study ass Flashcards

1
Q

What was held in section 67 CA61 - conspiracy

A

a person is capable of conspiring with his or her spouse, or civil union partner or his/her spouse/civil union partner and any other person

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2
Q

what are the mens rea necessary for conspiracy

A

An intention of those involved to agree
An intention that the relevant course of conduct should be pursued by those party to the agreement
The offenders mental intent must be to commit the full offence - no intent /no crime

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3
Q

What is the mental intent necessary for conspiracy

A

the offenders mental intent must be to commit the full offence - When no intent exists/no crime committed.

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4
Q

If a person withdraws from an agreement are they still liable.

A

a person withdrawing from an agreement is still guilty of conspiracy as are those who become a party to the agreement after it was made.
A person can withdraw only if it was before the agreement was made.

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5
Q

What was found in SANDERS in relation to conspiracy ending

A

Conspiracy does not end at the making of the agreement, the conspiratorial agreement continues in operation and in existence until it is ended by the completion of it performance or abandonment or any other matter which agreements are discharged.

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6
Q

Circumstantial evidence for proving intent can include

A

the offenders words or actions before during or after the event,
the surrounding circumstances, or
the nature of the act itself.

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7
Q

Matt released from prison, discussed burglary with John and Jeff, he does not agree. Jeff and john get caught waiting for the shop to close. what can Matt be charged with

A

matt - no charge he agrees to nothing, cant be charged to conspiracy

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8
Q

what matters should be considered when interviewing conspiracy suspects

A

the existence of an agreement to commit an offence
the existence of an agreement to do or omit something that would amount to an offence
the identity of those involved ion the agreement
the intention of those involved in the agreement
was any thing written/said or done to further the common purpose

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9
Q

what matters should be considered when interviewing a conspiracy witness

A

the identity of those involved at the time of the agreement
with who was the agreement made
what offence was planned
where any acts carried out to further the common purpose

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10
Q

When is the evidence from the defendant(s) admissible for conspiracy/

A

the intention of those involved to carry out the offence is an essential element for conspiracy. The must be a common aim to commit an offence an an intention that the aim is to be effected.

ANYTHING a conspirator or party to a joint charge says or dose to further the common purpose is admissible against the others involved, this being an exception to the hearsay rule.
This does not include explanation made after the common purpose is carried out

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11
Q

what reasons are laying a conspiracy charge undesirable?

A

The evidence admissible only on conspiracy charge may have a prejudicial effect in relation to the other charges

The judge may disallow the evidence as being to prejudicial - jury may assume the defs guilty knowledge

The addition of a conspiracy charge complicate/prolong the trial

Where the charge is not founded on evidence or is an abuse of process, it may be quashed

Severance may be ordered - each charge may be herd at separate hearings

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12
Q

Kiran and Rohan are visiting Egypt, whilst playing poker Kira and Rohan discuss there mutual hatred for Josuke who lives in NZ. Kira and Roahn agree on a plan to beat Josuke to death. When they get back to NZ Kira gets cold feet and decided not to kill Josuke. Are they liable.

A

No, as the conspiracy was made overseas, a person is only open to the jurisdiction of the NZ courts if they are later physically in NZ and act in continuance of the conspiracy.

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13
Q

what is meant by being sufficiently proximate in relation to an attempts.

A

means they must have done or omitted in doing an act/s that are sufficiently proximate to the full offence.
They must have started to commit the full offence and gone beyond mere preparation

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14
Q

Once an offender has committed act that are sufficiently proximate to the full offence, there are 3 situations that do not amount to a defence to the charge, what are they?

A
  1. the were prevent by an OUTSIDE AGENT from doing something necessary to complete the offence, eg police came along
  2. they failed to complete the full offence because of INEPTITUDE or INSUFFICIENT MEANS - eg didn’t bring the right tools
  3. they were prevented from committing the full offence because of an INTERVIENING EVENT, eg the property had already been remove before the intended theft.
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15
Q

When is it factually or physically impossible?

A

If the act in question amounts to an offence but the suspect is unable to commit the offence because of an interruption, ineptitude or any other circumstance beyond there control.

