Elements Of Crime Flashcards

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1
Q

What is law?

A

Law is a formal mechanism of social control and legal rules which are enforced by the state.

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2
Q

How are norms of behaviour enforced?

A

Through attitudes of community and self-guilt

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3
Q

What is common law?

A

Common law is developed from customs that had been commonly accepted and developed by the decisions of judges e.g. murder. These decisions are also known as precedents.

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4
Q

What is statue law?

A

Statute laws are made by parliament (Acts of Parliament)

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5
Q

What are procedural laws?

A

Procedural laws prescribe the framework in which laws are made and enforced e.g. PACE 1984

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6
Q

What are substantive laws?

A

Substantive laws create and define legal rights and obligations e.g. the law on criminal offences

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7
Q

What are public laws?

A

Public laws govern the relationship between the state and its citizens e.g procedural laws defining the powers of parliament

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8
Q

What are private laws?

A

Private laws create rights enforceable between individuals e.g. trespassers

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9
Q

What are the principles of criminal law?

A

Criminal law sets out the types of behaviour which are forbidden by risk of punishment. The person who commits the crime has said to have offended against the state therefore the state has the right to prosecute. A criminal prosecution is usually brought by the CPS (Crown Prosecution Service)

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10
Q

Who has the burden of proof in a criminal case?

A

The burden of proof falls to whoever has brought the case as they must prove D to be guilty.

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11
Q

What must the standard of proof be in a criminal case?

A

In criminal law the standard of proof is ‘beyond all reasonable doubt’ and they must be 99.9% certain that D is guilty.

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12
Q

What are the main courts hearing criminal cases?

A

Magistrates’ court, Crown court

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13
Q

Who makes the decisions in a criminal case?

A

The magistrates in the magistrates court, and a judge and jury in crown court.

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14
Q

What are the decision that can be made in a criminal case?

A

Guilty (convicted), or not guilty (acquitted)

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15
Q

What are the powers of court?

A

A sentence e.g. prison, community order, fine, or driving ban

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16
Q

What is the actus reus of a crime?

A

The actus reus is the physical element of the crime, the wrongful act, or the failure to act (omission)

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17
Q

What is an omission?

A

An omission is the failure to act

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18
Q

Will an omission carry criminal liability or not?

A

No an omission will not carry criminal liability

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19
Q

Who stated the exception for when an omission can carry criminal liability?

A

Stephen J in the 19th century said; “the exception to this rule is where the defendant has a duty to act. In this instance if the defendant faults to act, their failure will amount to the actus reus of a crime.

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20
Q

What are the 5 common law situations where there is a duty to act?

A
  • A contractual duty (Pittwood)
  • A duty because of a relationship (Gibbins & Proctor)
  • A duty taken on voluntarily (Stone & Dobinson)
  • A duty through one’s official position (Dytham)
  • A duty from the creation of a danger (Miller)
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21
Q

What happened in the case of Pittwood and what does it show?

A

(Shows contractual duty) where a railway crossing keeper failed to shut the gate under his contract

22
Q

What happened in the case of Gibbins & Proctor and what does it show?

A

(Shows a duty because of a relationship) where D and his mistress failed to feed and look after a baby

23
Q

What happened in the case of Stone & Dobinson and what does it show?

A

(Shows a duty taken on voluntarily) where the defendants failed to look after an elderly sister after they volunteered to

24
Q

What happened in the case of Dytham and what does it show?

A

(Shows a duty taken on through one’s official position) where a police officer failed to act whilst witnessing an assault

25
Q

What happened in the case of Miller and what does it show?

A

(Shows a duty from the creation of danger) where D had a duty to act and he failed to summon help when when he started the fire

26
Q

What case shows that the actus reus must be voluntary?

A

Hill v Baxter

27
Q

What is causation?

A

Causation is what links D’s actions to the resulting consequences

28
Q

What is causation in fact and what test does it use?

A

Causation in fact uses the “but for” test, i.e. “but for” D’s actions would the resulting consequence/injury have occurred?

29
Q

What case is used to illustrate causation in fact?

