Association 006 Flashcards Preview

CIB Modules 2020 > Association 006 > Flashcards

Flashcards in Association 006 Deck (105)
Loading flashcards...

How is conspiracy defined in Mulcahy v R?

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.


What was found in R v Sanders regarding when a conspiracy ends?

A conspiracy does not end with the making of the agreement. The conspiratorial 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.


What does s67 say about who can commit a conspiracy?

s67, CA 61
A husband and wife or civil union partners can commit conspiracy.


What was found in R v White regarding the people involved in a conspiracy?

The conspiracy may be by a person who could not commit the crime and where you can prove that a suspect conspired with other parties whose identities are unknown, that suspect can still be convicted even if the identity of the other parties is never established and remains unknown.


Churchill v Walton

The conspirators need not know it is an offence but must know the act is unlawful.


How is knowledge defined in Simester and Brookbanks?

Knowing means 'knowing' or 'correctly believing'. The defendant may believe something wrongly, but cannot 'know' something that is false.


How is knowledge defined in R v Crooks?

Knowledge means actual knowledge or belief in the sense of having no real doubt that the person assisted was a party to the relevant offence. Mere suspicion of their involvement in the offence is insufficient.


What was held in R v Briggs in regard to knowledge?

Knowledge may also be inferred from wilful blindness or a deliberate abstention from making inquiries that would confirm the suspected truth.


For the purposes of the liability for Accessory After the Fact, how is Party defined in the Crimes Act? What are the elements?

Party - s66(1), CA 61
Defined as being anyone who
a) Actually commits the offence
b) Does or omits an act for the purpose of aiding any person to commit the offence
c) Abets any person in the commission of the offence
d) Incites, counsels, or procures any person to commit the offence


R v Mane

To be considered an accessory the acts done by the person must be after the completion of the offence.


For the purposes of the liability for Receiving when is receiving complete according to the Crimes Act?

Receiving is complete as soon as the offender has, either exclusively or jointly with the thief or any other person, possession of, or control over, the property or helps in concealing or disposing of the property,
s246(3), CA 61


R v Donnelly as it appears in the element of 'Receives' in the liability for Receiving.

R v Donnelly
Where stolen property has been physically recovered by the Police it is legally impossible to commit the crimes of receiving or attempted. It must be legally possible to receive the property.


R v Lucinsky

The property received must be the property stolen or illegally obtained (or part thereof) and not some other item for which the illegally obtained property had been exchanged or which are the proceeds.


Discuss the element 'Stolen' in the liability for Receiving.

s219(1), CA 61
Dishonestly and without claim of right, taking any property with intent to deprive any owner permanently of that property or of any interest in that property.


How is obtains defined in the Crimes Act?

s217, CA 61
Means obtain or retain for himself or herself or for any other person.


R v Kennedy as it appears in the liability for Receiving.

R v Kennedy
A guilty knowledge that the thing has been stolen or dishonestly obtained must exist at the time of receiving.


When is a conspiracy complete?

The offence is complete on the agreement being made, accompanied by the required intent.


List three types of circumstantial evidence from which intent may be inferred.

- offender's actions and words before, during and after the event
- surrounding circumstances
- nature of the act itself


How does the Oxford Dictionary define 'Act'?

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


How does the Oxford Dictionary define 'Omission'?

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


In what situation could someone conspiring outside of NZ be charged with conspiracy in NZ courts?

If they were later physically present in NZ and there act in continuance of the conspiracy.


In what situation could someone conspiring to commit an offence overseas still be charged under the Crimes Act? What would be the defence?

If they conspire to commit anything, the doing or omitting of which would be an offence if done or omitted in NZ.

They have a defence if they can prove that the act is not an offence under the law of the place where it was to be committed.


What is the exception to the hearsay rule in regards to the admissibility of evidence for a Conspiracy charge? What effect does this have on how people should be charged?

Anything a conspirator or party to a joint charge says or does to further the common purpose is admissible against the others involved. Therefore conspirators should be jointly charged.


What five points should be covered when interviewing conspiracy suspects?

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


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

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


What are three groups of offences that do not allow for a prosecution in respect of an attempt?

Offences where:
- the criminality depends on recklessness or negligence, eg. manslaughter
- an attempt to commit an offence is included within the definition of that offence, eg. assault
- the offence is such that the act has to have been completed in order for the offence to exist at all. Eg. Demanding with menaces (it is the demand accompanied by menace that constitutes the offence)


What three elements must apply for attempts?

- intent (mens rea) - to commit an offence
- act (actus reus) - that they did, or omitted to do, something to achieve that end
- proximity - that their act or omission was sufficiently close


Quote the definition of attempts in the Crimes Act.

s72(1), CA 1961
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.


Summarise the case law that is significant when considering the issue of inferring intent from an act (in relation to an attempt).

R v Ring
In this case the offender's intent was to steal property by putting his hands 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.


Explain the rule used to decide whether a defendant's actions are sufficiently proximate.

Effectively the defendant must have started to commit the full offence and have gone beyond the phase of mere preparation - this is the "all but" rule.