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16
Q

what are the 3 elements of an attempt?

A

Menas rea - mental intent to commit the offence
Actus Reus - what they did or omitted to do to achieve it
Proximity - there act/omission was sufficiently close

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17
Q

when are you unable to charge with an attempt commit an offence

A

If the criminality depends on recklessness or negligence - murder
If an attempt to commit an offence in included within the definition of the offence - assault
If the offence is one where the act has to be complete for the offence to exist at all.- demands with menace

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18
Q

Matt gets angry with his mechanic and takes a swing but misses. what can Matt be charged with

A

Assault

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19
Q

several acts together constitute and attempt

A

several acts together may constitute and attempt, the actions need not be considered in isolation.
Sufficient evidence of intent was available from the events leading up to that point

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20
Q

What is the test for proximity

A

Has the offender done anything more than get themselves into a position where they could embark on an actual attempt.

Has the offender taken steps towards the actual offence itself, commenced execution.

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21
Q

A security gurad decides to burgle his own workplace, he drive to work to check the alarm so he can burgle it later, is he guilty of an attempt.

A

No, its only mere preparation at this stage.

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22
Q

Kars is a serial rapist. his MO is to talk to women online and meet them in person where he subsequently rapes them. Suzzie a UC messages Kars and arranges a meet up at a cafe. Kars drives to the location and he is arrested. Is Kars liable

A

He could be charge with an attempted sexual violation as he travels to the location, based on MO.
Although we would have to prove his intent, of that it was intention to rape her when he got there.

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23
Q

What are 3 cases of examples of an act being physically impossible

A

Ring - hand in empty pocket
Higgins - plants being cultivated as cannabis, but are in fact not cannabis plants
Jay - man brought grass clipping believing it was cannabis

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24
Q

Police Sgt watching a Constable assault prisoner, what is he liable for

A

liable as a secondary party to the assault, as he had a legal duty to stop it.

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25
Q

Actual proof of assistance is required, what are some examples of this

A

Keeping a look out in a burglary
Providing a screw driver to someone interfering with a MV
Telling someone when a neighbour is away so they can burgel the house

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26
Q

Define secondary offenders

A

Those who assist the principal offender either before or during the commission of an offence are considered a 2nd offender and their liability generally lies within the scope of S66

To be a party to, the act of the 2nd offender must be earlier or at the same time as the principal offenders acts.

Where the act was apart of the original planning, eg. proving a means of escape

however a person can not be convicted as a party for an offence that is already complete - in this case they would be an accessory.

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27
Q

what constitutes a Party?

A

everyone is a party to and guilty of an offence who
a. actually commits the offence, or
b. does or omits an act for the purpose of aiding any person to commit an offence
c. abets any persons in the commission of the offence
d. incites, counsels or procures any person to commit the offence

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28
Q

what is s66(2)

A

where 2 or more persons form a common intention to prosecute any unlawful purpose and to assist each other therin, each of them is a party to every offence committed by any one of them in the prosecution of the common purpose, if the commission of that offence was known to be a probable consequence of the prosecution of the common purpose.

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29
Q

What is an innocent agent

A

Someone who is unaware of the significance of there actions.
An innocent agent can not be convicted as a 2ndry party.
Where in innocent agent is used by an offender to bring about the actus reus, the act completed is considered to be the act of the offender, the agent is not considered a participant, the offender is the principal offender

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30
Q

What was held in R v Larkins - proof of assistance

A

while it is unnecessary that the principal should be aware that he/she is being assisted, there must be proof of an actual assistance

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31
Q

What are the main points in R v Renata

A

Each offender satisfy the ingredients of the offence committed
Each offender separately satisfies the actus reus.

3 offender beat the victim to death, the prosecution was unable to establish which blow was the fatal one or which of the 3 did it.
The court held that where the principal offender can not be identified, it is sufficient to prove each individual accused must have be either the principal or party in one to the ways contemplated in s66(1)

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32
Q

Define Aids

A

to assist in the commission of the offence, either physically or by giving advice/information

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33
Q

Define Abets

A

to instigate or encourage, to urge another person to commit the offence

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34
Q

Define Procures

A

to set out to see that something happens taking steps to ensure it does. They must deliberately cause the person to commit the offence. May be carried out by fraud, persuasion, words or conduct, such as offer a payment.