A

The case of Pagett illustrates the test as, “but for” D using his pregnant girlfriend as a gun shield in a police shootout, she would not have died

30
Q

What is causation in law?

A

Causation in law asks the question, whether D’s actions were the most significant cause of V’s injury or was there an intervening act that breaks the chain of causation.

31
Q

What case shows causation in law?

A

Jordan

32
Q

What are the three ways a chain of causation can be broken with case examples?

A

1) Acts of a third party (Pagett)
2) Medical treatments (Jordan/Cheshire)
3) V’s own actions (Roberts/Williams)

33
Q

How would a third party break the chain of causation?

A

A third party will potentially break the chain of causation if their actions are unforeseeable/unlikely event (Pagett)

34
Q

How would a medical treatment break the chain of causation?

A

The general rule for medical treatment is that poor medicinal treatment will not break the chain of causation unless in itself ‘is so potent in death/injury that it seems D’s actions insignificant’ (Jordan/Cheshire)

35
Q

How would the victims own actions break the chain in causation?

A

The victims own actions break the causation if they act in an unreasonable/unforeseeable manner (Williams/Roberts)

36
Q

What is the thin skull rule?

A

The ‘thin skull rule’ applies in relation to causation in law, i.e. ‘D must take their victim as they find them,’ a weakness in V’s health will not break the chain of causation (Blaue)

37
Q

What is the mens rea?

A

The mental element of a crime

38
Q

What are the two levels of men’s rea?

A

1) Intention
2) Subjective recklessness

39
Q

What is intention?

A

Intention can either be direct or oblique. Direct intention is someone’s main aim or purpose (Mohan) and when this is not clear, the courts refer to oblique intention (only in specific intent crimes) (Woolin)

40
Q

What is subjective recklessness?

A

It’s defined as taking an unjustified risk. Recklessness is judged subjectively. Therefore we ask the question, ‘did D realise the risk and decide to take that risk anyway’. (Cunningham)

41
Q

What is the test for oblique intention and who defined it?

A

The case of Woolin defines the test for oblique intention as ‘Did D foresee the consequence as a virtual certainty?’

42
Q

What is a specific intent crime?

A

an offence in which the prosecution must prove that the defendant had a specific intention or purpose when committing the actus reus (the guilty act) of the offence.

43
Q

What is transferred malice?

A

Where D’s men’s tea is transferred from their intended victim to their actual victim (Latimer/Pembliton). However this is only possible if the intended offence and actual offence is the same

44
Q

What is a strict liability offence?

A

Strict liability offences only require that D commits the actus reus and no mens rea is needed (R v Prince)

45
Q

What are some examples of strict liability offences?

A

Speeding, parking fines, minor motoring offences

46
Q

What are 4 justifications for strict liability?

A

1) It’s only minor offences
2) Important to protect society as it promotes careful behaviour
3) No social stigma attached to the crime
4) Easier to prove and force which then saves court time and money

47
Q

What are 4 arguments against strict liability?

A

1) Unfair-liability should not be imposed on those who are blameless
2) Those who have taken all possible care should not be penalised
3) There is no evidence that improves standards
4) Its contrary to principles of human rights

48
Q

What is the coincidence of AR & MR (contemporaneity rule)?

A

Contemporaneity means ‘at the same time’. If the actus reus and men’s rea do not coincide, then no crime has been committed. However judges have developed an air of flexibility in the interests of justice.

49
Q

What happened in the case of Fagan (1969)?

A

D accidentally drove his car on a police officers foot and was asked to move (he had the actus reus but no mens rea). He then refused to move the car. So he formed the intention and the mens Rea of the crime. The AR and MR occurred at the same time so he was guilty.

50
Q

What happened in the case of Thabo (1954)?

A

The court held that D was guilty of murder as his men’s Rea continued through the whole sequence of events including the original blows and throwing off a cliff until the resulting event of the victims death.

51
Q

What happened in R v Church (1965)?

A

D knocked V unconscious during a fight. After trying to wake them for 30 minutes, they believed they were dead and threw their body into a river. Medical evidence revealed the cause of death was drowning.