens-rea-actus-reus-essentials-crime
- https://lawctopus.com/clatalogue/clat-ug/legal-reasoning-questions-for-clat-ug
- https://lawctopus.com/clatalogue/clat-ug/legal-reasoning-questions-for-clat-ug/
- https://lawctopus.com/clatalogue/clat-ug/legal-reasoning-questions-for-clat-ug/
- https://lawctopus.com/clatalogue/clat-ug/legal-reasoning-questions-for-clat-ug/
[1] Sir William Blackstone, Commentaries on the Laws of England, vol 4, 17th edn, 1830, p 5.
[2] Sir William Blackstone, Commentaries on the Laws of England, vol 4, 17th edn, 1830, p 5.
[3] HMSO, ‘Report of the Committee on Homosexual Offences and Prostitution’, Cmnd 247, 1957, Devlin, The Enforcement of Morals, Oxford, 1965, and HLA Hart, Law, Liberty and Morality, Oxford, 1968. Also see, KI Vibhuti, ‘Consensual Homosexuality and the Indian Penal Code: Some Reflections on the Interplay of Law and Morality,’ vol 51 Jr of the Indian Law Institute, 2009, p 3.
[4] RA Duff, Answering for Crime: Responsibility and Liability in Criminal Law, 2007, p 139
[5] Bishop, Criminal Law, 287 (9th ed. 1930).
[6] R. Balakrishna Pillai v. State of Kerala, AIR 2004 SC 1012 2003 AIR SCW 6646 (2003)9 SCC
700; K.D. Gaur, Criminal Law – Cases and Material, 3rd ed., p. 23; Smith & Hogan, Criminal Law,
6th ed., p. 31 ; Salmond, Jurisprudence (3rd ed. 1910) 127.
[7] Pratap Singh v. State of Jharkhand, AIR 2005 SC 2731
[8] The Indian Penal Code, 1860, Section 82,
[9] TN. Lakshmaiah v. State of Karnataka, AIR 2001 SC 3828; 2001 AIR SCW 4271 ;
[10] The Indian Penal Code, 1860, Section 84,
[11] J. F. Stephen, ‘‘History of Criminal Law of England,” Vol. II, 1883, p. 94-95
[12] See the twenty-ninth report of the Law Commission of India, February 1966, pp.27-28
[13] https://blog.ipleaders.in/mens-rea-actus-reus-essentials-crime/
[14] https://ccsuniversity.ac.in/bridge
[15] Duncan Bloy, Criminal Law, Lecture Notes p. 43.
[16] R v Quick [1973] QB 910
[17] Hill v Baxter [1958] 1 QB 277
[18] Thabo Meli v R [1954] 1 W.L.R. 228 (P.C.)
[19] State V Hira Nand and others AIR 2020 SC 22776
[20] Moti Singh vs. State of Uttar Pradesh AIR 2019 SC 1198
[21] https://blog.ipleaders.in/mens-rea-actus-reus-essentials-crime/
[22] https://lawctopus.com/clatalogue/clat-ug/legal-reasoning-questions-for-clat-ug/
[23] https://lawctopus.com/clatalogue/clat-ug/legal-reasoning-questions-for-clat-ug/
[24] https://lawctopus.com/clatalogue/clat-ug/legal-reasoning-questions-for-clat-ug/
[25] https://lawctopus.com/clatalogue/clat-ug/legal-reasoning-questions-for-clat-ug/
[26] Laurie Levenson, Good Faith Defenses: Reshaping Strict Liability Crimes, 78 Cornell L. Rev. 401, (1993).
[27] People v. Hood, 462 P.2d 370, 378 (Cal. 1969)
[28] State v. Martin, 539 So. 2d 1235, 1238 (La. 1989).
[29] People v. Travers, 124 Cal. Rptr. 728, 730 (1975).
[30]See: Staples v. United States, 511 US 600 (1994).
[31]See: Flores-Figueroa v. United States.
