Milestone 2 Flashcards

1
Q

Common Assault (Criminal Justice Act 1988, s.39)

A
Common assault is any intentional or reckless act which causes a person to apprehend immediate unlawful force or personal violence.
Points to prove:
1. Date and location
2. Unlawfully assaulted
3. Another person
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2
Q

Assault by beating (battery), (Criminal Justice Act 1988, s.39)

A
Battery is any intentional or reckless application of unlawful force to a person.
Points to prove:
1. Date and location
2. Unlawfully assaulted
3. Another person
4. By application of unlawful force
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3
Q

Actual bodily harm, (Offences Against the Persons Act 1861, s.47)

A
Application of force to another, victim receives more than transient and trifling injury, this refers to some sort of physical attack.
Points to prove:
1. Date and location
2. Unlawfully assaulted another person
3. Thereby occasioning
4. Actual bodily harm
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4
Q

Wounding/Inflicting Grievous Bodily Harm, (Offences Against the Persons Act 1861, s.20)

A

Victim receives life changing injuries, e.g. breaking all layers of skin, broken bones, heavy bleeding or significant psychological injury.
Points to prove:
1. Date and location
2. Unlawfully and maliciously
3. Wounded or inflicted grievous bodily harm
4. Upon another person

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5
Q

Wounding/causing Grievous bodily harm WITH intent (Offences Against the Persons Act 1861, s.18)

A

As previous but the suspect is found to have caused GBH injuries with the intention to cause that level of injury (alternatively, with specific intent to resist or prevent arrest)
Points to prove:
1. Date and location
2. Unlawfully and maliciously
3. Wounded or inflicted grievous bodily harm or wounded
4. A person
5. With intent
6. To do grievous bodily harm or resist/prevent the lawful apprehension or detention of self/another person

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6
Q

Defenses to assault:

A
  • Consent
  • Lawful correction/reasonable chastisement of a child
  • Prevention and detection of crime
  • Self-defense
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7
Q

Criminal Damage – Criminal Damage Act 1971, s.1(1)

A

A person who without lawful excuse destroys or damages any property belonging to another intending to destroy or damage any such property or being reckless as to whether any such property would be destroyed or damaged shall be guilty of an offence.

Points to prove:
• Date and location
• Without lawful excuse
• Destroyed/damaged property
• Belonging to another
• Intending to destroy/damage such property or being reckless as to whether was destroyed/damaged
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8
Q

Aggravated Criminal Damage – Criminal Damage Act 1971, s.1(2)

A

Offence: A person who without lawful excuse destroys or damages any property, whether belonging to himself or another (a) intending to destroy or damage any property or being reckless as to whether any property would be destroyed or damaged; and (b) intending by the destruction or damage to endanger the life of another or being reckless as to whether the life of another would be thereby damaged.

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9
Q

Aggravated Criminal Damage – Criminal Damage Act 1971, s.1(2)

Points to Prove:

A

Points to prove:
• Date and location
• Without lawful excuse
• Destroyed/damaged property
• Intending to destroy/damage such property or being reckless as to whether was destroyed/damaged
• Intention or recklessness as to the endangerment of life of another (by damage)

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10
Q

Arson – Criminal Damage Act 1971, s.1(3)

A
prove:
• Date and location
• Without lawful excuse
• Destroyed/damaged property by fire
• Intending to destroy/damage such property or being reckless as to whether was destroyed/damaged
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11
Q

Aggravated Arson – Criminal Damage Act, s1(2) and (3)

A

Offence: A person who without lawful excuse destroys or damages any property by fire, (a) intending to destroy or damage any property or being reckless as to whether any property would be destroyed or damaged; and (b) intending by the destruction or damage to endanger the life of another or being reckless as to whether the life of another would be thereby damaged.

