Non-Fatal Offenses Flashcards

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1
Q
  1. Non-fatal offences overview
A

1.1 Introduction
This is a hierarchy of non-fatal offences against the person:
* Wounding or grievous bodily harm with intent (s 18 Offences Against the Person Act 1861
(OAPA)), the most serious offence but committed less frequently;
* Wounding or grievous bodily harm (s 20 OAPA)
* Assault occasioning actual bodily harm (s 47 OAPA);
* Battery; and
* Assault, the least serious offence but along with battery committed most frequently.

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2
Q
  1. Assault
A

Assault: Assault is where the defendant intentionally or recklessly causes another person to apprehend immediate and unlawful personal violence (Fagan v Metropolitan Police
Commissioner [1969] 1 QB 439). The House of Lords confirmed this definition of the offence in the case of R v Ireland; Burstow [1998] AC 147.

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3
Q

2.1 Actus reus

A

‘Causing the victim to apprehend immediate and unlawful personal violence’
* Apprehension
- Apprehension means to make the victim expect or anticipate but not necessarily fear
immediate and unlawful personal violence (contrast R v Lamb and R v Logdon).
- Words alone and silence is enough (R v Ireland).
- Words can however negate an assault (Tuberville v Savage).
* Immediate
- Does not mean instantaneous but some time not excluding the immediate future (R v
Constanza) or imminent (R v Ireland).
* Unlawful
- Not done in self-defence or with the victim’s consent.
* Personal violence
- All the victim has to anticipate is an unwanted touch.

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4
Q

2.2 Apprehension

A

The defendant must do something to make the victim apprehend (ie anticipate or believe) they will suffer immediate and unlawful personal violence. There is no need for the defendant to have actually applied force or make physical contact for the
offence to be committed.
Some words or physical movement from the defendant, causing the victim to think that they are about to be struck (eg raising a fist towards the victim), would be sufficient

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5
Q

Key case: R v Lamb [1967] 2 QB 981 (CA)

A

Facts: Two teenage boys were playing with a revolver. This had two bullets in it, neither of which was opposite the barrel. Believing that this meant the gun was safe, the defendant pointed it at his friend and pulled the trigger. His friend was shot dead.

Held: No assault had taken place, since the victim at whom the gun was pointed did not fear the possible infliction of violence because he did not believe the gun, with which they were playing, would fire. Note there was also no assault because the defendant did not have the necessary mens rea. The defendant must cause the victim to believe D can and will carry out the threat of
force.

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6
Q

Key case: Logdon v DPP [1976] Crim LR 121

A

Facts: The defendant showed the victim a pistol in a drawer, saying that it was loaded and
declaring that he would hold her hostage. The defendant alone knew that the gun was a replica and unloaded, but his actions and words caused the victim to believe otherwise.
Held: The defendant was found to have committed an assault against the victim. If the victim is caused to apprehend such a threat, it is irrelevant that the defendant does not in fact have the means to carry out that threat.

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7
Q

2.2.1 Apprehension - can the threat to use force be of any nature/form?

A
  • Physical gestures can form the basis for an assault.
  • Words or silence alone can constitute an assault in some circumstances.
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8
Q

Key case: R v Wilson [1955] 1 All ER 744

A

Lord Goddard stated that the words ‘get out the knives’ would, on their own, be sufficient to constitute an assault.

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9
Q

Key case: R v Ireland; Burstow [1998] AC 147

A

Technically, on this issue, the comments made by their Lordships were obiter since the defendants in these two cases had repeatedly made silent telephone calls to their victims. No words had been spoken. Lord Hope of Craighead believed that silence conveyed a message to the victim and as such was capable of forming the basis of an assault. Indirectly, this confirms that words spoken may amount to an assault since they too convey a message and one that is arguably more direct than silence.

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10
Q

2.2.2 Apprehension - words can negate an assault

A

Key case: Tuberville v Savage (1669) 1 Mod Rep 3
The defendant placed his hand on his sword and said: ‘If it were not assize-time, I would not take such language from you’. The action of putting his hand on the sword was threatening but was found to be negated by his words, which clearly implied that no physical action would be taken because the judges were in the vicinity.

