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<title>Selected Works @ Rutgers School of Law - Newark</title>
<copyright>Copyright (c) 2012 Rutgers School of Law - Newark All rights reserved.</copyright>
<link>http://works.bepress.com/rutgerslaw_newark</link>
<description>Recent documents in Selected Works @ Rutgers School of Law - Newark</description>
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<lastBuildDate>Wed, 15 Feb 2012 02:36:07 PST</lastBuildDate>
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<title>A FAIR PUNISHMENT FOR HUMBERT HUMBERT: STRICT LIABILITY AND AFFIRMATIVE DEFENSES</title>
<link>http://works.bepress.com/vera_bergelson/9</link>
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<pubDate>Mon, 24 Jan 2011 10:02:24 PST</pubDate>
<description>
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	<p>In this article, I focused on the intersection of strict liability offenses and affirmative defenses. I sought to explore and evaluate a peculiar discrepancy: all states, as well as the Model Penal Code, deny to a defendant charged with a strict liability offense the defense of mistake, yet at the same time, allow most other affirmative defenses. Is this discrepancy warranted? Consider the following scenarios inwhich Humbert Humbert is charged with the statutory rape of Lolita: If Humbert Humbert tried to argue that he had acted under a mistaken belief that Lolita was above the age of consent, he most likely would not prevail. He would not prevail even if he made all possible efforts to find out Lolita’s true age (e.g., checked Lolita’s birth certificate and received a signed sworn affidavit from Lolita’s mother) or if he fell prey to Lolita’s own deception.</p>
<p>The outcome, however, would be different if Humbert Humbert could prove that his misperception of Lolita’s age was a result of insanity. In that case, Humbert Humbert would have a valid defense. He would also have a defense if he could show that he had had sex with Lolita under duress. Say, Clare Quilty, engrossed in the production of his pornographic movie, threatened to beat up Humbert Humbert unless he and Lolita performed a sexual act in front of his camera.</p>
<p>Obviously, the defenses of mistake, insanity, and duress, albeit belonging to the same family of excuses, differ in many important respects. To see whether certain formative differences may account for the different treatment of  these defenses, I examine various excuses on the scales of cognitive-volitional, external-internal, and permanent-temporary. In the end, I conclude that, from the moral perspective, there is: (i) no difference between a  permanent and temporary impairment; (ii) a marginal difference in favor of external limitation compared to internal; (iii) a meaningful difference in favor of cognitive impairment compared to volitional. Effectively, this conclusion means that a person who commits a strict liability offense pursuant to a reasonable mistake deserves punishment even less than a person who commits the same crime under duress.</p>
<p>I further explore the discrepancy between the treatment of the defense of mistake and other excuses in cases of strict liability from the perspectives of efficiency and other public policies. I conclude that this discrepancy is unwarranted, unfair, and arguably, unconstitutional. Accordingly, I advocate for a revision of the current law and adoption of an across-the-board rule that would make the defense of a reasonable mistake available in any criminal prosecution.</p>

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<author>Vera Bergelson</author>


<category>Criminal Law and Procedure</category>

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<title>What is Wrong with Tax Evasion?</title>
<link>http://works.bepress.com/stuart_green/4</link>
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<pubDate>Mon, 01 Feb 2010 04:51:41 PST</pubDate>
<description>
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	<p>This talk, originally delivered at a University of Houston symposium on tax crimes, asks why the norms that underlie our laws against tax evasion are so seemingly unstable. Ten reasons are offered: (1) tax evasion is difficult to distinguish from tax avoidance, (2) the conduct that underlies the crime of tax evasion is complex, (3) choate and inchoate liability are conflated, (4) a heightened mens rea of "willfulness" is required, (5) the level of enforcement is low, (6) enforcement practices are arbitrary and uneven, (7) criminal and civil violations are not clearly distinguished, (8) there is a sense that "everyone else is doing it," (9) taxes are demonized in our political culture, and (10) the tax code is perceived as unfair and tax revenues are thought to be misused. It is also suggested that part of the reason the norms against tax evasion are so unstable is that there is confusion about exactly why tax evasion should be regarded as morally wrong. To that end, the debate over the moral content of tax evasion is revisited and extended.</p>

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<author>Stuart Green</author>


