10- Mens Rea Flashcards

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1
Q

Mens Rea: Background information

A

Mental element of an offence.
Each offence has its own mens rea.
Exceptions: offences of strict liability.
In criminal cases it’s for the prosecution to prove the required mens rea.
To be guilty accused must have at least the minimum level of mens rea required for the offence.

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2
Q

What are the different levels of mens rea?

A

Highest level of mens rea is intention (aka ‘specific intention’).
Other main types of mens rea are knowledge and recklessness.
Sometimes negligence described as mens rea though tested objectively, as a failure to meet a required standard of conduct.
Intention>recklessness>negligence>{strict liability}

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3
Q

Who and what defines Intention?

A

In Mohan (1975) the court defined intention as:
“a decision to bring about, in so far as it lies within the accused’s power, [the prohibited consequence], no matter whether the accused desired that consequence of his act or not”.
This makes clear that D’s motive/reason for doing the act isn’t relevant.
EXAMPLE: For the offence set out in s 18 of the Offences Against the Person Act 1861, D must wound/cause grievous bodily harm.
Mens rea is that D must intend to cause grievous bodily harm or intend to resist arrest.
If D didn’t intend either they cannot be guilty of this offence.
EXAMPLE: If someone opens the door and hits and injures someone on the other side whom they didn’t know was there, they don’t intend to ‘bring about’ the prohibited consequence.

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4
Q

What did the case that defines intention also make clear?

A

Mohan (1975) also makes clear that motive isn’t the = as intention and isn’t relevant in deciding whether D had intention.
EXAMPLE: A person who feels Western banks are causing poverty steals millions from a bank so that they can give to people in poorer nations.
Motive: to make sure poor receive money.
This is irrelevant in deciding whether D has the mens rea for theft.

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5
Q

What are the 2 types of intent?

A

Direct and oblique intent

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6
Q

Direct intent

A

Majority of cases D has direct intent.
They intend the specific consequence to occur.
EXAMPLE: D decides to kill victim. D aims gun directly at victim’s head and shoots. D has direct intent to kill.

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7
Q

Oblique intent

A

D, however, could not desire an outcome.
Their aim or purpose is something different. - Known as oblique intent/indirect intent.
EXAMPLE: Where D intended to frighten someone to stop them going to work, as in Hancock and Shankland (1986).
Actual consequence in that case was that the driver taking the person to work was killed through D’s actions.
Driver’s death was not the direct intent of D.

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8
Q

Background to foresight of consequences

A

Main problem with proving intentions when D’s main aim wasn’t a prohibited consequence.
If in achieving their aim D foresaw that they could also cause those consequences , they might be found guilty.
This idea known as ‘foresight of consequences’.
EXAMPLE: D sets fire to their shop in order to claim insurance. Main aim is damaging the shop and getting insurance. Unfortunately, a member of staff was in the shop when the fire started, and was seriously injured. Does D the intention for s 18 offence of causing grievous bodily harm?

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9
Q

What is the starting point for foresight of consequences?

A

Starting point for foresight of consequences is s 8 of Criminal Justice Act 1967 which states that the court or jury when deciding whether a person has committed an offence:
“Shall not be bound in law to infer that D intended or foresaw a result of his actions by reason only of its being a natural and probable consequence of those actions, but
shall decide whether D intended or foresee that result by reference to evidence”.
Important point: D must intend or foresee a result.
In a murder case this means D must foresee that death or really serious injury will be caused.

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10
Q

What is the leading case for foresight of consequences in murder?

A

Woollin (1998)

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11
Q

What is one of the cases before Woollin (1998) in relation to foresight of consequences?

A

Moloney (1985), where HoL ruled that foresight of consequences is only evidence of intention. It isn’t intention in itself. (This is still law.)
Other parts of judgement have been overruled by later cases.
Bc Lord Bridge stated that jurors should be told to consider 2 questions:
Was death/ really serious injury a natural consequence of D’s act?
Did D foresee that consequence as being a natural result of his act?

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12
Q

What is the problem with the Moloney guidelines?