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11
Q

Depends on whether the victim apprehended immediate unlawful personal violence.

A

If X comes across Y in a dark alleyway and Y says: ‘If you were not such a tiny squirt, I would punch your face in’, X may well apprehend immediate unlawful personal violence and Y would have committed the actus reus of assault.

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12
Q

2.3 Immediate

A

The victim must believe that immediate violence will be inflicted upon them. Apprehension that the
force might be applied sometime in the future would be insufficient. However, the courts have developed a rather generous interpretation of ‘immediacy’. The courts have not interpreted ‘immediate’ to mean instantaneous

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13
Q

Constanza [1997] 2 Cr App R 492

A

In the Constanza [1997] 2 Cr App R 492 case, immediate was
held to mean apprehension of personal violence at some time not excluding the immediate future. The victim in this case thought that personal violence could happen at any time as D had been following her, calling her and sending over 800 letters to her home.

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14
Q

Key case: R v Ireland, R v Burstow [1998] AC 147

A

Lord Steyn equated immediate with imminent: After all, there is no reason why a telephone caller who says to a woman in a menacing way ‘I will be at your door in a minute or two’ may not be guilty of an assault if he causes his victim
to apprehend immediate personal violence. Take now the case of the silent caller.

He intends by his silence to cause fear and he is so understood. The victim is assailed by uncertainty about his intentions. Fear may dominate her emotions, and it may be the fear that the caller’s
arrival at her door may be imminent. She may fear the possibility of immediate personal violence.

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15
Q

Key case: Smith v Chief Superintendent, Woking Police Station (1983) 76 Cr App
R 234

A

Facts: Smith entered the garden of a house at night and looked through the window of a ground floor bedroom at the victim who was in a nightdress. He pressed his face against the glass for several seconds. The victim recognised Smith and was terrified. He appealed on the ground that there was no evidence that he had the mens rea for assault. Held: The appeal was dismissed. Lord Justice Kerr stated that this was a situation where although
the victim did not know what the defendant was going to do next, she feared some immediate violence which was what the D in this case intended.

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16
Q

2.4 Unlawful

A

Occasionally, the application of force upon another person will be considered lawful. There are a number of reasons why it would not be unlawful, such as if the defendant threatens reasonable force in self-defence or the victim consents to the threat. You will consider defences in the ‘General defences’ chapter.

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17
Q

2.5 Personal violence

A

The Court of Appeal, in the case of Ireland, suggested that ‘violence’ could include a threat of psychological as well as physical damage. This view was expressly rejected by Lord Hope in the House of Lords. It would appear that, where the apprehension is of immediate psychological harm, charges under other statutes, such as the Protection from Harassment Act 1997, may be
more suitable. It is, therefore, clear that, for an assault, the victim must apprehend physical violence. It should be noted that, where the assault results in psychological harm which is more than trivial, the defendant will be liable for the more serious offence under s 47 OAPA.

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18
Q

2.6 Mens rea

A

The defendant intends or is reckless as to causing the victim to apprehend immediate unlawful personal violence (R v Venna).
* Assault is a basic intent crime, meaning it can be committed intentionally or recklessly.
* A defendant intends an assault if it was D’s aim or purpose (R v Moloney).
* A defendant is reckless as to an assault if they:
- See a risk that their actions will cause the victim to apprehend immediate and unlawful personal violence; and
- In the circumstances known to D, it was unreasonable to take that risk (R v G).

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19
Q

R v Savage; Parmenter [1992] 1 AC 714 (HL)

A

The case of R v Savage; Parmenter [1992] 1 AC 714 (HL) confirmed the view that subjective recklessness (as now set out in R v G) must be established for any assault charge based upon
recklessness.

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20
Q
  1. Battery
A

Battery: A battery is the actual intended use of unlawful force to another person without
consent (Fagan v MPC). The House of Lords confirmed this definition in the case of Ireland and further confirmed that it includes the reckless application of force.

