PPP-149 Law & Powers Flashcards
the elements for the offence of larceny?
- The accused
- Taking and carrying away of property (must be of value)
- Belonging to another
- Without consent
- Without legal claim of right
- Fraudulently
- Intention to permanently deprive.
Separate legislation has been created for what larceny offences?
- Larceny by bailee
- Larceny by clerks or servants
- Embezzlement by clerks or servants
- Fraud
- Stealing motor vehicle, vessel or trailer
- Taking a conveyance without consent of owner
LARCENY BY BAILEE Elements?
Crimes Act, 1900, Section 125.
· Accused
· Possesses property as a bailee (YOU GAVE IT TO THEM)
· Takes or converts property to their own use or the use of another
· Acts fraudulently (dishonestly)
· (In a nutshell: If the owner gives it to bailee and they don’t return it? Or sell it? The offence is committed)
· This can happen by:
- Taking it
- Selling it
- Giving it back with a condition (asks for money in order to get it back)
Example
A dry cleaner (bailee) receives a coat for cleaning (bailment) by a customer (bailor). The dry cleaner decides to wear the coat to a function prior to cleaning it and it being picked up.
Larceny by clerks or servants
LARCENY BY CLERKS OR SERVANTS Elements
Crimes Act 1900 (NSW),
156 Larceny by clerks or servants
• Accused
• Clerk or servant of master/employer
• Steals property:
o elements of larceny must be established
• Property belonging to the accused’s master/employer
- imprisonment for ten years.
Example 1
Simon works for Big W as a cashier. He serves many customers during his Saturday shift and handles a lot of cash. Five minutes before knock-off time, he opens the cash register, removes a $50 note and places it in his pocket. He spends the money on petrol on his way home.
= Property (cash) in possession of employer
EMBEZZELEMENT by clerks or servants Elements
Crimes Act 1900 (NSW), Section 157
· Accused
· Clerk or Servant
· Receives property on behalf of employer
· Fraudulently embezzles that property
- liable to imprisonment for ten years.
Example 2
Ben is working at Liquorland when a customer, in a hurry, hands him $50 to pay for a case of beer. The customer walks out the door before Ben enters the transaction into the till. Ben does not enter the transaction/purchase and puts the $50 in his pocket.
= Property (cash) not yet in possession of employer
FRAUD Elements
Crimes Act 1900 (NSW), Section 192E
· Accused
· Uses a deception
· Dishonestly obtains property
belonging to another or obtains any financial advantage or causes any financial disadvantage.
Maximum penalty—Imprisonment for 10 years.
Example 1
A person finds a wallet containing an ATM card and PIN that is not theirs. They then go to an ATM and use the card and PIN to withdraw $500 in cash.
The fraud is pretending they are authorised to access the account.
STEALING MOTOR VEHICLE, VESSEL or TRAILER Elements (With intent to deprive owner permanently)
Crimes Act, 1900 (NSW)
154F Stealing motor vehicle, vessel or trailer
· Accused
· Steals:
o elements of larceny
· Motor vehicle, vessel or trailer.
Example 1 – Stealing motor vehicle …
Car broken into by three teenagers, car driven around for 3 hours and then burnt out.
TAKING A CONVEYANCE WITHOUT OF OWNER Elements (Usually when they steal a car and ditch it)
Crimes Act, 1900 (NSW)
154A Taking a conveyance without consent of owner
· Accused
· Without consent
· Takes and drives conveyance or
· Knowing that any conveyance has been taken without such consent, drives it or allows him/herself to be carried in or on it. (e.g Joy Riding usually).
Example 2 – Taking a conveyance …
Car broken into by three teenagers, car driven around for 3 hours and then left on side of the road in a local industrial estate.
NOTE: They must act in concert with the driver. If they steal the car and picks up a friend and drops them off somewhere without disclosing it is stolen? Then it doesn’t count.
LEPRA, Sect. 82
82 (Let me through)
Police invited into a premise by an occupier of the premises may stay to:
- investigate a DV offence
- prevent a DV offence
3A Police can exercise the following powers:
a) Direct a person to leave or not to enter the dwelling
b) Remove person from the dwelling who refuses to leave
c) Prevent a person from entering the dwelling
d) Prevent a person from removing or tampering with evidence and detain and search that person
3B Powers may only be exercised if police believe
a) DV offence is being, or has recently been committed
b) The exercise of the power is necessary to preserve evidence
LEPRA, Sect. 83
83 (Leave me be)
If the Police officer believes on reasonable grounds a DV offence is occurring, has recently occurred or is likely or imminent and entry is denied, Police may stay on premises and apply for a warrant.
