Transferred intent (or transferred , or transferred malice, in
English law
English law is the common law list of national legal systems, legal system of England and Wales, comprising mainly English criminal law, criminal law and Civil law (common law), civil law, each branch having its own Courts of England and Wales, ...
) is a
legal doctrine
A legal doctrine is a framework, set of rules, Procedural law, procedural steps, or Test (law), test, often established through precedent in the common law, through which judgments can be determined in a given legal case. For example, a doctrine ...
that holds that, when the
intention
An intention is a mental state in which a person commits themselves to a course of action. Having the plan to visit the zoo tomorrow is an example of an intention. The action plan is the ''content'' of the intention while the commitment is the ...
to harm one individual inadvertently causes a second person to be hurt instead, the perpetrator is still held responsible. To be held
legally responsible, a court typically must demonstrate that the perpetrator had criminal intent (), that is, that they knew or should have known that another would be harmed by their actions and wanted this harm to occur. For example, if a murderer intends to kill John, but accidentally kills George instead, the intent is transferred from John to George, and the killer is held to have had criminal intent.
Transferred intent also applies to
tort law
A tort is a civil wrong, other than breach of contract, that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with crime ...
, in which there are generally five areas where transferred intent is applicable:
battery,
assault
In the terminology of law, an assault is the act of causing physical harm or consent, unwanted physical contact to another person, or, in some legal definitions, the threat or attempt to do so. It is both a crime and a tort and, therefore, may ...
,
false imprisonment,
trespass to land
Trespass to land, also called trespass to realty or trespass to real property, or sometimes simply trespass, is a common law tort or a crime that is committed when an individual or the object of an individual intentionally (or, in Australia, n ...
, and
trespass to chattels
Trespass to chattels, also called trespass to personalty or trespass to personal property, is a tort whereby the infringing party has intentionally (or, in Australia, negligently) interfered with another person's lawful possession of a chattel ...
. Generally, any ''intent'' to cause any one of these five torts which results in the completion of any of the five tortious acts will be considered an intentional act, even if the actual target of the tort is one other than the intended target of the original tort.
See cases of ''Carnes v. Thompson'', 48 S.W.2d 903 (Mo. 1932) and ''Bunyan v. Jordan'' (1937), 57 C.L.R. 1, 37 S.R.N.S.W. 119 for examples.
Discussion
In the United States
In United States criminal law, transferred intent is sometimes explained by stating that "the intent follows the
bullet
A bullet is a kinetic projectile, a component of firearm ammunition that is shot from a gun barrel. They are made of a variety of materials, such as copper, lead, steel, polymer, rubber and even wax; and are made in various shapes and constru ...
". That is, the intent to kill a person by
gunshot would still apply even if the bullet kills an unintended victim (''see
mens rea
In criminal law, (; Law Latin for "guilty mind") is the mental state of a defendant who is accused of committing a crime. In common law jurisdictions, most crimes require proof both of ''mens rea'' and '' actus reus'' ("guilty act") before th ...
'').
In
Ohio law, the doctrine of transferred intent was held to be valid in ''
Bradshaw v. Richey''.
['' Bradshaw v. Richey'', 546 U.S. 74 (2005)] It cited the 1988 decision in ''State v. Sowell'', which said "if one purposely causes the death of another and the death is the result of a scheme designed to implement the calculated decision to kill someone other than the victim, the offender is guilty of aggravated murder", and concluded that the doctrine was "firmly rooted" in Ohio precedent dating to at least 1874.
[''State v. Sowell'', 39 Ohio St. 3d 322 (1988)]
A 1960s-era proposal, the
Model Penal Code, invited states to adopt a standard where an element of a crime could be established, even though:
*The offender caused the intended harm, but to a different person or item than the one they intended; or
*The offender caused "the same kind of injury or harm" as intended, in a manner that was "not too remote or accidental in its occurrence".
[American Law Institute. "Model Penal Code".]
In the United Kingdom
In the UK the transferred malice doctrine is not without controversy. The
House of Lords
The House of Lords is the upper house of the Parliament of the United Kingdom. Like the lower house, the House of Commons of the United Kingdom, House of Commons, it meets in the Palace of Westminster in London, England. One of the oldest ext ...
in ''Attorney General's Reference No 3 of 1994'' reversed the
Court of Appeal
An appellate court, commonly called a court of appeal(s), appeal court, court of second instance or second instance court, is any court of law that is empowered to Hearing (law), hear a Legal case, case upon appeal from a trial court or other ...
decision (reported at (1996) 2 WLR 412), holding that the doctrine of transferred malice could not apply to convict an accused of
murder
Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse committed with the necessary Intention (criminal law), intention as defined by the law in a specific jurisd ...
when the defendant had stabbed a pregnant woman in the face, back and abdomen. Some days after she was released from hospital in an apparently stable condition, she went into labour and gave birth to a premature child, who died four months later. The child had been wounded in the original attack but the more substantial cause of death was her prematurity. It was argued that the
fetus
A fetus or foetus (; : fetuses, foetuses, rarely feti or foeti) is the unborn offspring of a viviparous animal that develops from an embryo. Following the embryonic development, embryonic stage, the fetal stage of development takes place. Pren ...
was part of the mother so that any intention to cause
grievous bodily harm (GBH) to the mother was also an intent aimed at the fetus. Lord Mustill criticised the doctrine as having no sound intellectual basis, saying that it was related to the original concept of malice, i.e. that a wrongful act displayed a malevolence which could be attached to any adverse consequence, and this had long been out of date. Nevertheless, it would sometimes provide a justification to convict when that was a common sense outcome and so could sensibly be retained. The present case was not a simple "transfer" from mother to uterine child, but sought to create an intention to cause injury to the child after birth. This would be a double transfer: first from the mother to the fetus, and then from the fetus to the child when it was born. Then one would have to apply the fiction which converts an intention to commit GBH into the ''mens rea'' of murder. That was too much. But the accused could be convicted of
manslaughter
Manslaughter is a common law legal term for homicide considered by law as less culpable than murder. The distinction between murder and manslaughter is sometimes said to have first been made by the ancient Athenian lawmaker Draco in the 7th ce ...
.
In ''
R v Gnango'', the
Supreme Court
In most legal jurisdictions, a supreme court, also known as a court of last resort, apex court, high (or final) court of appeal, and court of final appeal, is the highest court within the hierarchy of courts. Broadly speaking, the decisions of ...
controversially held that under the doctrines of joint enterprise and transferred malice D2 is guilty of V's murder if D1 and D2 voluntarily engage in fighting each other, each intending to kill or cause grievous bodily harm to the other and each foreseeing that the other has the reciprocal intention, and if D1 mistakenly kills V in the course of the fight.
:
References
*Dillof, ''Transferred Intent: An Inquiry into the Nature of Criminal Culpability'', (1998) Vol 1, Buffalo Criminal Law Review, 501.
*Husak, ''Transferred Intent'', (1996) Vol. 10 Notre Dame Journal of Law, Ethics and Public Policy, 65.
{{Authority control
Tort law
Criminal law
Intention