**ADD - Types of Larceny** Property Crime Flashcards

1
Q

What section under the Crimes Act is Larceny?

A

S. 117 Crimes Act

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2
Q

What are the elements to Larceny?

A
  • The accused
  • Took or carried away
  • Property belonging to another
  • Without consent of owner
  • Dishonestly
  • Without claim of right
  • With intent to permanently deprive
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3
Q

What section under the Crimes Act is Enter dwelling?

A

S. 111 Crimes Act

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4
Q

What section under the Crimes Act is Break, enter and commit SIO ?

A

S. 112 Crimes Act

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5
Q

What section under the Crimes Act is Break, enter and attempt to commit SIO?

A

S. 113 Crimes Act

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6
Q

What is the definiton of dwelling house (Crimes Act)

A

A) Any building or structure intended and capable of occupation as a dwelling even if never occupied

B) Boat or vehicle in which a person resides

C) Any building or other structure within the same cartilage as a dwelling house and occupied

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7
Q

What are the Circumstances of Aggravation – Break and Enter

A

CADOCK

C – In Company
A – Intentionally or recklessly inflicts ABH D – Deprives anyone of liberty
O – Armed with Offensive weapon or instrument
C – Corporal Violence on any person (injuries are inflicted)
K– Knows there are persons in place

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8
Q

What is the case law R V RICE (2004)?

A

Sufficient offender knows there is a person in the place. Victim doesn’t need to be home, can be backyard, patio etc.

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9
Q

What are the Circumstances of Special Aggravation of Break and Enter?

A

WAG

W – Wounds (Epidermis/dermis) or maliciously inflicts GBH on any person

A – Armed with dangerous weapon

G – Inflicts GBH on any person and is reckless to causing ABH to that person

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10
Q

What is a dangerous weapon?

A
  • Firearm or imitation firearm (Firearms Act 1996)
  • Prohibited Weapon (Weapons Prohibiton Act 1998)
  • Spear gun
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11
Q

How do you satisfy Doctrine of Recent Possession?

A

You must prove:
*Identity of the offender
* Knowledge of possession of goods
* Knowledge of nature of goods
* Without a reasonable excuse as to how they came to be in possession of the goods
* Recency of the possession

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12
Q

What are the elemets of Doctrine of Recent Possession

A

1) Property is stolen
2) Accused is in possession of the property
3) The possession is recent as to the theft
4) Accused has no credible explanation

A jury is entitled to draw an inference from the unexplained possession of the goods that the person is the guilty thief/receiver.

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13
Q

What is the case law Bruce V R (1987)?

A
  • When a person is found in possession of recently stolen property and cannot provide a reasonable explanation for that fact, the jury may infer that they are the thief or received the property knowing it was stolen.
  • Accused must be provided chance to provide explanation. Inference on basis of recent possession
    as there is no reasonable explanation rather than the accused’s failure to give an explanation.
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14
Q

What is meant by recent? What factors?

A

No black or white timeframe.

  • Factors:
  • Type of property
  • Nature of property
  • Circumstances of theft
  • Distance from theft site
  • Explanation by accused

Trying to infer that accused either stole or is a guilty receiver

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15
Q

If considering relying on charges on doctrine of recent possession, what charges should you consider?

A
  1. Consider both relevant ‘stealing’ and ‘receiving’ offence.
  2. If you cannot prove whether the accused stole or received, you consider S. 121 LEPRA.

S. 121 LEPRA – allows for someone charged with stealing and receiving where the court cannot determine which is applicable to not be acquitted on that basis. They can be found guilty on the lesser offence.

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16
Q

What section of the Crimes Act is Receiving?

A

S. 188 Crimes Act

17
Q

What are the proofs to Receiving?

A
  • The property had been stolen and amounted to a serious indictable offence
  • The accused received, disposed of, or attempted to dispose of the property
  • At that time, knew or believed it to be stolen (R V SCHIPANSKI)
18
Q

What section under the Crimes Act is Goods In Custody?

A

S. 527C Crimes Act

19
Q

What are the proofs for Goods In Custody?

A
  • Facts exist which would lead a reasonable person to suspect property is stolen
  • Person was aware of the existence of facts and time of possession
20
Q

Defence to Goods In Custody?

How to negate that defence?

A
  • Offender can satisfy the court on balance of probabilities that they had no reasonable grounds for suspecting the property was stolen/unlawfully obtained
  • Onus is on the goods. You do not have to prove the person suspected the property was stolen. You have to prove they were aware of the reasons a reasonable person would suspect the property was stolen
21
Q

What is the section under the Crimes Act is Dealing with proceeds of Crime?

A

S. 193C Crimes Act

21
Q

What are the proofs for Dealing with proceeds of crime?

A
  • A person ‘dealt with property’ and,
  • There are reasonable grounds to suspect that the property is the proceeds of crime
  • Dealt with – Receive, posses, conceal, dispose, bring or engage direct/indirect in transaction
21
Q

Questions to establish Goods In Custody?

A
  • Property condition/value/packaging
  • Acquisition of property? Who, Where, How much, Receipt
  • Serial numbers
  • Still in packaging – names?
  • Make a list of all grounds on which a reasonable person might suspect property is stolen/unlawfully
    obtained. Questions to further establish these grounds.
22
Q

What is meant by proceeds of crime?

A
  • Any property substantially derived or realised, directly or indirectly by any person from the commission of an indictable offence
22
Q

Proceeds of crime vs Goods In Custody?

A

Proceeds of crime
* 193C – Broader in scope. Includes anything derived, indirectly or directly from an indictable offence. E.g. An item purchased with money from indictable offence
* Max penalty 2 yrs

Goods In Custody
* 527C – Less broad. Relates to actual property.
* Max penalty 6 months

23
Q

SCENARIO
* You arrest a person who has a large quantity of cash that you believe are the proceeds of crime. You decide to charge the person under S193C Crimes Act 1900. Cite five reasons why you would prefer a charge under this section as opposed to GIC?

A
  • POC requires reasonable suspicion that the property is proceeds of crime (substantially derived or realised, directly or indirectly by any person from the commission of an indictable offence)
  • There is a reverse onus on the defendant to prove as a defence that there were no reasonable grounds to suspect the property was derived from an offence
  • Proof of the defendants onus is based on the balance of probabilities
  • 3 yrs vs 6 months and fine is 10 times more than GIC
  • There is a tracing provision. Doesn’t have to be exact property derived from the offence. E.g.
    Change received as a result of selling stolen property.
  • NO need to specify type of offence
  • POC = broader scope (receive, possess, conceal, dispose) whereas GIC = actual property (derived direct/indirect of indictable offence)
23
Q

When can property be confiscated as proceeds of crime?

A
  • When it is considered ‘tainted property’ or ‘proceeds of crime’.

Tainted property:
- Was used in, or connection with a serious offence
- Substantially derived or realised, directly or indirectly by any person from the commission of a serious offence

Serious offence = Table 1, 2 and strictly indictable offences. Money laundering and proceeds of crimes abover $100000 charges

24
Q

Process for seized cash?

A
  • Ensure offence is serious offence
  • Complete suspect financial profile questionnaire
  • ACU will assess SFPQ and make recommendations
  • If cash has been seized as tainted/proceeds, cash to be held in trust
  • At sentence, prosecutors will apply for forfeiture order
  • SCC Finance will arrange transfer of funds to victim services fund