Liabilities Flashcards

1
Q

Dishonestly taking or using a document (uses)
228(1)(b)

A

– Dishonestly
– without claim of right
– uses /attempt to use
– any document
– with intent to obtain any
Property
Service
Pecuniary advantage
Valuable consideration

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2
Q

Dishonestly

A

Done without a belief and consent from the person with authority

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3
Q

Without claim of right

A

No belief in possessory or proprietary right in the property

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4
Q

R V Hayes - attempts

A

Unsuccessful use of a document is the same as a successful one

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5
Q

R V MISIC

A

Thing which provides evidence or information or service as a record

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6
Q

Intent - collister

A

Words/actions before/during/after, nature of the offence and circumstantial evidence

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7
Q

Property

A

Any real personal property
Any interest or estate and any really personal property
Anything an action or any other right to any property

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8
Q

R V Car - Service

A

Service is limited to financial or economic value excluding privilege or benefit

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9
Q

Pecuniary advantage – Hayes

A

Something that enhances the accused financial position

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10
Q

Valuable consideration – Hayes

A

Anything capable of being valuable consideration. Money or money’s worth

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11
Q

Obtains by deception or causes loss by deception (ownership)
240(1)(a)

A
  • By any deception
  • Without claim of right
  • Obtains ownership/possession /control over
  • Any property/Privilege, Service, pecuniary advantage, benefit, valuable consideration,
  • direct or indirectly
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12
Q

Deception - R v Morley

A

Intention to deceive requires purposeful intent at the time the deception is practised

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13
Q

Ownership

A

Goods come under their control, don’t have to physically have been

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14
Q

Possession - cox

A

Two elements, physical and mental. Custody and control, knowledge and intention

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15
Q

Control

A

Power of directing or commanding

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16
Q

Privilege

A

Special right or advantage

17
Q

Obtaining by deception (Service)
240(1)(b)

A

– By any deception
– without claim of right
– and occurring debt or liability
– obtains credit

18
Q

Debt

A

Money owing from one person to another

Liability must be legally enforceable. If contract is void or illegal, there is no offence

19
Q

Liability

A

Legally enforceable financial obligation

Debt must be legally enforceable. If contract is void or a legal, there is no offence.

20
Q

Cause loss by deception
240(1)(d)

A

– By any reception
– without claim of right
– causes loss to any other person

21
Q

Loss

A

Financial detriment