Criminal Flashcards

(70 cards)

1
Q

AR of Simple Assault

A

Acts / words which cause the victim to apprehend immediate and unlawful personal force; no physical contact required.

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2
Q

What is common Assault

A

Simple and physical assault together e.g. victim may raise fist (simple assault) and hit victim (physical assault).

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3
Q

MR of Simple Assault

A

Intention / recklessness as to the victim apprehending such force (recklessness is subjective).

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4
Q

AR of Battery (Physical Assault)

A

Infliction of unlawful personal force upon the victim. Can be direct or indirect and even slightest touching can be sufficient.

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5
Q

MR of Battery

A

Intentionally / recklessly inflicting unlawful force; no need to show intent or recklessness to cause injury.

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6
Q

A man is walking down the street on a dark winter night. He sees that one of the houses has curtains which are open. He walks into the garden and stands there, looking through the window as he is bored and wants to see if the occupants are doing anything interesting. He appreciates that he may make one or more of the occupants fearful that he may have violent intent, but carries on anyway. The woman who lives in the house notices him standing there, marches over to the window and angrily shouts “Clear off, Peeping Tom, or I’ll set the dog on you!” and closes the curtains. The woman was angry that the man had trespassed onto her property but was not in fear of the man’s presence in her garden. The man runs away, afraid of the threat posed by the dog.

**Disregarding any potential defences that may be raised, which of the following statements best describes the potential criminal liability of both the man and the occupant of the house?
**

A) They are both liable for simple assault

B) The occupant of the house is liable for simple assault. The man is not liable for simple assault.

A

Option B is correct. The actus reus for simple assault is to cause the victim to apprehend immediate unlawful personal force. The mens rea is either intention or recklessness to do this.

The man arguably satisfies the mens rea – he foresees the risk of causing the occupants such fear, but the **actus reus is not satisfied **– we are told the occupant of the house does not fear violence, she is just angry at his trespassing on her property.

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7
Q

AR of ABH s.47

A

Simple / physical assault causing actual bodily harm.

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8
Q

Can psychiatric harm be included in ABH?

A

Yes, psychiatric harm can be included.

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9
Q

Give an example of ABH.

A

Cutting off hair; depression; split lip.

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10
Q

MR of ABH s.47

A

Intention / recklessness as to the simple/physical assault. No need to foresee harm of ABH.

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11
Q

AR of GBH or Wounding (s18 + s20)

A

Wounding or inflicting grievous bodily harm (can include really serious psychiatric harm if clinical diagnosis).

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12
Q

Wounding Definition

A

Cutting of both layers of skin and bleeding; bruising or internal bleeding is not sufficient.

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13
Q

MR of GBH (s20)

A

Intent / recklessness to cause actual bodily harm.

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14
Q

What harm needs to be caused for the Mens Rea of GBH (s20)?

A

Actual bodily harm that does not need to be serious harm.

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15
Q

MR of GBH with intent (s18)

A

Intent to cause GBH (serious harm) or wound

Recklessness is not sufficient

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16
Q

Is recklessness sufficient for the Mens Rea of GBH with intent (s18)?

A

No.

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17
Q

The police have arrested a man after he pushed his former girlfriend, causing her to fall to the floor and twist her ankle. When he is interviewed by the police, the man admits that he deliberately pushed the victim but says that he did not mean to cause any injury to her and did not realise that he might do so.

Which of the following statements best describes the man’s potential liability for an offence of assault occasioning actual bodily harm?

A) AR is established as man has assaulted the victim and caused hurt / injury calculated to interfere with the health and comfort of the victim and he intended to push her

E) The prosecution will have to prove that the suspect intended to cause some injury to the victim

A

A is correct - references definition of ABH and correct he assaulted the victim by pushing her (physical assault) and MR is established as he deliberately pushed her

  • The mens rea for ABH is the same as for the underlying assault or battery - there’s no need to prove intent or recklessness as to the injury.
  • The prosecution just needs to show he intended or was reckless as to the application of unlawful force (the push).
  • He does not need to foresee or intend actual injury

E is wrong as prosecution don’t have to prove intention to cause any harm - only that he intended or was reckless about the push

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18
Q

AR of Murder

A

Causing the unlawful death of a human being.

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19
Q

MR of Murder

A

An intention to kill or cause GBH (directly or indirectly).

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20
Q

For indirect intent of murder what is the test?

A

It must both be a virtually certain consequence of her actions and must foresee it as a virtually certain consequence

Isn’t enough to only foresee a small risk

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21
Q

Defence of Diminished Responsibility

A

Abnormality of mental functioning arising from a recognised medical condition that substantially impaired ability to understand conduct, form rational judgement, or exercise self-control.

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22
Q

Defence of Loss of Control

A

Defendant’s actions resulted from a loss of control; qualifying trigger (fear and/or anger); a person of defendant’s sex and age with normal tolerance might have reacted similarly.

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23
Q

Who has the evidential burden for the defence of loss of control?

A

Defence.

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24
Q

Who has the legal burden for the defence of loss of control?

A

Prosecution (beyond reasonable doubt).

