Blogging Criminally For Over Ten Years



3/29/2010
Intent? We don't need no stinking Intent!
Tomorrow, I'm going to be doing a presentation at the local Bench-Bar conference on the interesting cases of the last year. While prepping yesterday, I reread a case from the Virginia Court of Appeals, Herron v. Commonwealth. In Herron the defendant was arrested and taken to jail. On the way, the officer asked Herron several times if he had drugs and each time Herron said that he did not. Of course, once he got to jail and was searched, Herron had drugs. He was convicted of bringing drugs into a jail.

At trial, and on appeal, Herron argued that he had a right not to incriminate himself when he told the officer he had no drugs and that he didn't have any intent to bring the drugs into the jail because he didn't have any intent to go to jail - he was put in jail against his will.

Personally, I would have handled this in a fairly typical fashion. A standard jury instruction (and case law) in Virginia states that "A person can be inferred to intend the natural consequences of his actions." He doesn't have tell the officer anything, but when he doesn't and ends up in jail with drugs, he intended to go into the jail with the drugs rather than get charged with simple possession by the officer. I think this is a pretty straight forward analysis. However, the Court of Appeals chose a different path.

The Virginia Court of Appeals shoots down the 5th Amendment argument in a manner similar to what I laid out above (you can remain silent, but that doesn't mean you aren't guilty of your acts), but the really interesting part of the decision is about whether Herron had intent to carry the drugs into the jail.

Here the Court of Appeals goes off onto a tangent which I would not have expected from this case. Relying on Esteban v. Commonwealth, from the Virginia Supreme Court, the Court of Appeals states that because this statute was not in the common law and the General Assembly did not write an intent into the statute it is a strict liability criminal statute and Herron's intent is irrelevant.

This is a disturbing trend in Virginia criminal law. Prior to Esteban declaration of criminal law strict liability there was a solid argument based both in case law and statutes that there must be intent in all criminal law statutes. In fact, here's the argument as the Virginia Supreme Court received it in Esteban (a teacher convicted for bringing a pistol to school after she forgot it was in her bag):
At trial, the instruction in issue would have required the Commonwealth to prove that defendant "knew she possessed the firearm." The defendant contends the trial court erred in refusing the instruction because, she argues, mens rea is an element of this statutory offense.

In support of her argument, the defendant refers to Code ยง 1-10, which provides that the common law of England, "insofar as it is not repugnant to the principles of the Bill of Rights and Constitution of this Commonwealth, shall continue in full force within the same, and be the rule of decision, except as altered by the General Assembly." See Weishaupt v. Commonwealth, 227 Va. 389, 399-400, 315 S.E.2d 847, 852 (1984).

The defendant relies upon the proposition, set forth in Wicks v. Charlottesville, 215 Va. 274, 276, 208 S.E.2d 752, 755 (1974), that a statute must be "read along with the provisions of the common law, and the latter will be read into the statute unless it clearly appears from express language or by necessary implication that the purpose of the statute was to change the common law." This is because the General Assembly "is presumed to have known and to have had the common law in mind in the enactment of a statute." Id.

Continuing, the defendant relies upon the following statement in Parrish v. Commonwealth, 81 Va. 1, 14 (1884), that "whenever a statute makes any offence [a] felony, it incidentally gives it all the properties of a felony at common law." The defendant points out that the requirement of some mens rea for a crime was deeply embedded in the common law, and that the existence of a mens rea is the rule of, rather than the exception to, the principles of Anglo-American criminal jurisprudence, citing Staples v. United States, 511 U.S. 600, 605, 114 S.Ct. 1793, 128 L.Ed.2d 608 (1994).

Thus, defendant contends, because the offense charged here is a felony, mens rea must be read into the statute as an element of the offense, even though the statute does not include an express mens rea element.
That is a well thought out, well reasoned, and persuasive argument for the inclusion of intent in every criminal law statute. And yet, despite this smart, cogent argument the Virginia Supreme Court created the strict liability criminal law statute - or at least stated that the General Assembly could do so as long as the crime in question did not have common law roots.

It's a terrible precedent, based upon a shaky line of reasoning. The two primary Virginia cases upon which this was based were Maye v. Commonwealth, JUN72, 213 Va. 48, and Makarov v. Commonwealth, OCT76, VaSC No. 751263. In Maye the VaSC found a statute without an intent element constitutional because:
A claim that a statute on its face contains no requirement of Mens rea or Scienter is no ground for holding the statute unconstitutional since such requirement will be read into the statute by the court when it appears the legislature implicitly intended that it must be proved.
In Makarov the VaSC found a statute unconstitutional because it lacked an intent element, explaining that in Maye:
We upheld the constitutionality of the enactment and decided that a requirement of Mens rea or Scienter should be read into the statute because it appeared the General Assembly 'implicitly intended' that such be proved. 213 Va. at 49, 189 S.E.2d at 351. There, we construed a statute specifically dealing [217 Va. 386] with larceny, a crime which presupposes a Mens rea. But here the statute on its face deals with a naked civil debt and we cannot say the General Assembly implicitly meant to include proof of an intent to defraud as an essential element of the offense.
If you turn your head at the right angle and squint, you can use these cases to reach the result the VaSC reached in Esteban. That is to say, there is no intent required in a criminal offense unless there was an intent required in the offense under the common law as it stood in 1776 (independence from British rule leading to a freezing of the common law). The General Assembly might grace the citizens of Virginia with some sort of intent in any statute it passed after 1776, but nothing keeps the General Assembly from passing a law which states it is illegal to roll over in one's sleep and then arresting us in job lots when we do so while we are unconscious.