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21
Q

3.1 Actus reus

A

Application of unlawful force on another. The pages that follow will explain the below in more detail:
* Application: Battery can be inflicted:
- Directly (Collins v Wilcock).
- Indirectly (R v Martin, DPP v K).
- By an omission (Santana Bermudez).
* Unlawful
- Means that the battery isn’t done in self-defence or with V’s consent for example.
- Consent can be express or implied consent to inevitable everyday contact (Collins v
Wilcock)
* Force
- Means the merest of touch (Collins v Wilcock) and doesn’t have to be rude, hostile or
aggressive (Faulkner v Talbot).
- Touching someone’s clothes is enough (R v Thomas).
- Where the battery results in harm which is more than trivial, the defendant will be liable for the more serious offence under s 47.

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22
Q

3.2 Force

Key case: Collins v Wilcock [1984] 3 All ER 374

A

Goff LJ stated: The fundamental principle, plain and incontestable, is that every person’s body is inviolate […]. Any touching of another person, however slight may amount to a battery.

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23
Q

Key case: R v Thomas (1985) 81 Cr App R 331

A

…] there could be no dispute that if you touch a person’s clothes while he’s wearing them that is equivalent to touching them. (Per Ackner LJ)

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24
Q

Key case: Faulkner v Talbot [1981] 3 All ER 468

A

A battery is an intentional touching of another person without the consent of that person and without lawful excuse. It need not necessarily be hostile, or rude, or aggressive as some of the
cases seem to indicate (Lord Lane CJ). The application of force need not be aggressive

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25
Q

Key case: DPP v Santana-Bermudez [2003] EWHC 2908 (QBD)

A

Facts: The respondent was convicted of assault occasioning actual bodily harm (based on a battery). A police officer asked the respondent if he had any needles or ‘sharps’ on him. The respondent replied ‘No’. The officer then searched the respondent’s jacket pockets, where her
finger was pierced by a hypodermic needle.

Held: Although the respondent had not done an act which had directly caused the injury, the
Divisional Court held that he had created a danger (by exposing the officer to a risk), which he had failed to avert. Battery was constituted by an omission. An omission can constitute force.

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26
Q

3.3 The application of force & indirect battery

A

Most batteries are inflicted directly eg by the defendant hitting the victim with or without a weapon. Throwing a missile at the victim is also considered to be a direct application of force. However, a battery can be indirect.

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27
Q

Key case: R v Martin (1881) 8 QBD 54

A

Facts: The defendant closed the exit doors of a theatre. As the people were about to leave, he turned off the lights and panic ensued.

Held: This was an indirect battery. The court also gave the example of D digging a pit which V then falls into as being an indirect battery.

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28
Q

Key case: DPP v K [1990] 1 WLR 1067

A

Facts: K was 15. He splashed some acid on to his hand during a chemistry lesson and he asked for permission to go and wash his hand because it was sore. He took with him a boiling tube of concentrated acid. He poured some of the acid onto a piece of paper, but hearing footsteps outside, he panicked and poured the rest of the acid into the upturned nozzle of a hot air hand/face drier.

The footsteps receded and he re-joined the chemistry lesson intending to return later to deal with the acid in the drier. Another pupil used the drier and the acid was ejected on to his face, causing scarring.

Held: Although he was acquitted because of a lack of mens rea, the Court of Appeal stated that this had satisfied the actus reus of battery.

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29
Q

3.4 Unlawful

A

We must consider the circumstances when such contact may be justified. This can be for a number of reasons, but a common claim is that the victim consented to the application of force.
Consent can therefore make the application of force lawful, and thus prevent a battery from being committed.

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30
Q

Key case: Collins v Wilcock [1984]

A

A police officer grabbed a woman’s arm to prevent her from walking away without the power to do so. Lord Justice Robert Goff explained that a certain amount of physical contact must be accepted to move around in society, such as jostling in the supermarket, underground and busy
street. However, the police officer’s action went beyond implied consent.

31
Q

3.5 Mens rea

A

The defendant must have an intention be reckless as to applying unlawful force on another person (R v Venna).

32
Q

Key case: R v Venna [1976] QB 421 (CA)

A

James LJ stated: In our view the element of mens rea in the offence of battery is satisfied by proof that the defendant intentionally or recklessly applied force to the person of another […]. We see no
reason in logic or law why a person who recklessly applies physical force to the person of
another should be outside the criminal law […].

