Associated Offences Flashcards

1
Q

What was held in the case of R v Mulcahy as it relates to conspiracy?

A

A conspiracy consists not merely in the intention of two or more, but in the agreement of two or more to do an unlawful act, or to do a lawful act by unlawful means. So long as such a design rests in intention only it is not indictable. When two agree to carry it (the intended offence) into effect, the very plot is an act in itself

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2
Q

When is the offence of conspiracy complete

A

The offence is complete on the agreement being made, accompanied by the required intent. It does not require any further progression toward its completion by those involved in the agreement.

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3
Q

What five points should be covered when interviewing conspiracy suspects

A

Interview the suspects concerned to establish:
• the existence of an agreement to commit an offence, or
• the existence of an agreement to omit or do something that would amount to an offence, and
• the intent of those involved in the agreement
• the identity of all people concerned
• whether anything was written, said or done to further the common purpose.

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4
Q

What are three groups of offences that do not allow for a prosecution in respect of an attempt?

A

You are not able to charge someone with an attempt to commit a crime where:
• The criminality depends on recklessness or negligence; ie manslaughter.
• An attempt to commit an offence is included within the definition of that offence, eg assault.
• The crime is such that the act must be completed in order for the offence to exist at all, eg person cannot attempt to demand money with menaces.

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5
Q

What ingredients must be proved to successfully prosecute someone for attempting to commit an offence?

A

In each case of attempt, you must prove the identity of the suspect and that they:
• intended to commit an offence, and
• did, or omitted to do, something to achieve that end.

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6
Q

What was held in the case or R v Donnelly in relation to attempts

A

In Donnelly it was held that : Where stolen property has been returned to the owner or legal title to any such property has been acquired by any person, it is not an offence to subsequently receive it, even though the receiver may know that the property had previously been stolen or dishonestly obtained .
The court decided that despite Donnelly’s mens rea and actus reus, it was legally impossible for him to receive stolen property as those goods were no longer deemed to be stolen. His conviction was set aside. An attempt to receive such stolen goods is therefore possible in fact, but impossible in law.

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7
Q

Once an offender has committed acts that are sufficiently proximate to the full offence, there are three situations that do not amount to a defence to the charge. What are those three situations?

A

The three ‘defences’ that an offender has no recourse to once they have committed acts that are sufficiently proximate to the full offence are that they:
• Were prevented by some outside agent from doing something that was necessary to complete the offence, eg interruption from police.
• Failed to complete the full offence due to ineptitude, inefficiency or insufficient means, eg insufficient explosive to blow apart a safe.
• Were prevented from committing the crime because an intervening event made it physically impossible, eg removal of property before intended theft.

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8
Q

In what situations does a person become liable as a party to an offence under s66(1) of the Crimes Act 1961?

A

A person is liable as a party to an offence under s66(1) where they:
• Actually commit the offence.
• Do or omit an act for the purpose of aiding any person to commit an offence.
• Abet any person in committing an offence.
• Incite, counsel or procure any person to commit an offence.

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9
Q

What is the distinction between ‘aiding and abetting’ and ‘inciting, counselling and procuring’?

A

In general terms, ‘aiding and abetting’ requires the aider or abettor to be present at the scene before or at the time of the offence being committed, whereas ‘inciting, counselling and procuring’ describe the actions taken before the offence is carried out.

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10
Q

What was held in the case of R v Russell

A

The accused was charged with the murder of his wife and two sons. Following an argument between he and his wife, the wife, in the presence of the accused, allegedly jumped into a swimming pool with both children, drowning them all. The accused failed to render assistance to his wife or their children. The court held that the accused was morally bound to take active steps to save his children, but by his deliberate abstention from so doing, and by giving the encouragement and authority of his presence and approval to his wife’s act he became an aider and abettor and thus a secondary offender: R v Russell (1933) VR 59

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11
Q

What intent must be present in the mind of a person at the time of providing assistance to a party of an offence, so as to make that person liable as an accessory after the fact?

