Elements Of Criminal Law Flashcards

1
Q

What is crime

A

Forbidden by the state
Which there is a punishment
What is considered illegal can change over time as society changes their viewpoint and technology changes

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2
Q

Lord Atkins 1931

A

The criminal quality of an act cannot be discerned by intuition (made out by gut feeling) nor can it be discovered by reference to any standards but one.
Is the act prohibited with penal consequences

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3
Q

Who decided what is criminal

A

The role of the state
The state sets out what is criminal in acts of parliament
-the theft act 1968
The state decides on the auction
-the crown prosecution service
-the rspca can bring prosecutions of cruelty and neglect of animals

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4
Q

The role of judges

A

A judge creates a new criminal offence when he creates a new precedent
E.g. r v r created a new ufence on marital rape. The House of Lords reflected society’s position.
“The status of women and the status of married women in our law have changed dramatically
. A husband and wife are now for all practical purpose equal partners in marruge

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5
Q

Elements of a crime

A

Actus reus
Men’s rea
Actus non facit reum mens sit rea

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6
Q

Actus reus

A

The guilty act/ the physical element

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7
Q

Men’s Rea

A

The guilty mind the mental element

Once both elements are established the defendant will be found criminally liable

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8
Q

Actus non facit reum sit Rea

A

The act itself

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9
Q

Who decides

A

The prosecution have to convince the judge or jury that the defendant is criminally liable
The burden of proof in criminal law is very high - BEYOND REASONABLE DOUBT - must be very convincing must be no reasonable doubt about the defendants guilt - allows a fair justice system

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10
Q

Woolmington -v- DPP 1935

A

Reginald woolmington was a 21 year old he married a 17 year old she gave birth to his child and they fell out so she left home to live with her mother.
Reginald stole a shotgun from his employer where he then proceeded to shoot and kill violet.
Woolimington defenece was he did not intend to kill her so it lacks the mr he claimed he wanted to win her back and planned to scare her by threatening to kill herself
When he showed her the gun it discharged accidentally.
Held - Burden of proof lies
ASK FOR HELP

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11
Q

How is Actus reus different for each crime

A

Murder - unlawful killing
Theft - dishonest appropriation of property belonging to another

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12
Q

Conduct

A
  • this requires a particular behaviour, but the outcome is insignificant
    It is not necessary to prove the consequence
    For example - perjury - the offence is lying in court it doesn’t matter is the lie believed
    Theft. - the offence is taking someone’s property the consequence is irrelevant
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13
Q

Consequence crimes

A

The crime must also result in a consequence as well as the d failing to do something
E.g. assault occasioning actual bodily harm - this must be force that causes an injury - for example a broken nose of psychiatric harm
The Actus reus is not complete without this consequence

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14
Q

A state of affair

A

The Actus reus can be a state of affair rather than an action
E.g. having an offence weapon in a public place - s1 of the prevention of crime act
The d doesn’t have tibdibanytting with the weapon, the state of having it is enough for the charge
E.g, possession of controlled drugs - s5 of the misuse of drugs act 1971
- it doesn’t matter if the d wants top use the drugs or pass them on having them is the Actus reus of the offence.

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15
Q

A voluntary act

A

The d must have committed the act if omission voluntarily
If the act is done involuntarily the defendant will not be guilty
Criminal law is concerned with fault.

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16
Q

R v Mitchell 1983

A

D trued to push into a queue in the post office. A 72 year old man told him off, d then punched the old man who then fell onto a 89 year old women who was injured and died from her injury’s.

D was convicted of unlawful act manslaughter. The old man was not liable for the. Act.

