Defences One Flashcards

(56 cards)

1
Q

What do we mean by capacity?

A

Liability equation = AR + MR – Defences

But D must have, as a necessary precondition, sufficient CAPACITY to be held responsible for a criminal offence

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2
Q

All the Defences (in defences one)

A

Defences form under Capacity

  1. Infancy
  2. Fitness to Plead
  3. Insanity
  4. Automatism

DR (already covered) + Intoxication (though not a defence)

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3
Q

Infancy

A

*** Age of Criminal Responsibility **10 years

  • Where a person of that age does not have the capacity to know what they are doing is wrong or of enough free will

‘Doli Incapax’ rule

Abolished by Crime and Disorder Act 1998 s. 34

** R v JTB (2009)**

10 years - Children and Young Persons Act 1963 s.16

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4
Q

Doli Incapax rule

A

Between the age of 7-14 you could potentially hold that the child was liable but to prove that he/she was of sufficient capacity

So now from the age of 10 you can be criminalised

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5
Q

Why could the Doli Incapax rule be abolished

A

R v Venables

But right of fair trial was wrong (due to trialing as adults)

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6
Q

Fitness to Plead

A
  • D’s mental capacities at the time of trial
  • ‘Is D of sufficient intellect to comprehend the course of the proceedings on the trial so as to make a proper defence and compreheend the details of the evidence’

R v Pritchard - Did D even know what he was being charged with

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7
Q

How do we know if one is unfit to plead

A

M (John) [2003]

1.) Understanding the charges;

2.) Deciding whether to plead guilty or not;

  1. Exercising his right to challenge jurors;
  2. Instructing solicitors and counsel;

5) following the course of the proceedings;

6) giving evidence in his own defence.

Unfit if fails on any one ability. Burden on D on balance of probabiliti

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8
Q

Process of Fitness to Plead

A

Unfit to plead: judge based determination – having heard medical evidence

S.4A - Did the act or made the omission charged: jury decision – trial of the facts

Disposal: admission orders to hospital (with or without restriction order); supervision order; discharge

Unfitness avoids a criminal conviction, and may avoid a positive finding altogether

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9
Q

Where does the process of the unfit to plead procedure come from and what is the jusitifcation?

A

R v Antoine Lord Hutton

Purpose to strike a fair balance between need to protect a dedendant who has done nothing wrong and the need to protect the public from a defendant

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10
Q

What case could be used to determine whether fitness to plead is a valid form of defence?

A

Lord Janner

  • Sufficient evidence for indecenet assault and buggery charged on 9 individuals
  • Jad severe dementio, determination that unfit to plead by Judge in his absence
  • Trial of the facts were supposed to happen, but Janner died
  • Was this prosecution in public interest?
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11
Q

Insanity Terms + case

A

M’Naghten’s Case

  • At the time of the act
  • Party accused was labouring under such a defect of reason from disease of the mind
  • As not to know the nature and qaulity of the act he was doing

-** OR ** if he did know it, that he did not know he what he was doing was wrong

Case explains terms of insanity - D shoots someone thinking someone else

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12
Q

How can you plead for insanity and what are the consequences?

A
  • Can involve denial of mens rea
  • Or offered both AR/MR but the man is genuinely insane

1. Hospital order 2. Supervision Order 3. Absolute Discharge

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13
Q

Test of insanity

A

1. Defect of Reason

2. Caused by disease of mind

  1. Resulting in D either not knowing the nature and quality of their act OR not knowing what they were doing was wrong
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14
Q

1st element to satisfy the test of Insanity

A

Defect of Reason

  • Ability to reason must be impaired (seriously impaired)

Clarke - D goes to supermarket and puts some items into her purse

She claimed absent-mindedness was not enough

  • It could include complete lack of awareness
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15
Q

2nd term of Insanity

A

Disease of the mind

  • Does not need to be a medical definiton
  • Kemp has the test: D kills wife due to build up of arteriosclerosis
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16
Q

How does Kemp define a disease of mind

Insanity

A

“Any internal condition affecting the brain regardless if it is temporary”

