Accomplice Liability Flashcards

(91 cards)

1
Q

What is the focus of criminal liability in relation to secondary participation?

A

The focus is on individuals who encourage or assist in committing a crime without directly committing the act themselves.

These individuals are referred to as accomplices.

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2
Q

What are the terms used to describe those who assist in a crime?

A

Accomplices, accessories, or secondary parties.

The textbook refers to them specifically as accomplices.

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3
Q

Who is considered a principal offender?

A

The person who commits the actus reus elements of a substantive criminal offence.

Co-principals are individuals who commit an offence together.

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4
Q

What does the Accessories and Abettors Act (AAA) 1861 state about accomplices?

A

Those who aid, abet, counsel or procure the commission of any indictable offence shall be tried, indicted and punished as a principal offender.

This emphasizes that accomplices are as culpable as the principal offender.

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5
Q

What must be established against a defendant to convict them as an accomplice?

A

Both actus reus and mens rea.

Actus reus typically involves clear actions, while mens rea can be more complex.

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6
Q

What are the four ways an accomplice can satisfy the actus reus of accomplice liability?

A
  • Aiding
  • Abetting
  • Counselling
  • Procuring

Each term has a distinct legal meaning.

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7
Q

What does ‘aiding’ involve in the context of accomplice liability?

A

Physically helping, assisting or supporting the principal offender to commit the crime.

Aiding typically occurs at or before the commission of the offence.

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8
Q

What is the difference between ‘abetting’ and ‘counselling’?

A

‘Abetting’ requires encouraging the principal during the crime, while ‘counselling’ involves instigating or encouraging before the crime occurs.

Examples of abetting include shouting encouragement during an assault.

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9
Q

What does ‘procuring’ mean in relation to accomplice liability?

A

To produce by endeavour, meaning the accomplice takes steps to bring about the offence.

This usually requires the accomplice to actually cause the crime.

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10
Q

What is the significance of mere presence at the scene of a crime?

A

Mere presence is generally not sufficient for accomplice liability unless there is prior arrangement or encouragement at the scene.

Case law has established that passive presence does not constitute liability.

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11
Q

Under what circumstances can silence or inaction lead to accomplice liability?

A

When there is a duty to act or control the actions of the principal offender.

Cases have shown that failing to intervene can amount to encouragement.

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12
Q

What is the relationship between the principal and the accomplice in establishing liability?

A

There must be a link or awareness of the assistance provided by the accomplice to the principal.

However, the prosecution usually finds it easy to establish this link.

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13
Q

Fill in the blank: An accomplice may satisfy the actus reus of accomplice liability by _______.

A

aiding, abetting, counselling or procuring.

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14
Q

True or False: An accomplice can only be charged with the same offence if they physically commit the crime.

A

False.

Accomplices can be charged even if they did not physically commit the crime.

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15
Q

What is the relationship between principal offenders and accomplices in terms of trial and sentence?

A

Accomplices are treated in the same way as principal offenders as far as trial and sentence are concerned.

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16
Q

Is a link required between the principal and accomplice for establishing accomplice liability?

A

In most cases, a mental link or contact between principal and accomplice is not required, especially in instances of procurement.

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17
Q

What did Lord Widgery CJ state about the mental link between principal and accomplice?

A

He expressed that there would usually be a mental link between principal and accomplice in cases of aiding, abetting, or counselling.

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18
Q

In cases of procurement, what does procuring mean?

A

Procuring means ‘producing by endeavour’ or taking steps to ensure that a crime happens.

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19
Q

In the example of Padraig and Dearbhla, what role did Dearbhla play?

A

Dearbhla aided Padraig by tripping up a police officer, allowing Padraig to complete the act of criminal damage.

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20
Q

In cases of counselling and abetting, what is required between the principal and accomplice?

A

There must be a meeting of minds where the principal is aware of the encouragement or advice.

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21
Q

What was the outcome of R v Calhaem regarding the defendant’s liability?

A

The Court of Appeal rejected the defendant’s appeal, confirming that she was an accomplice to murder despite the principal’s potential lack of intention.

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22
Q

Is a causal link required in cases of aiding?

A

No, a causal link is not required in cases of aiding.

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23
Q

What must be established for an accomplice to be convicted?

A

The actus reus of the principal offence must be committed.

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24
Q

Can an accomplice be convicted if the principal is acquitted?

A

Yes, an accomplice may still be convicted even if the principal has a specific defence that leads to their acquittal.

