Criminal - Defences Flashcards

1
Q

Insanity and automatism. What’s the difference? And who set it out?

A

Insane automatism - internal factors - need medical evidence to prove insanity on the balance of probs

Non-insane automatism - external factors (e.g. A swarm of bees when driving)

Lord Denning set this out in Bratty.
Any disorder which has manifested itself in violence and is prone to recur is a disease of the mind.

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2
Q

What is the current law on insanity?

A

McNaghten
Defect if reason or disease of the mind
To establish the defence of insanity you need to prove that st the time of committing the act D was under a defect of reason (disease of mind) as to not know the NATURE AND QUALITY of the act, OR if he did know it, he did not know what he was doing was wrong.

D has to raise medical evidence. Balance of probs.

Criticism of these rules: sometimes insane people are still capable of recognising that crime is wrong. SO the defence of insanity has to be a question of law, and not of medical evidence!

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3
Q

Which case explicitly says insanity is a question of law and not one of medical evidence?

A

Coley, McGhee and Harris 2013
This was a borderline case and a case of voluntary intoxication.
Video game sequence was acted out - entered a neighbour’s house in a balaclava, injured V with a knife.

Court treated this as a case of voluntary intoxication. Can’t treat an everyday defect of reason like a disease of the mind.
It is a q of law, and have to establish that the disease of the mind was operating at the time D committed the act.

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4
Q

On whom is the burden shifted to prove non-insane automatism?

A

On the prosecution to disprove beyond reasonable doubt. Needs to be actual and total destruction of voluntary control.

This is easier to prove and use as a defence (compared with insane automatism)

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5
Q

Give 2 examples of successful use of the as a defence.

A

Sleepwalking (Burgess) said was an internal factor
Epilepsy (Sullivan) even if only a one-off it would be treated as an internal factor, and therefore insanity.

Note that Coley, McGhee and Harris was self-induced automatism (was treated as a case of voluntary intoxication, and not insanity)

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6
Q

What are the three cases to remember on diabetes?

A

Quick - external - took too much insulin - so non-insane automatism defence which led to aquittal

Hennessy - internal - didn’t take enough insulin - insanity defence applied.

Bailey - failed to take food after insulin - treated as an intoxicant, so was a case of self-induced automatism (drink and drugs)

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7
Q

What are the two cases which show successful application of the defence of non-insane automatism?

A

Quick - took too much insulin, so treated as an external factor.

R v T 1990
PTSD due to external factor of rape
3 days after the rape committed robbery occasioning assault and ABH
Judge allowed the jury to consider the defence of non-insane automatism due to the dissociative state caused by the external factor (rape)

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8
Q

Is intoxication a defence?

A

It is not a defence, but may prevent D from forming the men’s rea
OR
It can operate in conjunction with another defence

The question will always be whether or not D actually formed the mens rea (fact), not whether he had the capacity to form it.

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9
Q

Can a D form the mens rea while intoxicated? Case? What was the other point of law in this case?

A

Yes.
Kingston
Paedophilic tendencies. Drugs slipped into drink, argued involuntary intox.
Court: He formed the mens rea despite the intoxication, so no defence.
There is no need to spake a distinction between basic and specific intent crimes in cases of involuntary intoxication. Just have to look at the timing and decide if D formed the mens rea or not.
If D didn’t form the mens rea due to voluntary intoxication, then it is not relevant to liability, but it will mitigate the sentence somewhat.

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10
Q

On whom is the burden of proof for the operation of intoxication as a defence?

A

Burden on D to raise on evidence. If D manages to raise evidence, then burden shifts to prosecution to disprove beyond a reasonable doubt that D actually formed the mens rea.

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11
Q

What are specific intent crimes? Which two cases would you use to highlight these in relation to intoxication?

A

Murder and s.18
I.e. Crimes where intention is the only form of mens rea (Majewski)

Intention = intention to bring about a particular consequence or result (Heard)

Majewski
This case is the authority on the need to distinguish between basic and specific intent crimes

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12
Q

What are the different questions you need to ask when a crime is one of basic intent? Specific intent? Case?

A

Basic: was D reckless in becoming intoxicated? (Majewski)
Specific: despite the intoxication, did D manage to form the mens rea? (Majewski)

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13
Q

What is the difference in intention between basic and specific intent crimes? Case?

A

Basic - intention is intention to commit the ACT and not the consequence. (Heard)
Specific - intention is intention to bring about a particular consequence or result. (Heard)

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14
Q

If D knows he is drinking but is mistaken as to the strength will this be voluntary or involuntary intox?

A

Voluntary (Allen)

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15
Q

What would be an example of non-dangerous drugs? How are cases like these treated?

A

Sleeping pills, Valium (Hardie)
Treated like cases of involuntary intoxication, so no distinction specific and basic intent crime needed.

Hardie - had never taken Valium before, criminal damage - set wardrobes alight. Didn’t know what he was doing so no liability.
Have to look at TIMING - did he form the mens rea?
Treated like INvoluntary intox case.

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16
Q

For what type of intoxication must a distinction between basic and specific intent crimes be made?

A

Voluntary - yes
Involuntary - no

Voluntary dangerous drug (inc alcohol) - only available for specific intent crimes
Lipman
Vol intox, bedding down gf’s throat. Specific crime. Incapable of forming mens rea for murder.

Voluntary non-dangerous drug - available to basic and specific intent crimes

Involuntary - no divide necessary, just look at timing to see if D formed mens rea
If mistaken as to strength this won’t make it invol (Allen)
Non-dangerous drug ingestion (sleeping pills) will be treated as a case of involuntary intox (Hardie)

17
Q

Will intoxication be relevant when looking at drunken mistakes?

