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{{Use American English|date=August 2020}} | {{Use American English|date=August 2020}} | ||
{{Criminal defenses}} | {{Criminal defenses}} | ||
The '''insanity defense''', also known as the '''mental disorder defense''', is an affirmative [[Defense (legal)|defense]] by [[excuse]] in a [[criminal case]], arguing that the [[defendant]] is not responsible for their actions due to a [[mental illness|psychiatric disease]] at the time of the criminal act. This is contrasted with an excuse of [[provocation (legal)|provocation]], in which the defendant is responsible, but the responsibility is lessened due to a temporary mental state.<ref name="CL">''Criminal Law - Cases and Materials'', 7th ed. 2012, [[Wolters Kluwer Law & Business]]; [[John Kaplan (law professor)|John Kaplan]], [[Robert Weisberg]], [[Guyora Binder]], {{ISBN|978-1-4548-0698-1}}, {{cite web |title=Criminal Law: Cases and Materials, 7th edition |url=https://law.stanford.edu/publications/criminal-law-cases-and-materials-7th-edition/ |url-status=live |archive-url=https://web.archive.org/web/20161007173248/https://law.stanford.edu/publications/criminal-law-cases-and-materials-7th-edition/ |archive-date=2016-10-07 |access-date=2018-05-29}}</ref>{{rp|613}} It is also contrasted with the [[Justification (jurisprudence)|justification]] of [[Self-defense|self defense]] or with the mitigation of [[imperfect self-defense]]. The insanity defense is also contrasted with a finding that a defendant cannot stand trial in a criminal case because a mental disease prevents them from effectively assisting counsel, from a [[civil case|civil]] finding in [[Trust law|trusts]] and [[estate (law)|estate]]s where a will is nullified because it was made when a mental disorder prevented a [[testator]] from recognizing the natural objects of their bounty, and from involuntary [[civil commitment]] to a mental institution, when anyone is found to be [[gravely disabled]] or to be a danger to themself or to others.<ref name=CL/>{{rp|613}} | The '''insanity defense''',{{efn|Historical terms related to the concept include "criminally insane" and "criminal insanity"}} also known as the '''mental disorder defense''', is an affirmative [[Defense (legal)|defense]] by [[excuse]] in a [[criminal case]], arguing that the [[defendant]] is not responsible for their actions due to a [[mental illness|psychiatric disease]] at the time of the criminal act. This is contrasted with an excuse of [[provocation (legal)|provocation]], in which the defendant is responsible, but the responsibility is lessened due to a temporary mental state.<ref name="CL">''Criminal Law - Cases and Materials'', 7th ed. 2012, [[Wolters Kluwer Law & Business]]; [[John Kaplan (law professor)|John Kaplan]], [[Robert Weisberg]], [[Guyora Binder]], {{ISBN|978-1-4548-0698-1}}, {{cite web |title=Criminal Law: Cases and Materials, 7th edition |url=https://law.stanford.edu/publications/criminal-law-cases-and-materials-7th-edition/ |url-status=live |archive-url=https://web.archive.org/web/20161007173248/https://law.stanford.edu/publications/criminal-law-cases-and-materials-7th-edition/ |archive-date=2016-10-07 |access-date=2018-05-29}}</ref>{{rp|613}} It is also contrasted with the [[Justification (jurisprudence)|justification]] of [[Self-defense|self defense]] or with the mitigation of [[imperfect self-defense]]. The insanity defense is also contrasted with a finding that a defendant cannot stand trial in a criminal case because a mental disease prevents them from effectively assisting counsel, from a [[civil case|civil]] finding in [[Trust law|trusts]] and [[estate (law)|estate]]s where a will is nullified because it was made when a mental disorder prevented a [[testator]] from recognizing the natural objects of their bounty, and from involuntary [[civil commitment]] to a mental institution, when anyone is found to be [[gravely disabled]] or to be a danger to themself or to others.<ref name=CL/>{{rp|613}} | ||
Legal definitions of insanity or mental disorder are varied, and include the [[M'Naghten Rule]], the [[Durham rule]], the [[1953 British Royal Commission on Capital Punishment report]], the [[ALI rule]] (American Legal Institute Model Penal Code rule), and other provisions, often relating to a lack of ''[[mens rea]]'' ("guilty mind").<ref name=CL/>{{rp|613–635}}<ref name="Cornell1">{{cite web|title=The insanity defense and diminished capacity|url=https://www.law.cornell.edu/background/insane/insanity.html|work=Legal Information Institute: Federal Law|publisher=Cornell University Law School|access-date=19 December 2011|author=Legal Information Institute|url-status=live|archive-url=https://web.archive.org/web/20120102214102/http://www.law.cornell.edu/background/insane/insanity.html|archive-date=2 January 2012}}</ref> In the [[criminal law]]s of Australia and Canada, statutory legislation enshrines the ''M'Naghten Rules'', with the terms "defense of mental disorder", "defense of mental illness", or "not criminally responsible by reason of mental disorder" employed. Being incapable of distinguishing right from wrong is one basis for being found to be legally insane as a [[criminal defense]].