Common Law Flashcards

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1
Q

Assault

State definition, essential elements and powers/disposal options

A

Definition
A crime at common law, and is every attack directed to take effect physically on the person of another, whether or not actual injury is inflicted.

Essential Elements
- Criminal intent (Mens Rea)
- Criminal action (Actus Rea)
- Actual injury is not a requirement

Power/Disposal
- RPW (non-injury)
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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2
Q

Attempt to pervert the course of justice

State definition, essential elements and powers/disposal options

A

Definition
A crime at common law which can be described as any overt and intentional action calculated to interfere with either the normal investigation of a crime, or the bringing of an offender to justice.

Essential elements
- The action must be overt and intentional
- The action must be calculated to interfere with the normal investigation of a crime, or the bringing of an offender to justice

Power/disposal
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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3
Q

Attempted subornation of perjury

State definition, essential elements and powers/disposal options

A

Definition
Crime at common law, committed by any person who counsels or induces, by any means, a person to give false testimony in judicial proceedings.

Essential elements
- Threats or other inducement must be made to in order to convince another to commit perjury

Power/disposal
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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4
Q

Breach of the peace

State definition, essential elements and powers/disposal options

A

Definition
A crime at common law and is constituted by one or more persons conducting himself or themselves in a riotous or disorderly manner, where such conduct is severe enough to cause alarm to ordinary people and threaten serious disturbance to the community.

Essential elements
- Can be committed by one or more people
- Conduct must be riotous or disorderly
- Conduct must be severe enough to cause alarm and threaten serious disturbance
- Must take place in a public place, or where there is the possibility of said disturbance being overheard or discovered by members of the public

Power/disposal
- RPW
- ASB FPN
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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5
Q

Contempt of court

State definition, essential elements and powers/disposal options

A

Definition
An intentional disrespect or an action against the court’s authority.

Essential elements
- Acting disrespectfully towards the court, either in the courtroom itself, or outwith (i.e. failing to attend when cited)

Power/disposal
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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6
Q

Culpable and reckless conduct

State definition, essential elements and powers/disposal options

A

Definition
Culpable and reckless acts which cause injury to others, or which create a risk of injury.

Essential elements
- The act must be more than a simple accident, however careless
- The reckless behaviour of the accused must show an utter disregard for the consequences
- Need not be an overt act

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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7
Q

Culpable and reckless fireraising

State definition, essential elements and powers/disposal options

A

Definition
Is committed when property is set on fire as a result of a reckless act by the accused.

Essential elements
- Property must be set on fire through a reckless act, not simply accident or simple negligence
- The property must belong to another

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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8
Q

Culpable homicide

State definition, essential elements and powers/disposal options

A

Definition
The killing of a person in circumstances which are neither accidental nor justified, but where the wicked intent to kill or wicked recklessness required for murder is absent.

Essential elements
- The killing of another must be in circumstances which are reckless, but neither accidental nor justified, AND
- The wicked intent (Mens Rea) to kill required for murder is absent

Power/disposal
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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9
Q

Extortion

State definition, essential elements and powers/disposal options

A

Definition
The practice of obtaining benefit through coercion, such as using threat of harm to demand money, property or some advantage from another person. It does not matter whether the demand itself is legitimate (such as for money owed) as the crime can still be committed when illegitimate threats of harm are used.

Essential elements
- The use of threats of harm in order to demand the victim give up money, property, or some other advantage

Power/disposal
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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10
Q

Forgery and uttering

State definition, essential elements and powers/disposal options

A

Definition
A crime at common law, and consists in the making and publishing of a writing feloniously intended to represent and pass for the genuine writing of another person.

Essential elements
- The document tendered is a forged document
- The document was presented with the pretence that it was genuine
- The document was uttered with the intention of disadvantaging another

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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11
Q

Fraud

State definition, essential elements and powers/disposal options

A

Definition
Falsehood - False representation by word of mouth or writing or false conduct
Fraud - Intention to deceive and defraud
Wilful Imposition - What is required is that there is a practical result, i.e. inducing a person to do what they would otherwise have not have done

Essential elements
- Falsehood
- Fraud (intention to deceive)
- Wilful imposition
- There must be some measure of success before the crime is complete

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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12
Q

Malicious mischief

State definition, essential elements and powers/disposal options

A

Definition
A crime at common law constituted by wilful, wanton, and malicious destruction of, or damage to, the property of another.

