Anatomy of a Crime - AR Flashcards

1
Q

Elements of a crime?

A

Actus non facit reum nisi mens rea

A person is not criminally liable by virtue of an act unless he has a guilty mind

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2
Q

S 26A Penal Code (Cap 224, Rev Ed 2008)

A

A person is said to cause an effect “voluntarily” when he causes it by means whereby he intended to cause it, or by means which, at the time of employing those means, he knew or had reason to believe to be likely to cause it.

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3
Q

Defence of automatism: Types that have been attempted?

A

Sinnasamy: Epileptic attack

Kenneth Fook; Quick: Hyperglycaemic reaction of a diabetic

Burgess: Sleepwalking

Hill v Baxter: Stung by bees

AG’s Ref. 1992: Driving without awareness

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4
Q

R v Quick [1973] 3 All ER 347:

Facts + Hypoglycaemia as automatism

A

Quick was charged with causing actual bodily harm on a patient, and submitted that he was suffering from hypoglycaemia which caused him to act unconsciously as an automation.

Held (Lawton LJ): Malfunctioning of the mind was caused by an external factor and not a disease of the mind, and Quick was entitled to have his defence of automatism.

Self-induced incapacity will not excuse, neither when consequence could have been reasonably foreseen as a result of action or omission (i.e. failing to take food when you’re diabetic)

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5
Q

Burgess:

Sleepwalking

A

Cannot have a complete defence for sleepwalking as it is not sane automatism; at best you can plead insane automatism. Sleepwalking was an “abnormality due to an internal factor, whether functional or organic, which had manifested itself in violence”. It might also recur, although the possibility of recurring in the form of serious violence is unlikely.

Contrasted with Parks: Sleepwalking will raise a defence of sane automatism and be acquitted

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6
Q

Hill v Baxter (UK):

Stung by bees

A

Man who became unconscious while driving due to sudden illness should not be made liable

Held sane automatism. In such a state of unconsciousness, he could not be said to be driving (i.e. cannot equate unconsciousness due to a sudden illness with disease of the mind).

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7
Q

AG’s Ref. (No. 2 of 1992) [1993] 3 WLR 982:

Driving without awareness

A

D charged with causing death by reckless driving. Provided defence that he was driving in a state of automatism referred to as “driving without awareness” (trance-like state). Acquitted via jury but court was of the opinion that should not rely on defence of automatism.

Held: In a state of driving without awareness, there needs to be a total destruction of voluntary control on D’s part. Impaired, reduced or partial control is not enough. If D is able to steer the vehicle and react and return to full awareness, then there is still voluntary control.

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8
Q

What is the defence of automatism?

A

YMC: “Automatism refers to the state of defective capacity to control one’s conduct in which the person performs acts that he or she has not willed.” Accused act is not as a result of his conduct but a result of what happens to him.

Removes/negates the presence of a voluntary act, leading to an absence of actus reus and eventual acquittal.

Distinction between sane and insane automatism caused by external and internal factors.

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9
Q

Bratty v AG for NI [1961] 3 All ER 523, HL:

Facts + Automatism Definition

A

A experienced a terrible feeling whilst driving which compelled him to strangle the deceased to death. Defence argued that A could only be found guilty if PP had proved that A’s acts were conscious and voluntary.

Held: “Nor is an act to be regarded as an involuntary act simply because it is unintentional or its consequences are unforeseen”, and not simply that A does not remember it or could not control his impulse to do it.

Automatism defined as “unconscious involuntary action and it is a defence because the mind does not go with what is being done”.

“…not every involuntary act…leads to a complete acquittal.” E.g. If the drunken man is so drunk that he does not know what he is doing, he has a defence to any charge which needs a specific intent, but he is still liable to be convicted of manslaughter or unlawful wounding for which no specific intent is necessary.

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10
Q

Bratty v AG for NI [1961] 3 All ER 523, HL:

Onus of proving automatism?

A

On A, established on balance of probabilities.

A to produce at least prima facie evidence to displace presumption of mental capacity.

Akin to insanity and is a fact exclusively within his own knowledge.

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11
Q

Queen v Falconer [1990] HCA 49:

Facts + “Willed” Act

A

Wife convicted of wilful murder of husband after finding out he had abused daughters sexually, and sexually assaulted the appellant, and reached out to grab her by the hair etc.