<ref name="CL"/> It originated in the ''M'Naghten Rule'', and has been reinterpreted and modernized through more recent cases, such as ''[[People v. Serravo]]''.<ref name=CL/>{{rp|615–625}} | Legal definitions of insanity or mental disorder are varied, and include the [[M'Naghten Rule]], the [[Durham rule]], the [[1953 British Royal Commission on Capital Punishment report]], the [[ALI rule]] (American Legal Institute Model Penal Code rule), and other provisions, often relating to a lack of ''[[mens rea]]'' ("guilty mind").<ref name=CL/>{{rp|613–635}}<ref name="Cornell1">{{cite web|title=The insanity defense and diminished capacity|url=https://www.law.cornell.edu/background/insane/insanity.html|work=Legal Information Institute: Federal Law|publisher=Cornell University Law School|access-date=19 December 2011|author=Legal Information Institute|url-status=live|archive-url=https://web.archive.org/web/20120102214102/http://www.law.cornell.edu/background/insane/insanity.html|archive-date=2 January 2012}}</ref> In the [[criminal law]]s of Australia and Canada, statutory legislation enshrines the ''M'Naghten Rules'', with the terms "defense of mental disorder", "defense of mental illness", or "not criminally responsible by reason of mental disorder" employed. Being incapable of distinguishing right from wrong is one basis for being found to be legally insane as a [[criminal defense]].<ref name="CL"/> It originated in the ''M'Naghten Rule'', and has been reinterpreted and modernized through more recent cases, such as ''[[People v. Serravo]]''.<ref name=CL/>{{rp|615–625}} | ||
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''[[Non compos mentis]]'' (Latin) is a legal term meaning "not of sound mind".<ref>{{cite web|url=http://thesaurus.com/browse/non+compos+mentis|title=non compos mentis|website=thesaurus.com|access-date=2 February 2018|url-status=live|archive-url=https://web.archive.org/web/20180202190351/http://www.thesaurus.com/browse/non+compos+mentis|archive-date=2 February 2018}}</ref> ''Non compos mentis'' derives from the [[Latin]] ''non'' meaning "not", ''compos'' meaning "control" or "command", and ''mentis'' ([[genitive]] [[Grammatical number|singular]] of ''[[mens]]''), meaning "of mind". It is the direct opposite of ''[[Compos mentis]]'' (of a sound mind). | ''[[Non compos mentis]]'' (Latin) is a legal term meaning "not of sound mind".<ref>{{cite web|url=http://thesaurus.com/browse/non+compos+mentis|title=non compos mentis|website=thesaurus.com|access-date=2 February 2018|url-status=live|archive-url=https://web.archive.org/web/20180202190351/http://www.thesaurus.com/browse/non+compos+mentis|archive-date=2 February 2018}}</ref> ''Non compos mentis'' derives from the [[Latin]] ''non'' meaning "not", ''compos'' meaning "control" or "command", and ''mentis'' ([[genitive]] [[Grammatical number|singular]] of ''[[mens]]''), meaning "of mind". It is the direct opposite of ''[[Compos mentis]]'' (of a sound mind). | ||
Although typically used in law, this term can also be used metaphorically or figuratively; e.g. when one is in a confused state, intoxicated, or not of sound mind. The term may be applied when a determination of competency needs to be made by a physician for purposes of obtaining [[informed consent]] for treatments and, if necessary, assigning a surrogate to make health care decisions. While the proper sphere for this determination is in a court of law, this is practically, and most frequently, made by physicians in the clinical setting.<ref>{{cite journal |last1=Appelbaum |first1=Paul S. |title=Assessment of patients' competence to consent to treatment |journal=The New England Journal of Medicine |date=1 November 2007 |volume=357 |issue=18 |pages=1834–40 |doi=10.1056/NEJMcp074045 |pmid=17978292|s2cid=28287262 }}</ref> | Although typically used in law, this term can also be used metaphorically or figuratively; e.g. when one is in a confused state, intoxicated, or not of sound mind. The term may be applied when a determination of [[Competence (law)|competency]] needs to be made by a physician for purposes of obtaining [[informed consent]] for treatments and, if necessary, assigning a surrogate to make health care decisions. While the proper sphere for this determination is in a court of law, this is practically, and most frequently, made by physicians in the clinical setting.<ref>{{cite journal |last1=Appelbaum |first1=Paul S. |title=Assessment of patients' competence to consent to treatment |journal=The New England Journal of Medicine |date=1 November 2007 |volume=357 |issue=18 |pages=1834–40 |doi=10.1056/NEJMcp074045 |pmid=17978292|s2cid=28287262 }}</ref> | ||