A

Problem with these questions (Moloney guidelines) is that word ‘probable’ not mentioned.
s 8 Criminal Justice Act 1967 uses the phrase ‘natural and probable’ consequence.
Lord Bridge only referred to a ‘natural’ result, and this omission of the word ‘probable’ was held in Hancock and Shankland (1986) to make the guidelines defective.
Guidelines are no longer law.

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13
Q

What is the case after Hancock and Shnakland (1986) in relation to foresight of consequence in murder?

A

Nedrick (1986) where CofA thought that judgements in 2 earlier cases needed to be made clear.
To make law decided in Moloney, Hancock and Nedrick easier for jurors to understand and apply in murder trials, CofA said jury should ask themselves 2 questions:
How probable was the consequence which resulted from D’s voluntary act?
Did D foresee that consequence?
Necessary for consequence to be a virtual certainty and for D to have realised that.
If so, there was evidence from which jury could infer that D had the necessary intention.
Lord Cane CJ:
“Jury should be directed that they’re not entitled to infer the necessary intention unless sure that death or serious bodily harm was a virtual certainty as a result of D’s actions and that D appreciated that such was the case.”
This remained law until 1998 and case of Woollin (1998).
Went to HoL who felt that CofA’s views in Nedrick (1986) were not helpful.

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14
Q

What is the problem with the decision in Woollin (1998)?

A
  1. Whether the substitution of the word ‘infer’ for ‘find’ improves the clarity of the direction to the jury.
  2. Whether the use of the word ‘find’ means that foresight of consequence is intention and not just evidence of it. Lord Steyn’s judgement suggests that the House of Lords in Woollin regarded foresight of consequence as the same as intention, when Moloney had clearly stated that it was not.
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15
Q

Which cases evidence conflicting decisions derived from the decision in Woollin?

A
  1. Re A (2000), where doctors asked the court if they could operate to separate conjoined twins when they foresaw that this would kill the weaker twin. Court of Appeal (Civil Division) thought that Woollin laid down the rule that foresight of consequence is intention.
  2. Matthews and Alleyne (2003), where Court of Appeal (Criminal Division) held that the judgement in Woollin meant that foresight of consequence is not intention, it is a rule of evidence.
    If jury decides that D foresaw the virtual certainty of death/serious bodily harm, they are entitled to find intention but do not have to do so.
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16
Q

Order of cases in relation to foresight of consequence

A
  1. Moloney (1985)
  2. Hancock and Shankland (1986)
  3. Nedrick (1986)
  4. Woollin (1998)
    a) Re A (2000)
    b) Matthews and Alleyne (2003)
17
Q

What is subjective recklessness?

A

It is a lower level of mens rea than intention. It is where D knows there is a risk of a consequence happening but takes the risk.

18
Q

Which case explains recklessness?

A

Cunningham (1957): The offence involved in this case includes the word ‘maliciously’ to indicate the level of mens rea required. It was held that it meant that to have the necessary mens rea D must either
intend the consequence or
realise that there was a risk of the consequence happening and decide to take that risk.

It is subjective recklessness bc D himself realised the risk.

19
Q

What case confirmed that the same principle as in Cunningham applied to all offences where the definition in an AofP uses the word ‘maliciously’?

A

Savage (1992). ‘Maliciously’ used in a legal context means doing something intentionally or being subjectively reckless about the risk involved.

20
Q

What must not be forgotten when considering subjective recklessness?

A

If D has the higher level of intention they will be guilty. It is only when D does not have the higher level of intention that recklessness has to be considered.

21
Q

Offences for which subjective recklessness is sufficient for the mens rea:

A
  1. Assault and battery
  2. Assault occasioning actual bodily harm (s 47 of the Offences Against the Person Act 1861)
  3. Maliciously wounding (s 20 of the Offences Against the Person Act 1861)
22
Q

What 2 types of recklessness existed until 2003?

A

Subjective: Where D realised the risk, but decided to take it.

Objective: Where any ordinary prudent person would have realised the risk: D was guilty even if they didn’t realise the risk.

23
Q

Problems in the law with 2 types of recklessness

A

Subjective reck is the only reck now recognised by the law as being sufficient for the mens rea of an offence.