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12
Q

Aggravated Arson – Criminal Damage Act, s1(2) and (3)

Points to prove

A

Points to prove:
• Date and location
• Without lawful excuse
• Destroyed/damaged property by fire
• Intending to destroy/damage such property or being reckless as to whether was destroyed/damaged
• Intention or recklessness as to the endangerment of life of another (by damage)

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13
Q

Threats to cause criminal damage – Criminal Damage Act 1971, s.2

A

Offence: “A person who without lawful excuse makes a threat to another, intending that that other would fear it would be carried out (a) to destroy or damage any property belonging to that other or a third person; or (b) to destroy or damage his own property in a way which he knows is likely to endanger the life of that other or a third person; shall be guilty of an offence”.
Points to prove:
• That the suspect made a threat
• That the suspect intended for the person receiving the threat to believe the threat

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14
Q

Possessing an article with intent to cause criminal damage – Criminal Damage 1971, s.3

A

Offence: A person who has anything in his custody or under his control intending without lawful excuse to use it or cause or permit another to use it (a) to destroy or damage any property belonging to some other person; or (b) to destroy or damage his own or the user’s property in which he knows is likely to endanger the life of some other person; shall be guilty of an offence.
Points to prove:
• In his custody or under his control
• Without lawful excuse to use it or cause or permit another to use it
• Destroy or damage property belong to another; or
• Destroy or damage own property in which he knows he is likely to endanger life

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15
Q

Theft – Theft Act 1968, s1(1)

A

Offence: A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it.

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16
Q

Abstracting electricity – Theft Act 1868, s.13

A

Offence: A person who dishonestly uses without due authority, or dishonestly causes to be wasted or diverted, any electricity’ commits an offence.

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17
Q

Bilking – Theft Act 1978, s.3

A

Offence: A person who, knowing that payment on the spot for any goods supplied or service done is required or expected from him, dishonesty makes off without having paid as required or expected and with intent to avoid payment of the amount due shall be guilty of an offence.

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18
Q

Taking a conveyance without owner’s consent (TWOC) – Theft Act 1868, s.12(1)

A

Offence: A person shall be guilty of an offence if, without having the consent of the owner or other lawful authority, he takes any conveyance for his own or another’s use or, knowing that any conveyance as been taken without such authority, drives it or allows himself to be carried in or on it.

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19
Q

Aggravated TWOC – Theft Act 1868, s.12a

A

Offence: A person is guilty of aggravated vehicle taking if: they take a conveyance without the owner’s or other lawful authority’s consent for their use or another’s use, or knowing that any conveyance has been taken without such authority, drive it or allow themselves to be carried in or on it and it is proved that, at any time after the vehicle was unlawfully taken (whether by that person or another) and before it was recovered, the vehicle was
driven, or injury or damage was caused.

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20
Q

Vehicle Interference - Criminal Attempts Act 1981, s.9

A

Offence: Interfere with a motor vehicle or with anything carried in or on a motor vehicle or trailer with the intention that an offence specified below shall be committed by himself or some other person - (a) theft of the motor vehicle or trailer or part of it; (b) theft of anything carried in or on the motor vehicle; and (c) an offence under section 12(1) of the Theft Act 1968. And if it is shown that a person accused of an offence under this section intended that one of those offences should be committed, it is immaterial that it cannot be shown which it was.

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21
Q

Burglary - Theft Act 1968 Section 9(1)(a) – with intent

A

s.9(1)(a) – with intent
• Date and location
• Enter as a trespasser a building/part of a building
• With intent to
• Steal or inflict GBH therein or commit damage

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22
Q

Burglary - Theft Act 1968 s.9(1)(b) – having entered

A

s.9(1)(b) – having entered
• Date and location
• Having entered as a trespasser a building/part of a building
• Steals or inflicts GBH on person therein or
• Attempts either of above

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23
Q

Burglary - Theft Act 1968 - s.10(1) – Aggravated burglary

A
s.10(1) – Aggravated burglary
• Date and location
• Commits any burglary
• Has with him at the time
• Any firearm or imitation firearm or
• Any weapon of offence or
• Any explosive
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24
Q

Going equipped for burglary – Theft Act 1968, s.25(1)

A

Offence: A person shall be guilty of an offence if, when not at his place of abode, he has with him any article for use in the course of or in connection with any burglary or theft.

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25
Q

Robbery – Theft Act 1968, s8(1)

A

Offence: A person is guilty of robbery if he steals, and immediately before or at the time of doing so, and in order to do so, he uses force on any person or puts or seeks to put any person in fear of being then and there subjected to force.

