Law.com Subscribers SAVE 30%

Call 855-808-4530 or email [email protected] to receive your discount on a new subscription.

The 'New' Willful Blindness Doctrine After Global-Tech

By Joseph F. Savage Jr. and David McCrary
January 30, 2012

Prosecutors striving to avoid proving “knowledge” in criminal cases are increasingly resorting to theories like the “responsible corporate officer” doctrine, where jail time is available despite a lack of knowledge of wrongdoing, and the “collective knowledge” doctrine, where employee knowledge is aggregated to prove corporate wrongdoing. But no approach has proven more popular than arguing that “willful blindness” is the same as actual knowledge. Under this theory, a defendant's deliberate attempt to avoid learning a fact is treated as legally equivalent to “actual knowledge” of it. The widespread use of willful blindness ' also known as “deliberate ignorance” or “conscious avoidance” ' is part of a trend toward weakening the mens rea requirement in criminal prosecutions.

Although recognized in most courts, this doctrine has not been universally embraced. The U.S. Court of Appeals for the D.C. Circuit, for instance, hesitated to endorse the concept (see United States v. Alston-Graves, 435 F.3d 331, 339'41 (D.C. Cir. 2006)), while other courts have cautioned that it should be used sparingly (see, e.g., United States v. Alvarado, 838 F.2d 311, 314 (9th Cir. 1988) (instruction should be “rarely given”)). Recently, however, willful blindness received the Supreme Court's imprimatur, albeit in the most unlikely of places: a civil patent dispute.

This premium content is locked for LJN Newsletters subscribers only

  • Stay current on the latest information, rulings, regulations, and trends
  • Includes practical, must-have information on copyrights, royalties, AI, and more
  • Tap into expert guidance from top entertainment lawyers and experts

For enterprise-wide or corporate acess, please contact Customer Service at [email protected] or 877-256-2473

Read These Next
The DOJ's Corporate Enforcement Policy: One Year Later Image

The DOJ's Criminal Division issued three declinations since the issuance of the revised CEP a year ago. Review of these cases gives insight into DOJ's implementation of the new policy in practice.

Use of Deferred Prosecution Agreements In White Collar Investigations Image

This article discusses the practical and policy reasons for the use of DPAs and NPAs in white-collar criminal investigations, and considers the NDAA's new reporting provision and its relationship with other efforts to enhance transparency in DOJ decision-making.

The DOJ's New Parameters for Evaluating Corporate Compliance Programs Image

The parameters set forth in the DOJ's memorandum have implications not only for the government's evaluation of compliance programs in the context of criminal charging decisions, but also for how defense counsel structure their conference-room advocacy seeking declinations or lesser sanctions in both criminal and civil investigations.

Compliance Officers: Recent Regulatory Guidance and Enforcement Actions and Mitigating the Risk of Personal Liability Image

This article explores legal developments over the past year that may impact compliance officer personal liability.

Bankruptcy Sales: Finding a Diamond In the Rough Image

There is no efficient market for the sale of bankruptcy assets. Inefficient markets yield a transactional drag, potentially dampening the ability of debtors and trustees to maximize value for creditors. This article identifies ways in which investors may more easily discover bankruptcy asset sales.