Complicity Flashcards

(52 cards)

1
Q

What are the types of Complicity

A

Innocent agency
Common Design
Accessorial Liability

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2
Q

What is the doctrine of innocent agency

A

If X employs an innoocent agent to commit a crime.
X will be liable for the offence rather than the innocent person

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3
Q

What are the 2 main cases for innocent agency

A

R v Manley

R v Butt

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4
Q

R v Manley

A

Defined innocent agent as someone who is legally incapable of committing the offence,ie. an animal/child

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5
Q

R v Butt

A

Facts: The accused deliberately gave false information to the bookkeeper of his employer’s company so it could be entered into the company accounts.

Held: The bookeeper was the innocent agent.
The defendant was convicted on the charge of falsifying the accounts

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6
Q

Mens rea and innocent agency

A

If the agent who commits the crime is not mentally innocent, ie they have the mens rea for the offence, then they will be the principle offender and the person who asked the agent to do it could be liable for accessory

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7
Q

What is another word for common design

A

Joint enterprise

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8
Q

NAme the case where the doctrine was defined

A

R v Anderson

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9
Q

R v Anderson

A

Where 2 ppl embark on a joint enterprise, botjh are liable for the acts done to pursue it as well as any unusual consequances

BUT if one of them go off to do somehthing beyond what was agreed by the 2, then only the perpetrator would be liable for that thing

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10
Q

What case looked at the mens rea required of an accused in joint enterprise

A

Chan win Siu v R

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11
Q

Chan Win Siu vR

A

Appelant and co accused charged with murder
Said they went to victim house to collect a debt but they were attacked by him. 2 of the three had knives and knew that the others had knives

Held: All were taking part in joint and unlawful enterprise
They all had sufficient intent and foresaw the possibility of death/serious injury

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12
Q

Name other cases of common design

A

DPP v Murray
AG v Ryan
DPP v Eccles
DPP v Cumberton
DPP v Doohan
DPP v Dekker

English approach- R v Jogee

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13
Q

DPP v Murray

A

Facts: During a bank robbery, when the couple were escaping they began to be pursued by an off duty gardai.
One of the people shot the gardai

Can the other individual be found guilty of common design in relation to the recklessness of shooting the gardai.

Held: Majrity said no because it cant be inferred from the evidence that they had both planned to shoot at the gardai if caught.

Minority: By agreeing to commit an armed robbery, the Murrays also agreed to use force to steal and resist arrest.

Shooting someone to help escape was within the scope of the common design.

Liability under common design depends on whether the particular act can be shown to have been part of the agreed plan (expressly or by necessary implication).

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14
Q

AG v Ryan

A

Facts: Concerned a member of a gang who was involved in a fight, leaving a dance. The gang leader, who claimed that he was hit by one of the rivals earlier, struck one of them with a motor car jack and killed him.
The gang member was convicted of manslaughter.

Held: Within the common design as having regard to the circumstances, it wouldve been clearly within Ryans contemplation that someone would use a weapon on the rival gang

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15
Q

DPP v Eccles

A

Facts: Applicants convicted of capital murder
Taken part in robbery where Gardai was killed

Argument: They had not known that the victim was a garda when he was shot, and therefore shouldn’t be convicted of capital murder based on the fact that they were part of a common design which included risk of causing death or serious injurty to gardai

Held: CoA Not satisfied that the shooting of gardai went beyond what had been agreed as part of the common enterprise.
The shooting of the gardai was part of the common design because they knew that if faced with resistance by gardai then there would be use of firearms

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16
Q

DPP v Cumberton

A

Facts: Charged with wounding and assault resulting in actual body harm
he had arranged for the victim of the shooting to be in a certain place at a certain time.
He did this at ther request of another man

Argument: He justy thought the victim would get a good beating and not that he would get shot at

Held: Liability in common design depends on what was actually agreed between the parties — if someone goes beyond that, the others aren’t responsible. The jury must decide this, not the judge.

