Stand-your-ground law

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A stand-your-ground law (sometimes called "line in the sand" or "no duty to retreat" law) provides that people may use deadly force when they reasonably believe it to be necessary to defend against deadly force, great bodily harm, kidnapping, rape, or (in some jurisdictions) robbery or some other serious crimes (right of self-defense). Under such a law, people have no duty to retreat before using deadly force in self-defense, so long as they are in a place where they are lawfully present.[1] Stand-your-ground laws cannot be invoked by someone who is the initial aggressor or otherwise doing something illegal. The exact details vary by jurisdiction.

The alternative to stand your ground is "duty to retreat". In states that implement a duty to retreat, even a person who is unlawfully attacked (or who is defending someone who is unlawfully attacked) may not use deadly force if it is possible to instead avoid the danger with complete safety by retreating.

Even duty-to-retreat states generally follow the "castle doctrine", under which people have no duty to retreat when they are attacked in their homes, or (in some states) in their vehicles or workplaces. The castle doctrine and "stand-your-ground" laws provide legal defenses to persons who have been charged with various use of force crimes against persons, such as murder, manslaughter, aggravated assault, and illegal discharge or brandishing of weapons, as well as attempts to commit such crimes.[2]

Whether a jurisdiction follows stand-your-ground or duty-to-retreat is just one element of its self-defense laws. Different jurisdictions allow deadly force against different crimes. All American states allow it against deadly force, great bodily injury, and likely kidnapping or rape; some also allow it against threat of robbery and burglary.

A 2018 RAND Corporation review of existing research concluded that "there is moderate evidence that stand-your-ground laws may increase homicide rates and limited evidence that the laws increase firearm homicides in particular."[3] In 2019, RAND authors indicated additional evidence had appeared to reinforce their conclusions.[4]

Jurisdictions[edit]

United States[edit]

Laws[edit]

Stand your ground law by US jurisdiction
  Stand-your-ground by statute
  Stand-your-ground by judicial decision or jury instruction
  Duty to retreat except in one's home
  Duty to retreat except in one's home or workplace
  Duty to retreat except in one's home or vehicle or workplace
  Middle-ground approach (DC)
  No settled rule (AS, VI)
  • 38 states are stand-your-ground states, 30 by statutes providing "that there is no duty to retreat from an attacker in any place in which one is lawfully present": Alabama, Alaska, Arizona, Arkansas, Florida, Georgia, Idaho, Indiana, Iowa,[5] Kansas, Kentucky, Louisiana, Michigan, Mississippi, Missouri, Montana, Nevada, New Hampshire, North Carolina, North Dakota, Ohio,[6][7][8] Oklahoma, Pennsylvania, South Carolina, South Dakota, Tennessee, Texas, Utah, West Virginia, and Wyoming; Puerto Rico is also stand-your-ground.[9][10] Of these, at least eleven include "may stand his or her ground" language (Alabama, Florida, Georgia, Idaho, Kansas, Kentucky, Louisiana, Oklahoma, Pennsylvania, South Carolina, and South Dakota.)[10] Pennsylvania limits the no-duty-to-retreat principle to situations where the defender is resisting attack with a deadly weapon.
  • The remaining 8 of the 38 stand-your-ground states[11] have case law/precedent or jury instructions so providing: California,[12][13] Colorado,[14][15] Illinois, New Mexico, Oregon, Vermont,[16] Virginia,[17] and Washington;[18][19] the Commonwealth of the Northern Mariana Islands also falls within this category.
  • 12 states impose a duty to retreat when one can do so with absolute safety: Connecticut, Delaware, Hawaii, Maine, Maryland, Massachusetts, Minnesota, Nebraska, New Jersey, New York, Rhode Island, and Wisconsin. New York, however, does not require retreat when one is threatened with robbery, burglary, kidnapping, or sexual assault.
  • Washington, D.C. adopts a "middle ground" approach, under which "The law does not require a person to retreat," but "in deciding whether [defendant] reasonably at the time of the incident believed that s/he was in imminent danger of death or serious bodily harm and that deadly force was necessary to repel that danger, you may consider, along with any other evidence, whether the [defendant] could have safely retreated ... but did not."[20]
  • There is no settled rule on the subject in American Samoa and the U.S. Virgin Islands.
  • In all the duty to retreat states, the duty to retreat does not apply when the defender is in the defender's home (except, in some jurisdictions, when the defender is defending against a fellow occupant of that home). This is known as the "castle doctrine".
  • In Connecticut, Delaware, Hawaii, and Nebraska, the duty to retreat also does not apply when the defender is in the defender's place of work; the same is true in Wisconsin and Guam, but only if the defender is the owner or operator of the workplace.
  • In Wisconsin and Guam, the duty to retreat also does not apply when the defender is in the defender's vehicle.
  • 22 states have laws that "provide civil immunity under certain self-defense circumstances" (Arizona, Arkansas, Colorado, Florida, Georgia, Idaho, Illinois, Kentucky, Louisiana, Maryland, Michigan, Montana, New Hampshire, North Carolina, North Dakota, Oklahoma, Ohio, Pennsylvania, South Carolina, Tennessee, West Virginia, and Wisconsin).[10] At least 6 states have laws stating that "civil remedies are unaffected by criminal provisions of self-defense law" (Hawaii, Missouri, Nebraska, New Jersey, North Dakota, and Tennessee).[10]

