Crime Flashcards
What is meant by the word crime?
Crime is an action or omission which constitutes an offence and is punishable by law
What are the legal characteristics of a crime?
- There must be an act or failure to act
- The act must be seen as harmful to the whole community
- The act or is punishable by the state
- The state takes the person who committed the act to court, where the offence must be proved according to the rules of criminal procedure
What two elements must be proved to hold someone criminally liable?
Actus reus and Mens rea
What is meant by Actus Reus?
Actus reus means ‘the guilty act
What are the feautres of Actus reus?
- The act actually took place
- that is was done by the accused person
- that it was voluntary
What is meant by mens rea?
Mens rea means ‘the guilty mind’ traditionally this means a person is guilty of a crime only if he or she carried to the criminal act and intended to do so
What is need to prove Mens rea?
The intention or specific desire to commit an act
Recklessness
Negligence for example if a person drove a car in a highly negligent manner and killed someone
What is a strict liability offence?
A strict liability offence means that no mens rea needs to be proved. E.g traffic offences
What is meant by causation?
For a crime to be proved, causation must be shown
What are the categories of crime?
- Offences against the person
- offences against the sovereign
- Economic offences
- Crimes against property
- White-collar crimes
- Computer crimes
- Drug offences
- driving offences
- Public order offences
- Preliminary offences
- Conspiracy
- Attempt
What are criminal offences against the person?
Crimes against the person are acts which harm other people. They include, murder, assault and sexual assault
What are crimes against the sovereign?
These are acts which aim to disrupt or harm governing bodies of a country
What are economic crimes
Economic offences involve the act against the personal property or finance (Property, white collar/ computer )
What are crimes against property?
These are acts which damage or remove peoples property
What are white-collar crimes?
These are crimes against the property carried out by people working in the business world who commit crimes related to money
What are computer crimes?
These are crimes that are committed using computers and internet technology. They include identity theft and false representations
What are drug offences?
These offences include possession of illegal drugs, trafficking, cultivation, manufacture and importation of illegal drugs.
What act in Nsw covers drug offences?
Drug offences in NSW are covered under the Drug Misuse and Trafficking Act 1985 (NSW)
What are driving offences?
Most driving offences are summary or regulatory offences such as speeding or not wearing a seatbelt. These types of driving offences are strict liability.
What are public order offences?
Public order offences are acts which occur in public and are seen as offensive or disruptive to the general population. They are generally minor and include such offences as offensive conduct, obstructing traffic and indecent exposure
What does it mean to commit a preliminary crime?
To commit a preliminary crime is to try to commit an act or plan to do so
What does conspiracy mean?
This occurs where two or more people agree to do an unlawful act or to do a lawful act by unlawful means
What is meant by attempt?
If a crime is attempted but not successfully committed, then the crime of attempt applies.
What are summary offences?
Summary offences are those heard and decided by a magistrate sitting without a jury. These offences are relatively minor and include driving offences and offensive behaviour. Summary offences are heard by a magistrate in a local court
What are indictable offences?
Indictable offences are serious criminal offences and may be heard by a judge or jury. They include murder and sexual assault.
What does it mean to be a party to a crime?
The parties to a crime who have participated in committing a criminal offence.
What does it mean to be the principle in the first degree?
This is the actual person who committed the crime
What does it mean to be the principle in the second degree?
This is a person who were present or who assisted the principal in the first degree
What does it mean to be The accessory before the fact?
This is a person or persons who helped plan the offence but were not there when it occurred
What does it mean to be the accessory after the fact?
This is the person or persons who helped the principles after the crime had been committed
Why do people usually obey the law?
- A belief, value or custom means a person would follow the legal behaviour anyway
- Many laws simply regulate behaviour which we generally agree should be regulated
- We are educated to think certain things
- People fear public shame
- People have a desire for protection
Why may people break laws?
- See the law as being unimportant
- Think that they will not be caught
- Give in to temptation
- See it as thrilling or exciting to break the law
What are the two main types of crime prevention?
Situational and social
What is situational crime prevention?
Situational crime prevention refers to creating situations where it is difficult for people to break the criminal law
What is social crime prevention?
Social crime prevention occurs through changing social factors which cause people to be criminals
What is the three main processes in the criminal justice system?
The criminal investigation process
The criminal trial process
Sentencing and punishment
What is the criminal investigation process?
The criminal investigation process is the investigation stage of the criminal process, where crimes are detected and investigated, and evidence is gathered so that an alleged offender may be brought before a court.
What is the criminal trial process?
This is known as the adjudication process and is the hearing stage of the criminal process, where the guilt or innocence of a defendant is decided in a court according to the rules of procedure and evidence
What is sentencing and punishment?
This is the punishment stage of the criminal process in which courts decide appropriate punishments for convicted offenders, and sentences are carried out by various sentencing authorities
What are the polices powers surrounding Search and seizure?
Police have the power to search for people, places and motor vehicles, and seize or take evidence. Police can search anyone reasonably suspected of possessing stolen property or anything which has been or is intended to be used in committing a serious offence.
What are the police powers surrounding Acess to the information?
