A-level OCR Law Paper 1 Section B General elements of criminal liability (3-18) Flashcards

Actus reus: conduct and consequence crimes; voluntary acts and omissions' involuntariness; causation Mens rea: fault, intention and subjective recklessness; negligence and strict liability; transferred malice; coincidence of actus reus and mens rea

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1
Q

Actus Reus means and refers too

A

the guilty act and the doing part of the crime (physical element)

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2
Q

Mens Rea means and refers too

A

the criminal intent and the thinking part of the crime (mental element)

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3
Q

D is found guilty of a crime if

A

their behaviour in commiting the actus reus was voluntary

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4
Q

3 types of crimes dpeneding on the nature of the Actus Reus

A

Conduct Crimes/Consequence Crimes/State of affairs Crimes

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5
Q

Conduct Crime brief explanation with example

A

No consequence is required as the AR is the prohibited conduct itself for example drink-driving

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6
Q

Consequence Crimes brief explanation with example

A

The AR must result in a consequence for example assault causing ABH requires application or threat of force as well as consequence of the ‘actual body harm’

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7
Q

State of affairs Crimes brief explanation with example

A

being there in the prohibited circumstances is enough for AR for example possesing illegal drugs even if not doing anything with them is enough for the AR of the offence

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8
Q

Ommision means

A

a failure to act under a duty to act

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9
Q

what duties does parliament create

A

statutory duties

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10
Q

3 examples of statutory duties with act

A

failing to wear a seatbelt under Road Traffic Act 1988/Failing to muzzle a dangerous dog in public under Dangerous Dogs Act 1991/Neglecting a child under Domestic Violence, Crime and Victims act 2004

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11
Q

what duties do judges create

A

common law duties

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12
Q

5 examples of common law duties (CCODS)

A

Contractual Duties/Creating a Dangerous Situation/Official Position/Duty Undertaken Voluntarily/Special Relationship

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13
Q

Contractual Duties brief explanation and case example

A

duties arisen through contracts of employment e.g Pittwood 1902 where a railway crossing keepers omission of closing the gate formed AR for manslaughter

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14
Q

Creating a Dangerous Situation brief explanation and case example

A

failing to take reasonable steps and creating a dangerous situation e.g Miller 1983 where D had failed to call the fire brigade to deal with a fire and avoided it making him liable

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15
Q

Official Position brief explanation and case example

A

duty in relation to public office e.g Dytham 1979 where a police officer watched V get beaten up failing to perform his duty in a public position

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16
Q

Duty Undertaken Voluntarily brief explanation and case example

A

based on reliance formed from duty being undertaken by choice e.g Stone & Dobinson 1977 where D took in an elderly relative and failed to look after her so were liable for her death

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17
Q

Special Relationship brief explanation and case example

A

refers to matters involving guardian/parent typically e.g Gibbins & Proctor 1918 where a father starved his 7yr old daughter to death and his ommision to feed her formed AR

18
Q

The Chain of Causation refers too

A

the relation between D’s action and the Consequence for example V’s death was the facutal cause of D’s conduct and it was the legal cause and with no intervening act D is guilty

19
Q

What is Factual Causation

A

the starting point in establishing the chain of causation where it must be proved that the unlawful consequences would not have happened if not for D’s conduct

20
Q

Case Example of Factual Causation

A

White 1910 where D was acquitted because although he tried to poison his mother she actually died because of a heart attack so he wasnt the factual cause

21
Q

What is Legal Causation

A

the establishment/proof that though D might not be the only cause of the consequence but that D’s contribution was more than minimal

22
Q

Case Example of Legal Causation

A

Benge 1846 where D substantialy caused a death during work on a train track as he could have prevented it if he had warned an approaching train driver even if the negligence of others played a part

23
Q

What are intervening acts

A

acts that break the chain of causation preventing D from being liable for the end result even if Ds conduct was factual