Controversy[edit]

Stand-your-ground laws are frequently labeled "shoot first" laws by opposition groups, including the Brady Campaign to Prevent Gun Violence.[21] In Florida, self-defense claims tripled in the years following enactment.[21][22] Opponents argue that Florida's law makes it potentially more difficult to prosecute cases against individuals who commit a crime and claim self-defense. Before passage of the law, Miami police chief John F. Timoney called the law unnecessary and dangerous in that "[w]hether it's trick-or-treaters or kids playing in the yard of someone who doesn't want them there or some drunk guy stumbling into the wrong house, you're encouraging people to possibly use deadly physical force where it shouldn't be used."[23][24] A counter argument is that implementing a duty-to-retreat places the safety of the criminal above a victim's own life.[25]

In Florida, a task force created by former Democratic state Sen. Chris Smith of Fort Lauderdale found the law to be "confusing".[26] Those discussing issues with the group included Buddy Jacobs, a lawyer representing the Florida Prosecuting Attorneys Association. Jacobs recommended the law's repeal, stating that modifying the law would not fix its problems. In a July 16, 2013 speech in the wake of the jury verdict acquitting George Zimmerman of charges stemming from the shooting death of Trayvon Martin, Attorney General Eric Holder criticized stand-your-ground laws as "senselessly expand[ing] the concept of self-defense and sow[ing] dangerous conflict in our neighborhoods."[27]

In 2014, Florida's legislature considered a bill that would allow people to show a gun or fire a warning shot during a confrontation without drawing a lengthy prison sentence.[28] In 2017, there was a bill proposed in Florida's state legislature that would require the prosecution to prove that a defendant's use of self-defense was not valid.[29] In 2018, the shooting of Markeis McGlockton led some civil rights activists and politicians to call for abolition of the statute.[30]

Racial disparity[edit]

In 2012, in response to the Trayvon Martin case, the Tampa Bay Times compiled a report on the application of stand your ground, and also created a database of cases where defendants sought to invoke the law.[31][32][33] Their report found no racial disparity in Florida cases in which defendants claiming self-defense under the law are prosecuted, with Caucasian subjects being charged and convicted at the same rate as African American subjects, and results of mixed-race cases were similar for both white victims of black attackers and black victims of white attackers.[31][33] Victims of African American attackers overall were more successful at using the law than victims of Caucasian attackers, regardless of the victim's race claiming self-defense, but analysis showed that black attackers were also more likely to be armed and to be involved in committing a crime, such as burglary, when shot.[31][32][33]

A Texas A&M study found that when whites use the stand-your-ground defense against black attackers they are more successful than when blacks use the defense against white attackers.[34] A paper from The Urban Institute which analysed FBI data found that in stand-your-ground states, the use of the defense by whites in the shooting of a black person is found to be justifiable 17 percent of the time, while the defense when used by blacks in the shooting of a white person is successful 1 percent of the time.[34][35] In non-stand-your-ground states, the shooting of a black person by a white is found justified approximately 9 percent of the time, while the shooting of a white person by a black is found justified approximately 1 percent of the time.[34][35] According to the Urban Institute, in Stand Your Ground states, white-on-black homicides are 354 percent more likely to be ruled justified than white-on-white homicides, even though they are more common by over 72 percent.[36] The paper's author noted that the data used do not detail the circumstances of the shooting, which could be a source of the disparity. They also noted that the total number of shootings in the FBI dataset of black victims by whites was 25.[37] A 2015 study found that cases with white victims are two times more likely to result in convictions under these laws than cases with black victims.[38]

