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How Doublegangers Cause Mayhem for Justice

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Cloak and Dagger season 1 ended with Detective Brigid O’Reilly surfacing in a swamp after getting shot and doused with otherworldly energy. The only side effects she experienced were glowing eyes and looking very determined.

None of that is a good sign. Spoilers ahead for Detective O’Reilly’s legal problems resulting from her injuries.The season 2 opening episode “Restless Energy” followed a traumatized Detective O’Reilly who was unable to hit her target at the firing range and excessive drinking. After leaving a bar to throw up outside, O’Reilly saw a second reflection of herself in a puddle, who effectively told the drunken O’Reilly the reflection was taking over. What followed was O’Reilly acting more confident, wearing her badge around her neck, and illegally entering suspect property by shooting the lock off the gate. O’Reilly choked a suspect for information before slashing his throat with her bare hand.

The episode shocker was not O’Reilly becoming a murderer…that there was a second Brigid O’Reilly. Tyrone found the “original” O’Reilly bound and gaged on her apartment floor. The episode ended with O’Reilly confronting herself.

The Prime O’Reilly has significant legal problems because of “Mayhem O’Reilly.” If Mayhem is physically identical to the Prime O’Reilly, there is DNA evidence on the murder victim with the slashed throat. Ballistics would show that the bullet shot at the lock on the suspect property came from the Prime O’Reilly’s gun. Literally every act of Mayhem could be traced back to the Prime O’Reilly if the O’Reilly’s are physically identical.

The stakes are very real for Prime O’Reilly, because the death of the suspect paramedic could be First Degree Murder in Louisiana. First Degree Murder is when there is specific intent to kill or inflect great bodily harm while the offender is engaged in aggravated kidnapping. La. Rev. Stat. Ann. § 14:30. Holding the paramedic by the throat arguably was aggravated kidnapping, because Mayhem O’Reilly prohibited the paramedic from leaving after removing his body from the crashed ambulance. La. Rev. Stat. Ann. § 14:44. However, there is an argument that the paramedic was under arrest, but there are questions whether the arrest was valid given the 4th Amendment violation of entering the property by force without a warrant or exigent circumstance.

If all of the requirements for First Degree Murder are not met, Mayhem O’Reilly could be charged with Second Degree Murder, which is when the offender has a specific intent to kill or to inflict great bodily harm. La. Rev. Stat. Ann. § 14:30.1. Slashing a man’s throat after squeezing information out of him clearly is “specific intent” to kill.

A dead body that has O’Reilly’s DNA on it is highly concerning for her, because Second Degree Murder and Kidnapping can be punished in Louisiana by “life imprisonment at hard labor without benefit of parole.” La. Rev. Stat. Ann. § 14:30.1 and La. Rev. Stat. Ann. § 14:44. First Degree Murder can carry the death sentence.

Proving someone with identical DNA and fingerprints committed a crime is the stuff of comic books. While the story takes place in the Marvel Cinematic Universe, that is still a tall order for a jury to believe. Perhaps if there were GPS location data for each O’Reilly with time stamps and video evidence, there might be a way to exonerate Prime O’Reilly. Alternatively, if both O’Reilly’s were captured and charged with the same crimes, there would be a strong “beyond reasonable doubt,” because a jury would not convict both O’Reilly’s knowing one was the innocent one.

Is It Really Murder If The Victim Lives On In A Digital Form?

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“The danger of living too many times: you forget to fear death. We dismiss the Grim Reaper as a quaint metaphor. But fearing death is good for you.”

From the beginning of mankind through the twenty-first century, murder has been a pretty straight forward criminal charge. One person harmed another, and that person died as a result of the harm. But now, things are different. “Medical technology, however, has outstripped these simplistic axioms and rendered [our original notions about murder] obsolete [because] [a]rtificial life support systems have enabled the medical profession to prolong human ‘life,’ as defined by archaic common law standards, almost indefinitely.”  Captain Stephen J. Kaczynski, “We Find the Accused (Guilty) (Not Guilty) of Homicide”: Toward A New Definition of Death, Army Law., June 1982, at 1, 2.

Sci-fi technology takes this conundrum even further, enabling a person’s body to be “killed” but allowing his or her consciousness to live on in a digital realm. In Netflix’s Altered Carbon, everyone’s consciousness is transferred to a “stack,” which can be inserted or removed from a physical body—called a “sleeve.” We also recently found out that the android-filled “park” in HBO’s Westworld actually collects data on its guests, permitting full digital copies of a guest’s consciousness to be uploaded into an android host. Many Black Mirror episodes likewise include this tech, whereby one’s consciousness can be uploaded into a “cookie” and made to perform tasks. Outside of destroying someone’s stack or cookie—called a “real death” in Altered Carbon—killing someone’s physical body does not actually render them dead.

