Receiving Flashcards

(21 cards)

1
Q

what are the two main categories of stolen property receivers

A

opportunists taking advantage of a bargain

professionals who receive stolen goods and arrange crimes as a business

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2
Q

what are the 5 pieces of case law regarding receiving

A

R v Cox - possession

Cameron v R - recklessness

R v Lucinsky

Culllen v R - possession for receiving

R v Donnelley

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3
Q

what are the elements of receiving

A

act of receiving

any property stolen, or

obtained by any other imprisonable offence

knowing that at the time of receiving the property, that it had been stolen or obtained by any other imprisonable offence

being reckless as to whether the or not the property had been stolen or so obtained

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4
Q

what three things must be satisfied for the act of receiving

A

property that has been stolen or obtained by an imprisonable offence

must have received from another

knowledge it has been stolen or illegaly obtained, or reckless as to whether

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5
Q

when is the act of receiving complete,

A

the offender has, either exclusively or jointly with the thief or another person, possession of, or control over, the property, or helps in concealing or disposing of the property

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6
Q

explain possession using case law

A

R v Cox

mental and physical

mental includes knowledge of possession and an intent to possess

physical includes actual or potential custody or control

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7
Q

what are the four elements of possession for receiving, using case law

A

Cullen v R

awareness of the item and where it is

awareness that the item has been stolen

actual or potential custody or control

an intention to exercise custody or control over the item

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8
Q

is assisting in disposal or concealment of stolen property considered receiving

A

yes

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9
Q

explain legally possible using case law

A

R v Donnelly

when stolen property has been returned to its owner or agent, it is not an offence to subsequently receive it even if the receiver knows the property had been stolen or illegally obtained

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10
Q

define property

A

real or personal property

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11
Q

is there a requirement the property received must be in the same condition or full

A

no

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12
Q

with case law, explain stolen property

A

R v Lucinsky

the property received must be the property stolen or illegally obtained and not some other item for which the legally obtained property had been exchanged or which are the proceeds

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13
Q

can you rely on a conviction as proof of guilt for a thief

A

yes

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14
Q

explain knowing the property had been stolen or illegally obtained using case law

A

R v Kennedy

the guilty knowledge of knowing the thing has been stolen or illegally obtained must exist at the time of the receiving

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15
Q

explain recklessness using case law

A

Cameron v R

Recklessness is established if the defendant realized there is a real possibility that

their actions would bring about the proscribed result

and/or

The proscribed circumstances exist

and in regard to that risk their actions were unreasonable

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16
Q

what are six examples of circumstantial evidence that may infer guilty knowledge

A

receipt of goods at an unusual time
receipt of goods at an unusual place
purchase at a gross undervalue
secrecy in receiving the property
possession of recently stolen property
nature of the property

17
Q

when can you use the original thief to give evidence against the receiver

A

trial being held separately or thief’s trial concluded

18
Q

what is the doctrine of recent possession

A

circumstantial evidence - belied they stole or received it

when a defendant is found in possession of property recently stolen or obtained dishonestly

no other material evidence or satisfactory explanation

does not include conceal or disposal

19
Q

explain police acting as an agent

A

if police are in possession of/recover stolen property then it is deemed no longer stolen

20
Q

explained property obtained outside nz

A

receiving property that was committed by an act overseas is an offence, as long as the property was received in nz and the offence was one unlawful in nz

21
Q

when is a thief liable for receiving 66(1)

A

if they deliver the items to the receiver