Causes Loss by Deception S240(1)(d) Flashcards

1
Q

Causes Loss by Deception

Act, Section, Penalty

A

Crimes Act 1961
S240(1)(d)

Exceeds $1000 - 7 Years Imp
$500 to $1000 - 1 Year Imp
Under $500 - 3 Months Imp

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2
Q

Causes Loss by Deception

List Elements

A

1) By deception

2) without claim of right

3) Cause loss to any other person

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3
Q

Deception

Element 1, card 1/2. S240(1)(d)

A

CA1961 Section 240(2)

(a) A false representation, whether oral, documentary, or by conduct, made with intent to deceive, and knows, or is reckless if false in a material particular, or

(b) An omission to disclose a material particular, with intent to deceive, where there is a duty to disclose it,

(c) or a fraudulent device, trick, or stratagem used with intent to deceive.

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4
Q

Intention to deceive
R v Morley

Element 1, card 2/2. S240(1)(d)

A

R v Morley –

Intention to deceive requires purposeful intent at the time the deception is practiced.

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5
Q

Without claim of right defined

Element 2, card 1/1. S240(1)(d)

A

Without claim of right (s2 CA 1961)

No belief there was possessory or proprietary right to the property.

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6
Q

Cause Loss defined

Element 3, card 1/2. S240(1)(d)

A

In most cases will involve financial detriment to the victim. Must be a direct loss.

R v Morley:
Loss must be caused by the deception but need not prove the loss was intentional.

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7
Q

To any other person

Element 3, card 2/2. S240(1)(d)

A

Gender neutral. Proven by judicial notice or circumstantial evidence.

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