Held: Death must be intended consequence when offender does the act which causes the death.

Act must be “willed”; requires consciousness in actor of the nature of the act and a choice to do an act of that nature.

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12
Q

Queen v Falconer [1990] HCA 49:
Presumption?

(Echoes Lord Denning, Bratty v AG of NI)

A

In absence of contrary evidence, presumed that act done by a person apparently conscious is willed or done voluntarily.

To rebut this presumption, there must be reason to believe that the actor was unable to control his actions.

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13
Q

Bratty v AG for NI [1961] 3 All ER 523, HL:

Presumption?

A

State is entitled to rely on the presumption that every man has sufficient mental capacity to be responsible for his crimes.

Provisional presumption, and does not put the legal burden on the defence in the same way as presumption of sanity does.

Unless defence adduces evidence to displace presumption, PP can discharge the burden of proving that the act was voluntary.

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14
Q

PP v Kenneth Fook Mun Lee [2002] 2 MLJ 563:

Facts + Automatism Definition

A

Accused charged with murder of the deceased and claimed the defence of automatism as he had a hypoglycaemic attack.

Held (Augustine Paul J): Automatism refers to a state of defective consciousness in which a person performs unwilled acts.

Here, no evidence as to external causal factors and it was prone to recur – onus on Accused to prove state of mind at time of commission of act.

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15
Q

Bratty v AG for NI [1961] 3 All ER 523, HL:

Insane v Non-insane Automatism?

A
Insane automatism (disease of the mind): 
- R v Quick: Primary cause of abnormality is internal to the accused and prone to recur.

Non-insane automatism: Abnormality caused by a factor external to the accused.
- I.e. blow to the head, alcohol or drugs.

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16
Q

Police v Bannin:

Insane v Non-insane Automatism?

A

Insane automatism:
Person is likely to be a continuing danger to the community, and there is a high risk that history will be repeated when presented with the same circumstances.
- Condition classified as unsoundness of mind under s 84 PC.
- As problem is internal, some form of treatment or oversight is warranted to protect the community notwithstanding the absence of fault (i.e. placement in mental institution).

Non-insane automatism:
Caused by extraordinary external cause, and the external event is unlikely to be repeated.

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17
Q

Police v Bannin:

Importance of distinction between insane and non-insane automatism?

A

Will determine onus of proof:
“That distinction affects only the onus of proof and the ultimate disposition of the case”

  • For example, in sane automatism such as epilepsy, the onus will be on the prosecution to exclude the alleged incapacity.
  • In insane automatism, according to s84 PC, the burden is on accused to establish his condition of mind at the time of the commission of the offence, and the prosecution is entitled to adduce evidence in rebuttal.
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18
Q

PP v Kenneth Fook Mun Lee [2002] 2 MLJ 563:

2 tests?

A
  1. Internal cause test

2. Test of continuing danger

19
Q

Abdul Razak bin Dalek v PP [2011] 2 MLJ 237:

Facts + Automatism parameters?

A

Appellant charged with murder of wife after she told him they were merely friends. Appellant claimed he was suffering from sane automatism.

Held: Appellant lost his mind and memory, not because of any concussion but because he could not accept his wife telling him they were no longer husband and wife.

Queen v Tolson: Act is not involuntary simply because the doer does not remember it. Loss of memory is never a defence as long as he was conscious.

20
Q

R v Quick [1973] 3 All ER 347:

Court’s reluctance to acquit in event of mental disorder prone to recur

A

‘A defect of reason from disease of the mind’:
Any mental disorder which has manifested itself in violence and is prone to recur is a disease of the mind… it is the sort of disease for which a person should be detained in hospital rather than be given an unqualified acquittal (see Lord Denning in Bratty v AG for NI)

Judges must apply their common sense of fairness:
- Malfunctioning of the mind of transitory effect caused by external factors cannot be said to be due to disease of the mind, and will not always relieve an accused from criminal responsibility.

21
Q

R v Kemp:

On curability of mental disorder?

A

Held that it is of no importance to the law whether the condition of the mind is curable or incurable, transitory or permanent.

22
Q

R v Cottle (NZ):

Sleepwalking = mental disorder?

A

Accepted that not all malfunctioning of the mind should be considered disease of the mind.

