ASSOCIATED OFFENCES Flashcards

(56 cards)

1
Q

Elements of Parties (Section 66 Crimes Act 1961)

A
  • everyone who
  • actually commits the offence OR
  • does or omits an act for the purpose of aiding any person to commit the offence OR
  • abets any person in the commission of the offence OR
  • incites, counsels or procures a person to commit the offence
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2
Q

Elements of Accessory After The Fact (Section 71 Crimes Act 1961)

A
  • everyone who
  • knowing another person to have a party to an offence
  • receives, comforts, assists that person OR
  • tampers with or actively suppresses any evidence against him/her
  • in order to enable him to avoid arrest, escape after arrest or avoid conviction
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3
Q

Elements of Attempts (Section 72(1) Crimes Act 1961)

A
  • everyone who
  • having an intent to commit an offence
  • does or omits an act for the purpose of accomplishing his object
  • is guilty of an attempt to commit the offence intended
  • whether in the circumstances it was possible to commit the offence or not
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4
Q

Elements of Perjury (Section 108 Crimes Act 1961)

A
  • a witness making any
  • assertion as to any matter of fact, opinion, belief or knowledge
  • in any judicial proceeding
  • forming part of that witnesses evidence on oath
  • known by that witness to be false and
  • intended to mislead the tribunal
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5
Q

Elements of Receiving (Section 246 Crimes Act 1961)

A
  • everyone who
  • receives
  • any stolen property OR
  • obtained by any other imprisonable offence
  • knowing that at the time of receiving the property that it has been stolen OR
  • being reckless as to whether or not the property had been stolen or so obtained
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6
Q

Elements of Conspiracy (Section 310 Crimes Act 1961)

A
  • conspires
  • with any person
  • to commit an offence OR
  • to do or omit, in any part of the world
  • anything of which the doing or omission in New Zealand would be an offence
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7
Q

Mulcahy v R (Conspires)

A

A conspiracy consists not merely in the intention of two or more, but in the agreement of two or more to do an unlawful act, or to do a lawful act by unlawful means. So long as such a design rests in intention only it is not indictable. When two agree to carry it (the intended offence) into effect, the very plot is an act in itself.

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8
Q
A
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9
Q

R v Sanders (Conspiracy)

A

A conspiracy does not end with the making of the agreement. The conspirational agreement continues in operation and therefore in existence until it is ended by completion of its performance or abandonment or in any other manner by which agreements are discharged

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10
Q

Define conspiracy

A

Two or more subject forming an agreement to do an unlawful act, or to do a lawful act by unlawful means.

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11
Q

Mens rea for conspiracy?

A
  • an intention of those involved to agree and
  • an intention that the relevant course of conduct should be pursued by those party to the agreement
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12
Q

R v Collister (Intent)

A

Circumstantial evidence from which an offenders intent may be inferred can include:
- the offenders actions and words before during and after the event
- the surrounding circumstances
- the nature of the act itself

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13
Q

R v White (Conspiracy)

A

Where you can prove that a suspect conspired with other parties (one or more people) whose identities are unknown, that suspect can still be convicted even if the identity of the other parties is never established and remains unknown

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14
Q

Define act

A

To take action or do something, to bring about a particular result

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15
Q

Define omission

A

The action of excluding or leaving out someone or something, a failure to fulfil a moral or legal obligation

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16
Q

Conspiracy jurisdiction

A
  • person charged with conspiracy need not have been in NZ at time of act, omission or event
  • is an offence to not only conspire to commit an offence in NZ but also to conspire to do or omit in any part of the world anything that would be an offence if done in NZ
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17
Q

Conspiracy defence:

A

If they are able to prove that the act is not an offence under the law of the place where it was to be committed

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18
Q

When is the offence of conspiracy complete?

A

The offence is complete on the agreement being made, accompanied by the required intent. It does not require any further progression toward its completion by those involved in the agreement.

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19
Q

Explain liability of a person who agrees to commit an offence with another then withdraws from the agreement before the completion of the intended offence

A

A person withdrawing is still guilt of conspiracy as are those people who had become party to the agreement after it has been made. However a person can effectively withdraw before the actual agreement is made

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20
Q

What five points should be covered when interviewing conspiracy suspects?

A
  • existence of an agreement to commit an offence OR
  • existence of an agreement to omit or do something that would amount to an offence
  • the intent of those involved in the agreement
  • identity of all people concerned
  • whether anything was written, said or done to further the common purpose
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21
Q

What are the three condition that must apply for an “attempt” conviction to succeed?

A
  • intent to commit an offence
  • act that they did, or omitted to do, something to achieve that end
  • proximity that their act or on mission was sufficiently close
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22
Q

R v Ring (Inferring intent)

A

In this case the offenders intent was to steal property by putting his hand into the pocket of the victim. Unbeknown to the offender the pocket was empty. Despite this he was able to be convicted of attempted theft because the intent to steal whatever property might have been discovered inside the pocket was present in his mind and demonstrated by his actions. The remaining elements were also satisfied.

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23
Q

“All but” rule

A

Accused must have done or omitted to do some acts that are sufficiently proximate (close) to the full offence. Effectively, must have started to commit the full offence and have gone beyond the phase of mere preparation

24
Q

R v Harpur (Several Acts)

A

The court may have regard to the conduct viewed cumulatively up to the point when the conduct in question stops. The defendants conduct may be considered in its entirety. Considering how much remains to be done is always relevant though not determinative.

