Acceptance: The Missing Mental State

105 Pages Posted: 12 May 1998

See all articles by Alan C. Michaels

Alan C. Michaels

Ohio State University (OSU) - Michael E. Moritz College of Law

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Abstract

This article identifies a serious shortcoming in the traditional criminal law mental state hierarchy and proposes a new mental state-- called acceptance -- as a solution. Acceptance exists where the actor acts recklessly and, in addition, would have acted even ?had he known? that his conduct would ?cause the harm.? The article establishes, through close analysis of the wilful blindness and depraved-heart murder doctrines, that use of the mental state of acceptance is both practicable and necessary. When liability lines are drawn at the level of knowledge, the criminal law has rarely been satisfied to restrict liability to actual knowledge, but instead has relied on ambiguously defined crimes (such as depraved-heart murder) or has stretched the definition of knowledge (for example, through the wilful blindness doctrine) to push reckless conduct across the liability line to the knowledge side. These ?solutions? have failed. When contemporary criminal law draws a significant liability line between knowledge and recklessness, doctrine governing cases near the margin is both particularly vague and distinctly lacking in consensus in comparison to most areas of the criminal law.

The article proposes that where the law requires knowledge, acceptance should be allowed to suffice. After justifying such an approach from both retributive and utilitarian perspectives, the article establishes, by examining the willful blindness and depraved-heart murder doctrines, that using acceptance would yield a better fit between criminal law and culpability concepts and would substantially diminish vagueness problems. The need for acceptance is also demonstrated in briefer examinations of three other criminal law areas: "knowledge of the law," attempt and battery. In support of the practicability of acceptance as a measure of culpability, the article also surveys the criminal law's use of hypothetical questions to determine culpability in several other areas. These include the doctrines of recklessness, entrapment, and the German concept of bedingter vorsatz.

Suggested Citation

Michaels, Alan C., Acceptance: The Missing Mental State. Available at SSRN: https://ssrn.com/abstract=86088 or http://dx.doi.org/10.2139/ssrn.86088

Alan C. Michaels (Contact Author)

Ohio State University (OSU) - Michael E. Moritz College of Law ( email )

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