PENAL LAW:
A Web
Modes of Culpability
(The Mental Element of Crime)


I. Model Penal Code
 
Purpose Knowledge Recklessness Negligence
Offense Elements
1. Conduct
   attitude: conscious object awareness [not defined] [not defined]
   probability:
2. Circumstance
   attitude: awareness, belief, hope awareness conscious disregard (no awareness)
   probability: substantial & unjustifiable risk substantial & unjustifiable risk
3. Result
   attitude: conscious object  awareness conscious disregard (no awareness)
   probability: practical certainty substantial & unjustifiable risk substantial & unjustifiable risk

Common Law
Offenses
(1)1 Intent Criminal Negligence
  Specific General General
Reckless Carelessness
Reckless Negligence
   attitude: malice (aforethought) awareness (scienter) awareness (scienter)
  premeditation
  maligant heart
(2)2 Intent
  Specific Specific General General
 


II. New York Penal Law
 
Intent(ion) Knowledge Recklessness Criminal Negligence
Offense Elements
1. Conduct
   attitude: conscious object awareness [not defined] [not defined]
   probability:
2. Circumstance
   attitude: [not defined]  awareness awareness & conscious disregard (no awareness)
   probability: substantial & unjustifiable risk substantial & unjustifiable risk
3. Result
   attitude: conscious object  [not defined] awareness & conscious disregard (no awareness)
   probability: irrelevant3 [not defined]  substantial & unjustifiable risk substantial & unjustifiable risk


III. Civil Law (German System)
 
Dolus Culpa
Absicht Directus Eventualis w/ Awareness w/o Awareness
All Offense Elements
   attitude: conscious object awareness acceptance of risk belief in non-realization of risk (no awareness)
   probability: irrelevant certainty high low  low

[click here for a .pdf version of this chart]
 



Notes:
1See La. Crim. Code (1942) §§ 10-12 (pre-MPC codification) (now La. Rev. Statutes §§ 14-10 to -12).
2See State v. Cameron, 104 N.J. 42, 514 A.2d 1302 (1986) (interpreting MPC-based provision).
3See People v. Steinberg, 79 N.Y.2d 673 (1992).