Actus Reus (Criminal Conduct) Flashcards

1
Q

For a person to be found guilty of a criminal offence you must show that he/she:

A
  • acted in a particular way
  • failed to act in a particular way (omissions), or
  • brought about a state of affairs.
  • must be shown that the defendant had the requisite mens rea at the time of carrying out the actus reus.

… This is the actus reus of an offence, i.e. the behavioural element of an offence.

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2
Q

When proving the required actus reus you must show:

A
  • that the defendant’s conduct was voluntary, and

* that it occurred while the defendant still had the requisite mens rea.

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3
Q

In order to prove the required actus reus you must show hat the defendant’s conduct was voluntary.

What is a voluntary act?

A

A voluntary act is an act controlled and undertaken by that person. They must act by their own volition/ free will.

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4
Q

It must be shown that the defendant had the requisite mens rea at the time of carrying out the actus reus.

Is there a need for that ‘state of mind’ to remain unchanged throughout the entire commission of the offence?

A

No – R v Jakeman (1983)

Person A poisons Person B intending to kill them but after administering the poison Person A changes their mind. He is still liable, even if he tries to rectify what he has done.

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5
Q

At what point is an offence complete if the actus reus is a continuing act, as ‘appropriation’ is, without any particular mens rea?

A

The required ‘state of mind’ may come later while the actus reus is still continuing.

If this happens, whereby the mens rea ‘catches up’ with the actus reus, the offence is complete at the first moment that the two elements (actus reus and mens rea) unite.

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6
Q

However, although Criminal conduct is most often associated with actions, can a person commit an offence by failing to act in certain situations?

A

Yes! Most of the occasions where failure or omission will attract liability are where a DUTY to act has been created. Such a DUTY can arise from a number of circumstances, the main ones being:

D Dangerous situation created by the defendant.

U Under statute, contract or a person’s public ‘office’.

T Taken it upon him/herself

Y Young person

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7
Q

Offences can be committed by failing to act.

Most of the occasions which will attract liability are where a D U T Y to act has been created.

What is the ‘D’ aspect of this? Case Study?

A

Dangerous situation created by the defendant.

For example, in R v Miller [1983] defendant was ‘sleeping rough’ and entered a building and fell asleep on a mattress while smoking a cigarette.

When he awoke, he saw the mattress was smouldering but instead of calling for help or doing anything about the smouldering mattress, he simply moved into another room in the building and fell asleep.

The mattress caught fire and the fire spread to the rest of the building. The defendant was convicted of arson, not for starting the fire but for failing to do anything about it.

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8
Q

Offences can be committed by failing to act.

Most of the occasions which will attract liability are where a D U T Y to act has been created.

What is the ‘U’ aspect of this? Case Study?

A

Under statute, contract or a person’s public ‘office’, e.g:

  • Statute—a driver who is involved in a damage or injury accident fails to stop at the scene of the accident (s. 170 of the Road Traffic Act 1988), a driver who fails to cooperate with a preliminary test procedure (s. 6(6) of the Road Traffic Act 1988) or a person who does not disclose information in relation to terrorism (s. 19 of the Terrorism Act 2000).
  • Contract—a crossing keeper omitted to close the gates (a job that was part of his contractual obligations) at a level crossing and a person was subsequently killed by a passing train (R v Pittwood (1902)).
  • Public office—whilst on duty, a police officer stood aside and watched as a man was beaten to death outside a nightclub. The officer then left the scene, without calling for assistance or summoning an ambulance. For this, the officer was convicted of the common law offence of misconduct in a public office (R v Dytham [1979])
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9
Q

Offences can be committed by failing to act.

Most of the occasions which will attract liability are where a D U T Y to act has been created.

What is the ‘T’ aspect of this? Case Study?

A

Taken it upon him/herself—

The defendant voluntarily undertakes to care for another who is unable to care for him/herself as a result of age, illness or infirmity and then fails to care for that person.

For example, in R v Stone [1977] the defendant accepted a duty to care for her partner’s mentally ill sister who subsequently died from neglect.

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10
Q

Offences can be committed by failing to act.

Most of the occasions which will attract liability are where a D U T Y to act has been created.

What is the ‘Y’ aspect of this? Case Study?

A

Young person—

in circumstances where the defendant is in a parental relationship with a child or a young person, i.e. an obligation exists for the parent to look after the health and welfare of the child and he/she does not do so.

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11
Q

There are two ways of attracting criminal liability for an offence: as a principal offender or an accessory.

