10 - Parties of a Crime Flashcards
(38 cards)
What is the scope of criminal liability for individuals who assist or encourage a crime?
The criminal law’s scope extends widely to deter and punish individuals who assist or encourage crimes, even if they are less directly involved.
While the focus is often on those who commit substantive offences like murder or theft, the law also applies to those on the fringes of the crime, known as “helpers,” who assist or encourage.
These individuals may attract criminal liability even if they do not directly commit the offence.
The law allows multiple people to be charged with the same offence, despite having played different roles in the crime, reflecting the responsibility of all parties involved.
What are the different roles in criminal liability, and how are they defined?
Principal Offender: This is the person who commits the actus reus of a substantive criminal offence with the necessary mens rea.
Example: Pat snatches Vera’s mobile phone and runs off with it, making Pat guilty of theft.
Joint Principals (or Co-Principals): Where two or more people perform the actus reus and mens rea of an offence together.
Example: Ian and Neil both enter Ann’s property as trespassers and steal her computer; they are both guilty of burglary under s 9(1)(b) of the Theft Act 1968.
Secondary Party (also known as an Accomplice or Accessory): This refers to those who assist in the commission of an offence in some way, without committing the actus reus of the offence themselves.
Example: Shane stands outside Ann’s property acting as a lookout while others carry out the burglary; Shane is a secondary party to the burglary.
How should one approach the analysis of criminal liability for parties involved in a crime?
Start by analysing each defendant’s role in the offence, identifying the principal offender(s) first to assess their liability.
For example:
(a) If Pat throws bricks at a window, he is the principal offender for criminal damage.
(b) If Pat and Soji both throw bricks, they are joint principal offenders.
(c) If Arnie hands Pat a brick but does not throw it, Arnie has lesser involvement and may be considered an accomplice.
When multiple defendants are involved, determine whether any have lesser involvement, classifying them as either principal offenders or accomplices accordingly.
What is the principle of accomplice liability under s 8 of the Accessories and Abettors Act 1861?
Accomplice liability is outlined in s 8 of the Accessories and Abettors Act 1861, stating that anyone who “aids, abets, counsels, or procures” the commission of an offence, whether it is a common law offence or created by statute, is liable to be tried, indicted, and punished as a principal offender.
Although the language in the statute is outdated (referring to “being indicted” and implying that accomplice liability applies only to indictable offences), it actually applies to both either-way and indictable-only offences.
The law also provides similar provisions for accomplice liability in summary-only offences under s 44 of the Magistrates’ Courts Act 1980.
How does the law view the blameworthiness of accomplices compared to principal offenders?
The law considers a person who assists in the commission of an offence to be as blameworthy as the person committing the crime itself.
Consequently, an accomplice convicted of aiding in the offence can receive the same punishment as the principal offender, reflecting the law’s view of their shared responsibility.
Example: Weimin, angry at Peng for an unpaid loan, asks his friend Quon for a machete, saying he intends to “finish Peng once and for all.” Quon, knowing Weimin’s intention, agrees to lend him the weapon. Weimin then uses the machete to fatally wound Peng, causing his death.
- Roles: Weimin is the principal offender, as he committed the actus reus of murder with the intention to kill Peng.
- Accomplice: Quon, although not committing the actus reus of murder himself, aided Weimin by supplying the weapon with the intent for it to be used in the crime.
As an accomplice, Quon would be convicted of murder and subject to the same mandatory life sentence as Weimin. However, the prosecution would need to prove different actus reus and mens rea elements for Quon’s conviction as an accomplice compared to those required for Weimin.
What are the four ways an accomplice may satisfy the actus reus of accomplice liability under s 8 of the Accessories and Abettors Act 1861?
An accomplice may fulfil the actus reus by:
- Aiding: Helping or supporting the principal offender.
- Abetting: Encouraging the principal during the commission of the offence.
- Counselling: Instigating or encouraging the principal before the offence occurs.
- Procuring: Causing the offence to occur by deliberate action.
According to the Court of Appeal in Attorney General’s Reference (No. 1 of 1975), each of these terms has a distinct meaning, as confirmed by Lord Widgery CJ, who noted that Parliament would not use four different terms unnecessarily. However, in practice, charges often use all terms without specifying one.