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17
Q

Involuntariness

A

The d has not acted voluntarily but has nonetheless been convicted of a crime
This is similar to state of affair but the defendant has not entered it voluntarily

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18
Q

R v larsonneur 1933

A

D was a French national who had entered the uk lawfully but was given limited permission to remain in the country at the end of that period the d left England not to return to France but to travel to the Irish fee state
Irish authorities made a deportion order and she was forcibly removed from Ireland and returned to the uk on arrival to the uk she was charged with being found in the uk whilst not having oppermisison to enter the country.
D was convicted
However she appealed on the basis she had not choose to return to England, her appeal was dismissed as the prosecution has proved the facts of a necessary conviction.
Legal principle -

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19
Q

The Good Samaritan law

A

Some countries have the good Samaritian law
It makes a person responsible for helping in emergency situations
When princess Diana car crashed in Paris in 1997 the journalists following her stopped to take pictures rather then helping
French authorities threatened to charge them under this law

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20
Q

Issues with the good samaritian law

A

What is an emergency situation
If there are lots of passers by do they all have to help?
What if someone pretends to be injured?
What if the helper causes more damage ?
What if helping puts you at risk?

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21
Q

An omission

A

A failure to act does not usually result in Someone being found criminally liable in English
Law
However there is someone exception to this rule
Stephen LJ - it is not a crime to cause death or bodily harm injury, even intentionally by an omission

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22
Q

An omission. - exceptions to the rule

A

A person will be held criminally liable to failing to act where
- there is a duty created by statute
-they have a contractual duty to act
- there is a duty imposed by their official position
- they have voluntarily accepted responsibility for another
- they have created dangerous situation
- there is a special relationship

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23
Q

Contractual duty to act

A

This may be contained in the persons contract
E.g. lifeguard has a duty to act to save people’s lives if they are in the swimming pool when he’s on duty

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24
Q

Pitwood

A

Pittwood was a railway employee with responsibility to open and shut the gates on the railway crossing. He failed to shut them and went on his break. A bay cart was driving across and was hit by a train. The driver of the hay cart was killed and pittwood was found criminally liable

