Fault (legal)

The meaning of fault

Different forms of liability employ different notions of fault, in some there is no need to prove fault.

Fault basically refers to legal blameworthiness and responsibility in each area of law. It refers to both the Actus Reus and the mental state of the defendant. The basic principle is that a defendant should be able to contemplate the harm that his actions may cause, and therefore should aim to avoid such actions.

Fault is an essential element in law, for instance in family law, in order for a divorce petition to succeed the courts have to see some form of fault from either of the parties, Such as adultery, this act would be committed of one party member e.g. the man, which would be grounds for the other party e.g. the women to file for divorce, in this case party accused of adultery would be at fault.

In Criminal law, the Mens Rea is used to decide if the defendant has criminal intent when he commits the act, and if so he is therefore liable for the crime. However this is not necessary for strict liability offences, where no state of mind is required.

Actus reus element

Most requirements for a successful Actus Reus require a voluntary act, or omission, for evidence of fault. There is also a requirement for a clear causation, there is no liability or fault if the defendant was not actually the sole cause of the act, this is so if there was an intervention of a third party, an unexpected natural event, or the victims own act. Either of these can remove the legal blame from the defendant and remove the fault.

If the defendant commits a voluntary criminal act, there is strong evidence that he is at fault, and responsible for the crime; However if the act is caused by an involuntary act, such as an act of automatism, or duress the defendant will not be at fault, and therefore not liable. If the criminal act is caused by an act of automatism, it means the act was caused by an involuntary movement of the limbs, and not controlled by neuron stimulation, removing the blameworthiness from the defendant. This was seen in the case of "Hill V Baxter" where the defendant injured a person by crashing his car into them, however he was found not guilty and blame removed as the crash had been caused by an involuntary action caused by the limbs in response to bees (which the defendant was allergy to). This removed the defendant of fault, and he was acquitted. In the case of Duress, the defendant has committed the act in response to a threat of death of serious personal injury to himself or a loved one, or someone he feels responsible towards. Therefore he is removed of fault as his actions were done to prevent such harm being done to himself or a loved one, or to someone he feels responsible towards. It would be considered unfair to place the defendant at fault of a criminal action which he committed under duress.

In such cases of a "state of affairs" crimes, the defendant may not be at fault (i.e. purposefully commit a criminal act voluntarily) however they are still liable. As such as seen in "Larsonneur", where the defendant was French and entered the UK, but then got deported to Ireland, and then deported back to the UK, the defendant was not at fault as she did not intentionally re-enter the UK under the Alien Act, however she was still liable for the crime under this act, as there was no need to prove fault. This was also seen in the Winzar v. Chief Constable of Kent case where the defendant was admitted to hospital by a friend who was worried for his health, however when the hospital realized he was merely drunk to the point of being semi – unconscious, they threw him out of the hospital. The defendant because of his intoxicated state could not get home, and was liable for been drunk and disorderly. Even though he did not have intention for the crime, not was he at fault, due to the crime been one of state of affairs he was liable and charged as such.

There is also an issue of causation, in this the courts look at both factual causation (blaue) and legal causation (Paget and white), if both can establish fault, then there is a criminal liability. This is because the defendant will be at fault if he directly caused the act to occur, and did nothing to stop it.

Mens rea element

The mens rea involves the different states of mind which demonstrate the relationship between degree of fault and liability. Depending on the different state of mind of the defendant at the time of committing the unlawful act, different sentences will be given.

For a specific intent offence, such as murder, (seen in the case of Vickers), this requires the defendant to intentionally cause the damage, be fully aware that his actions will lead to the desired consequence of murder. And this is what the defendant intended to occur from his actions. This is the most serious of states of mind the defendant can have, and this high level of fault is reflected in strict and long sentencing, usually life, or on the judge’s discretion. However if a murder is done with specific intent in the name of a religion, ideology etc, or on particularly vulnerable groups of people such as children, and continuously (such as terrorism, or a serial child killer) then it may be that the defendant is given a whole life tariff (never sees daylight again).

