Consciousness of guilt

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In the law of evidence, consciousness of guilt is a type of circumstantial evidence that judges, prosecutors, and juries may consider when determining whether a defendant is guilty of a criminal offense. It is often admissible evidence, [1] and judges are required to instruct juries on this form of evidence. [2] Deceptive statements or evasive actions made by a defendant after the commission of a crime or other wrongdoing are seen as evidence of a guilty conscience. These are not the typical behaviors of an innocent person, and a "defendant's actions are compared unfavorably to what a normal, innocent person would have done, with the implication that the discrepancy indicates guilt". [3]

Contents

Descriptions and definitions

Consciousness of guilt law and legal definition: [4]

Evidentiary rules allow a prosecutor to introduce testimony that tends to show that the defendant's actions prove he knew he was guilty (at least of something). This is sometimes referred to as "consciousness of guilt". For example, such evidence may include actions the defendant took to "cover up" his alleged crime. Flight, when unexplained, may indicate consciousness of guilt if the facts and the circumstances support it. A person's false statements as to (his/her) whereabouts at the time of the offense may tend to show a consciousness of guilt.

Criminal defense attorney Stephen G. Rodriguez describes it thusly: [5]

Consciousness of Guilt is both a concept and a type of circumstantial evidence used in criminal trials by prosecutors. It refers to a powerful and highly incriminating inference that a judge or jury may draw from the statements or conduct of a defendant (accused) after a crime has been committed suggesting that the defendant knows he or she is guilty of the charged crime. In other words, the defendant's conduct after the crime is circumstantial (indirect) evidence that the defendant intended to commit the crime, or, in fact, committed the crime.

The New York State Unified Court System discusses false alibis (in the context of "consciousness of guilt") as a form of admissible evidence: [1]

Evidence of post-crime conduct that may in the context of a particular case evince a defendant's consciousness of guilt of the offense with which the defendant is charged is admissible. A consciousness of guilt may, for example, be evinced by a false alibi or explanation for one's actions, intimidation of a witness, destruction or concealment of evidence or flight.

Haim Cohn explains the concept: [6]

First and foremost, there is "guilt" within the meaning of criminal law. On the one hand, guilt is spoken of as denoting the mental element in crime: the guilt of one who committed a criminal act – actus reus – presupposes the criminal mind – mens rea ; or, an actus reus is transformed into guilt by the supervenience of mens rea. Whether the mens rea is intent or wilfulness, or only negligence or recklessness, does not affect the incidence of guilt, but may well raise the question of degree of guilt. On the other hand, "guilt" is the result of a verdict to the effect that the accused is criminally responsible ("finding of guilty"), and it is in this sense that the accused may "plead guilty".

Suspicious actions

La Conscience (by Victor Hugo), illustration by Francois Chifflart (1825-1901) Chifflart - Das Gewissen - 1877.jpeg
La Conscience (by Victor Hugo), illustration by François Chifflart (1825–1901)

When a defendant acts guilty, some of their actions reveal evidence of deceit, a consciousness of guilt, [4] [5] and their guilty state of mind. [7] This may imply that the defendant committed, or intended to commit, a crime. Typical psychological defenses exhibited by guilty suspects include denial, rationalisation, minimisation, and projection of blame onto the victim. [8]

Cautions

A defendant may introduce innocent explanations of conduct that counter accusations of consciousness of guilt, and a "jury should be advised of the limited probative value of 'consciousness of guilt' evidence". [1]

The Fifth Amendment to the United States Constitution protects the right against self-incrimination. Under the U.S. Supreme Court decisions in Miranda v. Arizona (1966) and Doyle v. Ohio (2013), a defendant's post-arrest silence may not be introduced by the government as evidence of the defendant's guilt, and the prosecution may not comment on the defendant's refusal to testify. The Supreme Court has not explicitly decided whether a defendant's pre-arrest silence may be introduced as substantive evidence of guilt (i.e., may be used in the government's case-in-chief, even if the defendant chooses not to testify). A three-justice plurality of the Court, in Salinas v. Texas (2013), held that such silence was admissible where the defendant did not expressly invoke his or her Fifth Amendment rights. [11]

International law

Some commentators have noted that consciousness-of-guilt evidence may be used in international criminal law. [12]

Examples

DOJ attorney Dan E. Stigall uses Raskolnikov, the fictional protagonist of Dostoevsky's Crime and Punishment , to discuss "consciousness of guilt" and how "such evidence can be used to demonstrate an accused's culpability": [13]

In all literature, there is perhaps no better example of a man wrestling with the knowledge of his own guilt than that of Raskolnikov in Dostoyevsky's Crime and Punishment. Within the struggles of the main character, the reader sees numerous examples of behavior that demonstrate a suspect's consciousness of guilt: disposing of the evidence, giving false exculpatory statements, fleeing the scene, and displaying an unusually nervous demeanor. Modern jurisprudence reveals that such behavior is admissible in contemporary criminal trials for the purpose of establishing guilt, highlighting the importance of acute observation of an accused's actions while demonstrating definitively Dostoyevsky's unique insight into the human condition and the criminal mind.