Effects on crime[edit]

A 2018 RAND Corporation review of existing research concluded that "there is moderate evidence that stand-your-ground laws may increase homicide rates and limited evidence that the laws increase firearm homicides in particular."[3] In 2019, RAND authors published an update, writing "Since publication of RAND's report, at least four additional studies meeting RAND's standards of rigor have reinforced the finding that "stand your ground" laws increase homicides. None of them found that "stand your ground" laws deter violent crime. No rigorous study has yet determined whether "stand your ground" laws promote legitimate acts of self-defense.[4]

A 2017 study in the Journal of Human Resources found that Stand Your Ground laws led to an increase in homicides and hospitalizations related to firearm-inflicted injuries. The study estimated that at least 30 people died per month due to the laws.[39] A 2013 study in the Journal of Human Resources found that Stand Your Ground laws in states across the U.S. "do not deter burglary, robbery, or aggravated assault. In contrast, they lead to a statistically significant 8 percent net increase in the number of reported murders."[40] A 2016 study in the Social Science Journal found that stand-your-ground laws were not associated with lower crime rates.[41] A 2016 study in the Journal of the American Medical Association compared homicide rates in Florida following the passage of its "stand your ground" self-defense law to the rates in four control states, New Jersey, New York, Ohio and Virginia, which have no similar laws. It found that the law was associated with a 24.4% increase in homicide and a 31.6% increase in firearm-related homicide, but no change in rates of suicide or suicide by firearm, between 2005 and 2014. It noted that, "[c]ircumstances unique to Florida may have contributed to our findings, including those that we could not identify," and "[o]ur study examined the effect of the Florida law on homicide and homicide by firearm, not on crime and public safety".[42][43] The study was criticized by researcher and gun rights advocate John Lott, for studying only one state and focusing on a narrow definition of effectiveness. Studies conducted by Lott’s Crime Prevention Research Center found that the loosening of restrictions on defensive gun use, including “stand your ground laws”, led to a decrease in crime overall.[44] Self-defense law subject matter expert Andrew Branca was critical of the AMA study for not distinguishing between justifiable homicides and murder, and for relying solely on statutory laws while overlooking case law (i.e. Virginia) in determining the data set.[45] The study's methodology was defended by Duke University professor Jeffrey Swanson for its use of other states as controls, saying "[t]hey look at comparable trends in states that didn't pass the law and don't see the effect.".[46]

In a 2007 National District Attorneys Association symposium, numerous concerns were voiced that the law could increase crime. This included criminals using the law as a defense for their crimes, more people carrying guns, and that people would not feel safe if they felt that anyone could use deadly force in a conflict. The report also noted that the misinterpretation of clues could result in use of deadly force when there was, in fact, no danger. The report specifically notes that racial and ethnic minorities could be at greater risk because of negative stereotypes.[47]

A 2012 study examined whether a prominent Stand Your Ground shooting, Joe Horn shooting controversy, in 2007, which brought public attention to Texas' stand-your-ground law impacted crime. The study found that subsequent to the shooting, burglaries decreased significantly in Houston, but not in Dallas, over a 20-month period.[48] A 2015 study found that the adoption of Oklahoma's stand-your-ground law was associated with a decrease in residential burglaries, but also that the law had "the unintended consequence of increasing the number of non-residential burglaries."[49]

Florida's stand-your-ground law went into effect on October 1, 2005. Florida state representative Dennis Baxley, an author of the law, said that the violent crime rate has dropped since the enactment of the law, though he said there may be many reasons for the change. Others have argued that the law may lead to an increase in crime.[50] Violent crime data for 1995 – 2015 has been published by the Florida Department of Law Enforcement.[51]

Canada[edit]

In Canada, there is no duty to retreat under the law. Canada's laws regarding self-defence are similar in nature to those of England, as they centre around the acts committed, and whether or not those acts are considered reasonable in the circumstances. Generally where retreat is available in the circumstances, the decision to stand your ground is more likely to be unreasonable. The sections of the Canadian criminal code that deal with self-defence or defence of property are sections 34 and 35,[52] respectively. These sections were updated in 2012 to clarify the code, and to help legal professionals apply the law in accordance with the values Canadians hold to be acceptable.