Must ask the jurty whether or not the use of the shotgun went beyond what was contemplated and if yes, accquital

In this case the jury were misdirected

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17
Q

DPP v Doohan

A

Facts: Accused convicted of murder even tho he told his accomplice to only breack a few arms and legs of the in dividual

Held: Unlike in Cumberton, the plan here clearly contemplated serious, horrific injuries, making the resulting death within the scope of the common design.

Principle: If the common design contemplates violence of a very serious nature, participants can be held liable for murder even if death was not explicitly intended.

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18
Q

DPP v Dekker

A

Facts

Case involved a murder by joint enterprise.

Issue: Could an accessory be guilty of murder if they foresaw serious injury but not necessarily death?

Holding (Dunne J.)

In joint enterprise, it matters what the participants agreed to do (tacitly or expressly).

Foresight of serious injury is crucial.

If someone joins an assault knowing it is intended to cause serious injury, and death results, the accessory is guilty of murder, even if they didn’t realise the principal acted with intent to kill.

The forseeability of serious injury is enough

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19
Q

English approach: R v Jogee

A

Facts

Jogee and Hirsi were aggressive after drugs/alcohol.
Hirsi stabbed and killed Paul Fyfe during a confrontation at Naomi Reid’s house.
Jogee encouraged Hirsi while outside.

Two questions for joint enterprise liability:

  1. Did the defendant assist or encourage the crime?
  2. Did the defendant act with the requisite mens rea for that offence?

Example: Encouraging a minor act does not automatically make the defendant guilty of a more serious offence the principal commits.

The court rejected the old foreseeability test. Liability now depends on whether the accessory shares the same mens rea as the principal, not merely foresaw the crime.

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20
Q

What legislation talks about accessorial liability

A

Section 7(1) of the criminal law act 1997

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21
Q

Section 7(1) of the criminal law act 1997

A

Any person who aids, abets, counsels, or procures the commission of an indictable offence shall be liable to be indicted, tried and punished as the principal offender