Legal principle - found guilty due to failure to act where

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25
Special relationship
This is usually created in a parent-child relationship - a parent has a duty to care for their children
26
Khan 1988
Drug dealer was found not have a duty of care to his clients and a manslaughter conviction was quashed
27
Gibbins and proctor 1918
Gibbins and several of his children from a previous marriage, lived together with his parents. The 7 year old daughter was kept separate from the other children and starved to death. Court held the farther had a duty of care for his child and proctor the parent had also taken responsibility to take care of their child. Failure to feed her led them both being convicted of murder
28
Voluntary acceptance of responsibility for another
This duty is often linked with the duty that can be imposed by a special relationship
29
Stone v dobinson 1977
Both d agreed to take care fit stones sister. Fanny, who came to live with them. Fanny was anorexic and eventually became bedridden and unable to care for herself. D were elderly and of low intelligence Although they tried to get help for Fanny, she eventually died. Court held them guilty of manslaughter as they owed Fanny a duty of care and failed in that duty
30
R v Evan’s
V aged 16 who was a heroin adict, lived with her mother and older half-sister the half sister brought some heroin and gave it to v to self-inject. Later it was obvious v had overdosed. Neither the mum or sister tried to help. They just put v in her bed hoping she would recover. Both the mother and d were convicted if gross negligence manslaughter, mother clearly bowed a duty of care to the v as she was her daughter. Legal principle - upheld conviction on the basis that they entered a state of affair which she knew, ought to have known was threatening to the life of V and therefore she owed her a duty.
31
Duty imposed by a official position
This can be imposed where a person is guilty of misconduct Dytham 1979
32
Dytham 1979
An on duty police officer saw a man being thrown out of a nightclub and being kicked to death by 3 men. He didn’t intervene or get help and told a by stander he was going of duty. He walked away from the scene Found guilty of misconduct in a public office. He was guilty of wilfully and without reasonable excuse neglecting to perform his duty.
33
Creation of a dangerous situation
Miller 1983 Santana-Bermudez 2003
34
Miller 1983
D fell asleep smoking a cigarette He woke up to find his mattress on fire instead of putting it out he moved to the next room and fell anchor to sleep Found guilty of arson Issue was not setting a fire but Lea I g the room when he discovered the fire
35
Santana-Bermudez
Police women was conducting a search of a suspect. She asked if he had any needles or sharp objects in his pocket. He said no she put her hand in his licked and straight into a needle He was convicted if ABH his failure to warn her was sufficient for the Actus reus of ABH as he knew he was creating a dangerous situation.
36
Duty of doctors - omission
Treatment in the patients bed interest is not considered to be an omission so therefore not the Actus reus
37
Airedale NHS Trust -v- bland. 1993
Anthony bland had been crushed in the Hillsborough stadium disaster and was on life support machine with severe brain damage After 3 years the doctors applied to the courts for an order to follow them to stop feeding him which would obviously lead to his death. Held - it was in his best interest
38
Involuntary manslaughter and omissions
Involuntary manslaughter cam be comminuted either unlawful and dangerous set or by gross negligence Unflawful and dangerous act manslaughter requires a positive act and cannot be committed by omission.
39
Lowe 1973
D was of low intelligence. He had a 9 week only baby who became ill and died. He said he told the mother to take the child to doctor but had done nothing further. Held was convicted of manslaughter but this was quashed on appeal because there was unlawful and dangerous act. Lowe should have been charged with gross negligence manslaughter which can be committed by an omission because he owed a child a duty of care.
40
Men’s Rea different levels
There are different levels of men’s Rea. From highest to lowest they are - intention - recklessness - negligence
41
Specific intention
Intention is always subjective the court must believe that the defendant desired the specific consequences of their actions - d motive is irrelevant when deciding intention Defined by courts in Mohan 1975 A decision to bring about in so far as it lies within the accused power, the prohibited consequence. No matter whether the accused desired that consequence
42
Types Intention
-direct intention - indirect/oblique intention
43
Direct intention
The d wants a result and carries out an act to achieve it. -generally this is easier to prove based on the circumstances of the crime - this type of intention has been built up through case law largely based around the criminal justice act 1967 s 8
44
Indirect/oblique intention
With indirect intention, the defendant intends one thing, but another thing happens. - issue has been whether the defendant foresaw the consequences of his actions - d doesn’t want the result that occurs but realises that in acting as he does that there is a possibility that it will happen (the outcome is virtually certain) - question of whether indirect/oblique intention exists is complicated, it has been confused by a variety of model directions from different judges - it is for the jury to decide whether oblique intention exists based on the evidence as presented to them - it is a subjective notion based on what the jury believe that the d knew or foresaw at the time of a crime.
