Willful ignorance

In law, willful ignorance is when a person seeks to avoid civil or criminal liability for a wrongful act by intentionally keeping themselves unaware of facts that would render them liable or implicated.^[1][2] In United States v. Jewell, the court held that proof of willful ignorance satisfied the requirement of knowledge as to criminal possession and importation of drugs.^[3]: 225

The concept is also applied to situations in which people intentionally turn their attention away from an ethical problem that is believed to be important by those using the phrase (for instance, because the problem is too disturbing for people to want it dominating their thoughts, or from the knowledge that solving the problem would require extensive effort).

Terminology

Willful ignorance is sometimes called willful blindness, contrived ignorance, conscious avoidance, intentional ignorance or Nelsonian knowledge.

The jury instruction for willful blindness is sometimes called the "ostrich instruction".

Precedent in the United States

In United States v. Jewell, the court held that proof of willful ignorance satisfied the requirement of knowledge as to criminal possession and importation of drugs.^[3]: 225 In a number of cases in the United States of America, persons transporting packages containing illegal drugs have asserted that they never asked or were never told what the contents of the packages were and so lacked the requisite intent to break the law. Such defenses have not succeeded, as courts have been quick to determine that the defendant should have known what was in the package and exercised criminal recklessness by failing to find out the package's contents.^{[citation needed]} Notably, this rule has only ever been applied to independent couriers, and has never been used to hold larger services that qualify as common carriers (e.g., FedEx, United Parcel Service, or the U.S. Postal Service) liable for the contents of packages they deliver.

A famous example of such a defense being denied occurred in In re Aimster Copyright Litigation,^[4] in which the defendants argued that the file-swapping technology was designed in such a way that they had no way of monitoring the content of swapped files. They suggested that their inability to monitor the activities of users meant that they could not be contributing to copyright infringement by the users. The court held that this was willful blindness on the defendant's part and would not constitute a defense to a claim of contributory infringement.

See also

• Recklessness (law)
• Vincible ignorance
• Willful Blindness (book)
• Willful violation
• Plausible deniability
• Turning a blind eye
• Ignorance of the law

References

1. Sarch, Alexander (2019). Criminally Ignorant. Oxford University Press. p. 13. ISBN 978-0-19-005657-5. The English courts apparently were the first to adopt it in criminal law. Writing in 1954, Edwards observed that "[f]or well-nigh a hundred years, it has been clear from the authorities that a person who deliberately shuts his eyes to an obvious means of knowledge has sufficient mens rea for an offence based on such words as . . . 'knowingly.'" He noted that "[s]o far as can be discovered, the case of R. v. Sleep was the first occasion in which judicial approval was given to" the willful ignorance doctrine...
2. Marcus, Jonathan L. (1993). "Model Penal Code Section 2.02(7) and Willful Blindness". The Yale Law Journal. 102 (8): 2231–2257. doi:10.2307/796865. ISSN 0044-0094. JSTOR 796865. Willful blindness first appeared as a substitute for actual knowledge in English case law over a century ago. A judge in Regina v. Sleep ruled that an accused could not be convicted for possession of "naval stores" unless the jury found that he "knew that the goods were government stores or wilfully shut his eyes to the fact.
3. Criminal Law – Cases and Materials, 7th ed. 2012, Wolters Kluwer Law & Business; John Kaplan, Robert Weisberg, Guyora Binder, ISBN 978-1-4548-0698-1.
4. 334 F.3d 643 (7th Cir. 2003)

• Luban, David. Contrived Ignorance (1999), Vol. 87 Georgetown Law Journal, 957.

External links

• Willful blindness per the IRS IRM Manual