An occupied stack removed from its sleeve

The legal question then, it seems, is how would we classify (or criminally charge) a person that “murders” the replaceable body of another whose consciousness keeps on living and can be transferred to a new body? For our purposes, I’ll call this a “sleeve death” as opposed to a “real death” a lá Altered Carbon. Using the Model Penal Code (“MPC”) and analogous modern case law, I think that question would have to be answered by a few slight changes in the law.

Under the MPC, which is not law but can and has been adopted by various jurisdictions, “[a] person is guilty of criminal homicide if he purposely, knowingly, recklessly or negligently causes the death of another human being.” MPC § 210.1(1). To constitute murder (aka first-degree homicide), the death must be “committed purposely or knowingly” or “under circumstances manifesting extreme indifference to the value of human life” such as during the commission of a violent felony.  MPC § 210.2(a)–(b). See also 18 U.S.C. § 1111 (“Murder is the unlawful killing of a human being with malice aforethought.”).

By contrast, homicide that is merely “reckless” or “is committed under the influence of extreme mental or emotional disturbance for which there is reasonable explanation or excuse,” is considered manslaughter. MPC § 210.3(1)(a)–(b). See also MPC § 210.4(1) (“Criminal homicide constitutes negligent homicide when it is committed negligently.”).  For all of these crimes, a “human being” is defined by the MPC as “a person who has been born and is alive.” MPC § 210.0(1).

A sleeve doesn’t have to be human either but could be robot, like in Chappie

Looking to the MPC for an answer to our sleeve death situation presents a couple of problems. First, although the consciousness of the person in the stack was born and is “alive,” the expendable sleeve itself is no longer irrevocably linked to the actual person. In our (future) world, the body and mind are effectively separated into distinct entities. To “cause the death” of a person, one would have to destroy his or her stack. Thus, the definition of “a human being” would need to be changed to accommodate this new dual-nature of one’s life. Second, the varying levels of culpability reflect society’s acceptance that all murders are not equal. These variances, however, are generally related to the mens rea (criminal intent) or the actus reus (the wrongful act) of the murderer, not the victim. Although this makes sense in a world where the death of the body equals the death of the mind, a person whose sleeve has been killed is not “dead” in the traditional sense.

A similar issue has already arisen in the context of individuals who are rendered brain dead (medically referred to as “neocortical death”) by someone’s attack, but are subsequently “killed” when taken off of life support. In People v. Eulo, the New York Court of Appeals decided whether a defendant could “be relieved of criminal liability for homicide by the removal of the victim’s vital organs after the victim has been declared dead according to brain-based criteria, notwithstanding that, at that time, the victim’s heartbeat and breathing were being continued by artificial means.” 63 N.Y.2d 341, 346 (1984).

Nothing like a stuffed monkey sleeve to creep your kids out after you leave your physical body

In holding that the defendant may be held liable, the court reasoned “when a . . . a person has suffered an irreversible cessation of heartbeat and respiration, or, when these functions are maintained solely by extraordinary mechanical means, an irreversible cessation of all functions of the entire brain, including the brain stem, no life traditionally recognized by the law is present in that body.” Id. at 357–58. Accordingly, although the defendant’s mindset and actions are normally the primary considerations in a murder trial, the victim’s post-attack state and quality of life can and should be considered for new legal issues relating to life and death. See also Com. v. Golston, 373 Mass. 249 (1977).

“Cheers to escaping death,” except when your digital file gets corrupted apparently

Here, I doubt that destroying a person’s sleeve alone could constitute the death of the person’s consciousness or the irreversible removal of one’s “capacity to think, feel, communicate, or experience our environment.”  See David Smith, Legal Recognition of Neocortical Death, 71 Cornell L. Rev. 850, 860 (1986). It is unlikely, then, that the MPC’s current language would cover sleeve deaths alone without a few modifications. Initially, the legislature would have to adopt a broader definition of “human being” that includes distinctions for stacks and sleeves. Next, the levels of culpability would need to reflect the differences between a sleeve death, real death, and unintentional real death that was meant to be a stack death. See “The Vanishing Point,” Westworld (when the Man in Black kills who he presumes to be a copy of his daughter).

Then after adjusting the MPC’s conception of murder, we can rest easy knowing that futuristic prosecutors charging futuristic criminals for futuristic crimes are keeping society safe. Because this is The Legal Geeks and we spare no expense, here’s our proposal for a few Sci-fi Model Penal Codes (“SMPC”).

Star Wars Law at Nerd Nite Bethlehem!