45
Nedrick 1968
D poured paraffin through a woman’s lettterbox and set it alight. A child died. D was originally convicted of murder but this was reduced to manslaughter on appeal The judge asked the jury to decide - how probable was the consequence which resulted from the defendants voluntary act. AND how reasonable was the consequence which resulted from the d voluntary act.
46
Model direction from nedrick 1986
The jury should be directed that fgsg are not entitled to infer the necessary intention unless they feel sure that the death or serious bodily harm was a virtual certainty(barring some unforeseen intervention) as a result of the defendants actions and that the defendant appreciated that such was the case However in the case of woolin it was held the word infer intention should be changed to find intention.
47
Woolin 1998
The d threw his 3 month baby towards the pram near a wall. The baby suffered head injuries and died. The court dismissed the 2 questions from nedrick but used the model direction changing the word infer to find as Greg felt this would clarify the law. Legal principle - direction in nedrick should not use the would infer but the jury should be told they are entitled fi find intention.
48
What does virtually certain mean
Barring some unforeseen intervention
49
What does virtually certain mean
Barring some unforeseen intervention
50
Matthew and alleyne 2003
D dropped the v 25 feet off a bridge into a river despair him telling them that he couldn’t swim. D left and the v died. Following woolin foresight of consequences is not intention but is evidence. Held - woolin meant that foresight of consequences is not intention. It is a rule of evidence
51
Moloney 1985
D shot step farther in quick on the draw incident Held - foresight of consequences is not intention, it is evidence of intention
52
Re A (2000)
Court held woolin made law that foresight of consequences is intention
53
Hancock and shankland 1986
Greater probability of a consequence, the more likely it is that the consequence was foreseen and the greater probability that the consequence was intended
54
Hancock and shankland 1986
Greater probability of a consequence, the more likely it is that the consequence was foreseen and the greater probability that the consequence was intended
55
Definition of recklessness
A situation where the d knows that there is a risk that his actions will lead to harm but goes on to take the risk regardless. Recklessness arose where the accused has foreseen the particular kind of harm might be done and yet has gone on to take the risk regardless However there is a lower firm of mens rea from intention
56
CUNNINGHAM 1957
D tore a gas metre off a wall to steel money from it. Gas leaked unri next door where his future mother in law lived. Women became very ill. Charged with maliciously administering a noxious thing under the offences against the person act 1861. Legal principle - He was released as he did not intend to cause any harm and didn’t therefore realise he was taking a risk Court of appeal looked at word maliciously and decided it ment intentionally or recklessly Question is whether Cunningham realised there was a risk of the has harming anyone and still when ahead with his plan The Cunningham case has become known as CUNNINGHAM RECKLESSNESS - this type of recklessness is subjective as it is based on what the defendant actually realised or foresaw was a risk at the time of the offence not on Edgar he ought to have foreseen Result of Cunningham - a by act which contained the word maliciously was taken to be reckless - in 1971 the criminal damage act was passed this act replaces the malicious damage act abd replaced the word maliciously with recklessness. No clear definition was given in the acts so the courts continued to apply the principles in Cunningham
57
Stephenson 1979
Stephenson was a schizophrenic he was sleeping in his haystack and decided to light a fire to keep himself warm. He caused £300 damage. He was prosecuted Help - his schizophrenia prevented him from realising that he had created a risk that would have foreseen by a reasonable man The subjective test was therefore applied - I.e. based on what Stephenson actually foresaw.
58
Caldwell (1982) Lawrence (1982)
Courts continues to apply the test until 1982 House of Lords decided two cases on the same day The decision in these cases caused a lot of confusion in this area of law for quite a number of years. Led to what is known as CALDWELL RECKLESSNESS
59
Caldwell 1982
Caldwell was not happy about gavubg being dismissed from his job in a hotel. When he was drunk he broke a window on the ground floor and started a fire. Fire was put out very quickly and no one was harmed. Cakdwell was charged with criminal damage and was convicted. Lord diplovk stated That the only person who knows what rge accused mental processes were at the time of committing the crime is the accused hijsejf abd probably not even he can recall them accurately when the rage or excitement under which he acted has passed. Or if he has sobered up if he were under rge influence of drink at the time of the relevant time. Caldwell appeal abd the case finally reached the House of Lords. Cakdwell was applied - it was a precedent from the house of ,arcs- led to injustice
60
Lord diplock