The computerised Operational Policing System (COPS) operates in NSW, giving police the ability to cross-reference details of all persons of interest. such people include those with a criminal history.
What powers do police have surrounding Interrogation?
Police have a right to ask questions, but a suspect need not answer them except in special circumstances, which include
A driver must produce his or her licence
A person must give the name and address of a person who has been involved in an accident
A person must give information to a customs officer about drug smuggling
What powers do the police posses surrounding Electronics?
Police may tap phones if they obtain a warrant from a judge first. Also surveillance cameras have been used
What are the powers police posses with regards to medical examinations?
Police may order and arrested person to undergo a medical examination. This includes giving DNA samples and forensic evidence
Which legislation gives police the ability to ask an arrested person to take a DNA test?
Under the Crimes (forensic procedures) Act 2000 (NSW) Criminal suspects and people convicted of a serious offence can be tested for DNA
Which legislation gives police the ability to detain a suspect?
The law enforcement (Powers and Responsibilities) Act 2002 (NSW) allows police to keep a suspect for four hours for the investigation. An applicant must be made to a magistrate or an authorised judge of the peace in order to keep a suspect for up to eight hours
What role can discretion play in the exercise of police powers?
Police discretion can play a large role in the investigation of criminal offences. Police must decide, because of limited resources, which areas to parol. An individual police officer uses discretion to decide whether to investigate certain behaviour, whether to charge a suspect or whether to let a young offender go with a caution.
Why may some crimes go unreported?
Reporting a crime may bring the victims own illegal acts to light
VIctims may know the alleged
Too much red tape and hassle
Many sexual assault victims feel that there is sexism in the police force and the judiciary
What are some of the technology police will use to gather evidence?
Phone taps
video surveillance
DNA collection and analysis
Use of Data banks such as COPS
What does the police power of search and seizure mean?
The power of search and seizure means that police and other people, such as customs officers, have the power to search people and their belongings or premises and to take away property that is illegally held or is used in evidence
What is a warrant?
A warrant is a written authorised issued by a judge or magistrate, which gives the police power to take action authorised by it. This could be to arrest the person named on the warrantor to search the premises named on the warrant, or to carry out some other purpose, such as tapping telephone calls.
In what circumstances can police enter premises without a warrant?
They wish to arrest a person reasonably suspected of having committed a crime
They have a reason to believe, on reasonable grounds that a domestic violence offence has occurred
What are the three ways in which police can bring an alleged offender to court after an investigation?
Information and summons
Information and warrant
Arrest without warrant
What is information and summons?
A summons is an official legal document which commands the person to whom it is addressed to appear to a particular court on a particular day to answer claims made against him or her.
What is information and warrant?
An arrest warrant is a written authorisation issued by a judge or magistrate which gives the police power to arrest the person named on it
What is arrest without a warrant?
This is the most usual method of bringing an alleged offender to court. Police may arrest anyone they reasonably suspect of having committed a crime or being about to commit a crime. Armed police must give a clear warning of their intent to use firearms, allow sufficient time for the warning to be heeded and only use firearms when it is strictly unavoidable in order to protect life.
What must police officers do when they make an arrest?
Tell the person that they are under arrest
tell the person why they are under arrest
Touch the person being arrest
What is meant by the term “reasonably suspect”
The use of the term ‘reasonably suspect’, when referring to the ability of police to arrest, means that police discretion enters into matter of arrest
When can an ordinary citizen make a citizens arrest?
A crime has been committed or attempted
there is immediate danger of a crime being committed
A breach of the peace has been committed or is about to be commited
What is bail?
Bail is an agreement to attend court to answer a criminal charge.
Under what legislation is bail or remand held under?
In NSW the law regarding bail is contained in the Bail act 2013.
What happens if bail is granted?
If bail is granted, the defendant is free to go but must attend court on the day specified
What is meant by the term remand?
Remand is the term for what happens to the accused when bail is refused. The defendant is remanded in custody (that is, kept in prison, until the day of the court hearing)
How can bail be granted?
Bail can be granted either unconditionally (that is, there are no conditions attached) or conditionally (for example, the defendant must lodge a sum of money or must report to the police station every day) Money will be returned when the defendant appears in court.
When can bail be granted?
Bail can be granted at any stage during the criminal process:
After arrest. At a first court appearance, the magistrate can grant bail During any adjournments of the court hearing, the judge can grant bail
Why is bail not granted?
Bail is not granted according to the following
In the case of people accused of very serious offences involving violence and robbery.
Those accused of drug trafficking, murder or involvement with a terrorist activity are not eligible for bail unless they can satisfy the judge that is should be granted
When should bail be granted?
Those accused of minor offences
Those accused of more serious offences not involving violence or robbery
What factors are taken into account by the police, a magistrate or judges when deciding whether to grant bail?
- The likelihood of the accused person coming to court
- the interest of the accused person
- the protection of the community
Why is Bail important?
The person if not guilty of a crime until found guilty by a court, so there must be very good reasons not to grant bail. The granting of bail becomes more important when there are delays in the criminal justice system
What is meant by the term detention?
After a person has been arrest for a crime.
What do all suspects/ civilians have the right too?
Police may question anyone they like, but all citizens have the right to remain silent