Condition of brain is irrelevant or mental health issues

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17
Q

How to distinguish between automatism or insanity

A

Note that both automatism and insanity can involve D being totally unaware of what they are doing

**Kemp [1957]: ** Internal (insanity) or external (automatism)

Sullivan (elipepsy) -> plead guilty rather than being insane

Internal meaning inside the body

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18
Q

3rd element for test of insanity

A

1.) Not knowing Nature/Quality of Act. Eg: cutting someone’s throat, thinking you are slicing a loaf of bread

2.) Not Knowing Act is Wrong (second limb)

Comes from Mcnaghten

Resulting in D either
1.) Not knowing the nature and quality of their act
2.) Not knowing that what they were doing was wrong

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19
Q

Does insanity apply where D knows the act is illegal, but at the time believes it to be morally right?

A
  • If the devil appears (your mother) and you kill (being insane) is that illegal
  • Windle and Johnson had similar issues to the example above but the courts said it did not matter

Immorality is irrelevant

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20
Q

What does the case of Sullivan say about Insanity?

A

“Mcnaghten criteria”

Incorporates conditions such as

  1. Sleepwalking
  2. Psychomotor epilepsy
  3. Diabetes

But NOT

“severe mentall illness, or expert evidence diagnosing the suspect as insane, unless the Mc’Naghten criteria are met”

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21
Q

Does the defect of reason have to be caused by a disease of the mind?

Insanity

A
  • Legal not psychiatric meaning
  • Cognitive, not volitional (so about D’s understanding)
  • Bratty v AG for NI
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22
Q

How often is Insanity used?

A

R v Quick

  • Not a lot but used as a last resort

Does not provide automatic defence to mental illness

Only 20 defendants per year used insanity

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23
Q

Case law examples of disease of the mind

Insanity

A

Examples:

Epilepsy (Sullivan [1984])

Sleepwalking (Burgess [1991])

Diabetes causing hypoglycaemia:
→ Insanity if caused internally

(Hennessy [1989]) → Automatism if
caused by external insulin (Quick [1973])

24
Q

“Not Knowing the Nature and Quality”

Insanity

A

Nature and quality means:

Understanding what you are physically doing.

Example: thinking you are squeezing a lemon but you are strangling a person.