In English law, the rule of ''non compos mentis'' was most commonly used when the defendant invoked religious or magical explanations for behaviour.<ref>{{Cite journal|doi= 10.2307/3475205|title=History of insanity as a defence to crime in English Criminal Law |last=Crotty |first=Homer D. |date=January 1924 |journal=California Law Review |volume=12 |issue=2 |pages=105–123 |jstor=3475205 |doi-access=free }}</ref> | In English law, the rule of ''non compos mentis'' was most commonly used when the defendant invoked religious or magical explanations for behaviour.<ref>{{Cite journal|doi= 10.2307/3475205|title=History of insanity as a defence to crime in English Criminal Law |last=Crotty |first=Homer D. |date=January 1924 |journal=California Law Review |volume=12 |issue=2 |pages=105–123 |jstor=3475205 |doi-access=free }}</ref> An example of religious circumstances which prevent an individual from being guilty due to mental defect can be found in [[Canon law of the Catholic Church|Catholic Canon Law]].<ref>[https://www.vatican.va/archive/cod-iuris-canonici/eng/documents/cic_lib6-cann1311-1363_en.html Code of Canon Law, can. 1322-1324]</ref> | ||
==History== | ==History== | ||
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|url=https://books.google.com/books?id=648_AAAAMAAJ&q=dorothy+talbye&pg=PA131 | |url=https://books.google.com/books?id=648_AAAAMAAJ&q=dorothy+talbye&pg=PA131 | ||
|title=The Romantic Story of the Puritan Fathers: And Their Founding of NewBoston | |title=The Romantic Story of the Puritan Fathers: And Their Founding of NewBoston | ||
|publisher=L. C. Page | |||
|access-date=2007-11-14 | |access-date=2007-11-14 | ||
}}</ref> [[ | }}</ref> [[Edward II]], under [[English common law]], declared that a person was insane if their mental capacity was no more than that of a "wild beast" (in the sense of a dumb animal, rather than being frenzied). The first complete transcript of an insanity trial dates to 1724. It is likely that the insane, like those under 14, were spared [[trial by ordeal]]. When that was replaced by trial by jury, members were expected to find the insane guilty but then to refer the case to the king for a [[royal pardon]]. From 1500 onwards, juries could acquit the insane, and detention required a separate civil procedure.<ref name=walker>{{Cite book|author=Walker, N.|title=Crime and Insanity in England:The Historical Perspective|url=https://archive.org/details/crimeinsanityine0001unse|url-access=registration|year=1968|publisher=vol.1, Edinburgh University Press|isbn=0-85224-017-1}}, pp15–16.</ref> The [[Criminal Lunatics Act 1800]], passed with retrospective effect following the acquittal of [[James Hadfield]], mandated detention at the regent's pleasure (indefinitely) even for those who, although insane at the time of the offence, were now sane. | ||
The [[M'Naghten Rules]] of 1843 were not a codification or definition of insanity but rather the responses of a panel of judges to hypothetical questions posed by Parliament in the wake of [[Daniel M'Naghten]]'s acquittal for the homicide of Edward Drummond, whom he mistook for [[United Kingdom|British]] [[Prime Minister]] [[Robert Peel]]. The rules define the defense as "at the time of committing the act the party accused was labouring under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing, or as not to know that what he was doing was wrong."<ref name="M'Naghten's case">{{cite BAILII |litigants=Daniel M'Naghten's case|date=19 June 1843 |court=UKHL |year=1843 |num=J16 |parallelcite=(1843) 8 Eng Rep 718; [1843] ALL ER Rep 229 |courtname=auto}}.</ref> The key is that the defendant could not appreciate the nature of their actions during the commission of the crime. | The [[M'Naghten Rules]] of 1843 were not a codification or definition of insanity but rather the responses of a panel of judges to hypothetical questions posed by Parliament in the wake of [[Daniel M'Naghten]]'s acquittal for the homicide of [[Edward Drummond]], whom he mistook for [[United Kingdom|British]] [[Prime Minister]] [[Robert Peel]]. The rules define the defense as "at the time of committing the act the party accused was labouring under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing, or as not to know that what he was doing was wrong."<ref name="M'Naghten's case">{{cite BAILII |litigants=Daniel M'Naghten's case|date=19 June 1843 |court=UKHL |year=1843 |num=J16 |parallelcite=(1843) 8 Eng Rep 718; [1843] ALL ER Rep 229 |courtname=auto}}.</ref> The key is that the defendant could not appreciate the nature of their actions during the commission of the crime. | ||
