Obtaining by Deception (a) Flashcards
Obtaining by Deception (a)
Section 240 (1) (a) Crimes Act 1961
Penalty
3 months/1 year/7 years
Elements
- By any deception
- Without claim of right
- Obtains ownership OR Possession of OR control over any property OR any privilege, service, pecuniary advantage, OR benefit or valuable consideration
Directly or indirectly
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 willful 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
Obtains
To obtain or retain for themselves or another person.
Section 217 Crimes Act 1961
Ownership
Ownership is synonymous with the concept of title
R v Cox
Possession involves two elements.
1) physical element: is actual or potential physical custody or control.
2) mental element: is a combination of knowledge and intention. Knowledge in the sense of an awareness by the accused that the substance is in his possession and an intention to exercise possession.
Possession
possession involves two elements. The first, the physical element, is actual or potential physical custody or control. The second, the mental element, is a combination of knowledge and intention: knowledge in the sense of an awareness by the accused that the substance is in his possession; and an intention to exercise possession.
Actual possession
Arises where the thing in question is in a person’s physical custody or control
Potential possession
Potential possession arises when the person has the potential to have the thing in question in their control