Malice aforethought

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Malice aforethought is the "premeditation" or "predetermination" (with malice) required as an element of some crimes in some jurisdictions and a unique element for first-degree or aggravated murder in a few. [1] Insofar as the term is still in use, it has a technical meaning that has changed substantially over time.

Contents

Etymology

Malice aforethought is a direct translation of the Law French term malice prépensée, [2] so the adjective follows the noun as in French.

This [malice aforethought] is the grand criterion, which now distinguishes murder from other killing: and this malice prepense, malitia praecogitata, is not so properly spite or malevolence to the deceased in particular, as any evil design in general; the dictate of a wicked, depraved, and malignant heart: un disposition a faire un male chose [an inclination to do an evil thing]: and it may be either express or implied in law".

William Blackstone,4 William Blackstone Commentaries [3]

Malice aforethought was not an element of murder in early medieval English law cases. Both self-defence killings and death by misadventure were treated as murder by juries. Although pardons for self-defence became common after the Statute of Gloucester was passed in 1278, the jury in a 14th-century case still found that a self-defence killing was felonious.

In the 12th century, any death by misadventure without a "presentment of Englishry" was sufficient for a jury finding of murder, even in cases where there was no suspect and the victim's identity is unknown. The murder fine was levied in these cases under the Laws of Henry until 1267, when the fine for death by misadventure was abolished by the Statute of Marlborough during the baronial reform movement. [4] [5] The primary meaning of murdurum continued to be murder fine until the fine was abolished by the Engleschrie Act 1340 (14 Edw. 3 Stat. 1. c. 4). [6]

The first statutory mention of malice aforethought dates to the reign of Richard II in 1389. [7] In 1390, Parliament defined murder as "death of a man slain by await, assault, or mallice prepensed". Henceforth, juries were instructed to consider whether a felony had been committed with malice aforethought. A 1403 jury instruction recorded in a 16th-century manuscript written by Edward Stillingfleet reads:

"Also you will inquire about all sorts of homicides both of those who lie in wait through malice aforethought [par malice devant pourpense] in the peace of homes and other places [and who] murder people and of those who slay men through a hot-blooded mêlée [chaude melle]". [8] [9]

Some scholars have identified concepts from Anglo-Saxon law as the origin for malice aforethought, but the connection is disputed. The Anglo-Saxon legal concept of forsteal included lying in wait and ambush, but it remains unclear whether or not premeditation or intent were requirements for murder during this early period. It has been argued that forsteal [10] became agwait purpense [11] in medieval English law, which was also called agwait premeditatus in Latin. [3] [6]

In 1552, malice aforethought is applied as a requirement for murder in Thomas Buckler's Case. [6] Malice aforethought emerges as an ill-defined concept from the writings of Blackstone, Joseph Chitty and their predecessors, Matthew Hale and Edward Coke. [3]

Distinguished from manslaughter

After the Norman conquest, common law courts began to distinguish murders from homicides that occur during sudden brawls. Over centuries, this distinction evolved into an early form of the doctrine of provocation that distinguishes murder from voluntary manslaughter. [3] By the time the Statute of Stabbing was passed in 1604, judges had started to consider whether provocation was sufficient in "heat of the blood" cases. During the 17th century, this was more clearly articulated in subsequent cases and gradually developed into the common law categorical test for provocation. The Statute of Stabbing had removed the benefit of clergy for cases where there was a killing without provocation. [8]

Early American law

Malice aforethought was the mens rea element of murder in 19th-century America, [12] [13] and remains as a relic in those states with a separate first-degree murder charge.

As of 1891, Texas courts were overwhelmed with discussing whether "malice" needs to be expressed or implied in the judge's jury instructions. [14] However, the 1970s revision of the Texas Penal Code states that a murder must be committed "intentionally or knowingly" in Texas.

