Felony murder rule
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The rule of felony murder is a legal
doctrine Doctrine (from la, doctrina, meaning "teaching, instruction") is a codification of beliefs or a body of teachings or instructions, taught principles or positions, as the essence of teachings in a given branch of knowledge or in a belief syste ...
in some
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipres ...
jurisdiction Jurisdiction (from Latin 'law' + 'declaration') is the legal term for the legal authority granted to a legal entity to enact justice. In federations like the United States, areas of jurisdiction apply to local, state, and federal levels. J ...
s that broadens the crime of murder: when someone is killed (regardless of intent to kill) in the commission of a dangerous or enumerated crime (called a
felony A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious. The term "felony" originated from English common law (from the French medieval word "félonie") to describe an offense that resu ...
in some jurisdictions), the offender, and also the offender's accomplices or co-conspirators, may be found guilty of murder. The concept of felony murder originates in the rule of
transferred intent Transferred intent (or transferred , or transferred malice, in English law) 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 resp ...
, which is older than the limit of legal memory. In its original form, the malicious intent inherent in the commission of any crime, however trivial, was considered to apply to any consequences of that crime regardless of intent.


History

While there is debate about the original scope of the rule, modern interpretations typically require that the offence be an inherently dangerous one, or one committed in an obviously dangerous manner. For this reason, the felony murder rule is often justified by its supporters as a means of deterring dangerous felonies. According to some commentators, the
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipres ...
rule dates to the twelfth century and took its modern form in the eighteenth century. The modern conception of the felony murder rule arose in 1716, with William Hawkins' ''Treatise of Pleas of the Crown'', during his work on
English criminal law English criminal law concerns offences, their prevention and the consequences, in England and Wales. Criminal conduct is considered to be a wrong against the whole of a community, rather than just the private individuals affected. The state, i ...
. Hawkins reasoned that malice was implicit in a crime that "necessarily tends to raise Tumults and Quarrels, and consequently cannot but be attended with the danger of personal hurt." Thus, "this rule should extend to killings in the course of felonies à fortiori."


Elements

In most jurisdictions, to qualify as an underlying offense for a felony murder charge, the underlying offense must present a foreseeable danger to life, and the link between the offense and the death must not be too remote. For example, if the recipient of a
forged Forging is a manufacturing process involving the shaping of metal using localized compressive forces. The blows are delivered with a hammer (often a power hammer) or a die. Forging is often classified according to the temperature at which it ...
check has a fatal allergic reaction to the ink, most courts will not hold the forger guilty of murder, as the cause of death is too remote from the criminal act. There are two schools of thought concerning whose actions can cause the defendant to be guilty of felony murder. Jurisdictions that hold to the "agency theory" admit only deaths caused by the agents of the crime. Jurisdictions that use the "proximate cause theory" include any death, even if caused by a bystander or the police, provided that it meets one of several
proximate cause In law and insurance, a proximate cause is an event sufficiently related to an injury that the courts deem the event to be the cause of that injury. There are two types of causation in the law: cause-in-fact, and proximate (or legal) cause. Ca ...
tests to determine if the chain of events between the offence and the death was short enough to have legally caused the death. The merger doctrine excludes from the offenses that qualify as underlying offenses any felony that is presupposed by a murder charge. For example, nearly all murders involve some type of assault, but so do many cases of manslaughter. To count any death that occurred during the course of an assault as felony murder would obliterate a distinction that is carefully set by the legislature. However, merger may not apply when an assault against one person results in the death of a different person. Felony murder is typically the same grade of murder as premeditated murder and carries the same sentence as is used for premeditated murder in the jurisdiction in question.


By country

The felony murder rule has been abolished in
England and Wales England and Wales () is one of the three legal jurisdictions of the United Kingdom. It covers the constituent countries England and Wales and was formed by the Laws in Wales Acts 1535 and 1542. The substantive law of the jurisdiction is Eng ...
and in
Northern Ireland Northern Ireland ( ga, Tuaisceart Éireann ; sco, label= Ulster-Scots, Norlin Airlann) is a part of the United Kingdom, situated in the north-east of the island of Ireland, that is variously described as a country, province or region. Nort ...
. In Canada, it has been held to be unconstitutional, as breaching the principles of fundamental justice. In some jurisdictions, the common law felony murder (called constructive murder) rule has been abolished, but has been replaced by a similar statutory provision (such as in
Victoria, Australia Victoria is a state in southeastern Australia. It is the second-smallest state with a land area of , the second most populated state (after New South Wales) with a population of over 6.5 million, and the most densely populated state in ...
with the
Crimes Act 1958 The Crimes Act 1958 is an Act of the Parliament of Victoria. The Act codified most common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicia ...
). Similarly, in New South Wales, common law has been overridden and the question needs only be dealt with through statutory construction and application..


