General Defences Flashcards

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1
Q

What is intoxication in legal terms?

A

Intoxication is a general defence available for almost any crime, used to negate the mens rea of an offence or as an influencing factor on another legal principle/defence.

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2
Q

How does intoxication negate mens rea?

A

The principle of intoxication allows the defendant to show they did not form the necessary mens rea for the offence due to intoxication.

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3
Q

What is the leading case on the burden of proof regarding mens rea?

A

Woolmington [1935] AC 462 established that the prosecution must prove, beyond reasonable doubt, that the defendant committed the actus reus with the necessary mens rea.

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4
Q

What must be proven for a full acquittal based on intoxication?

A

If the defendant did not form the necessary mens rea due to intoxication, they may be entitled to a full acquittal.

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5
Q

What does R v Bennett [1995] Crim LR 877 establish about jury direction?

A

The judge must direct the jury on intoxication if there is evidence that a reasonable jury might conclude the accused did not form the mens rea.

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6
Q

What does R v Pordage [1975] Crim LR 575 clarify about mens rea?

A

The question is not whether the defendant was incapable of forming mens rea, but whether they did form it despite their intoxication.

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7
Q

When can intoxication operate to negate mens rea?

A

Intoxication can negate mens rea in cases of involuntary intoxication, voluntary intoxication for medical treatment, non-dangerous drugs, and specific intent crimes.

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8
Q

What are the three questions to consider regarding intoxication and mens rea?

A
  1. Is the defendant voluntarily or involuntarily intoxicated? 2. Is the intoxicant dangerous or non-dangerous? 3. Is it a crime of basic intent or specific intent?
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9
Q

What is involuntary intoxication?

A

Involuntary intoxication occurs when a defendant is forced or deceived into consuming intoxicating substances, potentially allowing a defence for any offence.

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10
Q

What does R v Allen [1988] Crim LR 698 state about mistaken strength of alcohol?

A

If the defendant is aware they are drinking alcohol but mistaken about its strength, it does not count as involuntary intoxication.

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11
Q

What is the significance of DPP v Majewski [1977] AC 443?

A

This case established that voluntary intoxication can be a defence for specific intent crimes but not for basic intent crimes.

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12
Q

What are basic intent offences?

A

Basic intent offences are those where recklessness suffices for mens rea, such as battery, unlawful act manslaughter, and assault.

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13
Q

What are specific intent offences?

A

Specific intent offences require intention as the only form of mens rea, such as murder, theft, and robbery.

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14
Q

How does R v Hardie [1985] 1 WLR 64 classify drugs?

A

Drugs are classified as dangerous if they are known to cause aggressive or unpredictable behavior, while non-dangerous drugs do not have this common knowledge.

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15
Q

What is the court’s stance on intoxication and consent?

A

In R v Richardson and Irwin [1999] 1 Cr App R 392, the court allowed consideration of whether the victim consented to injury, even if the defendants were intoxicated.

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16
Q

How does intoxication affect self-defence?

A

A defendant cannot rely on a drunken mistake regarding the need to use self-defence.

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17
Q

What is the relationship between intoxication and diminished responsibility?

A

Voluntary intoxication alone cannot establish diminished responsibility; an abnormality of mental functioning must also be present.

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18
Q

What must be shown for diminished responsibility related to alcohol dependency syndrome?

A

The defendant must have an abnormality of mental functioning due to alcohol dependency syndrome that substantially impaired their ability to understand their conduct.

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19
Q

What is the summary of intoxication as a defence?

A

Intoxication can negate mens rea if the defendant did not form it due to involuntary intoxication or voluntary intoxication by non-dangerous drugs or specific intent crimes.

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20
Q

What is the risk of damaging property when intoxicated?

A

D will not be criminally liable if the damage was caused by an accident, such as tripping over a broken step.

Example: If D smashed the window by tripping over a broken step that they would have tripped on if sober.

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21
Q

Can a defendant rely on self-defence if intoxicated?

A

D cannot rely on a drunken mistake regarding the need to use self-defence.

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22
Q

Can intoxication affect loss of control and diminished responsibility?

A

Yes, intoxication can impact various aspects of the legal analysis for these defences.

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23
Q

What is the role of consent in criminal liability?

A

The victim’s consent can sometimes prevent a defendant from being liable for a crime, such as in property offences.