Essential elements
- There must be malice on the part of the perpetrator
- Damage may be done to the property of another, or financial damage brought about through a criminal act
- Damage must be widespread, or the value of the damage should be considerable (i.e. 10x broken windows is malicious mischief, 1x broken window is vandalism)

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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13
Q

Murder

State definition, essential elements and powers/disposal options

A

Definition
A common law crime and is committed when a person kills another without necessary cause and where there is either:
- An intention to kill, or
- A wilful act so reckless as to show utter disregard for the consequences

Essential elements
- There must exist both wicked intent or recklessness (Mens Rea), as well as the wilful act (Actus Rea)
- The victim has to have died

Power/disposal
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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14
Q

Perjury

State definition, essential elements and powers/disposal options

A

Definition
A crime at common law, committed by any person who wilfully makes a false statement under oath, or affirmation equivalent to oath.

Essential elements
- Falsehood made under oath
- Statement must be false, and known to be false by the accused
- Falsehood must relate to fact, not opinion
- Must be direct and unequivocal
- Must be relevant to the point at issue

Power/disposal
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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15
Q

Reset

State definition, essential elements and powers/disposal options

A

Definition
A crime at common law committed by any person with intent to deprive the owner, to receive and keep property, knowing that it had been appropriated by theft, robbery, embezzlement or fraud.

  • Guilty knowledge (including rogue’s bargain)
  • Criminal intent
  • Receipt of property (does not include proceeds from the sale of stolen goods)
  • Property dishonestly obtained

Power disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

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16
Q

Robbery

State definition, essential elements and powers/disposal options

A

Definition

A crime at common law committed by any person who feloniously appropriates property, by means of violence or threats of violence.

Essential elements
- Violence, or the threat of violence, must be used
- Intent to feloniously deprive
- Must take possession of the property

Power/disposal
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

17
Q

Theft

State definition, essential elements and powers/disposal options

A

Definition
A crime at common law and is the taking or appropriating of property without the consent of the rightful owner or other lawful authority.

Essential elements
- Appropriation of property
- Felonious intent with intention to deprive
- The property must belong to another
- Property must be a physical thing capable of being moved, although it doesn’t have to have been moved for the owner to have been deprived

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

18
Q

Wasting Police time

State definition, essential elements and powers/disposal options

A

Definition
A crime at common law, committed by any person who maliciously makes a false statement to the police, with the intention and effect of causing unnecessary police investigation.

Essential elements
- Damage is caused to the public interest by diverting Police resources from normal duties due to needless investigation of the invented story

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

19
Q

Wilful fireraising

State definition, essential elements and powers/disposal options

A

Definition
Committed when a person intentionally sets fire to any form of property.

Essential elements
- Intention to set fire to the property
- The property must belong to another

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

20
Q

Theft by housebreaking

State definition, essential elements and powers/disposal options

A

Definition
Theft by housebreaking is constituted whenever the security of the house is violated and some article is abstracted or removed for the purpose of being carried off. It is not essential that the thief should have actually entered the building. The theft is complete if, for example, he draws the article towards him with some implement, even although he does not get the article into his hand.

Essential elements
- Overcoming the security of the house, and
- Unauthorised appropriation of property, and
- Felonious intent with intention to deprive

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016

21
Q

Theft by OLP

State definition, essential elements and powers/disposal options

A

Definition
Theft by opening a lockfast place is constituted whenever the security of the lockfast place is violated and the contents stolen. Overcoming of security must take place before the property is appropriated, therefore if the lockfast place is removed for later opening, the crime would simply be theft (of the lockfast place itself).

Essential elements
- Overcoming the security of the lockfast place, and
- Unauthorised appropriation of property, and
- Felonious intent with intention to deprive

Power/disposal
- RPW
- Caution & charge
- Arrest under S1 Criminal Justice (Scotland) Act 2016