Theft Flashcards

(45 cards)

1
Q

What is the historical predecessor to the modern offence of theft

A

Larceny under the Larceny Act 1916.

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2
Q

What are the five elements required for theft under the Theft Act 1968

A

Dishonestly (MR) / Appropriates (AR) / Property (AR) / Belonging to another (AR) / With the intention of permanently depriving (MR).

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3
Q

Is it relevant whether the appropriation is made for the thief’s own benefit

A

No - Section 1(2) states it is immaterial whether the appropriation is made with a view to gain or for the thief’s own benefit.

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4
Q

Can land be stolen under the Theft Act 1968

A

Generally no - except under Section 4(2)(b) where someone not in possession of land appropriates anything forming part of the land by severing it.

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5
Q

What is a “thing in action” in the context of theft

A

A right that can be enforced by legal action such as a debt (e.g. money in a bank account as established in Kohn 1979).

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6
Q

Can electricity be stolen under the Theft Act 1968

A

No - electricity is not considered “property” but dishonestly using or diverting electricity is a separate offence under Section 13.

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7
Q

What did the court hold in Low v Blease (1975)

A

Electricity is not “other intangible property” under Section 4(1) of the Theft Act 1968.

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8
Q

Can confidential information be stolen

A

No - Oxford v Moss (1979) held that confidential information is not “other intangible property” - only the physical medium containing it can be stolen.

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9
Q

Can body parts be stolen according to Kelly (1998)

A

Parts of a corpse can be property if they have acquired different attributes through the application of skill like preservation techniques.

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10
Q

Is picking wild mushrooms or flowers from land considered theft

A

No unless it is done for reward sale or other commercial purpose (Section 4(3)).

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11
Q

What makes property “belong to another” under Section 5 of the Theft Act

A

Property belongs to anyone having possession or control of it or any proprietary right or interest in it.

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12
Q

Can you steal something from someone who possesses it unlawfully

A

Yes - Smith (2011) held that property can belong to another even if their possession is unlawful if they have possession or control.

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13
Q

Can you be in possession/control of property while being unaware of its existence

A

Yes - Woodman (1974) held that control of a site by excluding others is control of articles on the site even if unaware of specific items.

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14
Q

Can you steal your own property

A

Yes - Turner (No 2) (1971) established that one can steal one’s own property where another has possession or control of it.

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15
Q

What is the definition of “appropriation” under Section 3 of the Theft Act

A

Any assumption by a person of the rights of an owner amounts to appropriation.

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16
Q

Is consent relevant to appropriation

A

No - Lawrence (1971) and Gomez (1993) established that consent is irrelevant to appropriation.

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17
Q

Must all rights of the owner be assumed for appropriation to occur

A

No - Morris (1984) established that assuming “any” of the rights of the owner is sufficient for appropriation.

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18
Q

What was decided in Eddy v Niman (1981) and why is it no longer good law

A

The court initially held taking an item from a shelf to examine it is not theft but following Gomez this is no longer good law.

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19
Q

Can gifts be appropriated

A

Yes - Hinks (2000) held that a defendant could be guilty of theft even if the victim had made a valid gift in civil law terms.

20
Q

What was Lord Steyn’s justification for the majority position in Hinks

A

Consent is immaterial to appropriation - “appropriation” is a neutral term and the mental requirements of theft provide protection.

21
Q

What was Lord Hobhouse’s dissenting opinion in Hinks

A

If civil law states something is a gift criminal law should not classify it as theft as “the law should speak with one voice.”

22
Q

Does appropriation require physical taking and carrying away of property

A

No - Pitham and Hehl (1997) established that appropriation does not require physical taking and carrying away.

23
Q

What are the three situations not considered dishonest under Section 2(1)

A

Belief in legal right to deprive / Belief in owner’s consent if they knew circumstances / Belief owner cannot be discovered.

24
Q

For Section 2(1)(a) does the belief in a right to deprive need to be reasonable

A

No - Holden (1991) established that a genuine belief is sufficient even if unreasonable.

25
What is the current test for dishonesty in criminal law
The Ivey test (2017): determine what the individual knew then ask if an ordinary decent person would consider it dishonest.
26
What was the Ghosh test and why is it no longer good law
Two-part test (dishonest by reasonable standards and realized this) overturned in Ivey (2017) as the second limb was problematic.
27
In Barton and Booth (2020) what did Lord Burnett suggest about the Ivey test and Section 2
If a case passes the Ivey test it automatically satisfies Section 2 potentially reducing the need for separate directions.
28
What is the extended definition of "intention to permanently deprive" under Section 6(1)
Treating the thing as one's own to dispose of regardless of the other's rights even without intent for permanent loss.
29
When can borrowing amount to an intention to permanently deprive
When borrowing is for a period and in circumstances making it equivalent to an outright taking or disposal.
30
What test did the court establish in Lloyd (1985) regarding intention to permanently deprive
No theft unless "all the goodness or virtue had gone" from the property.
31
In Velumyl (1989) why was taking cash with intention to return the same value considered theft
The intention was not to return the specific notes taken but only equivalent value constituting intention to permanently deprive.
32
What does Section 6(2) say about parting with property under conditions
Parting with property under a condition as to its return which one may not be able to perform amounts to treating it as one's own.
33
What was established in Fernandes (1996) regarding risk
Risking the loss of property is sufficient for conviction under constructive intent to permanently deprive.
34
In Mitchell (2008) what distinction did Lord Justice Rix make between theft and taking without authority
Section 12 exists because a car taken for a ride and abandoned is not easily found to be theft.
35
What is the actus reus of "making off without payment"
Payment on the spot is required or expected.
36
What are the three elements of mens rea for "making off without payment"
Knowledge payment on spot required / Dishonesty / Intent to avoid payment of the amount due.
37
In Allen (1985) what did the Court of Appeal require regarding intent to avoid payment
An intent to avoid payment permanently not just at the time expected.
38
What is the purpose of Section 11 (Removal of articles from places open to the public)
To address cases of removing items with intent to return which wouldn't qualify as theft due to lack of intention to permanently deprive.
39
What offence addresses "joyriding"
Section 12 (Taking motor vehicle or other conveyance without authority).
40
What is the penalty for abstracting electricity under Section 13
Up to five years imprisonment on conviction on indictment.
41
In Turner (No 2) why was taking one's own car from a garage considered theft
Because the garage had "possession or control" of the car making it property "belonging to another" even though Turner owned it.
42
In Raphael (2008) why was holding a car to ransom considered theft
Demanding £500 for return constituted treating the car as his own to dispose of regardless of the owner's rights.
43
In Gomez (1993) what were the key questions put to the House of Lords
Whether appropriation occurs when property passes with consent obtained by deception and if passing requires adverse interference.
44
In Woodman (1974) what was the significance of controlling the site
Control of a site by excluding others demonstrates control of articles on that site even if unaware of specific items.
45
Why was the defendant in Lloyd (1985) not guilty of theft
The projectionist returned film reels with no impact on the cinema - no intention to permanently deprive as not "all goodness or virtue had gone."