Conspiracy Flashcards

1
Q

What is a conspiracy?

A

Mulcahy V R

A conspiracy consists not merely in the intention of two or more but in the agreement of two or more to do an unlawful act, or do a lawful act by unlawful means. Where it is intent alone it is not indictable but where the two agree to carry the intended into effect, the very plot is an act in itself.

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2
Q

Who must prove intent and to what level?

A

The prosecution to a level beyond reasonable doubt.

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3
Q

What happens when two people in separate countries form a conspiracy?

A

It will be deemed to have been made in both countries simultaneously and will fall under NZ’s jurisdiction.

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4
Q

When does a conspiracy end?

A

R V Sanders

A conspiracy does not end with the making of an agreement. The conspiratorial agreement continues in operation and therefore in existence until it is ended by completion of its performance or abandonment in any other manner by which agreements are discharged.

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5
Q

When is a conspiracy complete?

A

As soon as the agreement is made with the required intent. No further progression towards the offences completion is required.

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6
Q

What is the actus reus of a conspiracy?

A

Is the actual agreement by two or more people to put their common design into effect and the agreement must be made before the commission of the acts which make up the offence and the object of the conspiracy.

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7
Q

Generally, when should a conspiracy charge not be laid?

A

When the substantive charge can be proven.

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8
Q

What happens if you can’t identify the person with which the defendant conspired with?

A

R v White
Where you can prove that a suspect conspired with other parties whose identities are unknown, the suspect can still be convicted even if the identify of the other parties is never established and remains unknown.

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9
Q

What is a defence to conspiring to commit an offence over seas?

A

When the person is able to prove that the act is not an offence under the law of the place where it was to be committed.

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10
Q

What should be covered off in a suspects interview for a conspiracy?

A
  • The existence of an agreement to commit an offence or omit to do something that would amount to an offence
  • the intent of those involved in the agreement
  • The ID of all people concerned where possible
  • Whether anything was written/said/done to further the common purpose
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11
Q

What is the exception to the hearsay rule for conspirators?

A

Anything one of the conspirators says or does to further their common purpose is admissible against the other person.
This does not include anything which occurs after the common purpose is carried out.

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12
Q

When interviewing a suspect for a conspiracy what should be covered off?

A

the existence of an agreement to commit an offence, or
• the existence of an agreement to omit or do something that would amount to an offence,
and
• the intent of those involved in the agreement
• the identity of all people concerned
• whether anything was written, said or done to further the common purpose.

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13
Q

Definition of intent

A

In a criminal law context there are two specific types of intention in an offence. Firstly there must be an intention to commit the act and secondly an intention to get a specific result

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14
Q

What are some offences which contain their own specific provisions in relation to conspiracy?

A
Treason
Piracy
Making false acquisitions
Defeating justice
Murder
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15
Q

Does conspiring to commit an offence outside NZ come under NZ jurisdiction?

A

It is also an offence to conspire to commit an offence in any part of the world if the doing or omitting of anything would be an offence in NZ.

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16
Q

How does mere presence or knowledge relate to a conspiracy?

A

Mere passive presence or knowledge of an intention does not amount to being a party to a conspiracy.

17
Q

Why must there be at least two people in the conspiracy?

A

Because a person cannot conspire alone.

18
Q

When interviewing a witness in relation to a conspiracy what should you cover off?

A
  • ID of people present at the time of the agreement
  • With whom the agreement was made
  • What offence was planned
  • Any acts carried out to further the common purpose
19
Q

Circumstantial evidence from which an offenders intent may be inferred can include what?

A
  • the offenders actions and words before, during and after the event.
  • The surrounding circumstances
  • The nature of the act itself
20
Q

Why is laying both a substantive charge and conspiracy charge undesirable?

A
  • Evidence admissible for the conspiracy charge may have a negative prejudicial effect on the other charges
  • The judge may disallow the evidence as it is to prejudicial
  • it may unnecessarily prolong and complicate a trial
  • Where the charge is not founded on evidence or is an abuse of process it may be quashed
  • Severance may be ordered meaning each charge is heard at separate trials
21
Q

Besides the objective of conspiracy being to commit an offence, what else can be the objective of a conspiracy?

A

An omission (failure to act)

Eg, a security guard fails to lock a door to allow the burglary

22
Q

What happens if a person withdraws from the agreement after the conspiracy is made?

A

They are still guilty as with all the others as the agreement has been made.

23
Q

Definition of jurisdiction

A

Where any act or omission forming any part of the offence occurs in new Zealand then it is deemed that the offence was committed in New Zealand whether or not the person charged with the offence was in NZ at the time.

24
Q

What is sufficient to be a conspiracy?

A

A verbal agreement, there is no need for them to have made a decision on how they will actually commit the offence.

25
Q

What is important to note if a person enters into a conspiracy over seas?

A

They must enter into NZ and continue to act on the conspiracy for it to be within NZ’s jurisdiction.

26
Q

What is the means rea necessary for conspiracy?

A
  • The intention of those involved to agree and

- An intention that the relevant course of conduct should be pursued by those party to the agreement.