Auxiliary Offences Flashcards

1
Q

Baxter v HMA

A

It is an offence to incite another person to commit a criminal offence, intending that the principal offence be committed.
Charged of inciting another man to commit murder after a conversation regarding potential methods and the possible fee that would be paid if it was to be carried out.
No actual instruction to carry out the killing.
Accused said he never intended it to be carried out.
Court didn’t accept this.
Held it is important to have a serious intention that the crime will be committed, but not requirement to instruct that the crime be committed.
Evidence that he had previously threatened the intended victim.
• Encouraging / requesting a person to commit a crime
• Instruction to commit the crime not required
• Must be serious intention that crime will be committed
• If the offence is committed then would more likely be art and part guilt (possible to charge incitement and the completed offence)

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2
Q

Maxwell v HMA

A

Conspiracy
“[The crime of conspiracy] is constituted by the agreement of two or more persons to further or achieve a criminal purpose. A criminal purpose is one which if attempted or achieved by action on the part of an individual would itself constitute a crime by the law of Scotland. It is the criminality of the purpose and not the result which may or may not flow from the execution of the purpose which makes the crime a criminal conspiracy.”
• There are two essential ingredients: ;
i). there has to be an agreement between 2 or more persons
ii). that agreement has to be to further a criminal purpose.

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3
Q

Coleman v HMA

A

Conspiracy
A group charged with conspiring to assault some men. In furtherance of this, alleged to have equipped themselves with weapons and went to the house. Prior to this, they had met at the house of one of their girlfriend’s and made the agreement. One of the appellants wasn’t at the house when the agreement was made. When he came back, they were on their way. He was handed a baton and tagged along. On route, the appellant also was engaged in bullying some other members who didn’t want to be involved in the assaults. He argued that because he wasn’t there when the agreement was made, he couldn’t be charged with conspiracy. Court said even though he hadn’t expressly agreed, his agreement could be inferred from his actions. Unsuccessful appeal.

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4
Q

HM Adv v Wilson, Latta and Rooney

A

Conspiracy
• Acts done in pursuance of conspiracy are often crimes in themselves – potential confusion where charged together
Court decided jury could acquit the accused of the alleged conspiracy but still convict him of the crimes in pursuance of the conspiracy. Court treated the issues of conspiracy and events leading up to it separately

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5
Q

Sayers v HMA

A

Conspiracy
case tells us that the situation will be different If the alleged crimes done in pursuit of the conspiracy are the only things which make the alleged conspiracy a crime. Unlawfully acquiring firearms. Accused with trying to further the means of the organization by criminal means. Problem was that the different criminal means were either deleted from the charge or he was acquitted of them. In the absence of these various criminal means, the alleged conspiracy itself was no longer criminal. So didn’t make sense to convict him of the conspiracy. Conviction overturned.

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6
Q

Howitt v HMA

A

Conspiracy: the requirement for one or more parties
this requirement usually isn’t a problem, but it can be a problem if one or more of the alleged conspirators isn’t charged or acquitted and you are left with just one conspirator. 2 men charged with conspiring to set fire to a house and murder the inhabitants. The men were tried separately. Before the first trial, the accused plead guilty to the charge but only after the reference to conspiracy had been deleted – he didn’t conspire to murder to inhabitants, only burn the house. 2nd trial, accused found guilty of the full conspiracy. This accused said he couldn’t be convict of conspiring if the alleged co conspirator has not been proven to have done this. Appeal court didn’t accept this – held that in deciding the accused’s guilty, the fate of his co-conspirator was irrelevant and the 2nd accused could still be found guilty. This requirement is because the facts proven in each trial stand alone.

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7
Q

HMA v Camerons

A

Actus reus: Attempt
2 accused charged with attempted fraud. The charge was that they had insured a necklace for £6,500. They didn’t own this necklace.
They then falsely reported to the police that the necklace had been stolen – and they intended to use this report for a false claim on the insurance.
In the course of the evidence in the trial it was never proved that they had made a claim on the insurance.
Accused claimed that they could not be convicted of attempted fraud – they were not close enough o actually committing the crime.
HELD: it had tobe founf that there had been progression from preparation to perpetration. IT was admitted that this was a vague test. It was a question of fact for the jury in each individual case.

