Impossibility Defense
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An impossibility defense is a
criminal defense In the field of criminal law, there are a variety of conditions that will tend to negate elements of a crime (particularly the ''intent'' element), known as defenses. The label may be apt in jurisdictions where the ''accused'' may be assigned some ...
occasionally used when a
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 ...
is accused of a criminal
attempt An attempt to commit a crime occurs if a criminal has an intent to commit a crime and takes a substantial step toward completing the crime, but for reasons not intended by the criminal, the final resulting crime does not occur.''Criminal Law - ...
that failed only because the crime was factually or legally impossible to commit. Factual impossibility is rarely an adequate defense at
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
. This is not to be confused with a 'mistake of fact' defence, which may be a defence to a specific intent crime like larceny.


Factual impossibility

An impossibility occurs when, at the time of the attempt, the facts make the intended crime impossible to commit although 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 ...
is unaware of this when the attempt is made. In '' People v. Lee Kong'', 95 Cal. 666, 30 P. 800 (1892), the defendant was found guilty for
attempted murder Attempted murder is a crime of attempt in various jurisdictions. Canada Section 239 of the ''Criminal Code'' makes attempted murder punishable by a maximum of life imprisonment. If a gun is used, the minimum sentence is four, five or seven ye ...
for shooting at a hole in the roof, believing his victim to be there, and indeed, where his victim had been only moments before but was not at the time of the shooting. Another case involving the defense of factual impossibility is '' Commonwealth v. Johnson'', in which a psychic healer was charged and convicted of fraud, despite the fact that a fictitious name was used to catch him. In '' United States v. Thomas'' the court held that men who believed they were
raping Rape is a type of sexual assault usually involving sexual intercourse or other forms of sexual penetration carried out against a person without their consent. The act may be carried out by physical force, coercion, abuse of authority, or a ...
a drunken, unconscious woman were guilty of attempted rape, even though the woman was actually dead at the time sexual intercourse took place.


Legal impossibility

An act that is considered legally impossible to commit is traditionally considered a valid defence for a person who was being prosecuted for a criminal attempt. An attempt is considered to be a ''legal'' impossibility when the defendant has completed all of his intended acts, but his acts fail to fulfil all the required in elements in a
common law In law, common law (also known as judicial precedent, judge-made law, or case law) is the body of law created by judges and similar quasi-judicial tribunals by virtue of being stated in written opinions."The common law is not a brooding omnipresen ...
or statutory crime. The underlying rationale is that attempting to do what is not a crime is not attempting to commit a crime. One example of legal impossibility is a person who, thinking that Country 1 has banned the importation of lace from Country 2, attempts to smuggle some "banned" lace into Country 1. The actor believed that her act was a crime, and even fully intended to commit a crime. However, Country 1 does not, in fact, ban lace from Country 2. The traditional approach to understanding the legal impossibility defence is that the mistake (about the content of the law of Country 1) insulates the actor from a conviction for the crime of attempted smuggling. The ''legal impossibility'' may be thought of as reflecting that the actor had not satisfied the ''
actus reus (), sometimes called the external element or the objective element of a crime, is the Law Latin term for the "guilty act" which, when proved beyond a reasonable doubt in combination with the ("guilty mind"), produces criminal liability in th ...
'' of the crime (because they had not actually brought a banned substance into the country). To put it another way, merely trying to commit a crime is insufficient to constitute a criminal attempt; for criminal liability to attach, the actor must be attempting to engage in behaviour that is actually criminal. ''Legal impossibility'' can be distinguished from ''factual impossibility,'' which is not generally a defence at common law. ''Factual'' impossibility involves an error as to factual reality (the state of the world) that causes the actor to fail to commit a criminal offence when, if the circumstances were as the actor believed, the offence would have been committed. ''Legal'' impossibility involves an error as to a legal reality (the state of the law). However, it is not always easy to identify whether an actor made a ''legal'' and ''factual'' mistake. In '' State v. Guffey'' (1953), the defendant shot a stuffed deer, thinking it was alive and was convicted for attempt to kill a protected animal out of season. In a highly debated reversal, an appellate judge threw out the conviction on the basis of legal impossibility, concluding that it is no crime to shoot a stuffed deer out of season.


See also

*'' People v. Lee Kong'' *'' People v. Dlugash'' *''
DPP v Armstrong ''DPP v Armstrong'' is a decision of the Queen's Bench Division of the English High Court of Justice dealing with incitement when the offence incited could be deemed "impossible" to complete, on the precise facts. It was ruled that this impossibil ...
''


Footnotes

{{Reflist Common law Criminal defenses Attempt