Dishonestly Takes or Obtains a Document Flashcards

1
Q

Section and Penalty

A

Section 228(1)(a) Crimes Act 1961 7 years imprisonment

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2
Q

Elements

A

1) With intent to obtain any Property, Service, Pecuniary Advantage or Valuable Consideration 2) Dishonestly 3) And Without Claim of Right 4) Takes or Obtains any document

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3
Q

Intent Intent to Obtain

A

In a criminal law context there are two specific types of intention in an offence. Firstly there must be an intention to commit the act and secondly an intention to get a specific result. The defendant must intend to obtain, and he or she must intend to obtain by the deception.

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4
Q

Obtain

A

S217 CA61 Obtain, in relation to any person, means obtain or retain for himself or herself or for any other person

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5
Q

Property

A

S2 CA61 Property includes real and personal property, and any estate or interest in any real or personal property, money, electricity, and any debt, and any thing in action, and any other right or interest.

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6
Q

Service

A

Service is limited to financial or economic value, and exludes privileges or benefits.

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7
Q

Pecuniary Advantage

Hayes v R and Examples

A

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.” - Cash from stolen goods. - Clothing or cash obtained by a credit or EFTPOS card. - A discount (by using a student ID card). - Avoiding or deferring payment of a debt.

Teacher receiving ACC repayments with Doc cert- however had 2 jobs . Believed she was entitled as she could not do her original job

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8
Q

Valuable Consideration Definiton and Examples

A

Anything capable of being valuable consideration, whether of a monetary kind or of any other kind; in short, money or money’s worth. - Monetary payment in return for goods or services - Goods given in return for services provided - Issuing a false invoice to receive payment for goods never supplied

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9
Q

Dishonestly

A

S217 CA61 Dishonestly, 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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10
Q

Hayes v R Dishonestly - Belief is held

A

The question is whether the belief is actually held, not 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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11
Q

Claim of Right

A

S2 CA61 In relation to any act, means a belief at the time of the act in a proprietary or possessory right in property in relation to which the offence is alleged to have been committed, although that belief may be based on ignorance or mistake of 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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12
Q

Takes

A

S219(4) CA61 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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13
Q

Obtains

A

S217 CA61 Obtain, in relation to any person, means obtain or retain for himself or herself or for any other person

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14
Q

Document Legislation

A

Sec. 217 Crimes Act 1961 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

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15
Q

R v Misic Document

A

R v Misic “Essentially a document is a thing which provides evidence or information or serves as a record.”

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16
Q

Liability

A
  1. With intent to obtain any property, service, pecuniary advantage, valuable consideration
  • Intent Def/Intent to obtain
  • Obtain Def
  • Property Def
  • Service Def
  • Pecuniary Advantage - Hayes v R
  • Valuable Consideration - Hayes v R
  1. Dishonestly
  • Dishonestly Def
  • Dishonest Belief - Hayes v R
  1. Without Claim of Right
    * Claim of right def
  2. Takes or obtains any document
  • Takes def
  • Obtains Def
  • Document Def
  • Document R v Misic