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The Legal Geeks recently invaded Nerd Nite in Bethlehem, PA.  Check out my entire talk on Star Wars & the law below!

Let’s Talk About Cassian Murdering Those Dudes

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The universe was introduced to Cassian Andor in Rogue One murdering an informant named Tivik, so the Empire would not capture the informant. Tivik had in injured arm, which disabled him from climbing to safety from closing Imperial Stormtroopers. If Tivik had been captured, much of the Rebel plans would have been exposed to find Jyn Erso.

Cassian’s actions are highly problematic legally (let alone morally). First, Cassian killed Stormtroopers who asked for his identification. The Stormtroopers only asked for Cassian’s identification, which is highly difficult to justify the use of lethal force as a response. However, the Stormtroopers did not have reasonable suspicion to stop Cassian, as he was not apparently breaking any laws. Perhaps Cassian could have reasonably believed his life was in danger based on past actions of Imperial Stormtroopers, but this would still push self-defense laws well past the norm.

Tivik posed no direct threat to Cassian’s life. Killing Tivik would meet the legal definition of murder, because Cassian killed Tivik with malice aforethought, because there was an “intent-to-kill.”

Tivik had knowledge that could have been fatal to the Rebellion. If the Empire had learned of Galen Erso’s actions, or the existence of Jyn Erso, the Rebels would not have been able to develop a plan to find Jyn and ultimately the Death Star plans. Unfortunately for Cassian, the necessity defense does not cover killing people.

The street fight on Jedha witnessed Cassian shooting one of Saw Gerrera’s “extreme rebels.” Gerrera’s freedom fighter had an explosive device that objectively looked like he was going to throw the explosive at the disabled hover tank. As Jyn Erso was hiding by the tank to protect herself from the fire between Gerrera’s men and Stormtroopers, Cassian could argue he killed Gerrera’s soldier in order to protect Jyn from being killed.

Did the Jury in Civil War 2 Nullify the Murder Charges Against Hawkeye?

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Hawkeye murdered the Hulk in Civil War 2 issue 3. Issue 4 opens with a jury verdict in Federal Court of “Not Guilty.” Was justice really served on Hawkeye? Did the jury acquit Clint Barton because the Hulk has destroyed more property than perhaps any “hero” in the Marvel Universe? Tune in for my thoughts on the Trial of Hawkeye.

Civil War 2 Murders Federal Jurisdiction

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If you have not read Civil War 2 issue 3, stop reading now. There are major spoilers based on the trial depicted in the story. The comic is excellent with real loss. More importantly, Brian Michael Bendis is telling a story that highlights the danger of playing God with the future. No question about it, this time I am Team Iron Man.

The story opens with Matt Murdock prosecuting the murder trial of Clint Barton (Hawkeye) in Federal Court in Manhattan for the murder of Bruce Banner in Alpine, Utah. The number of problems with this trial will make any lawyer Hulk out.

The Wrong Lawyer Prosecuting the Case

Matt Murdock is an Assistant District Attorney for New York City, NOT a US Attorney. It makes zero sense for Murdock to be prosecuting a Federal murder trial. Assistant District Attorneys do not bring cases in Federal Court. That is the job of US Attorneys, who prosecute Federal crimes on behalf of the United States.

First question, was there a Federal crime violated?

The Federal crime of murder is defined under 18 USCS § 1111(a):

Murder is the unlawful killing of a human being with malice aforethought. Every murder perpetrated by poison, lying in wait, or any other kind of willful, deliberate, malicious, and premeditated killing; or committed in the perpetration of, or attempt to perpetrate, any arson, escape, murder, kidnaping, treason, espionage, sabotage, aggravated sexual abuse or sexual abuse, child abuse, burglary, or robbery; or perpetrated as part of a pattern or practice of assault or torture against a child or children; or perpetrated from a premeditated design unlawfully and maliciously to effect the death of any human being other than him who is killed, is murder in the first degree.

Any other murder is murder in the second degree.

Assuming Federal Jurisdiction is proper because of a Federal investigation, Hawkeye clearly could be charged under the Federal statute for first-degree murder, because 1) he killed Banner with malice aforethought; and 2) was lying in wait in order to take the kill shot.

Problem: the murder happened in Utah, NOT New York state.

Barton could be prosecuted under the laws of Utah for the intentional killing of another human being (See, Title 76, Chapter 5, Section 203 (76-5-203) of the Utah State Legislature).

The rare times New York Assistant District Attorneys are on a Federal trial is when they are on a team with Federal Prosecutors. This happens in situations when an investigation begins in New York state court and then is turned over to Federal Prosecutors (perhaps in order to seek the death penalty). As Bruce Banner was killed in Utah, New York state would not have an investigation into an out-of-state crime.

