Dishonestly Using a Document S228(1)(b) Flashcards
Dishonestly using a Document
Act, Section, Penalty
Crimes Act 1961
Section 228(1)(b)
7 years imprisonment
Dishonestly using a Document
List Elements
1) Dishonestly
2) Without Claim of Right
3) Uses OR
Attempts to use
4) Any document
5) With intent to obtain any
Property OR
Service OR
Pecuniary Advantage OR
Valuable Consideration
Dishonestly Defined
Element 1, card 1/1. S228(1)(b)
Dishonestly defined (s217 CA 1961)
An act done or omitted without a belief that there was consent or authority from a person entitled to authorise it.
Without claim of right defined
Element 2, card 1/1. S228(1)(b)
Without claim of right (s2 CA 1961)
No belief there was possessory or proprietary right to the property.
Uses defined
Element 3, card 1/2. S228(1)(b)
Uses: A single action or continued use
Attempts to Use defined
Element 3, card 2/2. S228(1)(b)
Attempts to use caselaw:
Hayes v R – An unsuccessful use of a document is as much a use as a successful one.
Any document (Defined)
Element 4, card 1/1. S228(1)(b)
Any Document defined using caselaw:
R v Misic – A document is a thing which provides evidence or information or serves as a record.
TIP: Remember that Misic similar to Misc i.e. Miscellaneous meaning a mixture of various things (which can serve as a document.)
Intent defined
(Criminal law context)
Element 5, card 1/6. S228(1)(b)
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.
Simple answer: a deliberate act in order to get a specific result
Intent
Caselaw
Element 5, card 2/6. S228(1)(b)
R v Collister: Intent is inferred from the offenders words and actions, before/during/after, the surrounding circumstances, and the nature of the act itself.
Property Defined
Element 5, card 3/6. S228(1)(b)
Section 2 CA1961
Property - any real or personal property, estate or interest
Service defined
Element 5, card 4/6. S228(1)(b)
Caselaw:
R v Cara - service is limited to financial or economic value
Pecuniary Advantage
Element 5, card 5/6. S228(1)(b)
Caselaw:
Hayes v R – Anything that enhances the accused’s financial position
TIP: Examples
- 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.
Valuable Consideration
Element 5, card 6/6. S228(1)(b)
Caselaw:
Hayes v R - Anything capable of being valuable consideration. Money or money’s worth.
TIP: Examples
- 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