[32]See: Elonis v. United States.
Elements of the offence: Mens Rea
Cory Wilson is a criminal defence lawyer serving Calgary, Okotoks, Airdrie, Strathmore, Cochrane, Canmore, Didsbury, Medicine Hat, Lethbridge, Grand Prairie and Turner Valley.
In Canada, to be found guilty of a criminal offence, the Crown must prove, among other things, that the accused committed the guilty act, and that the accused possessed a “guilty mind” when committing the guilty act. In criminal law, the guilty act is called actus reus. The “guilty mind” is called mens rea. Actus reus and mens rea are commonly referred to as elements of the offence or ingredients of the offence.
This blog post focuses on mens rea – the “guilty mind.” Some crimes require the Crown to prove subjective mens rea, while others require proof of objective mens rea.
Subjective Mens Rea
Subjective mens rea is concerned about what is going on in the individual’s mind at the time that the guilty act occurs. When an individual is charged with a subjective mens rea crime, the Crown must satisfy the judge that the accused subjectively intended to commit the prohibited act.
There are four types of subjective mens rea – intent, knowledge, wilfull blindness, and recklessness.
Intent
Intent focuses on an individual’s desire to bring about a specific consequence. In terms of criminal offences, intent focuses on the accused’s desire to commit the guilty act. Proving someone’s “desire” to commit the guilty act (mens rea) is more difficult than proving that someone did the guilty act. For example, if someone is shopping and they try on a hat and leave the store without taking the hat off, it is much easier to prove the act – the taking of the hat – than to prove the person’s desire to take the hat.
To overcome this difficulty, there is a common law principle that permits tries of fact to infer that individuals intended the natural consequences of their actions. In the Supreme Court of Canada case, R v Théroux, Justice McLachlin (as she then was) stated that “subjective awareness of the consequences can be inferred from the act itself, barring some explanation casting doubt on such inference.”
Returning to the hat example. If the ostensible hat thief was charged with theft, considering Théroux, it would be permissible for the trier of fact to conclude that the shopper intended to steal the hat. However, the accused would be permitted to adduce evidence that casts doubt on such an inference. That evidence could be as simple as the accused explaining that she has never stolen anything in her life, that she had a busy day, she completely forgot the hat was on her head, and that she accidentally walked out of the store without paying for it.
Knowledge
Knowledge is the awareness of a fact or circumstance. Knowledge is subjective. As such, it focuses on what the accused knew, not what the accused should have known.
For example, the offence of assault. Section 265 of the Criminal Code states as follows:
Assault
265 (1) A person commits an assault when
(a) without the consent of another person, he applies force intentionally to that other person, directly or indirectly;…
Application
(2) This section applies to all forms of assault, including sexual assault, sexual assault with a weapon, threats to a third party or causing bodily harm and aggravated sexual assault.
Consent
(3) For the purposes of this section, no consent is obtained where the complainant submits or does not resist by reason of
(a) the application of force to the complainant or to a person other than the complainant;
(b) threats or fear of the application of force to the complainant or to a person other than the complainant;
(c) fraud; or
(d) the exercise of authority.
Accused’s belief as to consent
(4) Where an accused alleges that he believed that the complainant consented to the conduct that is the subject-matter of the charge, a judge, if satisfied that there is sufficient evidence and that, if believed by the jury, the evidence would constitute a defence, shall instruct the jury, when reviewing all the evidence relating to the determination of the honesty of the accused’s belief, to consider the presence or absence of reasonable grounds for that belief.
There are two mens rea components in the s. 265 assault provision – the intentional application of force, and an absence of consent.
The intentional application of force deals with intent.
Absence of consent is concerned about the accused persons knowledge that the application of force is not consented to. This requires the court to prove that the accused knew that the complainant did not consent to the application of force.
Just like with intent, knowledge can be inferred from an individual’s actions. If the accused walked into a bar, walked up behind a patron that was sitting at the bar and punched the patron in the back of the head, the trier of fact would likely find that the patron did not consent to the application of force.