Australia

In
New South Wales ) , nickname = , image_map = New South Wales in Australia.svg , map_caption = Location of New South Wales in AustraliaCoordinates: , subdivision_type = Country , subdivision_name = Australia , established_title = Before federation , es ...
, § 18(1)(a) of the ''Crimes Act 1900'' provides the statutory definition of 'constructive murder'. The act or omission causing death must be "done in an attempt to commit or during or immediately after the commission, by the accused, or some accomplice with him or her, of a crime punishable by imprisonment for life or for 25 years".(1)(a). The rationale is to discourage acts of felony which are dangerous to human life. ''Ryan v R''. clarifies the elements of constructive murder. The prosecution must prove beyond reasonable doubt: (1) a base offence with 25 years' imprisonment or more; and that (2) the act causing death occurred in attempt, during, or immediately after this base offence. This means that the prosecution must prove both the ''actus reus'' and ''mens rea'' of this base offence. ''R v Munro'' confirmed that the ''mens rea'' of the act causing death is not required to prove constructive murder. For example, the accused may commit an act causing death in the course of robbery or armed robbery without any intention to kill, to inflict grievous bodily harm, or with reckless indifference to human life.


Canada

As Canadian criminal law aims to maintain proportionality between the stigma and punishment attached to a conviction and the moral blameworthiness of an offender, in ''
R v Martineau ''R v Martineau'', 9902 SCR 633 is a leading Supreme Court of Canada case on the ''mens rea'' requirement for murder. Background One evening in February 1985, Patrick Tremblay and 15-year-old Mr. Martineau set out to rob a trailer owned by the M ...
'' the Supreme Court of Canada held that it is a principle of fundamental justice under sections 7 and 11(d) of the
Canadian Charter of Rights and Freedoms The ''Canadian Charter of Rights and Freedoms'' (french: Charte canadienne des droits et libertés), often simply referred to as the ''Charter'' in Canada, is a bill of rights entrenched in the Constitution of Canada, forming the first part ...
that a conviction for murder requires proof beyond a reasonable doubt of a ''subjective foresight of death''. In so doing, the court declared sections 230 and 229(c) of the ''Criminal Code'' to be unconstitutional.Edited case version in S. 230 provided that a conviction for murder would lie for any killing that was "objectively foreseeable as a result of the abominable nature of the predicate crimes ... '' inter alia'' ... coupled with intentional infliction of bodily harm". This largely equated with a Canadian form of felony murder, though it is technically closer to constructive murder in other jurisdictions. Similarly, according to s. 229(c) it was sufficient for a person to do anything that he "''ought to know'' is likely to cause death". Nevertheless, s. 229(c), as far as it provides for a form of constructive murder in situations where "an accused for an unlawful object did anything ''knowing'' that it was likely
n an objective standard N, or n, is the fourteenth letter in the Latin alphabet, used in the modern English alphabet, the alphabets of other western European languages and others worldwide. Its name in English is ''en'' (pronounced ), plural ''ens''. History ...
to cause someone's death" is still operative, as confirmed in a 1999 appellate court decision. Bill C-39 was introduced in 2017 in order to repeal s. 230 and modify s. 229(c). Like other common law jurisdictions, Canada's Criminal Code specifically enumerates offences to account for instances where (a) person(s) is/are unintentionally killed during the commission of a crime (for example, criminal negligence causing death and impaired driving causing death). In cases where multiple deaths are caused by the same criminal act, the accused will face a separate charge for each death caused. While such charges are not considered to be murder under Canadian law, the maximum penalty for such offences is still life imprisonment – although unlike murder this is not a mandatory sentence and is only very rarely imposed. The main difference between a sentence of life imprisonment for murder and a sentence of life imprisonment for an offence such as criminal negligence causing death is that in the latter case, the offender is eligible for parole after serving seven years.


