Jury nullification

I’ve read articles on the net and even asked a lawyer friend of mine about the legality of the practice known as jury nullification, but it seems nobody agrees with anyone else about its use.

Is it legal for juries to ignore the law and substitute their own judgement? Can the judge override the jury’s decision if it was known that the jury members used jury nullification to ignore a law? Would mentioning that you know about jury nullification immediately disqualify you as a juror or is it a practice that lawyers and judges frown on but tolerate? If its legal, aren’t judges required to let a potential juror know about it?

The jury can find whatever they want. They are the finder of fact. The only way a judge can mess with a jury’s finding is if a jury finds someone guilty and the judge makes a judgment of acquittal notwithstanding the verdict, and that generally only happens if a jury comes back with an inconsistent verdict that indicates confusion on their part (such as a finding of not guilty on a lesser included offense but guilty on the greater offense). If the jury acquits someone, the judge can’t turn around and declare him guilty. If it’s a loser case or a relatively minor offense that has otherwise airtight proof against the defendant, the defense attorney might make a plea to the jury’s common sense or morals in the closing. For example, during Vietnam there were many prosecutions of people who were witnessed burning their draft cards. Even with eyewitness testimony, many offenders were acquitted by sympathetic juries.

If a juror indicated during voir dire that he was familiar with jury nullification, that might be enough for the prosecutor to decide to strike him. Prosecutors always try to convince the jury that their job is to simply apply the law in a mechanical fashion, but the jury represents the community at large. If the community feels a particular law is being applied unfairly to it, the jury is well within its rights to reject prosecutions based on that law by acquitting those charged with violating it. That might be the best way of getting the legislature’s attention.

For crimes with no mandatory minimum sentence judges can effectively set aside the jury’s ruling by sentencing the defendant to time served or suspending a sentence.

I did a fair amount of reading (books and online) about this a few years ago. Your statement that “nobody agrees with anyone else about its use” is more accurately rephrased “nobody agrees with anyone else about it”.

Is Jury Nullification legal? Depends on who you ask and what definition of “legal” is applied. There certainly is no specific statute anywhere that expressly allows it or forbids it. Some court decisions (one appeals court decision in particular that I don’t have a cite for) can be interpreted by some as indicating that it’s not legal, but by others as completely ambiguous on the subject.

Even if a decision came down that unambiguously made it illegal, there is general agreement that it would be unenforceable. If the jury says “not guilty”, that’s it; as MOIDALIZE said, the judge can’t reverse that decision, even if he suspects or outright knows that the decision was a case of nullification. It would be possible, I suppose, to change the US laws about juries to make it a punishable crime to invoke nullification, but the only way to make that enforceable would be to monitor the jury room (otherwise, if asked, the jurors can always deny using nullification and just say they didn’t find the prosecutor’s case convincing). And I think there are enough in the US legal system who still have a high enough regard for the sanctity of jury deliberations that that is unlikely in the extreme to ever happen.

If you make it known during voir dire that you know about jury nullification, will you be dismissed? Probably, but it really depends on what the attorneys on both sides, and the judge, actually think about jury nullification; Most lawyers and judges think it’s a bad thing, but not all. Most think that it’s a travesty for a juror to even know the term, but some think it should be required to inform jurors of its existence and proper application.

So I believe that jury nullification is doomed to remain in limbo for the foreseeable future. It’s not illegal but it’s not specifically legal, either; it can be used basically with impunity but most lawyers and judges would prefer that jurors not even know that they have that power.

There’s a point being missed here. Everybody knows the “innocent until proven guilty” line, but the full line is"presumed innocent until proven guilty." And that’s not a semantic nitpick. As a matter of his status, the defndant, while he has been accused of and perhaps indicted for a crime, is legally innocent until the moment the foreman announces, “We find the defendant guilty.” It’s not the defense’s job to prove their client innocent; it’s the prosecution’s job to prove him guilty. If they don’t prove his guilt of the crime charged beyond reasonable doubt, the jury’s duty is to acquit. That string of adverbs “…maliciously and feloniously” in the charge is there for a reason. If the jury believes he did not commit the criminal act, they are to acquit him – but notice also that if they believe he did X but X does not constitute the crime charged, they are also entitled to acquit him. For all practical purposes, in real situations “jury nullification” comes down to, “Yeah, this guy apparently did something, but in the circumstances we can’t call it the crime he was charged with.” Although it’s said that the judge is the judge of the law and the jury the judge of the facts, in actual situations it’s necessary for the jury to determine if the accused was proven beyond reasonable doubt to have committed the crime charged. And “the crime” does not equal a specific act, but that act plus intent plus the jury’s decision that that act constitutes the crime defined in the charge.