What is a principal offender?

A

This is one whose conduct has met all the requirements of the particular offence. The defendant who is responsible for the whole offence.

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12
Q

There are two ways of attracting criminal liability for an offence: as a principal offender or an accessory.

What is an accessory?

A

An accessory is someone who helped in or brought about the commission of the offence.

If an accessory ‘aids, abets, counsels or procures’ the commission of an offence, he/she will be treated by a court in the same way as a principal offender for an indictable offence.

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13
Q

The expression ‘aid, abet, counsel and procure’ is generally used in its entirety when charging a defendant, without separating out the particular element that applies.

Generally speaking, the expressions mean as follows:

A
  • aiding = giving help, support or assistance
  • abetting = inciting, instigating or encouraging.
  • counselling = advising or instructing
  • procuring = bringing about.
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14
Q

If an accessory is present at the scene of a crime when it is committed, his/her presence may amount to encouragement which would support a charge of aiding or abetting if he/she was there as part of an agreement in respect of the principal offence.

What of the situation where the accessory is not present during the substantive offence? The position can be summarised as follows:

A

It is necessary to prove intentional assistance by the accessory (A) in acts which they knew were steps taken by the principal offender (P) towards the commission of the crime. Therefore the prosecution must prove:

  • an act done by A;
  • which in fact assisted the later commission of the offence;
  • that A did the act deliberately realising that it was capable of assisting the offence;
  • that A, at the time of doing the act, contemplated the commission of the offence by P; and
  • that when doing the act A intended to assist P.
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15
Q

Does ‘counselling’ an offence require a causal link?

Does ‘procuring’ an offence require a causal link?

A

No as long as the principal offender is aware of the ‘counsellor’s’ advice or encouragement, the latter will be guilty as an accessory, even if the principal would have committed the offence anyway (Attorney-General v Able [1984] QB 795).

If you are trying to show that a defendant procured an offence you must show a causal link between his/her conduct and the offence (Attorney-General’s Reference (No. 1 of 1975) [1975] QB 773).

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16
Q

Generally, the state of mind (mens rea) which is needed to convict an accessory is:

A

‘proof of intention to aid as well as of knowledge of the circumstances’ (National Coal Board v Gamble [1959] 1 QB 11 at p. 20).

17
Q

Joint Enterprise

A joint criminal enterprise exists where:

A

Two (or more) people embark on the commission of an offence by one or both (or all) of them.

It is a joint enterprise because all the parties have a common goal—that an offence will be committed.

As the parties to a joint enterprise share a combined purpose, each would be liable for the consequences of the actions of the other in the pursuit of their joint enterprise.

18
Q

Joint Enterprise

What happens when one party goes beyond that which was agreed or contemplated by the other?

A

This particular narrower area of secondary responsibility is described as ‘parasitic accessory liability’.

For example:

“Two men (A and B) agree to carry out an offence of theft. During the course of the offence, the owner of the property subject of the offence appears and tries to prevent the offence taking place. Offender A produces a flick-knife and stabs the victim, causing grievous bodily harm. Offender B had no idea that offender A had a flick-knife and had never contemplated the use of violence during the theft offence.”

The actions of offender A are a departure from the nature and type of crime that was envisaged by offender B who did not know that A possessed a flick-knife; it is an act so fundamentally different from that originally contemplated by B that B is most unlikely to be liable for the injuries caused to the victim (R v Anderson [1966] 2 QB 110).

19
Q

What is Parasitic Accessory Liability?

A

When one person in the joint enterprise goes down a fundamentally different path.

e.g Two friends go out shoplifting but when in the shop, the second friend stabs and robs the cashier.

How liable the person is the higher the probability that something was to happen, the more likely the person could have foreseen it. Did they know the other friend had a knife on them?

20
Q

What is Vicarious Liability?

A

Vicarious liability arises when a principal (such as an employer) is answerable for the act of an agent in the course of its business.

It most often comes up in an employment context. The employer is vicariously liable for the employee, by the operation of tort law. The employer responsible for acts of the employee. The acts of the employee must be unlawful - and establish a cause of action - but not necessarily be reckless.

E.g Landlord of a pub becomes criminally liable for something bar staff has done.

21
Q

What is an Involuntary Act?

A

An act performed without the will to do it.

Automatism is a defence where defendants do not control their own physical actions. Therefore are not exercising free will, e.g bees entering a car causing you to flap about when driving.

