2): Criminal Liability Flashcards

(29 cards)

1
Q

What is the actus reus and mens rea of common law assault and battery?

A

Assault (AR): Causing the victim to apprehend immediate unlawful personal force (no contact needed).

Assault (MR): Intention or subjective recklessness as to causing apprehension.

Battery (AR): Application of unlawful force (e.g. push, slap).

Battery (MR): Intention or subjective recklessness as to applying force.

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2
Q

Is consent a defence to common assault and battery?

A

Yes, if genuine and not causing actual harm.

Valid in sports, medical procedures, and reasonable everyday contact.

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3
Q

What are the offence classification and penalty for assault/battery?

A

Summary only.

Max: 6 months’ imprisonment and/or a fine.

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4
Q

s.47 OAPA 1861: What is the actus reus of assault occasioning actual bodily harm (ABH)?

A

AR: Assault or battery causing actual bodily harm (more than transient or trifling, e.g. bruising, psychiatric injury).

MR: Same as for assault or battery — need not foresee ABH.

Defence: Consent is limited (e.g. sport).

Penalty: Either way offence, up to 5 years.

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5
Q

What is GBH or wounding under s.20 OAPA 1861?

A

AR: Inflicting serious harm or breaking both skin layers.

MR: Intent/recklessness as to causing some harm (not necessarily GBH).

Consent: Not a defence if serious harm caused.

Penalty: Either way, up to 5 years.

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6
Q

What is the actus reus of s.18 GBH with intent?

A

AR: Causing GBH or wounding.

MR: Intent to cause GBH or to resist arrest with intent/foresight of ABH.

Penalty: Indictable only, max life imprisonment.

Consent: Not a defence.

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7
Q

What are the elements of theft?

A

AR: Appropriation; property; belonging to another.

MR: Dishonesty + intention to permanently deprive.

Dishonesty Test (Ivey):
-Subjective belief in facts.
-Objectively dishonest by standards of decent people.

Sentence: Either way, max 7 years.

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8
Q

When is a defendant not dishonest for the offence of theft?

A

not dishonest if defendant believes:

They had legal right to property;

Owner would consent; or

Owner cannot be found despite reasonable steps.

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9
Q

What are the elements of robbery?

A

AR: Theft + force (or threat) used at time of theft to steal.

MR: Same as theft — no separate MR for force.

Sentence: Indictable only, max life imprisonment.

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10
Q

What are the types of burglary under s.9?

A

s.9(1)(a): Enters building as trespasser intending theft, GBH, or damage.

s.9(1)(b): Having entered as trespasser, commits or attempts theft or GBH.

Mens rea: -Knowledge/recklessness as to trespass + intent for ulterior offence.

Sentence: Either way; max 10 years (14 if dwelling).

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11
Q

What is aggravated burglary?

A

Burglary while possessing a weapon.

Mens rea: For burglary only — no separate intent for weapon.

Sentence: Indictable only, life imprisonment.

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12
Q

What are the elements of simple criminal damage (s.1(1) CDA 1971)?

A

AR: Destroy/damage property belonging to another.

MR: Intent or recklessness as to damaging another’s property.

Lawful excuse:
-Honest belief in consent.
-Protecting property (subjective/objective mix).

Penalty:
≤ £5,000 → Summary only, 3 months.
£5,000 → Either way, max 10 years.
Fire/memorials → Always either way.

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13
Q

What are the maximum penalties for Simple Criminal Damage?

A

If damage > £5,000 → Either Way offence, 10 years’ max imprisonment.

If damage ≤ £5,000 → Summary Only offence, 3 months’ imprisonment and/or fine.

Damage by fire (arson) or to a memorial → Always Either Way offence.

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14
Q

What is aggravated criminal damage (s.1(2))?

A

AR: Damage (even to own property).

MR: Intent/recklessness as to endangering life by damage.

Lawful excuse: Not a defence.

Sentence: Indictable only, life imprisonment.

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15
Q

What is the difference between Simple Arson and Aggravated Arson (s.1(3) Criminal Damage Act 1971)?

A

Simple/Aggravated Criminal Damage + use of fire.

Lawful excuse:
-Yes for simple arson.
-No for aggravated.

Sentence: Indictable only, life imprisonment.

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16
Q

What is murder?

A

Unlawful killing of a human under the King’s peace with malice aforethought. (foetus not included)

AR: Killing must cause death.

MR: Intent to kill or cause GBH.

Mode: Indictable only, life imprisonment.

17
Q

What are the key points regarding mens rea for murder?

A

(i) Intention to kill (direct or indirect where death is virtually certain and appreciated); or

(ii) Intention to cause grievous bodily harm (direct or indirect where serious injury is virtually certain and appreciated).

18
Q

When can murder be reduced to voluntary manslaughter?

A

AR + MR + Partial defences apply:

Diminished responsibility: -Abnormality of mental functioning from recognised condition, substantially impairing judgment, with causal link.

Loss of control: Sudden loss + qualifying trigger + reasonable person standard.

Burden: D must raise it; P must disprove beyond reasonable doubt.

19
Q

What are the qualifying triggers for loss of control?

A

Fear of serious violence or anger from serious wrong.

20
Q

Is sexual infidelity alone a qualifying trigger for loss of control?

A

No, it is excluded.

21
Q

What standard is applied for self-restraint in loss of control?

A

The reasonable person test considering age and sex of the defendant

22
Q

What is unlawful act manslaughter?

A

Liability from committing a criminal offence without intention to kill or cause serious harm.

AR: Dangerous unlawful act causing death.

MR: For the underlying act only.

No omissions or negligence.

Sentence: Indictable only.

23
Q

What must be noted about the state of the offenders mind for unlawful act manslaughter?

A

Act is objectively dangerous: a sober and reasonable person would recognise a risk of some harm.

24
Q

What is manslaughter by gross negligence?

A

Elements:
-Duty of care
-Breach
-Causation
-Gross negligence (obvious, serious risk of death)

No MR required.

Sentence: Indictable only.

25
Is intention or recklessness needed for gross negligence manslaughter?
No, only gross negligence needs to be proven.
26
What is fraud by false representation?
Dishonestly making a false representation intending to gain or cause loss (or risk of loss).
27
What are the actus reus elements for fraud by false representation?
AR: False representation by word, conduct, online. MR: -Knowledge it’s false -Dishonesty (Ivey test) -Intention to cause gain/loss (no actual loss needed) Trial mode: Either way
28
What is fraud by failing to disclose information?
Dishonestly failing to disclose information under a legal duty, intending to gain or cause loss (or risk of loss). AR: Failing to disclose info under legal duty (statutory, fiduciary, contractual). MR: -Dishonesty (Ivey test) -Intention to cause gain/loss (no actual loss needed) Trial mode: Either way
29
What is fraud by abuse of position?
AR: Abusing a position of trust (by act/omission) to safeguard another’s financial interests. MR: -Dishonesty (Ivey test) -Intention to cause gain/loss (no actual loss needed) Trial mode: Either way