Deception Flashcards

1
Q

Dishonestly Taking a Document

A
  1. Dishonestly
  2. Without claim of right
  3. Takes OR Obtains
  4. Any document
  5. With intent to obtain any:
    -Property
    -Service
    -Pecuniary Advantage
    -Valuable Consideration

S228(1)(a) Crimes Act 1961

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2
Q

Dishonestly Uses Document

A
  1. Dishonestly
  2. Without Claim of Right
  3. Uses or Attempts To Use
  4. Any Document
  5. With intent to obtain any
    -property
    -service
    -pecuniary advantage
    -Valuable Consideration

S228(1)(b) Crimes Act 1961

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3
Q

Obtaining by Deception

A
  1. By any Deception
  2. Without claim of right
  3. Obtains Ownership OR Possession of OR Control over
  4. Any
    -Property
    -privilige
    -Service
    -Pecuniary advantage
    -Benefit
    -Valuable Consideration
  5. Directly or indirectly

S240(1)(a) Crimes Act 1961

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4
Q

Obtains by Deception (Debt)

A
  1. By any deception
  2. Without claim of right
  3. In incurring any debt OR liability
  4. Obtains Credit
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5
Q

Causing Loss by Deception

A
  1. By any deception
  2. Without Claim of right
  3. Causes loss to any other person
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6
Q

Definition of ‘Obtain’

A

Obtain or retain for himself or any other person - S217 CA1961

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7
Q

Definition of ‘Property’

A

Real and personal property - S2 CA1961

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8
Q

Definition of ‘Service’

A

Service is limited to financial or economic value, and excludes privileges or benefits. - R v Cara

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9
Q

Definition of ‘Pecuniary Advantage’

A

Anything that enhances the accused’s financial position - Hayes v R

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10
Q

Definition of ‘Valuable Consideration’

A

Anything capable of being valuable consideration, whether or not of a monetary kind.

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11
Q

Hayes v R

A

An unsuccessful use of a document is as much use as a successful one.

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12
Q

R v Misic

A

A document is a thing which provides evidence or information or serves as a record.

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13
Q

Definition of ‘deception’

A

A false representation or an omission intended to deceive another person

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14
Q

R V Morley (deception)

A

An intention to deceive requires that the deception is practised to deceive the affected party.

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15
Q

Define ‘debt’ and define ‘liability’

A

Debt means money owing from one person to another

Liability means a legally enforceable financial obligation to pay.

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16
Q

Define ‘title’

A

A right or claim to the ownership of property

17
Q
A