Is New York the Right Trial Venue?

The murder of Bruce Banner took place in Alpine, Utah. Clint Barton was immediately arrested after the murder in Utah. Based on those facts, the trial of Barton should have been held at the United States District Court, District of Utah, in Salt Lake City. This is also presuming that Federal Jurisdiction is proper, which arguably is correct. SHIELD Director Maria Hill did declare the murder investigation a Federal crime scene.

The State of Utah could also prosecute Clint Barton, as the murder was committed in Alpine, Utah. This would be proper, as the State of Utah and the United States are separate sovereigns, thus it is not an issue of double jeopardy. As Manhattan is approximately 2,203.8 miles from Alpine according to Google Maps, it is a stretch for the case to be brought in New York City.

Crimes are usually prosecuted in the county or state where the crime occurred. There are times when Federal Courts might have exclusive jurisdiction over specific subject matter. Perhaps all cases with SHIELD are tried in Federal District Court in New York. However, that seems like a very obtuse practice, as Federal law enforcement agencies conduct activities all over the United States. There is not one Court for the FBI in Washington, DC, so it would be odd for one Federal Court in New York to hear all SHIELD cases.

Civil War 2 is a very thought provoking comic. The story of why Hawkeye killed Bruce Banner is well done. However, as for what was the right court for the trial of Clint Barton, the story missed the target.

Are Targeted Killings of HYDRA Agents on Kree Moons Legal?

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The Agents of SHIELD mid-season taught a powerful life lesson: Revenge missions result in evil being released on Earth, specifically in the forms of Lash and the Extreme Ancient Hell Beast Supreme HYDRA from an alien moon. The bad guys won at the end of the day with a lot of dead Inhumans, HYDRA achieving their goal, and Lash free to run amuck.

How did this all happen? Director Phil Coulson turned into Captain Ahab in his pursuit of Grant Ward. Coulson set out to kill Ward, which is highly problematic, because SHIELD is a rogue epigone law enforcement agency acting on its own.

Coulson actions to order the killing of Ward were a conspiracy to commit murder. It is undisputed that Grant Ward is a traitor, terrorist, and has actively participated in rebellion and insurrection against the United States. However, from a law enforcement perspective, Ward would be a high value target for the FBI and CIA. The goal would be to arrest Ward and prosecute him for his crimes.

The killings of U.S. Citizens who are engaged in terrorism are currently hot legal issues. It is one thing if a citizen is killed by the military in combat while they are actively waging war against the U.S. overseas. “Targeted killings” of U.S. Citizens by drones is another matter entirely.

The “DOJ White Paper” is a 16-page memorandum on when the United States could engage in a targeted killing of a U.S. Citizen who is a senior operational leader of Al-Qa’ida or Associated Force. The three factors for a targeted killing of a US citizen who is a senior operational leader of Al-Qa’ida per the memo require:

  1. An informed, high-level official of the U.S. government has determined that the targeted individual poses an imminent threat of violent attack against the United States
  2. Capture is infeasible, and the United States continues to monitor whether capture becomes feasible; and
  3. The operation would be conducted in a manner consistent with the applicable law of principles.

The memo states that targeting a member of an enemy force who poses an imminent threat of violent attack to the United States is not unlawful, because it is a matter of national defense.

Assuming the United States in the Marvel Cinematic Universe prepared similar legal analysis for HYDRA, Coulson’s kill order of Grant Ward is illegal on its face.

Director Coulson is not an informed, high-level official of the U.S. government. Coulson is leading a rogue agency, which arguably would qualify as a terrorist organization, even if SHIELD is engaged in their view of national defense. As such, Coulson determining that Ward posed “an imminent threat of violence against the United States,” has zero legality.

There is no evidence that the capture of Grant Ward is infeasible. Ward’s capture might be infeasible by SHIELD, but the resources of the FBI, CIA, and military, far surpass Coulson’s ability to conduct national defense or law enforcement.

Finally, Coulson’s operation to kill Ward was not consistent with any applicable laws. Yes, the final act of murder was on an alien moon, but the chase to find Ward was conducted in the United States and an illegal operation into the United Kingdom. Moreover, Coulson’s act of killing Ward was after Ward had been subdued, with Coulson using his robotic hand to crush Ward’s ribcage. The US military and CIA does not commit roadside executions overseas, however, the Director of SHIELD apparently does if his girlfriend is killed.

Per the established [legally suspect] rules for targeted killing, Phil Coulson had no legal authority to kill Grant Ward. Perhaps if rules of engagement had been followed, neither Lash and Mega-Evil-Undead-Ward would not be on the rampage for future seasons. Lesson learned: the Director of SHIELD should not act like the Punisher.