Deception Flashcards

1
Q

Dishonestly takes liability

A

Section 228(1)(A)

Dishonestly
Without claim of right
Takes or obtain
Any document
With intent to obtain any
Property or service or pecuniary advantage of valuable consideration

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2
Q

Dishonestly uses liability

A

Section 228(1)(B)

Dishonestly
Without claim of right
Uses or Attempts to Use
Any document
With intent to obtain any
Property or service or pecuniary advantage of valuable consideration

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3
Q

Definition of obtain

A

To obtain or retain. Obtaining can occur with legitimate consent or dishonesty. To obtain position or control does not require physically holding item.

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4
Q

Definition of service

A

Activity with element of financial or economic value. RV Cara.

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5
Q

Pecuniary advantage

A

Hayes V R. Anything that enhance his financial position. The enhancement that constitutes advantage.

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6
Q

Definition of service

A

Activity with element of financial economic value. R V Cara.

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7
Q

Valuable consideration

A

Hayes VR. Anything capable of being valuable consideration whether monetary or value or not. Money for money worth.

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8
Q

Use or attempts to use

A

Hayes V R : an unsuccessful use of a document is as much as a successful use. Whether you have intended outcome or not you still have used the card. Consider whether it was sufficiently proximate.

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9
Q

Definition of dishonestly

A

An act or a mission of an act done without consent/authority by a person who is not entitled to give consent

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10
Q

Definition of claim of right

A

Belief at the time in a possessory or propriety rights to property even if belief is based on ignorance or mistake

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11
Q

Definition of document

A

R V Misic a thing which provides evidence information or served as a record

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12
Q

Definition of deception

A

A false representation that is intended to deceive another person. Can be through a fraudulent device trick or stratagm.

R v Morley purposeful intent of deception is necessary and must exist at time of deception

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13
Q

Definition of loss

A

Financial detriment.

Morley V R lost by victim must have been induced upon deception. It must be a direct loss. Indirect loss such as loss of anticipated future profits does not count. Loss must be more than trivial.

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14
Q

Definition of continuing effect

A

Representational words or actions that may have a continuing act

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15
Q

Definition of fraudulent

A

Device : plan scheme or trick
Trick : action scheme undertaken to fall out wit or deceive.
Stratagem: a plain or skin used for deceiving i.e. pyramid scheme

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16
Q

Definition of privilege/benefit

A

Special rights or advantage does not necessarily need to cause financial loss to victim

17
Q

Definition of debt

A

Money owing if contract void or illegal than no offence

18
Q

Definition of liability

A

Financial obligation to pay i.e. cost of meal

19
Q

Definition of credit

A

Obligation to pay or repay debtor and given a timeframe to do so. Credit gained is considered a monetary obligation cannot extend to service goods. Gaining credit is not unlawful unless person obtained it with intent to deceive.

20
Q

Definition of title

A

Legal ownership of something and gives you claim of right. For example, if you steal something you have no title.

21
Q

Section 240(1)(A)

A

By any deception
Without claim of rights,
Obtain ownership or possession or control over
Any service or property or privilege of pecuniary advantage or benefit or valuable consideration directly or indirectly

22
Q

Definition of property

A

Real or personal property

23
Q

Section 240 (1)(B)

A

By any deception
Without claim of right
An occurring in debt or liability
Obtains credit

24
Q

Section 240(1)(d)

A

By any deception
Without claim of right,
Causes loss to any person