Module 15 - LARCENY Flashcards

1
Q

DEFINITION OF LARCENY?

A

At common law, larceny is committed by a person who, without the consent of the owner, fraudulently and without legal claim of right made in good faith, takes and carries away anything capable of being stolen with intent, at the time of such taking, permanently to deprive the owner thereof.

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2
Q

PENALTY FOR LARCENY

A

The Crimes Act 1900 (NSW), Section 117 provides the penalty for larceny. Larceny is punishable by five years imprisonment and therefore is a serious indictable offence

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3
Q

ELEMENTS OF LARCENY

A
  1. The accused
  2. Without consent
  3. Fraudulently
  4. Without legal claim of right
  5. Taking and carrying away property (the property must be of value)
  6. Belonging to another
  7. Intent to permanently deprive
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4
Q

LARCENY AND STATUTE

A

Larceny is unusual in that it is still a common-law offence is not written into statute legislation in the Crimes Act. The elements discussed so far are based on the common law definition of larceny, with the Crimes Act only containing the penalty.
The problem with larceny having so many elements to satisfy is that, at times, one element will be unable to be satisfied at common law, when clearly the suspect has committed an offence. Each time this occurred a statute was created to fill the void.

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5
Q

DOCTRINE OF RECENT POSSESSION

A

A person, who is in possession of items (property) so soon after stealing or a break and enter has taken place, that no other conclusion should be reached by the Court than that the person is the thief, breaker or the guilty receiver in the absence of any explanation, Consider:
- Where you find the alleged offender
- The time since the offence
- The item the offender is carrying
- Guilty knowledge inferred from silence or with no other reasonable explanation for possession offered.

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6
Q

WHAT IS LARCENY BY FIND?

A

Larceny by find a Larceny offence (Common Law Offence) (Crimes Act 1900 (NSW) Section 117) (Penalty Only). The contentious issue is that the accused ‘found’ the property and decided to take and keep it. The ‘finding’ may be in circumstances that might appear as though it were abandoned – such as in a park or on the side of the road. There is an obligation to take all reasonable steps to find an owner.

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7
Q

What Act and Section is “Breaking etc into any house etc and committing serious indictable offence”

A

Crimes Act 1900 (NSW) Section 112

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8
Q

ELEMENTS OF SECTION 112 BREAK ENTER AND COMMIT SERIOUS INDICTABLE OFFENCE

A
  1. Accused
  2. Breaks
  3. Enters
  4. Dwelling house or other building
  5. Committed a serious indictable offence (5+ years imprisonment)
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9
Q

BREAKING CAN BE PERFOMED IN ON OF TWO WAY

A

An Actual Break or A Constructive Break

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10
Q

ACTUAL BREAKING DEFINITION

A

Actual breaking involves the breaking of the seal of the premises, interfering with the physical security of the building

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11
Q

CONSTRUCTIVE BREAKING DEFINITION

A

Constructive breaking involves entry being gained through unauthorized use of one of the following:
1. Key
2. Fraud
3. Threat

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12
Q

WHAT IS NOT CONSIDERED A BREAK

A
  • Pushing open a door that is ajar
  • Raising a partially opened window and not secured by latch or chain
  • Entering through a door or window that is already open
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13
Q

ENTRY DEFINITION

A

It is generally understood that entry means moving from the outside to the inside of the dwelling-house or other building.

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14
Q

WHAT ACT AND SECTION IS “Stealing property in a dwelling-house” and what are the elements?

A

Crimes Act 1900 (NSW), Section 148
1. The accused
2. Steals
3. Property
4. In a dwelling house and carries out of such dwelling house

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15
Q

WHAT DO YOU NEED TO CONSIDER INVESTIGATING A BREAK AND ENTER

A
  • Gather physical evidence (photographs, seizure of exhibits, CCTV, forensic evidence etc)
  • Preserve the crime scene for the Forensic Services Group (FSG) to conduct a forensic examination of the crime scene
  • Take a report from the victim for WebCOPS
  • Complete the 17 point check list
  • Obtain statement from owners and witnesses
  • Investigate the crime – attempt to identify and interview the offender
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16
Q

WHAT ACT AND SECTION IS “Intent to return property no defence”

A

Crimes Act 1900 (NSW) Section 118

17
Q

WHAT ACT AND SECTION IS “Larceny By Bailee” and the elements?

A

Crimes Act 1900 (NSW) Section 125
1. Accused
2. Possesses property as bailee
3. Takes or converts property to their own use or the use of another
4. Acts fraudulently (dishonesty)

18
Q

WHAT ACT AND SECTION IS “Larceny by Clerks or Servants” and the elements?

A

Crimes Act 1900 (NSW) Section 156
1. Accused
2. Clerk or Servant of master/employer
3. Steals property
a. Elements of Larceny must be established
4. Property belonging to the accused’s master/employer

19
Q

WHAT ACT AND SECTION IS “Larceny by embezzlement by clerk of servants” and the elements?

A

Crimes Act 1900 (NSW) Section 157
1. Accused
2. Clerk or servant
3. Receives property on behalf of employer
4. Fraudulently embezzles that property

20
Q

WHAT ACT AND SECTION IS “Stealing motor vehicle, vessel or aircraft” and the elements?

A

Crimes Act 1900 (NSW) Section 154F
1. Accused
2. Steals
a. Elements of larceny
3. Motor vehicle, vessel or trailer

21
Q

WHAT ACT AND SECTION IS “Takes conveyance without consent of owner” and the elements?

A

Crimes Act 1900 (NSW) Section 154A
1. Accused
2. Without consent
3. Takes and drives conveyance
4. Knowing that any conveyance has been taken without such consent, drives it or allows him/herself to be carried in or on it

22
Q

WHAT IS CRIMES ACT 1900 (NSW) SECTION 527C and the elements?

A

Persons unlawfully in possession of property
1. The accused
a. Has anything in his or her possession
b. Has anything in the custody of another person
c. Has anything in or on-premises , whether belonging to or occupied by himself or herself or not, or whether that thing is there for his or her own use of the use of another
d. Gives custody of anything to a person who is not lawfully entitled to possession of the thing, which thing may be reasonably suspected of being stolen or otherwise unlawfully obtained

23
Q

WHAT IS CRIMES ACT 1900 (NSW) SECTION 188 and the elements?

A

Receiving stolen property where stealing is a serious indictable offence
2. The accused
3. Receives, disposes of, or attempts to dispose of stolen property
4. The stealing amounts to a serious indictable offence
5. The accused knew the property was stolen at the time they received, disposed of, or attempted to dispose of it

24
Q

OFFENCES AKIN TO LARCENY ARE:

A
  1. Larceny by finding
  2. Larceny by trick
  3. Larceny by bailee
  4. Larceny as a clerk or servant
  5. Embezzlement
  6. Fraud
  7. Steal motor vehicle or vessel
  8. Taking conveyance without consent of owner
25
Q

What is ‘common assault’ ‘actual bodily harm’ and ‘grievous bodily harm’

A
  • Common Assault – push and shove
  • Actual bodily harm – minor injuries, cuts, redness
  • Grievous bodily harm – more serious, broken bone, glasses gone through muscles, injury cause permanently damage