Causation Flashcards

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1
Q

What is causation

A

In crimes requiring proof of an outcome such as damage/destruction causation must be shown
The rules of causation determine whether D’s conduct is a sufficient and legally operative cause of V’s death

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2
Q

Where can issues with causation arise

A

establishing where AR begins and ends e.g. R v Miller- how much is relevant to the conduct of D? CDA offers no definition of damage, so it is unto the court to decide the threshold where criminal liability begins and ends

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3
Q

How can it be said that the rules of causation have been developed

A

piecemeal not systematically, resulting in different language being used in different cases

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4
Q

How can the meaning of causation be decribed

A

heavily content specific meaning that Parl and or courts can apply the rules of causation in different ways per Lord Hughes in Hughes

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5
Q

How important is policy in causation?

A

it appears important but it is not always articulated as so

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6
Q

What must first be shown to establish causation

A

That D’s act must be the factual but for cause of the consequence

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7
Q

In which case was factual causation not established

A

R v White- but for D poisoning his mother, she would still have died therefore causation could not have been shown- still found guilty of attempted murder

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8
Q

Which case shows the problems of factual causation

A

R v Dalloway, D was driving a horse and cart without holding onto the reins. A small child ran into the road and was killed. D was charged with MS but was acquitted. Although the child was killed by D’s cart which was being driven negligently, the death would have happened anyway in exactly the same way.

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9
Q

Why is Dalloway so problematic

A

By asking the but for test alone, you can establish factual causation. However, this would not mean that the driver was necessarily responsible or to blame for the child’s death because even if he had been holding onto the reigns there would have been nothing he could have done.

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10
Q

Since factual causation alone is not enough what is needed?

A

Because factual causation alone would lead to convictions when D is not necessarily to blame, a more stringent test also needs to be satisfied.

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11
Q

What is the second thing that must be shown

A

That D must make a more than minimal contribution

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12
Q

In which case was it held that it need not be the principle cause

A

‘It need not be the only or the principal cause. It must, however, be a cause which is more than de minimis, more than minimal’ R v Hennigan

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13
Q

What is legal causation more closely associated with

A

moral responsibility

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14
Q

What was held in Kimsey

A

: D was involved in a high-speed car chase and lost control of the car and the other driver was killed- t must be shown that the D’s conduct was clearly more than just a minimal or trifling cause i.e. it must be substantial

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15
Q

What happened in the case of Hughes

A

the charge was causing death by driving without licence or insurance. D’s driving at the time was faultless. The wording of the offence was said to import common law rule of legal causation and that this includes a requirement that there is something properly to be criticised in the driving of the D, which contributed in some more than minimal way to the death.

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16
Q

where was Hughes approved

A

Hughes was approved by the SC in Taylor, where the relevant aggravation was alleged to be that owing to the driving of the taken vehicle, an accident occurred by which injury was caused to any person. It was accepted that D’s driving was without fault. It was hled that it would be a ‘remarkable extension’ of strict liability to make D laible for injury or damage that he could not have prevented. Such an extension would require ‘clear language’ in the Theft Act, which was not present.

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17
Q

Can d escape liability where there is more than one cause in law?

A

D cannot eescape merley by indentfying someone else who is also to blame (Benge)

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18
Q

What happened in the case of Benge?

A

: D was the foreman of a group of railway workers, who failed to follow safety procedures to protect the men working on the railway line. Two were killed by a train. He argued that the train driver was at fault for not keeping a proper look out. But even if this was true, this does not excuse the D, his failure was one of a number of causes of the workmen’s death

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19
Q

when will an indirect cause be sufficient

A

where it is legally sufficient and operative- McKechnie- ‘was the omission to operate, which was a cause of death… in turn a consequence of D’s actions in inflicting the head injuries upon V?’

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20
Q

What was held in Dyson

A

D injured a child who was suffering from a terminal illness. He was held to be guilty for the death. The proper question to have been submitted to the jury was whether the prisoner accelerated the child’s death by the injuries which he inflicted.

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21
Q

What would be the approach taken to giving someone a plain killing drug that as a side effect reduced life

A

the use of a pain killing drug to treat the terminally ill may as a side effect accelerate death without triggering criminal liability provided that the doctor does not directly intend to kill. However, it is probably better to recognise a defence of clinical necessity in this situation.

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22
Q

What is an omission

A

D omits to do an act he is under a duty to do and which might prevent the occurrence of the result.

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23
Q

Is there a general duty to act

A

no despite the fact there is a duty of rescue in other jurisdictions

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24
Q

Where do duties stem from

A

There are statutory duties and common law duties.

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25
Q

Why can it be said that common law duties are probematic

A

The common law duty can be problematic in the way these duties are declared. This is a developing area of law. Ashworth argues that this threatens the principle of certainty in Art 7. It would be preferable to define and make all duties statutory so people know where liability begins and ends.

