St. John's Law Review

Justification and Excuse: What They Were, What They Are, and What They Ought to Be

By: Eugene R. Milhizer

This article traces how the criminal defenses of justification and excuse have come to be viewed as two almost interchangeable means to the same end-the acquittal of a defendant notwithstanding that the prosecution had established all the elements of proof beyond a reasonable doubt. The differences between justification and excuse have often been misunderstood or ignored by courts, commentators, legislators, and even headnote writers. The thesis of this article is that modern criminal law systems must preserve-and, to the extent necessary, rediscover-a clear distinction between justification and excuse defenses, based upon intuitively understood and transcendent conceptions of these principles, which are applied in a systematic and coherent fashion.

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The author posits that lawmakers should seek to achieve good policy by prudentially expressing immutable conceptions of justification and excuse in their criminal codes and that judges ought to interpret exculpatory defenses consistent with this over-arching legislative intent. Furthermore, he is of the belief that prosecutors should exercise their discretion, and defense counsel should provide their advice and representation, with reference to these normatively based defensive theories.  Finally, he offers his view that jurors, notwithstanding an occasional need to nullify, ought to decide whether to convict or acquit using these same common sense criteria. The author believes that this approach would actually and perceptibly help tether the law to transcendent normative principles, and thereby elevate society's moral conscience and enhance its respect for the law. This approach would serve to dignify the individual, legitimize the positive law, and promote the common good.

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