criminal law
Criminal law is the body of law that relates to crime. It prescribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and moral welfare of people inclusive of one's self. Most criminal law i ...
defense in which the
defendant
In court proceedings, a defendant is a person or object who is the party either accused of committing a crime in criminal prosecution or against whom some type of civil relief is being sought in a civil case.
Terminology varies from one jurisdic ...
argues that a prior history of
abuse
Abuse is the improper usage or treatment of a thing, often to unfairly or improperly gain benefit. Abuse can come in many forms, such as: physical or verbal maltreatment, injury, assault, violation, rape, unjust practices, crimes, or other t ...
justifies violent retaliation. While the term most often refers to instances of
child abuse
Child abuse (also called child endangerment or child maltreatment) is physical, sexual, and/or psychological maltreatment or neglect of a child or children, especially by a parent or a caregiver. Child abuse may include any act or failure to a ...
or
sexual assault
Sexual assault is an act in which one intentionally sexually touches another person without that person's consent, or coerces or physically forces a person to engage in a sexual act against their will. It is a form of sexual violence, which ...
, it also refers more generally to any attempt by the defense to use a syndrome or societal condition to deflect responsibility away from the defendant. Sometimes the concept is referred to as the abuse excuse, in particular by the critics of the idea that guilty people may use past victimization to diminish the responsibility for their crimes.
When the abuser is the victim of the crime, as is often the case, the abuse excuse is sometimes used as a way to "put the victim on trial".
The
Supreme Court of the United States
The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
has held on numerous occasions that the defendant should be permitted to present any information that they feel might affect
sentencing
In law, a sentence is the punishment for a crime ordered by a trial court after conviction in a criminal procedure, normally at the conclusion of a trial. A sentence may consist of imprisonment, a fine, or other sanctions. Sentences for mult ...
. Despite this legal precedent, the availability of the abuse defense has been criticized by several legal experts, particularly in the aftermath of the trials of
Lorena Bobbitt
Lorena may refer to:
*Lorena (name), a given name
*Lorena (footballer), Brazilian footballer
*Lorena (singer), Spanish pop singer
In arts and entertainment
* ''Lorena'' (album), a 2007 album by Spanish singer Lorena
* "Lorena" (song), an 1856 so ...
vigilantism
Vigilantism () is the act of preventing, investigating and punishing perceived offenses and crimes without Right, legal authority.
A vigilante (from Spanish, Italian and Portuguese “vigilante”, which means "sentinel" or "watcher") is a pers ...
".
Definition
The abuse defense is "the legal tactic by which criminal defendants claim a history of abuse as an excuse for violent retaliation". In some instances, such as the Bobbitt trial, the supposed abuse occurs shortly before the retaliative act; in such cases, the abuse excuse is raised as a means of claiming
temporary insanity
The insanity defense, also known as the mental disorder defense, is an affirmative defense by excuse in a criminal case, arguing that the defendant is not responsible for their actions due to an episodic psychiatric disease at the time of the ...
or the
right of self-defense
The right of self-defense (also called, when it applies to the defense of another, alter ego defense, defense of others, defense of a third person) is the right for people to use reasonable or defensive force, for the purpose of defending one' ...
. In other trials, such as those of the Menéndez brothers, the supposed abuse occurs over a prolonged period of time, often beginning during the defendant's childhood; this relates the abuse defense to the concept of diminished capacity. Because the victim of the act is often the person who committed abuse against the defendant in the past, the goal of the abuse excuse is to "put the victim on trial" and show that the abuser "had it coming".
Other responsibility deflection defenses
There are more than 40 distinct defenses and syndromes that have been employed by defense attorneys, all of which share the goal of deflecting responsibility for the crime away from the defendant. Some of these defenses seek to relate the defendant's behavior to previously existing medical conditions, such as
antisocial personality disorder
Antisocial personality disorder (ASPD or infrequently APD) is a personality disorder characterized by a long-term pattern of disregard of, or violation of, the rights of others as well as a difficulty sustaining long-term relationships. Lack ...
posttraumatic stress disorder
Post-traumatic stress disorder (PTSD) is a mental and behavioral disorder that can develop because of exposure to a traumatic event, such as sexual assault, warfare, traffic collisions, child abuse, domestic violence, or other threats on ...
. Other defenses seek to attribute the criminal act to the society in which the defendant lives rather than his or her own choices; the pornography defense asserts that the proliferation of
pornography
Pornography (often shortened to porn or porno) is the portrayal of sexual subject matter for the exclusive purpose of sexual arousal. Primarily intended for adults,
causes men to commit acts of
sexual violence
Sexual violence is any sexual act or attempt to obtain a sexual act by violence or coercion, act to traffic a person, or act directed against a person's sexuality, regardless of the relationship to the victim.World Health Organization., World re ...