Joe shoots and kills Harry. Murder? Voluntary manslaughter? Involuntary manslaughter? Homicide by negligence? Self-defense? Temporary insanity? Etc., etc. Only the jury has the right to decide. And in the course of their decision, they may find they agree on the facts – but they also agree that the facts do not rise to being proof he committed the definition of the crime he’s charged with.

How does that apply to nullification? Because a jury cannot be legally second-guessed. They and only they are the ones with the authority to decide his guilt for the crime charged. And in most cases a state of mind is a component element of the charge.

Not quite. Unless it’s a case where the jury decides on a sentence (capital trials, mostly), it’s the judge’s job to set the proper sentence. If a jury finds the defendant guilty, he’s guilty, then and forevermore. His sentence may consist of time served or a suspended sentence, yeah, but that’s still a sentence, the penalty he has to pay for doing the crime. If someone is accused of a crime with a maximum sentence of six months (180 days), less 40 days off for good behavior, and he’s not brought to trial for four months, during which he sits in jail, has a three day trial and is convicted, the most additional time he can serve is 17 more days, and that’s if the judge imposes the maximum sentence. There’s little point in doing so unless he’s a repeat offender – “time served” is already 123 days in jail out of a possible 140. And suspending a sentence on condition of restitution and good behavior is often an effective deterrent – this guy knows that he has a year in jail hanging over him if he screws up, and the victims get their restitution from him working and paying them (through the court or probation office).

The point is, “time served” and “one year in jail, suspended” are sentences imposed on guilty people. And the guy sentenced to them always has that conviction on his record.

What Roadfood said. It’s more accurate to say “it’s illegal for the judge, the prosecution or the state to overturn a jury verdict of Not Guilty”. It’s not that juries have a legal right to nullify so much as there’s no de jure or de facto way of stopping them.

Isn’t that the reason why the try people on so many counts? This way if they get off on one charge it’s possible the jury will convict of a lesser charge

Does jury nullification exist in other common law countries (England, Canada, Australia, etc) where the prosecution is allowed to appeal an acquittal?

See:
http://www.fija.org/ Fully Informed Jury Association

Nullification is the powerful right juries have. Sadly, mosy judges and lawyers are appaled by the idea. Want to get out of jury duty fast? During selection ask the judge: “Does following your instructions to the jury include our right to jury nullification?”

You’ll be out the door in a New York munite.

Is there a way to deal with a juror intent on nullifying? I’ve heard more than a couple people mention they’d be willing to use jury nullification to protest a law they disagree with. I’ve only been called as a juror once (wasn’t chosen) but how would one deal with this 11-1 situation?

From the Maryland Constitution’s Declaration of Rights:

Art. 23. In the trial of all criminal cases, the Jury shall be the Judges of Law, as well as of fact, except that the Court may pass upon the sufficiency of the evidence to sustain a conviction.

I’ve always thought that the whole reason to have jury trials was to allow for nullification. It was one more check against the power of government.

For example, if a government begins to become tyrannical and punish people for trivial offenses, you still have a jury of your peers there at the ready to let you go.

I can’t see any other purpose for juries if not for that. I’m sure that a judge is perfectly capable of deciding innocence or guilt.

Just to clarify: If the jury votes “not guilty” because it decided that the defendant committed the act but lacked the required level of intent, that’s not nullification; that’s simply acquittal. The defendant’s intent is an element of the crime and a question of fact.

Nullification occurs when the jury finds that the defendant committed the act with the proper intent, but votes “not guilty” anyway, for some other reason.

As a practical matter, however, there’s no way under US law to distinguish one “not guilty” from another. We can’t weed out the nullifications from the acquitaals, and that’s why juries have the power to nullify.

