Deception Flashcards

1
Q

Dishonesty uses or attempts to use a document
S228(1)(b)

A
  • Dishonesty
  • Without claim of right
  • Uses/attempts to use
  • Any document
  • With intent to obtain any:
    Property, service, pecuniary advantage, valuable consideration
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2
Q

Obtains by deception or cause loss by deception (ownership)
S240 (1)(a)
(Changing price tag to get better deal)

A
  • By any deception
  • without claim of right
  • obtains ownership/ possession/ control over
  • Any property, privilege, service, pecuniary advantage, benefit, valuable consideration
  • Direct or indirectly
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3
Q

Obtaining by deception (service)
S240 (1)(b)
(Meal at a restaurant)

A
  • By any deception
  • Without claim of right
  • In occurring debt or liability
  • Obtains credit
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4
Q

Cause loss by deception
S240(1)(d)
(Covid at work)

A
  • By any deception
  • Without claim of right
  • Causes loss to any other person
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5
Q

Dishonesty

A

Done with belief in consent from a person with authority

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6
Q

Without claim of right

A

No belief in possessory or proprietary right to property

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7
Q

Uses

A

Single action or continuing use

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8
Q

Attempts

A

HAYES V R - Unsuccessful use of a document is much as an attempt as a successful one

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9
Q

Document

A

R V MISIC - Thing which provides evidence or information or service as a record

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10
Q

Intent

A

Commit the act, get a specific result,

R V COLLISTER

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11
Q

Property

A

Real and personal property, estate, or interest

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12
Q

Service

A

Service is limited to financial or economic value, excl privilege or benefit

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13
Q

Pecuniary advantage
(Cash, sale)

A

HAYES R V - something that enhances the accused financial position

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14
Q

Valuable consideration
(stocks)

A

HAYES V R

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15
Q

HAYES V R
(Attempts)

A

Unsuccessful use of a document is much as attempt as a successful one

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16
Q

R V MISIC
(Document)

A

Thing which provides evidence or information or service as a record

17
Q

R V COLLISTER

A

Words, actions, before, during, after, nature of offence and circumstantial evidence

18
Q

HAYES V R
(Pecuniary advantage)

A

Something that enhances the accused financial position

19
Q

HAYES V R
(Valuable consideration)

A

Anything capable of being valuable consideration. Money or monies worth

20
Q

Dishonesty taking or obtaining a document (takes)
S228(1)(a)

A
  • Dishonesty
  • Without claim if right
  • Takes or obtains
  • Any document
  • With intent, obtain any:
    Property, service, pecuniary advantage, or valuable consideration
21
Q

Takes

A

Physically removes the property

22
Q

Obtains

A

Means to obtain or retain for himself or any other person

23
Q

Deception

A

A false representation used with intent to deceive any person

R V MORLEY

24
Q

R V MORLEY
(S240(1)(a)

A

Intention to deceive requires purposeful intent at the time the deception is practiced

25
Q

Ownership

A

Goods come under control, don’t have to physically have them

26
Q

Possession

A

R V COX - Two elements, physical and mental. Custody and control, knowledge and intention

27
Q

Control

A

Power of directing or commanding. Do not need to possess

28
Q

Debt

A

Money owing from one person to another

29
Q

Liability

A

Legally enforceable financial obligation