I.e. sleepwalker who committed a criminal act could not be said to have done so while insane.

23
Q

PP v Yong Heng Yew [1996] 3 SLR 566:

State of mind for strict liability offences?

A

D threw cigarette butt on the floor, and trial judge acquitted D on the basis that PP had failed to show any intention on his part to walk away without properly disposing of the cigarette.

Held: Throwing refuse in a public place was a strict liability offence.

Need not show presence of a blameworthy state of mind. To impose the requirement of an intention to walk away after disposing of the refuse on the prosecution would lead to absurd results.

24
Q

What omissions are illegal?

A

Ss 32, 33 PC provide that acts include an illegal omission, but otherwise no general duty to act.

S 43 PC: Applicable to everything which is an offence, or which is prohibited by law, or which furnishes ground for a civil action.

25
Q

3 circumstances giving rise to illegal omissions?

A
  1. S 43 PC: Applicable to everything which is an offence, or which is prohibited by law, or which furnishes ground for a civil action.
  2. Omission made an offence by PC.
  3. Where omission is prohibited by law.
26
Q

Omission made an offence by PC?

A

S 119 PC: Offence for public servant not to disclose a design on the party of others to commit an offence which it his/her duty to prevent

S 175 PC: Omission to produce a document or electronic record to public servant by a person legally bound

S 176 PC: Omission to give information to a public servant by a person legally bound to give such information

S 187 PC: Offence for persons bound by law to render assistance to public servants in the execution of their public duty

27
Q

Where omission is prohibited by law?

A

Depends on whether the omission (i) is an offence under the respective statute or whether (ii) it can be linked to an offence in the PC.

Failure to maintain children would have breached the obligation under s68 of Women’s Charter, but if you want criminal liability for this omission you need to link the omission to a section within PC (i.e. causing death by negligent act s 304A Penal Code, s 336, s 337, s 338).

28
Q

Omission may furnish grounds for which 2 civil actions in context of the PC?

A
  1. Tort of Negligence

2. Contract Law

29
Q

How may an omission furnish grounds for the 2 civil actions in context of the PC?

A

Tort of Negligence:
Duty arises when (i) special relationship between parties (eg. parent child, doctor patients) or (ii) voluntary assumption of responsibility (this is a question of fact) or (iii) Where the accused person has created the dangerous situation and does nothing to alleviate this.

Contract law:
Under contract there is a positive duty to act, failure to perform contractual duty can form the basis of criminal liability and must link to offence within PC.

30
Q

Q v Instan [1893] 1 QB 450:

Voluntary assumption of responsibility?

A

D charged with killing aunt, who was suffering from gangrene in the leg by not feeding or giving her medical attention.

Held (Lord Coleridge): Every legal duty is founded on a moral obligation. A legal common law duty is nothing else than the enforcing by law of that which is a moral obligation without legal enforcement.

D under moral obligation to the deceased from which arose a legal duty towards her which was wilfully and deliberately left unperformed, which accelerated her death.

31
Q

R v Taktak (1988) 14 NSWLR 226 (NZ):

Voluntary assumption of responsibility?

A

A held liable for manslaughter of a prostitute from drug overdose by an omission to act in circumstances where he was under a legally recognised duty to act, with the consequence that death resulted.

Applied Carruthers J’s 3 stage test for an illegal omission.

32
Q

R v Taktak (1988) 14 NSWLR 226 (NZ):

Carruthers J’s 3 stage test for an illegal ommission?

A
  1. Must be a legally recognised duty to care for the deceased.
  2. Omission of the appellant to perform the duty, either by gross negligence or recklessness which lead to death.
  3. Omission was conscious and voluntary, without the intention of causing death but in circumstances where the standard of care fell short of that of a reasonable man and involved a high risk that death would follow.
33
Q

Jones v United States - 113 U.S. App. D.C. 352, 308 F.2d 307 (1962):
4 situations in which omission means legal duty is breached?

A
  1. Statutorily imposed duties.
  2. Certain status relationships (i.e. parent, surgeon etc).
  3. Contractual duty to care for another.
  4. Where one has voluntarily assumed the duty to care for another and secluded the helpless person by preventing others from rendering aid.
34
Q

R v Gibbins and Proctor:

Mere Negligence?