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26
Q

example of statutory duty in regards to terrorism

A

Failure to disclose to the police information that another person has committed certain terrorist offense is an offence under s.19 Terrorism Act.

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27
Q

Statutory duty under the domestic violence, crime and victims act

A

Domestic Violence, Crime & Victims Act s.5 creates an offence of allowing/causing the death or serious injury to a child or vulnerable adult, which includes failing to take reasonable steps to prevent such harm.

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28
Q

What is a special relationship

A
  • There is very little authority from the courts on what a special relationship is.
  • A parent has a DoC for his child- Gibbins v Proctor.
  • Parental responsibility has since become statutory in the Children and Young Persons Act.
  • Husband and wives owe each other a DoC- Smith
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29
Q

Where would a contractual duty arise

A
  • This could arise in contracts for medical staff, members of emergency services, lifeguards etc.
  • The duty is owed to anyone who may be affected, not just the other parties to the contract.
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30
Q

case for contractual duty of care

A

R v Pittwood, a man employed to operate the level crossing, omitted to close the gate. A vehicle passing was subsequently hit by a train. The driver was killed. D was convicted of manslaughter. The court rejected the argument that D simply owed a duty to the railway company.

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31
Q

where is a duty owed where there has been a relationship or undertaking

A

A duty is owed by anyone who voluntarily undertakes to care for another whether through age, infirmity or illness etc. The duty will be imposed where V has relied upon D and then latter failed to help

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32
Q

What are the two ways this assumed duty of care be imposed

A
  • The duty may be express i.e. actually taking care of someone, feeding them, bathing them etc.
  • The duty may be implied through conduct. Someone going to live with someone who needed care. If they live in the house, eat their food e tc., even if they don’t care for the person they’re living with, this can be a duty of care- Instan
33
Q

What happened in Gibbins v Proctor

A

G was the father of several children including, N, his 7 year old daughter. His wife had left him and he was living with his new partner. His new partner did not like N and had hit her. They kept the child separate from the other children and deliberately starved her to death.

34
Q

Why was they found guilty in Gibbins v Proctor

A

They were found guilty of murder, through their omission coupled with their special relationship and assumed duty of care towards N.

35
Q

What happened in the case of Stone v Dobinson

A

the sister of an elderly man come to stay with him and his lover. V was fearful of putting on weight and refused to eat, became bed bound and developed serious bed sores which became infected. The couple made half-hearted attempts to get held but failed to do so.

36
Q

What were they charged with in Stone v Dobinson

A

They were charged with GNM. They had assumed a duty of care for V, they knew that she was relying on them and failed to get the assistance she needed. The duty was found through the fact D1 was V’s brother and allowed her to live with him. And D2 had assumed a duty of care towards V by sometimes bathing and feeding her although she was not a blood relative. Both had assumed a duty by taking, limited, ineffective steps to help.

37
Q

Why does the judgement in Stone v Dobinson create uncertainty?

A
  • The judgement can be said to have created some uncertainty- does it mean that we are all under a duty of care for anyone living in our house? What about short-term visitors?
  • D seemed to have been punished for ineffectual steps to help- would she have been better doing nothing?
38
Q

Where is a duty owed in medical treatment case

A
  • Adomoko: there is a duty of care between doctors and their patients. An anesthetise failed to notice that V’s oxygen had become unconnected.
39
Q

termination of duty in medical treatment

A

left in a persistent vegetative state for 3 years with no prospect of recovery. The HL allowed the doctors to stop treatment of V if it was in his best interest where: the parties have obtained a full declaration from the court a full investigation has been undertaken; and the patient is in a persistent vegetative state.

40
Q

Where was the duty of creation of a dangerous situation first recognised?

A
  • R v Miller is the first recognition that there is a moral duty not only a legal one.
41
Q

What happened in R v Miller?

A

D had feel asleep while smoking, He had woken to find the mattress on fire. He moved into another room and did not attempt to put the fire out.

42
Q

What was held in R v Miller

A

The HL held that he had created a dangerous situation and by doing so he had a duty to take reasonable steps to prevent further damage. There is a duty ‘to take measures that lie within one’s power to counteract a danger that one has oneself creates…’ (Per Diplock)
Reasonable will depend on the circumstances, you are not expected to be the hero. For example, if he had awoken to the house being ablaze he might only have been required to escape and phone the fire brigade.

43
Q

What happened in Evans

A

-Evans, D bought V heroin and have it to V who injected herself. Later it was obvious that V had overdosed but neither D’s contacted the emergency serviced as they were fearful that they would get into trouble. They had a duty in manslaughter by gross negligence ‘when a person has created or contributed to the creation of a state of affairs which he knows, or ought reasonably to know, has become life-threating’.

