Mental states that determine the degree of guilt or culpability in criminal law are generally classified from highest (most worthy of blame or punishment) to lowest as: (1) intentional; (2) knowing; (3) reckless; and (4) criminal negligence.
A person acts with criminal negligence, or is criminally negligent, with respect to circumstances surrounding his conduct or the result of his conduct when he ought to be aware of a substantial and unjustifiable risk that the circumstances exist or the result will occur. The risk must be of such a nature and degree that the failure to perceive it constitutes a gross deviation from the standard of care that an ordinary person would exercise under all of the circumstances, as viewed from the accused person’s standpoint at the time of the alleged criminal negligence.
Criminal offenses or crimes often specify the culpable mental state the prosecution is required to prove to convict a defendant of the offense. These culpable mental states are generally defined in the relevant state or federal statutes—usually in the penal or criminal code.
In Virginia, as in many jurisdictions, the mental state of an individual plays a crucial role in determining their degree of guilt or culpability in criminal law. The mental states are typically ranked from most to least blameworthy as follows: intentional, knowing, reckless, and criminal negligence. In Virginia, criminal negligence is defined as a failure to understand a substantial and unjustifiable risk that one's conduct may lead to certain circumstances or results. This risk must be so great that not perceiving it would be a significant deviation from the care an ordinary person would exercise. The concept of criminal negligence implies that the individual should have been aware of the risk but failed to perceive it, which is a gross deviation from a reasonable standard of care. For a conviction, the prosecution must establish that the defendant acted with the requisite culpable mental state as defined by the relevant statutes, which are typically found in the Commonwealth's penal or criminal code.