Criminal Law Flashcards
No liability for ‘evil thoughts’ alone
The law does not punish a person for simply having evil thoughts. A person may think about committing a criminal offence. They may even decide or intend to do so. However, the law will not punish an individual unless they act upon these thoughts
The Elements of Actus Reus
.An act of omission (conduct)
.The occurrence of a result (consequences)
.The existence of surrounding circumstances (state of affairs) which means that someone has created a situation where they owe a duty of care
The Voluntariness Requirement
The Actus Reus of an offence must be voluntarily performed. This means that the defendant must have control of his movements at the time he performed the conduct element of the actus reus
Hill v Baxter
Held that a defendant will not be guilty of an offence if there was an external factor at play e.g. muscle spasms, a rock thrown or a swarm of bees
Involuntary Act
Where the conduct is involuntary the defendant is deemed to be an automaton and will have the defence of automatism. There are three types of automatism, insane, non-insane and self-induced
Omission
This is known as a failure to act and the general rule is that there is no liability for an omission to act. Conduct offences require a positive act such as if someone was drowning, holding their head down would be the positive act, however simply leaving someone to drown is no grounds for criminal liability.
Exceptions to omission
These are situations where the law imposes a duty on an individual to act, if there is such a duty on the defendant to act and fails to do so, they will be guilty of a criminal offence by omission.
Special Relationship
The common law imposes a duty on an individual to act where there is a special relationship between the parties. The closer the relationship, the more likely it is the law will impose a duty on an individual to act e.g. Gibbins and Proctor
Gibbins and Proctor (1918)
Gibbins was liable for the death of his child and Proctor was held liable for the murder as she had voluntarily assumed responsibility for the daughter by taking money from Gibbins
Voluntary Assumption of Responsibility
A duty to act may be imposed on a defendant where the defendant has voluntarily assumed responsibility for another person e.g. Stone and Dobinson
Stone and Dobinson (1977)
This was a case concerning the death of an anorexic girl which led to her parents being liable for manslaughter as they owed a duty of care to her when she became bedbound
Duty to avert danger created
The common law imposes a duty on a defendant to act to avert a danger that he has created. Where the defendant innocently does an act which creates a risk of personal injury or damage to property and the defendant becomes aware of that risk, the law imposes a duty on the defendant to avert and minimise the danger e.g. Miller, DPP v Santa-Bermudez and Fagan v Metropolitan Police
Contractual/Public Duty
A contract may give rise to a duty to act, which then may lead to criminal liability if the defendant fails to meet his contractual obligations, and this leads to a fatality or serious harm being caused to a person e.g. an electrician leaving cabling uncovered or a lifeguard failing to save an individual because they were on their phone
Pittwood (1902)
This was a case concerning a defendant who was a railway gatekeeper who was employed at a level crossing. His job involved ensuring that the gate was shut whenever the train was passing along the line. One day when he went to have lunch, he left the gate open where as a result a cart crossed the railway line and was hit by a train killing him. The defendant was convicted of Gross Negligence Manslaughter as a result of his failure to his contractual obligation
Dytham (1979)
This was a case concerning a police officer who, while on duty in uniform saw a man being ejected from a nightclub and beaten to death by a ‘bouncer’. The defendant did not intervene; he drove away without calling any assistance or summoning an ambulance. He was convicted of the common law offence of misconduct of an officer of justice and fined £150
Statutory Duty
The law may impose a statutory duty on a defendant to act in a particular way. Failure to act in accordance with the statute will render a defendant liable for a criminal offence e.g. Children and Young Persons Act 1933
Causation
There are 2 main rules of causation: the prosecution must prove that the defendant was the factual cause of the result and that he was the legal cause of the result
Factual Causation
This consists of the ‘but for’ test which was set out in White (1910), this test essentially asks the question whether the consequence would have occurred despite the actions of the defendant