44
Q

How can Miller and Evans be contrasted

A

In Miller, D was the sole cause of the fire. Whereas in Evans, the main cause of the V’s death was her own act of injecting. Not entirely a matter or a state of affairs that D has created. Miller extended to where a person has created or contributed to the creation of a state of affairs which he knows, or ought to reasonably know, has become life threatening.

45
Q

what are the two approaches to the expanisve duties

A

the conventional view and the responsibility view

46
Q

What is the conventional view

A

n that it is the law’s task to repress active wrongdoings not bringing the ignorant or lethargic up to scratch- Williams.

47
Q

What is the responsibility view

A

hat it should be at least a duty to save others in peril, hedged about with qualifications, so as to ensure that the obligations are neither too dangerous nor too onerous for the citizen upon which they fall- Ashworth

48
Q

In which case was it discussed when the duty can be terminated

A

R v Smith: evidence that the wife had instructed her husband not to seek medical attention and he respected her wishes. By the time the wife changed her mind and the D called the doctor, it was too late to save her.

49
Q

In Smith when was it said that the duty could be terminated?

A

The judge indicated that the jury should consider the state of health of the wife. If she was capable of rational decisions, it might be reasonable to respect her wishes. If the wife was irrational, her wishes should be ignored. This is a difficult question to leave to the jury.

50
Q

What was it held in airedale NHS trust v bland when a duty could be terminated?

A

left in a persistent vegetative state for 3 years with no prospect of recovery. The HL allowed the doctors to stop treatment of V if it was in his best interest where: the parties have obtained a full declaration from the court a full investigation has been undertaken; and the patient is in a persistent vegetative state.

51
Q

What is the last step in establishing causation

A

the absence of a supervening cause

52
Q

Why are the courts reluctant to impose liability in cases of medical negligent treatment

A

In such cases the courts have to decide whether the chain of causation is broken. The courts are often reluctant to allow this to happen and in most cases like this, the liability of the person stating the injuries that lead to death will remain.

53
Q

what happened in R v Smith

A

V was stabbed by Smith. Carried but dropped twice. The doctor failed to realise the seriousness of the injuries and died. If the original wound was still an operating and substantial cause of death. Thus, the chain will be broken if the original injury is only the setting in which another cause operates

54
Q

What happened in R v Cheshire

A

V was shot in the stomach. He has a major surgery and developed breathing difficulties and needed a tube inserted down his throat. V died 2 months later of breathing difficulties. The gunshot wounds were no longer life threatening. However, D’s conviction was upheld.

55
Q

What is the legal principle arising out of r v Cheshire

A
  • The court said it would not excuse liability unless: the negligent treatment was so independent of the D’s actions and the negligent treatment was so potent in causing death that D’s actions were insignificant.
  • The actions of the doctors would have to be palpably wrong.
56
Q

what happened in r V Jordan

A

,V was stabbed by D. Evidence suggested that the V had been given a drug to which he was known to be allergic to. D’s conviction was quashed. Although this has never been overruled the preferred authority remains Smith and Cheshire.

57
Q

When does v refused medical treatment arise

A
  • If there is something about V;s physical or mental state which makes injury more serious, D is liable for the more serious injury.
58
Q

case for refusing medical treatment

A
  • Blaue: V refused a blood transfusion because or her religion. D was convicted of MS. His appeal was dismissed on two grounds. The first was that he must take his V as he finds her; and the death was caused by a stab wound that he had caused. This he brought about her death.
  • The physical cause of death in this case was the bleeding… This had not been brought about by nay decision made by the deceased girl but by the stab wound.
  • For policy reasons, treated as an extension of ‘take your victim as you find him’ but should there be some limitation to this?
59
Q

What happened in Holland

A
  • Consider Holland: D injured Vs hand and the doctor advised for the amputation of a finger to prevent infection but V refused and died from the infection. The question was not whether V had accepted the best treatment, it is whether the death was caused by the wound and its consequences. Refusing medical treatement, even were unreasonable, will not break the chain of causation.
60
Q

What happened in Dear

A
  • Dear, a wounding of V by D. V chose to die and neglected the wound or possibly reopened them. The court (1966) under the common law whatever happened the D caused the death. Arguably those two situations. Neglect and Holland principle, but would reopening be analysed differently
61
Q

Will V escaping and injuring himself break the chain of causation?