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25
What is an innocent agent in criminal law?
An innocent agent is someone who commits the actus reus of a crime but is not guilty due to lack of mens rea or specific defence.
26
In R v Cogan and Leak, what role did L play?
L was convicted as an accomplice to rape for procuring the offence, even though C was acquitted.
27
What is the mens rea of accomplice liability?
It involves the intention to assist and knowledge of the circumstances of the principal offence.
28
What did Devlin J state regarding the mens rea of an accomplice?
The mens rea is established if the defendant deliberately does an act that amounts to encouragement, regardless of their intent for the crime to occur.
29
In National Coal Board v Gamble, what was the key element of mens rea discussed?
The key element was the intention to aid and knowledge of the circumstances.
30
What did Lord Parker CJ conclude in Garrett v Arthur Churchill regarding contractual obligations?
Criminal law takes precedence over civil law, and a defendant should refuse to comply with a contract if it assists in committing a crime.
31
True or False: A principal must be aware of an accomplice's assistance for the accomplice to be liable.
False, in aiding, the principal may not even know of the assistance.
32
Fill in the blank: In cases of ________, there is no necessity for a mental link but a causal link is required.
Procurement
33
What takes precedence, criminal law or civil law, when a contractual obligation would assist in a crime?
Criminal law takes precedence over civil law.
34
What must be shown for a person to be convicted of aiding and abetting a crime according to Johnson v Youden?
They must know 'the essential matters which constitute that offence.'
35
Fill in the blank: To be guilty of an offence as an accomplice, it must be shown that the defendant intended to do the act which _______.
assisted.
36
In R v Craig and Bentley, who was convicted as an accomplice to murder?
Derek Bentley.
37
What was the basis for Bentley's conviction as an accomplice in the murder case?
The killing amounted to a joint enterprise.
38
What does the actus reus of accomplice liability require?
That the accomplice aided, abetted, counselled or procured the commission of the offence.
39
What must an accomplice have within their contemplation to incur liability?
All the circumstances that make the principal’s conduct criminal.
40
True or False: Ignorance of the law is a defense for an accomplice.
False.
41
What is the significance of the case Callow v Tillstone regarding strict liability?
The shopkeeper was convicted despite being diligent, as strict liability does not require mens rea.
42
What level of knowledge must an accomplice have about the crime being committed?
They must know a 'crime of the type in question was intended.'
43
In R v Bainbridge, what was the defendant's knowledge regarding the crime?
He was aware that the equipment was for breaking into some premises.
44
What was the outcome of Maxwell v DPP for Northern Ireland regarding the defendant's knowledge?
The defendant knew a 'military' operation was to take place.
45
What must be established for accomplice liability to exist?
The actus reus of the principal offence must be committed.
46
Fill in the blank: If a person suggests killing someone but the suggestion is ignored, there can be no liability as an accomplice to _______.
murder.
47
In R v Howe, what was the example used to illustrate the concept of mens rea?
Ben handed a gun to Alex, believing it was loaded with blanks.
48
What is the significance of the case R v Gilmour regarding accomplice liability?
Gilmour believed the principals were going to cause criminal damage, not murder.
49
How does the mens rea of an accomplice affect their liability if the principal offender has a different mens rea?
The accomplice's liability is based on their own level of mens rea.
50
What is the outcome for an accomplice if they have a higher mens rea than the principal?
They can be convicted of a more serious offence than the principal.
51
What must be proven for an accomplice to be liable for a lesser offence committed by the principal?
The actus reus of the relevant offence must be committed.
52
In the example involving Abu and Presley, what was the nature of Abu's liability?
He was liable as an accomplice to the offence under s 47 of the OAPA 1861.
53
What happens if the principal commits grievous bodily harm but the accomplice only intended minor harm?
The accomplice can still be liable for the more serious offence if the actus reus is present.
54
Fill in the blank: For an accomplice to be liable, they must have knowledge of the circumstances that make the principal’s conduct _______.
criminal.
55
What is the mens rea of an accomplice in relation to the principal offender?
An accomplice has a lower mens rea than the principal offender.
56
In R v Gilmour, what was the outcome for Gilmour as an accomplice?
Gilmour's conviction as an accomplice was overturned and replaced with one for manslaughter.
57
What does the case of R v Jogee clarify about accomplice liability?
Foresight of a new offence is evidence of intent, not synonymous with intent to assist.
