MOCK - Dec 2014 and March 2015 Flashcards

1
Q

Bob has a fight with Peter. Bob punches Peter and then hits him in the face with a bottle. Some of the glass breaks and cuts his eye.

What is the offence? Ingredients

A

Section 188(1) - Wounding with intent to cause GBH

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2
Q

A Guy grabs a girl from behind and hits her on the head. He then pulls her pants down and tries to have sex with her.

What is the offence? Ingredients

A
ASSAULT WITH INTENT TO COMMIT SEXUAL VIOLATION
Section 129(2) - 10yrs

Every one who assaults another person with intent to commit sexual violation of the other person

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3
Q

Jenny goes into the mall and grabs Mary’s handbag. Mary holds on to it and Jenny pulls out a knife. She tells her to let it go but she won’t. People yell out and scare her off.

What is the offence? Ingredients

A

Assault with intent to Rob Sect 236(1)(b) 14yrs

  1. With intent to Rob
  2. Being armed with any offensive weapon OR Instrument OR
    Anything appearing to be an offensive weapon or instrument
  3. Assaults that person or any other weapon
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4
Q

Bob gives Jenny some Meth to have sex with him.

What is the offence? Ingredients

A
Supply Class A/B Controlled Drug
Sect 6(1)(c)
MODA
Life/14
 1.  Supplies OR Administers OR Offer To Supply or Administer OR otherwise Deal
2.  Class A or B controlled Drug
3.  To any person
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5
Q

John sets fire to his porch so he can claim insurance.

What is the offence? Ingredients

A

Arson
Section 267(1)(c) Crimes Act 1961
14yrs

  1. Intentionally
  2. Damages by fire or by means of any explosive
  3. Any immovable property, or Vehicle, Ship or Aircraft
  4. With intent to obtain
  5. Any benefit, or to cause loss
  6. To any other person
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6
Q

Bill takes his daugther to another town to marry his cousin. She yells that she doesn’t want to do it but he does it anyway.

What is the offence? Ingredients

A
Abduction
Section 208(c) - 14yrs
  1. Unlawfully
  2. Takes away
  3. A person
  4. Without her consent
  5. With intent
  6. To cause her to marry another person
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7
Q

Alex uses a iron bar to rob Joe.

What is the offence? Ingredients.

A
Aggravated Robbery
Section 235(1)(c) - 14yrs
  1. Being armed with an offensive weapon
  2. Robs
  3. Any person
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8
Q

A girl uses her mums credit card to buy some jeans for her boyfriend.

What is the offence? Ingredients.

A

Deception
Sect 240(1(a)
7yrs/1year/3mths

  1. By any deception
  2. Any without claim of right
  3. Obtains possession or control over
  4. Any property OR Privilege OR Service OR Pecuniary Advantage OR Benefit OR Valuable consideration
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9
Q

Two boys touch the victims pubic hair while they were are in the pool

What is the offence? Ingredients.

A

Indecent Assault
Section 135 - 7yrs

A person
Indecently Assaults
Another person

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10
Q

What is the difference of voluntary and involuntary manslaughter?

A

The key difference between manslaughter and murder DEPENDS ON THE MENTAL ELEMENT that must be established to support the charge.

VOLUNTARY MANSLAUGHTER

Mitigating circumstances, such as a suicide pact, reduce what would otherwise be murder to manslaughter, even though the defendant may have
intended to kill or cause grievous bodily harm.
********
INVOLUNTARY MANSLAUGHTER

Covers those types of unlawful killing in which the death is caused by an unlawful act or gross negligence. In such cases there has been no intention to kill or to cause grievous bodily harm.

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11
Q

Explain ‘Failure to protect child’ - Section 195A

Mens Rea/Actus Reus

A

Section 195A

s195A Crimes Act 1961 imposes criminal liability in some situations where it is known a child (or vulnerable adult) is at risk of harm but where no action is taken.
********
The offence applies to:
• members of the same household
• people who are staff members of any hospital, institution or residence where the victim resides.
**
*******
Criminal liability will arise if such a person has frequent contact with a child (or vulnerable adult) and:
• knows (mens rea) the victim is at risk of death, grievous bodily harm or sexual assault as a result of the acts or omissions of another person; and
• fails (actus reus) to take reasonable steps to protect the victim from that risk.

