Obtains by Deception - Obtains Property etc Flashcards
Obtains by Deception (Obtains Property etc) - Section/Act/Penalty
S240(1)(a) CA61 3 Months (under $500) 1 Year ($500 - $1000) 7 Years (Over $1000)
Obtains by Deception (Obtains Property etc) - Ingredients
- By any deception
- Without Claim of Right
- Obtains Possession of or control over any property, or privilege, service, pecuniary advantage or benefirt or valuable consideration
By any deception - what to cover for liability
- Definition of Deception
- Definition of False Representation
- Definition of Intent to Deceive
- Case Law R v Morley
- Case Law r v Laverty
Definition of Deception
S240(2) CA61
(a) a false representation, whether oral, documentary, ot 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 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; or
(c) a fraudulent device, trick, or stratagem used with intent to deceive any person
Definition of False Representation
False Representation
- must be false and the defendant must know or believe that it is false in a material particular; or
- be reckless as to whether it is false
Absolute certainty is not required and wilful blindness as to the falsity of the statement will suffice
Definition of Intent to Deceive
Offender must know representation is false and intends the other person to act upon it as genuine
Case Law - 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.
Case Law - 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.
Without Claim of Right - what to cover for the liability
- Definition of Claim of Right
Definition of Claim of Right
S2 CA61
In relation to any act, means a belief at the time of the act in a propriety 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, mistake of fact, or any other matter of law other than the enactment against which the offence is alleged to have been committed.
Obtains Possession of or control over any property, or privilege, service, pecuniary advantage or benefirt or valuable consideration - what to cover for liability
- Definition of Obtains
- Case Law R v Cox
- Definition of actual possession OR definition of potential possession
- Definition of Property OR
Definition of any Privilege OR
Definition of Service OR
Definition of Pecuniary Advantage and Case Law R v Hayes OR
Definition of valuable consideration
Definition of Obtains
S217 CA61
Obtain, in relation to any person, means to obtain or retain for himself or herself or any other person
Case Law R v Cox
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
Definition of Actual possession
Actual Possession
Means that the person actually has the drug in their custody or control
Definition of potential possession
Potential Possession
Potential possession arises when the person has the potential to have the thing in question in their control