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8
Q

Morton v Henderson

A

Actus reus: attempt
Attempted fraud. Accused had tried to influence the outcome of a greyhound case – asked one of the owners of the greyhound to administer a drug to impair the dog’s performance.
Their request had no effect, the dog was entered into the race normally.
The accused appealed against their charge on this.
HELD: The line from preparation to perpetration had not been crossed here. The appeal was quashed – they had merely requested, rather than attempted to commit the crime.
This could have been incitement, but because it was an attempt case a different test applied.

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9
Q

Guthrie v Friel

A

Actus reus: attempt
Attempting to drive whilst under the influence of drink / drugs.
Accused was found in his car at 3am about 50 yards from the club he had been drinking in. He was unconscious, but had his seatbelt on and the engine was running.
No proof that he had tried to drive the car.
There was some evidence claiming that the accused was just intending to sleep in his car after the night out.
HELD: On appeal, the stage of perpetration had not yet been reached. If he had taken the handbrake off or something, this would have constituted perpetration.

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10
Q

HMA v Baxter

A

Involved someone charged with attempting to procure an abortion. The accused supplied abortion drugs to someone who requested an abortion. The drugs were sent in the post with instructions as to how to use them.
They were never used – the post never got there.
Originally charged.
HELD: On appeal that the charge was irrelevant – the accused had time to repent, he could try to undo the effects of what he had done.

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11
Q

Samuel Tumbleson

A

Guy poisoned someone’s food. This was the last thing the accused could have done, so he was charged with attempt.

BUT, these tests imply various things. E.g. attempted bombing. If you had your finger on the detonator, these tests imply that you could not be charged until you actually pressed the button.

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12
Q

Cawthorne v HMA

A

Wicked recklessness – you had someone who fired randomly into a room where the door was closed. No one was killed but he was prosecuted with attempted murder.
Issue on appeal – no proof that he intended to kill anyone.
HELD: he was wickedly reckless. It was also ruled that wicked recklessness also suffices as the mens rea for intended murder.

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13
Q

Strachan v HMA

A

Case of attempted murder
Accused charged with having menaced police officers with a machete
Convicted of attempted murder
Appealed saying In the absence of any evidence that he had hit them, he should be guilty of attempted murder
Court held jury were entitled to convict him of this.

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14
Q

Docherty v Brown

A

Impossibility in inchoate offences: attempts
Involved someone charged with the attempted possession of controlled drugs – he bought a number of tablets that he thought were controlled drugs, but they weren’t.
Tried to appeal against his charge arguing that he shouldn’t be charged because the tablets were not actually controlled drugs.
Full bench of high court convened.
HELD: Attempt liability involves having the relevant mens rea and an act at the stage of perpetration of the offence rather than mere preparation. These can be present even where commission of the actual offence would have been impossible. Impossibility is no defence.

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15
Q

Maxwell and others v HMA

A

Impossibility in inchoate offences: conspiracy
Impossibility is not a defence e in conspiracy
Bribe to the licensing board
Decision no longer in the hands of the licensing board
Court held it didn’t make the conspiracy charge irrelevant

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16
Q

HMA v Lappen

A

Art and part liability: the common purpose
Charge of robbery art and part. Group of people tried to rob a security van.
Where there is a common plan to commit an offence, and this is proved beyond reasonable doubt, there can be art and part liability

17
Q

HMA v Kerr

A

Art and part liability: the common purpose
Three accused charged with assault with intent to ravish. One of the accused, Donald, had taken no direct part in the attack but had only stood at the other side of a hedge watching the attack. Had not spoken to his friends or the girl during the attack.
Held no art and part liability.

18
Q

HMA v Welsh and McLachlan

A

There was no doubt that robbery had taken place. Also whoever wad guilty of the theft was also guilty of the killing that had occurred in the course of the theft.
It was unclear which of the co accused had killed the victim.
The accused objected to the charge on this basis.
Judge directed the jury that they could not find either party guilty of murder – there was no common purpose. In the absence of this, they could only be liable for their own individual acts, and in the absence of evidence it was not possible to charge either with it.

