1 | 1 | | I |
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2 | 2 | | 119THCONGRESS |
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3 | 3 | | 1 |
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4 | 4 | | STSESSION H. R. 59 |
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5 | 5 | | To specify the state of mind required for conviction for criminal offenses |
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6 | 6 | | that lack an expressly identified state of mind, and for other purposes. |
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7 | 7 | | IN THE HOUSE OF REPRESENTATIVES |
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8 | 8 | | JANUARY3, 2025 |
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9 | 9 | | Mr. B |
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10 | 10 | | IGGSof Arizona (for himself and Mr. OGLES) introduced the following |
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11 | 11 | | bill; which was referred to the Committee on the Judiciary |
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12 | 12 | | A BILL |
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13 | 13 | | To specify the state of mind required for conviction for |
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14 | 14 | | criminal offenses that lack an expressly identified state |
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15 | 15 | | of mind, and for other purposes. |
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16 | 16 | | Be it enacted by the Senate and House of Representa-1 |
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17 | 17 | | tives of the United States of America in Congress assembled, 2 |
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18 | 18 | | SECTION 1. SHORT TITLE. 3 |
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19 | 19 | | This Act may be cited as the ‘‘Mens Rea Reform Act 4 |
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20 | 20 | | of 2025’’. 5 |
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21 | 21 | | SEC. 2. STATE OF MIND ELEMENT FOR CRIMINAL OF-6 |
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22 | 22 | | FENSES. 7 |
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23 | 23 | | (a) I |
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24 | 24 | | NGENERAL.—Chapter 1 of title 18, United 8 |
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25 | 25 | | States Code, is amended by adding at the end the fol-9 |
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26 | 26 | | lowing: 10 |
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28 | 28 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 2 |
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29 | 29 | | •HR 59 IH |
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30 | 30 | | ‘‘§ 28. State of mind when not otherwise specifically 1 |
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31 | 31 | | provided 2 |
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32 | 32 | | ‘‘(a) D |
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33 | 33 | | EFINITIONS.—In this section— 3 |
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34 | 34 | | ‘‘(1) the term ‘covered offense’— 4 |
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35 | 35 | | ‘‘(A) means an offense— 5 |
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36 | 36 | | ‘‘(i) specified in— 6 |
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37 | 37 | | ‘‘(I) this title or any other Act of 7 |
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38 | 38 | | Congress; 8 |
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39 | 39 | | ‘‘(II) any regulation; or 9 |
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40 | 40 | | ‘‘(III) any law (including regula-10 |
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41 | 41 | | tions) of any State or foreign govern-11 |
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42 | 42 | | ment incorporated by reference into 12 |
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43 | 43 | | this title or any other Act of Con-13 |
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44 | 44 | | gress; and 14 |
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45 | 45 | | ‘‘(ii) that is punishable by imprison-15 |
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46 | 46 | | ment, a maximum criminal fine of at least 16 |
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47 | 47 | | $2,500, or both; and 17 |
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48 | 48 | | ‘‘(B) does not include— 18 |
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49 | 49 | | ‘‘(i) any offense set forth in chapter 19 |
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50 | 50 | | 47 or chapter 47A of title 10; or 20 |
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51 | 51 | | ‘‘(ii) any offense incorporated by sec-21 |
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52 | 52 | | tion 13(a) of this title; 22 |
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53 | 53 | | ‘‘(2) the term ‘knowingly’, as related to an ele-23 |
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54 | 54 | | ment of an offense, means— 24 |
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55 | 55 | | ‘‘(A) if the element involves the nature of 25 |
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56 | 56 | | the conduct of a person or the attendant cir-26 |
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58 | 58 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 3 |
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59 | 59 | | •HR 59 IH |
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60 | 60 | | cumstances, that the person is aware that the 1 |
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61 | 61 | | conduct of the person is of that nature or that 2 |
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62 | 62 | | such circumstances exist; and 3 |
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63 | 63 | | ‘‘(B) if the element involves a result of the 4 |
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64 | 64 | | conduct of a person, that the person is aware 5 |
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65 | 65 | | that it is practically certain that the conduct of 6 |
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66 | 66 | | the person will cause such a result; 7 |
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67 | 67 | | ‘‘(3) the term ‘state of mind’ means willfully, 8 |
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68 | 68 | | intentionally, maliciously, knowingly, recklessly, wan-9 |
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69 | 69 | | tonly, negligently, with reason to believe, or any 10 |
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70 | 70 | | other word or phrase that is synonymous with or 11 |
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71 | 71 | | substantially similar to any such term; and 12 |
