Criminal Law 2 Flashcards
Rape
- S.2(1) Criminal Law (Rape) Act 1981 states a male person commits rape if:
(a) He has sexual intercourse with a female who at the time does not consent to it (AR) and
(b) At that time, he knows she doesn’t consent or he’s reckless as to whether she does (MR) - S.48 Offences Against the Person Act 1981🡪 Rape attracts a max punishment of life imprisonment.
- The Criminal Law (Rape) (Amendment) Act 1990. S 5 means husband can now be guilty of raping wife. S 6 means boys under 14 can be guilty too.
Actus Reus for Rape
● Involves penetration of a vagina by a penis. Females can only be guilty of rape as an accomplice.
● Does not extend to penetration of vagina by object or penetration of mouth/anus by a penis.
● AG v Moody - Even the slightest penetration is rape, even if it does not touch the hymen.
● Kaitamaki v R - actus reus for rape was non-consensual sex. Mens rea is if the accused knew there was no consent or was reckless as to whether there was consent. Consent was there when he initially penetrated but then stopped being there. Mens rea came in when he realised she no longer consented. He was convicted.
Mens Rea for Rape
Mens Rea: Knowledge she was not consenting or reckless as to whether she was. Accused was aware of the risk she wasn’t consenting
S.2(2) CLRA🡪 The jury considers if there were reasonable grounds to make a man belive a woman consented.
DPP v Morgan – Man invited Morgan to have kinky sex with his wife and said she would protest and struggle but she liked it. The accused said he honestly believed it was consensual. An honest belief of consent means there is no mens rea, even if the belief is unreasonable. Morgan could not have honestly believed she was consenting here.
DPP v O’R - Accused had sex with his mum and claimed it was consensual but his mum said it was rape. Charleton J confirmed that the mens rea for rape was subjective: It’s not what a reasonable man believed regarding consent, but rather what the accused actually believed.
Sexual Assault
Sexual assault is a common-law offence.
The Criminal Law (Rape) (Amendment) Act 1990:
S.2 renames the common-law offence of indecent assault as sexual assault. It is gender-neutral. Max punishment is 10 years imprisonment. If the victim was under 17, it’s 14 years.
R v COURT - (a) Must establish there was an assault; (b) Assault was sexual in nature (considered by right minded persons); (c) They intended the assault to be sexual (does not have to involve sexual gratification)
Court slapped a 12 yr old girl on her bum a few times. HELD: Assault is sexual in nature if it is capable of being considered sexual by right minded persons. Court considers relationship between the parties, why accused is behaving like that and how he started.
R v BERNIER - Bernier worked in a psychiatric home and touched male patients’ testicles and female patients’ breasts saying “You’re getting thin everywhere except here.” His motive was just amusement and not sexual gratification but this did not matter.
Aggravated Sexual Assault
S.3(1) Criminal Law (Rape) Amendment Act 1990🡪 Aggravated sexual assault is defined as a sexual assault that either:
(a) Involves the use or threat of serious violence, or
(b) Causes injury, humiliation or degradation of a grave nature to the person assaulted.
S.3(2) Max punishment is life imprisonment.
Other Forms of Rape
S.4 Criminal Law (Rape) Amendment Act 1990🡪 RAPE UNDER SECTION 4 IS A sexual assault that involves either:
(a) The penetration (however slight) of the anus or mouth by a penis, or
(b) The penetration (however slight) of the vagina by an object held/manipulated by another.
S.4(2) Max punishment is life imprisonment.
Excludes: 1, Digital penetration (fingers) of the vagina or anus and 2. Penetration of the anus with an object.
Consent
All the rape and sexual assault offences include lack of consent. Consent requires a free and informed exercise of the will.
DPP v C - “consent” in s.2 Criminal Law (Rape) Act 1981 means ‘voluntary agreement or acquiescence to sexual intercourse’. Force or deception is not consenusal.
S.9 Criminal Law (Rape) (Amendment) Act 1990: A person does not consent to a sexual act if they:
1. Agree from force or threat of force to anyone 2. Are asleep or unconscious, intoxicated, not informed of the act or person involved 3. Have a physical disability does not let them communicate consent. Failure to resist does not mean there is consent.
Lack of Capacity to Consent
R v Camplin - Intoxication/drunkenness may render him incapable of consenting.
