DEFENSE

defense (di-fen[t]s).1. A defendant’s stated reason why the plaintiff or prosecutor has no valid

case; esp., a defendant’s answer, denial, or plea < her defense was that she was 25 miles from the

building  at  the  time  of  the  robbery>.  [Cases:  Criminal  Law    31.  C.J.S.  Criminal  Law  §§  15,

46–49, 88, 93–94.]

“Defence is defined to be that which is alleged by a party proceeded against in an action or

suit,  as  a  reason  why  the  plaintiff  should  not  recover  or  establish  that  which  he  seeks  by  his

complaint or petition.” Edwin E. Bryant, The Law of Pleading Under the Codes of Civil Procedure

240 (2d ed. 1899).

affirmative defense.A defendant’s assertion of facts and arguments that, if true, will defeat the

plaintiff’s  or  prosecution’s  claim,  even  if  all  the  allegations  in  the  complaint  are  true.  •  The

defendant bears the  burden  of  proving  an  affirmative  defense.  Examples  of  affirmative  defenses

are duress (in a civil case) and insanity and self-defense (in a criminal case). — Also termed plea

in avoidance; plea in justification. Cf. negative defense. [Cases: Criminal Law    31; Federal Civil

Procedure    751;  Pleading    78.  C.J.S.  Criminal  Law  §§  15,  46–49,  88,  93–94;  Pleading  §§

160–161.]

capacity  defense.A  defense based  on  the  defendant’s inability to be  held accountable  for an

illegal act or the plaintiff’s inability to prosecute a lawsuit (as when the plaintiff was a corporation,

but has lost its corporate charter). See CAPACITY.

choice-of-evils defense.See lesser-evils defense.

collateral  defense  (k<<schwa>>-lat-<<schwa>>-r<<schwa>>l).Criminal  law.  A  defense  of

justification  or  excuse  not  involving  a  rebuttal  of  the  allegation  and  therefore  collateral  to  the

elements that the prosecutor must prove. See EXCUSE(2); JUSTIFICATION(2). [Cases: Criminal

Law    38. C.J.S. Criminal Law §§ 49–53.]

defense  of  habitation.The  defense that conduct constituting a criminal offense is justified  if

an aggressor unjustifiably threatens the defendant’s place of abode or premises and the defendant

engages in conduct that is (1) harmful to the aggressor, (2) sufficient to protect that place of abode

or  premises,  and  (3)  reasonable  in  relation  to  the  harm  threatened.  —  Also  termed  defense  of

premises. See CASTLE DOCTRINE.

defense of inequitable conduct.Patents. A defense to an action for patent infringement, made

by  charging  the  plaintiff  with  breaching  the  duty  of  candor  and  good  faith.  •  To  succeed,  the

defendant  must show that, in the patent  prosecution, the plaintiff intentionally  withheld  material

information  from  or  misled  the  examiner.  Inequitable  conduct  is  a  combination  of  two  former

defenses:  unclean  hands  and  fraud  on  the  Patent  Office.  [Cases:  Patents    97.  C.J.S.  Patents  §§

135–138, 145, 178.]

derivative  defense.A  defense  that  rebuts  the  criminal  elements  that  a  prosecutor  must

establish to justify the submission of a criminal case to a jury.

designer  defense.A  novel  defense  based  on  diminished  capacity  attributed  to  stress  or

impairment. • The phrase derives from the fact that the defense is tailored to the defendant and the

circumstances of the crime. Examples include extraordinary reactions to snack food (the Twinkie

defense), unconsciousness or sleepwalking, and postpartum psychosis. See AUTOMATISM.

dilatory  defense  (dil-<<schwa>>-tor-ee).  A  defense  that  temporarily  obstructs  or  delays  a

lawsuit  but  does  not  address  the  merits.  •  Examples  of  dilatory  defenses  include  misjoinder,

nonjoinder,  res  judicata,  misnomer,  lack  of  capacity  to  sue,  another  action  pending,  statute  of

limitations, prematurity, unripeness, release, and settlement.

dwelling defense.See CASTLE DOCTRINE.

eleemosynary defense.See charitable immunity under IMMUNITY(2).

equitable   defense.A   defense   formerly   available   only   in   a   court   of   equity   but   now

maintainable  in  a  court  of  law.  •  Examples  include   mistake,  fraud,  illegality,  failure  of

consideration, forum non conveniens, laches, estoppel, and unclean hands.

frivolous defense.A defense that has no basis in fact or law.

full   defense.A   technical   common-law   defensive   plea,   stated   at   length   and   without

abbreviation. • The plea is obsolete because of the pleading requirements in federal and state rules

of civil procedure.

general-justification defense.See lesser-evils defense.

imperfect defense.A defense that fails to meet all legal requirements and usu. results only in a

reduction  in  grade  or  sentence  rather  than  an  acquittal,  as  when  a  defendant  is  charged  with

manslaughter   rather   than   murder   because   the   defendant,   while   defending   another,   used

unreasonable  force  to  repel  the  attack.  See  imperfect  self-defense  under  SELF-DEFENSE.  Cf.

perfect defense.

inconsistent  defense.A  defense  so  contrary  to  another  defense  that  the  acceptance  of  one

requires abandonment of the other. • A person accused of murder, for example, cannot claim both

self-defense and the alibi of  having been in a different city when the  murder took place. [Cases:

Criminal Law    43.5. C.J.S. Criminal Law § 54.]

innocent-owner defense.A forfeiture-action defense in which the owner of property (such as

real  estate  or  money)  asserts that  another  person  committed  the  wrongful act  or  omission  while

using  the  property  without  the  owner’s  knowledge  or  consent.  See  18  USCA  §  981(a)(2);  21

USCA § 881. See civil forfeiture under FORFEITURE.

insanity defense.See INSANITY DEFENSE.

issuable defense.Common-law pleading. A plea on the merits setting forth a legal defense. Cf.

issuable plea under PLEA(3).

justification defense.See JUSTIFICATION DEFENSE.

legal defense.A complete and adequate defense in a court of law.

lesser-evils defense.The defense that, while the defendant may have caused the harm or evil

that  would  ordinarily  constitute  a  criminal  offense,  in  the  present  case  the  defendant  has  not

caused a net harm or evil because of justifying circumstances and therefore should be exculpated.

