Law Flashcards

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1
Q

Actus Reus

A
  • The physical element of a crime
  • the act must be voluntary (in control of your body) eg. Hill v Baxter- bees in car
  • omission- general rule of failing to act is your not guilty except 5 exceptions:
    1) Contractual duty- it’s your jobs eg. Pittwood- train gate killed person & horse
    2) Relationship- if you have a relation with the person eg. Gibbins v proctor- neglected baby
    3) Voluntary care- if you chose to care for someone eg. Stone v Dobinson- elderly person anorexic
    4) Official position- doctor, police, nurse, paramedic, life/coast guard eg. Dytham- police not stop attack
    5) Conduct of the accused- Defendants own actions eg. Miller- squared caused fire & Santana Bermudez- needle in pocket
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2
Q

Mens Rea

A
  • Mental element(thinking) of the crime
  • 3 levels of Mens Rea
    1) Direct/specific intention- do it on purpose. “A decision to bring about a particular consequence”-Mohan
    2) Indirect/oblique intention- the consequence was a “virtual certainty” and the D knew it eg woolin- baby hit wall
    3) Subjective recklessness- take a unjustified risk and the D knew it eg. Cunningham- gas meter ripped off wall(low mental age)
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3
Q

Causation

A

-Proving the D’s actions caused the consequence to the victim
- 3 things to prove:
1)Factual causation- “But for” test
- “but for the defendants action the V wouldn’t be hurt
- Pagget-works used as human shield
- White- arsenic tea
2)Legal causation- D must be the “substantial and operating cause”(main cause)
- Malcherict& steel- lady on life support
* Thin skull rule- take victim as you find them
-Blaue- Jehovah’s Witness refuse blood transfusion
3)Intervening act- if a I.A is reasonably foreseeable the D is guilty
-Roberts-girl hitchhiker G
-Williams-male hitchhiker NG
-Smith- chest compression gone wrong NG
-Cheshire- tracheotomy went wrong NG
-Jordan- given wrong antibiotics G- because of the “palpably” wrong medical treatment
ALL 3 MUST BE SATISFIED

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4
Q

Criminal Courts

A
Categories of offence
-Summary: minor crimes, always go to magistrates court eg. Battery & assault 
-Triable either way offences: medium crimes, either magistrates or crown court eg. Theft& ABH
-Indictable offences: serious crimes, always go to crown court eg. Murder & rape 
*Hierarchy of courts 
Top
- European court of justice
- Supreme Court
- Court of appeal 
- Queen bench divisional court 
- Crown court
- Magistrates court
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5
Q

Transferred Malice

A
  • Direct intention can be tea feared form the intended victim to the actual victim
  • Intention can be transferred from Person to person or object to object but not object to person
  • Must be a similar crime
  • Latimer- belt whipping case
    - Intention transferred from the man to the barmaid
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6
Q

Strict Liability

A

-When the actual Reus is enough to be guilty of a crime
-No Mens Rea needs to be proven
-Eg. Foreign bodies in food, speeding,truancy
-For a crime to be treated as SL all 4 presumptions must be prove
1)Regulatory offence(not a moral crime)
2)Issue of social concern
3)No Mens Rea mentioned in law
4)Small penalty
* cases
1)Smedley v breed- caterpillar in peas-was SL Guilty
2)Gammon- builders change plan collapse was SL Guilty
3)Shah-sell lottery ticket to U16- was SL shop was Guilty
4)Sweet v parsley- smoke weed In rented house- Not SL Not Guilty
5)RvK- 26yr old have sex with 14yr old- Not SL Not Guilty
Pros
-Easy to price
-Encourage people to check
Cons
-Unfair assumed guilty if not
-Still guilty even if took steps to prevent

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7
Q

Coincidence

A
  • Proving the AR&MR happened at the same time or in a series of linked events (“A continuing act”) to be guilty
  • Also known as the contemporary rule
  • Cases
    1) Fagan- car on policeman’s foot-AR- car on the foot. MR-when he realised and didn’t move
    2) Thabo Meli (rice)-beat up and thrown off cliff. AR- when he died at bottom of cliff. MR- when they beat him up
    3) Church- Beat up wife cause couldn’t get it up. AR- when the V drown. MR- when he beat her up
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8
Q

Factors of sentencing

A
Aggravating-increase the sentence- things that make the crime more serious
- No remorse 
-Previous convictions 
-In a position of trust 
-Planned/pre-meditated 
-Victim is very young/old
-Victims has a medical condition 
-Serious crime 
-Racial Hostility 
-Religious Hostility 
Mitigating- decreases the sentence- things that make the crime less serious
-Defendant is young/old
-Defendant has a medical condition 
-First offence 
-Influences or coerced into doing it 
-Defendant tried to apologise 
-Intervening act 
-Guilty pleas- 1/3 off sentence of done at first oppurtunity, 1/4 before trial, 1:10 on day of trial
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9
Q

Aims of sentencing

A

1) Rehabilitation- to reform the defendants behaviour
2) Retribution- to punish the defendant
3) Reparation- compensate society and the state
4) Deterrent- to stop the D or others doing doing crime in future
5) Denunciation- to express Societies disapproval towards the D
6) Incapacitation- to protect the public or the D

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10
Q

Types of sentencing

A

1)Prison- kept in custody- max 6 months in magistrates & life in crown court
2)Fine-goes to the state- max £5,000 in magistrates and unlimited in crown
3)Community sentence- 1-3 requirements D must follow
Eg- unpaid work (max 300hours), Tag, residence order, rehab classes (AA,DA)
4)Suspended sentence- D is given a prison sentence suspended for a a period of time if commit crime in that period straight to prison
-get a criminal record
5)Conditional discharge- let free conditions must follow does not go in criminal record
6)Absolute discharge- let free no conditions no criminal record