Conversely, if the complainant was taunting the accused, asking the accused to fight, and telling the accused that he wanted to fight, and the accused struck the complainant. The trier of fact would likely conclude that the complainant consented to the application of force.
Wilfull Blindness
Wilfull blindness attributes knowledge to individuals. In this regard, wilfull blindness is a substitute for knowledge. Wilfull blindness is not an attempt to say that the accused should have known something. Rather, as the Alberta Court of Appeal noted in R v Briscoe, wilfull blindness “serves to override attempts to self-immunize against criminal liability by deliberately refusing to acquire actual knowledge.”
Wilfull blindness imputes the accused with knowledge. It arises in circumstances where the accused virtually knows what is happening, but they intentionally decline to secure that knowledge.
In Briscoe, the accused drove the victim to a remote area, he then stood by and watched while the victim was raped and murdered. The Crown argued that the accused was wilfully blind to the murder of the victim. In finding that the Crown had established wilfull blindness, the Alberta Court of Appeal stated:
[20] It is important to keep in mind that the application of the wilful blindness doctrine focuses on the accused’s state of mind. Moreover, it applies where the accused not only had a suspicion, but virtually knew the critical fact, and intentionally declined to secure that knowledge….
[21] Because of this, the knowledge that is attributed to an accused is subjective in nature… Wilful blindness is not premised on what a reasonable person would have done, but requires a finding that the accused, with actual suspicion, deliberately refrained from making inquiries because he or she did not want his or her suspicions confirmed. It is only on that basis that the doctrine may be applied. If it is, the knowledge imputed is the equivalent of actual, subjective knowledge.
Recklessness
The final subjective standard is recklessness. Recklessness is not the same as knowledge, nor is it tantamount to knowledge (as wilfull blindness is). Recklessness, although subjective, is something less than knowledge. It is focuses on the accused’s awareness and his irresponsibility.
Recklessness exists where the accused is aware that his conduct could bring about the prohibited criminal act, but he persists despite the risk. Thus, there are two components to a finding of recklessness, they are as follows: (1) awareness of a risk or danger and (2) persisting with the act despite the risk.
Objective Mens Rea
Objective mens rea looks at the accused’s actions from an objective standard – it focuses on what the accused should have known. Objective mens rea focuses on negligence offences, where the accused’s actions fail to meet the standard of a “reasonable person.” When an individual’s’ actions fall below the “reasonable person” standard, the individual will be found to have satisfied the objective mens rea requirement. A reasonable person is someone who is:
- reasonable, informed, practical and realistic;
- the person is right-minded; and
- dispassionate and fully apprised of the case.
If an individual’s actions fall below the “reasonable person” standard, they may be guilty of a criminal offence. In determining whether an individual’s actions fallow below the “reasonable person” standard, judges rely on a modified objective test.
There are two types of modified objective tests. The first is the marked departure test. The second is the marked and substantial departure test.
The marked departure test requires less of a departure from norms than the marked and substantial departure test. As a result, crimes that have a marked departure as the mens rea tend to be less serious than crimes that require a marked and substantial departure.
The marked departure test requires the judge to determine whether the accused’s behaviour is a “marked departure” from what a reasonable person would have done. If the judge finds that the accused’s actions were a marked departure, the accused has satisfied the mens rea requirement of the offence.
Some offences, such as criminal negligence causing death, require the accused’s actions to be a marked and substantial departure from what a reasonable person would do. The difference between marked departure and marked and substantial departure is the degree to which the individuals actions depart from what a reasonable person would have done. As the name suggests, the marked and substantial departure test requires a greater departure from norms than the marked departure test.
As was the case with the marked departure test, if an individual is charged with an offence where the mens rea requires a marked and substantial departure, and the judge finds that the accused’s actions were a marked and substantial departure, the accused has satisfied the mens rea requirement of the offence. source