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26
Q

Handling Stole Goods – Theft Act 1968, s.22(1)

A

Offence: A person handles stolen goods if (otherwise than in the course of the stealing) knowing or believing them to be stolen goods he dishonestly receives the goods, or dishonestly undertakes or assists in their retention, removal, disposal, or realisation by or for the benefit of another person, or if he arranges to do so.

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27
Q

Wrongful credit – Theft Act 1968, s.24a

A

A person is guilty of an offence if - (a) a wrongful credit has been made to an account kept by him or in respect of which he has an right or interest;(b) he knows or believes that the credit is wrongful; and(c) he dishonestly fails to take steps as are reasonable in the circumstances to secure that the credit is cancelled’. s24A(2A) ‘A credit to an account is wrongful to the extent that it derives from-(a) theft;(b) blackmail;(c) fraud;(d) stolen goods’.

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28
Q

Possess an offensive weapon in public/at school - Prevention of Crime Act 1953, s.1(1); Criminal Justice Act 1988, s.139a(2)

A

Offence: Any person who without lawful authority or reasonable excuse, the proof whereof shall lie on him, has with him in any public place any offensive weapon shall be guilty of any offence. .

29
Q

Possess blade or sharp pointed article in public/at school – Criminal Justice Act 1988, s.139(1) and 139a(1)

A

Offence (s.139(1) – Public place): Subject to certain defences, any person who has any article (which has a blade or is sharply pointed, including a folding pocket-knife if the cutting edge of the blade exceeds 3 inches, with him in a public place shall be guilty of an offence.

Offence (s.139A(1) – School premises): Any person who has an article to which s.139 of this Act applies with him on school premises shall be guilty of an offence.

30
Q

Firearm Definition

A

Firearms Act 1968, s57(1)
A firearm is any lethal barreled weapon of any description from which any shot, bullet, or other missile can be discharged.

31
Q

Offence of having a firearm without appropriate certification – Firearms Act 1968, s1

A

It is an offence for a person to have in their possession, or to purchase or acquire a firearm, or ammunition without holding a firearm certificate.

32
Q

Offence – Riot – Public Order Act 1986, s.1

A
Points to prove:
• 12 or more people
• Use or threaten unlawful violence
• Common purpose
• Conduct would cause a person of reasonable firmness to fear for his safety
- can be in public or private
33
Q

Offence – Violent disorder – Public Order Act 1986, s.2

A

Where 3 or more persons who are present together use or threaten unlawful violence and the conduct of them (taken together) is such as would cause a person of reasonable firmness present at the scene to fear for his personal safety, each of the persons using or threatening unlawful violence is guilty of violent disorder.

(2) It is immaterial whether or not the 3 or more use or threaten unlawful violence simultaneously.
(3) No person of reasonable firmness need actually be, or be likely to be, present at the scene. (4) Violent disorder may be committed in private as well as in public places.

34
Q

Offence: Affray – Public Orde Act 1986, s.3

A

A person is guilty of affray if he uses or threatens unlawful violence towards another and his conduct is such as would cause a person of reasonable firmness present at the scene to fear for his personal safety.

35
Q

Offence – Fear or provocation of unlawful violence – Public Order 1986, s.4(1)

A

• Date and location
• Used towards other person threatening /abusive/insulting words or behaviour or
• Distributed/displayed to another writing/sign/visible representation which is threatening, abusive or
insulting
• With intent to cause that person to believe that immediate unlawful violence would be sued against them
or another or
• With intent to provoke the immediate use of unlawful violence by that or another person or
• That person was likely to believe that such violence would be used or likely that such violence would be
provoked

36
Q

Offence – Intentional harassment, alarm or distress – Public Order 1986, s. 4a(1)

A

Points to prove:
• Date and location
• Displayed writing/sign/visible representation
• Causing harassment/alarm/distress
• With intent to cause harassment/alarm/distress

37
Q

Offence – Use of threatening or abusive words or behaviour – Public Order Act 1986, s.5(1)

A

Points to prove:
• Date and location
• Used threatening/abusive words/behaviour or disorderly behaviour or
• Displayed any writing, sign or other visible representation which is threatening or abusive,
• Within hearing/sight of a person likely to be caused harassment, alarm or distress

38
Q

Definition of ASB - Anti-social, Crime and Policing Act 2014, s.2(1)

A

Anti-social behaviour” means—

(a) conduct that has caused, or is likely to cause, harassment, alarm or distress to any person, (b)conduct capable of causing nuisance or annoyance to a person in relation to that person’s occupation of residential premises, or
(c) conduct capable of causing housing-related nuisance or annoyance to any person.