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25
Who has the evidential burden for the defence of diminished responsibility?
Defence.
26
Who has the legal burden for the defence of diminished responsibility?
Defence (balance of probabilities).
27
AR of Unlawful Act Manslaughter
An unlawful act that is dangerous and causes death.
28
MR of Unlawful Act Manslaughter
MR of the unlawful act.
29
Gross Negligence Manslaughter
Defendant owed a duty of care, breached it, caused death, and conduct was grossly negligent.
30
AR of Theft
Appropriation of property belonging to another.
31
MR of Theft
Dishonesty (subjective) and intention to permanently deprive the owner of the property.
32
AR of False Representation (s2)
Making a representation that must be false.
33
AR of Failing to Disclose Information (s3)
Failing to disclose information which the defendant is under a legal duty to disclose.
34
AR of Abuse of Position (s4)
Abusing a position of financial trust.
35
MR of s2, s3 or s4 offences
(a) Dishonesty (b) Intent to make gain/loss/risk of loss. + False representation: knowledge representation is or might be false.
36
When does Burglary with intent take place? (s9(1)(a))
When someone enters the property as a trespasser.
37
AR of Burglary with Intent (s9(1)(a))
Entry into a building or part of building as a trespasser.
38
MR of Burglary with Intent (s9(1)(a))
Knowledge/recklessness of trespassing + intention to steal, cause criminal damage, or GBH.
39
When does Burglary (s9(1)(b)) take place?
When someone is in the property.
40
For Burglary (s9(1)(b)) is AR for criminal damage sufficient?
No. Only s9(1)(a) covers intention to cause damage; s9(1)(b) requires AR for theft/attempted theft or GBH/attempted GBH.
41
AR of Burglary (s9(1)(b))
Entry into a building/part of building as trespasser with AR of theft, GBH, attempted theft, or attempted GBH.
42
MR of Burglary (s9(1)(b))
Knowing/reckless trespass with MR of theft, GBH, attempted theft, or attempted GBH.
43
AR of Robbery
AR of theft + use/threat of force immediately before or at time of theft in order to steal.
44
MR of Robbery
MR of theft + intention/recklessness as to use of threat or force.
45
AR of Criminal Damage
Damage/destruction of property belonging to another (without lawful excuse).
46
MR of Criminal Damage
Intention/recklessness as to damage/destruction + knowledge/belief property belongs to another.
47
MR of aggravated criminal damage / arson
MR of criminal damage + intention/recklessness as to endangering life (by fire if arson).
48
Criminal Attempts (s1 CAA 1981)
Doing an act more than merely preparatory to the commission of the full offence.
49
What is the s5(2)(a) defence Criminal Damage Act 1971?
Honest belief in owner’s consent.
50
Is the defence of honest belief in consent objective or subjective?
Subjective.
51
What is the s5(2)(b) defence Criminal Damage Act 1971?
Protection of property: real purpose was protection; belief property was in immediate need; means reasonable.
52
Is the defence of protection of property objective or subjective?
Mixed: objective (purpose capable of protecting property) + subjective (honest belief and reasonable means).
53
AR of Criminal Attempts
Doing an act more than merely preparatory to commission of the full offence.
54
MR for criminal attempt
Intent to commit the full offence.
55
MR for attempt of criminal damage
Intend/reckless to cause criminal damage.
56
MR for attempt of murder
Must intend to kill (not just cause GBH).
57
AR of Accomplice Liability
Aid (assist), Abet (encourage at time), Counsel (encourage earlier), Procure (bring about e.g. spiked drink).
58
Does accomplice need to know all details of offence?
No. Only enough of the circumstances that make conduct criminal.
59
MR of Accomplice Liability
(1) Intention to assist/encourage (2) Knowledge of circumstances of principal offence.
60
What is recklessness?
Foreseeing a risk and unjustifiably taking it.
61
Is recklessness subjective or objective?
Subjective – defendant must have foreseen the risk of harm.
62
What is self-defence?
Use of reasonable force must be reasonable in circumstances as honestly believed.
63
Is self-defence subjective or objective?
Subjective – issue is whether defendant believed force necessary.
64
Can you use self-defence if mistaken?
Yes, if belief honestly held.
65
Can you use self-defence if mistake due to voluntary intoxication?
No.
66
What is self-defence in householder cases?
Force must not be grossly disproportionate; disproportionate force may be reasonable.
67
What is the test for dishonesty in theft?
(1) Jury ascertains defendant’s actual state of knowledge/belief (subjective) (2) Was conduct dishonest by ordinary standards (objective).
68
Which offence satisfies the MR of burglary with intent but **not** burglary? Intent to - a) Steal b) Cause criminal damage c) GBH
b - Criminal damage Burglary with intent MR - intention to steal, cause criminal damage or GBH Burglary AR / MR: AR & MR of theft or GBH
69
Does the doctrine of transferred malice apply object to person?
No - only person to person
70
A man smashes the window of a campervan which is parked in the drive outside a house. He opens the door, climbs in and searches the vehicle. There is nothing worth stealing so he climbs out of the van and runs off. The police take a statement from the owners which explains that they tour the country staying in the campervan for two weeks every summer but that no one was staying there at the time of the offence. With what offence should the man be charged? A) Burglary B) Theft C) Attempted theft
C is correct - the man having done an act more than merely preparatory to the offence of theft Burglary is not relevant - because the campervan will only be a “building” for the purpose of burglary if it is **either someone’s permanent home or is being used as a holiday home at the time of the offence**. B is wrong as the offence of theft is not complete. The man did not take anything.