Obtains by Deception - Altering Documents Flashcards
Obtains by Deception - Altering Documents
Obtains by Deception - Altering Documents
S240(1)(c) CA61
(1) By deception and without claim of right
(2) Induces or causes any other person to deliver over, execute, make, accept, endorse, destroy or alter
(3) Any document or thing capable of being used to derive a pecuniary advantage
Deception
Legislation
S240(2) CA61
Deception means:
(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; or
(ii) is reckless as to whether it is false in a material particular; or
(b) an omission to disclose a material particular, with intent to deceive any person, in circumstances where there is a duty to disclose it; or
(c) a fraudulent device, trick, or stratagem used with intent to deceive any person.
R v Morley
Intent to Deceive
An intention to deceive requires that the deception is practised in order to deceive the affected party. Purposeful intent is necessary and must exist at the time of the deception.
R v Morley
Representations
Representations must relate to a statement of existing fact, rather than a statement of future intention
Claim of Right
S2 CA61
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.
Induces
To persuade…
Induces - Oxford Dictionary
To persuade, bring about or give rise to.
R v Laverty
It is necessary for…
Inducement - what you must prove
R v Laverty
It is necessary for the prosecution to prove that
the person parting with the property
was induced to do so
by the false representation made.
Deliver over, execute, make, accept, endorse, destroy or alter
Deliver over - to surrender up someone or something
Execute - to put a course of action into effect
Endorse - to write or sign on a document
Alter - to change in character or composition, typically in a comparatively small but significant way
Accept - to receive something
Document
Legislation
Sec. 217 Crimes Act 1961
Includes part of a document in any form, and includes:
• Paper/material containing anything that can be read
• Photos, negatives and related items
• Discs, tapes, cards or other devices/equipment on which information is stored and can be reproduced
R v Misic
Document
R v Misic
“Essentially a document is a thing which provides evidence or information or serves as a record.”
Cameron v R
Recklessness…
Recklessness is established if:
(a)the defendant recognised that there was a real possibilitythat:
(i)his or her actions would bring about the proscribedresult; and/or
(ii)that the proscribed circumstances existed; and
(b)having regard to that risk those actions were unreasonable.