22
Q

Give an example of an Involuntary Act

A
  • Dan and Alan are enemies.
  • Dan is standing next to Alan’s car.
  • Dan is intending to smash the passenger window.
  • Just before Dan smashes the window, his friend Michael appears and pushes Dan in the back.
  • Dan loses his balance and stumbles forward into the window, smashing it.

Even though Dan is intending to smash the window, the fact his actions are not his own means he cannot attract criminal liability.

23
Q

What does Causal Link mean?

A

The causal link is the link between the consequences and the action taken.

Once the actus reus has been proved, you must then show a causal link between it and the relevant consequences, ie the consequences would not have happened ‘but for’ the defendant’s act or omission.

24
Q

What is an Intervening Act?

A

It shows how the causal link can be broken by an independent ‘intervening act’ from the act to the final consequence.

25
Q

Give an example of an Intervening Act?

A
  • James is arguing with David in the park.
  • David punches David in the face knocking him to the ground.
  • James walks off leaving David on the ground with a bloody nose.
  • David is hit by lightning.
  • David is killed instantly.

The chain of causation has been broken. James cannot be held accountable for David’s death.

26
Q

Give an example of what would not be considered an intervening act?

A

A soldier is stabbed in a fight, two persons carrying the injured man away drop him and a doctor fails to notice an injury to a lung and he subsequently dies.

Incorrect medical treatment is almost NEVER considered an intervening act.

27
Q

Actus Reus and a ‘Victims Weakness’

Case study?

A

The defendant must be aware that his actions may have a greater consequence than expected.

R v Harvey – The eggshell skull case

  • A husband and wife have an argument, husband throws remote at her. Unfortunately, she had a weakness where it struck and she was killed.
  • In 99% it would have been common assault but you must take a victim how you find them.
28
Q

Principals and Accessories – Case Law

A

R v Coney: A member of the public is not under a duty to prevent an offence taking place. Likewise, if they were just passing by and witnesses it, they are not expected to intervene.

R v Tyrell: A victim is protected by the law for certain offences (a 15-year-old girl encouraging a 21-year-old man to have sex with her). The victim cannot be an accessory.

Hui Chi-Min v The Queen - It does not matter if the principal cannot be located, the accessory can still be liable.

29
Q

Rachel and Kate have an argument and Rachel stabs Kate in the stomach. Kate is taken to hospital for treatment and over the coming weeks, largely recovers from her injuries. However, on a follow-up visit there is a mix up over the administration of medication, which Kate was allergic to. Kate falls into a coma and dies.

Is she liable for her death?

A

No - in this rare circumstance it is the medication that caused death.

30
Q

Considering the actus reus of a crime and in particular the notion of ‘causation’. Is it true that causation forms part of the actus reus of a crime?

A

Yes, it is the link between conduct and result.

31
Q

Lewis is in dispute with James. Lewis sees James stopped at some traffic lights in his car, Lewis sees this as the perfect opportunity to jumps into James car and starts punching him. James understandably panicked, jumps out of the car and runs straight into the path of an oncoming vehicle, he is killed instantly.

What is Lewis guilty of?

A

Lewis is guilty of manslaughter, as his actions have led to the death of James.

James actions cannot be said to have broken the chain of causation as James is simply escaping the assault by Lewis. A victims behaviour will not necessarily be a new intervening act, especially if their actions are similar to what a reasonable person would do.

This echoes the case of R v Corbett.

32
Q

Rebecca and Stanley are swimming in the same lake. Stanley is annoyed as he has been swimming in this lake for years and Rebecca has now started swimming in it. They both arrive on a crisp January morning and start swimming. Rebecca quickly gets into trouble and starts splashing about, it is obvious she is going to drown. Stanley could quite easily swim over to Rebecca and rescue her, he does not and Rebecca drowns. Stanley climbs out of the lake, gets dressed and telephones the police.

Has Stanley committed a criminal offence in his lack of actions?

A

No, as Stanley has done nothing to cause Rebecca’s death.

33
Q

Carlton hires a holiday home in Brighton with a swimming pool. He goes there with his two children and his wife. One day his wife and their youngest go to town to the shops whilst Carlton and Steven (9 years old) stay at the holiday home. Steven is a strong swimmer and the pool is not that big, so his father allows him to go swimming. Steven is swimming in the pool when he gets in trouble and starts drowning. Carlton cannot swim so does not dive into the swimming pool, he tries to get Steven from the side but cannot. The child drowns.

Is Carlton liable for the death of Steven?

A

No, Carlton cannot swim and is therefore unable to save Steven.