Has Congress Eroded the Intent Requirement in Criminal Law?

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Last week, bloggers Solomon Wisenberg (Letter of Apology blog) and Professor Douglas A. Berman (Sentencing Law and Policy blog) reported that the Heritage Foundation and the National Association of Criminal Defense Lawyers released a joint report entitled “Without Intent: How Congress Is Eroding the Criminal Intent Requirement in Federal Law.”

The study — based on an analysis of bills introduced in and/or enacted by Congress during the 2005-06 legislative session — reports that a “recent proliferation of federal criminal laws has produced scores of criminal offenses that lack adequate mens rea requirements and are vague in the conduct they criminalize.” Notably, the study did not compare 2005-06 to any previous year, so it is unclear whether 2005-06 is one point on a relatively flat continuum or a sharp departure from previous legislatures.Obviously, the study is intended for lawmakers and attorneys — not for would-be criminals, who are unlikely to consult the U.S. Code for guidance as to what state of mind they must have to avoid crossing the line between innocence and culpability. Given that the report is geared to lawyers and legislators, it is odd that the authors gave short shrift to U.S. Supreme Court precedent, which states that “knowledge” is generally the default mens rea requirement when the statute is not explicit.

As the U.S. District Court for the Southern District of New York explained in United States v. Griffith, citing the Supreme Court case of Staples v. United States, 511 U.S. 600, 619 (1994), “the Supreme Court has held that where mens rea is absent from a statute, ‘the usual presumption that a defendant must know the facts that make his conduct illegal should apply.’” 2000 WL 1253265 (S.D.N.Y. Sept. 25, 2000).

In other words, absent a contrary indication from Congress, “knowingly” is presumed to be the default mens rea. Unless the Heritage authors think that judge-made law is not real law, they are incorrect when they assert that criminal statutes without mens rea requirements have no requirement and, thus, threaten to land innocent people in jail. As a matter of law, many (if not most) statutes without an explicit mens rea requirement do carry an implicit requirement – knowledge. That may not be clear to the average layperson, but, it should be abundantly clear to those who represent them.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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