Actus Reus:
The Physical Act of Committing a Crime
Criminal liability will require proof of
a physical act prior to any discussion of criminal mental states.[1] This physical act requirement
is known as actus reus and is a
foundational concept of American criminal legal doctrine.[2]
This presentation explores actus reus and affirmative acts, as well
as defining when a failure to act may lead to a defendant’s criminal liability.
Example of Actus Reus
The actus
reus component of a crime will vary depending on the crime and the state
where the defendant is being prosecuted.
For example, burglary in Illinois is
defined as, “[a] person commits burglary when without authority he or she
knowingly enters or without authority remains within a building, housetrailer,
watercraft, aircraft, motor vehicle, railroad car, or any part thereof, with
intent to commit therein a felony or theft.”
To show that the actus reus
element is satisfied, the prosecution will have to prove that the defendant
unlawfully entered, or remained in, the building without authority, and that he
intended to commit a felony or steal therein.
When is Actus Reus satisfied?
For the actus reus element of a crime to be present, there must be a
voluntary, physical action made by the defendant. The prosecution must prove
the defendant made a conscious and intentional movement. Additionally, a person can be held criminally
responsible if he engages in an action, knowing that he may unintentionally
become unconscious and hurt somebody.[3] In one case, a New York
state appeals court held a defendant was criminally responsible for his actions
because he knew that he was subject to epileptic attacks rendering him likely
to lose consciousness. Thus, he was responsible for the harms caused while
suffering an epileptic episode and driving his automobile over a sidewalk,
resulting in the death of four people.
When is Actus Reus NOT satisfied?
Historically, when a law criminalizes a
status or illness (such as drug addiction or alcoholism), that law has been found
to be unconstitutional because the law may result in cruel and unusual
punishment. The United States Supreme
Court held that someone could not be arrested and charged with being a drug
addict because being a drug addict is a status, not an action.
Second, criminal thoughts do not satisfy
the actus reus element. Criminal
thoughts, if not accompanied by any action, do not harm society in any way and
will not lead to criminal liability.
Does a failure to act
satisfy actus reus element?
A failure to act, known as an
omission, could satisfy actus reus and
potentially give rise to criminal liability. In order to do so, the prosecution
must prove the following three elements:
(1)
There was a legal duty to act;
(2)
The defendant knew that he had a legal
duty to act; and
(3) It
was reasonable for the defendant to perform the duty or the defendant was
physically capable of performing the legal duty
A legal duty to act arises in five
situations. The first is when there is a special relationship between the
defendant and the victim. These special relationships include parent-child
relationships, employer-employee relationships, or husband-wife relationships.[4] The second situation that
forms a legal duty to act is one that is imposed by law or by legislation.[5] The third method of
creating a legal duty to act is through a private contract between parties. In
a case highlighting this legal duty to act, defendants were found guilty of
murder in the third degree after the death of a 92-year old man who lived with
the defendants.[6]
The Pennsylvania Supreme Court reasoned that actus reus was satisfied because the defendants had an oral
contract to provide food and medical care to the deceased. Their failure to
perform their part of the oral contract gave rise to an omission. Lastly, a
legal duty to act will arise if the defendant wrongfully created the peril for
the victim. If the defendant wrongfully places the victim in danger, then his
failure to help the victim could lead to criminal liability.
It is important to understand that
there is no criminal liability for an omission when there is only a moral
obligation to act. A party is not bound to perform or prevent harm to another
“simply upon his humanity, or his sense of justice or propriety.”[7] In People v. Beardsley, the Michigan Supreme Court approached the
issue of whether the defendant, who was convicted of manslaughter, had a legal
duty to act to save the victim who overdosed on morphine in his presence. The
court held that the man could not be convicted because he had no legal duty to
take reasonable measures to prevent her death, even though saving her life was
the right thing to do.
Actus
reus will have to be
proven alongside of mens rea in order
to secure a conviction. Once both elements are, a jury can reasonably reach the
conclusion that a guilty verdict is appropriate.
[1] Robinson
v. California, 370 U.S. 660, (1962).
[2] Ian Farrell, Taking Voluntariness
Seriously, 54 B.C. L. Rev. 1545, (2013).
[3] People
v. Decina, 138 N.E.2d 799, (N.Y. Ct. App. 1956).
[4] Roberts
v. St. Louis & S. F. R. Co., 136 Kan. 749, 18 P.2d 167, 1933 Kan. LEXIS
21 (Kan. 1933)
[5] Francis McCarthy, Crimes of Omission in
Pennsylvania, 68 Temp. L. Rev. 633, (1995).
[6] Commonwealth
v. Pestinikas, 421 Pa. Super. 371, 617 A.2d 1339, 1992 Pa. Super. LEXIS 4260 (Pa.
Super. Ct. Dec. 10, 1992)
[7] People
v. Beardsley, 150 Mich. 206, 113 N.W. 1128, 1907 Mich. LEXIS 779 (Mich.
1907)