There is also subjective recklessness, such as In the case of Cunningham, where the defendant is not required to intend the consequence to come from his actions, but the defendant realised the risk that this consequence would occur and took the risk anyway. Such state of mind is required in most non – fatal offences, such as Common Assault (S.39), Assault occasioning in Actual Bodily harm (ABH (S.47)), and S20 Inflicting Grievous bodily harm, all under the Criminal Justice Act 1988. in all of these offences the defendant is liable off the offence and at fault if he commits the offence intending for the damage to be done, or being subjectively reckless as to whether the damage occurs. For these reckless is sufficient to prove fault in the defendant. The defendant can also be Grossly Negligent, which is the mens rea required by involuntary manslaughter offences, such as seen in the famous Adomako case, where the defendant was negligent as he had “disregard for human life and safety, and conduct deserving of punishment by the state”.

Defences

Some defences work by showing lack of fault through the involuntary nature of the defendant's conduct. Others, such as insanity and intoxication, work by establishing a lack of mental control or awareness on the part of the defendant. Still others, such as Duress and self–defence, operate by establishing that the defendant's conduct was justified or should be excused. Finally the partial defences to murder, such as provocation, diminished responsibility and suicide pact demonstrate a lesser degree of fault, resulting in conviction for the lesser offence of manslaughter.

Intoxication’s use is based on whether the offence is one of basic intent or specific intent, and also whether the intoxication was voluntary or involuntary. E.g. getting voluntary intoxicated and committing ABH (a crime of basic intent) will result in the defence of intoxication failing, as getting voluntarily intoxicated is viewed as reckless intent by the courts, which is sufficient for basic intent offences. The defence of consent is only available to smaller offences, such as Common Assault, and possibly ABH (S.47), as it is not reasonable to foresee that a person would consent to having serious damage or murder done to them. The partial defences show that the defendant is at fault, but the sentences reflects that the defendant is not fully at fault, as he was not fully responsible. However still at fault.

Both the type of sentence imposed and its severity in its large part determined by the degree of fault shown by the defendant. This can also be seen in the impact of both aggravating and mitigating factors. This is why some are opposed to the use of minimum and mandatory sentences, as they break the relationship between the degree of fault and present in the offence committed and the sentence imposed. A guilty plea can have an effect on the sentence, depending on when it is made, making a guilty plea before the start of the trial can reduce the sentence imposed up to 1/3 however changing the plea to guilty once the trial has started can only reduce it by 1/10 this is because admitting fault when the trial has began has wasted court time and money (for jury and judge etc), and so this is also reflected in the sentence.

Tariffs and minimum sentences also illustrate that fault is relevant to the sentences process, whether the defendant pleads guilty or is fount guilty in court.

Types of sentences

Types of sentences will also reflect level of blameworthiness:

* Custodial
* Suspended sentences
* Curfews
* Extended sentences
* Community sentences
* Fines
* Discharges (absolute or conditional)

However there is also a role for strict liability in criminal law. In relation to both regulatory offences and offences of social danger. It can be argued that the interests of society as a whole can sometimes justify the imposition of liability without fault. Nevertheless, it should be pointed out that the degree of fault still plays an important part in determining the sentence following a conviction

Strict liability:
* Only Actus reus needs to be established
* No blameworthiness is required on the part of the defendant
* Normally regulatory offences (health and safety, minor traffic offences etc)
* Consider advantages and disadvantages
* Cases include
** Sweet V Parsley – where the defendant was found guilty of cannabis smoking, even though it wasn't him, it was on his property and so was liable without fault.
** Harrow London Borough Council V Shar

Advantages of strict liability

* Many strict liability offences concern the running of a business, and if the business runs properly the actus reus will never occur. This means that many strict liability offences keep many businesses in line
* A person or company taking a risk in order to make a profit ought to be liable if the risk causes problems to others
* Certain activities must be prohibited for the public good, and so long as the penalty is not to severe, the public interest in, for example, preventing pollution outweighs the public interest in not convicting those who are without special fault
* For some offences, it would be impossible to secure a conviction is guilty knowledge had to be provided, particularly where the defendant was a company rather than an individual.