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114 J. Crim. L. & Criminology 1 (2024)

handle is hein.journals/jclc114 and id is 1 raw text is: 






0091-4169/24/11401-0001
THE JOURNAL OF CRIMINAL LAW & CRIMINOLOGY                        Vol. 114, No. 1
Copyright © 2024 by Paul H. Robinson, Jeffrey Seaman, and Muhammad Sarahne  Printed in U.SA.




         RETHINKING THE BALANCE OF
      INTERESTS IN NON-EXCULPATORY
                            DEFENSES


      PAUL H. ROBINSON,* JEFFREY SEAMAN,** AND
                    MUHAMMAD SARAHNE***


       Most criminal law defenses serve the criminal law 's goal of shielding
blameless  defendants from  liability. Justification defenses, such as self-
defense and  law enforcement  authority, exculpate on the ground that the
defendant's conduct, on balance, does not violate a societal norm. Excuse
defenses, such as insanity and duress, exculpate on the ground that, while
the  defendant  may  well have  violated  a societal norm,  it was  done
blamelessly. That is, it is the excusing conditions, not the defendant, that is
to blame. In contrast, a third group of general defenses, which have been
called  non-exculpatory defenses,  bar liability in instances where the
defendant   may   have   clearly  violated a   societal norm   with  full
blameworthiness  yet nonetheless is exempt from criminal liability because
giving the exemption advances some societal interest independent of and in
conflict with  the criminal law 's goal of imposing deserved punishment in
proportion  to an  offender's blameworthiness. Non-exculpatory   defenses
openly sacrifice doing justice in order to promote the competing non-justice
interest.
       A wide variety of non-exculpatory defenses are commonly recognized,
including, for example,  statutes of limitation, executive and legislative


   * Colin S. Diver Professor of Law, University of Pennsylvania. The authors gratefully
acknowledge the research assistance of Sarah McAlpine Robinson, Erin Kelly, Catherine
Lewis, Dushaun Thompson, Melissa Nong, and Yosef Weitzman.
   ** Bachelor of Arts in Philosophy, Politics, and Economics, 2022, and Master of Science
in Behavioral and Decision Sciences, 2023, University of Pennsylvania. JD candidate,
University of Pennsylvania Carey Law School Class of 2027.
   *** S.J.D., 2020, and LL.M., 2017, University of Pennsylvania; LL.B. in Law and B.A.
in Psychology, Hebrew University of Jerusalem, 2011. Sarahne is currently an attorney in the
Criminal Department of the State Attorney's Office in Israel, representing the state in criminal
matters before the Israeli Supreme Court.


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