Case Law & Definitions - Deception Flashcards

1
Q

Hayes v R - Pecuniary

A

A pecuniary advantage is anything that enhances the accused’s financial position. It is that enhancement which constitutes the element of advantage.

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2
Q

Hayes v R - Valuable

A

A valuable consideration is anything capable of being valuable consideration, whether of monetary kind or of any other kind. In short, money or money’s worth.

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3
Q

R v Misic - document

A

Essentially a document is a thing which provides evidence or information or serves as a record.

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4
Q

Hayes v R - Uses or attempts to use

A

An unsuccessful use of a document is as much use as a successful one. An unsuccessful use must not be equated conceptually with an attempted one. The concept of attempt relates to use not to the ultimate obtaining of a pecuniary advantage, which is not a necessary ingredient of the offence. Because the use does not have to be successful it may be difficult to draw a clear line between use and attempted use.

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5
Q

Takes or Obtains

A

Taking is when the offender moves the property or causes it to be moved.

Obtains or retains for himself/herself or for any other person.

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6
Q

Dishonestly

A

Act or omission without a belief that there was expressed or implied consent or authority for the act or omission from a person entitled to give such consent or authority.

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7
Q

Without claim of right

A

Belief at the time of the act in a proprietary or possessory right in property. Belief may be based on ignorance or mistake of fact.

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8
Q

Deception

A

A) False representation whether oral, documentary or by conduct, where the person making the representation intends to deceive any other person - and knows that it is false - or is reckless as to whether it is false in a material particular.
B) An omission to disclose a material particular with intent to deceive any person in circumstances where there is a duty to disclose it.
C) A fraudulent device, trick or strategy used with intent to deceive any person.

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9
Q

Service

A

Limited to financial or economic value and excludes privileges or benefits.

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10
Q

Property

A

Real and personal property and any estate or interest in any real or personal property, money, electricity, other right or interest.

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11
Q

3 examples of false representation

A

Orally - claiming to own goods that are actually subject to hire purchase
By Conduct - Representing oneself to be a collector for charity by appearing to carry an official collection bag.
Documentary - Presenting a false certificate or qualification.

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12
Q

R v Morley - Intent

A

An intention to deceive requires that the deception is practised in order to deceive the affected party. Purposeful intent is necessary and must exist at the time of the deception.

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13
Q

Debt, Liability & Credit

A

Debt - money owing from one person to another.
Liability - legally enforceable financial obligation to pay (cost of a meal).
Credit - Obligation on the debtor to pay or repay and the time given for them to do so.

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