That the only person who knows what rge accused mental processes were at the time of committing the crime is the accused hijsejf abd probably not even he can recall them accurately when the rage or excitement under which he acted has passed. Or if he has sobered up if he were under rge influence of drink at the time of the relevant time. Lord diplock created a two stage test that someone is reckless under the criminal damage act 1971 if 1)He does an act which in fact causes an obvious risk that property will be destroyed or damage, (Objective test- based on what a reasonable man would have seen was a risk) 2) when he dies the act he either has not given any thought to the possibility of there being any such risk or has recognised that tgphere was some risk involved and has nonetheless gone in to do it. (Subjective test from Cunningham)
61
Elliot -v- C (A Minor) (1983)
D was a 14 year old girl with learning difficulties. She was playing with white spirit abd matches in the garden shed which was destroyed in the fire age caused. She gave no thought to think risk but was not capable of appreciating the rush anyway due to her learning difficulties She w as found guilty because rge court was bound by the decision in Caldwell
62
R -v- G and Anotger 2003
Changed the use of Caldwell Two boys ages 10 and 11 entered the back yard of a shop abd set fire to some newspapers, they put the bneesoaoers under a wheelie bun and left without checking if the fire had gone out. The fire spread abd caused £1m damage. Caldwell precedent was applied by crown court and court of appeal. However a further appeal was allowed to the House of Lords, this changed the use of Caldwell Held - changed the use of Caldwell Led to the abolishing of the objective fur on of recklessness. - personal characteristics of the d could therefore be taken into account. - cases like Stephenson and Elliot would not be decided as a result - to stop the confusion. Law commissions draft code provided a definition that a person acts recklessly with respect to 1) a circumstance when be is aware of the risk 2) a result when he is aware of a risk that it will occur and it is unreasonable hsbjbg regard to the circumstances known to him to take that risk
63
Transferred malice
If a d attempts commit a crime against one person but in doing so actually commits a similar crime against Someone else, they can still be held guilty of the offence against the actual victim
64
Key case fir transfer malice
Latimer 1886
65
Latimer 1886
D aimed to hit a man with his belt. Rge belt recoiled abd but a women in rge face. Both offences were similar the d was found guilty of the offence against the women - key case fur transfer malice
66
Pemblinton 1874
D had been involved in a fight and threw. A stone at his attacker. The stone broke a window. D intention was ri hit his attaxjaes this could not be transferred to the window Legal principle- the concept of transfered malice will on,h apply where the two offences are similar
67
Coincidence of AR and MR
We have already seen that fir a d to be guilty of a crime, actus reus and men’s rea must be proved to have been present stimultaneously, however in certain situation this can prove difficult. Thabo meli 1954 Church 1965
68
Thabo meli
D attached a man abd threw what they thought his dead body over a cliff. In fact he wasn’t dead he died from exposure after. D were convicted of murder Held - ar and mr were combined in a series.
69
Church 1965
C took a women back to his van to have sex. He couldn’t satisfy her so she laughed. Fight outcome abd the women was knocked unconscious. Thinking she was dead church threw her body in a river where she actually drowned. Convicted of manslaugter Principle - ???
70
A continuing act
Where the ar is ongoing and the defendant has the necessary men’s Rea. The courts then have fi decide fast the two elements can coincide and the defendant will be found guilty Fagan v metropolitan police commissioner 1986
71
Key case for continuing act
Fagan v metropolitan police commissioner 1986
72
Fagan v metropolitan police commissioner 1986
Fagan drove onto a police officers foot. Despite being asked by the policeman to remove his car several times, he refused. Fagan was convicted of assaulting a policeman in the execution of his duty. When Fagan knew the car was on the policeman’s foot the mens Rea was present and the ar was still continuing ???
73
Causation
Where the crime is a result crime causation made also be shown for there to be criminally liability
74
Types of causation
D conduct was the factual cause of the consequence - but for test D actions where the legal causation of the consequence - substantial cause Cheshire 1991 - need not be sole or Main cause provided it is A cause pagett 1983 Both must be present to be criminally liable
75
Factual causation
The but for test But for the conduct if the defendant would the victim of died, as when they did R v White R v Pagett
76
R v White
D pit poison into the evening drink of the v, his mother with the intention of killing her The v drank a few sips of the drink and then fell asleep, she did not wake up Medical evidence was she died of a heart attack rather than a result of the poison Defendant was convicted of attempted murder Legal principle ??
77
R v Pagett 1983
Appellant shot at a police. Officer who was trying to arrest him he used a pregnant teenage women as a human shield to defend himself against retaliation by the other. Officer returned the shot N skilled the girl Legal principle - but for the boy using the teenage girl as a human she kid the police officer wouldn’t have shot her.
78
The de minus rule
This test requires the original injury caused by the defendants actions to be more than a minimal cause of the death. - so the act must cause an injury that is the main cause of death - this was set out in R v Haughes (2013)
79
Legal causation