However, during the period from 1982 to 2003 D’s could be guilty even though they might not have realised there was a risk. This was decided in Metropolitan Police Commissioner v Caldwell (1981).

24
Q

What was held in Caldwell?

A

HoL held that there was both objective and subjective recklessness.

25
Q

Why did objective recklessness cause problems?

A

It caused problems in cases where D was not capable of appreciating the risk involved in their conduct, even though a reasonable person would have realised it.

This occurred in Elliot v C (1983) where D was a 14-year-old girl with learning difficulties . She did not appreciate the risk that her act might set a shed on fire, but was found guilty bc ordinary adults would have realised the risk.

This seemed unfair. It was absurd to judge her aginst the standard of ordinary adults. This problme was eventually resolved whn the HoL overruled Caldwell in the case of G and another (2003).

26
Q

What was decided in G and another (2003)?

A

HoL approved the definition of recklessness set out in the draft Criminal Code which states that a person acts:

“recklessly with respect to:
1. a circumstance when he is aware of a risk that it exists or will exist,
2. a result whn he is aware of a risk that it will occur.
and it is, in the circumstances known to him, unreasonable to take the risk.”

Reasons for D taking the risk are not relevant.
Important point: D is aware of the risk- this is the subjective aspect of recklessness.

27
Q

How is the law on recklessness applied?

A

Initially it was thought that decision in G and another only affected the law on recklessness in relation to criminal damage.

However, the decision in that case has since been applied by the CofA to other areas of law.

Where recklessness is sufficient for the mens rea of an offence, it must b esubjective recklessness. The prosecution must prove that D realised the risk and decided to take it.

28
Q

Problems with subjective recklessness

A
  1. Law may not be fair on victims and their families, as someone might have been seriously injured or kiled yet the attacker may not be guilty if they were not subjectively reckless.
  2. Having a subjective test for recklessness means D can easiliy avoid liability, as it can be difficult for the prosecution to prove that they were aware of the risk.
29
Q

What is negligence?

A

A person is negligent if they fail to meet the standards of a reasonable person.
This may be enough to make a person responsible in civil law, but is usually not sufficient to make a person criminally liable.

This is bc has a much lower level of fault to intention and recklessness.

What D intended is not relevant.

30
Q

What are the 2 exceptions to the general rule that negligence is not sufficient to make a person guilty?

A
  1. Negligence can occur in some statutory offences, for example s3 of the Road Traffic Act 1988 makes it an offence to drive without due care and attention.
  2. One form of manslaughter can be committed by ‘gross negligence’- this means there has to be a very high degree of negligence.
    Leading case on this is R v Adomako (1994).
31
Q

What is transferred malice?

A

Principle that D can be guilty if they intended to commit a similar crime but against a different victim.

EXAMPLE: Aiming to hit one person with the necessary mens rea for an assault causing actual bodily harm, but hitting another person.

This occurred in Latimer (1886).

32
Q

Transferred malice when it involves different offences:

A

Where the mens rea is for a completely different offence, D might not be guilty.

EXAMPLE: Pembliton (1874), where D threw a stone intending to hit people with whom he’d been fighting. Instead, the stone broke a window. The intention to hit people could not be transferred to the window.

33
Q

What is a more recent case on transferred malice?

A

Gnango (2011), where D was guilty of murder under the principle of transferred malice.

34
Q

What is general malice?

A

Where D does not have a specific victim in mind.

EXAMPLE: A terrorist who plants a bomb in a pub intends to kill or injure anyone who happens to be there.

In this case D’s mens rea is held to apply to the actual victim.

35
Q

Coincidence of actus reus and mens rea

A

For an offence to take place, the actus reus and mens rea must be present at the same time.

In Thabo Meli v R (1954) the court had to decide whether the actus reus and mens rea were present together. D’s were held guilty as the required actus reus and mens rea were combined in a series of acts.

Similar situation occurred in Church (1965).

36
Q

Continuing act

A

Where there is a continuing act for the actus reus and at some point while that act is still going on D has the necessary mens rea, then the 2 coincide and D will be guilty.

Illustrated by the case of Fagan v Metropolitan Police Commissioner (1986).