R v JA - asleep/unconscious. Husband choked Wife until unconscious and put a dildo in her anus. She told police while she consented to the choking, she hadn’t consented to the sexual act. Her lacked capacity to consent while asleep.
- The victim may have been so young or mentally impaired to lack the capacity to consent.
- Jury decides whether the alleged victim understood the nature and quality of the accused’s conduct.
Identity Fraud (Consent)
DPP v C - Female doesn’t consent to having sex with A if she believes she’s having sex with B. Circumstances may show he had reasonable grounds to consent. Girl had sex with her boyfriend then fell asleep and another guy went in and slept with her.
Fraud regarding Nature of Sexual Act (Consent)
Divide: women didn’t understand they were consenting to sex vs. women understood they were consenting to sex
R v Flattery - Flattery told a woman with intellectual disability that he was doing surgery on her when he was having sex with her. There was no consent because of the fraud of the nature of the act.
Hegarty v Shine - Fraud as to man’s venereal health didn’t vitiate consent despite the fact that she would not have consented if she knew he had an STD.
R v Dica - Man gave a woman HIV so there was a conviction for inflicting grievous bodily harm.
R v Linekar - false promise to pay for sex did not cancel the woman’s consent.
Sexual Act with Child under age of 15
Section 2 of the Criminal Law (Sexual Offences) Act 2006 and Section 16 Criminal Law (Sexual Offence) Act 2017
Section 2 makes it an offence to engage in a sexual act with under 15s.
DEFENCES:
S.2(3) Mistaken Age Defence🡪 reasonably mistaken, at the time of the alleged offence that they were at least 15 on the balance of probability.
S.2(4) Reasonable Person🡪 Whether, in all the circumstances, a reasonable person would have concluded that the child was at least 15 on the balance of probability.
S.2(6) Consent🡪 Consent of under 15 is NOT a defence.
* S.14 Criminal Law (Amendment) Act 1935: Under 15s cannot consent so consent is not a defence.
PG v Ireland - 15 yr old girl who consensually fondled a 14 y/o boy’s penis cannot defend herself by saying he gave consent. She could only say she honestly believed that he was 15 years old. This defence worked in this case.
Sexual Act with Child under age of 17
Section 3 Criminal Law (Sexual Offences) Act 2006 and Section 17 Criminal Law (Sexual Offences) Act 2017
S.3(1)🡪 Offence to engage in a sexual act with a child under the age of 17
DEFENCES:
S.3(3) Mistaken Age Defence🡪 reasonably mistaken, at the time of the alleged offence that they were at least 17 on the balance of probability.
S.3(4) Reasonable Person🡪 Whether, in all the circumstances, a reasonable person would have concluded that the child was at least 17 on the balance of probability.
Sexual Acts with 15 or 16-Year-olds
S.3(8) Criminal Law (Sexual Offences) Act 2006
If the child was 15 or 16, consent may amount to a defence if the accused is younger than the child or up to 2 years older, if they were not a person of authority over the child and if the relationship with the child was not intimidatory or exploitative.
Person in Authority🡪 Parent, step-parent, guardian, grandparent, uncle, aunt, person in loco parentis, person responsible for education, welfare or supervision of the victim (e.g. a babysitter or teacher).
Incest
Punishment of Incest Act 1908 governs incest, which is sex with a close blood relative
- S.28 Criminal Law (Sexual Offences) Act 2017 amends it so, under Section 1 of the 1908 Act, it is an offence for a man to have sex with a woman knowing it is his mother, sister, daughter or granddaughter. Consent is not a defence.
- S.2 makes it an offence for a female over 17 to allow her father, brother, son or grandfather to have sexual intercourse with her knowing they have blood relations.
- S.3 Brother and sister include half-siblings but not step-siblings (blood relatives).
- Up to 3 years in prison
Reform: Should include sexual acts and step-relatives and should be gender neutral.
Sexual Acts with a Protected Persons
S.21(1) Criminal Law (Sexual Offences) Act 2017 makes it an offence for a person to engage in a sexual act with a protected person knowing they are a protected person or being reckless as to whether they are.
S.21(2) makes it an offence to invite, solicit, counsel or incite a protected person to engage in a sexual act knowing they are a protected person or being reckless as to whether they are.