19
Q

HMA v Johnstone and Stewart

A

Accused charged with causing an abortion. Accused alleged that she had passed on the name of the abortionist to the woman who was having the abortion. The accused did not have a connection with the abortionist. There was no evidence that she had received any payment for this recommendation.
The accused simply knew the name of the abortionist from a third party and had passed this on.
Trial judge directed the jury that the accused couldn’t be found guilty art and part – there was no common purpose between the abortionist and the accused. There could be no art and part liability

20
Q

McLaughlan v HMA

A

If a person joins in with a crime that is already underway they wont be liable for conduct prior to their arrival
Husband and wife convicted of life threatening assault.
Husband had instigated it.
When the complainer came too she saw that both the husband and wife were beating her up.
High court decided the wife shouldn’t be liable for any injuries inflicted before she joined in with the attack.

21
Q

Kabalu v HMA

A

Appellant convicted of murder for joining in with an attack near its end.
Prior to this, the deceased had already been subject to severe injuries including fatal kicks to the head.
Couldn’t be said to have been acting in concert with them when they inflicted the earlier blows.
Murder conviction quashed and assault conviction substituted.

Might be possible for a person to adopt injuries before the attack if the person has witnessed them happening.

Joining after the crime happens wont make you art and part liable for the crime

22
Q

Young v HMA

A

Co-accused directly affiliated with the company, except young who was a promotor of the company
All of his co-accused were acquitted but he was convicted
Appealed saying it was unreasonable because the principals were in a position to make the fraudulent allocation of shares, and because they were acquitted, it didn’t make sense for him to be convicted as he was an accessory.
Conviction quashed.

23
Q

Capuano v HMA

A

Charged with assault – throwing bricks at a car carrying 2 people
All 3 individuals involved played a very active role. Co-principals.
2 co-accused acquitted.
Tried to argue he should also be acquitted
But court said no because they were all heavily involved so the acquittance of the other 2 made no difference to his conviction

24
Q

O’Connell v HMA

A

involved a group of boys who armed themselves with sticks and set out to assault another. In the course of the assault, one of the group used a hammer which the victim had been carrying on him, to kill him. Court said that if the weapon was one which was of a broadly similar nature of the ones the accused had agreed to use or were aware were likely to be used, they would be liable art and part for the outcome. Whole group convicted. With weapons, bear in mind that if the potential use of weapons was agreed upon, if another weapon is used instead, are they of a broadly similar nature.

25
Q

Carrick v HMA

A

Unsuccessful argument made that because the accused knew his co-accused had assault the deceased with a knife a few days earlier and because the accused had previously threatened to do this, this evidence was not enough to show that the accused should have known a weapon might be used.

26
Q

Codona

A

Appellant was involved in an assault. Very minor role.
She was aware that the others involved had previously undertaken quite serious assaults on two other victims.
Despite this, the court held it wasn’t enough for her to know that she was getting involved in a fatal attack.

27
Q

McKinnon v HMA

A

Appeal against murder and assault convictions
Appellant with 2 others had agreed to commit assault and robbery
Obtained knives for the purpose of the robbery
In the course of the attempt, 2 victims were injured and one was killed
Unclear which of the accused had inflicted the fatal stab wound
In order to convict them all of murder, prosecution hasd to show that each indivudal had the mens rea for murder
Mere knowledge knife would be used is not enough to constitute mens rea.
Court held that liability is based on what was foreseeable as likely to happen
Objectively obvious outcome of the common purpose?
Because knives were agreed upon, the crime was foreseeable as likely to occur.
All participants found guilty of murder.

28
Q

MacNeil v HMA

A

Dissociation from the common purpose
Court said a person might be able to escape liability if they dissociate at a sufficiently early point and tell they others that they are withdrawing from the plan, and seek to discourage.
At a point where, if they had been successful, the crime wouldn’t have been committed.
Cannot dissociate once the crime has been committed.

29
Q

Vaughn v HMA

A

Case involving a charge of incest
Convicted of being art and part guilty of incest even though he himself was not within the prohibited degrees of relationship
Forced a boy to have sex with his mother

30
Q

Reid v HMA

A

Woman charged with art and part guilty of knowingly living on the earnings on prostitution