Criminal Cases Involving TBI: How Brain Injuries Affect Trials

Authored by:

Attorney William Green from Delfino Green & Green Law

Attorney

William Green

Mr. Green is always focused on the primary goal of getting the maximum possible recovery for the firm’s clients, he also believes that the work the firm does holding government entities and corporations liable betters society by making streets safer, products much less dangerous and generally holding the powerful accountable when they cause harm.

Reviewed by:

Sharon Delfino Green has worked for numerous Fortune 500 companies, helping with complex and valuable legal work. For over the past 10 years, Sharon has helped prosecute countless insurance bad faith cases and personal injury cases. She is a skilled San Francisco injury lawyer and a proud member of both the Marin County Bar Association and the California State Bar.

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Traumatic brain injuries (TBIs) have far-reaching implications beyond the medical and emotional toll they take on victims. In the legal sphere, especially within criminal law, TBIs can introduce a host of complexities that impact everything from a defendant’s culpability to the admissibility of evidence and sentencing outcomes. Suppose you’re grappling with the legal consequences of a brain injury. In that case, whether as a defendant or a loved one of someone affected, understanding how traumatic brain injuries (TBIs) intersect with the criminal justice system is critical.

For individuals navigating TBI-related legal challenges in California, especially those in the San Francisco Bay Area, working with a traumatic brain injury criminal defense lawyer in San Francisco may provide the insight and advocacy needed to build a strong defense. Our team at Delfino Green & Green brings the experience and compassion necessary to handle these complex cases.

Introduction to Brain Injury and Crime

Traumatic brain injuries (TBIs) are increasingly recognized as a significant factor in the landscape of criminal behavior. Mounting research demonstrates that individuals with a history of traumatic brain injury are at a heightened risk for engaging in violent crime and are more likely to have criminal convictions compared to those without such injuries. The relationship between brain injury and criminal behavior is multifaceted, involving not only the direct effects of brain dysfunction but also the broader social and psychological consequences that can follow a TBI.

Mild traumatic brain injuries, often overlooked due to their subtle symptoms, have been linked to an increased risk of criminal behavior, particularly among young adults. These mild traumatic brain injuries can disrupt impulse control and decision-making, setting the stage for risky or unlawful actions. Pediatric traumatic brain injury is another critical risk factor; children who sustain a brain injury are more likely to encounter legal troubles later in life.

Understanding these connections is essential for developing effective prevention and intervention strategies, as well as for ensuring that the criminal justice system responds appropriately to individuals whose actions may be influenced by a preceding traumatic brain injury.

The Link Between TBI and Criminal Behavior

Scientific literature increasingly recognizes the connection between brain trauma and subsequent behavioral changes. Research suggests that TBIs—particularly those affecting the frontal lobe—can impair cognitive functions such as judgment, impulse control, and emotional regulation. This disruption can lead to behavior that might be considered criminal, especially in cases involving aggression or poor decision-making.

Meta-analyses and statistical analyses in the literature have compared TBI group and control group outcomes, often distinguishing between TBI group and mTBI group participants. These studies emphasize the importance of using well-matched control groups to ensure valid comparisons, though some research has been limited by the absence of appropriate control groups.

Mental Health and Impulsive Behavior

A traumatic brain injury often leaves more than just a physical scar; it can trigger a cascade of mental health challenges. The link between TBIs and subsequent psychiatric disorders is well-documented. Individuals who have sustained a moderate to severe TBI are at a significantly higher risk of developing conditions such as depression, anxiety, post-traumatic stress disorder (PTSD), and personality changes. This is because the injury can disrupt the delicate chemical balance and structural integrity of the brain regions responsible for emotional regulation, such as the prefrontal cortex and the amygdala.

This disruption frequently manifests as impulsive behavior. A person who was once cautious and measured may become reckless, irritable, and prone to sudden outbursts. This lack of impulse control is not a character flaw but a direct symptom of neurological damage. The brain’s “braking system” is essentially compromised, making it difficult for the individual to think through consequences before acting.

This impulsivity can dramatically increase the risk of an individual engaging in criminal behavior, from minor infractions to violent crimes. When these cases enter the courtroom, legal professionals must recognize that the actions of the accused may not stem from malicious intent but from a documented medical condition. A proper psychiatric diagnosis and a comprehensive treatment plan are, therefore, not only essential for the well-being of the individual but are also critical pieces of evidence in a TBI-related criminal defense.

The Legal Standards: Cognitive vs. Volitional Prong

In criminal law, a defendant’s mental state is a central factor in determining legal responsibility. Courts frequently rely on two key components—known as the cognitive and volitional prongs—to assess whether a defendant understood their actions and could control them.

