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13/04/2015 CriminalLawWeb
http://www.lawlib.utoronto.ca/bclc/crimweb/rvtolson.html 1/8
CriminalLawWeb
R.v.Tolson[18861890]AllERRep26[188690]AllERRep26
11May1889
HEADNOTE:
Itisaprincipleofthecriminallawthat,ordinarilyspeaking,acrimeisnotcommittedifthemindofthepersondoingtheallegedlycriminalactisinnocent.Generally,proofofmensreaisanecessaryingredientofanoffence.Theguiltyintentisnotnecessarilythatofintendingtheveryactorthingdoneandprohibitedbycommonorstatutelaw,butitmustatleastbetheintentiontodosomethingwrong.Astatutemay,however,besoframedastomakeanactcriminalwhethertherehasbeenanintentiontobreakthelaworotherwisedowrongornot.WhetheranActistobeconstruedinthissenseorwiththequalificationordinarilyimportedintotheconstructionofcriminalstatutes,namely,thattheremustbeaguiltymind,mustdependonthesubjectmatteroftheActandthecircumstancesofthecasewhichmaymaketheoneconstructionortheotherreasonableorunreasonable.Itiswithinthecompetenceofthelegislaturetoenactthatamanshallbebrandedasafelonandpunishedfordoinganactwhichhehonestlyandreasonablybelievestobelawfulandright,butsucharesultseemssorevoltingtothemoralsensethattheclearestevidenceisrequiredthatsuchisthemeaningoftheAct.Atcommonlawanhonestandreasonablebeliefintheexistenceofcircumstanceswhich,iftrue,wouldmakeanactforwhichapersonisindictedaninnocentact,orproofthatsuchapersonhadmadeanhonestandreasonablemistake,hasalwaysbeenheldtobeagooddefencetoachargeinvolvingtheexistenceofmanerea,andtheprincipleappliesequallyinthecaseofstatutoryoffencesunlessitisexcludedexpresslyorbynecessaryimplication.
Abonafidebelief,heldonreasonablegrounds,inthedeathofonepartytoamarriageisadefensetoachargeofbigamyagainsttheotherpartywhohasmarriedagain,whetherornotthesecondmarriagehastakenplacewithinthesevenyearsprescribedbytheprovisotos57oftheOffencesAgainstthePersonAct,1861.Thatprovisoisintendedabsolutelytoexemptfromtheoperationofthesection(whichprovidesthat"whosoever,beingmarried,shallmarryanyotherpersonduringthelifeoftheformerhusbandorwife...shallbeguiltyoffelony")anypersonwhodoesnothaveanyactualknowledgeofhisorherformerwifeorhusbandbeingalivewithinsevenyearsbeforethesecondmarriage,andnottodepriveapersonwhoisindictedforbigamyofanydefensewhichwouldhavebeenopentohimorheriftheprovisohadneverbeenintroducedatall.
CaseStatedbySTEPHENJ,uponthetrialofanindictmentforbigamy,unders57oftheOffencesAgainstthePersonAct,1861.
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On6July1888,attheassizesatCarlisle,MarthaAnnTolsonwasconvictedbeforethelearnedjudgeofbigamy.On11September1880,theaccusedwasmarriedtooneTolson.On13Dec1881,hedesertedher.Sheandherfathermadeinquiriesabouthim,andlearnedfromhiselderbrother,andfromgeneralreport,thathehadbeenlostonavesselboundforAmerica,whichwentdownwithallhandsonboard.On10Jan1887,theaccused,supposingherselftobeawidow,wentthroughtheceremonyofmarriagewithanotherman.Thecircumstanceswerewellknowntothesecondhusband,andtheceremonywasinnowayconcealed.InDecember1887,TolsonreturnedfromAmerica.STEPHENJdirectedthejurythatabeliefingoodfaithandonreasonablegroundsthatbarhusbandwasdeadwouldnotbeadefencetoachargeofbigamy.Hestatedthat,insoholding,hisobjectwas,ifpossible,toobtainthedecisionoftheCourtforCrownCasesReservedonthepoint,astherewereconflictingnisipriusdecisions.Thejuryconvictedtheprisoner,stating,however,inanswertoquestionsbythejudge,thattheythoughtthatsheingoodfaith,andonreasonablegrounds,believedherhusbandtobedeadatthetimeofhersecondmarriage.Thejudgesentencedhertooneday'simprisonment.Thequestionforthecourtwaswhetherthedirectionofthelearnedjudgewasright.