, and urban survival syndrome claims that violent conditions in a city or neighborhood may justify violent actions by a particular individual.Dershowitz 1994, pp. 321–341
Prevalence
A growing concern among the American public is that guilty criminals are too often excused for their crimes or are given unsuitably short sentences, a problem that is exacerbated by the use of the abuse defense. Legal experts counter that excuse defenses either serve an insignificant role in the trial or are entirely unsuccessful. During the trial of Dan White, who assassinated gay rights advocates
George Moscone
George Richard Moscone (; November 24, 1929 – November 27, 1978) was an American attorney and Democratic politician. He was the 37th mayor of San Francisco, California from January 1976 until his assassination in November 1978. He was known ...
and Harvey Milk, one expert testimony mentioned that the consumption of large amounts of
junk food
"Junk food" is a term used to describe food that is high in calories from sugar and/or fat, and possibly also sodium, but with little dietary fiber, protein, vitamins, minerals, or other important forms of nutritional value. It is also known as HF ...
may have intensified White's state of depression prior to the murders. It was widely reported that White's counsel had earned him a reduced sentence by employing the so-called "
Twinkie defense
"Twinkie defense" is a derisive label for an improbable legal defense. It is not a recognized legal defense in jurisprudence, but a catch-all term coined by reporters during their coverage of the trial of defendant Dan White for the murders of ...
", despite the fact that the subject of sugar intoxication was only briefly touched upon during the trial.
Although the American public often complains about the supposed frequency with which defendants use the abuse defense, the reality is that it is generally only used in high-profile cases. In order for the abuse defense to be employed effectively, it is necessary for the defense to produce expert testimony on the defendant's behalf. Most defendants are unable to pay for such testimony; as such, qualified experts tend to provide advocating testimony only in those cases in which the defendant is wealthy or is supported by
public interest
The public interest is "the welfare or well-being of the general public" and society.
Overview
Economist Lok Sang Ho in his ''Public Policy and the Public Interest'' argues that the public interest must be assessed impartially and, therefore ...
groups. The trials of
Lorena Bobbitt
Lorena may refer to:
*Lorena (name), a given name
*Lorena (footballer), Brazilian footballer
*Lorena (singer), Spanish pop singer
In arts and entertainment
* ''Lorena'' (album), a 2007 album by Spanish singer Lorena
* "Lorena" (song), an 1856 so ...
and the Menéndez brothers were two high-profile cases that are often cited as examples of the abuse excuse in action.
Bobbitt trial
On June 23, 1993, Lorena Bobbitt cut off her husband's penis with a kitchen knife while he was sleeping. Afterward, she drove away and tossed the severed penis out the car window into a nearby field.Pershing 1996, p. 2 Bobbitt later claimed that her husband had
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 ag ...
d her immediately prior to the incident, though he denied these claims and was eventually acquitted of rape charges.Dershowitz 1994, pp. 57–60 Bobbitt also claimed that her husband had repeatedly raped and
verbally abused
Verbal abuse (also known as verbal aggression, verbal attack, verbal violence, verbal assault, psychic aggression, or psychic violence) is a type of Psychological abuse, psychological/mental abuse that involves the use of Oral language, oral, Ges ...
her in the past, and that the memories of this abuse "raced through her head" in the moments prior to the attack on her husband. At her trial, Bobbitt's defense attorney argued that she was not guilty by reason of
temporary insanity
The insanity defense, also known as the mental disorder defense, is an affirmative defense by excuse in a criminal case, arguing that the defendant is not responsible for their actions due to an episodic psychiatric disease at the time of the ...
. She was acquitted by this reason and was released after being taken into custody for psychiatric evaluation. Legal critics argued that Bobbitt won her trial by means of the abuse defense.Greene ''et al'' 2006, p. 389.
Menéndez brothers
In August 1989, brothers Lyle and Erik Menéndez shot and killed their parents in their home in
Beverly Hills, California
Beverly Hills is a city located in Los Angeles County, California. A notable and historic suburb of Greater Los Angeles, it is in a wealthy area immediately southwest of the Hollywood Hills, approximately northwest of downtown Los Angeles. B ...
. The two constructed an elaborate alibi and maintained their innocence for several years until Erik confessed to his psychotherapist. When it was decided that the murder confession could be used as evidence during their trials, the brothers entered pleas of self-defense. They claimed that they had been sexually abused by their father throughout childhood and that they feared their parents intended to murder them.Costin, Karger and Stoesz 1997, p. 32 Despite the judge's refusal to present the juries with self-defense instructions,Dershowitz 1994, pp. 46–47 the first trials both ended with
hung juries
A hung jury, also called a deadlocked jury, is a judicial jury that cannot agree upon a verdict after extended deliberation and is unable to reach the required unanimity or supermajority. Hung jury usually results in the case being tried again.
...
and were declared
mistrials
In law, a trial is a coming together of parties to a dispute, to present information (in the form of evidence) in a tribunal, a formal setting with the authority to adjudicate claims or disputes. One form of tribunal is a court. The tribunal, w ...
. Although the brothers were eventually convicted and given consecutive life sentences, many legal experts were outraged by the mistrials.
