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Intention (criminal law)

In criminal law, intent is a subjective state of mind (mens rea) that must accompany the acts of certain crimes to constitute a violation. A more formal, generally synonymous legal term is scienter: intent or knowledge of wrongdoing.

Definitions[edit]

Intent is defined in English law by the ruling in R v Mohan [1976] QB 1 as "the decision to bring about a prohibited consequence" (malum prohibitum).[1][2][3]


A range of words represents shades of intent in criminal laws around the world. The mental element, or mens rea, of murder, for example, was historically called malice aforethought. In some jurisdictions transferred intent allows the prosecution for intentional murder if a death occurs in the course of committing an intentional felony. The intent for the felony is transferred to the killing in this type of situation. The language of "malice" is mostly abandoned and intent element of a crime, such as intent to kill, may exist without a malicious motive, or even with a benevolent motive, such as in the case of euthanasia.[4]


A person intends a consequence when they 1) foresee that it will happen if their given series of acts or omissions continue, and 2) desire it to happen. The most serious level of culpability, justifying the most serious levels of punishment, is achieved when both these components are actually present in the accused's mind (a "subjective" test). A person who plans and executes a crime is considered, rightly or wrongly, a more serious danger to the public than one who acts spontaneously (perhaps because they are less likely to get caught), whether out of the sudden opportunity to steal, or out of anger to injure another. But intent can also come from the common law viewpoint as well.

Unconditional intent and conditional intent[edit]

Unconditional intent: a person's expected result from the consequence of their actions.


Conditional intent: a person's expected result only when a condition diverts the person from their unconditional intent.


For example, a couple is planning to have an outdoor wedding, but also reserve an indoor facility in the unlikely condition of bad weather. The unconditional intent is to have the wedding outside. The conditional intent is to have the wedding inside on the condition of bad weather.


In Holloway v. United States, the United States Supreme Court held that the word 'intent' within a federal statute could mean either a person's "unconditional intent", "conditional intent" or both depending on context and the congressional purpose of the statute.[9]


Holloway was charged and convicted with the federal crime of carjacking "with the intent to cause death or serious bodily harm". Holloway admitted to carjacking at gunpoint but argued he only intended to use his weapon "if any of the drivers had given him a hard time". The unconditional intent was to carjack without harm to the driver. The conditional intent was to carjack and cause harm to the driver if the driver became uncooperative.


The issue of this case was whether the statute's phrase "with the intent to cause death or serious bodily harm" applies to a defendant's unconditional intent or conditional intent. The Court found that although the construction of the phrase suggests that Congress meant to provide "a federal penalty for only those carjackings in which the offender actually attempted to harm or kill the driver ... that a commonsense reading of the carjacking statute counsels that Congress intended to criminalize a broader scope of conduct than attempts to assault or kill in the course of automobile robberies".[10] The Court, therefore, affirmed Holloway's conviction and held that a defendant's conditional intent may be an element of a federal crime depending on the context and purpose of the statute.

Purpose intent and knowledge intent[edit]

In many situations in the United States, a person is considered to have acted with intent if the definitions of purpose or knowledge are satisfied. In other situations (especially regarding specific intent crimes that have "with intent to" in their definition), intent may be considered to refer to purpose only. Arguably, the most influential legal definitions of purpose and knowledge come from the Model Penal Code's definitions of mens rea.

- US legal case justified by Department of Justice as preventing crime but rejected due to question of intention

Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) - fictional sting operations

Collective intentionality

Consciousness of guilt

Negligence

Recklessness (law)

Scienter

Velleity

Lacey. A Clear Concept of Intention: Elusive or Illusory, (1993) 56 MLR 621.

Norrie. After Woollin (1999) CLR 532.

Williams, Glanville. Oblique Intention, (1987) Cambridge Law Journal 417