Czech Republic[edit]

There is no explicit stand-your-ground or castle doctrine provision in the laws of the Czech Republic; however, there is also no duty to retreat from an attack.[53] In order for a defense to be judged as legitimate, it may not be "manifestly disproportionate to the manner of the attack".[54]

England and Wales[edit]

The common law jurisdiction of England and Wales has a stand-your-ground law rooted in the common law defence of using reasonable force in self-defence.

In English common law there is no duty to retreat before a person may use reasonable force against an attacker, nor need a person wait to be attacked before using such force, but one who chooses not to retreat, when retreat would be a safe and easy option, might find it harder to justify his use of force as 'reasonable'.[55]

Any force used must be reasonable in the circumstances as the person honestly perceived them to be, after making allowance for the fact that some degree of excess force might still be reasonable in the heat of the moment.[56]

In the home, the householder is protected by an additional piece of legislation in which is specified that force used against an intruder is not to be regarded as reasonable if it is 'grossly disproportionate' (as distinct from merely 'disproportionate' force, which can still be reasonable).

Germany[edit]

German law permits self-defense against an unlawful attack.[57] If there is no other possibility for defense, it is generally allowed to use even deadly force without a duty to retreat.[58] However, there must not be an extreme imbalance ("extremes Missverhältnis") between the defended right and the chosen method of defense.[59] In particular, in case firearms are used, a warning shot must be given when defending a solely material asset.[60] If the self-defense was excessive, its perpetrator is not to be punished if they exceeded on account of confusion, fear or terror.[61]

Ireland[edit]

Under the terms of the Criminal Law (Defence and the Dwelling) Act 2011, property owners or residents are entitled to defend themselves with force, up to and including lethal force. Any individual who uses force against a trespasser is not guilty of an offense if he or she honestly believes they were there to commit a criminal act and a threat to life. However, there is a further provision which requires that the reaction to the intruder is such that another reasonable person in the same circumstances would likely employ it.[62] This provision acts as a safeguard against grossly disproportionate use of force, while still allowing a person to use force in nearly all circumstances.

The law was introduced in response to DPP v. Padraig Nally.

Poland[edit]

Stand your ground law applies to any kind of threat by an attacker that endangers the victim's safety, health, or life. The victim has no obligation to retreat, as said in a statement by the Supreme Court of Poland on February 4, 1972: "The assaulted person is under no obligation either to escape or hide from the assailant in a locked room, nor to endure the assault restricting his freedom, but has the right to repel the assault with all available means that are necessary to force the assailant to refrain from continuing his assault."[63]

In practice, according to the judgments of the Polish courts, the right to self-defense is very rarely used, and if being used is the basis for applying criminal charges. For these reasons, self-defense is very rarely used as a basis for acquittal in Polish courts.[citation needed]

Italy[edit]

In 2019, the Italian senate passed a "legitimate defence" bill, protecting the right to self-defence for private citizens of Italy.[64]

References[edit]

  1. ^ Florida Statutes Title XLVI Chapter 776
  2. ^ Randall, Mark; DeBoer, Hendrick (April 24, 2012). "The Castle Doctrine and Stand-Your-Ground Law".
  3. ^ a b "The Science of Gun Policy". Morral, Andrew R., Ramchand, Rajeev, Smart, Rosanna, Gresenz, Carole Roan, Cherney, Samantha, Nicosia, Nancy. 2018. Cite journal requires |journal= (help)CS1 maint: others (link)
  4. ^ a b Andrew R. Morral and Rosanna Smart. 'Stand Your Ground' Laws May Be Causing More Harm Than Good. Reprinted by RAND from the Orlando Sentinel of September 11, 2019.
  5. ^ Sostaric, Katarina. "For Black Iowans, Concerns and Questions Remain After 'Stand Your Ground' Law Takes Effect". www.iowapublicradio.org. Retrieved May 3, 2020.
  6. ^ "Senate Bill 175 | The Ohio Legislature". www.legislature.ohio.gov. Retrieved January 3, 2021.
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  8. ^ "Lawriter - ORC - 2901.09 [Effective 4/6/2021] No duty to retreat in residence". codes.ohio.gov. Retrieved March 5, 2021.
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  14. ^ People v. Toler, 9 P.3d 341 (Colo. 2000)
  15. ^ Cassels v. People, 92 P.3d 951 (Colo. 2004)
  16. ^ Vt. Crim. Jury Inst. CR07-111
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Further reading[edit]