Legal Causation
There are three main tests for the legal causation: ‘Significant Contribution’ as set in the case of Pagette (1983), De minimus Principle that the act was more than minimal as set in the case of Cato and ‘Substantial and Operating’ as in Smith v Hughes
Novus Actus Interviences
This is where the defendant’s conduct is more than minimal or ‘operating and substantial’ cause of the result, the defendant will be a legal cause unless there is an intervening act breaking the chain of causation. Examples of this are
-Escape Cases
-Thin Skull Rule
-Victim’s Self Neglect or Assisted Suicide
-The Drugs Cases
-Third Party Intervention
-Negligent Medical Treatment
Escape Cases
These are cases where the defendant will not be held liable for any injuries that the victim sustains as a result of his escape from the defendant if the escape was unforeseeable and voluntary e.g. Roberts
Roberts (1971)
This was a case concerning a defendant who had made sexual advances towards a woman in the passenger seat, as a result of Ds actions the woman had jumped out of the car which was running at 30 mph. The defendant was held liable as the escape of the victim was ‘reasonable’
Thin Skull Rule
‘You take the victim as you find them’. This means that where a victim suffers a pre-existing physical condition which renders him unusually susceptible to injury, the defendant remains liable for the consequences of their conduct no matter how unusually serious they are e.g. Hayward, Blaue
Hayward (1908)
This was a case concerning a man who had chased after his wife who had a thyroid conditions, fear could kill her and the husband chased her threatening to kill her. The courts held the husband criminally liable
Blaue (1975)
This was the case of a woman who was a devout Christian had rejected a blood transfusion and as a result died. The legal point is that the thin skull rule goes beyond merely the physical conditions but rather encompasses religious beliefs into that too
Victims’ Self Neglect or Assisted Suicide
This deals with instances in which the defendant inflicts harm on the victim, who subsequently neglects themselves, such as by refusing medical treatment, or choosing to commit suicide via voluntary euthanasia e.g. Dear
Dear (1996)
D had been told that the victim had sexually abused his 12-year-old daughter. The defendant slashed the victim repeatedly with a Stanley knife and the victim died two days later from loss of blood. There was evidence to suggest that the bleeding had stopped at some point, and it was not clear how or why the wounds had begun to bleed again. The defendant appealed against his conviction for murder, arguing that the victim had attempted to commit suicide by re-opening the healing wounds or by failing to stem the blood flow if the wounds reopened naturally.
The Drugs Cases
These are cases where a free and voluntary act of self-injection by the victim is a Novus Actus Intervienes e.g. Kennedy No. 2
Kennedy No. 2 (2007)
This was a case which the defendant prepared a syringe of heroin and handed it to the victim. The victim injected himself with the drugs and later died. The defendant appealed his conviction of voluntary manslaughter on the grounds that the victim’s act of injecting the drugs was free and deliberate
Third Party Intervention
An act by a third party might break the chain of causation if that act is a voluntary one (free, deliberate and informed) which contributes to the result. If the act of the third party does break the chain of causation, then the original defendant is absolved of liability e.g. Pagette
Pagette (1983)
This was a case concerning a man who had taken his pregnant girlfriend as hostage and as a result of the intervention of the police in a shootout, the pregnant girlfriend was struck and died
Negligent Medical Treatment
A subset of intervention by a third party is negligent medical treatment provided to a victim who requires medical treatment as a result of the defendant’s conduct e.g. Cheshire, Jordan and Smith
Smith (1959)
This is the current approach of the courts. n this case, the defendant was a soldier who stabbed another soldier during a fight in their barracks. The victim sustained two stab wounds. The victim was carried to the medical station by another soldier, but he dropped the victim twice on the way. The medics failed to realise how severe the victim’s injuries were and that a stab wound to his back had pierced a lung and caused a haemorrhage. The victim was given inappropriate medical treatment and died. Medical evidence showed that had he received adequate treatment, he might not have died.