In ''[[Ford v. Wainwright]]'' 477 U.S. 399 (1986), the [[US Supreme Court]] upheld the [[common law]] rule that the insane cannot be [[capital punishment in the United States|executed]]. It further stated that a person under the death penalty is entitled to a [[competency evaluation (law)|competency evaluation]] and to an evidentiary hearing in court on the question of their competency to be executed.<ref name="supct">{{cite web | In ''[[Ford v. Wainwright]]'' 477 U.S. 399 (1986), the [[US Supreme Court]] upheld the [[common law]] rule that the insane cannot be [[capital punishment in the United States|executed]]. It further stated that a person under the death penalty is entitled to a [[competency evaluation (law)|competency evaluation]] and to an evidentiary hearing in court on the question of their competency to be executed.<ref name="supct">{{cite web | ||
|url= | |url=https://supct.law.cornell.edu/supct/search/display.html?terms=Ford%20v.%20Wainwright&url=/supct/html/historics/USSC_CR_0477_0399_ZO.html | ||
|title=Ford v. Wainwright 477 U.S. 399 | |title=Ford v. Wainwright 477 U.S. 399 | ||
|publisher=Cornell Law School | |publisher=Cornell Law School | ||
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==Usage== | ==Usage== | ||
According to an eight-state study, the insanity defense is used in less than 1% of all court cases and, when used, has only a 26% success rate.<ref name="Schmalleger"/> Of those cases that were successful, 90% of the defendants had been previously diagnosed with mental illness.<ref name="Schmalleger"/> | |||
A study of racial disparities in the rates of insanity defense found court-appointed mental health professionals are more likely to find that Black criminal defendants are to be determined not criminally responsible as compared to similarly situated white defendants.<ref>{{Cite journal |last1=Perry |first1=Brea L. |last2=Neltner |first2=Matthew |last3=Allen |first3=Timothy |date=2013 |title=A Paradox of Bias: Racial Differences in Forensic Psychiatric Diagnosis and Determinations of Criminal Responsibility |url=https://doi.org/10.1007/s12552-013-9100-3 |journal=Race and Social Problems |language=en |volume=5 |issue=4 |pages=239–249 |doi=10.1007/s12552-013-9100-3 |issn=1867-1756|url-access=subscription }}</ref> Another study found [[sentencing disparity|sentencing disparities]] by both race and sex connected to [[mental disorder]] diagnoses.<ref>{{Cite journal |last1=Sohoni |first1=Tracy |last2=Piatkowska |first2=Sylwia |last3=Paige |first3=Briana |date=2025 |title=Is the Defendant Mad or Bad? The Association Between Mental Health, Race and Sex in Sentencing in Federal Courts |journal=American Journal of Criminal Justice |volume=50 |issue=5 |pages=966–991 |language=en |doi=10.1007/s12103-025-09835-6 |issn=1066-2316|doi-access=free }}</ref> | |||
==Psychiatric treatment== | ==Psychiatric treatment== | ||
{{See also|Involuntary commitment}} | {{See also|Involuntary commitment}} | ||
Those found to have been not guilty by reason of mental disorder or insanity are generally then required to undergo [[psychiatry|psychiatric]] treatment in a [[Psychiatric hospital|mental institution]],<ref>{{Cite web |date=2018-04-25 |title=The Insanity Defense in Criminal Law Cases |url=https://www.justia.com/criminal/defenses/insanity/ |access-date=2024-01-28 |website=Justia |language=en}}</ref> until the person is not a risk to [[Public security|public safety]].<ref>{{Cite journal |last=Wendzel |first=Bailey |date=2020 |title=Not Guilty, Yet Continuously Confined: Reforming the Insanity Defense |url=https://heinonline.org/HOL/Page?handle=hein.journals/amcrimlr57&id=404&div=&collection= |journal=American Criminal Law Review |volume=57 |pages=391}}</ref> | |||
In England and Wales, under the Criminal Procedure (Insanity and Unfitness to Plead) Act of 1991 (amended by the Domestic Violence, Crime and Victims Act, 2004 to remove the option of a guardianship order), the court can mandate a hospital order, a restriction order (where release from hospital requires the permission of the Home Secretary), a "supervision and treatment" order, or an absolute discharge.<ref>{{cite web|title=Criminal Procedure (Insanity and Unfitness to Plead) Act 1991, Chapter 25|url=http://www.legislation.gov.uk/ukpga/1991/25/introduction|publisher=UK National Archives|author=legislation.gov.uk|date=27 June 1991|url-status=live|archive-url=https://web.archive.org/web/20120113024929/http://www.legislation.gov.uk/ukpga/1991/25/introduction|archive-date=13 January 2012}}</ref><ref>{{cite web|title=Procedure|url=http://www.cps.gov.uk/legal/l_to_o/mentally_disordered_offenders/|work=Mentally Disordered Offenders|author=Crown Prosecution Service|year=2011|url-status=dead|archive-url=https://web.archive.org/web/20171115112901/http://www.cps.gov.uk/legal/l_to_o/mentally_disordered_offenders/|archive-date=2017-11-15|access-date=2011-11-21}}</ref> Unlike defendants who are found guilty of a crime, they are not institutionalized for a fixed period, but rather held in the institution until they are determined not to be a threat. Authorities making this decision tend to be cautious, and as a result, defendants can often be institutionalized for longer than they would have been incarcerated in prison.