25
Test for proximity:
- has the offender done anything more than getting himself into a position from which he could embark on an actual attempt? - has the offender actually commenced execution; that is to say has he taken a step in the actual crime itself?
26
Higgins v Police (Physically Impossible)
Where plants being cultivated as cannabis are not in fact cannabis it is physically, not legally, impossible to cultivate such prohibited plants. Accordingly, it is possible to commit the offence of attempting to cultivate cannabis
27
Police v Jay (Physically Impossible)
A man bought hedge clippings believing they were cannabis
28
R v Donnelly (Legally Impossible)
Where stolen properly has been returned to the owner or legal title to any such property has been acquired by any person, it is not an offence to subsequently receive it, even though the receiver may know that the property has previously been stolen or dishonestly obtained
29
When is an attempt complete?
An attempt is complete even when the defendant changes their mind or makes a voluntary withdrawal after completing an act that is sufficiently proximate to the intended offence.
30
What are the three groups of offences that do not allow for a prosecution in respect of an attempt?
- when criminality depends on recklessness or negligence - attempt to commit an offence is included in the definition of that offence - crime is such that the act must be completed in order for the offence to exist at all
31
What you need to prove for being party to an offence?
- ID of defendant - offence has been successfully committed - elements of s66(1) have been satisfied
32
R v Pene (Parties)
A party must intentionally help or encourage - it is insufficient if they were reckless as to whether the principal was assisted or encouraged
33
R v Renata (Principal Offender)
The court held that where the principal offender cannot be identified, it is sufficient to prove that each individual accused must have been either the principal or a party in one of the ways contemplated by s66(1)
34
Larkins v Police (Assistance)
While it is unnecessary that the principal should be aware that he or she is being assisted, there must be proof of actual assistance.
35
Define aids
To aid means to assist in the commission of the offence, either physically or by giving advice and information
36
Define abets
Means to instigate or encourage, to urge another person to commit the offence
37
Ashton v Police (Legal Duty)
An example of a secondary party owing a legal duty to a third person or to the general public is a person teaching another person to drive. That person is, in NZ, under a legal duty to take reasonable precautions, because under s156 of the CA1961 he is deemed to be in charge of a dangerous thing
38
R v Russell (Special Relationship)
The court held that the accused was morally bound to take active steps to save his children, but by his deliberate abstention from so doing, and by giving the encouragement and authority of his presence and approval to his wife’s act he became an aider and abettor and thus a secondary offender
39
Define incite
To rouse, stir up, stimulate, animate, urge or spur on a person to commit the offence
40
Define counsels
Intentionally instigate the offence by advising a person on how best to commit an offence, or planning the commission of an offence for another person
41
Define procure
Setting out to see that something happens and taking the appropriate steps to ensure that it does
42
Party to a secondary offence (s66(2))
Two or more persons form a common intention to prosecute any unlawful purpose and to assist each other therein, each of them is party to every offence committed by any one of them in the prosecution of the common purpose of the commission of that offence was known to be a probable consequence of the prosecution of the common purpose
43
R v Betts and Ridley (Common Intention)
An offence where no violence is contemplated and the principal offender in carrying out the common aim uses violence, a secondary offender taking no physical part in it would not be held liable for the violence used
44
What is an innocent agent?
Someone who is unaware of the significance of their actions, not regarded as a participant in the offence, simply a mechanism
45
What is the difference between aiding and abetting and inciting, counselling and procuring?
- aiding and abetting means to assist in the commission of the offence, either physicall or by giving advice or information. In order to aid, the presence of the person offering the aid is not required at the scene before or at the time of the offence being committed. - inciting, counselling and procuring describe actions that occurred before the offence was carried out
46
How might involvement of parties be established?
- a reconstruction of offence committed - principal offender acknowledging or admitting others were involved - suspect or witness providing aid or assistance when interviewed - witness providing evidence of another persons involvement based on their observations - receiving information others were involved in the offence by advising
47
What needs to be proved for accessory after the fact?
- the person who is received/comforted/assisted by the accessory is a party to an offence that has been committed - the person receiving them knows that they are a party to a offence - the accessory received/comforted/assisted or tampered with/actively suppressed evidence against that person - purpose was to enable that person to escape after arrest, avoid arrest or avoid conviction
48
Spouse/civil union partner exceptions for accessory
Limitations apply to offences committed prior to Crimes Act Amendment Act 2019
49
R v Crooks
Knowledge means actual knowledge or belief in the sense of having no real doubt that the person assisted was a part to the relevant offence. Mere suspicion of their involvement in the offence is insufficient.
50
R v Briggs (Wilful Blindness)
As with a received charge under s245(1), knowledge may also be inferred from wilful blindness or a deliberate abstention from making enquiries that would confirm the suspected truth
51
Name the five actus reus of an accessory after the fact
- receives - comforts - assists - tampers with evidence - actively suppresses evidence
52
R v Mane
To be considered an accessory the acts done by the person must be after the completion of the offence
53
What are the three intents of an accessory?
To enable the offender to: - escape after arrest - avoid arrest - avoid conviction
54
Principal difference between a party to an offence and an accessory after the fact?
Parties are involved in the offence before or during the commission of the offence, whereas accessories are involved after the principal offence has been committed
55
Define perjury
An assertion as to a matter of fact,
56
Define perjury
An assertion as to a matter of fact, opinion, belief or knowledge made by a witness in a judicial proceeding as a part of his evidence on oath, that assertion being known to the witness to be false and being intended by him to mislead the tribunal