- Unfounded prosecution of Texas Gov. Rick Perry dropped [Austin American-Statesman, Eugene Volokh, earlier]
- Mens rea: “The American Civil Liberties Union has discovered yet another civil liberty it isn’t interested in defending” [Robby Soave/Reason, Scott Greenfield]
- Speaking of lack of mens rea: accidentally damaging a lamp in a federal government building in D.C. could send you to jail for 6 months [40 USC §8103(b)(4) (more) via @CrimeADay]
- North Carolina cyberbullying statute criminalizes posting “personal… information pertaining to a minor” with “intent to intimidate or torment.” Constitutional? [Eugene Volokh]
- Even as doubts mount about the science behind shaken-baby prosecutions, convictions continue [Kelsi Loos, Frederick News-Post; Maryland dad gets 20-year sentence; earlier here, etc.]
- Like Clinton, Bernie Sanders in 1990s backed three-strikes, longer sentences, funds for prison expansion [Mitchell Blatt, The Federalist]
- “Most of the crime lab scandals… have occurred at crime labs that were already accredited.” [Radley Balko]
Posts Tagged ‘mens rea’
Crime and punishment roundup
- “Professional Responsibility: Prosecutors Run Amok?” video of panel from Federalist Society Lawyers’ Convention, with Judge Alex Kozinski, John Malcolm, George Terwilliger III, Darpana Sheth, moderated by Justice Keith Blackwell of the Supreme Court of Georgia;
- Criminal punishment with no showing of mens rea (guilty state of mind) is just fine with a certain faction of progressives and that’s revealing [Scott Greenfield, earlier and generally, new Right on Crime website on criminal intent standards]
- “Bill Cosby And Eliminating Statutes Of Limitation: A Truly Terrible Idea” [Joe Patrice, Above the Law]
- An “emerging narrative in law enforcement circles: Cops aren’t shooting people nearly enough” [Radley Balko]
- Police officer is struck and killed by passing car while attending to scene following alleged drunk driving crash. Can driver charged with original crash also be charged with manslaughter and homicide arising from officer’s death? [Ken Womble, Fault Lines on Long Island case of People v. James Ryan]
- Labeling sex offenders’ passports? Really, what next? [Lenore Skenazy/New York Post, David Post/Volokh] “Why America Puts 9-Year-Old Kids on the Sex Offender Registry for Life” [same, Reason] “What new mean thing can we do to sex offenders to show how serious we are?” [Radley Balko]
- “If you ignore levels, and just look at rates of change, crime rates in Canada track those in the United States to an astonishing degree. How can that be?” [Tyler Cowen on forthcoming Barry Latzer book, The Rise and Fall of Violent Crime in America]
“Timeline: Federal Erosion of Business Civil Liberties”
The Washington Legal Foundation recently published a graphics project/report called “Timeline: Federal Erosion of Business Civil Liberties” that includes sections showing concurrent changes in six areas of law: mens rea, public welfare offenses and the responsible corporate officer doctrine; EPA criminal enforcement policies; DoJ criminal prosecution policies; attorney-client privilege; deferred prosecution and non-prosecution agreements; and proliferation of criminal laws, and sentencing developments. Read more, including updates, here.
Crime and punishment roundup
- If tempted to idealize the U.K. justice system, be aware it was in a London court that Saudi millionaire beat rape charge by arguing that he “tripped” into sexual congress [New York mag]
- Dear Reuters: it would be great if you could report the full story behind a perp walk like Martin Shkreli’s [Ken White, Popehat]
- Better for ten innocents to be imprisoned than one businessperson go free: “The New York Times has come out against the creation of a minimum mens rea element for all federal crimes.” [Scott Greenfield, Scott Shackford] More: Orin Kerr; more Greenfield; Cato podcast on mens rea with Robert Alt.
