Defense (legal)

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In a civil proceeding or criminal prosecution under the common law or under statute, a defendant may raise a defense (or defence) in an attempt to avoid civil liability or criminal conviction. A defense is put forward by a party to defeat a suit or action brought against the party, and may be based on legal grounds or on factual claims.[1]

Besides contesting the accuracy of an allegation made against the defendant in the proceeding, the defendant may also make allegations against the prosecutor or plaintiff or raise a defense, arguing that, even if the allegations against the defendant are true, the defendant is nevertheless not liable. Acceptance of a defense by the court completely exonerates the defendant and not merely mitigates the liability.

The defense phase of a trial occurs after the prosecution phase, that is, after the prosecution "rests". Other parts of the defense include the opening and closing arguments and the cross-examination during the prosecution phase.

Since a defense is raised by the defendant in a direct attempt to avoid what would otherwise result in liability, the defendant typically holds the burden of proof. For example, a defendant who is charged with assault may claim provocation, but they would need to prove that the plaintiff had provoked the defendant.

Common law defenses[]

In common law, a defendant may raise any of the numerous defenses to limit or avoid liability. These include:

  • Lack of personal or subject matter jurisdiction of the court, such as diplomatic immunity. (In law, this is not a defense as such but an argument that the case should not be heard at all.)
  • Failure to state a cause of action or other insufficiencies of pleading.
  • Any of the affirmative defenses.
  • Defenses conferred by statute – such as a statute of limitations or the statute of frauds.
  • Ex turpi causa non oritur actio – the action against the defendant arises from an illegality.
  • Volenti non fit injuriaconsent by the victim or plaintiff.
  • In pari delicto – both sides equally at fault.
  • Act of God is an unforseable natural phenomenon which involves no human agency due directly to natural causes which cannot be foreseen.
  • Necessity harm done to prevent a greater evil is not actionable even though the harm was caused intentionally.
  • Mistake whether of fact or of law is no defence to action.
  • The law permits use of reasonable force to protect one's person or property. If force is used for self-defence they will not be liable for harm.
  • Unclean hands.

In addition to defenses against prosecution and liability, a defendant may also raise a defense of justification – such as self-defense and defense of others or defense of property.

In English law, one could raise the argument of a contramandatum, which was an argument that the plaintiff had no cause for complaint.[2]

Strategies[]

The defense in a homicide case may attempt to present evidence of the victim's character, to try to prove that the victim had a history of violence or of making threats of violence that suggest a violent character.[3][4] The goal of presenting character evidence about the victim may be to make more plausible a claim of self-defense,[3] or in the hope of accomplishing jury nullification in which a jury acquits a guilty defendant despite its belief that the defendant committed a criminal act.[5]

Costs[]

Litigation is expensive and often may last for months or years. Parties can finance their litigation and pay for their attorneys' fees or other legal costs in a number of ways. A defendant can pay with their own money, through legal defense funds, or legal financing companies. For example, in the United Kingdom, a defendant's legal fees may be covered by legal aid.[6]

See also[]

References[]

  1. ^ ""Defense"". The Law Dictionary. Retrieved 24 July 2021.
  2. ^ Public Domain Chambers, Ephraim, ed. (1728). "Contramandatum". Cyclopædia, or an Universal Dictionary of Arts and Sciences. 1 (1st ed.). James and John Knapton, et al. p. 318.
  3. ^ a b Behan, Christopher W. (2007). "When Turnabout is Fair Play: Character Evidence and Self-Defense in Homicide and Assault Cases" (PDF). Oregon Law Review. 86 (3): 733–796. Archived (PDF) from the original on 15 September 2015. Retrieved 31 July 2017.
  4. ^ Kleiss, Mary K. (1999). "A New Understanding of Specific Act Evidence in Homicide Cases Where the Accused Claims Self-Defense" (PDF). Indiana Law Review. 32: 1439. Archived (PDF) from the original on 1 August 2017. Retrieved 31 July 2017.
  5. ^ Imwinkelreid, Edward J. (January 2006). "An Evidentiary Paradox: Defending the Character Evidence Prohibition by Upholding a Non-Character Theory of Logical Relevance, the Doctrine of Chances". University of Richmond Law Review. 40 (2): 426.
  6. ^ "Legal aid". GOV.UK. Government of the United Kingdom.

External links[]


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