This is more focused on the actual, physical cause of death. This is normally identified during post modern. 1. The injury must be the operating and substantial abuse of death 2. The thin skin rule 3. Novus Actus interveniens (new intervening act) Case authority - r v kimsey 1996
80
Key elements of legal causation
1. The injury must be the operating and substantial abuse of death 2. The thin skin rule 3. Novus Actus interveniens (new intervening act)
81
Key case for legal causation
R v Kimsey 1996
82
R v kimsey 1996
D was involved in a high-speed car chase with a friend. She lost control of her car and the other driver was killed in a crash. Held - Ds driving did not have to be ‘the principle, or the substantial cause of death, as long as you sure that it was a cause and that there must be something more than a slight, trifling link’.
83
The thin skin rule
- you need to take your victim as you find them - if the v dies of something unusual or unexpected you still may be responsible for their death. R v Blaue 1975
84
R v Blaue 1975
D stabbed a women who was a Jehovah’s Witness. As a result of her beliefs she refused a blood transfusion which would have saved her life. The d argued he should not be responsible for her death as the transfusion could not have saved her life and she refused it. Held - d must take the victim as they find them
85
Novus actus interveniens
- the intervening act must be unforeseeable and random - sometimes linked to an act of god - whose act may break the chain - an act of a third party - victims own act - a natural or unpredictable event R v smith
86
Key case for Novus actus interveniens
R v smith
87
R v smith
Solider stabbed his comrade during a fight. Victim was taken to receive medical attention. But was dropped twice by those carrying him. When he arrived at the hospital he received negligent medical treatment - medics failed to diagnose a punctured lung. V died of his injuries. D was charged with murder at first. D appealed on basis that the victim would have survived but for the negligence of those treating him.
88
Victims own act
The victim may break the chain of causation themselves if their acts weee extreme or unforeseeable R v Roberts 1959 R V William 1992
89
R v Roberts 1959
After a party the male d R gave the female v a life in his automobile. V and d had not met before. D. Egan making sexual advances towards the v which she reheated he then attempted to pull of her coat. V opened the door and jumped out if the moving vehicle and subs gained injuries by doing so. Held - d was charged with sexual assault and assault occasionijg actual bodily harm Reasonable as if someone is sexually assaulting it’s reasonable she wanted to escape
90
R v Williams 1992
D picked up a hitchhiker. D then attempted to rob the victim who became agitated and afraid and in this mental state jumped out of the moving vehicle which was travelling at 30 mph. The victim hit his head and died of onjuries, D was charged with manslaughter Held- it wasn’t predictable he would launch himself out of the car.
91
Strict liability
- in these crimes only the AR needs to proved for liability - liability is imposed without fault on the part of the d - covers minor crimes - help society run smoothly - regulatory offences e.g. food hygiene, parking offences, polluting environment - no defence of ‘mistake’ (candy v Le Coc 2884) or due duiligence (harrow LBC v Shah and Shah 1999 Key case - pharmaceutical society of Great Britain v storkwain LTD (1986)
92
Key case for strict liability
Key case - pharmaceutical society of Great Britain v storkwain LTD (1986)
93
Key case - pharmaceutical society of Great Britain v storkwain LTD (1986)
D was charged under s58(2) of the medicines act 1986 which stated that no one shall supply certain drugs without a doctors prescription. D suppled drugs on a forged prescription. O finding that D had acted dishonestly,improperly or negligently. Forgery wa s sufficient to deceive the pharmacists. Despite this, the House of Lords held tgat the divisional court was right to magistrate to convict D. The pharmacist has supplied a drug without a genuine prescription. This was enough to make them guilty of the offence.
94
Absolute liability
- proof of actus reus - not concerned where the AR was voluntary - aka- state of affair crimes Winzar 1983 Larsonneur 1933 R v prince 1875 R v hibbert. @869
95
R v prince 1875
Prince knew the girl he took was in Possesion of her father. But believed on reasonable grounds that she was 18. He was convinced as he had the intention to remove the girl from the possession of her father. Mens Rea was required for this part of the actus reus and he had and he has necessary intention. Held - knowledge of her age was not requires on this aspect of the offence there was strict liability
96
R v hibbert 1869
D met a girl aged 14. He took her to another place where they had sexual intercourse, he was released of the offence as it was not proved that he knew the girl was in custody of her farther. Although the age aspect of the offence was on of strict liability Mens Rea was requires for the removal aspect and in this case, the necessary intention was not proved.
97
No fault cases
Callow v tillstone 1900
98
Callow v tillstone 1900
A butcher asked a vet to examine a carcass to see if it was fit for human consumption. The vet sssured him that it was alright to eat so the butcher offered it for sale. It was unfit and the butcher was convicted of the offences and exposing unsound meat for sale. Because it was strict liability offence the butcher was guilty although he has taken reasonable. Are not to commit the crime. The butcher was not at fault in any way.
99