<ref>{{cite journal | last1 = Rodriguez | first1 = J. | last2 = LeWinn | first2 = L. | last3 = Perlin | first3 = M. | year = 1983 | title = The insanity defense under siege: Legislative assaults and legal rejoinders | journal = Rutgers Law Journal | volume = 14 | pages = 397–430 }}</ref><ref>Kenber, Billy (4 June 2015) [http://times-deck.s3-eu-west-1.amazonaws.com/projects/2715518c875999308842e3455eda2fe3.html A plea for sanity] {{webarchive|url=https://web.archive.org/web/20150605004201/http://times-deck.s3-eu-west-1.amazonaws.com/projects/2715518c875999308842e3455eda2fe3.html |date=2015-06-05 }} The Times, (Raymond Gregory, on the advice of his lawyer, pleaded insanity in 1971 to being asleep drunk on a building site in Washington DC, USA with a pen knife in his pocket. He was kept locked up for 39 years), Retrieved 4 June 2015</ref> | In England and Wales, under the Criminal Procedure (Insanity and Unfitness to Plead) Act of 1991 (amended by the Domestic Violence, Crime and Victims Act, 2004 to remove the option of a guardianship order), the court can mandate a hospital order, a restriction order (where release from hospital requires the permission of the Home Secretary), a "supervision and treatment" order, or an absolute discharge.<ref>{{cite web|title=Criminal Procedure (Insanity and Unfitness to Plead) Act 1991, Chapter 25|url=http://www.legislation.gov.uk/ukpga/1991/25/introduction|publisher=UK National Archives|author=legislation.gov.uk|date=27 June 1991|url-status=live|archive-url=https://web.archive.org/web/20120113024929/http://www.legislation.gov.uk/ukpga/1991/25/introduction|archive-date=13 January 2012}}</ref><ref>{{cite web|title=Procedure|url=http://www.cps.gov.uk/legal/l_to_o/mentally_disordered_offenders/|work=Mentally Disordered Offenders|author=Crown Prosecution Service|year=2011|url-status=dead|archive-url=https://web.archive.org/web/20171115112901/http://www.cps.gov.uk/legal/l_to_o/mentally_disordered_offenders/|archive-date=2017-11-15|access-date=2011-11-21}}</ref> Unlike defendants who are found guilty of a crime, they are not institutionalized for a fixed period, but rather held in the institution until they are determined not to be a threat. Authorities making this decision tend to be cautious, and as a result, defendants can often be institutionalized for longer than they would have been incarcerated in prison.<ref>{{cite journal | last1 = Rodriguez | first1 = J. | last2 = LeWinn | first2 = L. | last3 = Perlin | first3 = M. | year = 1983 | title = The insanity defense under siege: Legislative assaults and legal rejoinders | journal = Rutgers Law Journal | volume = 14 | pages = 397–430 }}</ref><ref>Kenber, Billy (4 June 2015) [http://times-deck.s3-eu-west-1.amazonaws.com/projects/2715518c875999308842e3455eda2fe3.html A plea for sanity] {{webarchive|url=https://web.archive.org/web/20150605004201/http://times-deck.s3-eu-west-1.amazonaws.com/projects/2715518c875999308842e3455eda2fe3.html |date=2015-06-05 }} The Times, (Raymond Gregory, on the advice of his lawyer, pleaded insanity in 1971 to being asleep drunk on a building site in Washington DC, USA with a pen knife in his pocket. He was kept locked up for 39 years), Retrieved 4 June 2015</ref> | ||
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====Post-verdict conditions==== | ====Post-verdict conditions==== | ||
The current legislative scheme was created by the [[Parliament of Canada]] after the previous scheme was found unconstitutional by the [[Supreme Court of Canada]] in ''[[R. v. Swain]]''. The new provisions also replaced the old insanity defense with the current mental disorder defence.<ref>{{Citation |last=Pilon |first=Marilyn |year=2002 |title=Mental Disorder and Canadian Criminal Law |publisher=[[Government of Canada]], Law and Government Division |url=http://dsp-psd.pwgsc.gc.ca/Collection-R/LoPBdP/BP/prb9922-e.htm |access-date=10 September 2011 |url-status=live |archive-url=https://web.archive.org/web/20090310030223/http://dsp-psd.pwgsc.gc.ca/Collection-R/LoPBdP/BP/prb9922-e.htm |archive-date=10 March 2009 }}</ref> | The current legislative scheme was created by the [[Parliament of Canada]] after the previous scheme was found unconstitutional in 1991 by the [[Supreme Court of Canada]] in ''[[R. v. Swain]]''. The new provisions also replaced the old insanity defense with the current mental disorder defence.<ref>{{Citation |last=Pilon |first=Marilyn |year=2002 |title=Mental Disorder and Canadian Criminal Law |publisher=[[Government of Canada]], Law and Government Division |url=http://dsp-psd.pwgsc.gc.ca/Collection-R/LoPBdP/BP/prb9922-e.htm |access-date=10 September 2011 |url-status=live |archive-url=https://web.archive.org/web/20090310030223/http://dsp-psd.pwgsc.gc.ca/Collection-R/LoPBdP/BP/prb9922-e.htm |archive-date=10 March 2009 }}</ref> | ||