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11
Q

Bail

A

1) Bail- released from dutifully between arrest and trial
2) Conditional bail- released but given condition to follow eg. Attend trial, no going to see witnesses, no reoffending
3) Unconditional bail- released but not given any conditions to follow except must attend to corrupt and trial
4) Remand- not given bail and are kept in custody until their trial date
5) D breaches bail- arrested, bail is withdrawn and not allowed in future and sentenced with crime of breaching bail

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12
Q

Assault

A
  • Section 39 criminal justice act 1988
  • AR: To cause another go fear immediate unlawful personal violence
  • MR:Intention or subjective recklessness to cause fear
  • Injury: just fear is enough
  • Cases
  • Smith: man look through window (immediate =immediate future)
  • Ireland: silent phone calls (silence is an assault)
  • Tuberville v savage: swords (words are more important that actions)
  • Contanza: stalking woman saying weird things (words are an assault)
  • Max sentence 6 months £5,000 fine summary offence
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13
Q

Battery

A
  • Section 39 criminal justice act 1988
  • AR: to apply unlawful force to another
  • MR: intention or subjective recklessness to unlawfully touch
  • Injury: a mere touch is enough
  • Cases
  • Fagan: car on foot (touch through object)
  • Santana bearmudez: needle in pocket (touch through object)
  • DDPvK: acid in hair dryer (fluid is touching is enough)
  • Thomas: caretaker touches girls skirt (touching clothing is enough)
  • Haystead: man punches mother causing her to drop baby (indirect act)
  • Max sentence: 6 months in prison £5,000 fine summary offence
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14
Q

ABH

A
  • Section 47 offences against person act 1861
  • AR:” an assault of battery occasioning in ABH
  • MR: intention or subjective recklessness to cause an assault of battery
  • Injuries: bruises, minor broken bones, scratches, cutting hair, “interfering with the health and comfort of a victim”
  • Cases
  • Chan fook (chow mein): man locked in room(emotions aren’t psychological harm must be medically diagnosed)
  • Roberts: girl hitchhiker (battery(touch) led to ABH)
  • Smith: man cut of girl ponytail: (cutting hair is enough to be ABH)
  • TvDDP: man K.O( K.O is enough to be ABH)
  • Savage: beer thrown and glass cut victim ( only need to mean an assault or batter or ABH)
  • Max sentence 5 years prison £5,000 fine triable either way offence
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15
Q

GBH

A
  • Section 20 offences against person act 1861
  • AR:”to wound of inflict GBH”
  • MR:intention or subjective recklessness to cause some harm
  • Injuries: major broken bone, internal bleeding, paralysis, burning “degree of permanence” and “requires medical treatment”
  • Cases
  • Dica:HIV to 2 women (disease is GBH)
  • Bollom: dad bruised baby (bruising a baby or OAP is GBH not ABH)
  • JCCvEisenhower: pellet gun (internal bleeding is GBH)(wound must go through all layers of skin)
  • Parmenter: dad playing with baby (must mean some harm for it to be GBH) Not guilty
  • Max sentence: 5 years in prison and unlimited fine triable either way offence
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16
Q

GBH with intent

A
  • Section 18 offences against person act 1861
  • AR: to wound of cause GBH
  • MR: direct intention to cause GBH or resist arrest
  • Injuries: major broken bone, internal bleeding, paralysis, burn, wound
  • Case
  • Belfon- slashed V with a razor blade ( if you do it on purpose =GBH with intent)
  • Max sentence: life in prison and unlimited fine indictable offence
17
Q

Criminal liability exam question structure

A
  • S: state section number and statue, state the offence, state AR/MR
  • E: explain the AR/MR of the offence
  • C: case facts
  • O: case outcome
  • N: name link to person in scenario
  • D: draw conclusion Guilty/not max sentence & category of offence
18
Q

Triable either way procedure

A

-Preliminary hearing in magistrates court
- Name, DOB, plea, bail & legal aid application
D PLEADS GUILTY
-Magistrate decides whether they have sentencing power
-Enough power: sentenced in magistrates court
-Not enough power: transferred to crown court for trail/ sentencing hearing
D PLEADS NOT GUILTY
-Magistrate decide whether the have sentencing power
-Not enough power: transferred to crown court for trial
-Enough power: D gets to hide which court to have their trial in
-D picks magistrates
+lower sentencing power
-less experienced
-D choses crown court
+more likely to be found not guilty
-get higher sentence if found guilty

19
Q

Indictable procedure

A

1) Preliminary hearing in mag
- Name,DOB,Plea
- Bail application
- Legal aid application
2) Transferred to crown court
3) Plea & Case management hearing (PCMH)
- D can ask for an advanced indication of their sentence
- D pleads
- Trial date is set in a “Notice of fixture” (letter)
- Disclosure of evidence
* 4)D pleads guilty
- Sentencing hearing
* 5)D pleads not guilty
- The full trial in front of a jury
- The judge will sentence

20
Q

Summary procedure

A

1) Preliminary hearing in mag court
- Name,DOB,Plea
- Bail application
- Legal aid application
2) Gather the evidence
- Disclose evidence (swap with each other)
* 3)If D pleads guilty
- Sentencing hearing (up to 6 month £5000 fine)
* 4)If D pleads not guilty
- Full trial with 3 lay magistrates to decide verdict and sentence