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72 | 72 | | ‘‘(4) the term ‘willfully’, as related to an ele-13 |
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73 | 73 | | ment of an offense, means— 14 |
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74 | 74 | | ‘‘(A) that the person acted with knowledge 15 |
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75 | 75 | | that the person’s conduct was unlawful; and 16 |
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76 | 76 | | ‘‘(B) if the element involves the nature, at-17 |
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77 | 77 | | tendant circumstances, object, or result of the 18 |
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78 | 78 | | conduct of a person, that— 19 |
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79 | 79 | | ‘‘(i) the person had knowledge of the 20 |
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80 | 80 | | nature, attendant circumstances, object, or 21 |
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81 | 81 | | result of the conduct of the person; and 22 |
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82 | 82 | | ‘‘(ii) it was the conscious object of the 23 |
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83 | 83 | | person to engage in conduct— 24 |
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84 | 84 | | ‘‘(I) of that nature; 25 |
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86 | 86 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 4 |
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87 | 87 | | •HR 59 IH |
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88 | 88 | | ‘‘(II) with that attendant cir-1 |
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89 | 89 | | cumstance; 2 |
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90 | 90 | | ‘‘(III) with that object; or 3 |
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91 | 91 | | ‘‘(IV) to cause such a result. 4 |
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92 | 92 | | ‘‘(b) D |
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93 | 93 | | EFAULTREQUIREMENT.—Except as provided 5 |
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94 | 94 | | in subsections (c) and (d), a covered offense shall be con-6 |
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95 | 95 | | strued to require the Government to prove beyond a rea-7 |
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96 | 96 | | sonable doubt that the defendant acted— 8 |
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97 | 97 | | ‘‘(1) with the state of mind specified in the text 9 |
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98 | 98 | | of the covered offense for each element of the of-10 |
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99 | 99 | | fense for which the text specifies a state of mind; 11 |
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100 | 100 | | and 12 |
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101 | 101 | | ‘‘(2) knowingly, with respect to any element of 13 |
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102 | 102 | | the offense for which the text of the covered offense 14 |
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103 | 103 | | does not specify a state of mind. 15 |
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104 | 104 | | ‘‘(c) F |
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105 | 105 | | AILURETODISTINGUISHAMONGELE-16 |
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106 | 106 | | MENTS.—Except as provided in subsection (d), if the text 17 |
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107 | 107 | | of a covered offense specifies the state of mind required 18 |
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108 | 108 | | for commission of the covered offense without specifying 19 |
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109 | 109 | | the elements of the covered offense to which the state of 20 |
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110 | 110 | | mind applies, the state of mind specified shall apply to 21 |
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111 | 111 | | all elements of the covered offense, unless a contrary pur-22 |
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112 | 112 | | pose plainly appears. 23 |
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113 | 113 | | ‘‘(d) E |
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114 | 114 | | XCEPTIONS.— 24 |
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116 | 116 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 5 |
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117 | 117 | | •HR 59 IH |
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118 | 118 | | ‘‘(1) IN GENERAL.—Subsections (b)(2) and (c) 1 |
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119 | 119 | | shall not apply with respect to— 2 |
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120 | 120 | | ‘‘(A) any element for which the text of the 3 |
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121 | 121 | | covered offense makes clear that Congress af-4 |
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122 | 122 | | firmatively intended not to require the Govern-5 |
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123 | 123 | | ment to prove any state of mind with respect to 6 |
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124 | 124 | | such element; 7 |
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125 | 125 | | ‘‘(B) any element of a covered offense, to 8 |
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126 | 126 | | the extent that the element establishes— 9 |
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127 | 127 | | ‘‘(i) subject matter jurisdiction over 10 |
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128 | 128 | | the covered offense; or 11 |
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129 | 129 | | ‘‘(ii) venue with respect to trial of the 12 |
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130 | 130 | | covered offense; or 13 |
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131 | 131 | | ‘‘(C) any element of a covered offense, to 14 |
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132 | 132 | | the extent that applying subsections (b)(2) and 15 |
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133 | 133 | | (c) to such element would lessen the degree of 16 |
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134 | 134 | | mental culpability that the Government is re-17 |
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135 | 135 | | quired to prove with respect to that element 18 |
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136 | 136 | | under— 19 |
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137 | 137 | | ‘‘(i) precedent of the Supreme Court 20 |
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138 | 138 | | of the United States; or 21 |
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139 | 139 | | ‘‘(ii) any other provision of this title, 22 |