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<title>Hard Times, Hard Time: Retributive Justice for Unjustly Disadvantaged Offenders</title>
<link>http://works.bepress.com/stuart_green/3</link>
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<pubDate>Mon, 01 Feb 2010 04:44:17 PST</pubDate>
<description>
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	<p>Criminological studies consistently indicate that a disproportionate percentage of crimes in our society, both violent and non-violent, are committed by those who are impoverished. If we assume that at least some of the poor who commit crimes are poor because they fail to get from society what they “deserve” in terms of economic or political or social rights, the question arises whether this fact should affect the determination of what such people “deserve” from society in terms of punishment. The question is all the more pressing given recent Census Bureau figures indicating that the economic recession that began in 2008 has resulted in a higher percentage of Americans living below the poverty line than at any point since 1997, with figures for 2009 certain to be even worse given rising unemployment rates.</p>
<p>Most scholars who have been concerned with this issue have assumed that there is one set of principles that will explain the proper relationship between distributive and retributive justice: The fact that an offender has been denied the basic entitlements of a just society, however defined, is taken to have implications for criminal liability across the board, regardless of the offense charged. The argument that I develop here suggests that a proper analysis of the relationship between distributive and retributive justice should proceed on a case-by-case basis. Such an analysis would take account of three distinct factors: First, it would look to the specific kind of offense with which the offender is charged. The fact that an offender is deeply and unjustly disadvantaged might be relevant to determining his blameworthiness for committing one kind of criminal offense (say, an offense against the person) but not another kind of offense (say, an offense against property or an offense against the administration of justice). Under this approach, we need to consider what it is that makes an offender blameworthy for committing a particular kind of offense in the first place, and then ask whether and how such blameworthiness is affected by his disadvantage. Second, we need to look at the precise form that the offender’s disadvantage takes. The fact that an offender has been denied any reasonable opportunity to obtain property, for example, might be relevant to determining his blameworthiness for committing a particular kind of offense in a way that his being denied the opportunity to participate in the political process or the right to certain kinds of basic police protection by the state might not. Third, we need to consider the economic and social circumstances of the crime victim, if any. For example, a criminal act directed by a disadvantaged offender at a similarly disadvantaged victim might be blameworthy in a way that the same crime directed at a privileged member of the political or economic elite would not.</p>

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<author>Stuart Green</author>


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<title>Review Essay: Golden Rule Ethics and the Death of the Criminal Law&apos;s Special Part</title>
<link>http://works.bepress.com/stuart_green/2</link>
<guid isPermaLink="true">http://works.bepress.com/stuart_green/2</guid>
<pubDate>Mon, 01 Feb 2010 04:38:06 PST</pubDate>
<description>
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	<p>This brief review of Crime and Culpability: A Theory of Criminal Law, by Larry Alexander and Kimberly Kessler Ferzan, with Stephen Morse, focuses on the authors’ proposal that the Special Part of the criminal law, the part that identifies and defines specific offenses, be radically stripped down in a manner that is reminiscent of the Golden Rule of Ethics, which, they say, offers a “clear” and “concise” guide to living ethically. Rather than a long list of specific prohibited forms of conduct (“don’t murder,” “don’t rape,” “don’t commit theft,” and the like), they argue, the criminal law should rely on a single “general rule,” to the effect that “[i]t is criminal for an actor to take an unjustified risk of causing harm to a legally protected interest or to take an unjustified risk that his conduct constitutes prohibited behavior.”</p>
<p>Contrary to the authors’ contention, the proper formulation, meaning, and function of Golden Rule of Ethics are anything but “clear.” There are substantial controversies about both the Rule's substance (its proper formulation, its meaning, and whether it leads to the right result), and its procedure (e.g. about whether the rule is meant to be relied on by ordinary people on a case-by-case basis in their daily lives; applied only when there exists no more specific rule on point, or where specific rules conflict; or used, primarily by theorists, as a general justifying principle that explains or justifies more specific ethical rules). Relying on a single, general rule of conduct in the criminal law sphere would create similar interpretive and practical uncertainties and difficulties. Rather than doing away with centuries of common law and legislative developments, and essentially starting over, we should instead endeavor to refine the criminal codes we already have so that they are more carefully formulated and more respectful of the harm principle.</p>

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<author>Stuart Green</author>


