Conduct
A defendant's conduct does not constitute a
criminal offense unless the conduct is prohibited by
a statute, a municipal ordinance, or a rule. The
word "conduct" means an act or a failure to act. The
word "conduct" also includes the defendant's mental
state. The word "act" is defined as a voluntary
movement of the defendant's body. The word "act"
includes speech. The defendant's failure to act,
which is also known as an omission, does not
constitute an offense unless a statute, a municipal
ordinance, or a rule provides that the defendant had
a duty to act.
A defendant commits a criminal offense only if he
or she voluntarily engages in conduct that is
prohibited by a statute, a municipal ordinance, or a
rule. The defendant cannot be subjected to criminal
liability for an accidental act. Whether the
defendant voluntarily engages in certain conduct
refers only to the defendant's physical body
movements. It does not refer to threats, coercion,
or the results of the defendant's free will. The
fact that a voluntary act also includes an
involuntary act is irrelevant. Also, the fact that
the defendant's conduct was unintentional does not
render the act involuntary.
An indictment or an information charging a
defendant with a criminal offense is not required to
allege that the defendant's conduct was voluntary,
unless voluntary conduct is an essential element of
the offense. The defendant's claim that his or her
conduct was involuntary is a defense that must be
raised by the defendant. A trial court does not need
to charge a jury on the issue of voluntariness
unless the issue is raised by the evidence. A claim
of duress does not raise the issue of voluntariness
because it does not involve a physical body
movement.
Whether a defendant's conduct was involuntary is
separate from the issue of whether the defendant's
conduct was unintentional. Unintentional conduct is
not necessarily involuntary conduct. Unintentional
conduct refers to the defendant's mental state.
Involuntary conduct refers to the defendant's
physical body movements.
Causation
A defendant is criminally responsible for his or
her conduct if the result of his or her conduct
would not have occurred without his or her conduct.
In other words, the defendant's conduct must cause
the result. The defendant's conduct does not have to
solely produce the result. It may occur concurrently
with another cause. This is called a concurrent
cause. If the concurrent cause was independent of
the defendant's conduct and was sufficient to
produce the result, then the defendant did not cause
the result.
A trial court does not need to charge a jury on
the issue of causation, unless the evidence shows
that some conduct other than a defendant's conduct
resulted in a criminal offense. However, if a charge
on causation is given, the jury is required to apply
the law regarding concurrent causation to the facts
of the defendant's case.
Even though a defendant may have intended to
commit another crime, the defendant may nevertheless
be responsible for the actual result of his or her
conduct. This concept is called the doctrine of
transferred intent. The defendant's intent to commit
one crime is transferred to the crime that the
defendant actually committed. For example, if the
defendant intended to shoot one person and
accidentally shoots another person, the defendant's
intent to shoot the first person is transferred to
the second person.
A trial court may charge a jury on transferred
intent, even if an indictment or an information does
not mention transferred intent. However, the charge
on transferred intent must correctly apply the law
of transferred intent to the facts of a defendant's
case.
Copyright 2007
LexisNexis, a division of Reed Elsevier Inc.