25
“Not Knowing It Was Wrong” | Insanity
If you know it is legally wrong then you fail this test Windle [1952]. D gave his wife an overdose. Said, "I suppose they’ll hang me for this" — shows he knew it was wrong, so insanity failed.
26
Disease of the Mind - Sleepwalking
**Burgess (1991) ** D wounds friend while sleepwalking: attacks her with bottle and video recorder, grabs her neck. D argues automatism. HoL: Sleepwalking with violence  disease of the mind  insanity Legal definition of disease of the mind Law Commission: Not medical terms, outdated legal terms Social protection v. fair labelling?
27
M’Naghten Summary of Insanity
Defect of reason caused by disease of the mind which causes D: Not to know the nature and quality of the act Profound delusions/hallucinations Not to know that the act was wrong Legally wrong, not morally wrong R v Windle (1952) Confirmed in Johnson (2008) Difference in practice? Benign approach Mackay et al (2006)
28
Difference in practice? Benign approach Mackay et al (2006) (Insanity)
Although Windle and Johnson set a strict legal rule (must not know act is legally wrong), in practice, judges and juries sometimes take a softer ("benign") view toward mentally ill defendants. Mackay et al (2006) is a research study. It found that even after Windle, courts sometimes bend the rules a little. For example: Juries might feel sympathy for a mentally ill defendant. Judges might allow broader evidence of mental disorder to help the defence. So even though legally the test is strict, in practice, mentally ill defendants sometimes still get the insanity verdict even when technically they knew it was illegal. “Benign approach” = sympathetic or lenient in real-world application. (They don't always apply the strict law as harshly as they could.)
29
Automatism (the elements and the case)
A. D suffered loss of control B. Caused by external Factor C. Which was not his or her own fault ## Footnote (Bratty) Involuntary act + Done by muscles without any control of the mind + Act done by person not conscious of what he is doing
30
What is the definiton of Automatism and from which case
**R v Ghee** -> Where there is a complete **destruction** of voluntary control
31
What happens if one is found as anautomatim?
No criminal responsibility Negates AR + MR Outright Acquittal
32
# - Automatism Requirements
D 1. Suffered loss of control 2. Caused by an external factor 3. Which was not his/her own fault
33
A. Loss of Control What extent of loss control do we need (case) | Automatism
****AG's Ref no2 1992** - Reduced or partial loss of control is not enough **McGhee** Disinhibition or irrationality does not count
34
External Causes: give some examples
External causes can involve, e.g. 1. Concussion 2. Hypoglycemia: Quick (1973) 3. Traumatic event: R v T (1990 - rape) 4. Carbon Monoxide Poisoning: Ritchie 5. Medically Prescribed Drugs: King 6. Confusional Arousal State: Lowe 7. Sneezing! Whoolley | *Bratty (1961)* – Cannot be internal
35
3rd element of Automatism
Which was not his or her fault - **Bailey (1983)** self-induced automatism depends on **foreseeability** | Where automatism is due to on'es prior fault, defence is not available
36
Where automatism is due to on'es prior fault, defence is not available, Give two examples where this may be used
1. Voluntary Intoxication Lipman (1970) 2. Foreseen Incapacity Bailey (1983) Rigby (2013)
37
Reforming Insanity + Automatism
LC proposal on reforming insanity: * “not criminally responsible by reason of recognized medical condition” Must adduce expert evidence at time of alleged offence that D lacked capacity to: * Rationally form a judgement about relevant conduct or circs * Understand wrongfulness of what s/he is charged with having done * To control his/her physical acts in relation to the relevant conduct or crics as a result of a qualifying recognised medical condition.
38
Main case on Intoxication
Majewski [1977] Where the defendant does not have the requisite mens rea due to being voluntarily intoxicated, he is not guilty if the crime is one of specific intent, but is guilty if the crime is of basic intent. So either are offences but intoxication (basic) counts as recklessness ## Footnote - No recollection - Drugs followed by alchohol would have led to aggressive, paranoid behaviour, and that there afterwords would have been a loss of memory
39
Whats the difference between a specific intent v basic intent crime
**Specific Intent** -Murder - Theft - Robbery - Burglary with intent These crimes require a higher mental state, like planning or aiming at a particular result. **Basic Intent** - Assault - Battery - Manslaughter - Criminal Damage - These crimes only need recklessness or carelessness — you don't need a specific aim.
40
Intoxication and drugs
Hardie - Appeal allowed: self-administration of alcohol in itself is reckless and therefore fulfils the MR of basic intent - No evidence that it was known to the appellant that taking of valium in quanitty would be liable to render a person aggressive (they need to consider this!) Left to the jury to decided whether it is reckless to take it****
41
Prior Fault in relation to Intoxication
If D puts themselves in a risky situation (e.g., taking drugs knowing they might lose control), → D may be found guilty, even if the intoxication was partly involuntary. Applies especially to dangerous drugs.