39
Q

Hate Crime:

A

‘Any criminal offence which is perceived by the victim or any other person, to be motivated by hostility or prejudice, based on a person’s disability or perceived disability; race or perceived race; or religion or perceived religion; or sexual orientation or perceived sexual orientation or transgender identity or perceived transgender identity’. (CPS)

40
Q

Hate incident

A

‘Any non-crime incident which is perceived by the victim or any other person, to be motivated by a hostility or prejudice based on a person’s race or perceived race/religion or perceived religion/sexual orientation or perceived sexual orientation/disability or perceived disability/transgender or perceived to be transgender.’ (College of Policing)

41
Q

Aggravated Hate Crime – The Criminal Justice Act 2003, ss 145 and 146

A

The court must treat as an aggravating factor the fact that:
• An offender demonstrated hostility towards the victim based on his or her race, religion, disability, sexual
orientation or transgender identity; or
• The offence was motivated by hostility towards person based on his or her race, religion, have a
particular disability, who are of a particular sexual orientation or who are transgender.

42
Q

Offences can be racially or religiously aggravated – Crime and Disorder Act 1999

A
  • Applied to certain assault offences (s.29(1))
  • Criminal damage offences (s.30)
  • Public order offences (s.31)
  • Harassment offences (s.32)
43
Q

Inciting racial hatred – Public Order Act 1986, ss. 17, 29a and 29a(b)

A
  • Definition of racial hatred (s.17)
  • Meaning of religious hatred (s.29a)
  • Meaning of hatred on the grounds of sexual orientation (s.29ab)
44
Q

Protection from Harassment act 1997, s2(1) - no violence

A

A person who pursues a course of conduct -

(a) which amounts to harassment of another, and
(b) which he knows or ought to know amounts to harassment of the other, Is guilty of an offence.

45
Q

Protection from Harassment act 1997, s.4(1) - Fear of violence

A

A person whose course of conduct causes another to fear, on at least two occasions, that violence will be used against him is guilty of an offence if he knows or ought to know that his course of conduct will cause the other so to fear on each of those occasions.

46
Q

Stalking with or without fear of violence/alarm/distress offences S.2a(1) - Stalking

A

A person is guilty of an offence if -

(a) the person pursues a course of conduct in breach of s1(1), and (b) the course of conduct amounts to stalking.

47
Q

S.4a(1) - Stalking fear of violence/alarm/distress

A

A person (“A”) whose course of conduct— (a)amounts to stalking, and
(b)either—
(i)causes another (“B”) to fear, on at least two occasions, that violence will be used against B, or (ii)causes B serious alarm or distress which has a substantial adverse effect on B’s usual day-to-day activities,
is guilty of an offence if A knows or ought to know that A’s course of conduct will cause B so to fear on each of those occasions or (as the case may be) will cause such alarm or distress.

48
Q

Possess a controlled drug – Misuse of Drugs Act 1971, s.5(1) and (2)

A

Offence: Subject to the Misuse of Drugs Regulations 2001 and the statutory defences, it shall not be lawful for a person to have a controlled drug in his possession.

