her
Fournal, Vol. 77, No. 5 (Apr. 1968), pp. 880-935.
Law Journal Comps
Two Kinds of Legal Rul
Burden-of-PersiTwo Kinds of Legal Rules
881
The Yale Law Journal Vol. 77: 880, 1968,
variably require
in eae Of doube-omrerticatissues in the criminal process,
* the faithful
toa barn consumed in flames,
\dced faithful to the policy of certainty in
ns; + approach—sy the demand
. lepart from the policy
of giving the accused the benefit 1h for example, che
ay be convicted in‘Two Kinds of Legal Rates,
Thus there are two categories of issues. There are
Prosecutor here and abroad ms
form a duty to render aid to another.
become closely associated with the prosec
rove beyond a reasonable doubt, The core of
Consists of well-defined categories: (1) the occurrence
4» death, oss of property, the fat of loitering
Tract ox cao rue eansousye 278
“aati Dow na eiadase tr
The Yale Law Journal Vol. 77: 880, 1968,
and, under the present
fact of the defendant
agricuMuraT amd Tow does one determine
ere To The prevecitors or 16 The defendant's
ide OF the other stiowld-bear-the-risk-of resdeal
the facts? Cai one devises principle:
ues tobe‘Two Kinds of Legal Rules ‘The Yale Law Journal Vol. 77: a80, 1968
by casting some but
i a
ling consideration explains the
he presumption of innocence
HL. Two Kinds of Legal Rules: The Thesis Stated
der study range from th
pose on the defenday
And there are other perm
‘Ot_of step sth common
1
a mediey of di
hundred years or
the Western legal
real
toward greater prok
hae proc‘Two Kinds of Legal Rules
pendently. Among the pei
German courts of the In
| Western European ju
ih ce re the fist
require the defendant to prove ca
by a preponderance ofthe evidence2= Yet desp
Western world
-ridden findings
tad. su rosa
of innocence, but
‘That Western legs
challenge forthe I
The Yale Law Jou
Vol. 77: 880, 1968,
repercussions on the burden of persuasion
ble position of defendants on i
he risk ofr‘Two Kinds of Legal Rules
s been rejected by contemporiry legal
in determining the
German courts
Dlameworthiness as
ly concern for moral blamewort!
tion for criminals expressed in a
“blameworthiness.” One co
to moral censure The relevance of that
‘The Yale Law Journal
tham, one takes the vi
ishment shoud De the general deterrence a
that only the blameworthy
criminal law becomes a standard for fairly and equal
burdens of criminal sanctions
« brapscends the‘Two Kinds of Legal Rules
Provides a perspective for sessing
factor of decli
necessary condition for punishment
rise of general deterrence and fall of ret
Vol. 77: 880, 1968,
form of legal rl
he process, Each of
‘The difference beeween rules subject to exceptions and.
ceils is eileTwo Kinds of Legs
exceptions. Comprehensive
other hand, impose a
blameworthinest ofthe def
te sory. To provide an historical context
les of
the necessary and sf
‘The Yale Law Journat Vol. 77: 880, 1968,
to a greater risk of conviction
id duress than on the supposedly mote cen
such a
of persuasion wi
burdet‘6f persuasion
nallocating the
ion on the Tsue of consent in cates of battery, yet
Steven rms HEM‘Two Kinds of Legal Rules
stead elaborated and rel
‘ove the detendane Te
tual applica
i defendant who asserted
ly denying one fact necesary
IX At Enero Jemaay, Dease
Wiad rbcre yon
The Ys
Law Journal
Vo
77: 880, 1968
WIP Code does peri
les a8 elements or as exceptions to Tu‘Two Kinds of Legal Rules The Yale Law Journal Vol. 77: 880, 1968,
stem ef plead
regative-propasitin:™ a
proof of pay
2 wide variety of cir
so prevails only sporad
y ofthe arguments used to counteract th
0 pre
inden of pers is prima facie case. The two fa
re case. The system occa
cian’
ev Jame.
