Defences involving State of Mind Flashcards

1
Q

What is the legal definition of insanity?

A

23 Insanity

(1) Every one shall be presumed to be sane at the time of doing or omitting any act until the contrary is proved.
(2) No person shall be convicted of an offence by reason of an act done or omitted by him when labouring under natural imbecility or disease of the mind to such an extent as to render him incapable—
(a) Of understanding the nature and quality of the act or omission; or
(b) Of knowing that the act or omission was morally wrong, having regard to the commonly accepted standards of right and wrong.
(3) Insanity before or after the time when he did or omitted the act, and insane delusions, though only partial, may be evidence that the offender was, at the time when he did or omitted the act, in such a condition of mind as to render him irresponsible for the act or omission.

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2
Q

Prosecution raising the issue of insanity consequences

A

The right of the prosecution to raise the issue of insanity was seen as necessary to protect the public. However, legislation now addresses this issue. Where the defendant poses a risk to the community, there is a procedure by which they can become the subject of a “restricted patient” order under s54(1) of the Mental Health (Compulsory Assessment and Treatment) Act 1992.

The Court in R v Green23 held that insanity is a matter for the defence to raise and the prosecution is prohibited from adducing evidence of insanity even if the accused has sought acquittal because of some state of mind not amounting to insanity.

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3
Q

Practical implications of crown not being able to give insanity evidence?

A

It is not proper for the Crown to call evidence of insanity, but any relevant evidence in the hands of the Crown should be offered to the defence, leaving it to the defendant to put up the plea of insanity if they wish to do so.

If the defence chooses not to plead insanity, it would be in only exceptional cases that the trial judge would put the issue to the jury. When convicted of an imprisonable offence, s34 of the Criminal Procedure (Mentally Impaired Persons) Act 2003, states that the judge may still commit a person to a hospital or secure facility or, instead of passing sentence, order that the offender be treated as a patient under the Mental Health (Compulsory Assessment and Treatment) Act 1992 or be cared for as a care recipient under the Intellectual Disability (Compulsory Care and Rehabilitation) Act 2003.

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4
Q

What happens where there is strong evidence of insanity

A

A person can be acquitted of a charge, even if they or their counsel have not put up the defence of insanity, if there is strong evidence to indicate that the defendant did commit the alleged offence but was insane at the time.

As noted above, section 20(4) of the CP(MIP) Act provides that, where such evidence exists, the judge must direct the jury’s attention to the defence of insanity as set out in s23 of the Crimes Act 1961. The judge must do this even if the defence has not put forward the issue of insanity. In such a situation the judge, in summing up before the jury deliberates its verdict, must notify the jury that if it decides to acquit the defendant it must be specific as to whether this is on the grounds of the defendant’s innocence or their insanity.

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5
Q

Can a trial end early for mental health proceedings?

A

Section 20 of the CP(MIP) Act allows the case to be concluded more quickly than was previously the case as prior to the inception of this legislation, a full jury trial was required

Under s20(2), there is now the possibility of entering the verdict of “not guilty on account of insanity” by consent.

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6
Q

Burden of proof for insanity defence?

A

Because in most cases the defence pleads insanity and because the law assumes that the defendant is sane, it is up to the defence to prove that the defendant is insane. As in all cases where the burden of proof is on the defendant, the standard of proof required is not as high as that demanded of the prosecution. If the defence cannot prove that the defendant is insane, but the jury thinks that it is more likely that the defendant is insane, then the defendant is entitled to an acquittal on the grounds of insanity.

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7
Q

Background of M’Naghten’s Rules

A

The M’Naghten rules were a reaction to the acquittal of Daniel McNaughton, who was charged with the attempted assassination of the British Prime Minister, Robert Peel, in 1843. M’Naghten fired a pistol at the back of Peel’s secretary, Edward Drummond, who died five days later.

The House of Lords asked a panel of judges, a series of hypothetical questions about the defence of insanity. The principles expounded by this panel have come to be known as the M’Naghten Rules.

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8
Q

what are the M’Naghten’s Rules?

A

The M’Naghten’s rules are frequently used to establish whether or not a defendant is insane. It is based on the person’s ability to think rationally, so that if a person is insane they were acting under such a defect of reason from a disease of the mind that they did not know:
• the nature and quality of their actions, or
• that what they were doing was wrong.

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9
Q

What is disease of the mind?

A

The Courts have not attempted a precise or comprehensive definition of the term “a disease of the mind”. It has been said to be “a term which defies precise definition and which can comprehend mental derangement in the widest sense”

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10
Q

Is physical damage of the brain required for disease of the mind?