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24
Q

What are the elements of consent?

A
  1. The victim consented, or the defendant believed the victim consented.
  2. The offence is one which a victim can consent to.
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25
Q

Who has the burden of proof regarding consent?

A

It is for the prosecution to prove that the victim did not consent and that the defendant did not believe in the victim’s consent.

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26
Q

When is consent a defence to an offence against the person?

A

Consent is generally only available as a defence to assault and battery.

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27
Q

What did AG’s Reference (No 6 of 1980) establish?

A

It held that it is not in the public interest for people to cause each other actual bodily harm for no good reason.

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28
Q

When can consent be a defence even if actual bodily harm is caused?

A

Consent is available if D intended only to commit a battery with the victim’s consent and did not see the risk of inflicting actual bodily harm.

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29
Q

What are the exceptions to the general rule of consent?

A

Victims can consent to offences against the person if it falls under public interest exceptions such as medical treatment, sport, horseplay, tattooing, and sexual gratification.

30
Q

Can a victim consent to deliberate HIV infection?

A

No, it is not possible to consent to deliberate HIV infection as it is considered grievous bodily harm.

31
Q

What does self-defence cover?

A

Self-defence covers actions taken to protect oneself, others, property, prevent a crime, or assist in the arrest of an offender.

32
Q

What are the requirements for self-defence?

A
  1. The defendant honestly believed that the use of force was necessary.
  2. The level of force used was objectively reasonable in the circumstances.
33
Q

What is the ‘trigger’ in self-defence?

A

The trigger is the defendant’s honest belief that the use of force was necessary.

34
Q

What is the significance of R v Gladstone Williams?

A

It established that a defendant’s actions must be judged according to the facts as they honestly believed them to be.

35
Q

What happens if a mistaken belief is due to voluntary intoxication?

A

The defendant cannot rely on their mistake if it was induced by voluntary intoxication.

36
Q

Is there a duty to retreat in self-defence?

A

No, there is no duty to retreat in English law, although it may be a relevant factor.

37
Q

What is anticipatory self-defence?

A

A defendant may make the first blow and still rely on self-defence if they believe it is necessary to protect against an imminent attack.

38
Q

Can force be used against an innocent third party?

A

Yes, force can be used against an innocent third party to prevent a crime being committed by someone else.

39
Q

What must the jury consider regarding the response in self-defence?

A

The jury must consider whether the level of force used in response to the threat was reasonable.

40
Q

What did the Court of Appeal confirm regarding a defendant’s use of force?

A

A defendant could use force against an innocent third party to protect themselves.

41
Q

What must the jury consider after concluding that the defendant believed force was necessary?

A

The jury must consider the level of force used in response to the threat, which must be reasonable.

42
Q

What does the Criminal Justice and Immigration Act 2008 (CJIA 2008) differentiate between?

A

‘Non-householder’ cases and ‘householder’ cases, to which s 76(5) applies.

43
Q

What is the standard for determining the reasonableness of force in non-householder cases?

A

The degree of force used by D is to be decided by reference to the circumstances as D believed them to be.

44
Q

What is relevant to the question of whether D genuinely held a belief about the circumstances?

A

The reasonableness or otherwise of that belief is relevant.

45
Q

What did the Court of Appeal hold in R v Harvey regarding the defendant’s judgment?

A

The defendant must be judged on the circumstances as they believed them to be and on the danger as they believed it to be.

46
Q

What psychiatric evidence was allowed in R v Press and Thompson?

A

A soldier was allowed to rely on psychiatric evidence of post-traumatic stress disorder to substantiate his mistaken beliefs.

47
Q

What must the jury consider when evaluating the reasonableness of force used?

A

The jury must decide if the force used was objectively reasonable, given the facts as the defendant subjectively believed them to be.

48
Q

What did Lord Diplock state about the jury’s consideration of force?

A

The jury should consider the decision made by the accused under stress, not in a calm analytical atmosphere.

49
Q

What does s 76(7)(a) state about a person’s ability to measure necessary action?

A

‘A person acting for a legitimate purpose may not be able to weigh to a nicety the exact measure of any necessary action.’

50
Q

What does s 76(7)(b) indicate about instinctive actions taken for a legitimate purpose?

A

‘Evidence of a person’s having only done what they honestly and instinctively thought was necessary constitutes strong evidence that only reasonable action was taken.’