Ireland

The rule was abolished in the
Republic of Ireland Ireland ( ga, Éire ), also known as the Republic of Ireland (), is a country in north-western Europe consisting of 26 of the 32 Counties of Ireland, counties of the island of Ireland. The capital and largest city is Dublin, on the eastern ...
by section 4 of the Criminal Justice Act 1964 which codified the '' mens rea'' for murder as intention to kill or seriously injure another person.


United Kingdom


England and Wales, Northern Ireland

The rule was abolished in
England and Wales England and Wales () is one of the three legal jurisdictions of the United Kingdom. It covers the constituent countries England and Wales and was formed by the Laws in Wales Acts 1535 and 1542. The substantive law of the jurisdiction is Eng ...
by section 1 of the
Homicide Act 1957 The Homicide Act 1957 (5 & 6 Eliz.2 c.11) 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 (except in limi ...
, and in
Northern Ireland Northern Ireland ( ga, Tuaisceart Éireann ; sco, label= Ulster-Scots, Norlin Airlann) is a part of the United Kingdom, situated in the north-east of the island of Ireland, that is variously described as a country, province or region. Nort ...
by section 8 of the
Criminal Justice Act (Northern Ireland) 1966 The Criminal Justice Act (Northern Ireland) 1966 (c 20) (NI) is an Act of the Parliament of Northern Ireland. It makes similar provision to the Homicide Act 1957 and the Suicide Act 1961 for Northern Ireland. Part I – Provisions as to crimi ...
; but its effect is preserved by the application of the common law principle of joint enterprise. In England and Wales, the definition of murder requires only an intent to cause grievous bodily harm to the victim, rather than specific intent to kill; the effect is the same as that of the felony murder rule applied to crimes of personal violence, though not to all felonies.


Scotland

There is no equivalent to the felony murder rule in Scots law, which has also never had a specific concept of ''felonies'' in the previous style of English law. However, the Scots equivalent of joint enterprise, known as "art and part", also has a similar effect.


United States

, 46 states in the United States had a felony murder rule, under which felony murder is generally first-degree murder. In 24 of those states, it is a
capital offense Capital punishment, also known as the death penalty, is the state-sanctioned practice of deliberately killing a person as a punishment for an actual or supposed crime, usually following an authorized, rule-governed process to conclude that t ...
. When the government seeks to impose the death penalty on someone convicted of felony murder, the Eighth Amendment has been interpreted so as to impose additional limitations on the state power. The death penalty may not be imposed if the defendant is merely a minor participant and did not actually kill or intend to kill. However, the death penalty may be imposed if the defendant is a major participant in the underlying felony and exhibits extreme indifference to human life. Most states recognize the merger doctrine, which holds that a criminal assault cannot serve as the predicate felony for the felony murder rule. To avoid the need for reliance upon common law interpretations of what felony conduct merges with murder, and what offenses do and do not qualify for felony murder, many U.S. jurisdictions explicitly list what offenses qualify in a felony murder statute. Federal law specifies additional crimes, including
terrorism Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violen ...
, kidnapping, and
carjacking Carjacking is a robbery in which the item taken over is a motor vehicle.Michael Cherbonneau, "Carjacking," in ''Encyclopedia of Social Problems'', Vol. 1 (SAGE, 2008: ed. Vincent N. Parrillo), pp. 110-11. In contrast to car theft, carjacking is ...
. The American Law Institute's
Model Penal Code The Model Penal Code (MPC) is a model act designed to stimulate and assist U.S. state legislatures to update and standardize the penal law of the United States.MPC (Foreword). The MPC was a project of the American Law Institute (ALI), and was pu ...
does not include the felony murder rule, but allows the commission of a felony to raise a presumption of extreme indifference to the value of human life. The felony murder rule is effectively used as a rule of evidence. The Model Penal Code lists robbery,
rape Rape is a type of sexual assault usually involving sexual intercourse or other forms of sexual penetration carried out against a person without their consent. The act may be carried out by physical force, coercion, abuse of authority, or ...
or forcible deviant sexual intercourse, arson, burglary, and felonious escape as predicate felonies upon which a charge of felony murder can be maintained.


State law

*
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(follows Model Penal Code) *
New Mexico ) , population_demonym = New Mexican ( es, Neomexicano, Neomejicano, Nuevo Mexicano) , seat = Santa Fe , LargestCity = Albuquerque , LargestMetro = Tiguex , OfficialLang = None , Languages = English, Spanish ( New Mexican), Navajo, Ke ...
* New York *
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* Oklahoma *
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*
District of Columbia ) , image_skyline = , image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan, ...
* Federal


= Kentucky

= In the state of
Kentucky Kentucky ( , ), officially the Commonwealth of Kentucky, is a state in the Southeastern region of the United States and one of the states of the Upper South. It borders Illinois, Indiana, and Ohio to the north; West Virginia and Virginia ...
, the
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipres ...
felony murder rule has been completely abolished.