Bys57oftheOffencesAgainstthePersonAct,1861:
"Whosoever,beingmarried,shallmarryanyotherpersonduringthelifeoftheformerhusbandorwife...shallbeguiltyoffelony....Providedthatnothinginthissectioncontainedshallextendtoany...personmarryingasecondtimewhosehusbandorwifeshallhavebeencontinuallyabsentfromsuchpersonfortheapaceofsevenyearsthenlastpast,andshallnothavebeenknownbysuchpersontobelivingwithinthattime...
STEPHENJ:
Forthepurposeofsettlingaquestionwhichhadbeendebatedforaconsiderabletime,andonwhichIthoughtthedecisionswereconflicting,andnotastheexpressionofmyownopinion,Idirectedthejuryatthetrialoftheaccusedwomanthatabeliefingoodfaithandonreasonablegroundsinthedeathofonepartytoamarriagewasnotadefencetothechargeofbigamyagainsttheotherwhomarriedagainwithinthesevenyears.Ipassedanominalsentenceontheaccused,andIstated,forthedecisionofthiscourt,acasewhichreservedthequestionwhethermydecisionwasrightorwrong.Iamofopinionthattheconvictionshouldbequashed,asthedirectionIgavewaswrong,andthatIoughttohavetoldthejurythatthedefenceraisedfortheprisonerwasvalid.
Myviewofthesubjectisbaseduponaparticularapplicationofthedoctrineusually,thoughIthinknothappily,describedbythephrasenonestreus,nisimanesitrea.Thoughthisphraseisincommonuse,Ithinkitmostunfortunate,andnotonlylikelytomislead,butactuallymisleading,onthefollowinggrounds.Itnaturallysuggeststhat,apartfromallparticulardefinitionsofcrimes,suchathingexistsasamane
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rea,or"guiltymind,"whichisalwaysexpresslyorbyimplicationinvolvedineverydefinition.Thisisobviouslynotthecase,forthementalelementsofdifferentcrimesdifferwidely.Mensranmeansinthecaseofmurder,maliceaforethoughtinthecaseoftheft,anintentiontosteelinthecaseofrape,anintentiontohaveforcibleconnectionwithawoman,withoutherconsentandinthecaseofreceivingstolengoods,knowledgethatthegoodswerestolen.Insomecasesitdenotesmereinattention.Forinstance,inthecaseofmanslaughterbynegligenceitmaymeanforgettingtonoticeasignal.Itappearsconfusingtocallsomanydissimilarstatesofmindbyonename.Itseemscontradictoryindeedtodescribeamereabsenceofmindasamensreaorguiltymind.Theexpressionagainislikelytoandoftendoesmislead.ToanunlegalminditsuggeststhatbythelawofEnglandnoactisacrimewhichisdonefromlaudablemotives,inotherwords,thatimmoralityisessentialtocrime.Itwill,Ithink,befoundthatmuchofthediscussionofthelawoflibelinRvShipley(19)proceedsuponamoreorlessdistinctbelieftothiseffect.Itisatopicfrequentlyinsisteduponinreferencetopoliticaloffences,anditwasurgedinarecentnotoriouscaseofabduction,inwhichitwascontendedthatmotivessaidtobelaudablewereanexcusefortheabductionofachildfromitsparents.