The more practical questions involve things like: “Can the defense argue nullification to the jury?” That is, may a defense lawyer say to the jury: You’ve heard the evidence today. And I’m not going to lie to you – it’s pretty convincing. You may find that the evidence indicates my client did possess the seven ounces of marijuana that the prosecution claims he did. But does the law against marijuana really make sense? Do you want to give a young man a felony record just because he had some pot? Regardless of whether he did or didn’t do it, this law is crazy, and for that reason alone I ask you to find him not guilty.

Whether an argument like that should be permitted is the real question surrounding nullification. As observed above, there’s no question juries can nullify; they have the power even if they don’t have the legal authority. But we can permit, or prevent, arguments like the one I offer above.

No.

The clearest statement on this point for Canada is the reasons of Chief Justice Dickson in R.v. Morgentaler, [1988] 1 S.C.R. 30. Chief Justice Dickson spoke for the Court, unanimous on this point (at pp. 76-79):

Presumably one of the following:

  1. The eleven eventually convince the one to give it up and join them
    b) The eleven eventually get tired of trying to convince the one and vote ‘not guilty’ just to get out of the deliberation room
    III) The jury reports to the judge that they’re hopelessly deadlocked*, a mistrial gets declared, and a new trial with twelve new jurors is held**

*The judge could, at least initially, say the equivalent of 'You haven’t been deliberating this long enough to declare a hung jury" and send everyone back to the jury room
**Or the prosecutors could drop the charges of course

Fascinating — I had no idea that Morgentaler’s lawyers had argued for nullification. (For the non-Canadians, the R. v. Morgentaler cases — there are two of them — are the Supreme Court cases that legalized abortion in Canada.) Thanks for this.

I agree the attorney should not be allowed to argue “it’s a stupid law”. However, I think juries should be aware that they can nullify. Ultimately I see it as a check on government power. If the community thinks someone is being unfairly or unduly penalized they should be able to nullify the case.

Hypothetical:

Take Connecticut’s Statutory Rape law (from here):

“Second-degree sexual assault to have sexual intercourse with a person between ages 13 and 16 if the actor is more than two years older”

Penalty for conviction: “10 to 25 years in prison with a mandatory minimum of five years if the victim is between age 10 and 16”

So, let’s say a 21 year old guy is in a bar and picks up a woman there and goes home and has sex with her. Turns out she was 1 week shy of her 17th birthday (or 16th if “between” is not inclusive of 16). In court she testifies that she used a fake ID to get in the bar, lied to the man about her age, actively seduced the guy with the intent to have sex with him, she is fully formed in a “woman” (not young girl) way so no obvious clue she is young and engaged in fully consensual sex as far as she is concerned and has no regret whatsoever of her actions (barring the poor schlub ending up in court over it). Assume those details of the issues are not in any doubt.

Did the guy still commit Second-degree sexual assault? As defined by the law sure looks like it and for whatever reason the DA saw fit to prosecute (maybe she was the daughter of someone he owed a political favor to).

Would you put that guy away for a minimum of 5 years and saddle him with a sexual assault felony for life? I think it entirely appropriate for a jury in this case to say that is obnoxious. Since they are only given the choice of guilty or not guilty and there is such a harsh result to a guilty verdict as a juror I could not in good conscience find him guilty even if technically he committed the crime.

You’re welcome. But I wouldn’t say that Morgentaler legalised abortion in Canada - abortion was legal prior to the 1988 decision, but only under certain restrictions. The 1988 decision removed all remaining restrictions.

Also, there are four Morgentaler decisions:

Morgentaler v. The Queen, [1976] 1 S.C.R. 616 - upheld the constitutionality of the federal abortion law under the criminal law power, set out in the Constitution Act, 1867, s. 91(27);

R. v. Morgentaler, [1988] 1 S.C.R. 30 - held that the federal abortion law was contrary to s. 7 of the Canadian Charter of Rights and Freedoms and was therefore inoperative;

R. v. Morgentaler, [1993] 1 S.C.R. 462 - held that interveners in an appeal in the Supreme Court cannot raise totally new issues, not raised by the parties to the appeal;

R. v Morgentaler, [1993] 3 S.C.R. 463 - held that a province could not restrict access to abortion by removing abortion funding from the provincial medicare plan.

It seems to me this says defence counsel may not suggest the jury nullify the law, but the jury can still use this power by itself. So jury nullification does exist in Canada.