Criminal Law Outline

Duress Criminal Study Outline

An overview of the legal defenses and principles surrounding duress in criminal law, including rules, tests, and notable cases.

Definition and Elements of Duress

Duress in criminal law refers to a situation where an individual is compelled to commit a crime due to the threat of imminent harm or death, making their actions involuntary. Generally, the elements of duress include: (1) A threat of serious bodily harm or death; (2) The threat must be immediate and unavoidable; (3) The defendant must have a reasonable belief that the threat is real; and (4) The defendant had no reasonable opportunity to escape the threatened harm. This aligns with the principle that criminal liability requires voluntary action; duress negates the voluntary aspect of the crime.

The applicability of duress varies across jurisdictions, with some states permitting it as a complete defense to both specific intent and general intent crimes, while others limit its use to specific intent crimes. The assessment often involves a subjective standard—focusing on the defendant's state of mind—and an objective standard regarding the reasonableness of the duress claim, which courts often weigh against a hypothetical reasonable person's response under similar circumstances.

Key Rules

  • Duress negates mens rea for criminal liability.
  • Duress must not be a result of the defendant's own wrongful conduct.
Limitations and Exclusions

While duress can serve as a defense to criminal charges, there are important limitations to its applicability. Duress is not available as a defense for murder in most jurisdictions; defendants generally cannot argue that they were compelled to take another's life to avoid their own death. Instead, courts rely on policy considerations, stressing the sanctity of human life. Additionally, if the defendant had a reasonable opportunity to escape or avoid the situation without committing a crime, the defense of duress will likely fail. Most courts require the defendant to demonstrate that they made an attempt to escape the threatening situation before resorting to illegal actions.

The defense may also be limited when the duress arises from a prior voluntary association with criminal enterprises or gangs. If the defendant willingly entered a context that subjects them to duress, they may be deemed ineligible for the defense as they have contributed to their perilous situation.

Key Rules

  • Duress is typically not a defense for homicide.
  • Defendant must show a lack of reasonable opportunity to escape.
Key Cases
R v. HasanThis case clarified the limits of the duress defense, emphasizing the necessity of proving that the threat was immediate and unavoidable.
United States v. McBratneyEstablished that duress cannot be invoked if the defendant has a reasonable opportunity to escape the threat.
Exam Checklist
  • Identify the elements of duress and their application to the facts.
  • Assess whether the harm threatened was immediate and serious.
  • Evaluate if the defendant had a reasonable belief in the threat's validity.
  • Determine the existence of a reasonable opportunity to escape.
  • Analyze case law to support arguments regarding the application of the duress defense.

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