LikemostlegalLatinmaxims,themaximonmensreaappearstometobetooshortandantitheticaltobeofmuchpracticalvalue.Itis,indeed,morelikethetitleofatreatisethanapracticalrule.Ihavetriedtoascertainitsorigin,buthavenotsucceededindoingso.ItisnotoneoftheregulaejurisintheDIGEST.TheearliestcaseofitsusewhichIhavefoundisintheLEGESHENRICIPRIMI,Vs28,inwhichitissaid:
"Siquispercoaccionemabjurarecogaturquodpermultosannosquietetenueritnoninjurantesetcogenteperjuriumerit.Reumnonfacitnisimensrea."
InBROOM'SMAXIMStheearliestauthoritycitedforitsuseistheTHIRDINSTITUTE,chi,fo10.Inthisplaceitiscontainedinthemarginalnote,whichsaysthatwhenitwasfoundthatsomeofSirJohnOlcastle'sadherentstookpartinaninsurrection"protimoremortisetquodrecesseruntquamcitopotuerunt"thejudgesheldthatthiswastobeadjudgednotreasonbecauseitwasforfearofdeath.COKEadds:"Etactusnonfacitreum,nisimenssitrea."ThisisonlyCOKE'Sownremark,andnotpartofthejudgment.COKE'SscrapsofLatininthis,andthefollowingchaptersaresometimescontradictory.Notwithstandingthepassagejustquoted,hesaysinthemarginofhisremarksonopinionsdeliveredinparliamentbyTHYRING,andothersinthe21stR2:"Meliusestomniamalapatriquammaloconsentire"(223)whichwouldshowthatSirJohnOldcastle'sassociateshadamensrea,orguiltymind,thoughtheywerethreatenedwithdeath,andthuscontradictsthepassagefirstquoted.Itissingularthatineachoftheseinstancesthemaximshouldbeusedinconnectionwiththelawrelatingtocoercion.
Theprincipleinvolvedappearstome,whenfullyconsidered,toamounttonomorethanthis.Thefulldefinitionofeverycrimecontainsexpresslyorbyimplicationapropositionastoastateofmind.Therefore,ifthementalelementofanyconductallegedtobeacrimeisprovedtohave
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beenabsentinanygivencase,thecrimesodefinedisnotcommittedor,again,ifacrimeisfullydefined,nothingamountstothatcrimewhichdoesnotsatisfythatdefinition.Crimesareinthepresentdaymuchmoreaccuratelydefinedbystatuteorotherwisethantheyformerlywere.Thementalelementofmostcrimesismarkedbyoneofthewords"maliciously","fraudulently","negligently",or"knowingly"butitisthegeneralImight,Ithink,saytheinvariablepracticeofthelegislaturetoleaveunexpressedsomeofthementalelementsofcrime.Inallcaseswhatever,competentage,sanity,andsomedegreeoffreedomfromsomekindsofcoercionareassumedtobeessentialtocriminality,butIdonotbelievetheyareeverintroducedintoanystatutebywhichanyparticularcrimeisdefined.Themeaningofthewords"malice","negligence",and"fraud"inrelationtoparticularcrimeshasbeenascertainedbynumerouscases.MalicemeansonethinginrelationtomurderanotherinrelationtotheMaliciousMischiefAct[?MaliciousDamageAct1861],andathirdinrelationtolibel,andsooffraudandnegligence.
