Burglary, Robbery and Fraud Flashcards

1
Q

what constitutes robbery under s.8 of the Theft Act 1968?

A

steals

uses force before or after stealing

or seeks to put any person in fear of being then and there subjected to force

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2
Q

how is robbery different to theft?

A

use or threatening the use of force in order to steal

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3
Q

what is there a requirement to prove first for robbery?

A

requirement to first prove theft
ex// appropriation, intention to permanently deprive

Mitchell 2008
acquittal based on a lack of intention to deprive permanently

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4
Q

what is meant by ‘dispose of’ in order to establish whether there has been an appropriation of property and the assumption of another’s rights?
Mitchell 2008

A

use up

out of date when returned

destruction of the thing

removal of the whole value

(not merely the taking of)

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5
Q

how does Smith describe ‘force’ in Law of Theft?

what is violence, comparatively?

A

‘force denotes any exercise of physical strength against another’

‘violence seems to signify a dynamic exercise of strength, as by striking a blow’

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6
Q

what use of force was not sufficient to constitute robbery in Monaghan 2000?

’’ P v DPP 2012?

A

being ‘jostled’

snatching a cigarette from someone’s mouth

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7
Q

what constitutes burglary under s.9?

A

enters building/part of building as a trespasser
with intent to commit theft/GBH/CD
OR having entered the building/part of building as a trespasser steals or attempts to steal
OR inflicts/attempts to inflict on any person therein GBH

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8
Q

what is required in order to be a trespasser?

A

knowledge that you are trespassing

otherwise, would be theft

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9
Q

what is meant by ‘enter’?

A

any part of the body, including the use of equipment, entering any part of the building

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10
Q

how did Barker v R 1983 establish that entry by fraud is considered trespassing?

A

authority from Jones v Smith 1976

‘if a person enters for a purpose outside the scope of his authority, then he stands in no better position than a person who enters with no authority at all’

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11
Q

what is the difference between s.9 (1)(a) for burglary and s.9(1)(b)?

A

s. 9(1)(a) - entering as a trespasser intentionally/recklessly with intent to commit specific crimes
s. 9(1)(b) - entering as a trespasser and then subsequently committing certain crimes (doesn’t include CD)

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12
Q

what did the Sentencing Council Guidelines establish as elements that would constitute a higher level of harm in a case of burglary?

'’higher level of culpability?

A

when victim is at home, trauma is caused, violence used/threatened, ransacking

deliberate targeting, evidence of planning, going to the property equipped, being part of a gang carrying out burglary

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13
Q

what did the Sentencing Council articulate a high level of culpability for robbery would include?

'’low level?

A

weapon to inflict violence, use of blade or (imitation) firearm to threaten, use of significant force, motivation or demonstration of hostility towards a particular group

presence of coercion, intimidation, exploitation, threat/use of minimal force, mental/learning disability

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14
Q

what were the facts of the Sang 2003 case?

what did the court hold about the link between going equipped and attempting burglary?

A

D stopped by police and found with a fishing rod with a magnet attached to one end
Police arrested on suspicion of attempted burglary

‘going equipped for a burglary can be seen as a relatively short step away from attempted burglary’

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15
Q

what were the facts of the Collins 1973 case of burglary (with rape prev under s.9(1)(a) Theft Act 1968)?

why was there no conviction?

A

V had invited D into her room assuming that it was her boyfriend and then proceeded to have sex with him
D was not her boyfriend and was a stranger who was crouching outside of Vs window

D would have to know/ be reckless as to whether he was a trespasser - here V had invited him inside

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16
Q

what case established that previous permission to enter did not provide a general position to enter, thus D was trespassing?

A

Smith 1976

father’s previous permission to enter did not provide entitlement to enter at anytime and steal 2 tvs

17
Q

where can the offence of fraud be found?

A

Fraud Act 2006

18
Q

what are the 3 key ways that fraud can be committed by?

A

false representation s.1

failure to disclose info s.3

by abuse of position s.4

19
Q

what is meant by fraud by ‘false representation’?

A

dishonestly makes a false representation
intends by making the false rep
to make a gain for himself or another
OR cause loss to another or expose another to a risk of loss

20
Q

what needs to be proven for fraud by false representation?

A

only that a false representation was made

NOT required to prove that V was deceived (V could be a machine)

21
Q

what is required in order to establish something as a ‘false representation’?

A

D knows that representation they are making MIGHT be, or is, untrue or misleading

Ds knowledge means that the representation is made dishonestly

22
Q

what causal link is required to establish fraud by false representation?

A

causal connection between dishonest false representation and the intention to make a gain or impose a (risk of) loss

23
Q

what exemptions to dishonesty apply to fraud by false representation?

A

s.2 Theft Act 1968 exemptions

still maintains that mere willingness to pay will not negate dishonesty

24
Q

what is meant by fraud by ‘failing to disclose information’ under s.3 Fraud Act 2006?

A

dishonestly fails to disclose info which they are under a legal duty to disclose
intends, by failing to disclose
to make a gain for himself or another
or cause loss to another or expose another to a risk of loss

25
Q

what is meant by information that D has a ‘legal duty’ to disclose under s.3?

A

statutory duties relating to company’s prospectus or account statement
fiduciary duty

26
Q

what is meant by fraud by an ‘abuse of position’ under s.4 Fraud Act 2006?

A

D is in a position which they are expected to safeguard, or not act against, the financial interests of another
D dishonestly abuses this position
they intend, by abuse of this decision
to make a gain for himself or another
or cause loss to another or expose them to a risk of loss

27
Q

what can the abuse of a position under s.4 of the Fraud Act 2006 extend to under s.4(2)?

A

abuse of position even through an omission

simple misuse of position

28
Q

in UAE v Allen 2012, what was it held that false representation could not simply be?

why was D not seen as being dishonest in this case?

A

false rep could not simply be a promise
must be a dishonest or misleading statement

financial situation, which led to the arrest, was not like this at time of representation
financial situation had changed by time of payment

29
Q

what did the Ghosh case concern?

what did the Ivey v Genting case concern?

what did they both attempt to establish?

A

D tried to claim money in respect of operations that he had not actually carried out - found to be fraudulent by obj and subj standard

D was accused of cheating by edge shorting - found to be cheating based on objective standard

tests for dishonesty - the latter being the rule and using the objective standard only

30
Q

what was established in Augunas 2013 as the requirement to make a dishonest, false representation under s.1 of the Fraud Act 2006?

A

must know that the representation they were making was/might be untrue

D had no reason to suspect that cards were counterfeit
must be analysed by what D believed at the time - not the reasonable person

31
Q

what is the common law offence of ‘conspiracy to defraud’?

examples

A

when 2 or more people agree to use fraudulent or dishonest means to injure or prejudice the legitimate interests of another person
Scott 1975

done by dishonest or fraudulent means
Norris v US Government 2008

32
Q

what has the Director of the Serious Fraud Office called for the creation of?

A

an offence for failing to prevent fraud

extension of company liability