Cheshire (1991)
In this case a victim was stabbed. He was taken to hospital for medical treatment however the placement of the tube was faulty therefore the victim died. However it was held that he would have died anyway therefore the defendant was held accountable for the death of the victim and the medical negligence was not an intervening act. “Medical negligence has to be so potent to make the original act insignificant”
Jordan (1956)
This case involved a victim who was stabbed by the defendant and died after medical treatment. At the time of death, the wound had mainly healed, but negligent medical treatment had contributed to the death of the victim. The victim had been given an antibiotic to which he had previously shown intolerance and he was intravenously given large quantities of liquid which led to his lungs becoming waterlogged. He ultimately died from broncho-pneumonia. The defendant’s conviction for murder was quashed on appeal because the medical treatment had been ‘palpably wrong’ and had broken the chain of causation between the defendant’s original act of stabbing the victim and the victim’s death.
Act of Nature/Act of God
Is a natural event that takes place which if was unforeseeable is an novus actus intervienes
Mens Rea
The mens rea is the mental element of a crime. There are subjective and objective elements involved and it usually referring to the intent of the individual while they are committing a particular act. There are different forms of mens rea such as;
-Intention
-Recklessness
-Negligence
-Knowledge and Belief
-Transferred Malice
Subjective Approach
.A subjective approach examines what the defendant himself saw or perceived as the consequences of his actions e.g. Intention and Recklessness
Objective Approach
.An objective approach compares the defendant’s actions with a hypothetical reasonable person
Motive
Motive is different from intention. It is the reason behind an individual’s actions that leads to committing the crime e.g. Steane
Steane (1947)
The Court of Appeal quashed the conviction of intent to assist the enemy as he had acted to save his family from concentration camps. It is argued that the Court of Appeal confused intention with motive to be sympathetic to the defendant
Intention
.There are 2 main types of intention, direct intent and oblique intent
-Direct Intent: is ones aim or purpose
-Oblique Intent: it is not the defendant’s aim or purpose however the consequences are virtually certain e.g. Woollin and Nedrick
Woollin (1999)
The courts held that the defendant must foresee the consequences as virtually certain to occur. Test for indirect intent
Nedrick (1986)
Oblique intent is derived from this case. Held that the jury should be directed that they are not entitled to infer intention unless they are satisfied that they felt sure that death or serious bodily injury was a virtual certainty of the defendant’s actions and that the defendant was aware of this
-Was it D’s aim or purpose
-Did D believe that the consequences were virtually certain to occur
Development in the law regarding intention
.DPP v Smith: removed the defendant’s state of mind as a way of determining intention. Consideration was given to what a reasonable person would have foreseen as the natural and probable consequences of his actions
.Hyam v DPP: coined the ‘probability’ test
.Moloney: the courts retreated from the ‘probability’ test relied upon in Hyam. Instead there should be two questions asked; was death or serious injury a natural consequence of the defendant’s voluntary action and did the defendant foresee the consequence as being a natural consequence of his act.
.Hancock v Shankland: it was held that the Moloney rules were defective and misleading
.Nedrick: the ‘virtual certainty’ test was created
.Woollin: confirmed the Nedrick direction
Reform of intention
.The Law Commission report ‘Murder, Manslaughter and Infanticide’ 2006. This proposed that the meaning of intention should be put on statutory footing as follows
1. A person should be taken to intend a result if he or she acts to bring it about
2. In cases where the judge believes justice may not be done unless an expanded understanding of intention is given, the jury should be directed
Intoxication and Intention
For voluntary intoxication there exists 2 types of offences, specific intent and basic intent. Specific intent are offences which require intention as the mens rea eg murder. Basic intent is an offences which can be committed with a lesser form of mens rea than intention such as recklessness eg manslaughter, maliciously wounding, S47 etc. A voluntarily intoxicated defendant will have no defence to basic intent however if specific intent then the defence may be available to prove that they could not possibly have been able to form the intention and thus not liable eg DPP v. Majewski
Recklessness
.Involves the taking of an unjustified risk or unreasonable risk. It is a less culpable form of mens rea