Shakespearean scholar A. C. Bradley describes Macbeth's "consciousness of guilt" as "stronger in him than the consciousness of failure; and it keeps him in a perpetual agony of restlessness, and forbids him simply to droop and pine. His mind is 'full of scorpions.' He cannot sleep." [14]

In Shakespeare's Hamlet , "The lady doth protest too much, methinks" describes overreactions to accusations as an expression of a consciousness of guilt. [15] [16]

See also

Related Research Articles

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<span class="mw-page-title-main">Acquittal</span> The legal result of a verdict of not guilty

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<span class="mw-page-title-main">Guilt (law)</span> State of being responsible for a crime per the states rules

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A presumption of guilt is any presumption within the criminal justice system that a person is guilty of a crime, for example a presumption that a suspect is guilty unless or until proven to be innocent. Such a presumption may legitimately arise from a rule of law or a procedural rule of the court or other adjudicating body which determines how the facts in the case are to be proved, and may be either rebuttable or irrebuttable. An irrebuttable presumption of fact may not be challenged by the defense, and the presumed fact is taken as having been proved. A rebuttable presumption shifts the burden of proof onto the defense, who must collect and present evidence to prove the suspect's innocence, in order to obtain acquittal.

References

  1. 1 2 3 New York State Unified Court System. "Relevant Evidence (4.24): "Consciousness of Guilt"" (PDF). Retrieved January 31, 2024.
  2. 1 2 3 4 5 Judicial Council of California Advisory Committee. "Judicial Council of California Criminal Jury Instructions" (PDF). LexisNexis . Retrieved April 3, 2024.
  3. ↑ Gibson, David R; Fox, Matthew P (May 2, 2021). "Facts into faults: The grammar of guilt in jury deliberations". Discourse Studies . 23 (4). Sage Publishing: 474–496. doi:10.1177/14614456211001605. ISSN   1461-4456.
  4. 1 2 "Consciousness of Guilt Law and Legal Definition". USLegal, Inc. Retrieved April 2, 2024.
  5. 1 2 "Legal Dictionary: Consciousness of Guilt". Stephen G. Rodriguez & Partners. Retrieved April 2, 2024.
  6. ↑ Cohn, Haim H. (1993). "Judicial Cognizance of Guilt-Consciousness". Israel Law Review . 27 (1–2). Cambridge University Press: 59–83. doi:10.1017/s002122370001685x. ISSN   0021-2237.
  7. ↑ Ryan, Tom (December 19, 2019). "Consciousness of guilt evidence". Montgomery County Sentinel . Retrieved April 3, 2024.
  8. ↑ Abby Stein, Prologue to Violence (2006) p. 6
  9. ↑ "Article VIII: Hearsay. Feigning Lack of Memory". Mass.gov. Retrieved April 18, 2024.
  10. ↑ "United States of America, Plaintiff-appellee, v. Wayne Barnhart, Defendant-appellant, 889 F.2d 1374 (5th Cir. 1989)". Justia Law. November 27, 1989. Retrieved April 18, 2024.
  11. ↑ Gee, Harvey (Fall 2014). "Salinas v. Texas: Pre-Miranda Silence Can Be Used Against a Defendant" (PDF). Suffolk University Law Review. 47 (4). Suffolk University Law School . Retrieved April 13, 2024.
  12. ↑ Paulett, Sarah (2007). "In what circumstances can 'consciousness of guilt' be used as evidence in international criminal law?". Case Western Reserve University School of Law . Retrieved April 1, 2024.
  13. ↑ Stigall, Dan E (December 2005). "Prosecuting Raskolnikov: A Literary and Legal Look at 'Consciousness of Guilt' Evidence". The Army Lawyer. Retrieved April 1, 2024.
  14. ↑ Bradley, A.C. (1905). "Shakespearean Tragedy: Lectures on Hamlet, Othello, King Lear, Macbeth". Project Gutenberg . p. 360. Retrieved April 1, 2024.
  15. ↑ Hartmann, Margaret (October 15, 2021). "Does Trump Want Me to Think He's Into Golden Showers?". New York . Retrieved December 17, 2023.
  16. ↑ Savage, Dan (April 13, 2018). "The Pee Tape Is Real*". The Stranger . Retrieved December 22, 2023.

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