S.21(7) a ‘protected person’ is someone who lacks the capacity to consent to a sexual act by reason of a mental or intellectual disability, so they cannot:
1. Understand the nature or reasonably foreseeable consequences of that act, or
2. Evaluate relevant information to decide whether to engage in the act, or
3. Communicate consent.
Their protected status depends on the impact of the disability on their ability to decide to participate.
Other Provisions of the Criminal Law (Sexual Offences) Act 2017
Section 3 is Obtaining and Providing a Child for the Purpose of Sexual Exploitation
Section 4 is Invitation to Sexual Touching
Section 5 is Sexual Activity in Presence of a Child
Section 6 is Causing a Child to Watch Sexual Activity
Section 7 is Meeting a Child for Sexual Exploitation
Section 8 is Using Info and Communication Technology to Facilitate Sexual Exploitation of a Child
Theft
S.4 Criminal Justice (Theft and Fraud Offences) Act 2001
Dishonestly appropriating property without owner’s consent and with the intention of depriving its owner of it.
Max 10 years’ and unlimited fine.
Actus Reus for Theft
Actus Reus is non-consensual appropriation of someone else’s property.
- Property s.2(1): “money and all other property incl. things in action and other intangible property.
- Appropriate s.4(5): usurp or adversely interfere with the proprietary rights of the owner.
- Ownership s.2(4): A person owns property if he merely possesses it. A person possesses
something if he enjoys actual or constructive control and has knowledge of such control.
R v Morris - Morris switched the price labels on 2 items in a shop and then bought the more expensive item at the cheaper price. Held appropriation.
Minister for Posts v Campbell - a person enjoys actual control if he personally can exercise physical control over it. A person is in possession of the contents of their own dwelling only if aware of what it contains. The item is available when he wants it.
Consent s.4(2): Must show the owner didn’t consent to the appropriation of his property.
Consent under Theft of Property
Consent s.4(2): Must show the owner didn’t consent to the appropriation of his property.
Exceptions:
1. He believes he has the owner’s consent
2. He believes that he would have the consent if the owner knew of the circumstances
3. He believes that the owner cannot be discovered by taking reasonable steps.
Belief s.4(4): Need not be reasonable just honestly held. More unreasonable, less likely honestly.
Holding Property in Trust in Business for More than One Owner s.4(3): If he appropriates the property or sum representing it without owner’s consent and there is a deficiency in it and there is no satisfactory explanation, it is presumed that it was appropriated
Mens Rea for Theft
Mens Rea for Theft is Dishonesty (lack of good faith) and Intention to deprive the owner of his property, even if temporarily.
AG v Grey - Grey’s employer was contractually bound to provide him with gas for domestic purposes but due to wartime rationing, he could not. In return, Grey took batteries from his employer’s premises for the gas. He should be acquitted if he honestly believed he was entitled to take them, even though his claim is not founded in law or fact.
DPP v Bowe - test for dishonesty is objective & judged by standards of ordinary reasonable men
S.4(4): In considering what a person honestly believed, jury may consider the presence/absence of reasonable grounds for such a belief with other relevant matters.
Exceptions to Theft
S 5 of 2001 Act has Exceptions to Theft
1. Where a person reasonably believes while acting in good faith acquired the property
2. When part of the land has been severed under direction of trustee, personal representative, or liquidators.
3. Picking mushrooms, flowers shrubbery on land for personal use will not be theft
4. Cannot steal wild animals or carcase unless they are in someone else’s possession.
Robbery
S.14 of Criminal Justice (Theft and Fraud Offences) Act 2001: A person is guilty of robbery if he steals and immediately before or at the time, uses force on any person or (seeks to) put someone in fear of being subject to immediate force (basically theft with threat/use of force). Max life imprisonment.
1. R v Dawson and James - 2 men bumped into victim and he lost his balance and one stole his wallet. This force was sufficient. Force does not need to be violent.
2. R v Clouden - Clouden grabbed a woman’s bag out of her hand. Use of force on her bag was enough. Resistance is not necessary.
3. DPP v Mangan - Mangam smashed the back car window with 2 elderly nuns inside to steal a handbag. Force does not need to be directed against the victim personally.
