Role of crime Flashcards
Actus reus
action or conduct which is a constituent element of a crime, as opposed to the mental state of the accused.
Mens rea
A mens rea refers to the state of mind statutorily required in order to convict a particular defendant of a particular crime.
ratio decendi
The final decision of the courts and legal reasoning behind it
The meaning of crime
an action or omission which constitutes an offence and is punishable by law.
Strict liability offences meaning
When liability is strict with respect to an element of an offence, the prosecution is not required to prove intention, knowledge, recklessness or negligence with respect to that element. An offence does not impose strict liability unless the “law that creates the offence provides” that liability is strict.
Strict liability offences examples
Many of the most common strict liability offences in Australia involve traffic offences, such
as:
- Drink driving
- Speeding
- Failing to wear a seatbelt
E.g, if you have been charged with speeding, the prosecution is not required to prove that you intended to speed, but only that you did speed.
Categories of crime-offences against the person examples
- stalking
- kidnapping
- rape
- harrassment
Categories of crime- offences against the sovereign
Is considered any attempt or intention to levy war against the state or assist an enemy.
Categories of crime- economic offences
- Swindling and fraud-A fraud and a swindle are basically the same thing: a trick to get money from someone. Some on defrauds someone
- money laundering the criminal transforms the monetary proceeds derived from criminal activity into funds with an apparently legal source.
- intellectual property crime
Public order offences
- Riot
- offences
-offensive language
preliminary crime attempts
Preliminary offences are acts that prepare, facilitate, or encourage the commission of a crime without directly committing the crime itself. These include conspiracy, aiding and abetting, and attempt. On the other hand, offences refer to the actual criminal acts committed, such as theft, assault, or murder. Thus, the primary difference lies in preliminary offences being steps or actions leading up to a crime, while offences are the actual crimes committed.
preliminary crimes conspiracy
The crime of conspiracy requires an agreement between two or more persons to commit an unlawful act with the intention of carrying it out. It is the intention to carry out the crime which constitutes the necessary mens rea for the offence
summary offences meaning and examples
an offence within the scope of a summary court and seen as less serious. Examples include: road traffic offences (e.g. careless driving, drink driving and unlicensed driving) minor assaults.
indictable offences
Indictable Offences are offences where the accused has the right to have the matter heard before a Judge and jury in a higher court (usually the District Court or the Supreme Court)
Parties to a crime-principal in the first degree meaning
A principal in the first degree is a person who commits a crime. The term refers to the person with the intent to commit the crime, even if the actus reus is done through an agent who lacked the intent to commit a crime.
Parties to a crime- Principal in the second degree
principal in the second degree, person who assists another in the commission of a crime and is present when the crime is being committed but does not actually participate in the crime. For example, an individual standing guard at the door during the armed robbery of a service station would be considered a principal in the second degree.
Parties to a crime- accessory before the fact meaning
An accessory before-the-fact is a person who aids, abets, or encourages another to commit a crime but who is not present at the scene. An accessory before the fact, like an accomplice may be held criminally liable to the same extent as the principal.
Parties to a crime- accessory after the fact
A person is an accessory after the fact to the commission of a crime if, knowing that the crime has been committed, the person assists the principal offender.
Psychological Factors affecting criminak behaviour examples
Many forms of mental illness affect a person’s behaviour. Important during the criminal process and may be raised by the prosecution or defence during a trial. May also be taken into account during sentencing.
Situational crime prevention meaning and example
situational crime prevention is a primary crime prevention measure. This means it is directed at stopping crimes before they occur.This prevention focuses on reducing crime opportunities rather then the characteristics of criminals or potential criminals
social crime prevention meaning and example
Social crime prevention addresses factors that influence an individual’s likelihood of committing a crime, such as poverty and unemployment, poor health and low educational performance.
Police powers
Reporting crime
The reporting of crime is the first step in the criminal investigation process. Most crimes are detected or discovered by private citizens who are either witnesses to or victims of a criminal offence. They report the crime to the police. Many crimes go unreported every year as victims or witnesses exercise their discretion about whether to report a crime or not.
Investigating crime- gathering evidence process
One of the main roles of the NSW Police Force is to detect and investigate crime and prosecute offenders.
· Evidence is the main tool used by the prosecution used to convict offenders.
· Physical (clothes, weapons), electronic (photographs, records), or witnesses statements (things seen and/or heard).
· Police investigate the matter further and gather relevant evidence e.g. interviews, list of stolen property, fingerprints, physical evidence
Investigating crime- use of technology role
· Surveillance technology has assisted in the investigation and prevention of crime, used to identify criminals.
