Intro to LawThe Main Fields of Law

Criminal Law

Most crimes require a guilty act (actus reus) and a guilty mind (mens rea); the Model Penal Code ranks mental states as purposely, knowingly, recklessly and negligently; defenses include self-defense and insanity.

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Criminal law defines the conduct the government punishes. You have seen the path of a criminal case and the reasonable-doubt standard. Here is what the prosecution must prove: the elements of the crime.

Key idea

Most crimes require a guilty act (actus reus) and a guilty mind (mens rea). The Model Penal Code ranks mental states as purposely, knowingly, recklessly and negligently. Defenses include justifications, such as self-defense, and excuses, such as insanity.
Mental state (Model Penal Code)MeaningExample
Purposelyit is your conscious object to cause the resultaiming at a window to break it
Knowinglyyou are aware the result is practically certainburning your own shed for the insurance money, aware that the neighbor's attached garage will almost certainly burn too
Recklesslyyou consciously disregard a substantial and unjustifiable riskfiring a gun into the air in a city
Negligentlyyou should have been aware of a substantial and unjustifiable risk, and failing to see it is a gross deviation from reasonable careleaving a loaded gun where a small child can reach it, without realizing the danger

Why it works

Punishment expresses blame, and we blame people for choices, not for bad luck. So criminal law usually requires both an act (thoughts alone are not crimes; the act must be voluntary, or an omission where the law imposed a duty to act) and a culpable mental state that matches the crime's definition. The American Law Institute published the Model Penal Code in 1962 to bring order to many inconsistent terms; many states adopted parts of it. Some minor and regulatory offenses, such as many traffic violations, impose strict liability with no mental state, but courts usually presume that serious crimes require one. Justifications say the act was right under the circumstances (self-defense: a reasonable belief that force is needed against an imminent unlawful attack, with force proportional to the threat). Excuses say the act was wrong but the person is not blameworthy (insanity: under the M'Naghten rule of 1843, the defendant, because of mental disease, did not know the nature of the act or that it was wrong).

Worked example: Name the mental state

A driver races through a school zone at 60 mph, knowing children may be crossing but hoping no one is hurt. A child is injured. Which MPC mental state fits best?
  1. Not purposely: injuring a child was not the driver's goal.
  2. Not knowingly: injury was not practically certain.
  3. The driver was aware of a substantial, unjustifiable risk and ignored it.

Answer: Recklessly.

Worked example: Motive and intent

Rae takes bread from a store without paying, intending to keep it, to feed her hungry children. Does her motive defeat the mental element of theft?
  1. Theft requires the intent to take and keep another's property. Rae had that intent.
  2. Her motive (to feed her children) explains why, but it is not an element.
  3. Motive may matter at sentencing or for a narrow defense such as necessity, which has strict limits.

Answer: No. She had the required intent; motive is separate.

Order the Model Penal Code mental states from most to least culpable.

Common mistake

Thinking motive is the same as intent. Intent is the mental state toward the act or result (did she mean to take the property?); motive is the reason behind it (why did she want it?) and is usually not an element. A good motive does not erase intent, and a bad motive does not supply it. Check: does the statute's definition mention the reason? Usually it does not.
This is an educational course, not legal advice.

Practice

Pass with 3 right answers, the last 2 in a row. Each right answer earns 2 XP.

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This is one of the top rungs of Introduction to Law and Legal Reasoning.

Sources and further reading

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