4. R v Hale - the victim was tied up after robbery. Robbery was seen as a continuous act.
Immediacy requirement: “then and there” seems strict, so the status of “continuous act” is unclear
Burglary
S.12 of 2001 Act
When a person enters any building as a trespasser with the intent to commit an arrestable offence or after entering as a trespasser, they commit or attempt to commit such offence.
Arrestable offences - a person of full age and no previous convictions may be sentenced to five years imprisonment.
S.12(2) states a building INCLUDES an inhabited vehicle, vessel OR INHABITED temporary or moveable structure and applies whether or not the habitant is there.
Casey and Casey [2018] IECA 121 sets out the sentencing guidelines relating to burglary offences. years. Offences in the mid range of seriousness attract a sentence of 5-10 years. Offences in the high range of seriousness attract a sentence of 10-15 years.
Actus Reus for Burglary
Actus Reus is Entry and Trespass
R v Ryan - Ryan got his head and arm stuck in a building. Court said entry does not need to be effective.
Barker v R - Barker asked to housesit forhis neighbour but stole items. He was given permission to enter the house for a particular purpose and his act exceeded this. A trespasser is someone who does not have permission to be in a place. A person knows they are a tresspasser or is reckless as to this.
Mens Rea for Burglary
Intent to commit an arrestable offence at time of entry or AFTER ENTRY and knowledge or recklessness as to their status as a trespasser.
Aggravated Burglary
S.13 2001 Act
When a person commits a burglary and at the time has with him any firearm, imitation firearm, weapon of offence, explosive. Max life in prison.
DPP must prove:
(1) The actus reus and mens rea of burglary and weapon possession
R v Murphy - a firearm must be “with” him. This goes to the idea of control of the object. It includes temporarily laying down the gun but not leaving the gun in the car.
R v Stones - Stones had a kitchen knife with him and claimed it was for self-defence. Reason for possession is not really important. Accused can’t claim they had an article with them for a reason other than burglary.
R v Bentham - where a person uses hand or finger under jacket to imitate weapon will not be sufficient as possession
Handling and Possessing Stolen Property
S.17 2001 Act: Offence to knowingly or recklessly knowingly handle stolen goods dishonestly by receiving or arranging to receive the good or undertake, or assist in its retention, removal, disposal, or realisation by or for the benefit of another. You don’t need to physically handle the goods, you might arrange for its sale.
Max 10 years and unlimited fine.
S.18 2001 Act: A person who, without lawful authority or excuse, possesses stolen property knowing that the property was stolen or being reckless as to whether it was stolen, is guilty of an offence.
MAX IS 5 years and unlimited fine.
Actus Reus for Handling and Possessing Stolen Property
Minister for Posts v Campbell - A person possesses something if he has actual or constructive control of something and has knowledge of such control.
- If a thief is in the course of stealing, he cannot be guilty of handling or possessing. This does not apply to a thief who part ways with the stolen property only to handle/possess it subsequently.
DPP v O’Neill - Robbery carried out by 3 men. Prosecution must prove someone other than the accused stole the property. If O’Neill was one of the thieves, he could not be convicted of this offence.
DPP v Fowler - Fowler and another person were in a store acting suspiciously. A staff member said they left in a hurry. The following day the accused tried to sell a saw back to the store. Staff member recognised it as being on sale the day before. Jury had to be satisfied beyond a reasonable doubt that Fowler didn’t steal the saw.
Mens Rea for Handling and Possessing Stolen Property
- Must prove accused either (a) knew the property was stolen or (b) was reckless as to whether or not it was stolen.
- Reckless: must prove he was aware of a risk of it being stolen but proceeded with the conduct anyway
- Handling also requires the accused to have been dishonest.
Deception Offences
S.6 2001 Act: A person who dishonestly, with the intention of making a gain for himself or another, or of causing loss to another, by any deception induces another to do/refrain from an act is guilty.
Actus Reus: Prosecution must prove
1. DECEPTION AND THAT
2. IT CAUSED ANOTHER TO DO/NOT DO SOMETHING.
Mens Rea: Prosecution must prove
3. DISHONEST ACT and
4. def intended to make a gain or cause a loss
S.7 2001 Act: offences to gain a service from another as result of deception.
Actus Reus: Requires
1. proof of deception and that
2. it caused another to render a service.
Mens Rea: Requires
3. proof of dishonest act and
4. def intended to make a gain or cause a loss.
Max Punishment: 5 years and unlimited fine.