Withregardtoknowledgeoffact,thelaw,perhaps,isnotquitesoclear,butitmay,Ithink,bemaintainedthatineverycaseknowledgeoffactsistosomeextentanelementofcriminalityasmuchascompetentageandsanity.Tomakeanextremeillustration,cananyonedoubtthatamanwho,thoughhemightbeperfectlysane,committedwhatwouldotherwisebeacrimeinastateofsomnambulism,wouldbeentitledtobeacquitted?Andwhyisthis?Simplybecausehewouldnotknowwhathewasdoing.Amultitudeofillustrationsofthesamesortmightbegiven.Iwillmentiononeortwoglaringones.Levett'sCase(20)decidesthatamanwhomakingathrustwithaswordataplacewhere,uponreasonablegrounds,hesupposesaburglartobe,killedapersonwhowasnotaburglarwasheldnottobeafelonthoughhemightbe(itwasnotdecidedthathewas)guiltyofkillingperinfortunium,orpossibly,sedefendendo,whichtheninvolvedcertainforfeiture.Inotherwords,hewasinthesamesituationasfarasregardedthehomicideasifhehadkilledaburglar.InthedecisionofthejudgesinM'Naghten'sCase(21)itisstatedthatifunderaninsanedelusiononemankillsanotherandifthedelusionwassuchthatitwould,iftrue,justifyorexcusethekilling,thehomicidewouldbejustifiedorexcused.Thiscouldhardlybeifthesamewerenotlawastoasamemistake.Abonafideclaimofrightexcuseslarceny,andmanyoftheoffencesagainsttheMaliciousMischiefAct[?MaliciousDamageAct,1861].Apart,indeedfromthepresentcase,Ithinkitmaybelaiddownasageneralrulethatanallegedoffenderisdeemedtohaveactedunderthatstateoffactswhichheingoodfaithandonreasonablegroundsbelievedtoexistwhenhedidtheactallegedtobeanoffence.Iamunabletosuggestanyrealexceptiontothisrule,norhasoneeverbeensuggestedtome.
Averylearnedpersonsuggestedtomethefollowingcase.Aconstable,reasonablybelievingamantohavecommittedmurder,isjustifiedinkillinghimtopreventhisescape,butifhehadnotbeenaconstablehewouldnothavebeensojustified,butwouldhavebeenguiltyofmanslaughter[see10HALSBURY'SLAWS(3rdEdn)709].Thisisquitetrue,butthemistakeinthesecondcasewouldbenotonlyamistakeoffact,butamistakeoflawonthepartofthehomicideinsupposingthathe,aprivateperson,wasjustifiedinusingasmuchviolenceasapublic
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officer,whosedutyistoarrest,ifpossible,apersonreasonablysuspectedofmurder.Thesupposedhomicidewouldbeinthesamepositionasifhismistakeoffacthadbeentruethatis,hewouldbeguilty,notofmurder,butofmanslaughter.Ithink,therefore,thatthepresentcasefallsunderthegeneralruleastomistakesoffact,andthattheconvictionoughttobequashed.
Iwillnowproceedtodealwiththeargumentswhicharesupposedtoleadtotheoppositeresult.Itissaid,first,thatthewordsoftheOffencesAgainstthePersonAct,1861,s57,areabsolute,andthattheexceptionswhichthatsectioncontainsaretheonlyoneswhichareintendedtobeadmitted,andthisitissaidisconfirmedbytheexpressprovisointhesectionanindicationwhichisthoughttonegativeanytacitexception.ItisalsosupposedthatRvPrince(15)decidedons55,confirmsthisview.IwillbeginbysayinghowfarIagreewiththeseviews.First,Iagreethatthecaseturnsexclusivelyupontheconstructionofs57oftheActof1861.Muchwassaidtousinargumentontheoldstatute,theBigamyAct1603.Icannotseewhatthishastodowiththematter.Ofcourse,itwouldbecompetenttothelegislaturetodefineacrimeinsuchawayastomaketheexistenceofmystateofmindimmaterial.Thequestionissolelywhetherithasactuallydonesointhiscase.InthefirstplaceIwillobserveupontheabsolutecharacterofthesection.ItappearstometoresemblemostoftheenactmentscontainedintheconsolidationActsof1861,inpassingoverthegeneralmentalelementsofcrimewhicharepresupposedineverycase.Age,sanity,andmoreorlessfreedomfromcompulsion,arealwayspresumed,andIthinkitwouldbeimpossibletoquotemystatutewhichinanycasespecifiestheseelementsofcriminalityinthedefinitionofanycrime.Itwillbefoundthateitherbyusingthewordswilfullyandmaliciously,orbyspecifyingsomespecialintentasanelementofparticularcrimes,knowledgeoffactisimplicitlymadepartofthestatutorydefinitionofmostmoderndefinitionsofcrimes,buttherearesomecasesinwhichthiscannotbesaid.Suchares55,onwhichRvPrince(15)wasdecided,s56,whichpunishesthestealingof"anychildundertheageoffourteenyears",s49,astoprocuringthedefilementofany"womanorgirlundertheageoftwentyone",ineachofwhichthesamequestionmightariseasinRvPrince(15).TotheseImayaddsomeoftheprovisionsoftheCriminalLawAmendmentAct1885[repealedbySexualOffencesAct1956].Reasonablebeliefthatagirlissixteenorupwardsisadefencetothechargeofanoffenceunderss5,6,and7,butthisisnotprovidedforastoanoffenceagainsts4,whichismeanttoprotectgirlsunderthirteen.