22
Q

What does aid and abet mean

23
Q

What do counsel and procure mean

24
Q

What are the 3 types of accessory

A

Accessory before the fact

Accessory at the fact

Accessory after the fact

25
What does accessory before the fact mean
If a person assists in or encourages the commission of an offence before it is committed Planning the crime/hiring someone to carry out criminal enterprise
26
What does accessory at the facct mean
If a person assists in or encourages the commission of an offence at the scene of a crime,
27
Examples of when the accused aided/abetted/counselled/procured
R v Coney R v Clarckson DPP v Rose DPP v Jordan AG v Ryan
28
R v Coney
Simply being present at a crime does not make someone guilty. To be liable as an accessory, a person must actively participate or act in concert with the perpetrators. Presence can be evidence of involvement, but it is not enough on its own.
29
R v Clarkson
Facts: Evidence of being present at a rape, but there was no evidence of physical participation or verbal erncourahement GHeld: No inference can be drawn of intention to encourage therefore aqcuitted
30
DPP v Rose
Facts: Defendant said mind the blood lads Held: Too ambiguous to prove intent to murder It could reasonably be interpreted as the applicant expressing concern and trying to prevent further harm, rather than encouraging the killing.
31
DPP v Jordan
FActs: Conerned an illegal dog fight Held: Encouragement doesn't have to be expressed, but there may just be some actual evidence of it, like gambling or fleeing arrest
32
AG v Ryan
Different view If someone is knowingly present to support others committing a crime, even without directly acting, their presence can make them criminally liable as part of the group.
33
Cases where the accused knew that the perpetrator intended to commit a crime
DPP v Egan DPP v MAdden DPP NI v MAxwell AG v Ryan
34
DPP v Egan
Facts The applicant, a window supplier, let a van be sheltered in his workshop for what he was told was a “small stroke.” He later realized it was an armed robbery when he saw people with revolvers. He claimed he would not have participated if he had known it was armed. Holding (Costello J.) The prosecution did not need to prove that the applicant knew the precise details of the robbery (how, where, or when). It was enough that he knew a theft-related offence was intended. Therefore, his conviction for robbery was upheld. Principle Aiding and abetting liability: It suffices that the accused knew the nature of the crime (e.g., theft), even if not aware of all specifics.
35
DPP v MAdden
Holding (O’Higgins C.J.) To establish aiding/abetting, the prosecution must prove that the accused acted knowingly to assist the intended unlawful act. Liability arises from acts that help the principal, combined with knowledge of the principal’s intended crime. The acts can also support crimes of a similar nature if the accused knew such outcomes were intended. Principle Aiding and abetting requires: Participation that assists the principal. Knowledge of the principal’s intended crime (or similar crime).
36
DPP DPP NI v Maxwell
Maxwell drove a group of Ulster Volunteer Force members to a pub. One member threw a bomb, which was defused. Maxwell was convicted of possessing a bomb and an attempt to cause an explosion. He claimed he did not know their intention. Holding House of Lords: It is enough that the crime committed was one that the accused could have reasonably contemplated. Maxwell’s knowledge did not have to include precise details; foresight of the type of offence sufficed. Principle Aiding/abetting liability: The accused can be guilty if the principal’s offence was within the scope of what the accused contemplated when assisting.
37
AG v Ryan
Henchy J. instructed the jury that for manslaughter, the State must prove the accused knew that Coffey intended to cause less than serious injury. The Court of Criminal Appeal upheld this instruction. The case involved both common design and aiding/abetting, but the court did not clearly distinguish between them as alternative ways to impose liability. Commentary / Principle Accessorial liability in Irish law is uncertain and lacks statutory or authoritative clarification. Ní Raifeartaigh criticizes this ambiguity, noting that it leads to inconsistent jury instructions and uncertainty about when someone qualifies as an accessory to murder. In short: Ryan highlights the confusion in Irish law over accessorial liability, showing overlap between common design and aiding/abetting and the need for clearer rules.
38
What is abandonment
When a party withdraws from participation in the crime
39
State key cases on abandonment
R v Whitehouse AG v Ryan R v Jensen and ward
40
R v Whitehouse
To withdraw from a joint criminal plan, more is needed than just changing your mind or leaving physically. There must be timely and clear communication to the remaining participants that you are no longer assisting. Once communicated, any further acts by those continuing the crime are their own responsibility, and those who withdrew are no longer liable.
41
AG v Ryan
Facts: Accused told 2 of the girls in the group that there would be no fighting Held: Not suffficient wnouygh, he would have to address the principal aggressor He also didn't disarm until after the striking and remained close to the perpetrator
42
R v Jensen and Ward
Simply having second thoughts, regrets, or wishing to stop is not enough to withdraw from a joint criminal plan. To effectively call off participation, a person must either: Communicate their withdrawal to co-conspirators, or Take a positive step, like informing the police.
43
What relevamnt legislation talks about accessory after the fact
Section 7(2) Criminal Law Act
44
Section 7(2) of the criminal law act
Helping or shielding a criminal after the crime, without a reasonable excuse, is itself a crime.
45
What ius arrestable offencee
one that attracts minimum 5 years imprisonment
46
What is an accessory after fact
An accessory after the fact does not need to know the exact crime—it’s enough to know that some arrestable offence occurred. The concept of a “reasonable excuse” is unclear, but it likely does not extend beyond close relationships, like spouses. The accessory does not have to succeed in obstructing the law; attempting to impede the perpetrator is enough for liability.
47
Other relevant pieces of leg
S 7(3) S 7(4)
48
S7(3)
permits an accused to be convicted as an accessory after the fact if it cannot be proved that he actually perpetrated the crime.
49
S7(4) Punishment
f the perpetrator faces life imprisonment, the accessory may get up to 10 years. If the perpetrator faces 14 years, the accessory may get up to 7 years. If the perpetrator faces 10 years, the accessory may get up to 5 years. For all other offences, the accessory may get up to 3 years.
50
Concealing an arrestable offence for profit relevamt leg
Section 8(1) of the 1997 Act
51
Section 8(1) of the 1997 Act
If someone knows about a crime and accepts payment or benefit to hide that information, it is a crime. The person does not need to know the exact offence. It is not illegal to accept reasonable compensation for losses caused by the crime—only profit from hiding it is illegal. Maximum penalty: 3 years’ imprisonment.
52