9 Fivetion eee
897 898‘Two Kinds of Legal
diverge in their te
ng the prima
pri
leading systen, And,
vo Kinds of issues: those belonging,
3 and those Belonging
899
80, 1968,
‘The Yale Law Journal
‘Though Feuerbach and Mittermaier agreed that
reduced to an ineulpitory case for the state and an excul
for the defense, they introduced a germ of discontent
proach of theTwo Kinds of Legal Rules
Vol. 77: 880, 1968,
point of certainty. To avol‘Two Kinds of Legal Rules ‘The Yale Law Journal Vol. 77: 880, 1968
ted the appl
lefense of aucident in a homicide case
as spre veny ae
yarden of producing "some evidence”
ihe two prongs of theTwo Kinds of Legal
‘The Yale Law Journal Vol. 77: 880, 1968
role in cases of general verdicts, where the
Tanguage evidences his cor
iands for the princi
ced not prove the element of malice
murder. The judehad failed to prove that
clever argums
the prosea
vidence to prove the absence of wh
The Yale Law Journal
Vol. 77; 880, 1968Vol. 77: 880, 1968
‘Two Kinds of Legul Rules The Yale Law Journal
the defendant's knowledge,
‘or convenience demands
tice depends on whether
though ie were ling of private disputes. To
use rules of is to perceive the eriminat
ssav-though-itwere-a-procese-tike private tigation AS WE SIE
ro this paper, there are detects in that image of
the criminal proces, i eondl
to German judicial and
century.‘Two Kinds of Legal Rules
imperceptibly and, as one mig
h_conrespond
1880's and. 1800's —i
ese Ameriear-couts-then
3s. They were
problein unhaunted by the private
ferbach. For the fi
‘The Yale Law Journal
Vol, 77: 880, 1968Two Ki
is of Legal Rules The Yale Law Journal Vol. 77: 880, 1968
tally necessary condition of the defendant’
the mete probability o
she German Supreme Court
of the species of rule common in private
the emergence of compTwo Kinds of Legal Rules ‘The Yale Law Journ:as central claim
as,
917
The Vale Law Journal
of the holding
‘The pattern of the fed
of reform that emerge
compre:
tawo ends sug
between the prominence accorded the actors nedtpability tn viola
'V. The Contours of Comprehensive Rules
‘The general course of Western criminal
1ose who have culpably broken the law
may nonetheless refuse to accept the cansec
very particular,
conclusion, coupled
Principe that men are not acouneae
The Yale Law Journal 880, 1968
tions to excuse men who have acted under duress or necesity from the
charge of Blameworthy conduct,The Yale Law Vol. 77: 880, 1968
finds 2 Few iseuer Whose FataTe
Dy reason of ins
rely by a showing ofTwo Kinds of Legal Rules
nis, enUFapMERE may not
ea device devigned se
renal Code is at
federal courts on the rationale of enteape
and scholars have clashed on the appropria
defense of voluntarily abandoning ani
Cor
‘The Yale Law Journal
wonders why. WI
Vol. 77: 880, 1968Two Kinds of Legal
relevance
‘aims of the defense pri
defendant was the one who fi
mn the burden of pers
cle; one migl the journey ard rule
problem of construing the
determining what rationale
‘lassfcation reflects concer less for the explanation of the
Law Journal Vol. 77: 880, 1968
for the
Foire a higher
feof the mother) In iving some of the doomed ie‘Two Kinds of Legal Rules
front purishiment even Though Wey wae Fistor
Inastened-to.acid—they could prove
id a Fexsont
wnd-tnGerinan Tae that means
imp
te or on the defense. By choosing the la
by
they fail to confront
° perception of the problem namely
SON De Clas atlon OF INE VURCEM-OF persuasion BY ets
The Yale Law Journal Vol. 77: 880, 1968,
fying the defense as it did, the court had the doctrinal freedom to apply
(oF not toapply the pricipte OF MT atubiorpre-ree-to-the-new-defense?
erat characteris
burden of persuasion on criminal defendants,
Newly-created defenses are often quali‘Two Kinds of Legat
‘The Yale Law Journal Vol. 77: 880, 1968
that the legislature of court
hhave bestowed on him. Yet a
by mendacions de-
8 i are subject to these fears, they may respond
nd based on principle, on a percep- ‘them by imposing on the defendant the burden of going forward on
is but a maneuver made for the sike of law the is is, a a condition of the ight to an instruc.
tion to the ise a reasonable
Code's stand on the defense of mistake of law doubt on regard to his claim. His unsupported
factors present in the ease ol credutous protestations of mistake need carry no more wel
‘unsupported
eed. After a man
and mistake, where proof
pend inordinately on the defendant's
Jaw judges reasoned
‘cases ranging from
foodstuffs" To avoid the
stroyed the defenses they feared
France. The trend toward comprehensive rules in
the burden of pers
‘criminal cases is more than a post hoc rationalization for busden-of.
proof developments favorable to criminal defendants. Comprehensive
ind for a specific view of the criminal process a view atcon
hich (a) the prosecutor represents the in
id not those of specific groups of pasar,
“and (by the focus of the et Rin i
voking criminal sanctio
AL The Prosecutor's Constituency
Ima private action for
the plTwo Ki
Legal Rules
roles of creditor and
ike this: in priv
competing interests, e.g, debtors and creditors, pedes
torists; and one can do the same in many
those causing h
Wwe cannot ignore; either we favor the pi
hhe stands, or we favor the defendant
The Yale Law Journal Vol. 77: 880, 1968,
in which private parties, unnerved by the
"might resort to violence to
fendant’s behavi
compreh
cesaily denies deference to less sophisticated
laming—standards focusing, say, only on intending and
‘Baile
a pa‘The Yale Law Journal Vol. 77: 880, 1968,
the state must come forth
das a criminal and de
we danger to the con
ngerousness—or pa
for confinement, then the
‘The plane for resolving the co
of the quantum of proof req
case, Reducing the requ
th
lent serve not only or not even pri
bu
iat these purposes would be served by the punish
~ment-of-vast Himbers of persons—indeed of any person who brings
about a result prohibited by the legislature, Since no ane reared in the
recognizes that because soci
a whole against the indi defendant, there is a special
id hence a justification for stringent protection of the defen.
dant by a requirement that his guilt be proved to a near certainty.
is im a sense arrayed as
rocess has shifted from the supe
those individuals who have acted” cont
trials to a broader view of
ocess appears no
races Tor deTerMMT whether
officials may justly deprive air iadwTdGaT r
the burden never falls upon the accused! dacs ae ate rail 9 cla
aS cof men of equi
ly argument
hallenge to the penal system as
934‘Two Kinds of Legal Rules
4 whote™ On the assu
ecificjustficatory rationale for imposing crim
do by expressing the equal relevance of
i Jing. the law.
de a medium for viewing the criminal
935