33
Q
  1. Section 47 - Assault occasioning actual bodily harm
A

4.1 Definition
Section 47 OAPA 1861 provides:
Whosoever shall be convicted on indictment of any assault occasioning actual bodily harm shall be liable […] to be imprisoned for any term not exceeding five years.

34
Q

4.2 Actus Reus

A

Assault occasioning actual bodily harm
Key Term Content
* Assault: Meaning an assault or battery
* Occasioning: Normal principles of causation apply
* Actual bodily harm

35
Q

4.3 An ‘assault’

A

There must be an ‘assault’. This has been interpreted to mean that there must be either an assault or battery (DPP v Little [1992] QB 645 (DC) and R v Ireland; Burstow [1998] AC 147). Both the
actus reus and the mens rea of either an assault or battery must be established.

36
Q

4.4 Occasioning

A

The assault or battery must ‘occasion actual bodily harm’. In other words, the assault or battery must result in actual bodily harm being caused to the victim. The normal principles of causation
apply. Have a look at Chapter 1 to remind yourself of these. This offence can also be committed through an omission (DPP v Santana-Bermudez [2003] EWHC 2908 (QBD)).

37
Q

Key case: DPP v Santana-Bermudez [2003] EWHC 2908 (QBD)

A

Facts: The respondent was convicted of assault occasioning actual bodily harm. A police officer asked the respondent if he had any needles or ‘sharps’ on him. The respondent replied ‘No’. The
officer then searched the respondent’s jacket pockets, where her finger was pierced by a hypodermic needle.

Held: Assault occasioning actual bodily harm can be committed by an omission. Although the respondent had not done an act which had directly caused the injury, the Divisional Court applied R v Roberts and R v Miller and held that he had created a danger (by exposing the officer to a risk), which he had failed to avert. Thus, the conviction was upheld.

38
Q

Creating danger

A

Where someone (by act or word or a combination of the two) creates a danger and thereby exposes another to a reasonably foreseeable risk of injury which materialises, there is an
evidential basis for the actus reus of an assault occasioning actual bodily harm. It remains necessary for the prosecution to prove an intention to assault or the appropriate recklessness.

39
Q

No evidential basis

A

In the present case, if […] the respondent, by giving PC Hill a dishonest assurance about the contents of his pockets, thereby exposed her to a reasonably foreseeable risk of an injury which materialised, it was erroneous of the [Crown] court to conclude that there was no evidential basis for the actus reus of an assault occasioning actual bodily harm.

40
Q

4.5 Actual bodily harm

A

Key case: R v Donovan [1934] 2 KB 498
The definition of actual bodily harm was said to include ‘any hurt or injury calculated to interfere with the health or comfort’ of the victim. It was said that the hurt need not be serious or permanent but must be more than transient and trifling.

41
Q

Key case: R v Chan-Fook [1994] 1 WLR 689

A

The Court of Appeal overturned this conviction as the trial judge directing the jury had omitted the words ‘hurt or injury’ and said it would be actual bodily harm if the victim’s health or comfort
was interfered with.

42
Q

Hobhouse LJ

A

The word “harm” is a synonym for injury. The word “actual” indicates that the injury (although there is no need for it to be permanent) should not be so trivial as to be wholly insignificant.

43
Q

Key case: T v DPP [2003] Crim LR 622

A

A momentary loss of consciousness was held to be capable of amounting to actual bodily harm as it involved an injurious impairment of the victim’s sensory functions. The court emphasised that in Donovan the harm which had been excluded was that which was transient and trifling, not transient or trifling. Subsequent consideration of what can amount to ‘actual bodily harm’ has been given in the case
of DPP v Smith and it seems that the type of harm which can be included has extended yet further.

44
Q

Key case: DPP v Smith [2006] EWHC 94 (Admin)

A

Facts: Here the defendant, Mr Smith, cut off his estranged girlfriend’s ponytail and some further hair from the top of her head. It was argued on behalf of Mr Smith that this act did not amount to
‘actual bodily harm’, in accordance with the legal definition provided in Miller, and as there was no evidence to suggest that this act had caused the victim psychiatric or psychological harm,
there was no case to answer.