What is involved in “aiding” as a form of accomplice liability, and how might it be provided?
Aiding involves helping, assisting, or supporting the principal offender in some way that enables the commission of the offence.
What does it mean? The term ‘aiding’ suggests providing assistance or support that allows the principal offender to commit the offence.
When? Aid will generally be given at the time of the offence, but it may also be given earlier. However, it does not include those whose involvement only occurs after the offence, such as those who dispose of evidence or delete incriminating emails, as there are separate offences covering such scenarios.
How? Aiding given before the offence might include providing the principal with a weapon or specific information that aids the crime, such as when a householder will be away to enable burglary, or teaching skills for internet fraud. Aid during the offence could include acting as a lookout or physically restraining the victim while the principal commits an assault.
How is “abetting” defined in the context of accomplice liability, and when does it occur?
Abetting requires that the accomplice encourage the principal offender in some way to commit the offence.
What? Abetting involves encouragement by the accomplice for the principal to commit the offence.
When? Abetting must occur during the commission of the offence, so it takes place at the same time as the principal’s actions.
How? Abetting may be done through words or gestures, such as shouting specific words of encouragement (e.g., “Kick him!” during an assault), or using gestures to encourage, like miming a punch or giving a thumbs up.
What is meant by “counselling” in accomplice liability, and what distinguishes it from abetting?
Counselling involves instigating, soliciting, or encouraging the principal to commit the offence, but this encouragement occurs before the offence takes place.
What? Counselling includes encouraging or instigating the principal to commit the offence, possibly by making it seem like a good idea.
When? Counselling occurs prior to the offence, which is its distinction from abetting (which requires encouragement at the scene, during the offence).
How? For example, a person might counsel an assault by “winding up” the principal (e.g., agreeing with the principal’s comment about wanting to “punch his son’s teacher” by saying the teacher “deserves it”). The amount of encouragement needed does not have to be substantial; in R v Gianetto, a husband’s response of “Oh goody” to “I am going to kill your wife” was sufficient to convict him as an accomplice on the basis of counselling the offence.
What does “procuring” mean in the context of accomplice liability, and how does it differ from other forms?
Procuring is distinct from the other forms of accomplice liability; it involves deliberately setting out to bring about a particular outcome or state of affairs, effectively causing the offence.
What? Procuring, as defined by Lord Widgery in Attorney General’s Reference (No.1 of 1975), means “to produce by endeavour.” The accomplice takes steps to bring about the offence.
When? Procuring generally occurs at an earlier time to the offence, as it involves creating circumstances that result in the offence.
How? For instance, a person who secretly adds alcohol to a friend’s drink, knowing the friend will soon drive, is procuring the offence of driving with excess alcohol. By “spiking” the drink, the accomplice causes the principal to commit an offence they would not otherwise have committed.
What does “mere presence at the scene” imply in the context of accomplice liability, and what is required to prove abetting?
For abetting, it is not enough for a defendant to be merely present at the scene of a crime; they must wilfully encourage its commission through active steps, such as words or actions.
Mere presence, even if it indirectly encourages the principal, is insufficient without proof of active encouragement.
- In R v Allan, the Court of Appeal clarified that mere presence, without any supportive action or encouragement, is not enough for liability as an accomplice, even if there was a private desire to get involved.
- By contrast, in Wilcox v Jeffery, the defendant’s actions, including meeting the musician at the airport, purchasing a ticket, attending the concert, and writing about it, were seen as encouragement, making him an accomplice. The audience’s presence was considered essential for the illegal performance, providing direct encouragement to the musician.
How does the specific context of each case affect whether mere presence at the scene is sufficient for accomplice liability?
Liability depends on the facts of each case. Mere presence does not usually satisfy the actus reus of being an accomplice unless:
- The defendant’s attendance was prearranged with the principal, suggesting active support.
- The defendant provided encouragement or assistance at the scene through words or actions.
For example, if someone passively observes a crime without any prior arrangement or action, they may not be liable. However, if silence implies consent or encouragement (especially if they have some control, such as being the car owner in a dangerous driving situation), they could be considered an accomplice.