<category>Criminal Law and Procedure</category>

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<title>Consent To Harm</title>
<link>http://works.bepress.com/vera_bergelson/8</link>
<guid isPermaLink="true">http://works.bepress.com/vera_bergelson/8</guid>
<pubDate>Tue, 31 Mar 2009 08:24:55 PDT</pubDate>
<description>
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	<p>This article continues conversation about consent to physical harm started in Vera Bergelson, The Right to Be Hurt: Testing the Boundaries of Consent, 75 Geo. Wash. L. Rev. 165 (2007).</p>
<p>Intentionally injuring or killing another person is presumptively wrong.  To overcome this presumption, the perpetrator must establish a defense of justification.  Consent of the victim may serve as one of the grounds for such a defense.  This article puts forward criteria for the defense of consent.</p>
<p>One element of the proposed defense is essential to both its complete and partial forms ¨C that consent of the victim be rational and voluntary.  In addition, for complete justification, the perpetrator¡¯s reasons for a consensual injurious act should be subjectively benevolent and the act must produce an overall positive balance of harms and evils, including harm to the victim¡¯s welfare interests and dignity.  If these requirements are not met, the defense should be only partial.</p>

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<author>Vera Bergelson</author>


<category>Criminal Law and Procedure</category>

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<title>The Case of Weak Will and Wayward Desire.</title>
<link>http://works.bepress.com/vera_bergelson/7</link>
<guid isPermaLink="true">http://works.bepress.com/vera_bergelson/7</guid>
<pubDate>Tue, 31 Mar 2009 08:24:54 PDT</pubDate>
<description>
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	<p>In this article, I confront Garvey¡¯s argument that a weak-willed individual deserves partial excuse for trying to resist a strong desire that pushes him toward commission of a criminal act even though in the end he unreasonably abandons his resistance and commits the crime.</p>
<p>I attempt to refute Garvey¡¯s argument on two counts:  one, I question whether the law should indeed provide mitigation to such an offender; and two, I argue that, even if it should, this mitigation may not come in the form of a partial defense.  Defenses, even partial, are desert based, and there is nothing in Garvey¡¯s offender¡¯s circumstances that makes him less blameworthy for the crime he committed.  A court may choose to treat such an offender more leniently but it should not be mandated to do so.</p>

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<author>Vera Bergelson</author>


<category>Criminal Law and Procedure</category>

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<title>Rights, Wrongs, and Comparative Justifications</title>
<link>http://works.bepress.com/vera_bergelson/6</link>
<guid isPermaLink="true">http://works.bepress.com/vera_bergelson/6</guid>
<pubDate>Tue, 31 Mar 2009 08:24:53 PDT</pubDate>
<description>
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	<p>The goal of this article is to rethink the relationship between the concepts of justification and wrongdoing, which play vital roles in the theory of criminal law.  Reading George P. Fletcher’s new book, The Grammar of Criminal Law, in the context of his earlier scholarship has led me to one major disagreement with Fletcher as well as with the traditional criminal law doctrine: for Fletcher and many others, wrongdoing and justification mutually exclude each other; for me, they do not.</p>
<p>Consider a hypothetical:  a group of people are captured by criminals.  The criminals are about to kill everyone but then they have a change of heart and offer their victims a deal:  if Jack rapes Jill, the criminals will let everyone go.  If not, no one’s life will be spared.  Realizing that this is the only way to save several lives, including Jill’s own, Jack reluctantly agrees.  Jill, on the other hand, vehemently protests that she would rather die than be violated.  When Jack attempts to overpower her, Jill fights back and seriously injures Jack.  At that moment, the police arrive and take everyone into custody.  It appears that both Jack and Jill have valid defenses of justification – Jack can successfully claim necessity, and Jill can successfully claim self-defense.  But is it fair to say that the two are equally right or that neither of them has committed any wrongdoing?</p>
<p>Focusing on the problem of incompatible justifications, I suggest that we should revise our understanding of justifications in general.  Specifically, I argue that, in certain circumstances, justifiable conduct may be wrongful; that in a conflict between two incompatible justifications, one side may be more right than the other; and that justifications should be viewed not as a homogenous group in which each defense has equal importance but as a hierarchical structure in which the place afforded to a defense is determined by its rationale and effect on the rights of others.</p>
<p>The top priority belongs to justifications that do not violate rights of others and, in addition, compel others to behave in a cooperative way (the public duty defenses).  The intermediate priority belongs to justifications that neither violate rights of others nor create in others a duty to cooperate (the “special relationship” and autonomy defenses).  Finally, the lowest priority belongs to the defense of necessity, which, by design, may involve violation of rights of innocent, unoffending individuals.</p>

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<author>Vera Bergelson</author>