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12
Q

Section 134 - What are the three offences.

A

Section 134, Crimes Act 1961
Sexual conduct with young person under 16
(1) Every one who has sexual connection with a young person is liable to imprisonment for a term not exceeding 10 years.
(2) Every one who attempts to have sexual connection with a young person is liable to imprisonment for a term not exceeding 10 years.
(3) Every one who does an indecent act on a young person is liable to imprisonment for a term not exceeding 7 years.
(4) No person can be convicted of a charge under this section if he or she was married to the young person concerned at the time of the sexual connection or indecent act concerned.

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13
Q

Section 8(1) - Bail Act

A

Consideration of just cause for continued detention

(1) In considering whether there is just cause for continued detention, the court must take into account—

(a) whether there is a … risk that—
(i) the defendant may FTA in court on the date to which the defendant has been remanded; or
(ii) the defendant may INTERFERE with witnesses or evidence; or
(iii) the defendant may OFFEND while on bail; and

(b) ANY MATTER that would make it UNJUST to detain the defendant.

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14
Q

Section 8(1) - Bail Act

A

Consideration of just cause for continued detention

(1) In considering whether there is just cause for continued detention, the court must take into account—

(a) whether there is a … risk that—
(i) the defendant may FTA in court on the date to which the defendant has been remanded; or
(ii) the defendant may INTERFERE with witnesses or evidence; or
(iii) the defendant may OFFEND while on bail; and

(b) ANY MATTER that would make it UNJUST to detain the defendant.

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15
Q

What is the difference between Sexual Violation and Rape?

A

“Rape” is a specific form of sexual violation that involves the non-consensual penetration of the complainant’s genitalia by the offender’s penis.

“Unlawful Sexual Connection” has a wider meaning, and includes any form of non-consensual penetration or oral connection with a person’s genitalia or anus.

The only difference between sexual violation and attempted sexual violation is that in the attempt, the offender was unsuccessful in effecting the intended sexual connection. The mental elements of the two offences, in terms of intent and reasonable belief in consent, are the same.

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16
Q

What do you need to prove for ‘Possession’?

A

Possession may be “actual” or “constructive.”
Actual possession arises where the thing in question is in a person’s physical custody; it is on or about their person, or immediately at hand.

Warner v Metropolitan Police Commissioner [1969] 2 AC 253
The term “possession” must be given a sensible and reasonable meaning in its context. Ideally, a possessor of a thing has:
- complete physical control over it
- knowledge of its existence, its situation and its qualities.

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17
Q

What are the 3 offences under Section 134?

A

SEXUAL CONDUCT WITH YOUNG PERSON UNDER 16
Section 134

134(1) - 10yrs
Every one who has SEXUAL CONNECTION with a young person

134(2) - 10yrs
Every one who ATTEMPTS to have SEXUAL CONNECTION with a young person.

134(3) - 7yrs
Every one who DOES AN INDECENT ACT on a young person

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18
Q

Section 30 - Victim Rights

What are your obligations?

A

Victim’s views about release on bail of accused or offender

1) (a) the victim is the victim of a specified offence; and
(b) the person accused of the offence or, as the case requires, the offender, applies

2) the prosecutor must—
(a) make all reasonable efforts to ascertain any views the victim has about the accused, or,

as the case requires, the offender, being released on bail; and

(b)inform the court of any views ascertained under paragraph (a).

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19
Q

File Manager Functions

A

ADAMS ACE AO

A Assist with establishing and maintaining the Investigation Headquarters
D Document Management System outlined in the Serious Crime Template
A Assist the 2IC with the Identification and recording of evidential material
M Manage the electronic and physical files relating to the investigation
S Support the 2IC by reading all documents for the purpose of highlighting important information to the 2IC
A Assist with the preparation of the prosecution file
C Complete a synopsis of all documents received, excluding documents relating to covert policing activities.
E Ensure a flow of info throughout the investigation
A Assist with management of the trial
O Operate the paper flow and associated structure in accordance with the Serious Crime Template

