Liabilities Flashcards

1
Q

Dishonesty taking a document

A

S228(1)(a) 7 years

  • dishonestly
  • WCOR
  • takes OR obtains
  • any document
  • with intent to obtain any P S PA VC
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2
Q

Dishonestly using a document

A

S228(1)(b) 7 years

  • dishonestly
  • WCOR
  • uses OR attempts to use
  • any document
  • with intent to obtain any P S PA VC
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3
Q

Dishonestly

A

S217: done or omitted without a belief that there was consent or authority from a person entities to give such consent or authority

Hates v R: the question is whether the belief is actually held, not whether the belief is reasonable.

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4
Q

Claim of right

A

S2: belief of possessory it proprietary right to the property

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5
Q

Obtains

A

S217: to obtain or retain for himself or another

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6
Q

Uses

A

S2: single action or continuing use

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7
Q

Attempts to use

A

Hates v R: unsuccessful use of a document is much as an attempt as a successful use

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8
Q

Document

A

R v Misic: essentially a document is a thing which provides evidence or information or serves as a record

Examples: paper used for writing, photographs, disc, tape that data is recorded on to.

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9
Q

Service

A

R v Cara: Service is limited to financial or economic value and excludes privileges or benefits

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10
Q

Pecuniary advantage

A

Hates v R: anything that enhances the accuses financial position

E.g discount on an item (using student ID)

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11
Q

Valuable consideration

A

Hates v R: anything capable of being VC - money or moneys worth

E.g issuing a false invoice to receive payment for goods never supplied

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12
Q

Nature of belief required

A
  1. Belief must be on a proprietary or possessory right in property
  2. Belief must be about the property in relation to the offence
  3. Belief must be held at the time
  4. Belief must be held by the defendant
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13
Q

Taking

A

Read in conjunction with the definition of theft.

Theft is committed by a taking when the offender moves the property or causes it to be moved.

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14
Q

Attempts

A

S72: does or omits an act for the purpose of accomplishing their objective

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15
Q

Obtains by deception (ownership)

A

S240(1)(a)

  • by any deception
  • WCOR
  • obtains ownership OR possession of OR control over
  • any P P S PA B VC
    directly OR indirectly
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16
Q

Obtain by deception (service)

A

S240(1)(b)

  • by any deception
  • WCOR
  • in incurring any debt OR liability
  • obtains credit
17
Q

Obtain by deception (pecuniary advantage)

A

S240(1)(c)

  • by any deception
  • WCOR
  • induces OR causes any other person to deliver over, execute, make, accept, endorse, destroy or alter
  • any document or thing capable of being used to derive a pecuniary advantage
18
Q

Obtains by deception (cause loss)

A

S240(1)(d)

  • by any deception
  • WCOR
  • causes loss to any other person
19
Q

Deception

A