Conspiracy - SUMMARY Flashcards

1
Q

SUMMARY

A
  • Conspiracy is an agreement by two or more people to commit an offence or
    to do or omit to do anything that would be an offence anywhere in the
    world.
  • The intent of the offenders must be to commit the offence.
  • The offence of conspiracy is complete on the offenders agreeing to commit
    an offence, and continues until they have carried out their objective or until
    it is abandoned or frustrated (eg one of the parties to the conspiracy dies).
    A person who later withdraws from the agreement is still guilty of
    conspiracy.
  • You can effectively withdraw from a conspiracy before an agreement is
    reached, but not following the agreement to commit the intended offence.
  • The actual agreement need not warrant discussion or decision on how the
    offenders will actually go about the commission of the offence, a simple
    verbal agreement to commit the offence will suffice.
  • For an offence intended to be carried out somewhere other than
    New Zealand, it is a defence to a charge of conspiracy where the person
    charged can prove that the act or omission was not an offence under the
    law of the place where it was to be carried out.
  • There must be independent evidence of the conspiracy for a conspirator’s
    evidence to be admitted as evidence against his or her co-conspirator(s).
  • A person can be charged and convicted of conspiring with a person(s)
    unknown.
  • A person can be charged with conspiracy in circumstances where they
    themselves are incapable of effectively carrying out the substantive
    offence.
  • When interviewing conspiracy suspects you should consider: the existence
    of an agreement to commit an offence, or the existence of an agreement to
    omit to do something that would amount to an offence; the intent of those
    involved in the agreement; the identity of all people concerned where
    possible; and whether anything was written, said or done to further the
    common purpose.
  • Where the substantive charge can be proved you should avoid laying a
    conspiracy charge, unless the substantive charges fail to adequately
    represent the total criminality of the offending encountered.
  • Spouses or civil union partners are capable of conspiring together
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