Legal precedent
The
Supreme Court of the United States
The Supreme Court of the United States (SCOTUS) is the highest court in the federal judiciary of the United States. It has ultimate appellate jurisdiction over all U.S. federal court cases, and over state court cases that involve a point o ...
has held on numerous occasions that capital defendants have the right to present information about an abusive childhood as mitigating evidence.Litton 2005, Section IIIA Prior to 1978, the capital statute of
Ohio
Ohio () is a state in the Midwestern region of the United States. Of the fifty U.S. states, it is the 34th-largest by area, and with a population of nearly 11.8 million, is the seventh-most populous and tenth-most densely populated. The sta ...
had placed limitations on what mitigating factors the defense could present during
sentencing
In law, a sentence is the punishment for a crime ordered by a trial court after conviction in a criminal procedure, normally at the conclusion of a trial. A sentence may consist of imprisonment, a fine, or other sanctions. Sentences for mult ...
. However, this statute was invalidated by ''
Lockett v. Ohio
''Lockett v. Ohio'', 438 U.S. 586 (1978), is a United States Supreme Court case in which the Court held that sentencing authorities must have the discretion to consider at least some mitigating factors, rather than being limited to a specific lis ...
'', in which Chief Justice
Warren E. Burger
Warren Earl Burger (September 17, 1907 – June 25, 1995) was an American attorney and jurist who served as the 15th chief justice of the United States from 1969 to 1986. Born in Saint Paul, Minnesota, Burger graduated from the William Mitchell ...
proclaimed that the sentencer should not be "precluded from considering, as a mitigating factor, any aspect of a defendant's character or record and any of the circumstances of the offense that the defendant proffers as a basis for a sentence less than death." A similar conclusion was reached in the 1982 case ''
Eddings v. Oklahoma Eddings is a surname. Notable people with the surname include:
*David Eddings (1931–2009), American fantasy writer
*Doug Eddings (born 1968), American baseball umpire
* Floyd Eddings (born 1958), American football player
*John McNeil Eddings (183 ...
'', in which the Supreme Court held that United States law does not prevent a jury from considering a defendant's childhood abuse when determining the appropriate sentence.Litton 2005, Section IIIC
In the June 2003 case ''
Wiggins v. Smith
''Wiggins v. Smith'', 539 U.S. 510 (2003), is a case in which the United States Supreme Court spelled out standards for "effectiveness" in the constitutional right to legal counsel guaranteed by the Sixth Amendment.. Previously the court had de ...
'', the petitioner Kevin Wiggins, who had been sentenced to death for murder, was granted
habeas corpus
''Habeas corpus'' (; from Medieval Latin, ) is a recourse in law through which a person can report an unlawful detention or imprisonment to a court and request that the court order the custodian of the person, usually a prison official, t ...
because his attorney had failed to fully investigate or present mitigating evidence regarding Wiggins's childhood. Wiggins had been abused and
neglect
In the context of caregiving, neglect is a form of abuse where the perpetrator, who is responsible for caring for someone who is unable to care for themselves, fails to do so. It can be a result of carelessness, indifference, or unwillingness and ...
ed by his mother and was repeatedly raped while in foster care; the Supreme Court determined that there was a "reasonable probability" that such information would have altered the jury's sentencing, and that the attorney's failure to present this information violated Wiggins's Sixth Amendment right to counsel.
Responses
Legal scholar Alan Dershowitz has argued that, while a prior history of victimization may be a contributing factor to a violent crime, victimization alone cannot fully explain an act of violence. The vast majority of those who have suffered abuse do not go on to kill their abuser, and there is no known correlation between severity of abuse and the "deadliness of the response". Dershowitz views the effectiveness of the abuse defense as a "lawless invitation to vigilantism" which will serve only to extend the
cycle of violence
The term cycle of violence refers to repeated and dangerous acts of violence as a cyclical pattern,James Q. Wilson has also denounced the abuse excuse, he points out that it is only effective if a jury finds it to be compelling evidence of innocence or a substantial mitigating factor. When this occurs, there is no reason to exclude claims of abuse from the trial proceedings. Wilson has argued that the problem lies not in the employment of excuses as legal defenses, but in the intermingling of social science, which seeks to explain human behavior, with criminal law, which seeks to judge behavior. Although many citizens advocate severe penalties as a means of reducing crime, a number of studies have shown that the juror's desire to realize that goal is often overridden by the inherent desire to understand the behavior that leads to crime.Wilson 1997, p. 90
Causality
Causality (also referred to as causation, or cause and effect) is influence by which one event, process, state, or object (''a'' ''cause'') contributes to the production of another event, process, state, or object (an ''effect'') where the cau ...
*
Contributory negligence
In some common law jurisdictions, contributory negligence is a defense to a tort claim based on negligence. If it is available, the defense completely bars plaintiffs from any recovery if they contribute to their own injury through their own negl ...
*
Determinism
Determinism is a philosophical view, where all events are determined completely by previously existing causes. Deterministic theories throughout the history of philosophy have developed from diverse and sometimes overlapping motives and consi ...