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20
Q

Section 117 - Search and Surveillance Act

A

If an application for a warrant is ABOUT to be made or HAS been made and has not been GRANTED or REFUSED by an issuing officer, an officer present at the place or vehicle may;

  1. ENTER and SECURE the place, vehicle or thing
  2. SECURE any item found at the place, vehicle or thing
  3. DIRECT any person to assist with the entry and securing the place, vehicle or thing or the securing of items.
    *************
    Officer must have:
  4. RGTB
  5. Evidence may be C.A.R.D.D (destroyed, concealed, altered, damaged, or removed) before a decision to grant or refuse the SW
    *************
    Powers may be exercised until:
  6. 6 hours from when the power is first exercised
  7. The WARRANT IS AVAILABLE for execution at the place, vehicle or thing
  8. The application for a warrant is REFUSED
    *************
    Officer must, on request:
  9. ID themselves by name or unique identifier
  10. State, name of the enactment and the reason for the search,unless it is impracticable to do so.
  11. If not in uniform, produce evidence of their ID
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21
Q

What is the Primary Role of a Family Liaison Officer?

A

The role of the Family Liaison Officer (FLO) involves the day-to-day management of the partnership between the family of the deceased and the Police investigation.

The primary function of an FLO is that of an investigator and not a support person.

However, in performing this role, the FLO must also offer, facilitate and co-ordinate support that addresses the needs of the family

22
Q

CHIS - What are matters in relation to registration/recruitment?

A

Constables engaged in the management and use of CHISCHIS must examine the motivation of the potential CHIS as part of the assessment of risks during the recruitment stage.
******

Cultivation and motivation

There are various circumstances in which CHISCHIS recruitment may take place including:

  · a potential CHISCHIS approaches law enforcement agencies and offers information, for whatever motive    · a potential CHISCHIS is a prisoner or offender with a need for assistance that the criminal justice system can provide    · a potential CHISCHIS is a victim of crime    · a potential CHISCHIS has been targeted for cultivation or recruitment by Police and a plan executed to secure the recruitment
23
Q

What is the difference in Obtaining and Theft?

A

In other words, “title” simply means a legal right to the property.

There is a material difference between theft and obtaining by deceit.
A thief never gets title. But a person, who by deception or other deceit, induces another to hand over the goods with the intention that the title will pass, does get title. Note, however, that there may be limitations on this title.

24
Q

What is the difference between Consent by Fraud and Consent by Duress?

A
  1. TO OBTAIN CONSENT BY FRAUD
    Consent obtained by misrepresentation of the facts or the offenders intentions.
  2. TO OBTAIN CONSENT BY DURESS
    Consent obtained by actual or implied threat of force to the victim or another person or fear of the consequence
25
Q

What is the defintion of ‘Child’? Section 159(1)

A

(1) A child becomes a human being within the meaning of this Act when it has completely
proceeded in a living state from the body of its mother, whether it has breathed or not,
whether it has an independent circulation or not, and whether the navel string is
severed or not.
(2) The killing of such child is homicide if it dies in consequence of injuries received
before, during, or after birth.

26
Q

What are the four benefits of Appreciation?

A

R.I.I.M.E.E.E

REDUCES uncertainty

INFORMS all Police what they are expected to achieve

INCREASES the chances of success, i.e the investigative aims/objectives being met

MANAGES risk

ESTABLISHES a sequence of activities to be carried out

ELIMINATES duplication

ENSURES nothing is overlooked

EFFECTIVE use of resources

27
Q

List three ‘Legal Duties Act’

A
  1. Provide the NECESSARIES and PROTECT from injury (s151)
  2. Provide the NECESSARIES and PROTECT from injury to your CHARGES when you are
    a parent or guardian (s152)
  3. Provide necessaries as an EMPLOYER (s153)
4.  Use reasonable knowledge and skill when performing dangerous acts, such
as surgery (s155)
  1. Take precautions when in charge of dangerous things, such as machinery
    (s156)
  2. Avoid omissions that will endanger life (s157).
28
Q

Define Claim of Right and R v Skivington

A

CLAIM OF RIGHT
claim of right, in relation to any act, means a belief
- at the time of the act in a proprietary or possessory right in property
- in relation to which the offence is alleged to have been committed,
- although that belief may be based on ignorance or mistake of fact or of any matter of law
- other than the enactment against which the offence is alleged to have been committed
*******
R v Skivington [1967] 1 All ER 483
“Larceny [or theft] is an ingredient of robbery, and if the honest belief that a man has a claim of right is a defence to larceny, then it negatives one of the ingredients in the offence of robbery, without proof of which the full offence is not made out.”