42
MR for Voluntary Intoxication, list any cases that form the basis or explain it | Specific Intent Crime
**Intoxication: evidence of lack of MR** - BUT If someone intends to kill, despite the drunkness he is still liable -** Beard** - If you are too drunk to form MR does not count - **Sheehan and Moore **-> Too intoxicated to form MR
43
What if there was intent which induced intoxication to commit the offence, but at the time of conduct, no MR:
**Dutch courage rule:** A deliberately makes himself intoxicated in order to give himself sufficient courage to commit an offence = NO DEFENSE **Gallagher (1963):** | D killed his wife after getting severely intoxicated to do so.
44
MR for voluntary intoxication for Basic Intent Crimes
Intoxication is irrelevant
45
What is the reason the courts say Intoxication is irrelevamt for Basic Intent Crime?
**Getting intoxicated seen as recklessness: recall: Cunningham** - Law approaches it by saying you would have been aware of risk if you weren't drunk - Being drunk makes u inherently reckless hence because of VI, not being able to foresee consequences is no defence for BI - **Lipman [1970]:** appellant took LSD. He was hallucinating and believed he was being attacked by snakes. Whilst in this state he killed GF. Held: “no specific intent has to be proved to convict of manslaughter, and self-induced intoxication is accordingly no defence”
46
How to find someone liable for Basic Intent Crime when they have been voluntarily drunk
In practice for PQ: You must be sure that D, when D did the act, either: (1) realised that it might cause [some injury to some person] [destruction or damage to some property]; or (2) would have realised this had he not been [taking drugs] [drinking]
47
Where might there be a defence for involuntary intoxication
Where MR is not present (as compared to where there is one present)
48
What happens if MR is present for Involuntary Intoxication
**If D had MR then involuntary intoxication is irrelevant** D (paedophilic tendencies), drugged resulted in him assaulting underage boy. D held still liable because he invited the boy and drugged him | **Kingston (1995)**: drunken intent is still an intent:
49
MR for Involuntary Intoxication if MR is not present
* Negatives the required mens rea (both specific + basic intent) * Hardie - D not liable | Unexpected side effects from prescription drugs = involuntary intoxicati
50
Flow of Intoxication Defence
*Was the intoxication voluntary?* **Yes** - Specific Intent = defence - Basic Intent = No defence ** No** Did the D have the necessary mens rea when he committed the offence? Yes = Guilty R v Kingston No = Not Guilty = R v Hardie
51
Situations where Diminished Responsibility defence is available for Intoxication?
-** Just voluntarily drunk or high** ❌ No - **Mental illness + drunk** ✅ Maybe — if mental illness alone caused substantial impairment - **Alcoholism with brain damage / irresistible craving (no control)** ✅ Maybe - **Choosing to drink voluntarily while alcoholic but still in control **❌ No
52
What is the ruling if someone is intoxicated involuntarily alone and they are trying to claim diminished responsibility? | Name the case that establishes the principle
**Voluntary intoxication alone is NOT enough for DR** **Fenton (1975):** Self-induced intoxication (just being drunk or high) does not by itself create an "abnormality of mental functioning."
53
Can one claim for DR when they have intoxication and a mental illness? | What case does this come from?
**Combination of mental illness AND intoxication can support DR.** **Gittens (1984):** D had depression (mental illness) AND was VI. Would the mental illness alone have substantially impaired D's responsibility, even if D wasn't drunk? If the mental illness alone substantially impaired D, then DR is available. ✅ Murder conviction replaced with manslaughter.
54
Are there any exceptions to the Fenton Rule | (Voluntary Intoxication is not enough for DR)
VI alone usually ** X** diminished responsibility (Fenton rule) **BUT** if the person is a serious addict and their addiction itself has damaged their brain or caused an irresistible craving (so they can't control their drinking or drug use), then the addiction itself can count as an "abnormality of mental functioning" under DR.
55
Structure of a Claim for Defences
- Involuntary Intoxication - Full acquittal possible - Talk about Voluntary Intoxication - specific intent crime reduced to a basic intent crime - Talk about DR
56
Intoxication and automatism
Coley and others (2013): Harris- H set fire to his own house whilst suffering from a psychotic episode brought on by heavy binge drinking, followed by a sudden cessation of drinking. He was charged with arson being reckless as to whether the lives of others would be endangered. Appeal allowed: while he may be “responsible for his own mental illness in the sense that it had been caused by drinking, this would be a significant extension of the principle in Majewsk”i.- bc here the cession caused the AOM Coley- Coley was 17 and a heavy cannabis user convicted of attempted murder. Coley claimed to have blacked out during this episode. Issue: whether his heavy ongoing cannabis use had given rise to a psychotic episode. Held: no Defence of automatism is not available to a defendant who has induced an acute state of involuntary behaviour by his own fault