(Note can stay on the outskirts of the house, as long as you’re not physically inside the premise)
LEPRA, Sect. 85
85 (Do the 5) Powers that may be exercised if lawfully on premises. 1. Investigate 2. Render aid 3. Prevent further offences 4. Use other lawful powers (arrest) 5. Inquire about firearms
LEPRA, Sect. 86
Searching and seizing of firearms.
- If police are told there are no firearms on premises, but they believe on reasonable grounds that there are, they may apply for a search warrant.
- Police who believe on reasonable grounds that:
a) a DV offence is being, has recently been or is likely to be committed in a dwelling, and,
b) any person concerned may have a firearm in their dwelling.
Police must apply for a search warrant.
LEPRA, Sect. 87
87 (All the other things that send me to heaven)
- A police officer who enters a dwelling under a power in this Act and who believes, on reasonable grounds, that—
a) a dangerous article or dangerous implement is in the dwelling, and
b) that the dangerous article/implement is being, was, may have been or may be used in a DV
may search the dwelling for the dangerous article or dangerous implement and seize and detain the dangerous article or dangerous implement.
LEPRA, Sect. 68
- One of the persons executing a warrant must, before any of the persons executing the warrant enters the premises—
a) announce that the person is authorised by the warrant to enter the premises, and
b) give any person in or on the premises an opportunity to allow entry.
LEPRA, Sect. 21
- A police officer may, without a warrant, stop, search, and detain a person, and anything in the possession of or under the control of the person, if the police officer suspects on reasonable grounds that any of the following circumstances exists—
a) the person has in his or her possession or under his or her control anything stolen or otherwise unlawfully obtained,
b) the person has in his or her possession or under his or her control anything used or intended to be used in or in connection with the commission of a relevant offence,
c) the person has in his or her possession or under his or her control in a public place a dangerous article that is being or was used in or in connection with the commission of a relevant offence,
d) the person has in his or her possession or under his or her control, in contravention of the Drug Misuse and Trafficking Act 1985, a prohibited plant or a prohibited drug.
LEPRA, Sect. 23
- A police officer may, without a warrant, stop, search and detain a person who is in a public place or a school, and anything in the possession of or under the control of the person, if the police officer suspects on reasonable grounds that the person has a dangerous implement unlawfully in the person’s possession or under the person’s control.
- To avoid doubt, if the person is in a school and is a student at the school, the police officer may also search the person’s locker at the school and examine any bag or other personal effect that is inside the locker.
LEPRA, Sect. 27
- A police officer who arrests a person for an offence or under a warrant, or who is present at the arrest, may search the person at or after the time of arrest, if the officer suspects on reasonable grounds that it is prudent to do so in order to ascertain whether the person is carrying anything—
a) that would present a danger to a person, or
b) that could be used to assist a person to escape from lawful custody, or
c) that is a thing with respect to which an offence has been committed, or
d) that is a thing that will provide evidence of the commission of an offence, or
e) that was used, or is intended to be used, in or in connection with an offence.
LEPRA, Sect. 28A
- A police officer may search a person who is in lawful custody after arrest and seize and detain anything found on that search.
- Any such search may be carried out at a police station or other place of detention or immediately before or during transportation of the person to or from a police station or other place of detention.
LEPRA, Sect. 30
In conducting the search of a person, a police officer may—
a) quickly run his or her hands over the person’s outer clothing, and b) require the person to remove his or her coat or jacket or similar article of clothing and any gloves, shoes, socks and hat (but not, except in the case of a strip search, all of the person’s clothes), and c) examine anything in the possession of the person, and d) pass an electronic metal detection device over or near the person’s outer clothing or anything removed from the person, and e) do any other thing authorised by this Act for the purposes of the search.
LEPRA, Sect. 31
A police officer may carry out a strip search of a person if—
a) in the case where the search is carried out at a police station or other place of detention—the police officer suspects on reasonable grounds that the strip search is necessary for the purposes of the search, or b) in the case where the search is carried out in any other place—the police officer suspects on reasonable grounds that the strip search is necessary for the purposes of the search and that the seriousness and urgency of the circumstances make the strip search necessary.
LEPRA, Sect. 32
- A police officer who searches a person must, as far as is reasonably practicable in the circumstances, comply with this section.
- The police officer must inform the person to be searched of the following matters—
a) whether the person will be required to remove clothing during the search,
b) why it is necessary to remove the clothing. - The police officer must ask for the person’s co-operation.
- The police officer must conduct the search—
a) in a way that provides reasonable privacy for the person searched, and
b) as quickly as is reasonably practicable. - The police officer must conduct the least invasive kind of search practicable in the circumstances.
- The police officer must not search the genital area of the person searched, or in the case of female or a transgender person who identifies as a female, the person’s breasts unless the police officer suspects on reasonable grounds that it is necessary to do so for the purposes of the search.
- A search must be conducted by a police officer of the same sex as the person searched.