A

A had voluntarily assumed duty of care for the helpless girl, and by doing so, removed her from a situation in which others might have rendered or obtained aid for her.

Need for a very high degree of negligence before manslaughter is established.

Must have wicked negligence which is so great that the prisoner had a wicked mind in the sense that he was reckless and careless as to whether the creature died or not.

35
Q

R v Miller [1983] 2 AC 161:

Putting others in situation of danger?

A

D lived in unoccupied house, and fell asleep whilst smoking. He did nothing to extinguish smouldering mattress and merely moved to another room. House caught fire, D charged with arson.

Issue: whether AR of arson is present in omission (whether it counts as intending to destroy or being reckless).

Held (Lord Diplock): Guilt dependent on conduct of the accused before ignition to the completion of damage (AR) and the state of mind throughout that period (MR).

Continuous act, during which at any point recklessness would lead to liability.

36
Q

R v Miller [1983] 2 AC 161:

Result crimes?

A

Causation involves not only physical acts which started the fire but also the failure to take measures to counteract the danger created.

Omissions/passive conduct can constitute AR if there is a requisite MR. No rational ground for otherwise.

37
Q

R v Miller [1983] 2 AC 161:

2 states of mind?

A

Recklessness: Appreciation by the accused that his actions have created a risk that the property will be damaged.

Risk created must be obvious to anyone who had given his mind to it (R v Caldwell).

Intention: Court looks at the state of mind directly involved.

Risk of damage to property created by the physical act need not be obvious to a third person, but the accused himself must recognise the existence of such a risk.

38
Q

R v Miller [1983] 2 AC 161:

2 states of mind imposing criminal liability?

A

Recklessness:
Criminally liable if he refrains to prevent damage as he has not given any thought to the possibility of such risk occurring or he has decided to take the risk.

Intention:
Criminally liable if he refrains from taking steps to prevent or minimise damage caused (i.e. intended for such damage to occur).

39
Q

DPP v Santa-Bermudez [2003] EWHC 2908:

Putting others in situation of danger?

A

D failed to warn policewoman that there was a needle in his pocket when she searched him.

Held: Relevant state of mind would be one of recklessness rather than intention.

Where someone creates a danger and exposes another to a reasonably foreseeable risk of injury which materialises, there is an evidential basis for AR of assault occasioning actual bodily harm.

But PP still has to prove an intention to assault or appropriate recklessness (MR).

As D had given the policewoman a dishonest assurance about the contents of his pockets and exposed her to a reasonably foreseeable risk of injury, there was an evidential basis for AR.

40
Q

Lim Poh Eng v PP [1999] 2 SLR 116:

Standard of negligence similar in civil and criminal cases?

A

TCM practitioner convicted for causing grievous hurt by negligently failing to attend to her complaints adequately and failing to refer her to the hospital.

Standard of negligence in civil and criminal should be the same (i.e. no intermediate standard).

41
Q

Lim Poh Eng v PP [1999] 2 SLR 116:

2 essential differences between a tort in negligence and criminal liability which involves negligence?

A
  1. Standard of proof is beyond reasonable doubt for criminal negligence.
  2. Negligence not the sole criteria of liability in criminal cases. Normally other ingredients to offence.
42
Q

Lim Poh Eng v PP [1999] 2 SLR 116:
Should the criteria to determine if there is any criminal degree of negligence should be likelihood of injury as opposed to possibility of injury?

A

Civil std of neg varies in acc with the circumstances. In this case involving medical negligence, the std is not possibility or likelihood of injury but the Bolam test.

No authority for the view that the degree of neg should be likelihood of injury as opposed to possibility of injury.

43
Q

Ngiam Chin Boon v PP [1999] 1 SLR 119:

Standard of negligence similar in civil and criminal cases?

A

Petitioner’s driver failed to place sufficient warning signs behind the stationary lorry and caused a car to collide into it (vicarious liability).

Held (Yong Pung How CJ):
S 32 PC states that an act is defined to include an illegal omission.

Petitioner had duty to furnish driver with adequate warning signs and since he did not, there was blameworthiness on the petitioner’s part.

44
Q

R v Pickwood:

For omissions in contract law?

A

Employee of Railway Company was employed as a gatekeeper. Left the gates open and left. A man crossing the railway lines was killed as a result.

Failure to carry out contractual duty to close the gate – convicted of manslaughter.