Held: Despite the fact that the defendant’s actions left no mark on the body or break of the skin,
and that essentially he had cut ‘dead tissue’, it was still part of the body, which by cutting had amounted to an assault

45
Q

Sir Igor Judge

A

Even if, medically and scientifically speaking, the hair above the surface of the scalp is no more than dead tissue, it remains part of the body and is attached to it. While it is so attached […] it falls within the meaning of “bodily” in the phrase “actual bodily harm”. It is concerned with the body of the individual victim.

46
Q

Key case: R v Chan-Fook [1994] 1 WLR 689

A

Actual bodily harm was held to include psychiatric injury, although Hobhouse LJ emphasised: […] it does not include mere emotions such as fear or distress or panic nor does it include, as
such, states of mind that are not themselves evidence of some identifiable clinical condition. This was confirmed by the House of Lords in R v Ireland; Burstow.

47
Q

4.6 Mens rea

A
  • No mens rea is required for the actual bodily harm;
  • All that is required is the mens rea for the assault or the battery
48
Q

Key case: R v Savage, R v Parmenter [1992] 1 AC 699

Lord Ackner stated:

A

Can a verdict of assault occasioning actual bodily harm be returned upon proof of an assault together with proof that actual bodily harm was occasioned by the assault, or must the prosecution also prove that the defendant intended to cause some actual bodily harm or was reckless as to whether such harm would be caused?

The verdict of assault occasioning actual bodily harm may be returned upon proof of an assault together with proof of the fact that actual bodily harm was occasioned by the assault. The prosecution are not obliged to prove that the defendant intended to cause some actual bodily harm or was reckless as to whether such harm would be caused.

49
Q

Section 20 - Malicious wounding or inflicting grievous bodily harm

A

5.1 Definition
Section 20 OAPA 1861 provides:
Whosoever shall unlawfully and maliciously wound or inflict any grievous bodily harm upon any other person, either with or without any weapon or instrument, shall be guilty of an offence […]. The defendant must either wound or inflict grievous bodily harm.

50
Q

5.2 Actus Reus

A

Note that s 20 creates two offences:
* Malicious wounding; and
* Maliciously inflicting grievous bodily harm.

51
Q

5.3 Wound

A

Key case: C (a minor) v Eisenhower [1984] QB 331

It was held that the rupture of blood vessels internally is not sufficient to constitute a wound. There must be a break in the continuity of both layers of the skin. Both the dermis and epidermis
must be broken. It is important to realise that if there is proof of a wounding, the actual injury need not be severe;
any breaking of the skin will suffice.

52
Q

Wound

A

As ‘maliciously’ is an adverb, the word ‘wound’ as in the section is a verb. Wound (a verb) means to cause a wound (a noun). Normally the wounding will be such that causation will not be an issue. Occasionally, however, it may be, for example where:
* D chases the victim, causing them to fall and cut their head; or
* D throws a knife and V tries to intercept it.

53
Q

5.4 Infliction of grievous bodily harm

A

This word has proved difficult to determine in the past due to questions as to what was necessary
to amount to an ‘infliction’, ie was an assault a pre-requisite? Essentially infliction now bears the same meaning as ‘cause’ and the normal rules of causation should apply.

54
Q

Key case: R v Wilson [1984] AC 242

A

It was decided that there could be an infliction of grievous bodily harm contrary to s 20 without an assault being committed.

55
Q

Key case: R v Burstow

A

Where the accused made nuisance telephone calls, but never actually attacked the victim. The House of Lords upheld the conviction for inflicting grievous bodily harm (psychological injury). The House of Lords held that ‘inflict’ did not require an assault to be committed first.

56
Q

Key case: Ireland

A

Psychiatric injury may amount to GBH if sufficiently serious, but its cause and effect will need to be proved by expert evidence.

57
Q

Key case: DPP v Smith

A

The House of Lords held that the words ‘grievous bodily harm’ simply mean ‘really serious harm’.
In Saunders [1985] Crim LR 230, it was decided that it would not be a misdirection to leave out the
word ‘really’; the words ‘serious harm’ would suffice.