7A. However, if a police officer of the same sex as the person who is to be searched is not immediately available, a police officer may delegate the power to conduct the search to another person who is—
a) of the same sex as the person to be searched, and
b) of a class of persons prescribed by the regulations for the purposes of this subsection.
The search by that other person is to be conducted under the direction of the police officer and in accordance with provisions of this Act applying to searches conducted by police officers. - A search of a person must not be carried out while the person is being questioned. If questioning has not been completed before a search is carried out, it must be suspended while the search is carried out.
8A. Subsection (8) does not prevent the asking of questions that only relate to issues of personal safety associated with the search. - A person must be allowed to dress as soon as a search is finished.
- If clothing is seized because of the search, the police officer must ensure the person searched is left with or given reasonably appropriate clothing.
LEPRA, Sect. 33
- A police officer who strip searches a person must, as far as is reasonably practicable in the circumstances, comply with the following—
a) the strip search must be conducted in a private area,
b) the strip search must not be conducted in the presence or view of a person who is of the opposite sex to the person being searched,
c) except as provided by this section, the strip search must not be conducted in the presence or view of a person whose presence is not necessary for the purposes of the search. - A parent, guardian or personal representative of the person being searched may, if it is reasonably practicable in the circumstances, be present during a search if the person being searched has no objection to that person being present. Subsection (1)(b) does not prevent any such person who is of the opposite sex to the person being searched from being present during the search.
- A strip search of a child who is at least 10 years of age but under 18 years of age, or of a person who has impaired intellectual functioning, must be conducted—
a) in the presence of a parent or guardian of the person being searched, or
b) if that is not acceptable to the person, in the presence of another person who is not a police officer and who can represent the interests of the person being searched and whose presence is acceptable to that person.
3A. Subsection (3) does not apply if a police officer suspects on reasonable grounds that—
a) delaying the search is likely to result in evidence being concealed or destroyed, or
b) an immediate search is necessary to protect the safety of a person.
In such a case, the police officer must make a record of the reasons for not conducting the search in the presence of a parent or guardian, or other person capable of representing the interests, of the person being searched. - A strip search must not involve a search of a person’s body cavities or an examination of the body by touch.
- A strip search must not involve the removal of more clothes than the person conducting the search believes on reasonable grounds to be reasonably necessary for the purposes of the search.
- A strip search must not involve more visual inspection than the person conducting the search believes on reasonable grounds to be reasonably necessary for the purposes of the search.
- A strip search may be conducted in the presence of a medical practitioner of the opposite sex to the person searched if the person being searched has no objection to that person being present
LEPRA, Sect. 34
A strip search must not be conducted on a person who is under the age of 10 years.
LEPRA, Sect. 36
A police officer may, without a warrant, stop, search and detain a vehicle if the police officer suspects on reasonable grounds that any of the following circumstances exists—
a) the vehicle contains, or a person in the vehicle has in his or her possession or under his or her control, anything stolen or otherwise unlawfully obtained, b) the vehicle is being, or was, or may have been, used in or in connection with the commission of a relevant offence, c) the vehicle contains anything used or intended to be used in or in connection with the commission of a relevant offence, d) the vehicle is in a public place or school and contains a dangerous article that is being, or was, or may have been, used in or in connection with the commission of a relevant offence, e) the vehicle contains, or a person in the vehicle has in his or her possession or under his or her control, a prohibited plant or prohibited drug in contravention of the Drug Misuse and Trafficking Act 1985, f) circumstances exist on or in the vicinity of a public place or school that are likely to give rise to a serious risk to public safety and that the exercise of the powers may lessen the risk.
LEPRA, Sect. 197
- A police officer may give a direction to a person in a public place if the police officer believes on reasonable grounds that the person’s behaviour or presence in the place (referred to in this Part as relevant conduct)—
a) is obstructing another person or persons or traffic, or
b) constitutes harassment or intimidation of another person or persons, or
c) is causing or likely to cause fear to another person or persons, so long as the relevant conduct would be such as to cause fear to a person of reasonable firmness, or
d) is for the purpose of unlawfully supplying, or intending to unlawfully supply, or soliciting another person or persons to unlawfully supply, any prohibited drug, or
e) is for the purpose of obtaining, procuring or purchasing any prohibited drug that it would be unlawful for the person to possess.
LEPRA, Sect. 198
- A police officer may give a direction to an intoxicated person who is in a public place to leave the place and not return for a specified period if the police officer believes on reasonable grounds that the person’s behaviour in the place as a result of the intoxication (referred to in this Part as relevant conduct)—
a) is likely to cause injury to any other person or persons, damage to property or otherwise give rise to a risk to public safety, or
b) is disorderly. - A direction given by a police officer under this section must be reasonable in the circumstances for the purpose of—