Provide a summary of the key actus reus components for accomplice liability in s 8 of the Accessories and Abettors Act 1861?
The actus reus components under s 8 include:
Aid: Assisting or helping the principal before or the time of the offence.
Abet: Encouraging the principal during the offence.
Counsel: Instigating or soliciting the offence before the offence.
Procure: Actively causing the offence to occur through deliberate steps before the offence.
In accomplice liability, what is the importance of a link between the principal and the accomplice?
Generally, the prosecution must show some connection or contact between the principal and the accomplice, often where they meet or liaise to discuss the crime.
- Aiding, abetting, or counselling: Typically, there will be some form of contact or a “meeting of minds” between the principal and accomplice.
- For example, in Attorney General’s Reference (No. 1 of 1975), the court noted a “meeting of minds” is usual when the accomplice aids or abets the offence.
However:
- Procuring: There is no requirement for a mental link or contact. Case law supports that procurement can occur without any prior agreement or discussion between the principal and accomplice.
Therefore, in cases of aiding, abetting, or counselling, a link or interaction is typically expected, but for procurement, it is not required.
How does the concept of a “mental link” or “meeting of minds” apply in cases of accomplice liability?
A “meeting of minds” generally refers to a mental connection between the principal and accomplice, but it does not require prior discussion.
In aiding, abetting, or counselling:
- A meeting of minds usually implies some interaction or contact, where both parties are aware of the assistance or encouragement.
- For instance, if one person distracts a police officer during an offence, the principal’s awareness of this aid, even if not pre-discussed, indicates a mental link.
In contrast, for procurement:
-There is no need for a meeting of minds, meaning the accomplice can be liable even if the principal is unaware of the accomplice’s involvement, as the actions are intended to bring about the offence.
When might a person be considered an accomplice despite the principal being unaware of their assistance?
Accomplice liability can arise even without the principal’s awareness if the accomplice provides physical assistance to aid the offence.
- For instance, if an individual aids by distracting law enforcement to allow the principal to complete a transaction without any prior communication, they may still be an accomplice.
However, in cases of counselling or abetting, proving accomplice liability usually requires the principal’s knowledge of the encouragement or advice, indicating a mental link.
This distinction highlights that accomplice liability can arise without the principal’s knowledge in cases involving physical assistance, but not in cases involving encouragement or advice.
What is the requirement of a causal link in cases involving accomplice liability under procurement?
In cases where the accomplice is alleged to have procured an offence, a causal link must be established between the accomplice’s actions and the principal’s commission of the crime.
This means the accomplice’s behaviour must directly cause the offence. For instance, an accomplice who secretly adds alcohol to the principal’s drink has caused the principal to drive over the legal alcohol limit, creating a causal link.
However, when the allegation is that the accomplice aided, abetted, or counselled the offence, a causal link is not necessary:
- While the principal may be influenced by the accomplice’s assistance or encouragement, it is sufficient that the crime would likely have occurred regardless.
- Example: In R v Calhaem [1985], the defendant hired a hit man to kill her rival. Despite the hit man claiming he didn’t intend to kill and only went to appear as though he would, he killed the victim during a confrontation. The defendant argued that her counselling didn’t cause the murder. The court rejected this, ruling that causation isn’t required in cases of counselling, only encouragement or advice.
Provide a summary of how a mental or causal link required in different forms of accomplice liability?
Aiding:
Neither a mental nor causal link between the principal and accomplice is required, meaning the principal may not even know of the accomplice’s assistance, and the help need not impact their decision to commit the offence.
Abetting and Counselling:
A mental link is required, meaning the principal must be aware of the accomplice’s encouragement or advice.
No causal link is required; it is irrelevant whether the crime would have occurred without the accomplice’s involvement.
Procuring:
A causal link is required, meaning the accomplice’s actions must directly lead to the offence.
No mental link is necessary; the principal doesn’t need to know they were influenced by the accomplice.
What is the relationship between the principal offender and the accomplice in terms of criminal liability, and what exceptions exist?
The actus reus of the principal offence must have occurred for an accomplice to be criminally liable. In practice, the principal is usually prosecuted and convicted as well.