Modern law

England

In English law, the mens rea requirement of murder is either an intention to kill or an intention to cause grievous bodily harm. In R v Moloney [1985], [15] Lord Bridge held that intent, as defined in the mens rea requirement of murder, 'means intent', so the jury should simply use the term intent legally as they would in normal parlance. Furthermore, he held that for the defendant to have the mens rea of murder, there must be something more than mere foresight or knowledge that death or serious injury is a "natural" consequence of the current activities: there must be clear evidence of an intention. This element of intention is fulfilled when the defendant's motive or purpose was to cause death or serious bodily harm (also known as 'direct intent') but also when the defendant's motive or purpose was not to cause death or grievous bodily harm but (as held by Lord Steyn in R v Woollin ) [16] death or serious bodily harm was a 'virtual certainty' of the defendant's act, and the defendant appreciated that to be so (also known as 'oblique intent.') [17]

United States

In most common law jurisdictions, the American Law Institute's Model Penal Code, and in the various U.S. state statutes, which have codified homicide definitions, the term has been abandoned or substantially revised. The four states of mind that are now recognized as constituting "malice aforethought" in murder prosecutions are as follows: [18]

  1. intent to kill
  2. intent to inflict serious bodily injury
  3. extremely reckless disregard for the value of human life
  4. felony murder rule

Since there are 4 different states of mind of malice aforethought, it can be hard to find the differences. It is easiest to break these categories up by premeditation, express malice and reckless endangerment, or implied malice. Intent to kill or to inflict serious bodily injury would be considered express malice. This does not mean that the accused made a plan far in advance, but it could even be in the moment of the crime. If the person did the action knowing it would hurt or kill the other person, there was express malice involved, which is a form of malice aforethought. [19]

As stated above, malice aforethought does not require that the person accused premeditated to hurt a person, but that they knew their actions could lead to someone's harm. [20] This is implied malice, which requires that a person knowingly did an act that they knew was dangerous, and acted without concern for other people's safety, even if not premeditated. [21] Hence, intention can also be found where the perpetrator acts with gross recklessness showing lack of care for human life, commonly referred to as "depraved-heart murder", which can be treated as second-degree murder due to the presence of implied malice. Lastly, murder committed during the commission of or while in flight from a felony or attempted felony is termed felony murder.

Notably, the principle of transferred intent causes an accused who intended to kill one person but inadvertently killed another instead to remain guilty of murder. The intent to kill the first person suffices.

Australia

Malice aforethought is no longer regarded as a necessary mens rea element to obtain a murder conviction. The term is a catch-all phrase that encompasses all the states of mind that are sufficient mens rea for murder. [22] Most Australian jurisdictions require some degree of actual awareness of the resulting consequences of the accused's own actions to justify a murder conviction. The High Court of Australia affirmed that there is a spectrum of mens rea ranging from intention to kill to reckless indifference that would be relevant in securing a murder conviction. [23] However, the High Court ruled that it was not necessary to prove malice aforethought in a manslaughter conviction. [24] The Full Court of the Supreme Court of Victoria distinguished between the two classes of manslaughter. They were manslaughter by reckless indifference and manslaughter by criminal negligence in R v Nydam [25] in which malice aforethought was definitively ruled out as an element in a charge of manslaughter by criminal negligence.

Related Research Articles

<span class="mw-page-title-main">Murder</span> Unlawful killing of a human with malice aforethought

Murder is the unlawful killing of another human without justification or valid excuse committed with the necessary intention as defined by the law in a specific jurisdiction. This state of mind may, depending upon the jurisdiction, distinguish murder from other forms of unlawful homicide, such as manslaughter. Manslaughter is killing committed in the absence of malice, such as in the case of voluntary manslaughter brought about by reasonable provocation, or diminished capacity. Involuntary manslaughter, where it is recognized, is a killing that lacks all but the most attenuated guilty intent, recklessness.

In criminal law, mens rea is the mental state of a defendant who is accused of committing a crime. In common law jurisdictions, most crimes require proof both of mens rea and actus reus before the defendant can be found guilty.

Vehicular homicide is a crime that involves the death of a person other than the driver as a result of either criminally negligent or murderous operation of a motor vehicle.

In criminal law, criminal negligence is an offence that involves a breach of an objective standard of behaviour expected of a defendant. It may be contrasted with strictly liable offences, which do not consider states of mind in determining criminal liability, or offenses that requires mens rea, a mental state of guilt.

Transferred intent is a legal doctrine that holds that, when the intention to harm one individual inadvertently causes a second person to be hurt instead, the perpetrator is still held responsible. To be held legally responsible, a court typically must demonstrate that the perpetrator had criminal intent, that is, that they knew or should have known that another would be harmed by their actions and wanted this harm to occur. For example, if a murderer intends to kill John, but accidentally kills George instead, the intent is transferred from John to George, and the killer is held to have had criminal intent.

