Deception Flashcards

(29 cards)

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
Ownership
Goods come under control, don't have to physically have them
26
Possession
R V COX - Two elements, physical and mental. Custody and control, knowledge and intention
27
Control
Power of directing or commanding. Do not need to possess
28
Debt
Money owing from one person to another
29
Liability
Legally enforceable financial obligation