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35
Q

Define Incites

A

spur on , stir up, urges, rouse, stimulate a person to commit the offence

36
Q

Define Counsels

A

intentionally instigate the offence by advising a person how to best commit or plan the commission of an offence for another person.
needs t now an offence is to be committed, do not need to know target address or person.

37
Q

Legal duty - party to an offence

A

a army sgt watches a subordinate assault another person does nothing to prevent it, would be liable to a 2ndry party to the assault, as she has power/control over the subordinate and has lawful duty to prevent such incident.

38
Q

What was held in Ashton, in relation to Legal duty

A

an example a 2ndry party owing a legal duty to a 3rd person or public is a person teaching another to drive. That person is , in NZ, under legal duty to take reasonable precautions as they are deemed to be in charge of a dangerous thing.

39
Q

What are the rules in relation to probable consequence?

A

whether an outcome is known to be a probable consequence is subjective of the offender where they must actually forsee the likelihood that their co offender will commit another offence when committing the original offence agreed on by both parties.

However it the person thinks that the risk of the offence being committed by the co offender is negligible or remotely possible, then they will lack the mens rea required.

40
Q

when must participation have occurred in relation to parties to an offence.

A

to be considered a party, participation must occur before or during the commission of the offence and before the completion of the offence.

41
Q

Todd and Jeff plan to kill a cow. Todd shoots the cow and sell is and give 30% to Jeff. Who gets charge with what

A

both charged with parties to theft

42
Q

what are the intentional acts or actus reus of accessory?

A

Receives
comforts
Assists
Tampers with evidence
actively suppresses evidence

43
Q

what needs to be proved for AAFT

A

That the person who is received, comforted or assisted by the accessory is a party to the offence committed.
At the time of receiving, comforting or assisting that person, the accessory knew that the person was a party to the offence
That the accessory received, comforted or assisted that person or tampered with or actively suppressed evidence against that person
That at the time of receiving, comforting or assisting, the accessory’s purpose was to enable that person to escape arrest or avoid conviction.

44
Q

Spouse/civil union partner exceptions

A

You can not be charged with being an AATF to your spouse, or your spouse and another party (when they work together) Same for those in a civil union, but not a defacto relationship.

45
Q

What was held in R v Crooks in relation to Knowledge

A

Knowledge mean actual knowledge or belief, in the sense of having no real doubt that the person assisted was a party to the relevant offence. Mere suspicion of involvement is insufficient.

46
Q

Knowing any persons to have been a party to an offence

A

knowing means knowing or correctly believing. the defendant can believe something wrongly but ban not know something false.

47
Q

interviewing an accessory, what knowledge mus an accessory have?

A

Must possess knowledge that an offence has been committed and the person they assisted was a party to that offence.
Where knowledge come about after the assistance has been give, they are not liable as an accessory

48
Q

Matt committed a crime and goes home to his GF and tells her. she receives him and hides his from police, what is her liability

A

AATF

49
Q

Matt kills a guy then goes home to his flatmate and asks her to get rid of some clothes. She throws away. The next day he comes clean and tells the truth. What is her liability

A

Nothing. she snot a AATF or a party

50
Q

What are 8 examples of conspiring to mislead justice under 116

A
  1. preventing the victim from testifying
  2. wilfully going absent as a witness
  3. threatening or bribing a witness
  4. threatening or bribing jury members
  5. concealing the fact a offence has been committed
  6. assisting a wanted person leave the country
  7. arranging a false alibi
  8. intentionally giving police false info
51
Q

Section 112 - evidence of perjury, false oath or false statement

A

No one shall be convicted or perjury, or of any offence against 110 or 111 on the evidence of one witness only, unless the evidence is corroborated by some material particular, implicating the defendant.