Malice is a legal term which refers to a party's intention to do injury to another party. Malice is either expressed or implied. For example, malice is expressed when there is manifested a deliberate intention to unlawfully take away the life of a human being. Malice is implied when no considerable provocation appears, or when the circumstances attending the killing show an abandoned and malignant heart. Malice, in a legal sense, may be inferred from the evidence and imputed to the defendant, depending on the nature of the case.

Voluntary manslaughter is the killing of a human being in which the offender acted during the heat of passion, under circumstances that would cause a reasonable person to become emotionally or mentally disturbed to the point that they cannot reasonably control their emotions. Voluntary manslaughter is one of two main types of manslaughter, the other being involuntary manslaughter.

In criminal law, intent is a subjective state of mind that must accompany the acts of certain crimes to constitute a violation. A more formal, generally synonymous legal term is scienter: intent or knowledge of wrongdoing.

In English criminal law, intention is one of the types of mens rea that, when accompanied by an actus reus, constitutes a crime.

<span class="mw-page-title-main">Homicide Act 1957</span> United Kingdom legislation

The Homicide Act 1957 is an Act of the Parliament of the United Kingdom. It was enacted as a partial reform of the common law offence of murder in English law by abolishing the doctrine of constructive malice, reforming the partial defence of provocation, and by introducing the partial defences of diminished responsibility and suicide pact. It restricted the use of the death penalty for murder.

Murder is an offence under the common law legal system of England and Wales. It is considered the most serious form of homicide, in which one person kills another with the intention to unlawfully cause either death or serious injury. The element of intentionality was originally termed malice aforethought, although it required neither malice nor premeditation. Baker, chapter 14 states that many killings done with a high degree of subjective recklessness were treated as murder from the 12th century right through until the 1974 decision in DPP v Hyam.

In the English law of homicide, manslaughter is a less serious offence than murder, the differential being between levels of fault based on the mens rea or by reason of a partial defence. In England and Wales, a common practice is to prefer a charge of murder, with the judge or defence able to introduce manslaughter as an option. The jury then decides whether the defendant is guilty or not guilty of either murder or manslaughter. On conviction for manslaughter, sentencing is at the judge's discretion, whereas a sentence of life imprisonment is mandatory on conviction for murder. Manslaughter may be either voluntary or involuntary, depending on whether the accused has the required mens rea for murder.

Manslaughter is a common law legal term for homicide considered by law as less culpable than murder. The distinction between murder and manslaughter is sometimes said to have first been made by the ancient Athenian lawmaker Draco in the 7th century BC.

Under United States law, an element of a crime is one of a set of facts that must all be proven to convict a defendant of a crime. Before a court finds a defendant guilty of a criminal offense, the prosecution must present evidence that, even when opposed by any evidence the defense may choose, is credible and sufficient to prove beyond a reasonable doubt that the defendant committed each element of the particular crime charged. The component parts that make up any particular crime vary now depending on the crime.

Fault, as a legal term, refers to legal blameworthiness and responsibility in each area of law. It refers to both the actus reus and the mental state of the defendant. The basic principle is that a defendant should be able to contemplate the harm that his actions may cause, and therefore should aim to avoid such actions. Different forms of liability employ different notions of fault, in some there is no need to prove fault, but the absence of it.

In Australia, murder is a criminal offence where a person, by a voluntary act or omission, causes the death of another person with either intent to kill, intent to inflict grievous bodily harm, or with reckless indifference to human life. It may also arise in circumstances where the accused was committing, or assisting in the commission, of a different serious crime that results in a person's death. It is usually punished by life imprisonment. Australia is a federal nation and the law of murder is mostly regulated under the law of its constituent states and territories. There is also federal murder offence available in limited circumstances.

<span class="mw-page-title-main">Criminal law of the United States</span>

Criminal law is a system of laws that is connected with crimes and punishments of an individual who commits crimes. In comparison, civil law is where the case argues their issues with one entity to another entity with support of the law. Crimes can vary in definition by jurisdiction but the basis for a crime are fairly consistent regardless.

English law contains homicide offences – those acts involving the death of another person. For a crime to be considered homicide, it must take place after the victim's legally recognised birth, and before their legal death. There is also the usually uncontroversial requirement that the victim be under the "King's peace". The death must be causally linked to the actions of the defendant. Since the abolition of the year and a day rule, there is no maximum time period between any act being committed and the victim's death, so long as the former caused the latter.

Voluntary intoxication, where a defendant has wilfully consumed drink or drugs before committing acts which constitute the prohibited conduct of an offence, has posed a considerable problem for the English criminal law. There is a correspondence between incidence of drinking and crimes of violence, such as assaults and stabbings. Accordingly, there is a debate about the effect of voluntary intoxication on the mental element of crimes, which is often that the defendant foresaw the consequences, or that they intended them.