A

A condition may be a disease of the mind whether or not there is any damage to the brain or other physical organ, the law being concerned with the “mind” — the mental faculties of reason, memory, and understanding; and the disorder may be permanent or temporary, of short or long duration, curable or incurable.

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11
Q

What is not included in disease of the mind?

A

“Disease of the mind” does not include a temporary mental disorder caused by some factor external to the defendant, such as a blow on the head, the absorption of drugs, alcohol, or an anaesthetic, or hypnotism.

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12
Q

Is disease of the mind a question of law or medical?

A

In practice, medical witnesses are permitted to say whether they regard a disorder as a “disease of the mind”, as well as testifying as to the causes and symptoms of the condition diagnosed, but such a classification by medical witnesses is not final, and whether the particular condition is a disease of the mind is a question of law for the Judge.

Disease of the mind is not a medical question but a legal one.

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13
Q

Nature and quality of the act meaning

A

Under s23(2)(a) the defence is established if mental disease rendered the defendant “incapable of understanding the nature and quality of the act or omission”.

The words “nature and quality” are to be read as a composite expression dealing only with the physical character of the conduct, and not as separate terms distinguishing its physical and moral aspects.

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14
Q

Morally wrong meaning

A

The test is that the defendant knew that their acts were morally wrong – they do not need to know that they were legally wrong. If someone cannot understand that their act is morally wrong, then they lack rational understanding.

In other words, they may acknowledge the result of society’s reasoning – that their actions are morally wrong – but they are unable to go through the reasoning process themselves.

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15
Q

What are the consequences of being mentally impaired?

A

Under s24 and s25 of the Criminal Procedure (Mentally Impaired Persons) Act 2003, someone found unfit to stand trial or acquitted on account of his or her insanity may be detained as a special patient or special care recipient.

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16
Q

What actions can the courts take for a mentally impaired person?

A

Where the person is found unfit to stand trial or acquitted on account of his or her insanity, the court, having considered the circumstances of the case and the evidence of one or more health assessors may determine such an order is not necessary and order the immediate release of the person.

The court must decide whether to detain, release or apply alternative orders to the person. In reaching its decision, the court must consider all the circumstances, and may hear further medical evidence concerning whether release or alternative measures are safe in the public interest.

17
Q

Public interest may override other factors

A

In the case of a serious homicide the public interest to detain the offender may override other factors. Under s31 CP(MIP) Act, the Attorney-General may direct that the defendant be held as a patient or a care recipient.

18
Q

Definition of Automatism

A

Automatism can best be described as a state of total blackout, during which a person is not conscious of their actions and not in control of them.

An act which is done by the muscles without any control by the mind. In Bratty28 the Court found this to be such as a spasm, a reflex action or a convulsion; or an act done by a person who is not conscious of what he is doing, such as an act done whilst suffering from concussion or whilst sleepwalking.

19
Q

Definition of Automatism

A

Automatism can best be described as a state of total blackout, during which a person is not conscious of their actions and not in control of them.

An act which is done by the muscles without any control by the mind. In Bratty28 the Court found this to be such as a spasm, a reflex action or a convulsion; or an act done by a person who is not conscious of what he is doing, such as an act done whilst suffering from concussion or whilst sleepwalking.

20
Q

Culpability for Automatism

A

Actions performed in a state of automatism are involuntary and the common law rule is that there is no criminal liability for such conduct.

21
Q

Can Automatism be caused by a medical condition

A

Apart from the concussion and sleepwalking referred to in Bratty, automatism may be caused by a brain tumour, epilepsy, arteriosclerosis (which can cause temporary unconsciousness by interfering with the supply of blood to the brain) or by consumption of alcohol or drugs.

22
Q

Automatism Caused by consumption of alcohol or drugs

A

Where automatism is brought about by a voluntary intake of alcohol or drugs the Court may be reluctant to accept that the actions were involuntary or that the offender lacked intention.

Decisions of the courts indicate that cogent (convincing) evidence is necessary to support it, and only in very rare cases will it be enough for a person to say that they did not know or cannot remember what happened, or that they had a blackout. Such statements have been called “one of the first refuges of a guilty conscience and a popular excuse”.

23
Q

What are the two types of automatism

A

Sane automatism
the result of somnambulism (sleepwalking), a blow to the head or the effects of drugs

Insane automatism
the result of a mental disease.

24
Q

Can automatism to be treated as insanity

A

Certain types of automatism are treated by the law as cases of insanity, and the legal test of insanity, as formulated in s23 of the Crimes Act 1961, applies. Whether or not a case of automatism is to be treated as such depends on the presence or absence of a disease of the mind.

