Necessity & Choice of Evils

Necessity / Choice of Evils: ∆ violated the law to avoid a greater harm.

MPC § 3.02 (and Common Law)

  • ∆ honestly and reasonably believed the violation was necessary to avoid a greater harm.
  • The harm avoided > the harm caused (objective measure).
  • Imminent danger requirement (necessity element).
  • Proportionality (greater-evil element).
  • Clean hands: if ∆ recklessly or negligently put himself in the predicament, defense is lost.
  • The legislature must not have foreclosed the necessity choice (e.g., a specific statute that explicitly prohibits the conduct even in the relevant emergency).

Choice of Evils — Restated

  • ∆ is confronted with two options, each evil:
    • (1) Violate the literal terms of the criminal law and produce a harmful result, OR
    • (2) Comply with the law and produce a greater amount of harm.
  • ∆ is justified in violating the criminal law if option 2 is greater harm.
  • Pressure must operate on ∆'s mind, not body (compare with duress).
  • Lawmakers must not have already rejected ∆'s choice.

Factor Tests

  • Courts often build "factor tests" for recurring fact patterns (escapees from prison, drug-running for medical use, civil disobedience).
  • Necessity instructions are rarely granted—it is the rare ∆ who succeeds.

Cases: