Criminal Damage Flashcards

1
Q

What is the law on simple criminal damage?

A

Criminal Damage Act 1971, s1(1)
A person who without lawful excuse destroys or damages any property belonging to another intending to destroy or damage any such property or being reckless as to whether any such property would be destroyed or damaged shall be guilty of an offence

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2
Q

What is the sentence for simple damage?

A

Triable either way
10 years’ imprisonment on indictment

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3
Q

How does adding racially or religiously aggravated elements to criminal damage alter the sentencing?

A

Crime and Disorder Act 1998, s30(1)
Triable either way
14 years’ imprisonment and/or a fine on indictment

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4
Q

Where will the case be tried if the damage is less than £5,000? What if it was caused by arson?

A

Although triable either way, if the value of the property destroyed or the damage done is less than £5,000, the offence is to be tried summarily (Magistrates’ Courts Act 1980, s. 22). If the damage in such a case was caused by arson or was racially or religiously aggravated this rule will not apply

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5
Q

Case- D attempted a summary offence

A

R v Bristol Magistrates’ Court [1999]- D tried to damage a bus shelter in a way that would have cost far less than £5,000 to repair, his argument that he had only attempted what was in fact a ‘summary offence’ was dismissed by the Divisional Court

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6
Q

What if the damage is less than £300?

A

Where the damage caused is less than £300, the offence can be dealt with by way of fixed penalty notice

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7
Q

When does a graffiti notice apply?

A

If the offence involves only the painting or writing on, or the soiling, marking or other defacing of, any property by whatever means, the power to issue a graffiti notice may apply (under s. 43 of the Anti-social Behaviour Act 2003)

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8
Q

What is the AR of the offence?

A

Destroys or damages
Property
Belonging to Another

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9
Q

What does the term destroy or damage mean?

A

Not defined.
‘Destroying’ property suggests that it has been rendered useless but there is no need to prove that ‘damage’ to property is in any way permanent or irreparable
Damaging means the item can be restored and doesn’t have to be visible- courts have accepted minor damage

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10
Q

Cases- defacing pavements and graffiti smeared in mud

A

Defacing of a pavement by an artist using only water-soluble paint (Hardman [1986]) and graffiti smeared in mud can amount to damage, even though it is easily washed off (Roe v Kingerlee [1986])

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11
Q

Case- damaging

A

R v Fiak [2005]- D was arrested and placed in a police cell, which he flooded by stuffing a blanket down the toilet and repeatedly flushing. D argued there was no evidence the cell or blanket had been damaged, as the water was clean and the blanket/cell could be used again when dry
COA disagreed and held that while the effect of D’s actions in relation to the blanket and the cell was remediable, the reality was that the blanket could not be used until dried and flooded cell was out of action until the water had been cleared. Both had sustained damage for the purposes of the Act. Putting property temporarily out of use, even for a short time and in circumstances where it will revert to its former state of its own accord, may fall within the definition of ‘damage’

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12
Q

What is the definition of property?

A

s10
(1) In this Act ‘property’ means property of a tangible nature, whether real or personal, including money and—
(a) including wild creatures which have been tamed or are ordinarily kept in captivity and any other wild creatures or their carcasses if, but only if, they have been reduced into possession . . . or are in the course of being reduced into possession; but
(b) not including mushrooms growing wild on any land or flowers, fruit or foliage of a plant growing wild on any land

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13
Q

Can land and intangible property be damaged?

A

Land can be damaged even though it cannot be stolen
Intangible property (such as copyright) can be stolen but cannot be damaged.
Property must be tangible in order to be damaged!!!

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14
Q

What about harming nature or animals?

A

Trampling flower beds, digging up cricket pitches, chopping down trees in a private garden and pulling up genetically modified crops could potentially amount to criminal damage.
4 F’s are excluded from criminal damage- they are not property.
Pets or farm animals are property for the purposes of this Act. Cases of horses being mutilated would, in addition to the offence of ‘cruelty’ itself, amount to criminal damage

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15
Q

What does belonging to another?

A

s10
(2) Property shall be treated for the purposes of this Act as belonging to any person—
(a) having the custody or control of it;
(b) having in it any proprietary right or interest (not being an equitable interest arising only from an agreement to transfer or grant an interest); or
(c) having a charge on it

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16
Q

Summary of belonging to another.

A

Property belongs to its owner, but it doesn’t just belong to the owner. It also belongs (for purposes of simple criminal damage) to anyone else who has any other kind of proprietary right to it and anyone who has actual physical custody of it at the time.
If someone has control over or a legal charge it then it belongs to them.

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17
Q

Can someone be guilty of damaging their own property?

A

You can damage your own property if at the time of your damage, it was in someone else’s custody or under someone else’s control or someone else had a legal charge on it.
Eg: take car to garage for repair and break the lock on it to sneak out without payment- you have damaged your own car whilst it was in the garage’s control.

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18
Q

Can someone be guilty of destroying their own property if it is jointly owned?

A

If a person damages his/her own property, he/she may still commit the offence of simple criminal damage if that property also ‘belongs to’ someone else.

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19
Q

Whose consent is needed for a prosecution of criminal damage between spouses?

A

Where property belongs to your spouse or civil partner, any prosecution for criminal damage has to have the consent of the DPP.
Will not apply to someone jointly charged with spouse or partner or someone divorced.

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20
Q

What are the 2 defences of lawful excuse?

A

s5 CDA 1971 provides 2 occasions where D may have a lawful excuse
1. Permission s5(2)(a)
2. Protection s5(2)(b)
Both involve the belief of D

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21
Q

What is the defence of permission?

A

A person shall be treated as having lawful excuse under s. 5(2)
(a) if at the time of the act or acts alleged to constitute the offence he believed that the person or persons whom he believed to be entitled to consent to the destruction of or damage to the property in question had so consented, or would have so consented to it if he or they had known of the destruction or damage and its circumstances . . .
You must believe you had the consent of the owner to damage the property!!!

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22
Q

Does it matter if the defendant is mistaken about who owns the property?

A

No! It does not matter if the defendant is wrong- only if his belief is honestly held.
Doesn’t matter if the actual owner would not have consented.

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23
Q

Can an intoxicated belief still be an honest belief?

A

Yes- so drunken mistake is allowed!!!
Stupid mistakes are also allowed when damaging property- as long as the person they honestly believed to be the owner of the property would have consented to the damage in the circumstances.

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24
Q

What is the defence of protection?

A

A person shall be treated as having lawful excuse under s. 5(2)
(b) if he destroyed or damaged or threatened to destroy or damage the property in question or, intended to use or cause or permit the use of something to destroy or damage it, in order to protect property belonging to himself or another and at the time of the act or acts alleged to constitute the offence he believed—
(i) that the property, right or interest was in immediate need of protection; and
(ii) that the means of protection adopted or proposed to be adopted were or would be reasonable having regard to all the circumstances

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25
Q

What are the 2 parts to this defence?

A
  1. D must honestly believe that someone’s property needs immediate protection (subjective belief)
  2. What D does to protect the property must be reasonable in all the circumstances- his honest action to protect property must be reasonable.
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26
Q

What does a right or interest in property mean?

A

A ‘right or interest in property’ includes any right or privilege in or over land, whether created by grant, licence or otherwise (s. 5(4))

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27
Q

What are the key features of s5(2)?

A

Key features of this defence are the immediacy of the need to protect the property and the reasonableness of the means of protection adopted

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28
Q

Case- s5(2)

A

Held that the threat presented by a possible nuclear attack in the future did not excuse the carrying of a hacksaw for cutting through the perimeter fence of an airbase (R v Hill (1989))

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29
Q

What is the importance of ‘belief’?

A

It is immaterial whether a ‘belief’ was justified as long as it was honestly held (s. 5(3)). Although this test is supposed to be an objective one, the evidence will be based largely on what was going through a defendant’s mind at the time

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30
Q

Case- honest held belief

A

Jaggard v Dickinson [1981]- D broken a window to get into a house. She was drunk and had got the wrong house, but the court accepted that her belief (that it was the right house and that the owner would have consented) had been honestly held, and that it did not matter whether that belief was brought about by intoxication, stupidity, forgetfulness or inattention

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31
Q

Case- honest held belief may not always suffice

A

Blake v DPP [1993]- unsuccessfully claimed a defence under both s5(2)(a) and (b). D (vicar) wished to protect against GB’s involvement in the Gulf War. In order to mark his disapproval, D wrote a quotation from the Bible in ink on a pillar in front of Parliament. He claimed he had lawful excuse based on his belief that God would have consented (2a) and he had damaged property as a reasonable means of protecting other property in the Gulf being damaged (2b). Divisional Court did not accept either proposition holding that God’s consent was not a lawful excuse and D’s conduct was too remote from any immediate need to protect property in the Gulf.

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32
Q

What was the test in relation to D’s belief in Blake?

A

Test appeared to be largely subjective (i.e. what was/was not going on in the D’s head at the time) but with an objective element in that the judge/magistrate(s) must decide whether, on the facts as believed by D, his acts were capable of protecting property

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33
Q

Case- taking a different approach to the test in Blake

A

R v Jones (Margaret) [2004]- peace campaigners argued that their fear of the consequences of war in Iraq, which they claimed to be illegal, prompted them to conspire to cause damage at an airbase and that such fear amounted both to duress and lawful excuse under s. 5(2)(b). COA held that a jury would be entitled to consider some of the subjective beliefs of D’s in determining the reasonableness of their actions

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34
Q

Is it an offence to damage your own property? Case?

A

It is not an offence to damage your own property unless there are aggravating circumstances. This is the case even if the intention in doing so is to carry out some further offence such as a fraudulent insurance claim (R v Denton [1981])

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35
Q

What is the MR for criminal damage?

A

Intention or recklessness (subjective- sees the risk of damage being caused and go’s ahead anyway)

36
Q

When is a person reckless under Criminal Damage Act?

A

When he is aware of a risk that exists or will exist or a result where he is aware of a risk that it will occur and it is in the circumstances known to him unreasonable to take the risk

37
Q

What is the law on aggravated damage?

A

The Criminal Damage Act 1971, s1 states:
(2) A person who without lawful excuse destroys or damages any property, whether belonging to himself or another—
(a) intending to destroy or damage any property or being reckless as to whether any property would be destroyed or damaged; and
(b) intending by the destruction or damage to endanger the life of another or being reckless as to whether the life of another would be thereby endangered;
shall be guilty of an offence

38
Q

What is the sentence for aggravated damage?

A

Triable on indictment
Life imprisonment

39
Q

What is the aggravating factor in this offence?

A

The intention of endangering life or recklessness as to whether life is endangered. The life endangered must be that of another (not the life of the defendant)

40
Q

What must you show to prove this offence?

A

D intended to do some damage or was reckless in doing some damage to property AND that he either intended or was reckless as to that damage to property endangering another’s life.

41
Q

What does without lawful excuse refer to?

A

Does not refer to the statutory defences under s5 but to general excuses such as self-defence or the prevention of crime.
Protection and permission are not available for aggravated criminal damage.

42
Q

What must you show for aggravated damage?

A

D either intended or was reckless as to whether:
- the damage being caused; and
- the risk of endangering the life of another

43
Q

What must the intention to endanger life be caused by?

A

Must be a direct result of the damage. The damage must cause the life of another to be endangered NOT someone’s life is endangered because of the act of D. It must be as a result of the criminal damage D has caused.

44
Q

Does anyone’s life actually need to be endangered?

A

NO! It is D’s conduct and his state of mind that counts- no one’s life actually needs to be endangered.

45
Q

What if someone damages their own property?

A

Whereas simple damage is concerned only with property belonging to another, aggravated also covers circumstances of damaging your own property regardless of whether it is in someone’s custody or control or someone has a legal charge upon it.

46
Q

Case- aggravated damage

A

R v Steer [1988]- D fired a gun through a window pain, clearly reckless as to the damage his actions would cause
Court felt that even though 2 people were standing beside the window and they were obviously put in some danger, it was the missile which endangered their lives and not the result of the damage
D was not guilty of aggravated damage- he was guilty of simple criminal damage

47
Q

Case- aggravated damage, damaging a windscreen

A

R v Webster and Warwick [1995]- damaging the windscreen of a car or ramming a car was held to be capable of endangering life as a result of the damage

48
Q

Is it based off the damage that occurred or the damage that was intended? Case?

A

It is the damage which the defendant intended or was reckless about which is relevant, rather than the actual damage that happens to be
R v Dudley [1989]- trivial damage was caused but the conviction was upheld since the defendant created a risk of much more serious damage which was capable of endangering life

49
Q

What is the offence of arson?

A

Criminal Damage Act 1971, s1(3)
An offence committed under this section by destroying or damaging property by fire shall be charged as arson

50
Q

What is the sentence for simple arson?

A

Triable either way
Life imprisonment on indictment
Where life is not endangered twelve months’ imprisonment and/or a fine summarily

51
Q

What is the sentence for aggravated damage caused by arson?

A

The restrictions on the mode of trial for simple damage under s. 1(1) do not apply to cases of arson.
Aggravated damage caused by arson is triable only on indictment and carries a maximum penalty of life imprisonment

52
Q

What is the MR of the offence?

A

D must intend or be reckless as to destruction or damage by fire.
eg: D throws bottle at V’s house intending to smash window but (unknown to D) bottle contains petrol and starts a fire in V’s house. D has not committed arson- damage was caused by fire, but D did not intend to cause damage by fire.

53
Q

What are the elements of arson?

A
  1. Simple or aggravated damage
  2. Destruction or damage caused by fire
54
Q

What is the financial limitation for arson?

A

There is no financial limitation on arson cases.

55
Q

What other offences may arise from an offence of arson?

A

Criminal liability for either gross negligence or unlawful act manslaughter may arise from an offence of arson
R v Willoughby [2004]- D enlisted help of a man to burn down a public house on which D owed money. Having poured petrol around the inside of the building, D set fire to it, killing the other person and injuring himself in the process. D convicted of arson and manslaughter. COA held by convicting D of arson, the jury had showed that they were sure that he (on is own or jointly) had deliberately spread petrol by being reckless or with the intention that the premises would be destroyed. Provided that such conduct had been the cause of the death, the jury were therefore also bound to convict D of manslaughter.

56
Q

What is the offence of threats to destroy or damage property?

A

CDA 1971, s2
A person who without lawful excuse makes to another a threat, intending that that other would fear it would be carried out,—
(a) to destroy or damage any property belonging to that other or a third person; or
(b) to destroy or damage his own property in a way which he knows is likely to endanger the life of that other or a third person;
shall be guilty of an offence

57
Q

What is the sentence for threats to destroy or damage property?

A

Triable either way
10 years’ imprisonment on indictment

58
Q

What type of form must the threat take?

A

Can take any form. It does not matter how the threat is conveyed.
It may be via telephone, text, letter, verbal warning.

59
Q

What is the key element of threats to destroy or damage property?

A

Key element is D’s intention that the person receiving the threat fears it will be carried out
There is no need to show that the other person actually feared or believed that the threat would be carried out or D intended to carry it out, nor does it matter whether the threat was even capable of being carried out

60
Q

Case- threats to destroy or damage property

A

R v Cakmak [2002]- group of protestors staged a protest in the pods of the London Eye and threatened to set fire to themselves, their conduct was held to be capable of amounting to a threat of damage the property of another (as a consequence of setting themselves on fire) contrary to s2(a)
Court held that the gist of the offence under s2(a) was the making of a threat and that any such threat had to be considered objectively

61
Q

What questions of fact for the jury to decide by Cakmak introduce?

A

Whether:
- there has been such a threat to another;
- the threat amounted to ‘a threat to damage or destroy property’;
- D had the necessary state of mind at the time;
are all questions of fact for the jury to decide (per Cakmak)

62
Q

Is a persons conduct taken into account?

A

While not usually enough to amount to the substantive offence under s. 2, a person’s conduct which represents a threat to damage property may be relevant in triggering police action

63
Q

Is a persons conduct taken into account? Case?

A

Clements v DPP [2005]- protestors left a public highway and approached the perimeter fence of RAF base. D ignored police warning to return to the road and police attempted to restrain the protestors to prevent criminal damage to the fence. After a scuffle, D subsequently convicted of assaulting a PC in the execution of his duty. Key issues at trial were whether PC had acted in the course of his duty and the extent to which the officer had reasonable grounds to believe D would cause criminal damage. Divisional court held officer had to consider the whole event in context and at the relevant time a political protest was ensuing; D had deliberately left the public highway and refused to return to it; he had no legitimate reason to approach the fence; and it was plainly reasonable for the PC to believe that he could cause criminal damage to the fence

64
Q

What defence applies to threats to destroy or damage property?

A

The defence to criminal damage under s. 5(2) (permission) does not apply where the accused knows that the threatened damage is likely to endanger life

65
Q

What is the offence of having articles with intent to destroy or damage property?

A

Criminal Damage Act 1971, s3
A person who has anything in his custody or under his control intending without lawful excuse to use it or cause or permit another to use it—
(a) to destroy or damage any property belonging to some other person; or
(b) to destroy or damage his own or the user’s property in a way which he knows is likely to endanger the life of some other person;
shall be guilty of an offence

66
Q

What is the sentence for having articles with intent to destroy or damage property?

A

Triable either way
10 years’ imprisonment on indictment

67
Q

What does having articles with intent to destroy or damage property cover?

A

Offence covers anything which D has ‘in his custody or under his control’, a broader term than ‘possession’. This offence applies to graffiti ‘artists’ carrying aerosols and advertisers with adhesives for sticking illicit posters
Key element is intention: required intention is that the ‘thing’ be used to cause criminal damage to another’s property or to D’s own property in a way which D knows is likely to endanger the life of another

68
Q

Does D have to have the item on his person?

A

D does not need to be carrying the item or have it on his person- it just needs to be under his control.
eg: it may be an item he has in his house, garage, lock up or someone else may have physical custody but it is under his control.

69
Q

Is it an offence to carry items which you intend to use to damage your own property?

A

Just as it is not an offence to damage your own property in a way which endangers no one else, neither is it an offence to have something which you intend to use to cause damage your OWN property under those circumstances.
It cannot belong to anyone else!!!

70
Q

Example of this offence

A

I have a knife intending to use it to slash my own painting which is temporarily being displayed by the local art gallery.
My painting at this point belongs to someone other person (they have custody or control over it at this point)

71
Q

What is the statutory power to gain a search under s6 CDA 1971?

A

There is a statutory power to apply to a magistrate for a search warrant under s6 CDA 1971 for anything that could be used or is intended to be used to destroy or damage property.
(1) If it is made to appear by information on oath before a justice of the peace that there is reasonable cause to believe that any person has in his custody or under his control or on his premises anything which there is reasonable cause to believe has been used or is intended for use without lawful excuse—
(a) to destroy or damage property belonging to another; or
(b) to destroy or damage any property in a way likely to endanger the life of another,
the justice may grant a warrant authorising any constable to search for and seize that thing.
(2) A constable who is authorised under this section to search premises for anything, may enter (if need be by force) and search the premises accordingly and may seize anything which he believes to have been used or to be intended to be used as aforesaid.

72
Q

What are the 3 offences relating to the contamination or interference with goods?

A
  1. s38(1)- basic offence
73
Q

What is the sentence for all three offences?

A

Triable either way
10 years’ imprisonment and/or a fine on indictment

74
Q

What does ‘goods’ include?