Once a person is found not criminally responsible ("NCR"), they will have a hearing by a Review Board within 45 days (90 days if the court extends the delay). A Review Board is established under Part XX.1 of the ''Criminal Code'' and is composed of at least three members, a person who is a judge or eligible to be a judge, a psychiatrist and another expert in a relevant field, such as social work, criminology or psychology. Parties at a Review Board hearing are usually the accused, the Crown and the hospital responsible for the supervision or assessment of the accused. A Review Board is responsible for both accused persons found NCR or accused persons found unfit to stand trial on account of mental disorder. A Review Board dealing with an NCR offender must consider two questions: whether the accused is a "significant threat to the safety of the public" and, if so, what the "least onerous and least restrictive" restrictions on the liberty of the accused should be in order to mitigate such a threat. Proceedings before a Review Board are inquisitorial rather than adversarial. Often the Review Board will be active in conducting an inquiry. Where the Review Board is unable to conclude that the accused is a significant threat to the safety of the public, the review board must grant the accused an absolute discharge, an order essentially terminating the jurisdiction of the criminal law over the accused. Otherwise, the Review Board must order that the accused be either discharged subject to conditions or detained in a hospital, both subject to conditions. The conditions imposed must be the least onerous and least restrictive necessary to mitigate any danger the accused may pose to others. | Once a person is found not criminally responsible ("NCR"), they will have a hearing by a Review Board within 45 days (90 days if the court extends the delay). A Review Board is established under Part XX.1 of the ''Criminal Code'' and is composed of at least three members, a person who is a judge or eligible to be a judge, a psychiatrist and another expert in a relevant field, such as social work, criminology or psychology. Parties at a Review Board hearing are usually the accused, the Crown and the hospital responsible for the supervision or assessment of the accused. A Review Board is responsible for both accused persons found NCR or accused persons found unfit to stand trial on account of mental disorder. A Review Board dealing with an NCR offender must consider two questions: whether the accused is a "significant threat to the safety of the public" and, if so, what the "least onerous and least restrictive" restrictions on the liberty of the accused should be in order to mitigate such a threat. Proceedings before a Review Board are inquisitorial rather than adversarial. Often the Review Board will be active in conducting an inquiry. Where the Review Board is unable to conclude that the accused is a significant threat to the safety of the public, the review board must grant the accused an absolute discharge, an order essentially terminating the jurisdiction of the criminal law over the accused. Otherwise, the Review Board must order that the accused be either discharged subject to conditions or detained in a hospital, both subject to conditions. The conditions imposed must be the least onerous and least restrictive necessary to mitigate any danger the accused may pose to others. | ||
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===Finland=== | ===Finland=== | ||
In Finland, punishments can only be administered if the accused is ''[[compos mentis]]'', of sound mind, but not if the accused is incapable of responsibility (''syyntakeeton''). Thus, an insane defendant may be [[Corpus delicti|found guilty based on the facts]] just like a sane defendant, but insanity will preclude punishment. The definition of insanity is similar to the M'Naught criterion above: "the accused is insane, if during the act, due to a mental illness, profound mental retardation or a severe disruption of mental health or consciousness, he cannot understand the actual nature of his act or its illegality, or that his ability to control his behavior is critically weakened". If an accused is suspected to be insane, the court must consult the [[National Institute for Health and Welfare (Finland)|National Institute for Health and