— Also termed choice-of-evils defense; necessity; general-justification defense.

meritorious  defense  (mer-<<schwa>>-tor-ee-<<schwa>>s).1.  A  defense  that  addresses  the

substance  or  essentials  of  a  case  rather  than  dilatory  or  technical  objections.  [Cases:  Judgment

145, 379, 447. C.J.S. Judgments §§ 341, 404, 445.] 2. A defense that appears likely to succeed or

has already succeeded.

necessity defense.See JUSTIFICATION(2).

negative defense.A defendant’s outright denial of the plaintiff’s allegations without additional

facts pleaded by way of avoidance. Cf. affirmative defense.

ostrich defense.A criminal defendant’s claim  not to have known of the criminal activities of

an associate.

partial defense.A defense going either to part of the action or toward mitigation of damages.

pass-on  defense.An  antitrust  defense  that  a  member  of  the  distributive  chain  who  was

overcharged  or  undercharged  passed  on  the  price  adjustment  to  reflect  the  charge  and  thereby

suffered no damage. — Also termed passing on.

peremptory  defense  (p<<schwa>>r-emp-t<<schwa>>r-ee).  A  defense  that  questions  the

plaintiff’s legal right to sue or contends that the right to sue has been extinguished.

perfect  defense.A  defense  that  meets  all  legal  requirements  and  results  in  the  defendant’s

acquittal. See perfect self-defense under SELF-DEFENSE. Cf. imperfect defense.

pretermitted defense (pree-t<<schwa>>r-mit-id). A defense available to a party that must be

pleaded at the right time or be waived.

sham defense.A fictitious, untrue defense, made in bad faith.

sleepwalking defense.See AUTOMATISM.

SODDI defense. See SODDI DEFENSE.

true defense.A defense admitting that a defendant committed the charged offense, but seeking

to  avoid  punishment  based  on  a  legal  excuse  (such  as  insanity)  or  justification  (such  as

self-defense).

unconsciousness defense.See AUTOMATISM.

xyy-chromosome defense.See XYY-CHROMOSOME DEFENSE.

2. A defendant’s method and strategy in opposing the plaintiff or the prosecution; a doctrine

giving rise to such a method or strategy <the lawyer advised her client to adopt a passive defense

and to avoid taking the witness stand>.

empty-chair defense.See EMPTY-CHAIR DEFENSE.

Stalingrad  defense.The  strategy  of  wearing  down  the  plaintiff  by  tenaciously  fighting  by

whatever  means  anything  the  plaintiff  presents  and  appealing  every  ruling  favorable  to  the

plaintiff,  rather  than  presenting  a  meritorious  case.  •  The  tactic  is  named  for  the  Russian  city

besieged  by  the  Germans  in  World  War  II.  The  defenders  refused  to  surrender  and  used  every

available  tactic  and  tool  to  hold  the  attackers  at  bay  until  winter  cut  the  enemy’s  supply  lines,

leaving the attackers with inadequate resources with which to continue the siege.

3.   One   or   more   defendants   in   a   trial,   as   well   as   their   counsel   <the   defense

rests>.4.Commercial  law.  A  basis  for  avoiding  liability  on  a  negotiable  instrument  <the  drawer

asserted a real defense against the holder in due course>.

absolute defense.See real defense.

personal defense.An ordinary defense in a contract action — such as failure of consideration

or  nonperformance  of  a  condition  —  that  the  maker  or  drawer  of  a  negotiable  instrument  is

precluded from raising against a person who has the rights of a holder in due course. • A personal

defense can be asserted only against a transferee who is not a holder in due course. — Also termed

limited defense.

real defense.A type of defense that is good against any possible claimant, so that the maker or

drawer of a negotiable instrument can raise it even against a holder in due course. • The ten real

defenses are (1) fraud in the factum, (2) forgery of a necessary signature, (3) adjudicated insanity

that,  under  state  law,  renders  the  contract  void  from  its  inception,  (4)  material  alteration  of  the

instrument,  (5)  infancy,  which  renders  the  contract  voidable  under  state  law,  (6)  illegality  that

renders  the  underlying  contract  void,  (7)  duress,  (8)  discharge  in  bankruptcy,  or  any  discharge

known to the holder in due course, (9) a suretyship defense (for example, if the holder knew that

one  indorser  was  signing  as  a  surety  or  accommodation  party),  and  (10)  a  statute  of  limitations

(generally three years after dishonor or acceptance on a draft and six years after demand or other

due date on a note). — Also termed absolute defense; universal defense. [Cases: Bills and Notes

364. C.J.S. Bills and Notes; Letters of Credit § 191.]

5.   Measures   taken   by   a   country   or   individual   to   protect   against   an   attack.   See

SELF-DEFENSE; NATIONAL DEFENSE(1).

self-defense. See SELF-DEFENSE.

6. A country’s military establishment. See NATIONAL DEFENSE(2). — Also spelled (in all

senses esp. in BrE) defence. 7.TAKEOVER DEFENSE. [Blacks Law 8th]