= KRS § 507.020

= The Kentucky Legislature abolished the felony murder rule with the enactment of
Kentucky Revised Statutes Kentucky Revised Statutes (KRS) is the name given to the body of laws which govern the Commonwealth of Kentucky, United States. They are created pursuant to the Kentucky Constitution and must conform to the limitations set out in the Constitutions ...
§ 507.020. Recognizing that an automatic application of the rule could result in conviction of murder without a culpable mindset, the Kentucky Legislature instead allowed the circumstances of a case, like the commission of a
felony A felony is traditionally considered a crime of high seriousness, whereas a misdemeanor is regarded as less serious. The term "felony" originated from English common law (from the French medieval word "félonie") to describe an offense that resu ...
, to be considered separately. The facts each case would be used to show the mental state of the defendant instead of using an automatic rule.


=''Minnesota v. Derek Michael Chauvin''

= The police officer who murdered George Floyd was tried and convicted under the felony murder rule.


Criticism

Some commentators regard the rule of transferred intent as a legal fiction whereby the law pretends that the person who intended one wrongful act also intends all the consequences of that act, however unforeseen. Others regard it as an example of strict liability whereby a person who chooses to commit a crime is considered absolutely responsible for all possible consequences of that action.
Lord Mustill Michael John Mustill, Baron Mustill, PC, FBA (10 May 1931 – 24 April 2015) was an English barrister and judge. He was a Lord of Appeal in Ordinary from 1992 to 1997. Life and career The son of Clement William and Marion Mustill, he was ed ...
regards the historical rule as a convergence of those views. Some critics of the felony murder rule argue that the rule is unjust because it requires no intent to kill. In the United States, for example, 20-year-old Florida resident
Ryan Holle Ryan Joseph Holle (born November 17, 1982) is an American convict found guilty in 2004 of first-degree murder under the felony murder rule for lending his car to a friend after the friend and others at a party discussed their plans to steal drugs ...
was convicted of first-degree murder for lending his car to a friend after his friend told him that he intended to go beat an 18-year-old woman. The friend took the car and beat the girl to death. Negotiating away the felony murder charge as part of a plea bargain can result in sentences which are magnitudes of order longer than would be the case if all other charges were considered together, but isolated from the felony murder charge. A review of criminal convictions in Minnesota found that most white defendants convicted of felony murder were originally charged with more serious offenses, while for most Black defendants convicted of felony murder it was the most serious offense initially charged. Almost half of defendants charged with felony murder in Minnesota are under the age of 25. The average sentence is 24 years. In the context of police shootings and Black Lives Matter, increasing attention has been focused on the issue of felony murder charges covering up the use of excessive force or careless use of extreme force by the police. This occurs because the death is interpreted as a consequence of a criminal act. As a result, liability for the death is transferred in its entirety away from the shooting officer, regardless of whether the victim of a police shooting was armed, or whether the officer in question had a record of previous excessive force. In such cases, there may be no incentive for a police officer or a police department to alter their standard procedures. In favor of the rule, it can be argued that the rule affirms the principle of the sanctity of human life by imposing harsher penalties for crimes that destroy human life.


See also

*
Common purpose The doctrine of common purpose, common design, joint enterprise, joint criminal enterprise or parasitic accessory liability is a common law legal doctrine that imputes criminal liability to the participants in a criminal enterprise for all reaso ...
* Law of parties


References


Further reading

* ''R v Serné'' (1887) 16 Cox CC 311. *


External links


Curtis Brooks didn't kill anyone. He was still convicted of felony murder and sent to prison for life.


* ttps://web.archive.org/web/20030922195540/http://www.prisonsfoundation.org/letters/WHAT%27S_WRONG_WITH_THE_FELONY_MURDER_RULE.html Prisons Foundation objections to the rule
Arizona Supreme Court on the rule and the death penalty


Jeff Kass, Rocky Mountain News March 18, 2001; "Lawyers debate centuries-old legal concept." {{DEFAULTSORT:Felony Murder Rule Murder