Welfare]] (THL), which is obliged to place the accused in [[involuntary commitment]] if they are found insane. The offender receives no judicial punishment; they become a patient under the jurisdiction of THL, and must be released immediately once the conditions of involuntary commitment are no longer fulfilled. Diminished responsibility is also available, resulting in lighter sentences. | In Finland, punishments can only be administered if the accused is ''[[compos mentis]]'', of sound mind, but not if the accused is incapable of responsibility (''syyntakeeton''). Thus, an insane defendant may be [[Corpus delicti|found guilty based on the facts]] just like a sane defendant, but insanity will preclude punishment. The definition of insanity is similar to the M'Naught criterion above: "the accused is insane, if during the act, due to a mental illness, profound mental retardation or a severe disruption of mental health or consciousness, he cannot understand the actual nature of his act or its illegality, or that his ability to control his behavior is critically weakened". Any self-induced temporary mental disturbance, such as intoxication with alcohol or another psychoactive substance, cannot constitute insanity in this sense unless there are weighty reasons to consider it so. | ||
If an accused is suspected to be insane, the court must consult the [[National Institute for Health and Welfare (Finland)|National Institute for Health and Welfare]] (THL), which is obliged to place the accused in [[involuntary commitment]] if they are found insane. The offender receives no judicial punishment; they become a patient under the jurisdiction of THL, and must be released immediately once the conditions of involuntary commitment are no longer fulfilled. Diminished responsibility is also available, resulting in lighter sentences. | |||
===Germany=== | ===Germany=== | ||
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The guidelines for the ''[[M'Naghten Rules]]'', state, among other things, and evaluating the criminal responsibility for defendants claiming to be insane were settled in the British courts in the case of Daniel M'Naghten in 1843.<ref name="M'Naghten's case"/> M'Naghten was a Scottish woodcutter who killed the secretary to the prime minister, [[Edward Drummond]], in a botched attempt to assassinate the prime minister himself. M'Naghten apparently believed that the prime minister was the architect of the myriad of personal and financial misfortunes that had befallen him.<ref name="hottop">{{cite book|last1=Starer|first1=Daniel|title=Hot Topics: Everything You Ever Wanted to Know About the Fifty Major Controversies|date=1995|publisher=Simon and Schuster|isbn=0671887084|page=[https://archive.org/details/hottopicseveryth0000star/page/50 50]|url=https://archive.org/details/hottopicseveryth0000star|url-access=registration|access-date=20 October 2017}}</ref> During his trial, nine witnesses testified to the fact that he was insane, and the jury acquitted him, finding him "not guilty by reason of insanity".<ref name="hottop"/> | The guidelines for the ''[[M'Naghten Rules]]'', state, among other things, and evaluating the criminal responsibility for defendants claiming to be insane were settled in the British courts in the case of Daniel M'Naghten in 1843.<ref name="M'Naghten's case"/> M'Naghten was a Scottish woodcutter who killed the secretary to the prime minister, [[Edward Drummond]], in a botched attempt to assassinate the prime minister himself. M'Naghten apparently believed that the prime minister was the architect of the myriad of personal and financial misfortunes that had befallen him.<ref name="hottop">{{cite book|last1=Starer|first1=Daniel|title=Hot Topics: Everything You Ever Wanted to Know About the Fifty Major Controversies|date=1995|publisher=Simon and Schuster|isbn=0671887084|page=[https://archive.org/details/hottopicseveryth0000star/page/50 50]|url=https://archive.org/details/hottopicseveryth0000star|url-access=registration|access-date=20 October 2017}}</ref> During his trial, nine witnesses testified to the fact that he was insane, and the jury acquitted him, finding him "not guilty by reason of insanity".<ref name="hottop"/> | ||
