Criminal Attempts Flashcards

1
Q

What constitutes an attempt?

A

It refers to ‘an act that is more than merely preparatory’.

For an attempt, if the person believes he or she is committing the offence, he or she will still be regarded of having attempted the offence even if it is later proved not be possible to commit the full offence.

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2
Q

When is an attempt not an attempt?

A

You cannot ‘attempt an attempt’, therefore, certain offences are excluded from the Criminal Attempts Act and thus cannot be ‘attempted’.

These include:

  • Summary only offences;
  • Conspiracy to commit an indictable offence; that is, an agreement between people to commit an offence
  • Aiding, abetting, counselling, procuring or suborning the commission of an offence.
  • Low-value shoplifting (which is in effect made summary only by its value).
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3
Q

Notable points…

A

(i) A person may attempt an offence that is either indictable or triable either way but summary only offences are not included.
(ii) A person cannot be charged with attempting to aid, abet, counsel, procure or suborn an offence. Suborning means to bribe or induce (someone) unlawfully or secretly to perform some misdeed or to commit a crime.
(iii) In circumstances where a person commits the full offence of aiding and abetting etc., the offender should be charged as principal to the main offence where the offence is indictable or either way.

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4
Q

R v Campbell 1991
D planned to rob a post office. He drove to the post office on a motorcycle then walked towards the post office wearing a motorcycle helmet. D carried an imitation gun and had a threatening note in his pocket, which he planned to hand over to the cashier. D was arrested before he entered the post office.

Explain in your own words if D is guilty of attempt robbery?

A

D had not ‘embarked on the crime proper’, he had not entered the post office, he had not attempted to remove the imitation firearm, he was not wearing a disguise, and his acts were “merely preparatory” NOT MORE than merely preparatory. There are other offences to think of here but not criminal attempts.

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5
Q

Davey v Lee 1967
A policeman patrolling the outside of an electricity compound fence, heard some noise and saw two males by the fence, these males will be referred to as E and E. 20 minutes later a passer-by saw a van without lights parked up 1/2 a mile away from the site. The van was stopped by police after approximately 3 hours, 14 miles away from the site, E and E were in it. The police searched the males and found wire cutters on the driver. E and E were asked to come to the police station to speak with police and as they drove off to the police station, threw something out of the van window. The next day bolt cutters were found in the area the discarded item was seen to be thrown. The area of the fence E and E were originally seen to be stood by a police officer was also found to have been cut.

Explain in your own words if E and E are guilty of attempting to steal a quantity of metal?

A

Both males charged with attempting to steal a quantity of metal. Justices were satisfied on the evidence that the defendants had intended to steal copper and that they had been interrupted when they had very nearly completed the last steps of gaining access to the compound where they would carry out their intention. An act was done that was a step towards the commission of the specific crime.

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6
Q

R v Geddes 1996
The defendant had been seen by a teacher in the boys’ toilets of a school. He had no connection with the school and no right to be there. He had a rucksack with him. A police officer saw him and shouted to him, but he left. In a cubicle in the lavatory block there was a cider can which had belonged to the defendant. His rucksack was found in some bushes, containing a large kitchen knife, rope and a roll of masking tape. The defendant was arrested and identified by the teacher and some pupils.

Explain in your own words whether the defendant is guilty of attempted false imprisonment?

A

He was charged with attempted false imprisonment. The prosecution alleged that the presence of the cider can showed that the defendant had been inside a toilet cubicle, and that the contents of the rucksack could have been used to catch and restrain a boy entering the lavatory. The defendant was convicted.

The Court of Appeal allowed the defendant’s appeal. It held that the line of demarcation between acts which were merely preparatory and acts which might amount to an attempt was not always clear or easy to recognise. There was no rule of thumb test, and there must always be an exercise of judgment based on the particular facts of the case. It was an accurate paraphrase of the statutory test to ask whether the available evidence could show that he had done an act and had actually tried to commit the offence in question, or whether he had only got ready / put himself in a position / equipped himself to do so.

In the present case there was not much room for doubt about the defendant’s intention, and the evidence showed that he had made preparations, had equipped himself, had got ready, had put himself in a position to commit the offence charged - but he had never had any contact or communication with any pupil at the school. On the facts of the case the evidence was not sufficient in law to support a finding that the defendant had done an act which was more than merely preparatory to wrongfully imprisoning a person unknown.

This is a very interesting and a clear example of the absolute requirement to show the difference between being able to prove attempting an act and preparing an act. The above is all demonstrating his ‘merely preparatory’ acts.