49
Q

Possess a controlled drug with intent to supply – Misuse of Drugs Act 1971, s.5(3)

A
  • Date and location
  • Possessed a controlled drug (name, class A/B/C)
  • With intent to supply in contravention of section 4(1)
50
Q

Supply or offer to supply a controlled drug – Misuse of Drugs Act 1971, s.4(3)

A
Points to prove:
• Date and location
• Supply or offered to supply or
• Concerned in supplying or
• Concerned in making an offer to supply
• A controlled drug in contravention of section 4(1)
51
Q

Possess a psychoactive substance with intent to supply – Psychoactive Substances Act 2016, ss 7 and 10(1)

A

Points to prove:
• Date and location
• Possession of psychoactive substance
• Knows/suspects the substance is psychoactive substance • Intends to supply psychoactive substance to another
• For its consumption for psychoactive effects

52
Q

Adult Offence – SOA, s1(1)

A
Points to prove:
• Date and location
• Intentionally without consent
• Penetrated the vagina/anus/mouth
• Another person (aged 13 or over)
• With penis
• No reasonable belief that B was consenting
53
Q

Child offence – SOA, s5(1)

A
Points to prove:
• Date and location
• Intentionally
• Penetrated the vagina/anus/mouth • Another person (aged under 13)
• With penis
54
Q

Adult offence – SOA, s.2

A
Points to prove:
• Date and location
• Intentionally
• Penetrated the vagina or anus
• Another person (aged 13 or over)
• No reasonable belief that B was consenting
55
Q

Child offence – SOA, s.6

A
Points to prove:
• Date and location
• Intentionally
• Penetrated the vagina or anus
• Another person (aged under 13)
56
Q

Adult offence – SOA, s3(1)

A
Points to prove:
• Date and location
• Intentionally touched
• Another person (B) (aged 13 or over)
• The touching was sexual
• No reasonable belief that B was consenting
57
Q

Child offence – SOA, s7(1)

A

Points to prove:
• Date and location
• Intentionally touched
• Another person (under 13) • The touching was sexual

58
Q

Engage in sexual communication with a child – SOA, ss.15a(1) and (3)

A

Points to prove:
• Date and location
• Person aged 18 or over
• For the purpose of obtaining sexual gratification
• Intentionally communicated with a person under 16
• Who they did not reasonably believe to be 16 or over
• The communication being sexual/intended to encourage recipient to make sexual communication

59
Q

SOA, s.4

A

Causing another person to engage in sexual activity without their consent

60
Q

SOA, s.63

A

Trespass with intent to commit a sexual offence

61
Q

SOA, s.67

A

Voyeurism

62
Q

SOA, s.71

A

Sexual activity in a public lavatory

63
Q

SOA, s.66

A

Exposure

64
Q

Definition of a sex worker - Sexual Offences Act 2003, s.54(2)

A

A person who, on at least one occasion and whether or not compelled to do so, offers or provides sexual services to another person in return for payment or a promise of payment to [him/her] or a third person’

65
Q

Soliciting in a public place - Street Offences Act 1959, s.1(1)

A

Offence: It shall be an offence for a common prostitute to loiter or solicit in a street or public place for the purpose of prostitution.

Points to prove:
• Persistently
• Loiter or solicit
• In a street or a public place
• For the purposes of prostitution
66
Q

Causing or inciting prostitution for gain - Sexual Offences Act 2003, s.52(1)

A

Offence: A person commits an offence if— (a) he intentionally causes or incites another person to become a prostitute in any part of the world, and (b) he does so for or in the expectation of gain for himself or a third person.
Points to prove:
• Intentionally causes or incites another person to become a prostitute
• Expectation of gain

67
Q

Controlling prostitution for gain – Sexual Offences Act 2003, s.53(1)

A

Offence: A person commits an offence if— (a)he intentionally controls any of the activities of another person relating to that person’s prostitution in any part of the world, and (b)he does so for or in the expectation of gain for himself or a third person.
Points to prove:
• Intentionally control any activity relating to prostitution.
• Expectation of gain

68
Q

Use violence/threats/a form of coercion to cause another person to enter into a marriage – Anti-social Behaviour, Crime and Policing Act 2014, s.12(1) and (9)

A

Points to prove:
• Date and location
• Used violence/threats/a form of coercion
• For the purposes of causing a person to enter into a marriage
• Believing/ought reasonably have believed
• The conduct may cause them to enter into marriage without free and full consent

69
Q

Hold person in slavery or servitude – Modern Slavery Act 2015, s.1(1)(a) and 5(1)

A
Points to prove:
• Date and location
• Held person in slavery or servitude
• The circumstances being that you knew or ought to have know that the person was in slavery or
servitude