  • Cognitive Prong: This prong focuses on the defendant’s ability to comprehend the nature, quality, or wrongfulness of their act. When traumatic brain injury affects memory, judgment, or reasoning—especially in areas of the brain responsible for executive function—a person may fail to grasp the moral or legal consequences of what they’ve done. Even if they appear coherent or articulate, underlying neurological damage can significantly distort their perception of reality or consequences.
  • Volitional Prong: This examines whether the defendant could control their behavior at the time of the offense. A person may understand that what they’re doing is wrong, but due to damage in regions such as the prefrontal cortex, they may lack the impulse control to stop themselves. This impaired inhibition, common in moderate to severe TBIs, can lead to spontaneous, sometimes violent, actions without forethought.

In cases involving brain injuries, expert testimony and neuropsychological assessments are often essential to demonstrate how a defendant’s condition affects either or both prongs. These evaluations are also critical in determining whether a defendant is competent to stand trial, as brain injuries may impact their ability to understand proceedings or participate in their defense.

While TBI may not always serve as a full legal defense, it can be critical in establishing diminished capacity or securing sentence mitigation. California courts, for example, allow such evidence under specific circumstances, particularly when the injury substantially compromises mental functioning.

Mild Traumatic Brain Injury (mTBI) and Criminal Behavior

Although often dismissed due to their less dramatic symptoms, mild traumatic brain injuries (mTBIs)—such as concussions—can produce persistent and sometimes debilitating changes in an individual’s mood, behavior, and executive function. In research, the term mild TBI is used to describe these injuries, and studies often compare an mtbi group—individuals with a history of mild TBI—to control groups to analyze behavioral outcomes. These changes may not be immediately evident but can subtly erode a person’s ability to regulate impulses, manage emotions, and assess risks, all of which are critical in making lawful decisions. This is especially relevant for adolescents and young adults, whose brains are still developing and who are more likely to suffer mTBIs through contact sports, physical altercations, or accidents.

Emerging research indicates that repeated mTBIs can alter neural pathways involved in decision-making and emotional regulation. Mild TBI can cause damage to brain cells and alter brain structure, which may result in poor memory and other cognitive deficits. This disruption may lead to increased irritability, aggression, poor impulse control, and an overall higher propensity for risk-taking behavior—all of which are red flags for potential involvement in criminal activities. While not every individual with an mTBI will engage in unlawful conduct, the cumulative neurological effects can increase vulnerability, particularly when combined with environmental stressors or a lack of psychological support.

TBI in the Criminal Justice System

Despite growing awareness of the neurological and behavioral consequences of brain injuries, the criminal justice system remains largely unequipped to handle TBI-related cases with the nuance they require. Many courts still lack standardized screening tools, protocols, and personnel trained to identify and interpret the effects of TBIs on behavior and culpability. This gap in institutional knowledge often results in inappropriate sentencing, a failure to consider viable treatment alternatives, and a missed opportunity for rehabilitation.

To promote more equitable and informed outcomes, legal systems should take the following steps:

  • Mandate comprehensive neurological and psychological screenings for defendants, especially those exhibiting behavioral or cognitive issues.
  • Involve general practitioners in the early identification and referral of individuals with TBI-related behavioral issues, ensuring timely connection to appropriate services.
  • Engage qualified neuropsychological and forensic experts to evaluate and testify on the presence and impact of brain injuries.
  • Favor sentencing approaches that incorporate rehabilitation and mental health treatment, particularly for nonviolent and first-time offenders.

In California, using a TBI expert witness for criminal trials can help courts better understand how a brain injury has affected the defendant’s decision-making, impulse control, or overall mental state at the time of the alleged offense. This testimony often becomes a cornerstone in arguments for diminished capacity or alternative sentencing.

Criminal Responsibility and Brain Injury

A central—and often contentious—question in criminal cases involving TBI is whether a brain injury can alter a defendant’s legal responsibility. The answer, like much of criminal law, depends on context and evidence. Traditionally, the law presumes that all individuals are responsible for their actions unless proven otherwise through legal standards such as insanity or incompetence.

In practice, a traumatic brain injury often serves as a mitigating factor rather than a full defense. However, if the TBI results in severe cognitive dysfunction or is coupled with serious psychiatric symptoms, such as hallucinations, delusions, or a profound inability to regulate behavior, it may provide grounds for diminished capacity or even a successful insanity defense. Conduct disorder and antisocial behaviour are common in individuals with TBI and can contribute to juvenile delinquency, further complicating assessments of criminal responsibility. These arguments typically require extensive neuropsychological testing and expert testimony to establish the degree of impairment.