52
Q

What are the elements of perjury

A

A witness making any
assertion as to matter of fact opinion, belief or knowledge
in any judicial proceeding
forming part of that witness evidence on oath
known by that witness to be false, and
intended to mislead the tribunal.

53
Q

what intent is required to charge for perjury

A

must be proved an intent to mislead the tribunal holding the proceeding

54
Q

when is the offence of perjury complete

A

it is complete at the time the false evidence is given accompanied by and intent to mislead the tribunal.
The intention must be to mislead the tribunal, where this intention is absent no offence is committed.
There is not defence where the witness later recants and informs the tribunal of the falsity of the statement.

55
Q

define Witness

A

a witness is a person who gives evidence and is able to be cross examined.
Includes someone who is, has or going to give evidence.

56
Q

Section 24 Evidence Act 2006

A

A witness may state an opinion in a proceeding if that opinion in necessary to enable to witness to communicate, of for the fact finder to understand what the witness saw, heard or otherwise perceived
* examples of routinely permitted statements of options are concerning.
-age
-identity
-speed
-physical and emotional state of a person
-condition of article worn
-intoxication

C A P I S I

57
Q

when is it permitted to commence a prosecution for perjury.

A

when recommend by the courts or the Commissioner of Police directs you to

58
Q

Fabricating Evidence

A

everyone is liable to 7 years who, with intent to mislead any tribunal holding any judicial proceeding to which s108 applies, fabricates evidence by means other than perjury.

59
Q

Two essential ingredients for Fabricating evidence.

A
  1. intent to mislead any tribunal holding a judicial proceeding to which s108 applies
  2. fabricates evidence by means other than perjury
60
Q

Bob has been charge with a violent offence. Bob knows Sid has see the offence take place and will give strong evidence against him, however has not yet been summonsed. Bob threatens to smash Sid if he makes a statement. Is Bob liable for conspiring to defeat the course of justice?

A

Yes. the offence does not require court proceedings to have started.

61
Q

Jon is suspicious his companion Pon has perjured himself in court in relation to assaulting his kids. When can Jon begin investigating Pon for perjury?

A

at any time inquiries can begin, do not need permission or direction form either the court or the commissioner.

62
Q

What are 8 examples of circumstantial evidence of guilty knowledge

A
  1. possession of recently stole property
  2. property purchased grossly undervalue
  3. concealment of property to avoid discovery
  4. removal of identifying features
  5. lack of original packaging
  6. steps taken to disguise property - alteration
  7. secrecy in receiving the property
  8. nature of the property (type/value/quantity)
63
Q

What are the elements of receiving

A
  1. Receiving,
  2. any property stolen OR obtained by an imprisonable offence,
  3. knowing at the time of receiving the property it had been stolen or obtained by an imprisonable offence OR being reckless as to whether r not it had been stolen or so obtained.
64
Q

when is the act of receiving complete?

A

is complete as soon as the offender has either exclusively or jointly with the thief or any other person, possession of, control over, the property or helps in concealing or disposing of the property.

If there is guilty knowledge at the point that the act of receiving is complete, then the offence of receiving has been committed.

65
Q

what are the rules in relation to the receivers agent or servant having possession of the property.

A

control of property may still be exercised by a receiver when the property is in possession of the receivers agent or servant, however the exercise of such control must be intentional.

66
Q

what is the doctrine of recent possession

A

the doctrine or recent possession allows for proof of theft or receiving by way of circumstantial evidence. Where a person is found in possession of stolen property reasonably soon after the theft, an inference may be drawn that the person in possession either stole the property or received it from the thief.

Only applies if the thief is found in possession of property recently stolen or dishonestly obtained.

The doctrine does not apply to concealing or disposing of property.

67
Q

What was held in R v Donnelly - legally responsible.

A

Where stolen property has been returned to the owner or legal title has been acquired by any person, it is subsequently not an offence to receive it, even though the receiver may know that the property had previously been stolen/dishonestly obtained!

68
Q

What must be proved in relation to control over property at a place.

A

where property is located at a place over which the receiver has control, the prosecution must prove that the receiver arranged for the property to be delivered there or that on discovering the property, they intentionally exercised control over it.