58
Q

Key case: R v Bollom (2004) 2 Cr App R 6

A

The Court of Appeal held that, in deciding whether or not the injuries sustained were ‘grievous’, the jury should consider the effect of the injuries on the victim, taking into account the victim’s age and health. The jury can also look at the totality of the injuries. This case concerned a baby with multiple cuts and bruises which on their own would not have been enough, but taken together, could amount to serious harm.

59
Q

5.5 Mens rea

A

D must intend or be reckless as to the causing of harm. The issue is the extent of the harm that must be intended or foreseen. D must intend or be reckless as to the causing of some harm.

60
Q

Key case: R v Savage; Parmenter

The House of Lords reaffirmed the interpretation of maliciously as laid down in R v Mowatt [1968]
1QB 421:

A

It is quite unnecessary that the accused should have foreseen that his unlawful act might cause physical harm of the gravity described in the section, i.e. a wound or serious physical injury. It is enough that he [foresaw] […] that some physical harm to some person, albeit of a minor character, might result.

61
Q

6 Section 18 - Wounding or causing grievous bodily harm
with intent

A

Section 18 OAPA 1861 provides:
Whosoever shall unlawfully and maliciously by any means whatsoever wound or cause grievous bodily harm to any person, with intent […] to do some grievous bodily harm to any person […] shall be guilty of an offence.

62
Q

6.1 Actus reus

A

The defendant must either wound or inflict grievous bodily harm. This is the same actus reus as
that of a s 20 offence.
Again, note that s 18 creates two offences:
* Malicious wounding with intent to cause GBH (Grievous Bodily Harm); and
* Maliciously inflicting grievous bodily harm with intent to cause GBH.

63
Q

Wound

A

This bears the same meaning as under s 20 so there must be a break in the continuity of both layers of the skin. Both the dermis and epidermis must be broken. Any breaking of the skin will
suffice (C (a minor) v Eisenhower).

64
Q

Causing

A

Traditionally, it was accepted that the word ‘cause’ was wider than that of ‘inflict’ used under s 20. However, since the case of Wilson, there appears to be little significance in the use of different words under ss 20 and 18 and the normal rules of causation apply.

65
Q

Grievous bodily harm

A

This bears the same meaning as under s 20 so serious harm (Saunders).

66
Q

6.2 Mens rea

A

The mens rea element is the key distinguishing feature between ss 18 and 20. Under s 20 it is enough to intend or foresee (ie be reckless as to) some harm, however slight.

67
Q

Intention to cause grievous bodily harm

A

For s 18 the defendant must actually intend to cause harm which amounts in law to grievous bodily harm (serious harm). Recklessness is not enough. Note, where the actus reus is a wound, the mens rea is still intention to cause GBH. Intention to wound is not enough.
Intention can be direct (aim, purpose, R v Moloney) or oblique (R v Woollin). Juries are not entitled to find s 18 by oblique intent unless they feel sure

68
Q
  1. Examples of injuries

Assault

A
  • Serious injury was a virtual certainty as a result of the defendant’s action (objective element);
    and
  • The defendant appreciated that (subjective element).
  • Threats of violence only
  • Victim anticipates violence but there is no actual touching
  • Some words or physical movement from D (eg raising a fist towards the victim) would be
    sufficient
  • Silence in some circumstances
69
Q

Battery

A
  • Mere touch
  • An unwanted kiss
  • A slap
70
Q

Section 47 - assault occasioning actual bodily harm

A
  • Temporary loss of sensory function (eg sight or hearing)
  • Temporary loss of consciousness
  • Extensive bruising
  • Cutting someone’s hair without their consent
  • Minor fractures
  • Psychiatric injury that is more than trivial- beyond mere fear, distress or panic
71
Q

Section 20

A

Wounding or inflicting grievous bodily harm

72
Q

Section 18

A

Wounding or causing GBH with intent

73
Q

Grievous Bodily Harm

A
  • Permanent loss of sensory function
  • Permanent disability
  • Broken bones
  • Fractured skull
  • Substantial blood loss
74
Q
A