Definitions Flashcards

1
Q

Obtain

A

Obtain or retain for himself herself or any other person

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2
Q

Intent to obtain

A

The defendant must have intended to obtain, and he or she must intend to obtain by the deception

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3
Q

Service

A

Service is limited to financial or economic value and excludes privileges or benefits

R V CARA

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4
Q

Valuable consideration

A

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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5
Q

Hayes V R

A

A pecuniary advantage is anything that enhances the accused financial position.
It is that enhancement which constitutes the element of advantage

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6
Q

Dishonestly

A

In relation to an act or omission, means done or omitted without a belief that there 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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7
Q

Hayes V R - reasonable

A

The question is whether the belief is actually held, not whether the belief is reasonable.

However, reasonableness may be relevant as evidence on the issue of whether the belief was actually held

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8
Q

Claim of right

A

In relation to any act, means a belief at the time of the act and a proprietary or possessory right in the property in relation to which the offence is alleged to have been committed,

Although that belief may be based on ignorance or mistake the fact or of any matter of law other than the enactment against which the offence is alleged to have been committed

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9
Q

Takes

A

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

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10
Q

Document

A

Means a document, or part of the document, and any form and includes without limitation

– any paper or other material used for writing or printing that is marked with matter capable of being red or

– any photograph, or any photographic negative, plate, slide, film, or microfilm or any photostatic negative

  • Any desk, type, wire, soundtrack, card, or other material or device in your on which information, sounds, or other data are recorded, stored with a temporary permanent, or embodied so as to be capable, with or without the aid of some other equipment of being reproduced

– any material by means of which
information is supplied, whether directly or by means of any equipment, to any device used for recording or storing or processing information

– any material delivered, with a directly or by means of any equipment, From information recorded or stored or processed by any device used or recorded or stored for processing information

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11
Q

R V MISIC

A

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

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12
Q

Uses or attempts to use
– the prosecution must prove

A

That the offender used or attempted to use the document with intent to obtain the property, service, valuable consideration, pecuniary advantage or valuable consideration

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13
Q

Hayes V R
Use

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 an attempt relates to the use not to the ultimate obtaining of the pecuniary advantage, which is not a necessary element of the offence.
  • Because the use does not have to be successful it may be difficult to draw a clear line between use and an attempt
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14
Q

Deception defined

A
  • A false representation, whether oral, documentary, or by conduct, where the person making the representation and tends to deceive any other person and
    -Knows that it is false and a material particular or
    • As reckless as to whether it is false and a material particular or
  • An omission To disclose a material particular, with intent to deceive any person, in circumstances where there is a duty to disclose it
  • A fraudulent device, Trick, or stratagem used with intent to deceive any person
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15
Q

Representation

A

Examples have included representations about a past or present fact, about a future event, or about an existing intention, opinion, belief, knowledge or other state of mind.

Semester and Brookbank suggest “it must be capable of being false so it must contain a proposition of fact”

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16
Q

False representation

A

Under the current law, the representation must be false and the defendant must know or believe that it is false and a material particular, or be reckless whether it is false.
Absolute certainty is not required and wilful blindness as to falsity of the statement will suffice

17
Q

False representation – what must you proof

A
  • There was an intent to deceive
    – there was a representation by the defendant
    – so the representation was false and the defendant either
    • knew it to be false or are in a material particular or
    • Was reckless whether it was false and a material particular
18
Q

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

19
Q

R V Morley - Representation

A

Must relate to a statement of existing facts, rather than a statement of future intention

20
Q

Silence – are the waterfall

A

As a general rule silence or nondisclosure will be regarded as representation, but there are exceptions to this such as where an incorrect understanding is implied from a course of dealing and the defendant has failed to negate that incorrect understanding

21
Q

Knowledge can be established by

A

– An admission
– implications from the circumstances surrounding the event
– propensity evidence

22
Q

Material particular

A
  • An important, essential or relevant detail or item.
  • in RV Mallett it was held that a matter will be a material particular if it is something important or something that matters
23
Q

Omission

A

An omission is an action, i.e. not acting.

It can either be a conscious decision not to do something or not giving thought to the matter at all

24
Q

Duty to disclose

A

Along with showing an intent to deceive section 240(2)(b) requires that you show that there is some material particular that was not disclosed, that the defendant was under duty to disclose in the defendant failed to perform that duty

25
Q

Device

A

A plan, scheme or trick

26
Q

Trick

A

An action or scheme undertaken to fool, outwit, or deceive

27
Q

Stratagem

A

A cunning plan or scheme especially for deceiving and enemy, or trickery

28
Q

Privilege or benefit

A

Special right or advantage

Where the benefit does not involve money, there does not need to be a financial loss or injury to the person who has been defrauded

29
Q

Goods are obtained by a defendant

A

If the good are under their control even though they may not have physical possession of them

30
Q

Control

A

To exercise Authoritative or dominating influence or command over it

31
Q

Pecuniary Advantage

A

Economic or monetary advantage

32
Q

Credit

A

Refers to the obligations on a detour 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 service all goods

33
Q

Timing of intention to deceive

A

The intention to deceive is essential and must exist at the time when the deception is perpetrated.

So when the credit is obtained, later decision to not repay is insufficient

34
Q

R V MCKAY

A

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

35
Q

Payments withheld

A

Intent to deceive does not exist where payment is withheld because of genuine dissatisfaction of the service