A

dependent on the circumstance

62
Q

What happened in Williams

A
  • Williams, the V jumped out of the car to avoid being ribbed by D. ‘within the range of responses which might be expected from a V placed in the situation which he was. The jury should bear in mind any particular characteristics of the victim and the fact that, in the agony of the moment, he may act without thought or deliberation’
63
Q

What happened in Roberts

A
  • Roberts: a girl jumped from a car to avoid sexual advances of D. The court decided that her actions were reasonable and proportionated. The court had to decide whether the action was so daft that no reasonable person would ever have contemplated it.
    The daftness test is a nice way of translating a legal principle into language that a jury can easily understand.
64
Q

If a daft action will refuse will break then chain of causation what can be argued

A

why exclude a daft failure to accept medical treatment?

65
Q

Case for voluntary act of the victim facts

A
-	Kennedey (No.2): Prosecution for unlawful act manslaughter based on supply of heroin. Question for the HL was ‘when is it appropriate to find someone guilty of manslaughter where that person has been involved in the supply of a class A drug which is then freely and voluntarily self-administered by the person to whom it was supplied, and the administration of the drug then causes his death? The answer is, in the case of a fully-informed and responsible adult, never. 
The appellant supplied the heroin and prepared the syringe. But the deceased had a choice whetehr to inject himself or not.
66
Q

What was decided in Kennedy No 2.

A

He chose to do so, knowing what he was doing, it was his act. Thus, D is not to be treated as causing V to act in a certain way if V makes a voluntary and informed decision to act in that way rather than other.
Althought the outcome was foreseeable, the supply was not the legal cause of the death.

67
Q

In which case was it considered if suicide would be classed as the voluntary act of the v

A
  • Dhaliwal, CA considered in theory if it was possible for D to be convicted of MS where having previously injured the V, the V then commits suicide. Said this might be the case if D act was to trigger a particular and recognised psychiatric illness, which in turn lead V to commit suicide. This was not tested in case due to a lack of evidence that V was suffering such a condition. D had beaten wife on that evening and on previous occasions.
  • If D inflicts on V an injury that causes V to commit suicide D may be held to have caused the death. If this went to traial could it be argued on lack of free choice- hence not voluntary?
68
Q

What is the self-preservation triggered by D’s act

A
  • If X is acting to protect himself or another from D, is his response to be regarded as voluntary or as caused by D?
69
Q

Case for self-perseveration

A
  • Paggett: D used his girlfriend as a human shield when trying to escape. He fired shots at the police who responded by firing back. The immediate cause of death was the shots from the police. However, D brought this about when he shot at the officers. The officers reacted involuntarily in self-defence. This D was still held to have caused the death.
70
Q

What was held in Paggett

A

‘A reasonable act performed for the purpose of self-preservation, being of course itself an act caused by the accused’s own act, does not operate as a novus actus interveniens’

71
Q

What is the accelerated death principle

A
  • If it can be demonstrated to the jury that the D’s conduct substantially accelerated the death, causation will be established.
72
Q

Case for acceleration

A

Adams, D was a doctor who gave an overdose to pain killer to his terminally ill patient. The patient died. D was charged with murder. The jury was directed that it did not matter that V’s days were limited. If her life was cut short by weeks or by months, it was just as much a murder as if it were cut down by years.

73
Q

What was held in Malcherek

A

Where a doctor switches off a life support machine where D is brain dead, the doctor will not break the chain of causation.

74
Q

What was decided in mcKechnie

A

case where the V could not receive treatment for a pre-existing condition because of the injuries inflicted by the D. The decision not to operate had been reasonable and not so independent of the act of the accused that it could be regarded as causing the V’s death.

75
Q

What did the Law Com draft criminal code suggest in terms of caustion

A

A person does not cause a result where, after he does such an act or makes such an omission, an event occurs:
(A) Which is the immediate and sufficient cause of the result;
(B) Which he did not foresee; and
(C) Which would not in the circumstances reasonably have been foreseen.

76
Q

what would the law coms proposals for casting not accommodated for

A
  • The code does not accommodate for the Kennedy principle, this is not surprising given that Kennedy was not decided until after the code was proposed.
77
Q

What does the code suggest replacing cl 17(2) with 18s line of draft statutory text which stipulates what

A
  • statutory text stipulating the different circumstances in which the finders of fact ‘may conclude’ that D’s act or omission ‘did not make a substantial and operative contribution’ compared with (a) the voluntary intervention of another and (b) an unforeseeable natural event.
  • Is this too difficult for a statutory provision? Would this codification help?
78
Q

is causation satisfactory

A

The rules are not satisfactory, they try to make it appear simple but the principles underlying the cases are ‘legal individualism requires supplementation by purposive ‘policy’ readings, to reach decisions in individual cases, and this leads ot caselaw which is essentially unstable and irrational’ Norrie, Crime, Reason and History.

79
Q

What did empress car co say about the satisfactoriness of causation

A
  • was laible although the thir party vandal was the immediate cause of river pollution. ‘Causation is not a single, unvarying concept to be mechanically applied without regard to the context in which the question arises’