Willful Blindness
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Willful blindness is a term used in
law Law is a set of rules that are created and are enforceable by social or governmental institutions to regulate behavior,Robertson, ''Crimes against humanity'', 90. with its precise definition a matter of longstanding debate. It has been vario ...
to describe a situation in which a person seeks to avoid civil or criminal liability for a wrongful act by intentionally keeping themselves unaware of facts that would render them
liable In law, liable means "responsible or answerable in law; legally obligated". Legal liability concerns both civil law and criminal law and can arise from various areas of law, such as contracts, torts, taxes, or fines given by government agencie ...
or implicated. In ''
United States v. Jewell ''United States v. Jewell'', 532 F.2d 697 (9th Cir. 1976), is a criminal case in which the court held that willful ignorance satisfied the requirements of knowledge of a fact. The holding gave rise to the jury instruction known as the ostrich inst ...
'', the court held that proof of willful ignorance satisfied the requirement of
knowledge Knowledge can be defined as awareness of facts or as practical skills, and may also refer to familiarity with objects or situations. Knowledge of facts, also called propositional knowledge, is often defined as true belief that is distinc ...
as to criminal possession and importation of drugs.''Criminal Law – Cases and Materials'', 7th ed. 2012,
Wolters Kluwer Law & Business Wolters Kluwer N.V. () is a Dutch information services company. The company is headquartered in Alphen aan den Rijn, Netherlands (Global) and Philadelphia, United States (corporate). Wolters Kluwer in its current form was founded in 1987 with a m ...
; John Kaplan, Robert Weisberg, Guyora Binder,

/ref> Although the term was originally—and still is—used in legal contexts, the phrase "willful ignorance" has come to mean any situation in which people intentionally turn their attention away from an ethical problem that is believed to be important by those using the phrase (for instance, because the problem is too disturbing for people to want it dominating their thoughts, or from the knowledge that solving the problem would require extensive effort).


Terminology

Willful blindness or Wilful blindness is sometimes called ignorance of law, willful ignorance, contrived ignorance, Conscious avoidance, intentional ignorance or Nelsonian knowledge. The
jury instruction Jury instructions, directions to the jury, or judge's charge are legal rules that jurors should follow when deciding a case. They are a type of jury control procedure to support a fair trial. Description Jury instructions are the set of legal ...
for willful blindess is sometimes called the "ostrich instruction."


Precedent in the United States

In ''
United States v. Jewell ''United States v. Jewell'', 532 F.2d 697 (9th Cir. 1976), is a criminal case in which the court held that willful ignorance satisfied the requirements of knowledge of a fact. The holding gave rise to the jury instruction known as the ostrich inst ...
'', the court held that proof of willful ignorance satisfied the requirement of
knowledge Knowledge can be defined as awareness of facts or as practical skills, and may also refer to familiarity with objects or situations. Knowledge of facts, also called propositional knowledge, is often defined as true belief that is distinc ...
as to criminal possession and importation of drugs. In a number of cases in the United States of America, persons transporting packages containing illegal
drug A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insuffla ...
s have asserted that they never asked what the contents of the packages were and so lacked the requisite intent to break the law. Such defenses have not succeeded, as
court A court is any person or institution, often as a government institution, with the authority to adjudicate legal disputes between parties and carry out the administration of justice in civil, criminal, and administrative matters in accordance ...
s have been quick to determine that the
defendant In court proceedings, a defendant is a person or object who is the party either accused of committing a crime in criminal prosecution or against whom some type of civil relief is being sought in a civil case. Terminology varies from one jurisdic ...
''should'' have known what was in the package and exercised criminal recklessness by failing to find out the package's contents. Notably, this rule has only ever been applied to independent couriers, and has never been used to hold larger services that qualify as
common carriers A common carrier in common law countries (corresponding to a public carrier in some civil law systems,Encyclopædia Britannica CD 2000 "Civil-law public carrier" from "carriage of goods" usually called simply a ''carrier'') is a person or compan ...
(e.g., FedEx,
United Parcel Service United Parcel Service (UPS, stylized as ups) is an American multinational shipping & receiving and supply chain management company founded in 1907. Originally known as the American Messenger Company specializing in telegraphs, UPS has grown t ...
, or the
U.S. Postal Service The United States Postal Service (USPS), also known as the Post Office, U.S. Mail, or Postal Service, is an independent agency of the executive branch of the United States federal government responsible for providing postal service in the U. ...
) liable for the contents of packages they deliver. A famous example of such a defense being denied occurred in ''
In re Aimster Copyright Litigation ''In re Aimster Copyright Litigation'', 334 F.3d 643 ( 7th Cir. 2003), was a case in which the United States Court of Appeals for the Seventh Circuit addressed copyright infringement claims brought against Aimster, concluding that a preliminary in ...
'', 334 F.3d 643 ( 7th Cir. 2003) in which the
defendant In court proceedings, a defendant is a person or object who is the party either accused of committing a crime in criminal prosecution or against whom some type of civil relief is being sought in a civil case. Terminology varies from one jurisdic ...
s argued that the
file-swapping File sharing is the practice of distributing or providing access to digital media, such as computer programs, multimedia (audio, images and video), documents or electronic books. Common methods of storage, transmission and dispersion include rem ...
technology was designed in such a way that they had no way of monitoring the content of swapped files. They suggested that their inability to monitor the activities of users meant that they could not be contributing to
copyright infringement Copyright infringement (at times referred to as piracy) is the use of works protected by copyright without permission for a usage where such permission is required, thereby infringing certain exclusive rights granted to the copyright holder, s ...
by the users. The court held that this was willful blindness on the defendant’s part and would not constitute a defense to a claim of contributory infringement.


See also

* Recklessness (law) *
Vincible ignorance Vincible ignorance is, in Catholic moral theology, ignorance that a person could remove by applying reasonable diligence in the given set of circumstances. It contrasts with invincible ignorance, which a person is either entirely incapable of re ...
* ''Willful Blindness'' (book) *
Willful violation In the North American legal system and in US Occupational Safety and Health Administration regulations, willful violation or willful non-compliance is a violation of workplace rules and policies that occurs either deliberately or as a result of ne ...
* Plausible deniability *
Turning a blind eye Turning a blind eye is an idiom describing the ignoring of undesirable information. Although the Oxford English Dictionary records usage of the phrase as early as 1698, the phrase ''to turn a blind eye'' is often falsely attributed to an incide ...


References

{{reflist * Luban, David.
Contrived Ignorance
' (1999), Vol. 87 ''
Georgetown Law Journal ''The Georgetown Law Journal'' is a student-edited scholarly journal published at Georgetown University Law Center. It is the flagship law review of the Georgetown University Law Center. Overview The ''Georgetown Law Journal'' is headquartere ...
'', 957.


External links


Willful blindness per the IRS IRM Manual
Criminal law Ignorance