- Obama Justice Department’s incursions on mens rea dovetail with its efforts on the responsible corporate officer doctrine [Ilya Shapiro and Randal John Meyer, National Review]
- Escalating fines and fees, as well as a probation system under an incentive not to work, drag down poorer residents of Biloxi, Miss. [Radley Balko]
- How federal law came to define “sex trafficking” to include non-coerced adult prostitution [American U. law professor Janie Chuang quoted by Glenn Kessler, Washington Post “Fact Checker”, who also debunks wildly inflated figures from Attorney General Loretta Lynch]
- If only the late Gary Becker, a towering figure in law and economics, could have been persuaded to give up one of his less happy theories… [Alex Tabarrok]
“If you stepped on a protected beetle while jogging…”
“…should you go to jail? You might.” A lawsuit from environmentalists challenges the U.S. Department of Justice’s “McKittrick Policy,” under which individuals are criminally prosecuted for Endangered Species Act violations only if they “knew that their action would cause a [prohibited taking], and [were] aware of the identity of the affected species.” [Jonathan Wood, Pacific Legal Foundation/The Blaze on WildEarth Guardians and New Mexico Wilderness Alliance v. U.S. Department of Justice; more from PLF and its memorandum in support of a motion to intervene; WildEarth Guardians]
Federal law enforcement roundup
- Manufacturing while foreign: Holman Jenkins compares Department of Justice’s handling of General Motors case with those of Toyota and Takata [WSJ, paywall]
- “Electronic surveillance by the Drug Enforcement Administration has tripled over the past 20 years, and much of that increase has involved bypassing the federal courts.” [Brad Heath, USA Today via Balko]
- Sen. Hatch: criminal justice reform needs to include reform on issue of mens rea/criminal intent [John Malcolm, Daily Signal]
- Clinton administration tended to embed its anti-gun gestures in its then-popular carceral-state enactments [Jesse Walker on the 12-year lull in anti-gun legislation and whether it’s ending]
- New DoJ policy on corporate criminal prosecutions risks scapegoating [Thaya Knight, Cato] Despite transient surge early in Obama years, federal white-collar crime prosecutions have now fallen to 20-year low [TRAC Reports]
- A legal remedy should federal law enforcers falsely malign you in a press release? Dream on [Scott Greenfield]
- If you oppose high U.S. incarceration rate, but wish more corporate executives went to prison, check your premises [Matt Kaiser, Above the Law]
Supreme Court and constitutional law roundup
- New York Times suggests Justice Clarence Thomas’s opinions borrow too much language from briefs and lower courts. Orin Kerr on why that’s unfair;
- Prosecutors have too much leeway to request freeze on defendant’s assets pending trial [Ilya Shapiro, Cato]
- Certiorari petition arising from Newman/Chiasson prosecution: “Obama Administration Gambles On Supreme Court Review Of Insider-Trading Case” [Daniel Fisher]
- “Another Chance To Clean Up ‘Trial by Formula’ Class Actions” [Andrew Grossman/Cato, SCOTUSBlog on Tyson Foods v. Bouaphakeo]
- “Bench Memos” to the barricades: National Review builds case for “resistance” to Supreme Court decisions” [my two cents at Cato on rhetoric likening Obergefell to Dred Scott]
- Media firms including Time, Meredith, Advance, NPR jump into Spokeo case before high court, warn of Fair Credit Reporting Act litigation “quagmire” [Media Post]
- After a tainted-food episode, managers convicted without a showing of mens rea? Egg case deserves a closer look [Ilya Shapiro, Cato]
“When everything is a crime”
George Will on overcriminalization, mens rea, and regulatory crimes, typically clear and cogent. Second paragraph:
In 2007, professor Tim Wu of Columbia Law School recounted a game played by some prosecutors. One would name a famous person — “say, Mother Teresa or John Lennon” — and other prosecutors would try to imagine “a plausible crime for which to indict him or her,” usually a felony plucked from “the incredibly broad yet obscure crimes that populate the U.S. Code like a kind of jurisprudential minefield.” Did the person make “false pretenses on the high seas”? Is he guilty of “injuring a mailbag”?
“You are probably breaking the law right now”
Glenn Reynolds on overcriminalization and regulation [USA Today]:
Regulatory crimes” of this sort are incredibly numerous and a category that is growing quickly. They are the ones likely to trap unwary individuals into being felons without knowing it. That is why Michael Cottone, in a just-published Tennessee Law Review article, suggests that maybe the old presumption that individuals know the law is outdated, unfair and maybe even unconstitutional. “Tellingly,” he writes, “no exact count of the number of federal statutes that impose criminal sanctions has ever been given, but estimates from the last 15 years range from 3,600 to approximately 4,500.” Meanwhile, according to recent congressional testimony, the number of federal regulations (enacted by administrative agencies under loose authority from Congress) carrying criminal penalties may be as many as 300,000.
And it gets worse. While the old-fashioned common law crimes typically required a culpable mental state — you had to realize you were doing something wrong — the regulatory crimes generally don’t require any knowledge that you’re breaking the law. This seems quite unfair.
Ohio shores up mens rea requirement in criminal law
The governor of Ohio has signed a historic measure providing that newly created crimes will be deemed to include a mens rea requirement unless lawmakers have made express provision for liability on a lesser basis. Now other states need to look at the same idea [Isaac Gorodetski/James Copland, Economics 21; Elizabeth Brown; text; earlier on mens rea here, here, here, here, here, here, here, here, and here]