Definitions Flashcards

(40 cards)

1
Q

Intent to obtain

A

The defendant must intend to obtain and the he or she must intend to obtain by the deception.

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2
Q

Obtain defined

A

Obtain in relation to any person means obtain or retain for himself, herself or any other person

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3
Q

Property defined

A

Property includes real and personal property, and any estate or interest in any real or person property, money, electricity, and any debt, and any thing in action, and any other right or interest.

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4
Q

Service defined

A

Service is limited to financial or economic value, and excludes privileges or benefits.

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5
Q

Pecuniary advantage

A

Hayes v R

A pecuniary advantage is “anything that enhances the accused financial position. It is that enhancement which constitutes the element of advantage.”

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6
Q

Valuable consideration

A

Anything capable of being a valuable consideration, whether of a monetary kind or of any other kind; in short, money or money’s worth.

Example - Items exchanged can be a valuable consideration, a watch etc

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7
Q

Dishonestly

A

Dishonestly, in relation to an act or omission, means done or omitted without a belief that there was expressed or implied consent to, or authority for, the act or omission from a person entitled to give such consent or authority.

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8
Q

Claim of right

A

In relation to any act, means a belief at the time of the act in a proprietary or possessory right in property in relation to which the offence is alleged to have been committed, although that belief may be based on ignorance or mistake of fact or of any matter of law other than the enactment against which the offence is alleged to have been committed.

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9
Q

Takes

A

For tangible property, theft is committed by taking when the offender moves the property or causes it to be moved.

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10
Q

Document

A

Document means a document, or part of a document, in any form; and includes, without limitation, -

(a) any paper or other material used for writing or printing that is marked with matter capable of being read; or
(b) any photograph, or any photographic negative, plate, slide, film, or microfilm, or any photostatic negative; or
(c) any disc, tape, wire, sound track, card, or other material or device in or on which information, sounds, or other data are recorded, stored (whether temporarily or permanently), or embodied so as to be capable, with or without the aid of some other equipment, of being reproduced; or
(d) any material by means of which information is supplied, whether directly or by means of any equipment, to any device used for recording or storing or processing information; or
(e) any material derived, whether directly or by means of any equipment, from information recorded or stored or processed by any device used for recording or storing or processing information.

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11
Q

Deception

A

Section 240(2), Crimes Act 1961

(2) In this section deception means -
(a) a false representation, whether oral, documentary, or by conduct, where the person making the representation intends to deceive any other person and -
(i) knows that it is false in material particular; or
(ii) is reckless as to whether it is false in material particular; or

(b) an omission to disclose a material particular, with intent to deceive any person, in circumstances where there is a duty to disclose it; or
(c) a fraudulent device, trick, or stratagem used with intent to deceive any person.

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12
Q

Representation

A

A thing that represents another. A statement made by way of allegation or to convey opinion.

Examples include representations about a past or present fact, about a future event, or about an existing intention, opinion, belief, knowledge or other state of mind.

It must be capable of being false so it must contain a proposition of fact.

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13
Q

False representation

A

Under current law the representation must be false and the defendant must know or believe that it is false in a material particular, or be reckless whether it is false. Absolute certainty is not required and wilful blindness as to falsity of the statement will suffice.

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14
Q

Material particular

A

An important, essential or relevant detail or item.

A matter will be a material particular if it is something important or something that matters.

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15
Q

Intent

A

In a criminal law context there are two specific types of intention in an offence. Firstly there must be an intention to commit the act and secondly, an intention to get a specific result.

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16
Q

Continuing effect

A

In many cases a representation by words or conduct may have a continuing effect. For example, entering a restaurant and ordering dinner represents that the diner will follow the normal practice and pay for the meal. If during the course of dinner the diner decides to avoid that payment, the continuing representation will become false, and the obtaining of food will come within s240.

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17
Q

Omission

A

An omission is inaction. It can either be a conscious decision not to do something or not giving thought to the matter at all.

18
Q

Device

A

A plan, scheme or trick

19
Q

Trick

A

An action or scheme undertaken to fool, outwit, or deceive

20
Q

Stratagem

A

A cunning plan or scheme especially for deceiving an enemy, or trickery.

21
Q

Privilege or benefit

A

Are not limited to a privilege or benefit of a pecuniary nature. Both of these words mean a special right or advantage.

E.G:

  • Using another person’s gym membership card so that you can use the gym facilities.
  • Access to medical services.
  • The withdrawal of an assault charge.
  • A reduction in sentence for an offence.

Where the benefit or privilege does not involve money, there does not need to be financial loss or injury to the person who has been defrauded.

22
Q

Control

A

To control something means to exercise authoritative or dominating influence or command over it.

Ordinary usage and the dictionary definition show that the defendant does not need to possess something in order to control it.

23
Q

Debt

A

Means money owing from one person to another.

24
Q

Liability

A

Means a legally enforceable financial obligation to pay, such as the cost of a meal.

25
Credit
Refers to the obligation on the debtor to pay or repay, and the time given for them to do so by the creditor.
26
Induces
To persuade, bring about or give rise to. Another person (who need not be the immediate victim of the deception) must be induced or caused to an of "deliver over, execute, make, accept, endorse, destroy, or later" the document or thing.
27
Deliver over
Is to surrender up someone or something
28
Execute
Is to put a course of action into effect
29
Endorse
Is to write or sign on a doucment
30
Alter
Is to change in character or composition, typically in a composition, typically in a comparatively small but significant way,
31
Accept
Is to receive something
32
Thing
A broad and encompassing concept. However, it appears that the 'thing' must be tangible. Again the 'thing' must be capable of being used to derive a pecuniary advantage.
33
Title
A right of claim to the ownership of property. A legal right to the property.
34
Alteration
document is altered if it is changed in some manner
35
Conceal
Includes: the actual hiding of a document, the denial of its existence, and the withholding of it in the face of positive duty to produce it.
36
Destruction
to end the existence of
37
Reproduction
producing a copy or representation of, or made an imitation.
38
Cause
defendant can cause a document to be ACD either through arranging for the necessary actions by another person or by the use of a computer program of other device which will operate to alter, conceal or destroy the document.
39
access, in relation to any computer system
means instruct, communicate with, store data in, receive data from, or otherwise make use of any of the resources of the computer system
40
authorisation
includes an authorisation conferred on a person by or under an enactment or a rule of law, or by an order of a court or judicial process