Legal Insights and Sentence Mitigation

Even when a defendant is found guilty, the presence of a TBI can heavily influence the sentencing phase. Judges—and, in some cases, juries—may consider whether the injury contributed to the criminal act, whether the individual has access to or is currently receiving treatment, and whether rehabilitation is a viable alternative to incarceration.

Factors often weighed in sentence mitigation include:

  • The severity and documented impact of the TBI.
  • Expert testimony linking the injury to the behavior in question.
  • The defendant’s history of compliance with treatment plans.
  • The availability of structured alternatives, such as mental health court, probation with treatment conditions, or residential rehabilitation programs.
  • The importance of trauma rehabil and head trauma rehabilitation programs, which can address multiple targets—behavioral, clinical, and social factors—to improve recovery and reduce the risk of neuropsychiatric sequelae.

Ultimately, establishing a direct causal link between the brain injury and the criminal conduct may open the door to more compassionate, treatment-oriented outcomes, particularly for nonviolent offenses or first-time offenders with a verifiable medical history of TBI.

Expert Witnesses and TBI

In the complex intersection of neuroscience and law, the role of the expert witness is paramount. It is nearly impossible for a jury or judge to grasp the full implications of a TBI without the guidance of a qualified professional. Neurologists, neuropsychologists, and forensic psychiatrists are the key expert witnesses in these cases.

  • A neurologist can explain the physical nature of the injury, interpreting MRI and CT scans to show the location and extent of the damage.
  • A neuropsychologist is crucial for translating that physical damage into functional deficits. They conduct a battery of tests to assess cognitive functions like memory, attention, executive function, and impulse control, providing objective data on the TBI’s impact.
  • A forensic psychiatrist can then synthesize this information to offer an opinion on the defendant’s mental state at the time of the offense, addressing legal questions of sanity and criminal responsibility.

The selection of a credible and articulate expert witness in criminal trials can be the single most important factor in a case’s outcome. Their ability to educate the court and demystify the science of brain injury can bridge the gap between medical reality and legal standards, paving the way for a more enlightened and just resolution.

The Role of Expert Witnesses

Determining the extent to which a TBI has affected an individual’s criminal responsibility requires a deep dive into their medical and psychological state. This is not a simple task. It involves a systematic review of medical records, neuroimaging scans, and comprehensive neuropsychological testing.

A TBI expert witness for criminal trials can analyze this data and explain to a judge and jury how the specific areas of brain damage correlate with the behaviors that led to the criminal charge. For example, damage to the orbitofrontal cortex is strongly linked to disinhibition and poor social judgment. By presenting this scientific evidence, the defense can argue that the client’s capacity for rational thought and self-control was diminished, thereby challenging the prosecution’s narrative of a calculated criminal act.

Courts may also analyze how the injury affected the defendant’s ability to form intent. For example, a defendant facing a first-degree murder charge might have the charge reduced to voluntary or involuntary manslaughter if it can be shown that the TBI impaired their decision-making or emotional regulation at the time of the offense.

Case Examples and Criminal Behaviour

Real-world case studies and research findings highlight the complex relationship between traumatic brain injury and criminal behavior. For example, studies of juvenile delinquents have shown that those with a history of brain injury are more likely to engage in violent crime and have higher rates of criminal convictions. These individuals often struggle with poor executive functioning and impaired impulse control, both of which are critical for making sound decisions and avoiding unlawful actions.

Longitudinal predictors of criminal arrest following a brain injury include factors such as a preceding traumatic brain injury, ongoing mental health problems, and substance abuse. Data analysis from these studies suggests that addressing mental health and providing targeted interventions for those with a history of TBI can help reduce the risk of future criminal behavior. Continued future research is essential to deepen our understanding of these complex causal links and to develop more effective prevention and rehabilitation strategies for individuals at risk of criminal justice involvement due to brain injury.

Final Thoughts: A Call for Nuance

Criminal cases involving TBI require a delicate balance of empathy, science, and law. These aren’t simply legal puzzles—they’re human stories influenced by trauma, health, and often, systemic failure. Legal professionals, judges, and juries must be willing to engage with the complexities of brain injury and its real-world implications.

If you or a loved one is facing a criminal charge where a traumatic brain injury may be a factor, it is imperative to seek legal counsel from a firm that possesses the specialized knowledge these cases demand. At Delfino Green & Green, we are committed to ensuring that every relevant aspect of our client’s story is heard and understood. 

Contact a traumatic brain injury criminal defense attorney at our firm to navigate the complexities of your case and fight for a just and informed resolution.

Disclaimer: This content is for informational purposes only and does not constitute legal advice. For personalized legal assistance, please contact Delfino Green & Green directly.

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