· DNA is also used for the identification of people, yet there are strict regulations on the use of this technology, outlines in the Crimes (Forensic Procedures) Act 2000 (NSW).
· Police sometimes use technology to gather and asses evidence e.g. phone taps, video surveillance, DNA collection and analysis, use of data banks, such as COPS
Investigating crime- search and seizure role
· The Police Powers (Drug Detection Dogs) Act 2001 (NSW) gives the police the power to use sniffer dogs
· It is argued that this is a breach of the civil liberties of people à link to reasonable grounds.
· The dogs are used at large events, used to search people for illegal articles, mainly illicit drugs.
· The power of search and seizure means that police and other people, such as customs officers, have the power to search people and their belongings or premises and to take away property that is illegally held or is to be used in evidence
Investigating crime-use of warrants
A warrant is an authorisation, by a judicial officer, to enter and search premises. The Regulatory Powers Act provides for monitoring and investigation warrants.
An issuing officer can issue a monitoring warrant in relation to a provision, information or matter that is nominated in the triggering Act. For more information on a ‘matter’ for the purposes of Part 2 of the Regulatory Powers Act, see 2021 amendments to the Regulatory Powers Act.
The adversary system role
Under the adversary system, both parties are afforded the right to seek a lawyer to represent them, and each side is provided with an equal opportunity to present their arguments and evidence in court – no verdict can be reached until both the Defence and Prosecution have rested their cases and the final arguments have been presented.
Adversarial system meaning
An adversarial system of criminal justice is a system in which the accused and the accuser present their arguments in court to be decided by a 3rd party (judge or jurors).
Inquisitorial system process
Under the inquisitorial procedure, the pretrial hearing for bringing a possible indictment is usually under the control of a judge whose responsibilities include the investigation of all aspects of the case, whether favourable or unfavourable to either the prosecution or defense. Witnesses are heard, and the accused, who is represented by counsel, may also be heard, though he is not required to speak and, if he does, he is not put under oath. Judge assumes a direct role
Legal personnel- ,magistrate meaning
– A magistrate decides cases in local court, while a judge decided cases in higher courts. In criminal cases a judges role differs depending on whether he or she is sitting in a trial by jury or a summary hearing. In both types of cases the magistrate/judges job is to: ensure trial is conducted legally, decide questions which arise about the law and impose punishment
Categories of crime- offences against the sovereign examples
- treason
- sedition
- terrorism
arrest and charge- warrants role
A warrant is an order made by a judicial officer granting (or extending) certain police powers in relation to a person or police investigation. warrant for arrest is an order made by a Registrar, Magistrate or Judge which allows police to arrest and detain the person named in the warrant for the purpose of bringing that person before the court. There are different types of warrants for arrest, depending on the stage of the police prosecution and court proceedings.
arrest and charge- what is a summons
summons, in law, document issued by a court ordering a specific person to appear at a specific time for some specific purpose. It is issued either directly to the person or to a law officer who must carry out the instructions. Often the purpose of a citation or summons is to require a person to answer charges or a complaint filed against him. It may also be used simply to notify a person that he has an interest in the proceedings at hand, which it would be to his advantage to attend.
bails role
Bail and the importance of liberty are well known concepts. Bail determines whether an individual may return home while awaiting trial or remain in custody, with or without conditions. Yet in contemporary society, it is commonly misconstrued as a way to either punish accused persons who have not been formally found guilty, and so cannot yet be called offenders, or as a ‘get out of jail free’ card used by the wealthy or powerful.
what is remand and its role
-A remand prisoner is someone held in custody while waiting for their trial or sentencing.
-A remand prisoner may be held in prison, or in police cells, court cells, or psychiatric facilities as required.
-The court has to decide if the accused is to get Court Bail.
-There are several reasons that can lead to an accused being remanded.
These include:
the seriousness of the offence
the risk of re-offending
they are a risk to themselves
protecting the victim.
rights of suspect in interrogation
Right to silence
Right not to be searched, only with a warrant (unless there are reasonable grounds)
The right to be released from custody if a charge is not made within a reasonable time (the investigation period, i.e. 4 hours)
Right for confessions to be free and voluntary.
Right for a minor to have an independent adult person present during questioning
rights of suspect in detention
– right to privacy
- right to a lawyer
- right to be informed
- right to make a phone call ‘
- right to challenge detention
- right to be brought before court
what is a public order offence
the term suggests, these are offences that deal with keeping the good order of the community. The offences are not typically serious in nature, however, most of them do still carry a term of imprisonment as a possible penalty.
indictable offence examples
Examples include:
aggravated burglary
indecent assault
drug trafficking offences
manslaughter
murder.