But here we come full circle, back to the case we started with, Herron. The Virginia Court of Appeals partially overrules the VaSC's Esteban holding. Recall that in Esteban the VaSC rejected the Commonwealth being required to prove she "knew she possessed the firearm." In Herron the VaApp adopts the "voluntary act" test, even in strict liability crimes:
[E]ven if [a statute] is a strict liability offense, the Commonwealth still must prove that appellant committed a voluntary act. All crimes of affirmative action, even strict liability crimes, require something in the way of a mental element-at least an intention to make the bodily movement which constitutes the act which the crime requires.
That doesn't mesh with the Esteban opinion. If the school teacher did not know she possessed the firearm, she couldn't have intended to do the "voluntary act" of carrying it into the school. Thus the standard for strict liability in the Virginia Supreme Court is absolute strict liability while the standard for strict liability in the Virginia Court of Appeals is a limited strict liability.

I hope that all this nonsense gets overturned some day or that the General Assembly writes a statue requiring intent in each and every criminal offense. But, if we have to have strict liability criminal statutes, I prefer the Court of Appeals' version to that of the Supreme Court.
.

Ken Lammers . . . Permalink . . . 3 comments 3 Comments:

Anonymous ParatrooperJJ said on March 30, 2010  

I don't know all the facts but it seems to me that the arresting officer needs some retraining on searches. The suspect should have been completely searched in the field.


Blogger Ken Lammers said on March 31, 2010  

The drugs were internal. There was no way the officer could have found them without having the defendant strip and squat in the street.


Anonymous ParatrooperJJ said on March 31, 2010  

Well that certainly explains it!!


Post a Comment


email Ken


Ambush in Bartlette
Chapters 1 - 13


Law & Theory
Practice Tips
Specific Cases
Legal Theory

Back When I was a Defense Attorney


FEB03
Jury
Jury
JUN03
A Week in the Life
A Week in the Life
JUL03
A Week in the Life
OCT03
A Week in the Life
DEC03
A Week in the Life
JAN04
5 Events
A Needed Sign
A Week in the Life
Trial Desperation
A Week in the Life
A Week in the Life
Quick Panic
FEB04
Supress Motion
A Week in the Life
A Week in the Life
MAR04
A Week in the Life
Closing Argument
APR04
A Week in the Life
A Week in the Life
A Week in the Life
A Week in the Life
MAY04
A Week in the Life
A Week in the Life
A Week in the Life
JUN04
Chocolate Chip Marijuana
A Week in the Life
High School Critique
JUL04
A Week in the Life
Cripple v. Cop
01 Long Week
02 Long Week
03 Long Week
04 Long Week
05 Long Week
I'm a Narc
AUG04
Frustrating Day
Damn Yankee Defense
A Week in the Life
SEP04
Angry Relative
01 Long Week
OCT04
01 Long Week
02 Long Week
03 Long Week
04 Long Week
-----
01 Long Week
02 Long Week
03 Long Week
NOV04
Client Families
DEC04
01 Long Week
02 Long Week
03 Long Week
04 Long Week
05 Long Week
06 Long Week
Surprise at Prelim
Confronted
JAN05
A Sentencing Hearing
Sales Lady Visits
FEB05
Purse Search Brief
Violent Insane Client
MAR05
Affidavit of Truthfulness
Juvenile Detention Visit
Moments in the Life
Fail to Visit
APR05
Trial of the Century
MAY05
Transcript: Court Argument I Won
A Day in Court
Moments in the Life
Angry Jury Day
Angry Jury 02
JUN05
Eureka Sentencing Moment
My Own PI
Innovative Jail Phone Call
A Moment in Court
A Moment in Court
JUL05
Huh?
Raccoon Attack
AUG05
Picking on a Prosecutor Intern
Moments in the Life
SEP05
Victory by Speedy Trial
OCT05
Kicking Myself
A Day in the Life
Insane Client & 15 Deputies
Torture by Judge
A Federal Habeas
NOV05
Invisolawyer
Petition Freak Out
Moments in the Life
Moments in the Life
State Habeas
DEC05
Moments in the Life
JAN06
Jury Trial Fizzle
FEB06
A Bench Trial
Bittersweet "Victories"
A Prosecutor Tries to do Right
MAR06
What Just Happened?
Va. Worse than Conn.
Illness as a Defense Attorney
Failed Prison Visit
APR06
Heard in a Courthouse
Appellate Court Argument 01
Va. Court of Appeals
MAY06
Heard in Court
JUN06
Bad Press
Entire History of a Trial
Bad Press 02
JUL06
I Must be too Good
AUG06
Announce Becoming Prosecutor
The Last Life in a Week
Monday
Tuesday
Wednesday
Thursday
Friday