However, it is possible for the accomplice to be convicted even if the principal is not convicted. Two exceptions where this can happen are:
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Principal has a defence:
If the principal offender has a valid defence, such as in R v Cogan and Leak [1976], where the principal (Cogan) was acquitted of rape due to his belief in consent, but the accomplice (Leak) was convicted for encouraging the act knowing the wife would not consent.
The law has since changed to require a reasonable belief in consent, not just an honest belief, to avoid liability for rape.
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Principal cannot be found:
In R v Gnango [2011], the principal (Bandana Man) was never found after a shootout that led to the death of a passer-by, but Gnango was convicted as an accomplice for aiding Bandana Man in the crime, despite Bandana Man’s absence. The Supreme Court upheld Gnango’s conviction based on a shared plan to shoot each other, making him guilty of aiding the murder.
These cases are exceptions to the general rule that the principal must be convicted before the accomplice can be held liable.
What is the concept of “innocent agency” and how does it relate to accomplice liability?
An innocent agent is someone who commits the actus reus of a crime but lacks the mens rea to be guilty of the offence.
The person who uses the innocent agent to commit the crime is usually the one liable for the offence, as they have the necessary mens rea.
Example:
- Melinda asks her sister Sarina to destroy some of her clothes, but Sarina, believing the clothes belong to Melinda, burns them. The items actually belong to Beatrice, who reports the crime.
- Melinda has procured the offence of criminal damage by arranging for Sarina to commit the actus reus. However, Melinda, not Sarina, would be charged as the principal offender, since she used Sarina, an innocent agent, to commit the actus reus of the crime.
Provide a summary of the actus reus of accomplice liability.
A person satisfies the actus reus of accomplice liability if they:
- Help to bring about the offence by acting, advising, assisting, or encouraging before the crime occurs.
- Are present at the scene of the crime in order to assist or encourage.
- Are present at the scene of the crime and do assist or encourage.
The four different ways in which the accomplice may attract criminal liability are:
- Aiding may occur either before or during the commission of the principal offence.
- Abetting takes place during the offence, while counselling and procuring happen beforehand.
- Abetting and counselling require a mental link, but only procuring requires a causal link.
- Mere presence at the scene of the crime may provide evidence of encouragement, but presence alone does not automatically equate to encouragement.
What are the key elements of mens rea for accomplice liability?
The mens rea of accomplice liability involves two key elements:
1. Mens rea in relation to the act or words that establish the actus reus of accomplice liability.
2. Knowledge or awareness of the circumstances of the principal offence.
The law on mens rea of accomplice liability has been complex and has caused difficulties in the courts, including the Supreme Court’s ruling in R v Jogee [2016] UKSC 8, which concluded that the law on accomplice liability had gone astray.
What is meant by “joint venture” or “joint enterprise” in the context of the mens rea of accomplice liability?
A joint venture (or joint enterprise) refers to a situation where there is more than one party committing an offence with a common purpose or plan.
This can involve:
- Multiple principal offenders, such as several individuals working together in a greenhouse to cultivate cannabis.
- Peripheral participants, who may not be directly involved in the commission of the offence but are still caught by the criminal justice system, such as individuals involved in gangs who are at the scene but do not physically commit the crime (e.g., they don’t fire the gun or stab the victim).
The term “joint venture” has become particularly associated with those on the periphery of the offence.
What is required to establish the intention to assist, encourage, or procure an offence in accomplice liability (mens rea)?
The first requirement is that the defendant intentionally (or deliberately):
(a) Did the act that assisted, encouraged, or procured the offence; or
(b) Spoke the words that advised, encouraged, or procured the crime.
Examples include:
- Selling a gun to the principal offender.
- Discussing how to carry out a burglary.
National Coal Board v Gamble [1959] 1 QB 11:
- The court explained that indifference to the crime does not negate liability.
- In this case, a weighbridge operator allowed an overloaded lorry to leave the colliery, resulting in an offence.
- The court ruled that a positive act of assistance voluntarily done was enough for liability, regardless of whether the defendant wanted or intended the offence to occur.
The intentional nature of the act or words is crucial. If the conduct is deliberate, it is usually easy to establish that the accomplice intended to assist or encourage the offence.