<category>Criminal Law and Procedure</category>

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<title>Looting, Law, and Lawlessness</title>
<link>http://works.bepress.com/stuart_green/1</link>
<guid isPermaLink="true">http://works.bepress.com/stuart_green/1</guid>
<pubDate>Fri, 01 Dec 2006 02:43:19 PST</pubDate>
<description>
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	<p>As recent incidents in the wake of Hurricane Katrina and other natural and man-made disasters have illustrated, the moral content of looting spans an extraordinarily wide continuum: At one end are predatory and exploitative acts that seem deserving of even greater punishment than ordinary acts of burglary and larceny.  At the other end are cases of necessity, involving otherwise law-abiding citizens who, as a result of forces beyond their control, find themselves hungry and exposed to the elements.  In between these two poles lies a wide range of conduct that often involves impoverished and alienated citizens living on the edges of society, encouraged to engage in lawlessness by powerful group dynamics and the apparent suspension of civil order.</p>
<p>This article begins by examining the various meanings – both literal and metaphorical – of looting.  It then considers the factors that make “bad looting” so bad, and “good looting” less so.  With respect to the latter, it considers the possibility that: (1) the disruption in normal social order might leave defendants in a “state of nature,” outside the jurisdictional reach of the court; (2) the defendant’s criminal acts were “necessary” in order to avoid some greater harm from occurring; and (3) the otherwise law-abiding offender, suffering from a combination of fright, fatigue, hunger, exposure, and disorientation, should be at least partially excused on the grounds that his acts were “out of character.”</p>
<p>The article concludes by considering some of the practical implications of the foregoing analysis, including the suggestion by various “conservative” commentators that the proper response to looters is to “shoot them on sight.”  It argues that such a policy would be profoundly misguided, both because the criminal law should not tolerate the disproportionate use of deadly force in response to what is essentially a property crime, and because of the obvious difficulties of distinguishing between bad and good looting, particularly under the kinds of emergency conditions in which such acts are committed.</p>

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<author>Stuart Green</author>


<category>Criminal Law and Procedure</category>

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<title>Time Travel, Hovercrafts, and the Framers: James Madison Sees the Future and Rewrites the Fourth Amendment</title>
<link>http://works.bepress.com/george_thomas/5</link>
<guid isPermaLink="true">http://works.bepress.com/george_thomas/5</guid>
<pubDate>Wed, 08 Nov 2006 12:51:56 PST</pubDate>
<description>
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	<p>The Framers could not have contemplated the interpretational problems that cloud the Fourth Amendment because police, in the modern sense, were unknown to the Framers. Also unknown to the Framers, of course, were wiretaps, drug interdiction searches, thermal imagining, helicopters, and blood tests. We can infer from the history surrounding the Fourth Amendment what the Framers hoped it would accomplish in their time. What if the Framers could have seen the future and known the kind of police techniques that are being used today? What kind of Fourth Amendment would they have written with that knowledge? This article seeks to answer this question.</p>

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<author>George C. Thomas III</author>


<category>Criminal Law and Procedure</category>

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<title>Missing Miranda&apos;s Story,  A Review of Gary L. Stuart&apos;s, Miranda: The Story of America&apos;s Right to Remain Silent</title>
<link>http://works.bepress.com/george_thomas/4</link>
<guid isPermaLink="true">http://works.bepress.com/george_thomas/4</guid>
<pubDate>Wed, 08 Nov 2006 12:51:55 PST</pubDate>
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	<p>Miranda v. Arizona is the best known criminal procedure decision in the history of the Supreme Court. It has spawned dozens of books and hundreds of articles. The world does not need another Miranda book unless it has something new and interesting to tell readers. Unfortunately, to borrow an old cliche, the parts of Gary Stuart’s book that are new are, for the most part, not interesting and the parts that are interesting are, for the most part, not new. Stuart adds material to the Miranda storehouse about the involvement of local Arizona lawyers and judges in the original case, but he does not persuade that they played a critical part in shaping the future that became Miranda. He omits entirely Yale Kamisar, even though Kamisar's 1965 article provided the conceptual basis for the Miranda approach to the interrogation problem.  Beyond his odd choices about what to include and what to omit, Stuart tells a messy, sometimes erroneous, and pretty trite story about the importance of Miranda in the American scheme of justice.  He is so absorbed in telling this story that he misses what is, in my judgment, the real story: Miranda has had precious little effect in the police interrogation room.</p>

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<author>George C. Thomas III</author>


<category>Criminal Law and Procedure</category>

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