The [[House of Lords]] asked the judges of the common law courts to answer five questions on insanity as a criminal defence,<ref>Carl Elliott, ''The rules of insanity: moral responsibility and the mentally ill offender'', SUNY Press, 1996, {{ISBN|0-7914-2951-2}}, p.10</ref><ref>Michael T. Molan, Mike Molan, Duncan Bloy, Denis Lanser, ''Modern criminal law'' (5 ed), Routledge Cavendish, 2003, {{ISBN|1-85941-807-4}}, p.352</ref> and the formulation that emerged from their review—that a defendant should not be held responsible for their actions only if, as a result of their mental disease or defect, they (i) did not know that their act would be wrong; or (ii) did not understand the nature and quality of their actions—became the basis of the law governing legal responsibility in cases of insanity in England. Under the rules, loss of control because of mental illness was no defense{{ | The [[House of Lords]] asked the judges of the common law courts to answer five questions on insanity as a criminal defence,<ref>Carl Elliott, ''The rules of insanity: moral responsibility and the mentally ill offender'', SUNY Press, 1996, {{ISBN|0-7914-2951-2}}, p.10</ref><ref>Michael T. Molan, Mike Molan, Duncan Bloy, Denis Lanser, ''Modern criminal law'' (5 ed), Routledge Cavendish, 2003, {{ISBN|1-85941-807-4}}, p.352</ref> and the formulation that emerged from their review—that a defendant should not be held responsible for their actions only if, as a result of their mental disease or defect, they (i) did not know that their act would be wrong; or (ii) did not understand the nature and quality of their actions—became the basis of the law governing legal responsibility in cases of insanity in England. Under the rules, loss of control because of mental illness was no defense <ref name="Rix2016">{{cite journal |last=Rix |first=K. J. B. |date=2016 |title=Towards a more just insanity defence: recovering moral wrongfulness in the M'Naghten Rules |journal=BJPsych Advances |volume=22 |issue=1 |pages=44–52 |doi=10.1192/apt.bp.115.014951 |quote=The M'Naghten Rules... seemingly narrowly cognitive scope of the defence... [deprives] of the defence many mentally disordered persons who, but for the effects of their illness, might otherwise have been able to control their conduct.|doi-access=free }}</ref>. | ||
The M'Naghten rule was embraced with almost no modification by American courts and legislatures for more than 100 years, until the mid-20th century.<ref name="M'Naghten's case"/> It was first used as a defense in the United States in the case of ''People v. Freeman'' in 1847, where an Afro-Native man from Auburn, New York was tried for a quadruple murder. [[William H. Seward]] represented William Freeman and argued that Freeman was mentally insane after being committed to the [[Auburn State Prison]] for a crime Freeman insisted he did not commit.<ref>{{cite book |last=Bernstein |first=Robin |date=2024 |title=Freeman's Challenge: The Murder That Shook America's Original Prison for Profit |publisher=The University of Chicago Press |page=135}}</ref> This was a novel defense at the time, and produced much controversy in the town of Auburn, New York, and throughout the United States at large. | The M'Naghten rule was embraced with almost no modification by American courts and legislatures for more than 100 years, until the mid-20th century.<ref name="M'Naghten's case"/> It was first used as a defense in the United States in the case of ''People v. Freeman'' in 1847, where an Afro-Native man from Auburn, New York was tried for a quadruple murder. [[William H. Seward]] represented William Freeman and argued that Freeman was mentally insane after being committed to the [[Auburn State Prison]] for a crime Freeman insisted he did not commit.<ref>{{cite book |last=Bernstein |first=Robin |date=2024 |title=Freeman's Challenge: The Murder That Shook America's Original Prison for Profit |publisher=The University of Chicago Press |page=135}}</ref> This was a novel defense at the time, and produced much controversy in the town of Auburn, New York, and throughout the United States at large. | ||
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*[[M'Naghten rules]] | *[[M'Naghten rules]] | ||
*''[[NCR: Not Criminally Responsible]]'', a Canadian documentary film about the mental disorder defense | *''[[NCR: Not Criminally Responsible]]'', a Canadian documentary film about the mental disorder defense | ||
*[[Non compos mentis]] | *''[[Non compos mentis]]'' | ||
*''[[Nulla poena sine culpa]]'' | *''[[Nulla poena sine culpa]]'' | ||
*''[[People v. Drew]]'' | *''[[People v. Drew]]'' | ||
*[[Right to an effective remedy]] | |||
*[[Sanity]] | *[[Sanity]] | ||
*[[Settled insanity]] | *[[Settled insanity]] | ||
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*[[Twinkie defense]] | *[[Twinkie defense]] | ||
*[[United States federal laws governing offenders with mental diseases or defects]] | *[[United States federal laws governing offenders with mental diseases or defects]] | ||
*[[Victims' rights]] | |||
*[[:Category:People acquitted by reason of insanity|List of people acquitted by reason of insanity]] | *[[:Category:People acquitted by reason of insanity|List of people acquitted by reason of insanity]] | ||
{{Div col end}} | {{Div col end}} | ||
==Notes== | |||
{{notelist}} | |||
==References== | ==References== | ||
{{ | {{reflist}} | ||
==Further reading== | ==Further reading== | ||