Property Offences Flashcards

1
Q

Criminal damage act 1971
Section 1

A

A person without lawful excuse
Destroys or damages
Any property
Belonging to another
With intent
Or being reckless

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2
Q

Under the criminal damage act
What is defined as property

A

Any property of tangible nature including
Money
Pets
Wild animals in captivity

Does not include- mushrooms, wild flowers and fruit

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3
Q

What can be used as defense for criminal damage

A

Defendants belief of
Permission
For protection

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4
Q

When does criminal damage go to magistrates

A

Under £5000
Unless arson

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5
Q

Define aggrevated damage

A

A person without lawful excuse
Destroys or damages any property
Whether belonging to himself or another
With intent or being reckless
And intending by the destruction or damage to endanger life

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6
Q

Criminal damage act 1971
Section 2
Threats to damage

A

A person without lawful excuse makes a threat
Intending the other would fear it would be carried out
To destroy or damage property belonging to another
Or to damage or destroy his own property in a way which could endanger life

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7
Q

What is the key element of threats to damage

A

The defendants intention that the person receiving the threat fears it will be carried out
Not needed to show the other person actually feared or believed threats would be carried out

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8
Q

Criminal damage act
Section 3- having articles with intent to destroy or damage

A

A person has anything in their custody or under their control
Intending
Without lawful excuse to
Use it or permit another to use it
To destroy or damage property belonging to another
To destroy or damage OWN property which is likely to endanger the life of another

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9
Q

Public order act 1986
Section 38-contamination or interference with goods

A

A person with intent of
Causing public alarm or anxiety
Of causing injury to others consuming or using the goods
Or of causing economical loss by any person taking steps to avoid injury alarm and anxiety
To contaminate or interfere with goods
Ie putting needles in food preventing people from buying the product

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10
Q

Theft act 1968
Section 1 theft

A

A person
Dishonestly appropriates property
Believing to another
With the intent of permanently
Depriving it

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11
Q

Theft act 1968 section 2
“Dishonestly”

A

Appropriation of property cannot be regarded as dishonest when
They believe they have the right to deprive it
Belief they would have consent if the other knew about the circumstances
Believes the owner of the property cannot be discovered through taking reasonable steps

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12
Q

The theft act 1968
Section 8- robbery

A

A person is guilty of robbery if he and immediately before or at the time of doing so and in order to do do
Uses force on any person
Or put anyone in fear that force will be used

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13
Q

Theft act 1968
Section 21-Blackmail

A

A person, with a view to gain for himself or another
With intent to cause loss to another
Makes any unwarranted demand with menace

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14
Q

Defence for blackmail

A

Person making the unwarranted demand has the belief that
They have reasonable grounds for making the demand
That the use of the menaces is a perorpty means of reinforcing the demand

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15
Q

The theft act
Burglary section 9.1.a

A

A person enters a building or part of a building as a tresspasser
With intent to commit any offences
Entry must be deliberate not accidental
Any part of body entered

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16
Q

Theft act 1968
Burglary
Section 9.1.b

A

A person having entered a building or part of it as a tresspasser
He steals or attempts to steal anything in the building
Or inflicts or attempts to inflict gbh
(Enters first as tresspasser)

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17
Q
A
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18
Q

Theft act 1968
Section 10-aggrevated burglary

A

Commits burglary and at the time has on them
W-weapon of offence
I-imitation firearm
F-firearm
E-explosive

19
Q

What does a weapon of offence include

A

Items made for causing injury
Items adapted to cause injuries
Items intended for causing injury
Items made adapted or intended to incapacitate a person

20
Q

Theft Act 1968
Section 22-Handling stolen goods

A

A person handles stolen goods if
Knowing or believing them to be stolen goods receives them
Or dishonestly undertakes or assists in their
Retention, removal, disposal or realisation

21
Q

Theft Act 1968
Section 26- power to search for stolen goods

A

General power to search for and seize stolen goods

22
Q

Fraud Act 2006
Section 1- fraud

A

A person is guilty of fraud if he is in breach of
Sec 2 Fraud by false representation
Sec 3 Fraud by failure to disclose
Sec 4!Fraud by abuse of power

23
Q

Fraud act 2006
Section 2-fraud by false representation

A

A person
Dishonestly makes a false representation
To make a gain for himself or another or
To cause loss to another or to
Expose another to the risk of lodd

24
Q

The fraud act 2006
Section 2-false representation

A

A person
Dishonestly makes a false representation
To make a gain for himself or another or
To cause loss to another or to
Expose another to the risk of loss

25
A representation is false if it is
Misleading or untrue
26
What is phishing
Sending out emails in bulk purporting to represent a well known brand in the hope of sending victims to a bogus website that tricks them into disclosing bank details
27
The fraud act section 3 Failing to disclose
A person Dishonestly fails to disclose to another information which they are under a legal duty to disclose And intends, by failing to disclose To make a gain for them or another or to cause a loss to another
28
Fraud act 2006 Section 4- fraud by abuse of position
A person occupying a position which he is expected to safeguard Dishonestly abuses that position to Make a gain for himself or another Or to cause loss to another
29
Fraud act 2006 Possession or control of articles for use in fraud Section 6
Person is in possession or has under their control any article for use in the course or in connection with any fraud
30
Fraud act 2006 Section 7-making or supplying articles for use in frauds
Makes, adapts, supplies or offers to supply any article Knowing its is designed or adapted for use in fraud
31
Fraud act 2006 Section 11- obtaining services dishonestly
Obtains a service for himself or another By a dishonest act
32
Theft act 1968 section 17 False accounting
A person dishonestly With a view to gain for himself or another Or with intent to cause a loss to another Destroys, defaces, conceals or falsifies any documents for any accounting purposes
33
Proceeds of crime act 2002 Section 327 Concealing criminal property
An offence to Conceal criminal property Disguise criminal property Convert criminal property Transfer criminal property Remove criminal property from the uk
34
Proceeds of crime act 2002 Section 328 Arrangements in relation to criminal property
Enters into or becomes concerned in an arrangement which he knows or suspects facilitates the acquisition, retention, use of control of criminal property by or on behalf of another
35
Proceeds of crime act 2002 Sec 329 acquisition use and possession of criminal property
A person Acquires criminal property Uses criminal property Has possession of criminal property Disguise
36
What does section 4 of theft act 1968 relate to
Property
37
What does section 6 of theft act relate to
Intention of permanently depriving it
38
What does section 5 of theft act relate to
Belonging to another
39
What does section 3 of theft act relate to
Appropriates
40
Defendant is not dishonest is they honestly believe
L-legal right A-appropriated with consent W-will not find owner
41
Appropriation
42
Are human bodies considered as property?
No However can be stolen if they have acquired different attributes by virtue of application of skill Eg an Egyptian mummy
43