Obtain by Deception (b) Flashcards
Obtain by Deception (b)
Section 240 (1) (b) Crimes Act 1961
Penalty
3 months/1 year/7 years
Elements
- By any deception
- And without claim of right
- In incurring any debt OR liability
- Obtains credit
Deception
a) a false representation whether oral, documentary, or by conduct, where the person making the representation intends to deceive any other person and -
(i) knows that it is false in a material particular
(ii) is reckless as to whether it is false in a material particular
b) an omission to disclose a material particular, with intent to deceive any person, in circumstances where there is a duty to disclose it,
c) a fraudulent device, trick or stratagem used with intent to deceive any person
Section 240 (2) CA 1961
False representation
- must be false and the defendant must know or believe that it is false in a material particular or
- be reckless whether it is false
Absolute certainty is not required and wilful blindness as to the falsity of the statement will suffice.
Intent
In a criminal law context there are two specific types of intention in an offence. Firstly there must be an intention to commit the act and secondly, an intention to get a specific result.
Intent to Deceive
The offender must know representation is false and intent the other person to act upon it as genuine.
R v Morley
The intention to deceive requires that the deception be practiced in order to deceive the affected party. Purposeful intent must exist at the time of the deception.
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 face or of any matter of law other than the enactment against which the offence is alleged to have been committed.
Section 2, Crimes Act 1961
Debt
Money owing from one person to another
Liability
Legally enforceable financial obligation to pay
Credit
Refers to the obligation on the debtor to pay or repay in the time given to do so by the creditor. The obligation to pay must be legally enforceable.
Obtained
… credit had been obtained … but at the time the accused did no possess an intent to deceive