Client Communication
~~~~~~~~~~~~~~~

CYA Letter: Felony Client
CYA Letter: Appeal
-----
Dear Mr. Jailhouse Lawyer
Conversation between Inmates about Lawyers
Innocent Client Pleads Guilty
Client Parents

Time as a Prosecutor


JAN07
The New Office
FEB07
Different Court Diferent Behavior
Competency
MAR07
Cats
Ma'am I'm the Prosecutor
JUN07
I know nothing
23 Felonies
JUL07
Cross
Cross II
2d Simplest Explanation
OCT07
Jury
FEB08
CrimLaw Prosecutorial Corollary #1
MAY08
Paranoia
JUN08
Why Not Drop?
JUL09
Buy Me Dinner First
AUG09
Jury Sentencing Argument
SEP09
Is Litter Patrol Jail?
OCT09
Paperwork Closing Argument
APR10
Bubonic Bob & the Creative Judge
JUL10
Finding the Perfect Witness
APR12
Small Town Cop : Big City Lawyer
JUN12
Maturity Ain't Orange
Criminal Law

Sentencing Law and Policy
FourthAmendment
Law of Criminal Defense
CrimProf
White Collar Crime Prof
4th Circuit
...
Simple Justice
Defending People
a public defender
Underdog
Indefensible
DUIblog
Southern District of Fla.
Criminal Defense
Harris Co. Crim Justice
...
Seeking Justice
Crime and Consequences
The Chicago Syndicate
Patterico's Pontifications
The Magistrate's Blog
Trials & Tribulations
Charon QC
Changing the Court


Virginia Blogs

SW Virginia Law
Va Poli Blogs
Vivian Page
Bearing Drift
Not Larry Sabato

Worthwhile

Bloggingheads.tv
Gruntled Center
WindyPundit
day by day
The Faculty Lounge
Legal Scholarship Blog
PrawfsBlog
Justice & Drugs
Ernie the Attorney
Bag & Baggage


In case anyone out there needs this warning: This ain't legal advice. Everything in the blog is off the cuff and no one goes back and reads all the cases and statutes before blogging. The law may have changed; cases misread and misunderstood two years ago can still lead to a clinging misperception. Courts in your county, city, or State probably don't operate as described herein. Feel free to be inspired, but YOU MUST ALWAYS DO YOUR OWN RESEARCH OR HIRE A COMPETENT ATTORNEY TO DO SO because I haven't.


Tech &
Vlogs
This Week in Tech
TWIT Live
Spill.com
Tekzilla


Archive

January 2003
February 2003
March 2003
April 2003
May 2003
June 2003
July 2003
August 2003
September 2003
October 2003
November 2003
December 2003
January 2004
February 2004
March 2004
April 2004
May 2004
June 2004
July 2004
August 2004
September 2004
October 2004
November 2004
December 2004
January 2005
February 2005
March 2005
April 2005
May 2005
June 2005
July 2005
August 2005
September 2005
October 2005
November 2005
December 2005
January 2006
February 2006
March 2006
April 2006
May 2006
June 2006
July 2006
August 2006
September 2006
October 2006
November 2006
December 2006
January 2007
February 2007
March 2007
April 2007
May 2007
June 2007
July 2007
August 2007
September 2007
October 2007
November 2007
December 2007
January 2008
February 2008
March 2008
April 2008
May 2008
June 2008
July 2008
August 2008
September 2008
October 2008
November 2008
December 2008
January 2009
February 2009
March 2009
April 2009
May 2009
June 2009
July 2009
August 2009
September 2009
October 2009
November 2009
December 2009
January 2010
February 2010
March 2010
April 2010
May 2010
June 2010
July 2010
August 2010
September 2010
October 2010
November 2010
December 2010
January 2011
February 2011
March 2011
April 2011
May 2011
June 2011
July 2011
August 2011
September 2011
October 2011
November 2011
December 2011
January 2012
February 2012
March 2012
April 2012
May 2012
June 2012
July 2012
August 2012
September 2012
October 2012
November 2012
December 2012
January 2013
February 2013
March 2013
April 2013
May 2013
June 2013





NOTICE
Be advised that all
e-mails received are subject to inclusion in the Blawg. If you do not wish your name published with that e-mail make certain that you notify me in it.

Copyright

Everything herein is copyrighted by Kenneth Frank Patrick Lammers Junior. License for use of particular posts is granted so long as this site is linked to and credited. Serial republishing of all or the majority of posts on a separate website from CrimLaw is forbidden.