ItseemstomethatastotheconstructionofallthesesectionsRvPrince(15)isadirectauthority.Itwasthecaseofamanwhoabductedagirlundersixteen,believing,ongoodgrounds,thatshewasabovethatage.BRETTJwasagainsttheconviction.Hisjudgmentestablishesatmuchlength,and,asitappearstome,unanswerably,theprincipleaboveexplained,whichhestatesasfollows(LR2CCRatp170):
"Thatamistakeoffootsonreasonablegrounds,totheextentthat,ifthefactswereasbelieved,theactsoftheprisonerwouldmakehimguiltyofnooffenceatall,isanexcuse,andthatsuchanexcuseisimpliedineverycriminalchargeand
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everycriminalenactmentinEngland."
LORDBLACKBURN,withwhomnineotherjudgesagreed,andLORDBRAMWELL,withwhomsevenothersagreed,donotappeartometohavedissentedfromthisprinciple,speakinggenerallybuttheyheldthatitdidnotapplyfullytoeachpartofeverysectiontowhichIhavereferred.Someoftheprohibitedactstheythoughtthelegislatureintendedtobedoneattheperilofthepersonwhodidthem,butnotAll.ThejudgmentdeliveredbyLORDBLACKBURNproceedsupontheprinciplethattheintentionofthelegislatureins55was"topunishtheabductionunlessthegirlwasofsuchanageastomakeherconsentanexcuse".LORDBRAMWELL'Sjudgmentproceedsuponthisprinciple(ibidatp175):
"Thelegislaturehasenactedthatifanyonedoesthiswrongact,bedoesitattheriskofherturningouttobeundersixteen.Thisopiniongivesfullscopetothedoctrineofmensrea.Ifthetakerbelievedhehadherfather'sconsent,thoughwrongly,hewouldhavenomensreasoifhedidnotknowshewasinanyone'spossessionnorinthecareorchargeofanyone.Inthosecaseshewouldnotknowhewasdoingtheactforbiddenbythestatute."
Allthejudges,therefore,inRvPrince(15)agreedonthegeneralprinciple,thoughtheyall,exceptBRETTJ,consideredthat,theobjectofthelegislaturebeingtopreventascandalousandwickedinvasionofparentalrights(whetheritwastoberegardedasillegalapartfromthestatuteornot)itwastobesupposedthattheyintendedthatthewrongdoershouldactathisperil.
