outcome 2-Proving guilt Flashcards
(38 cards)
What is a crime?
A crime is an act
(i.e.undertaking an action) or omission (i.e.failing to undertake an action) that is against an existing law,
harmful to an individual or to society, and punishable by law (by the state
what are the purposes of of criminal law?
Protection of society
Deterrence of crime
Protect justice and the rule of law
Set minimum standards of behaviour
what is protection of society?
Protecting society is one of the main purposes of criminal law. It aims to reduce danger and chaos in society and prevent individuals from harm.
When we think of why we have criminal laws, most people will think straight away about the safety of themselves and the community.
Criminal law assists in achieving and maintaining social cohesion and order.
what is detertion
The act of discouraging an offender, or other individuals, from reoffending (or offending) through the imposition of a criminal sanction.
What is the Deterrence of crime?
One of the purposes of criminal law is to prevent people from committing crime by deterring them.
As criminal law comes with serious consequences for the offender, it is hoped that the fear or risk of being caught serves to prevent people from committing crimes or reoffending.
What is Protecting justice and the rule of law?
Our criminal laws assist in protecting justice and the rule of law.
Justice is the idea that people are to be treated in a manner that is fair, that people should be held accountable for their actions, and adequately compensated when they have suffered harm.
The rule of law is the fundamental principle dating back to the Magna Carta that no one is above the law and that laws establish a framework for our society, defining and regulating acceptable behaviour.
We must also remember that justice is intertwined with the principles of justice which apply to all parties – victim and accused. Society does not need to seek revenge or justice themselves, as our criminal laws serve that purpose. In addition, justice is also afforded to accused people.
What is Set minimum standards of behaviour?
Criminal law outlines the behaviours that are unacceptable – the crimes – and also outlines the consequences of committing those crimes – the sanctions.
As a democratic society, we have a communal understanding of what kinds of behaviour is right and what is wrong.
As a community we have the ability to influence the laws that govern criminal behaviour, and so laws will be amended to take into account new behaviours that we consider to be unacceptable e.g. texting while driving and cyberbullying.
What is the presumption of innocence?
One of the most important principles of the criminal justice system.
It is a guarantee from the state to its citizens that if they are accused of a crime, they will be considered, and treated (as far as possible) as being not guilty until proven beyond reasonable doubt.
What is the beyond reasonable doubt?
Beyond reasonable doubt is the standard of proof (level of proof) required to prove that an accused is guilty.
There has to be enough evidence that there is no reasonable doubt that the accused is guilty.
What is the burden of proof?
In a criminal case, the prosecution has the burden of proof, meaning they have the responsibility of proving that the accused is guilty.
An accused does not have to prove that they are innocent.
What is the presumption of innocence?
The presumption of innocence is a protected human right in the International Covenant on Civil and Political Rights (1966) and the Charter of Human Rights and Responsibilities 2006 (Vic).
How is the presumption of innocence? protected in the CJS?
An accused has the right to silence
The accused’s previous convictions cannot be revealed to the court until the sentencing process begins.
A person who has been convicted or found guilty of a crime has the right to appeal.
The standard of proof must be met. Required to present sufficient evidence in court to prove the accused is guilty beyond reasonable doubt.
An accused has the right to legal representation in court.
An accused who has been arrested and charged has the right to apply and be granted bias.
Police officers are required to reasonably believe a person has committed a crime before arresting them.
How are crimes classified?
By the nature of the offence/what/who it impacts
By the offender.
By the seriousness.
What does classifying crimes by the nature of the offence include?
This method of classifying crimes is based on whether the wrongful action was against a person, property, the wellbeing of society as a whole, or even the criminal justice system it self.
Popular method among law enforcement agencies e.g. Victoria police and government departments.
Crime Statistics Agency, classifies crimes into six broad divisions.
Division A: Crimes against the person
Division B: Property and deception offences
Division C: Drug offences
Division E: Justice procedures offences
Division F: Other offences
What is CLASSIFYING CRIMES BY OFFENDER OR VICTIM?
Cyber-crime
e.g. online fraud or creation of malware to dishonestly gain information
Organised Crime
e.g. drug manufacturing and trafficking
Juvenile Crime
e.g fair evasion, assualt, property damage
White Collar Crime
e.g. tax evasion, investment scams
Prejudice motivated crime
e.g. including racial and religious vilification
what is included in CLASSIFYING CRIMES BY THE SERIOUSNESS OF THE OFFENCE?
Summary offences
minor crimes heard and determined by a Magistrate in the Magistrates’ Court.
Listed in the Summary Offences Act 1966
Indicatable offences
Serious crimes generally heard in the higher courts (County Court and Supreme Court) before a judge and a jury
Most crimes in the Crimes Act 1958 are indictable offences
What are indictable offenses heard summarily?
The law allows some indictable offences to be heard and determined summarily, meaning the offence can be heard and determined as if they are minor offences in the Magistrates Court by a magistrate, rather than in the County Court or Supreme Court by a judge and jury.
Indictable offences that can be heard summarily are listed in the Criminal Procedure Act 2009 (Vic).
Examples include less serious assaults, causing criminal damage worth less than $100,000, theft of less than $100,000 and computer offences such as unauthorised access
A offence can not be heard summarily if
it is punishable by more than 10 years imprisonment or a fine greater than 1200 penalty units (approx $230,000
without the consent of the accused
Why?
cheaper and quicker than a trial
accused may receive a lesser punishment (magistrates can only impose a max of two years imprisonment for a single offence or 5 years for multiple offences
What are the two elements that are needed for a crime?
Generally, for a crime to have been committed, two elements of a crime to exist at the same time: actus reus and mens rea
The prosecution must prove both elements beyond reasonable doubt
What is actus reus?
The physical element of the crime.
Latin for “guilty act”
The guilty act can be something a person does or something a person omits to do, i.e. something a person is required to do but fails to do
What is mens rea?
The mental element of the crime
Latin for “guilty mind.”
A person has to be found to have had the necessary “state of mind” for the offence before they can be found guilty.
The prosecution must prove the person intentionally committed the wrongful action.
What are defenses in court?
Many defences raised by an accused person are made on the basis they were incapable of forming the intention to commit the crime at the time of committing the wrongful action
e.g. mental impairment, epileptic seizure
What is strict liabilty?
While generally both elements of crime must be present for a crime to have been committed, this does not apply to strict liability crimes.
Strict liability crimes do not require a mental element (mens rea). This means that the prosecution is only required to prove that the accused committed the wrongful action (actus reus).
What is the age of criminal responsibility?
Refers to the minimum age someone has to be to be charged with committing a crime.
The term ‘doli incapax’ means “incapable of evil” in Latin. It refers to the idea that children between 10-13 are presumed to be incapable of forming a mens rea because they do not have the intellectual or moral capacity to know the difference between right or wrong
What and who is a principal offender?
A principal offender is a person who commits an offence and has carried out the actus reus (the act or omission that constitutes a crime).
Any person who is involved in a crime is also considered to be a principal offender. This includes any person who intentionally assists, encourages or directs another person to commit a crime.
Participants in a crime
A person is ‘involved in’ a crime when they …
intentionally assist, encourage or direct
another person to commit a crime
intentionally assist, encourage or direct another person to commit a crime knowing it is highly likely that anothercrime may be the result
make an agreement with another person to commit a crime together
make an agreement with another person to commit a crime together knowing it is highly likely that another crime may be the result