51
Q

What is self-defense according to the summary?

A

Self-defense can be used to protect oneself, another, or property from attack or imminent anticipated physical attack.

52
Q

What are the conditions for relying on self-defense?

A

The defendant must honestly believe that the use of force was necessary and the belief must be subjective.

53
Q

What happens if a mistaken belief is due to voluntary intoxication?

A

The defendant will not be able to rely on their mistake.

54
Q

Is there a duty to retreat in self-defense cases?

A

There is no duty to retreat, but the opportunity to do so may be a relevant factor.

55
Q

What must the jury consider regarding the proportionality of force used?

A

Force will not be reasonable if it was disproportionate, and the jury must consider the context of the defendant’s actions.

56
Q

Who bears the burden of disproving self-defense?

A

It is for the prosecution to disprove that the defendant acted in self-defense.

57
Q

What is the nature of the self-defense as a general defense?

A

It is an all or nothing defense; the defendant will either be acquitted by self-defense or the defense will fail.

58
Q

What defines a ‘householder case’?

A

A householder case is one where the defendant relies on the common law defence of self-defence, uses force while in or partly in a dwelling, is not a trespasser at the time, and believes the victim to be a trespasser.

59
Q

What does the CJIA 2008, s 76(5A) state about force in householder cases?

A

The degree of force used by the defendant is not regarded as reasonable if it was grossly disproportionate in the circumstances as the defendant believed them to be.

60
Q

What is the two-part test for householder cases according to Sir Brian Levesen?

A

First, the jury must determine if the force was grossly disproportionate; if it was, there can be no defence. If it was not, the jury must then assess whether the level of force was reasonable.

61
Q

What should the jury consider when determining the reasonableness of force used in householder cases?

A

The jury should consider that the level of force should not be weighed to a nicety and that a belief in using reasonable force during unexpected anguish is strong evidence of reasonableness.

62
Q

What does ‘building’ include in the context of householder cases?

A

‘Building’ includes a vehicle or vessel, and ‘part of a building’ includes places of work and internal access routes.

63
Q

What are the key criteria for a case to be classified as a householder case?

A

The defendant must act to protect themselves or another, use force in a dwelling, not be a trespasser, and believe the victim to be a trespasser.

64
Q

What is the difference in the ‘trigger’ and ‘response’ in householder cases?

A

The ‘trigger’ remains unchanged, but the ‘response’ is more lenient towards householders.

65
Q

What circumstances should the jury consider according to R v Ray (Steven)?

A

The jury should consider circumstances such as the shock of encountering an intruder, the time of day, and the vulnerability of occupants, especially children.

66
Q

What is a ‘householder case’?

A

A householder case is one where the defendant relies on the common law defence of self-defence, uses force while in or partly in a dwelling, is not a trespasser at the time the force is used, and believes the victim to be in, or entering, the building as a trespasser.

67
Q

What does the CJIA 2008, s 76(5A) state about force in householder cases?

A

In a householder case, the degree of force used by the defendant is not regarded as reasonable if it was grossly disproportionate in the circumstances.

68
Q

What is the two-part test for householder cases according to Sir Brian Leveson?

A

First, the jury must determine if the force was grossly disproportionate in the circumstances as the defendant believed them to be. If it was, there can be no defence. If not, the jury must then determine whether the level of force was reasonable.

69
Q

What factors should the jury consider in determining the reasonableness of force used in householder cases?

A

The jury should consider that the level of force should not be weighed to a nicety and that a defendant’s belief in using reasonable force during unexpected anguish is strong evidence of reasonableness.

This is based on R v Palmer and codified in CJIA 2008, s 76(7).

70
Q

What elements define a householder case according to CJIA 2008, s 76(8A)-(8F)?

A

A householder case is defined by the defendant acting to protect themselves or another, using force in a dwelling or connected building, not being a trespasser, and believing the victim to be a trespasser.

71
Q

What are the two questions the jury must ask in householder cases?

A
  1. Was the force grossly disproportionate in the circumstances as the defendant believed them to be? If yes, there can be no defence. 2. If not, was the level of force reasonable?
72
Q

What circumstances should the jury consider when determining the reasonableness of force in householder cases?

A

The jury should consider factors such as the shock of encountering an intruder, the time of day, and the vulnerability of the occupants, especially children.

This is referenced in R v Ray (Steven).