A

(5) In this section ‘goods’ includes substances whether natural or manufactured and whether or not incorporated in or mixed with other goods
‘Goods’ includes ‘natural’ goods (e.g. fruit and vegetables) or ‘manufactured’ goods (e.g. shampoo or disinfectant)

75
Q

What is the offence of contamination or interference with goods?

A

Public Order Act 1986, s38
(1) It is an offence for a person, with the intention—
(a) of causing public alarm or anxiety, or
(b) of causing injury to members of the public consuming or using the goods, or
(c) of causing economic loss to any person by reason of the goods being shunned by members of the public, or
(d) of causing economic loss to any person by reason of steps taken to avoid any such alarm or anxiety, injury or loss,
to contaminate or interfere with goods, or make it appear that goods have been contaminated or interfered with, or to place goods which have been contaminated or interfered with, or which appear to have been contaminated or interfered with in a place where goods of that description are consumed, used, sold or otherwise supplied

76
Q

Summary of s38 offence (MR)

A

MR- specific intent (do not need to show intended result actually occurred, but do need to prove that D one of three specific intentions)
- intention of causing public alarm or anxiety (a)
- intention of causing injury to members of the public who might want to consume or use the affected goods (b)
- intention of causing economic loss (financial loss) to any person (c) and (d)
Does not need to achieve any of these intentions- just needs to be an intention!!

77
Q

Summary of s38 offence (AR)

A

AR
- Contamination or interfere with goods eg: putting pins/needles in various items
- Make it appear that goods have been contaminated or interfered with eg: putting a notice outside shop to say ‘watch out baby food has been contaminated’
- Placing contaminated/interfered goods or goods that appear contaminated or interfered with in a place where goods of that description are consumed, used, sold or otherwise supplied.

78
Q

What is meant by ‘in a place’?

A

No definition in the Act. The place would be the store itself.
It is about consumer health and safety- consumers are free to purchase items and move them elsewhere in the shop.
The contaminated item does not have to be in the section where the item is usually kept eg: contaminated baby food could be placed with the jars of honey and this would fall under the Act

79
Q

What if a contaminated item is placed elsewhere in another store that does not sell that item?

A

This would not be sufficient for the offence eg: contaminated baby food placed in B&Q- people would know that they do not sell it here and it is likely to have been left by someone external

80
Q

Will a threat be enough for the offence?

A

Public Order Act 1986, s38
(2) It is also an offence for a person, with any such intention as is mentioned in paragraph (a), (c) or (d) of subsection (1), to threaten that he or another will do, or to claim that he or another has done, any of the acts mentioned in that subsection

81
Q

What does s38(2) attempt to cover?

A

Future threats or past claims- he or someone else will do an act or contamination or has already done a contamination act.

82
Q

What is the required MR for a s38(2)?

A

Only the intention of causing public alarm or anxiety and the intention of causing economic loss in either of the two ways are referred to.
The specific intention of causing injury to members of the public is excluded from the threats offence!!!!

83
Q

What does s38(6) allow the public to do without fear of prosecution?

A

s38(6)- allows for people to communicate a legitimate concern where acts appear to have been committed.
(6) The reference in subsection (2) to a person claiming certain acts have been committed does not include a person who, in good faith, reports or warns that such acts have been or appear to have been committed.

84
Q

Is it an offence for D to possess articles for the commission of the offence?

A

Public Order Act 1986, s38
(3) It is an offence for a person to be in possession of any of the following articles with a view to the commission of an offence under subsection (1)—
(a) materials to be used for contaminating or interfering with goods or making it appear that goods have been contaminated or interfered with, or
(b) goods which have been contaminated or interfered with, or which appear to have been contaminated or interfered with

85
Q

Who commits this offence?

A

This is committed by people who have possession of materials or goods with an intention to use them in the future to do an act of contamination, contrary to subsection (1).

86
Q

What does ‘with a view to’ mean?

A

‘With a view to’ is a form of future intention.
The sort of thing you have in mind that you may do in the future.