The intent to possess the property must be satisfied.

69
Q

Define Conceal - ML

A

in relation to property means to conceal or disguise the property and includes, without limitation to
- covert from one form to another
- conceal or disguise the nature/source/location or ownership of the property or any interest in it.

70
Q

Define Deal with - ML

A

in relation to property means deal with the property in any manner or means, includes without limitation
- dispose the property, by sale, purchase, gift or otherwise
- transfer possession

71
Q

Define Interest - ML

A

in relation to property means
- a legal or equitable estate or interest in the property
- a right, power, privilege in connection with thew property

72
Q

Define Offence - ML

A

Mean any offence, that is punishable under NZ law, including any act, wherever committed, that would be an offence in NZ .

73
Q

Define Proceeds - ML

A

In relation to an offence, means property that is derived or realised, directly or indirectly, by any person from the commission of the offence.

74
Q

Define Property - ML

A

Means real or personal property f any description, whether situated in NZ or elsewhere an whether tangible or intangible an includes interest in such real or personal property

75
Q

What are the 3 phases of the Money Laundering Cycle

A

PLACEMENT: cash enters the financial system

LAYERING: money is involved in a number of transactions

INTEGRATION: money is mixed with lawful funds or integrated back into the economy with the appearance of legitimacy.

76
Q

What are the elements to Money Laundering

A

In respect of any property that is the proceeds of an offence

Engages in a money laundering transaction

Knowing or believing that all or part of the property is the proceeds of an offence OR being reckless as to whether or not the property is the proceeds of an offence.

77
Q

When interviewing a suspect about ML, or criminal proceeds what points should be considered?

A

Suspects legitimate income
Suspect illegitimate income
Expenditure
Assets
Liabilities
Acquisition of financial records from banks, financing companies, loan sharks and family
Clarification of the above documentary evidence

78
Q

What is significant Criminal activity.

A

Significant criminal activity means illegal activity engaged by a person that if proceeded against as a criminal offence would amount to offending that
1. consists of , includes one of more offence punishable by a maximum term of imprisonment of 5 years of more
2. from which property, proceeds or benefits of a value of $30,000 or more have directly or indirectly, been acquired or derived.

79
Q

What is a qualifying instrument of forfeiture offence

A

Means an offence punishable by a term of imprisonment of 5 years of more.
Includes ans attempt t commit, conspiring or being an accessory to an offence with such a punishment

80
Q

when has a person unlawfully benefited

A

a person has unlawfully benefited from a significant criminal activity if the person has knowing, directly or indirectly, derived a benefit from a significant criminal activity, whether or not that person undertook or was involved in the significant criminal activity.

81
Q

profit forfeiture order

A

The high court must make a profit forfeiture order if ti a satisfied on the balance of probabilities that
a. the respondent has unlawfully benefited from significant criminal activity within the relevant period of criminal activity, and
b. the respondent has interests in property.

82
Q

What was held in Pullman v Commissioner

A

the court held that the purpose of the forfeiture regime was not only to prevent the ability of a person actually profit from undertaking significant criminal activity but also the chance that they may be able to do so and also to deter significant criminal activity

Unlawful benefit, as soon as they receive cash from purchases, how they deal with the cash afterwards is irrelevant.

83
Q

what must happen before a criminal proceeds action can be taken?

A

a restraining order is the 1st step. an application must be made at the high court that shows reasonable grounds for Belief that the property is tainted.

84
Q

An application for a restraint or instrument of crime requires and affidavit from the officer in charge. What MUST BE OUTLINED IN THE AFFIDAVIT?

A
  • O/C details
  • Offender details, charges, QHA
  • Search Warrant - nature of offending
  • property - describe property sought to be restrained and value
  • Admissions made at interview
85
Q

Define Tainted Property

A

Property has wholly or in part been acquired as a result of a significant criminal activity or, directly or indirectly derived from a SCA and

includes any property that has been required as result, directly r indirectly derived from more than 1 activity if at least one of those is a SCA

86
Q

who can apply for restraining order

A

Only members from the Asset Recovery Unit