Criminal Law 5 - Property Offences COPY Flashcards

1
Q

What are the elements that make up a theft offence?

A

Actus Reus:
- appropriation of property belonging to another

Mens Rea:
- dishonestly with
- intention to permanently deprive

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2
Q

What is ‘appropriation’ for theft?

A
  • assumption of rights of the owner, even if they don’t intend to permanently depirve
  • Includes later appropriation after getting property without stealing
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3
Q

How is ‘property’ defined for a theft offence?

A

tangible including money

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4
Q

What exceptions are there to the property definition for a theft offence?

A
  • Land: but not if sell more than entitled
  • Wild mushrooms, flowers, fruits & foliage: but not if picked for purpose of rewarding or commercial purposes
  • Wild Animals: but not if tamed, those kept in captivity and in course of being reduced into possession
  • abandoned property
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5
Q

What is the definition of ‘belonging to another’ for a theft offence?

A

possession or control by someone else
- If property given for a particular purpose, it still belongs to another - person is under a legal obligation to use it in that way, even in domestic/social situations
- If obtained property by mistake, must restore it
- Can steal your own property

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6
Q

What is the test for ‘dishonesty’ for a theft offence?

A
  1. What was D’s knowledge and belief as to the facts?
  2. Given that, was D dishonest by standards of ordinary decent people?
    Looking for their genuine belief, not if it was reasonable or not
    Dishonesty must be formed at time goods belonged to another
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7
Q

When will a D not be held as acting dishonestly for a theft offence?

A
  • Right in law to deprive the other of property
  • other would have consented if they knew
  • Person to whom the property belongs can’t be discovered
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8
Q

What is the meaning of ‘intention to permanently deprive’?

A

Includes, to
- dispose of (e.g. rendering property useless, using for ransom),
- risks its loss, and
- more than ‘dealing with’ it
Still intention where they aim to replace it with equivalent property e.g. notes and coins

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9
Q

What elements make up a robbery offence?

A

Actus Reus:
- actus reus of theft;
- use or threat of force
- immediately before or at the time of stealing

Mens Rea:
- mens rea of theft;
- intent to use force to steal

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10
Q

How can ‘force’ be satisfied for robbery?

A
  1. Uses force (doesn’t require violence & can be applied through property)
  2. Puts a person in fear of being then and there subject to force (no need to apply physical force)
  3. Seeks put a person in fear of being then and there subjected to force (even if that person isn’t aware)
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11
Q

What are the 2 types of burglary offences?

A

S9(1)(a): enter as a trespasser, with intent. Burglary committed on entry.

S9(1)(b): enter as a trespasser then Commit offence. burglary committed on commission or attempted commission of offence.

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12
Q

What are the elements for a s9(1)(a) burglary?

A

Actus Reus:
- enter a building or part of a building as a trespasser
Mens Rea:
- knowing or being reckless as to entry as a trespasser;
- at the time of entry D intended to:
– steal
– inflict GBH
– damage unlawfully

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13
Q

How can someone be a trespasser for a burglary offence?

A
  • Without consent
  • In excess of authority ON ENTRY
    (Robbing from Dad’s house)
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14
Q

For a s9(1)(b) offence, what is different in comparison to s9(1)(a)?

A

Must have actually done one of the following:
- Stole
- Attempted to steal (if this or stole, must prove actus reus and mens rea elements of theft/attempted theft)
- Inflict GBH
- Attempted to inflict GBH

NOTE: no damage building for (1)(b)

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15
Q

What elements make up an aggravated burglary offence?

A
  1. Commits any burglary
  2. Has with him at the time any firearm or imitation firearm, weapon of offence, or explosive
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16
Q

What is a ‘weapon of offence’ under aggravated burglary?

A

Any article made or adapted for use for causing injury to or incapacitating a person, or intended for such use

17
Q

What are the elements that make up a basic criminal damage offence?

A

Actus Reus:
- destroy or damage
- property
- belonging to another
- without lawful excuse

Mens Rea:
- intention
- recklessness

18
Q

What are the cases for basic criminal damage offence?

A
  • graffiti
  • mud on police cell walls
  • shoved blanket down toilet
  • spitting on police man’s jacket not enough
19
Q

What are the elements that make up a basic arson offence?

A

Actus Reus:
- destroy or damage BY FIRE
- property
- belonging to another
- without lawful excuse

Mens Rea:
- intention
- recklessness
BY FIRE

20
Q

What are the elements that make up an aggravated criminal damage offence?

A

Actus Reus:
- destroy or damage (by fire if arson)
- property belonging to another
- without lawful excuse

Mens Rea:
- intention
- recklessness
To
- destruction/damage
AND
- endangerment of life by the damage or destruction

NOTE: doesn’t actually need harm to person to apply, just risk (burning bedroom)

21
Q

What are the elements of a murder offence?

A

Actus Reus: unlawful killing (factual & legal causation) of a human being under Queen’s Peace
Mens Rea: intention to kill or cause GBH

22
Q

What elements make up a fraud by false representation offence?

A

AR:
- express or implied representation,
- as to fact, law or state of mind,
- which is untrue or misleading
MR:
- dishonesty,
- mens rea for false statement,
- intention to make a gain or cause a loss

23
Q

Does pure silence count as an implied representation?

A

No

24
Q

Can you be liable for fraud by false representation against a machine?

A

Yes - can be held to be deceiving a machine by falsely representing e.g. for an ATM, that you are entitled to withdraw that money

25
Q

What is the test for dishonesty?

A
  1. D’s knowledge and belief as to facts
  2. Given that, were they dishonest by standards of ordinary, decent people?
26
Q

What is the mens rea for a false statement, for fraud by false representation?

A

Intent or recklessness

27
Q

Is an actual gain or loss required for fraud?

A

No

28
Q

When can fraud by false representation arise in cases of overcharging?

A

Generally held that a person can charge whatever sum they consider appropriate
But in circumstances of mutual trust, where a party takes dishonest advantage of the other by representing a fair charge which he knows, but other doesn’t is dishonestly excessive

29
Q

What are the elements that make up a fraud by abuse of position offence

A

AR:
- position of trust;
- abuses that position (uses incorrectly or puts to improper use)

MR:
- dishonesty;
AND
- intention to make a gain or cause a loss

30
Q

What are the elements of a fraud by failure to disclose offence?

A

AR:
- legal duty to disclose;
- failure to disclose
MR:
- dishonesty;
AND
- intention to make gain or cause loss