A

No
Jaggard v Dickinson
Intoxication is irrelevant when looking at drunken mistakes.
This was a case where there was a statutory defence provided that D’s belief wasn’t required to be reasonable, merely honestly held, so D could rely on intoxication as a defence.

18
Q

Which other you NOT use intoxication with?

A

Diminished responsibility
Self-defence
Duress - D’s belief that he is under threat must be reasonable and it is never reasonable to be drunk! So D won’t be able to rely on a mistake made because he is drunk for duress.

19
Q

How does intoxication interact with loss of control?

A

Easier to prove if intoxicated. S.54(1)(c)JCA 2009

20
Q

How does intoxication interact with consent in sexual offence crimes?

A

Drunken belief in consent is no defence! The beliefs has to be reasonable and it is never reasonable to be drunk!

Drunken belief in consent will provide a defence where the jury considers:
V consented to the accidental injury (Richardson v Irwin) so long as D believed that V consented (regardless of ether that belief was mistaken due to intoxication)

21
Q

What was said in a 2014 article in relation to intoxication acting as a defence? Who said it?

A

Reed and Waite
Argued more distinctions need to be made between different types of intoxicant.
They argue that fault should be attached to lack of care as a moral agent,Mather than fictionalised cognitive states of imputed mens rea.

They take issue with the fact that alcoholism is seen in such stark black and white terms, but they do realise that the diminished responsibility defence is available to temper this (where can prove alcoholism)
They welcome CJA 2009

22
Q

Can a

Consent operate as a defence to assault and battery?

A

Yes
AG’s ref No6 of 1980
Consensual fight

23
Q

What are the three cases on ‘rough horseplay’? What was the defence?

A

Jones - birthday bumps
Aitken - set V on fire in army barracks
Richardson - suspended dentist treated patient anyway.

Consent operated as a defence in these cases on grounds of public policy. These were cases of GBH (more harm then ABH)

24
Q

Consent generally operates as a defence to crimes of assault and battery. Give an example of where act was too extreme to allow defence of consent? What was the dissent?
There is one other case to mention here too.

A

R v Brown
Extreme sadomasochistic acts. S.47 and some s.20
Acts were considered too extreme to allow consent as a defence. Decision given on public policy grounds - didn’t want to encourage spread of diseases (HIV) and dint want to corrupt the minds of minors!!!!!

Mustill disagreed: private and consensual activity in the home so should be allowed as a defence

Dismissed in European court - art 8 - morals of community were at stake

Emmett - lighter fuel on breasts - consent not allowed since weren’t married (different to Wilson)

25
Q

When was consent allowed as a defence to serious crimes?

A

Slingsby - anal fisting - gross neg man

Wilson - wife buttock branding - s.20 cf. Emmett

26
Q

Case on everyday contact, so consent operates?

A

Collins v Willcock

27
Q

When will consent be allowed as a defence to crimes worse than ABH?

A

Medical treatment
Sport
Horseplay (Jones, Aitken, Richardson)
Sexual gratification (Brown and Emmett were too violent, but Slingsby and Wilson were not so consent allowed). Look at nature of the act, not the circs.
Sexually transmitted diseases (can never consent to deliberate transmission of HIV Dica, but can consent to the risk of transmission is have informed consent Konzani)

28
Q

What must you consider in relation to the validity of consent?

A

Is it informed?
Nature (Clarence, McNally, Devonald (this should’ve been identity deception))
Quality (Richardson)
Purpose (Tabassum)
D’s identity (Clarence, Elbekkay) note this doesn’t include D’s attributes (status, wealth, etc)

29
Q

What type of defence is self-defence?
What can you defend for the is defence to operate?
What is the test for self-defence?

A

This is a complete defence.
Can defend yourself, property, or others.

Test: D must honestly believe the use of force is nec (TRIGGER - judged subjectively, circs as D believed them to be)
AND the level of force used must be reasonable (RESPONSE - judged objectively on the facts as D believed them to be)

Use Palmer as the authority for this test. The level of force is judged objectively on the facts as D believed them to be. The fact that D is acting instinctively (in the heat of the moment) should be taken into account.

30
Q

What must be true about D’s belief for the self-defence defence to operate?

A

Needs to be honestly held. Doesn’t matter if it’s mistaken or unreasonable (Gladstone Williams)
In this case D fought a person who had been apprehended the thief, not the thief!

31
Q

Is there a duty to retreat?

A

No.
Bird
There is no duty to retreat, but must not show a desire to fight.

32
Q

Can D strike pre-emptively?

When is self-defence in the face of attack permissible?

A

Yes (so long as the threat is imminent)
Beckford

Devlin v Armstrong
The use of self-defence is only permissible where the attack is imminent.

Note D may rely on self-defence if, as the aggressor, he is subsequently attacked. So doesn’t matter if he started it! But can’t show (subsequent) desire to fight (Bird)

33
Q

Which two cases would you contrast for the level of force used?

A

Fact that D acting instinctively must be taken into account (Palmer).

Oye cf. Martin

Oye 2013
Level of force. Insanity. Jury directed to leave out account of insanity when assessing the reasonableness of force used by D. It doesn’t make sense to talk about the reasonableness of a lunatic!!

Cf.
Martin 2002
Bleak House burglary, shot them, self defence. Conviction was quashed since jury didn’t consider D’s abnormality of mind.
The abnormality of mind impaired his ability to form the mens rea.

34
Q

Which statute section would you use for force used against an intruder in the home?

A

s.43 Crime and Courts Act 2013

Can use disproportionate force against an intruder, but it mustn’t be excessive. We await case law on this.