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7
Q

R v Shivpuri 1987
F attempted to deal and harbour drugs. He believed he might be dealing with a prohibited drug such as cannabis or heroin, whereas in fact the substance was harmless powdered vegetable matter, snuff or cabbage.

Explain in your own words whether F has committed an offence of Attempted drug dealing Class A and/or B?

A

The House of Lords ruled: any attempt to commit an offence carries liability if:

intended to carry out the substantive offence and
did an act that was more than merely preparatory,
even though completion was impossible.

In this case the suspect couldn’t commit the original offence (as they weren’t drugs) but could attempt to commit the original offence according to the Criminal Attempts Act.

Think about the offence of possession of drugs - the drug needs to be a controlled drug for the offence to be complete. Therefore, F could not have been found guilty of possession with intent to supply the drugs as they were not controlled drugs.

HOWEVER, for the criminal attempts act the drug does not need to be a controlled drug therefore F can be found guilty of attempting to deal/harbour drugs.

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8
Q

JONES decides to break into a local warehouse to steal some mobile phones. He selected a number of tools from his shed, including a crowbar. He drove to the warehouse and parked nearby. He went to a side door and started trying to force the door open with the crowbar. A security guard hears the noise and goes to investigate. JONES hears him approaching and runs off. When, if at all, does JONES commit attempted burglary?

A

When he tries to force open the door.

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9
Q

COLE sees WHITEHEAD walking through a crowded train station and decides to try and steal his wallet from his coat pocket. COLE approaches WHITEHEAD from behind and puts his hand in his coat pocket. A passer-by bumps into COLE and knocks his hand away before he can try and take anything. WHITEHEAD walks away, unaware of anything that has just happened. WHITEHEAD had left his wallet at home and the pocket was empty. When, if at all, does COLE commit attempted theft?

A

When he puts his hand into WHITEHEAD’s pocket.

The fact that the pocket is empty is irrelevant, under the Criminal Attempts Act, you can still attempt the impossible (eg, trying to smash a reinforced glass window).

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10
Q

THOMPSON is in a pub and very drunk. She sees STEWART, who has started going out with her ex-partner. THOMPSON is very angry with STEWART and decides to push her, with the intent of causing her to spill her drink. She walked up behind STEWART and went to push her. However, THOMPSON was so drunk that she just fell over without making any contact. STEWART had her back to the whole incident and was not aware of what had just happened. When, if at all, does THOMPSON commit the offence of attempted battery?

A

She cannot attempt battery as it is is a summary only offence and therefore cannot be attempted.

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11
Q

John throws a stone at a crowd, intending to injure someone. It misses them, unexpectedly bounces, and breaks a window. What, if any, offence has likely been committed?

A

CORRECT: Yes, attempted ABH has likely been committed as John intended to throw the stone to injure someone. His intention was not to break the window. See R v Pembliton 1874 for the stated case example.

INCORRECT: John did not intend or attempt to break the window and could not foresee this happening, therefore, he did not commit an offence of criminal damage. See R v Pembliton 1874 for the stated case example.

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12
Q

What is meant by ‘inchoate’ offences?

A

Anticipatory or preparatory

is a crime of preparing for or seeking to commit another crime. The most common example of an inchoate offense is “attempt”.

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13
Q

The offence of a criminal attempt can be used to penalise a criminal for carrying out an act just short of committing a full offense. This offence (a criminal attempt) is described under…

A

s 1(1) of the Criminal Attempts Act 1981:

If with intent to commit the offence to which this section applies, a person does an act which is more than merely preparatory to the commission of the offence, he/she is guilty of attempting to commit the offence.

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14
Q

What type of an offence must be it be to qualify as ‘attempted’?

A

Must be an indictable offence (ie it can be tried on indictment in a Crown Court or either way at a magistrates court or a Crown court).

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15
Q

The suspect must have formed criminal intent (mens rea) in what three areas?

A

The suspect must have the intent to commit the full offence

Take part in a series of acts which will lead to to a final outcome of committing the full offence (e.g collecting toolts, going to house, forcing window open)

Carry out all the elements of the offence themself

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16
Q

For a person to be found guilty of an attempt to commit and offence, the suspect must have…

A

More than intention to do it (R v Campbell [1991])

Must demonstrate a guilty intent by carrying out the type of acts which amount to more than merely preparing to commit the full offence.

17
Q

The final act carried out by the accused must be…

A

in combination with all the other preparatory acts, and have no purpose other than to complete the full offence.