Manslaughter is a crime in the United States. Definitions can vary among jurisdictions, but manslaughter is invariably the act of causing the death of another person in a manner less culpable than murder. Three types of unlawful killings constitute manslaughter. First, there is voluntary manslaughter which is an intentional homicide committed in "sudden heat of passion" as the result of adequate provocation. Second, there is the form of involuntary manslaughter which is an unintentional homicide that was committed in a criminally negligent manner. Finally, there is the form of involuntary manslaughter which is an unintentional homicide that occurred during the commission or attempted commission of an unlawful act which does not amount to a felony.

References

  1. Lehman, Jeffrey; Phelps, Shirelle (2005). West's Encyclopedia of American Law, Vol. 7. Detroit: Thomson/Gale. p. 140. ISBN   9780787663742.
  2. Tiersma, Peter M.; Solan, Lawrence M. (2012). The Oxford handbook of language and law. Oxford: Oxford University Press. ISBN   9780199572120.
  3. 1 2 3 4 Michael H. Hoffheimer, Murder and Manslaughter in Mississippi: Unintentional Killings, 71 Miss. L.J. 35, 39 (2001).
  4. Leges Henrici 91
  5. Murder Act 1267 (52 Hen. 3. c. 25)
  6. 1 2 3 Walter Wheeler Cook, et al., Malice Aforethought, 33 Yale L.J. 528, 529-531 (1924).
  7. Pardon of Offences Act 1389 (13 Ric. 2. Stat. 2. c. 1)
  8. 1 2 Harley MS 773; Jeremy Horder, Provocation and Responsibility (1992), p.10
  9. Wight, C. "Details of an item from the British Library Catalogue of Illuminated Manuscripts" (Text). Retrieved 2018-02-05.
  10. II Cnut, 12-15; Leges Henrici. 80 secs. 2,4
  11. Leges Wilhelmi, I. 2
  12. Thomas Welburn Hughes, A treatise on criminal law and procedure (1919) § 110, p. 72. Found at Internet Archive. Accessed November 15, 2010.
  13. Bouvier, John (1856). A Law Dictionary, Adapted to the Constitution and Laws of the United States., citing Fost. 424; Yelv. 205; 1 Chit. Cr. Law, *242, 2 Chit. Cr. Law, *787; 1 East, Pl. Or. 402. 2 Mason, R. 91. Accessed November 15, 2010.
  14. See Ainsworth v. State, 16 S.W. 652 (Tex. 1891), Washington v. State, 16 S.W. 653 (Tex. 1891), Mendez v. State, 16 S.W. 766, 767 (Tex. 1891), and Martinez v. State, 16 S.W. 767, 768 (Tex. 1891), found at Google Scholar. Accessed November 15, 2010.
  15. R v Moloney [1984] UKHL 4 , [1985] AC 905, House of Lords (UK).
  16. R v Woollin [1998] UKHL 28 , [1999] AC 82, House of Lords (UK)
  17. Krebs, Beatrice (16 September 2018). "Oblique Intent, Foresight and Authorisation". Journal of Law and Jurisprudence. doi: 10.14324/111.2052-1871.103 .
  18. Clark, David S. (2002). Introduction to the law of the United States (2nd ed.). The Hague: Kluwer Law International. p. 154. ISBN   9789041117014.
  19. "520. First or Second Degree Murder With Malice Aforethought (Pen. Code, § 187)" (PDF). California Courts: the Judicial Branch of California. Retrieved 7 April 2019.
  20. West's Encyclopedia of American Law (vol. 6, 2nd ed.). Detroit, MI: Gale, Cengage Learning. 2005. p. 405.
  21. "520. First or Second Degree Murder With Malice Aforethought (Pen. Code, § 187)" (PDF). California Courts: the Judicial Branch of California. Retrieved 7 April 2019.
  22. He Kaw Teh v R [1985] HCA 43 , (1985) 157 CLR 523(11 July 1985), High Court (Australia).
  23. R v Crabbe [1985] HCA 22 , (1985) 156 CLR 464, High Court (Australia).
  24. R v Lavender [2005] HCA 37 , High Court (Australia).
  25. R v Nydam [1977] VicRp 50 , [1977] VR 430 at p 437, Supreme Court (Full Court) (Vic).