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140 | 140 | | any other Act of Congress, or any regula-23 |
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141 | 141 | | tion. 24 |
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143 | 143 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 6 |
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144 | 144 | | •HR 59 IH |
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145 | 145 | | ‘‘(2) MERE ABSENCE INSUFFICIENT .—For pur-1 |
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146 | 146 | | poses of paragraph (1)(A), the mere absence of a 2 |
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147 | 147 | | specified state of mind for an element of a covered 3 |
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148 | 148 | | offense in the text of the covered offense shall not 4 |
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149 | 149 | | be construed to mean that Congress affirmatively in-5 |
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150 | 150 | | tended not to require the Government to prove any 6 |
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151 | 151 | | state of mind with respect to that element. 7 |
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152 | 152 | | ‘‘(e) A |
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153 | 153 | | PPLICABILITY.—This section shall apply with 8 |
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154 | 154 | | respect to a covered offense— 9 |
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155 | 155 | | ‘‘(1) without regard to whether the provision or 10 |
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156 | 156 | | provisions specifying the covered offense are enacted, 11 |
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157 | 157 | | promulgated, or finalized before, on, or after the 12 |
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158 | 158 | | date of enactment of this section; and 13 |
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159 | 159 | | ‘‘(2) that was committed— 14 |
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160 | 160 | | ‘‘(A) on or after the date of enactment of 15 |
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161 | 161 | | this section; or 16 |
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162 | 162 | | ‘‘(B) before the date of enactment of this 17 |
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163 | 163 | | section, unless— 18 |
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164 | 164 | | ‘‘(i) applying this section to such cov-19 |
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165 | 165 | | ered offense would— 20 |
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166 | 166 | | ‘‘(I) punish as a crime conduct 21 |
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167 | 167 | | that was innocent when done; 22 |
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168 | 168 | | ‘‘(II) increase the punishment for 23 |
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169 | 169 | | the covered offense; or 24 |
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171 | 171 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 7 |
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172 | 172 | | •HR 59 IH |
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173 | 173 | | ‘‘(III) deprive a person charged 1 |
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174 | 174 | | with the covered offense of any de-2 |
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175 | 175 | | fense available according to law at the 3 |
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176 | 176 | | time the covered offense occurred; 4 |
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177 | 177 | | ‘‘(ii) a jury has been empaneled and 5 |
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178 | 178 | | sworn in a prosecution for the covered of-6 |
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179 | 179 | | fense before the date of enactment of this 7 |
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180 | 180 | | section; 8 |
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181 | 181 | | ‘‘(iii) the first witness has been sworn 9 |
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182 | 182 | | in a prosecution for the covered offense 10 |
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183 | 183 | | tried without a jury before the date of en-11 |
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184 | 184 | | actment of this section; or 12 |
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185 | 185 | | ‘‘(iv) a sentence has been imposed fol-13 |
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186 | 186 | | lowing a plea of guilty or nolo contendere 14 |
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187 | 187 | | in a prosecution for the covered offense be-15 |
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188 | 188 | | fore the date of enactment of this section. 16 |
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189 | 189 | | ‘‘(f) S |
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190 | 190 | | UBSEQUENTLYENACTEDLAWS.—No provision 17 |
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191 | 191 | | of law enacted after the date of enactment of this section 18 |
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192 | 192 | | shall be construed to repeal, modify the text or effect of, 19 |
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193 | 193 | | or supersede in whole or in part this section, unless such 20 |
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194 | 194 | | law specifically refers to this section and explicitly repeals, 21 |
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195 | 195 | | modifies the text or effect of, or supersedes in whole or 22 |
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196 | 196 | | in part this section.’’. 23 |
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197 | 197 | | (b) T |
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198 | 198 | | ECHNICAL AND CONFORMINGAMENDMENT.— 24 |
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199 | 199 | | The table of sections for chapter 1 of title 18, United 25 |
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201 | 201 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB 8 |
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202 | 202 | | •HR 59 IH |
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203 | 203 | | States Code, is amended by adding at the end the fol-1 |
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204 | 204 | | lowing: 2 |
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205 | 205 | | ‘‘28. State of mind when not otherwise specifically provided.’’. |
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206 | 206 | | Æ |
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208 | 208 | | kjohnson on DSK7ZCZBW3PROD with $$_JOB |
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