Deception Flashcards

1
Q

Credit

Fisher v raven

A

The credit refers to an obligation on the debtor to pay or repay and the time given for them to do so by the creditor, credit does not extend to an obligation to supply good or services.

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2
Q

Timing of intentions to deceive

R v McKay

A

On appeal it was held that the credit had been obtained on booking in but at the time the accused did not possesses an intent to deceive

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3
Q

Section 240(1)(a) ingredients

A

Obtained by deception

By any deception
Without claim of right obtains ownership or possession if or control over any property
Or
Any privilege or services or pecuniary a advantage or benefit or valuable consideration

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4
Q

240(1)(b) ingredients and penalty

A

7 years

By any deception
Without Claim of right
Win incurring any debt or liability
Obtains credit

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5
Q

Dishonestly Using document

Section and ingredients

A
228(b) 
With intent to obtain any property or services or pecuniary advantage or valuable consideration
Dishonestly 
And Without claim of right 
Takes or obtains a document
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6
Q

Dishonestly Takes documents

A
228(b)
With intent to obtain any property or services or pecuniary advantage or valuable considerations 
Dishonestly
And without claim of right
Uses or attempt to use any document
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7
Q

Pecuniary advantage

Hayes v r

A

Pecuniary advantage is anything that enhances the accused’s financial position. It is that enhancement which constitutes the element of advantage

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8
Q

Valuable consideration

Hayes v r

A

A valuable consideration is anything capable of being valuable consideration, whether of a monetary kind or any other kind, in short , money or money’s worth

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9
Q

Dishonestly

Hayes v r

A

The question s whether the belief is actually held, Pinot whether that belief is reasonable. However, reasonableness may be relevant as evidence on the issue of whether the belief was actually held

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10
Q

Document

R v Misic

A

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

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11
Q

Uses or attempted to use

Hayes v r

A

An unsuccessful use of a document is as much use as a successful one. An unsuccessful use must not be equated conceptually with an attempted one. The concept of attempt relates to use not to the ultimates obtaining of a pecuniary advantage, which is not a necessary ingredient of the offence, because the use does not have to be successful it may be difficult to draw a clear line between use and attempted to use,

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12
Q

Intention to deceive

R v Morley

A

An intention to deceive requires that the deception is practised in order to deceive the affected party, purposeful intent is necessary and must exist at the time of the deception.

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13
Q

Definition of obtain

A

In relation to any person , means obtain or retain for himself or herself or for any other person

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14
Q

Definition of dishonestly

A

In relation to an act or omission, means done or omitted without a belief that her was expressed or implied consent to, or authority for, the act or omission from a person entitled to give such consent or authority

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15
Q

Definition of taking

A

For tangible property, theft is committed by a taking when the offender moves the property or causes it to be moved

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16
Q

What is required to be proved for deception

A

There a in intent to deceive

That ere was a representation by the defendant

That the representation was false and that the defendant either

Knew it to be false in a material particular or
Was reckless as to whether it is false in a material particular

17
Q

Definition of

Debt

Liability

A

Debt - money owing from one person to another

Liability - legally enforceable financial obligation to pay, such as cost of meal

18
Q

Definition of document

A

Includes part of a document in any form and includes

Paper/material containing anything that can be read

Photos , negatives and related items

Discs, tapes, cards or other devices/equipment on which information is stored and can be reproduced