Asanotherillustrationofthesameprinciple,ImayrefertoRvBishop(6).Thedefendantinthatcasewastriedbeforemeforreceivingmorethantwolunaticsintoahousenotdulylicensed,uponanindictmentonthe[repealedLunacyAct1845,s44.Itwasprovedthatthedefendantdidreceivemorethantwopersons,whomthejuryfoundtobelunatics,intoherhouse,believinghonestly,andonreasonablegrounds,thattheywerenotlunatics.Iheldthatthiswasimmaterial,havingregardtothescopeoftheAct,andtheobjectforwhichitwasapparentlypassed,andthiscourtupheldthatruling.Theapplicationofthistothepresentcaseappearstometobeasfollows.Thegeneralprincipleisclearlyinfavouroftheprisoner,buthowdoestheintentionofthelegislatureappeartohavebeenagainsther?ItcouldnotbetheobjectofParliamenttotreatthemarriageofwidowsasanacttobe,ifpossible,preventedaspresumablyimmoral.Theconductofthewomanconvictedwasnotinthesmallestdegreeimmoral,itwasperfectlynaturalandlegitimate.Assumingthefacttobeasshesupposed,theinflictionofmorethananominalpunishmentonherwouldhavebeenascandal.Why,then,shouldthelegislaturebeheldtohavewishedtosubjecthertopunishmentatall?Ifsuchapunishmentislegal,thefollowingamongmanyothercasesmightoccur:Anumberofmeninaminearekilled,andtheirbodiesaredisfiguredandmutilated,byanexplosiononeofthesurvivorssecretlyabsconds,anditissupposedthatoneofthedisfiguredbodiesishis.Hiswifeseeshissupposedremainsburiedshemarriesagain.Icannotbelievethatitcanhavebeentheintentionofthe
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legislaturetomakesuchawomanacriminalthecontractingofaninvalidmarriageisquitemisfortuneenough.Itappearstomethateveryargumentwhichshowed,intheopinionofthejudgesinRvPrince(15)thatthelegislaturemeantseducersandabductorstoactattheirperil,showsthatthelegislaturedidnotmeantohamperwhatisnotonlyintended,butnaturallyandreasonablysupposedbytheparties,tobeavalidandhonourablemarriage,withaliabilitytosevenyears'penalservitude.
Itisarguedthattheproviso,thataremarriageaftersevenyears'separationshallnotbepunishable,operatesasatacitexclusionofallotherexceptionstothepenalpartofthesection.Itappearstomethatitonlysuppliesaruleofevidencewhichisusefulinmanycases,intheabsenceofexplicitproofofdeath.Butitseemstometoshow,notthatbeliefinthedeathofonemarriedpersonexcusesthemarriageoftheotheronlyaftersevenyears'separation,butthatmereseparationforthatperiodhastheeffectwhichreasonablebeliefofdeath,causedbyotherevidence,wouldhaveatanytime.Itwould,tomymind,bemonstroustosaythatsevenyears'separationshouldhaveagreatereffectinexcusingabigamousmarriagethanpositiveevidenceofdeath,sufficientforthepurposeofrecoveringonapolicyofassuranceorobtainingprobateofawill,wouldhave,asinthecaseIhaveput,orinotherswhichmightbeevenstronger.Itremainsonlytoconsidercasesuponthispointdecidedbysinglejudges.AsfarasIknowtherearereportedthefollowingcases:RvTurner(12)(1862).InthiscaseMARTINBisreportedtohavesaid(9CoxCCatp145):
"Inthiscasesevenyearshadnotelapsed,andbeyondtheprisoner'sownstatementtherewasthemerebeliefofonewitness.Stillthejuryaretosayifuponsuchtestimonyshehadanhonestbeliefthatherfirsthusbandwasdead."
InRvHorton(13)(1871)CLEASBYBdirectedthejurythatiftheprisonerreasonablybelievedhiswifetobedeadhewasentitledtobeacquitted.Hewasconvicted.InRvGibbons(14)(1872)BRETTJafterconsultingWILLESJsaid(12CoxCCatp238):"Bonafidebeliefastothehusband'sdeathwasnodefenceunlessthesevenyearshadelapsed",andherefusedtostateacase,adecisionwhichIcannotreconcilewithhisjudgmentthreeyearsafterwardsinRvPrince(15).InRvMoore(17)(1877)DENMANLJafterconsultingAMPHLETTLJheldthatabonafideandreasonablebeliefinahusband'sdeathexcusedawomanchargedwithbigamy.InRvBennett(16)(1877)LORDBRAMWELL,agreedwiththedecisioninRvGibbons(14).TheresultisthatthedecisionsinRvGibbons(14)andRvBennett(16)conflictwiththoseofRvTurner(12)RvHorton(13)andRvMoore(17).Ithink,therefore,thatthesefivedecisionsthrowlittlelightonthesubject.TheconflictbetweenthemwasinfactthereasonwhyIreservedthecase.GRANTHAM,J,authorisesmetosaythatheconcursinthisjudgment....
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