29
Q

Explain R v Horry

A

R v HORRY
Death should be provable by such circumstances as render it morally certain and LEAVE NO GROUND FOR REASONABLE DOUBT – that the CIRCUMSTANTIAL EVIDENCE SHOULD BE SO COGENT AND COMPELLING as to convince a jury that upon no rational hypothesis other than murder can the facts be accounted for.

30
Q

Explain R v Harpur - Attemps and proximity

A

R v HARPUR

An attempt includes “an act or omission constituting a substantial step in a course of conduct planned to culminate in his commission of the crime”.

31
Q

Parties - Section 66(1)

A
Party
Section 66(1) Crimes Act 1961

EVERYONE IS A PARTY TO AND GUILTY OF AN OFFENCE WHO -
(a) Actually commits the offence; or

(b) Does or omits an act for the purpose of aiding any person to commit the offence; or
(c) Abets any person in the commission of the offence; or
(d) Incites, counsels, or procures any person to commit the offence.

32
Q

Define - Use in any manner

A

USES IN ANY MANNER
“in any manner whatever” widen the definition to include a range of acts that STOP SHORT OF ACTUALLY SHOOTING AT AN OFFICER.

It is sufficient if the defendant has HANDLED or MANIPULATED the firearm so as to convey an IMPLIED THREAT of its further use against the police officer. It is NOT NECESSARY that the firearm was PRESENTED at the officer or that it be DISCHARGED.

33
Q

Define Suicide Pact

A

Suicide Pact
Section 180

(1) Every one who in pursuance of a suicide pact KILLS ANY OTHER PERSON is guilty of
manslaughter and not of murder

(2)
- Where 2 or MORE PERSONS ENTER into a suicide pact, AND
- and in pursuance of it ONE OR MORE OF THEM kills himself
- any SURVIVOR is guilty of being a PARTY TO A DEATH under a suicide pact contrary to this subsection - not exceeding
5 years; but he SHALL NOT BE convicted of an offence against section 179 of this Act.

34
Q

Explain Section 6(6) MODA 1975

A

Section 6(6) of the Misuse of Drugs Act 1975 creates a presumption of law that if a person has possession of a specified amount of any drug, that person will be presumed to have that drug for one of the purposes set out in s6(1)(c), (d) or (d), unless they can prove otherwise.

The presumption that the drug is for sale or supply may be rebutted if the person is able to prove, on the balance of probabilities, that they did not intend to commit a ‘dealing’ offence, notwithstanding the amount. For example, the defence may argue that the suspect was heavily addicted and required large amounts for personal use.

35
Q

Explain Culpable Homicide - Section 160

A

160 Culpable homicide
(1) Homicide may be either culpable or not culpable.
(2) Homicide is culpable when it consists in the killing of any person—
(a) By an unlawful act; or
(b) By an omission without lawful excuse to perform or observe any legal duty; or
(c) By both combined; or
(d) By causing that person by threats or fear of violence, or by deception, to do an
act which causes his death; or
(e) By wilfully frightening a child under the age of 16 years or a sick person.
(3) Except as provided in section 178 of this Act, culpable homicide is either murder or
manslaughter.
(4) Homicide that is not culpable is not an offence.

36
Q

Section 162(2) - Inclusive year and a day

A

For a death to be seen as caused by another, the death needs to occur
within a year and a day from the time the last unlawful act or omission occurred.