18
Q

To help make the decision to identify the distinction between preparatory acts and attempts to commit a crime, what question could be asked?

A

Does the available evidence demonstrate the defendant has performed an action which shows the he/she has actually tried to commit the offence in question, or has he/she merely become ready to put themselves in a position to do so (R v Geddes (1996))

19
Q

According to s 25 of the Theft Act 1968 the law introduced the specific offence of what?

A

Going equipped to steal.

A person is guilty of this offence if, ‘when not at his place of abode, he has with him any article for use in the course of or in connection with any burglary or theft.’

20
Q

For an attempt, if the person BELIEVES they are committing an offence but does not actually commit it, what does that mean?

A

They’ll still be regarded as having committed it, even if it is proved later that it would not have been possible to commit the full offence.

e.g a woman carrying a suitcase she believes full of heroin, admits it at airport, actually full of vegetable oil = still attempted to commit a crime (R v Shivpuri).

21
Q

Section 1(2) of the Criminal Attempts Act 1981 states what?

A

There must be evidence that the person actually planned to personally carry out the act, rather than just planning it (in which someone else could have carried it out).

The person does an act which is more than merely preparatory to the commission of the offence.

22
Q

Offences that cannot be criminally attempted

Section 1(4) of the Criminal Attempts Act 1981 lists several categories of offence that cannot be ‘attempted’.

A

Summary offence- A criminal offence that is only triable (summarily) in the magistrates’ court.

Conspiracy to commit an indictable offence: that is, an agreement between people to commit an offence.

Aiding, abetting, counselling, procuring, or suborning the commission of an indictable offence (e.g someone knew all the details that led to a murder and did all that pull the trigger themselves).

Assisting offenders: e.g knowingly helping offenders avoid arrest or concealing information.

THE REASON WHY THESE PARTICULAR OFFENCES CANNOT BE ATTEMPTED IS BECAUSE THEY ARE THEMSELVES PREPARATORY CRIMINAL CONDUCT - ONE CANNOT ‘ATTEMPT AN ATTEMPT’.

23
Q

“Mere Preparation”

A

Mere preparation is not a substantial step.

Preparation is thinking about committing the crime, talking about it, or planning in the abstract to do it, while perpetration is taking an action that puts the plan in motion and that would result in the intended crime.

24
Q

Defendant’s misapprehension of the circumstances (Impossibility)

A

When a defendant has done all he believes necessary to cause a particular result, he has committed an attempt.

  • Defendant’s misapprehension of the facts = not a defense.
  • Man with aids, bites another, thinking it will kill him (attempted murder)
  • Factual / Legal impossibility = NOT A DEFENSE.
  • Focus on Defendant’s understanding of the circumstances as HE believes them TO BE.
25
Q

Criminal Attempt (Definition)

A person is guilty of an attempt to commit a crime if…

A

Acting with the kind of culpability otherwise required for the crime, he:

a) purposely engages in conduct that would constitute a crime if the intended circumstances were as he believes them to be (Impossibility = not a defense)
b) when causing a particular result is an element of the crime, does or omits to do anything with the purpose of causing or with the belief that it will cause such a result without further conduct on his part; or
c) purposely does or omits to do anything, that under the circumstances as he believes them to be, is an act or omission constituting a substantial step in a course of conduct planned to culminate in the commission of the crime.

26
Q

What is Conspiracy according to Common Law?

A

An [intended] agreement -

1) Between two or more persons –
2) Made with the intent to commit a crime.

(No Overt Acts are Necessary)

Actus Reus = entering into an agreement.

27
Q

If a person enters into an agreement and then withdraws does it still count as a conspiracy?

A

Yes- the withdrawal would be regarded only as mitigation (R v Gortat and Pirog (1973)).

28
Q

Conspiracy: Mere Presence?

A

An individual’s mere presence at the scene of the crime, even coupled with knowledge of the crime, is not sufficient to establish his guilt for a conspiracy charge.

29
Q

What classes of people by definition cannot be guilty of a conspiracy?

A

The intended victim of a crime cannot be guilty.

One of the conspirators cannot be a child under 10 (s 2 of the Criminal Law Act 1977).

Husband and wife cannot be the only two people (they are one in the eyes of the law).

30
Q

What does the fact that conspiracies are indictable only offences mean?

A

They can only be tried at a Crown Court, and because that is very costly, the CPS only support charges for conspiracy when it is in the public interest.

If substantive offences have been committed, the CPS are likely to charge for these rather than conspiracy UNLESS many people have been involved or the crime that was planned was very serious.