The significant point to note about this type of automatism is that it may lead to a finding of insanity, even if the defendant has not raised this defence and has pleaded automatism alone.

25
Q

Successful plea of automatism overall meaning to court case?

A

The position with sane automatism is clearer. If there is no question of disease of the mind, a successful plea of automatism negates intent as well as responsibility for the actus reus, and the result is an unqualified acquittal. If the defendant produces sufficient evidence that intent was lacking because they were acting in an autonomous state, then they must be acquitted as the Crown will have failed to prove the existence of the mental element in the offence.

26
Q

Automatism induced by drink or drugs

A

This issue is complex and should not be confused with the general defence of intoxication.

The position in New Zealand as to whether someone has become an automaton by ingesting so many drugs or so much alcohol that they are not responsible for their actions, is a defence that is available if the evidence of the defence can clearly raise the issue.

27
Q

Defence of Automatism

A

The High Court has said that even with a charge of “strict liability” like driving with excess breath alcohol, it is possible to raise this defence. However, because it is a strict liability offence (which means that no mens rea need be proved by the prosecution) the defence must establish a defence to the balance of probabilities.

28
Q

Intent required in law

A

No intent required
Driving with an excess breath alcohol content. Therefore for a defence to succeed on this charge a person must prove a total absence of fault. In other words, the person drove without conscious appreciation of the fact of driving, or of the fact of intoxication.

Intent required
Any offence that has intent as an element of the offence. An example is assault which requires intent (to apply force to another person).

29
Q

Application of automatism defence in New Zealand court

A

There is no need to work out which offence has a specific, as against a basic, intent as the English cases require. New Zealand has adopted the principle that self-induced intoxication can lead to a defence of automatism, if the evidence is sufficiently strong to support the defence.

In New Zealand, the courts are likely to steer a middle course, allowing a defence of automatism arising out of taking alcohol and drugs, to offences of basic intent only. They are likely to disallow the defence where the state of mind is obviously self-induced, the person is blameworthy, and the consequences could have been expected.

30
Q

Where can Intoxication be used as a defence?

A

In the past intoxication was considered to be no defence to a criminal charge and, indeed, an aggravating rather than mitigating factor. The general rule has been that intoxication may be a defence to the commission of an offence:
• where the intoxication causes a disease of the mind so as to bring s23 (Insanity) of the Crimes Act 1961 into effect
• if intent is required as an essential element of the offence and the drunkenness is such that the defence can plead a lack of intent to commit the offence
• where the intoxication causes a state of automatism (complete acquittal).

31
Q

what the crown must prove if intoxication is used as a defence?

A

The New Zealand Court of Appeal case, R v Kamipeli31, makes it clear that, for intoxication to succeed as a defence, all you need to establish is reasonable doubt about the defendant’s required state of mind at the time of the offence.

It does not have to be shown that the defendant was incapable of forming the mens rea, merely that, because of their drunken state, they did not have the proper state of mind to be guilty.

Whether it be a general or particular intent the burden is the same: the Crown must prove the intent required by the crime alleged.

32
Q

If you drink after forming the intent what does this mean for the defence of intoxication or automism?

A

In cases of homicide and other crimes, evidence that a person formed an intent to commit a crime and then took drink or drugs as part of the method of committing the crime (gaining Dutch courage) will disqualify a defence of drunkenness or automatism.

33
Q

Can ignorance of the law because of intoxication be used as a defence?

A

If intoxication is used to try to establish ignorance of the law, it will not establish a defence.

34
Q

Defence of intoxication unlikely to succeed

A

In New Zealand, intoxication caused by alcohol or drugs may be a defence to all charges where their effect raises a reasonable doubt as to whether the offender had formed the requisite intent for the offence. With regard to strict liability offences (like excess breath/blood alcohol) the defence of intoxication is unlikely to be very successful because the intent element required by the offence is so simple or basic that the person is not able to establish they had no intent to commit the offence.

35
Q

Can defendants claim ignorance of the law?

A

Defendants sometimes defend their actions by saying that they did not know that what they were doing was wrong. However, s25 of the Crimes Act 1961 states that the fact that an offender is ignorant of the law is not an excuse for any offence committed by them.

This ruling applies whether the offender is from this country or from overseas.

25 Ignorance of law
The fact that an offender is ignorant of the law is not an excuse for any offence committed by him.

36
Q

What about a child’s ignorance of the law?

A

Where a child does not know their act was contrary to law, they will not be liable for any offence (s22 Crimes Act 1961).