24
Q

3 instances that may break a chain of causation

A

An unforseeable act of nature (natural disaster)/The unforseeable act of a third party/V’s own subsequent conduct

25
Q

effect of V’s own conduct on breaking the chain of causation

A

whether or not V’s conduct was within a range of responses that could be regarded as reasonable in the circumstances

26
Q

2 Case examples of the effect of Vicitms own conduct on breaking the chain of causation comparison

A

Roberts 1971 where V’s reaction to jump from a moving car was reasonably foreseeable when D made sexual advances./Williams 1992 where V’s reaction jump from a moving car was not reasonably forseeable as it was to allegedly avoid the theft of his wallet

27
Q

Effect of Medical treatment on breaking the chain of causation

A

it is unlikely to break the chain even if negligent unless it is so independent of D’s conduct and inherent in the causation of V’s death.

28
Q

case example of Medical treatments effect on the chain of causation

A

Smith 1959 where after being stabbed in a fight by D, V was dropped twice on the way to the treatment centre and left untreated and whilst recognised as a conribution the stab wound was still operating so D was guilty of murder

29
Q

4 rungs of the Mens Rea Ladder (RINS)

A

Recklessness/Intention/Negligence/Strict Liability

30
Q

Intentions key points and effect on Mens Rea with brief explanation

A

Intention is judged subjectively and is the highest form of MR with the 2 types of intention being Direct and Indirect with Direct referring to where the result is D’s aim/purpose and Indirect referring to where the result isn’t D’s aim/purpose but D realises the result was ‘virtually certain’ to occur from their actions

31
Q

case example of direct and indirect intention

A

Mohan D had driven his car at a police officer with intention to hurt him Woolin D threw his baby son across the room arguing he aimed towards the pram and not intended to kill him

32
Q

Recklessness is

A

Recklessness is a lower level of MR and is only considered when D does not have intention and to prove that D is reckless it must be shown that D is aware of a risk of the consequences but continues anyways

33
Q

case example of recklessness

A

R V G 2003 where defendants aged 11 and 13 had not realised the danger of the fire spreading uncontrollably to a nearby supermarket so it was only fair to judge the boys against the risks they had foreseen

34
Q

Negligence is

A

where a person fails to meet the standard of the reasonable person and is objective as D does not have to realise this

35
Q

case example of negligence

A

Adomako 1994 where anaesthetist was liable for gross negligence manslaughter as it took him several minutes to notice a breathing tube had become disconneceted during an operation as a resonable anaesthetist would have notice within a couple seconds

36
Q

Strict liability key points and effect on Mens Rea with brief explanation

A

Strict liability offences are the ony exception to the general rule that both AR and MR are required for criminal liability and typically concern road traffic offences or breaches of health and safety legislation but can include issues of social concern also known as ‘no fault’ offences

37
Q

case example of Strict liability

A

Callow v Tillstone 1900 a butcher was convicted of selling contaminated meat even though it had been certified as fit for human consumption by a vet so D was guilty because it was a strict liability offence.

38
Q

Transferred malice explained

A

D can be guilty of he or she intended to commit a crime against A but instead commits the crime against Vso the MR can be transferred from A to V

39
Q

case example of Transferred Malice

A

Latimer 1886 D aimed a blow with a belt at a man but it bounced of and hit a woman in the face so D was gulity of an assult against the woman even though he had not intention of hitting her applying the principle of transferred malice

40
Q

Why could Transferred Malice not work with case example

A

if the eventual crime commited is different to the one intended Pembliton 1874 D threw a stone at V but missed and smashed a window

41
Q

Explain a continuing act

A

where ther is an inital AR and provided at some point whilst it is occurring D forms the MR then the AR and MR are said to coincide

42
Q

case example of continuing act

A

Fagan 1986 D drove onto a police offers foot by mistake and whe D realised what he had done he refused to move the car and fromed the MR and the AR was treated as a continuing act