37
Q

Proof of absence of consent

A

Section 128A outlines situations where any apparent consent will not be valid, including, for example:

  1. Where a person SUBMITS to sexual activity AS A RESULT OF FEAR or FORCE, or
  2. Is unaware of the conduct because he or she is ASLEEP or UNCONSCIOUS.
    **********
  3. Lack of protest or resistance
  4. Force, threat or fear of force
  5. Asleep or unconscious
  6. Affected by alcohol or drugs
  7. Intellectual, mental or physical impairment
  8. Mistake as to identity
  9. Mistake as to nature and quality of act
  10. Any other fraudulent representation
    **********
    A lack of protest or resistance does not mean a person is consenting, even if the lack of consent has not been communicated to the defendant; what is relevant is the complainant’s state of mind.
38
Q

Definition of Member of Household - Section 195A

A

A person may be regarded as a member of a household even if they do not live in the same household but are so closely connected with the household it’s reasonable in the circumstances to regard them as a member of the household.

In determining this, regard must be had to the frequency and duration of visits to the household; whether the person has a familial relationship with the victim; and any other relevant matters.

Where the victim lives in different households at different times, the “same household” refers to the household in which the victim was living at the time of the act or omission giving rise to the risk of death, grievous bodily harm, or sexual assault.

39
Q

R v Crooks - Knowledge

A

R v CROOKs
Knowledge means actual knowledge or belief in the sense of having no real doubt that the person assisted was a part to the relevant offence

40
Q

Trespass Surveillance - 7 years

A

TRESPASS SURVEILLANCE

Surveillance that involves trespass to land or goods

41
Q

Section 268 - Attempted Arson

A

Attempted arson
Section 268 Crimes Act 1961
10 years

Every one is liable to imprisonment for a term not exceeding 10 years who attempts to commit arson in respect of any VISA.

42
Q

Conspiracy

A

Conspiracy
Sect 310(1)
Same as offence or 7yrs max

  1. Conspires
  2. Person
  3. To commit an offence

Conspires with any person to commit any offence, or to do or omit, in any part of the world, anything of which the doing or omission in New Zealand would be an offence

43
Q

Section 17 - Search and Surveillance Act

A

Warrantless entry and search of VEHICLE for evidential material relating to certain offences

A constable may, without a warrant, enter and search a vehicle that is in a public place:

  1. If the constable has RGTB
  2. EVIDENTIAL MATERIAL relating to an offence punishable by imprisonment for a term of 14 years or more
  3. Is in or on the vehicle
44
Q

Definition - Document

A

DOCUMENT
“Essentially a document is a thing which provides evidence or information or serves as a record..”
document means a document, or part of a document, in any form; and includes:
Paper/material containing anything that can be read/photos/negatives/discs/tapes

45
Q

MARCH 2015 MOCK EXAM

ALL OF THE ABOVE AND THE FOLLOWING:

  1. Section 15 - SSA
  2. Section 44(1) and (2) - Evidence Act
  3. Section 87 - Evidence Act
A

ALL OF THE ABOVE AND THE FOLLOWING:

  1. Section 15 - SSA
  2. Section 44(1) and (2) - Evidence Act
  3. Section 87 - Evidence Act
46
Q
PRACTICALS
Appreciation Process
CPP
CYFS
SSA
WITNESSES
PREVENTION FIRST
O/C Body
A
APPRECIATION PROCESS
Victim stabbed with knife.  Taken to hospital.  
Aim 
Factors (List and explain)
Course Open (list and explain)
47
Q

CPP

A 6 year old and her mother arrives at the front counter to report sexual assault.

A

Is this a CPP matter’?
JIP
When not to question a child?
What are the timeframes?

48
Q

CYFS

Section 214, 215, 222

A

Section 214, 215, 222

49
Q

SSA

Section 15, 17, 117, 123

A

SSA

Section 15, 17, 117, 123

50
Q

Witnesses

O/C Witnesses - assisting O/C with a trial

A

O/C Witnesses - assisting O/C with a trial

51
Q

PREVENTION FIRST
Graduation Response Model - Bronze/Silver/Gold
Meeting with victim - what to discuss
List 4 measures from anywhere in the GRM that should be considered with the offender.

A

Graduation Response Model - Bronze/Silver/Gold
Meeting with victim - what to discuss
List 4 measures from anywhere in the GRM that should be considered with the offender.

52
Q

O/C Body responsibilities

A

O/C Body responsibilities