58
Fill in the blank: An accomplice may be guilty of a more or less serious offence than the principal based on their own level of _______.
[mens rea]
59
What must be evaluated to determine an accomplice's liability when the principal goes beyond the plan?
What was going on in the accomplice’s mind at the time of the crime.
60
True or False: An accomplice is automatically liable for any crime committed by the principal offender.
False
61
What are the two examples given by judges to illustrate accomplice liability in relation to a common purpose?
* Armed bank robbery where a bank employee is shot * A group of young men facing down a rival group intending to inflict grievous bodily harm
62
What is required for an accomplice to be liable if violence escalates and results in a victim's death?
The accomplice's own mens rea and awareness of the principal's violent history.
63
In the example of Delilah and Andrea, what crime are both guilty of?
Theft
64
What happens if Delilah departs from the plan and injures the victim with a knife?
Delilah becomes the principal to the offence of robbery, but Andrea’s liability as an accomplice may depend on her foresight.
65
What does R v Becerra state about effective withdrawal from a crime?
Timely communication of the intention to abandon the common purpose is essential.
66
What is the significance of physical intervention for effective withdrawal at the scene of a crime?
It may be necessary to prevent the crime from occurring.
67
What must Bella do to effectively withdraw from the robbery plan with Quentin?
She must communicate her withdrawal and may need to take further actions like retrieving the key.
68
Who is eligible to be an accomplice in a crime?
Anyone above the age of criminal responsibility (10 years or more) and fit to stand trial.
69
In R v Tyrrell, why was Tyrrell's conviction as an accomplice quashed?
The offence committed was against her, making her unlikely to face liability.
70
What is the general rule regarding the defences available to accomplices?
Accomplices have the same general defences available to them as do principal offenders.
71
In which case was the conviction of an accomplice quashed due to the nature of the offence?
R v Tyrrell [1894] 1 QB 710.
72
Why was Tyrrell's conviction quashed?
The offence was designed to protect Tyrrell as she was a girl under the age of 16.
73
True or False: The rule in Tyrrell’s case protects all young girls charged as accomplices.
False.
74
Who is considered a principal offender in the example involving Serena, Albert, and Victoria?
Albert is a principal offender under the Sexual Offences Act 2003.
75
Why is Victoria not charged as an accomplice to Albert’s offence?
Victoria is considered the victim in the eyes of the law.
76
Why is Serena considered an accomplice in the example with Albert and Victoria?
Serena encouraged Albert to commit the offence.
77
What is the starting point for assessing criminal liability?
Distinguish between principal offender(s) and any accomplices.
78
What constitutes the actus reus of accomplice liability?
Proof that the defendant aided, abetted, counselled or procured the commission of the offence.
79
What must be proved in relation to mens rea to convict someone as an accomplice?
The defendant intended to assist or encourage and had all circumstances of the principal offence within their contemplation.
80
Fill in the blank: The accomplice need not know or intend the specific type of crime that the principal commits; it is enough if the offence is within the range of possible offences that the accomplice _______.
intentionally assisted or encouraged.
81
According to R v Howe [1987], what may happen regarding the principal's and accomplice's offences?
The principal may be convicted of a different offence than that of the accomplice.
82
What does it mean if the principal goes beyond the scope of the plan?
The accomplice must intend to assist or encourage the principal in the commission of the 'new' offence.
83
Can a person be convicted as an accomplice if the principal is acquitted?
Yes.
84
What must a person do to avoid accomplice liability after agreeing to a joint plan?
They must effectively withdraw from the plan.
85
In the scenario involving Andrew, Benny, and Cathy, who are the principal offenders for criminal damage?
Andrew and Benny.
86
What is Cathy's role regarding the criminal damage committed?
Cathy is an accomplice to criminal damage.
87
What must Andrew prove to establish mens rea under section 18 for the assault on the gamekeeper?
He intended to cause grievous bodily harm.
88
If Andrew lacks mens rea for a section 20 offence, what lesser offence might he be guilty of?
An offence under section 47 of the OAPA 1861.
89
Why might Benny be considered an accomplice to the assault on the gamekeeper?
He was with Andrew and could be said to have encouraged him by his presence.
90
Why is Cathy not an accomplice to the assault on the gamekeeper?
There is no evidence that she knew Andrew had a gun.
91
What are the learning outcomes of the chapter?
Appreciate criminal liability's extension, explain secondary participation law, understand mens rea requirements.