A

For someone to be held liable as an accessory after the fact, the intent required at the time of providing the assistance is that such assistance will:
• enable the offender to escape after arrest, or
• enable that offender to avoid arrest or conviction.

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12
Q

What is the principal difference between a party to an offence and an accessory after the fact?

A

The principal difference between a party to an offence and an accessory after the fact is that parties are involved in the offence before or during the commission of the offence, whereas accessories are involved after the principal offence has been committed.

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13
Q

List six examples of conspiring or attempting to obstruct, prevent, pervert or defeat the course of justice.

A

Examples of conspiring or attempting to obstruct, prevent, pervert or defeat the course of justice as per ss116 and 117 may include:
• preventing a witness from testifying
• wilfully going absent as a witness
• the taking or detainment of witnesses
• concealment of the fact a crime has been committed
• intentionally giving police false information to obstruct their inquiries
• supplying false information to probation officers
• assisting a wanted person to leave the country
• arranging a false alibi
• threatening or bribing jury members

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14
Q

Explain how possession of property can be established in a charge of receiving

A

Possession can be established by showing that the property is:
• in the immediate physical custody of the receiver, or
• at a location, over which the receiver has control (such as their place of business or private residence).

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15
Q

What is the doctrine of recent possession?

A

It is the presumption that the possession of property recently stolen is, in the absence of a satisfactory explanation, evidence to justify a belief and find that the possessor is either the thief or receiver, or has committed some other offence associated with the theft of the property, eg burglary or robbery

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16
Q

What was held in the case of R v Lucinsky as it relates to receiving

A

The property received must be the property stolen or illegally obtained (or part thereof), and not some other item for which the illegally obtained property had been exchanged or which are the proceeds: R v Lucinsky (1935) NZLR 575 (CA).

17
Q

When is the act of receiving complete

A

The act of receiving is complete once the accused has:
• either exclusively or jointly with the thief or any other person
• possession or control of the property, or
• has assisted in the concealment or disposition of the property
• if there is guilty knowledge at that point, the offence is complete

18
Q

What is meant by the term ‘proceeds’ as it relates to s243, Money laundering

A

Proceeds: in relation to a serious offence, means: any property that is derived or realised, directly or indirectly, by any person from the commission of the offence.

19
Q

What is the definition of a ‘serious offence’ in respect of money laundering?

A

Serious offence: means an offence punishable by imprisonment for a term of 5 years or more; and includes any act, wherever committed, that, if committed in New Zealand would constitute an offence punishable by imprisonment for a term of 5 years or more.

20
Q

What is the purpose of the assessment process when preparing an application for a restraining order relating to an instrument of crime?

A

The assessment process is conducted to determine:
• the value of the asset
• equity in the asset
• any third party interest in the asset
• the cost of action in respect of the asset

21
Q

R v Ring

A

In this case the offenders intent was to steal property by putting his hand into the pocket of the victim. Unbeknown to the offender the pocket was empty. Despite this he was able to be convicted of attempted theft, because the intent to steal whatever property might have been discovered inside the pocket was present in his mind and demonstrated by his actions. The remaining elements were also satisfied.

22
Q

Higgens v Police

A

Where plants being cultivated as cannabis are not in fact cannabis it is physically not legally impossible to cultivate such prohibited plants. Accordingly it is possible to commit the offence of attempting to cultivate cannabis

23
Q

Police v Jay

A

A man brought hedge clippings believing they were cannabis

24
Q

Multiple offenders

R v Renata

A

Three offenders beat the offender to death in the car park of the tavern. The prosecution was unable to establish which blow was the fatal one or which of the three offenders administered it. The court held that where the principal offender cannot be identified, it is sufficient to prove that each individual accused must have been either the principal or a party in one of the ways contemplated by 66(1)

25
Q

Common intention

R v Betts and Ridley

A

An offence where no violence is contemplated and the principal offender in carrying out the common aim uses violence, a secondary offender taking no physical part in it would not be held liable for the violence used.