Obtains by Deception - Obtains Property etc Flashcards

1
Q

Obtains by Deception (Obtains Property etc) - Section/Act/Penalty

A
S240(1)(a) CA61
3 Months (under $500)
1 Year ($500 - $1000)
7 Years (Over $1000)
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2
Q

Obtains by Deception (Obtains Property etc) - Ingredients

A
  1. By any deception
  2. Without Claim of Right
  3. Obtains Possession of or control over any property, or privilege, service, pecuniary advantage or benefirt or valuable consideration
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3
Q

By any deception - what to cover for liability

A
  • Definition of Deception
  • Definition of False Representation
  • Definition of Intent to Deceive
  • Case Law R v Morley
  • Case Law r v Laverty
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4
Q

Definition of Deception

A

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

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5
Q

Definition of False Representation

A

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

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6
Q

Definition of Intent to Deceive

A

Offender must know representation is false and intends the other person to act upon it as genuine

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7
Q

Case Law - R v Morley

A

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.

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8
Q

Case Law - R v Laverty

A

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.

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9
Q

Without Claim of Right - what to cover for the liability

A
  • Definition of Claim of Right
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10
Q

Definition of Claim of Right

A

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.

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11
Q

Obtains Possession of or control over any property, or privilege, service, pecuniary advantage or benefirt or valuable consideration - what to cover for liability

A
  • 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

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12
Q

Definition of Obtains

A

S217 CA61

Obtain, in relation to any person, means to obtain or retain for himself or herself or any other person

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13
Q

Case Law R v Cox

A

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

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14
Q

Definition of Actual possession

A

Actual Possession

Means that the person actually has the drug in their custody or control

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15
Q

Definition of potential possession

A

Potential Possession

Potential possession arises when the person has the potential to have the thing in question in their control

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16
Q

Definition of Property

A

S2 CA61
Means any real or personal property, or any estate or interest in any real or personal property, money, electricity and any debt, and any thing in action, and any other right or interest.

17
Q

Definition of Privilege and Benefit

A

Special right or advantage

18
Q

Definition of Service

A

Not defined in CA61

19
Q

Definition of Pecuniary Advantage and Case Law R v Hayes

A

Basically means an economic or monetary advantage.

R v Hayes
A pecuniary advantage is anything that enhances the accused’s financial position. It is that enhancement which constitutes the element of advantage.

20
Q

Definition of valuable consideration

A

R v Hayes
A valuable consideration is anything capable of being valuable consideration, whether of a monetary kind or of any other kind; in short, money or money’s worth