Theft Flashcards

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1
Q

WHAT IS THE DEFINITION OF THEFT SUPPLIED BY S1 THEFT ACT 1968?

A

A person is guilty of theft if he dishonestly appropriates property belonging to another, with the intention of permanently depriving the other of it; and ‘theft’ and ‘steal’ shall be construed accordingly.

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2
Q

WHAT ARE THE ACTUS REUS ELEMENTS OF THEFT?

A
  1. Appropriates
  2. Property
  3. Belonging to another
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3
Q

WHAT IS THE MEANING OF APPROPRIATION?

A

This is the term used to describe the conduct of the thief and it is defined in s3(1) Theft Act 1968.

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4
Q

WHAT IS THE DEFINITION OF THEFT ACCORDING TO S3(1) THEFT ACT 1968?

A

Any assumption by a person amounts to an appropriation and this includes where he comes by the property without stealing it, any later assumption of a right to it by keeping or dealing with it as owner

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5
Q

WHAT IS THE SIGNIFICANCE OF GOMEZ [1993]?

A

Gomez [1993] held that an honest supermarket shopper appropriates every item they take hold of on the shelf. They will not however be guilty of theft as they are not dishonest (they do not have the mens rea).

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6
Q

WHAT DID DARROUX [2018] HIGHLIGHT?

A

The importance of being able to state precisely how and when the conduct of the defendant amounted to an assumption of rights of an owner.

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7
Q

WHAT IS MEANT BY ‘CONSENT’ IN RESPECT OF THEFT?

A

It has been held that the defendant can ‘assume the rights of the owner’ even though the owner gives them the rights.

For example:
A supermarket gives general invitation for the public to handle their goods.

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8
Q

IN RESPECT OF ‘CONSENT’ WHAT DOES THE CASE OF GOMEZ [1993] IMPLY?

A
  1. All dealings with property is an appropriation and only
    the mens rea will distinguish a thief from an honest
    person
  2. If one can appropriate property with consent, then it
    can take place as soon as they do anything with
    someone else’s property
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9
Q

WHAT WAS THE CONCLUSION IN HINKS [2000]?

A

Based on the ruling in Gomez [1993], a person can be a thief even though he acquires the property via a transaction or transfer that would be valid in civil law.

For example:
If someone accepts a birthday present from another person, he will be appropriating the property belonging to another on the basis to permanently deprive. The only missing element of liability here for theft is dishonesty - the mens rea.

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10
Q

WHAT IS THE MEANING OF PROPERTY UNDER S4 THEFT ACT 1968?

A

Property includes ‘all money and all other property, real or personal, including things in action and other intangible property’

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11
Q

WHAT IS MEANT BY ‘THINGS IN ACTION’?

A

Things in Action are rights which could be asserted by an action in law.

For example:
In Marshall and Others [1998], the possible theft of London Underground tickets and travel cards was being considered. The tickets/travel cards were not only property as pieces of card, but also representing a thing in action possessed by the buyer - the right to travel.

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12
Q

CAN CONFIDENTIAL INFORMATION BE STOLEN?

A

No - confidential information is not property and therefore cannot be stolen.

The defendant in Oxford v Moss [1978] was not found guilty of stealing information on an exam paper as the ‘secret’ information was not property.

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13
Q

IN WHAT CIRCUMSTANCES CAN LAND BE STOLEN?

A

S4(2) Theft Act 1968 details that land cannot be stolen except in certain circumstances:

  1. Under s4(2)(a) land can be stolen where the
    defendant is authorised by a valid power of attorney
    and appropriates land by dealing with it in breach of
    confidence (Gimbert [2018])
  2. Under s4(2)(b) land can be stolen by a person not in
    possession of it only if it is first severed by the
    defendant or someone else.
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14
Q

IN WHAT CIRCUMSTANCES CAN WILD FLOWERS, FOLIAGE, FRUIT OT MUSHROOMS BE STOLEN?

A

Where the defendant picks them for reward, sale or other commercial purposes - s4(3) Theft Act 1968

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15
Q

IN WHAT CIRCUMSTANCES CAN WILD CREATURES BE STOLEN?

A

Where another person already has possession of it - s4(4) Theft Act 1968

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16
Q

CAN ELECTRICITY BE STOLEN?

A

Yes.

Although electricity is not property (unlike gas) (confirmed in Low v Blease [1975]) Parliament anticipated this who provided the offence of abstracting electricity in s13 Theft Act 1968.

17
Q

IS A HUMAN CORPSE DEEMED AS PROPERTY FOR THE PURPOSES OF THEFT?

A

No - unless some work has been expended on it.

Kelly [1998] confirmed that parts of the body and products of the body can be stolen.

Maidstone Crown Court (Ballion) [2002] confirmed that property can be stolen from a dead body.

18
Q

HOW DOES S5 THEFT ACT 1968 DEFINE ‘BELONGING TO ANOTHER’?

A

S5 Theft Act 1968 defines belonging to another in such a way what it encompasses the owners and those that have a lesser interest in the property, namely, possession or control or any proprietary interest.

19
Q

WHAT HAPPENS WHEN PROPERTY IS ABANDONED?

A

If property is abandoned, it will no longer belong to another for the purposes of theft.

Property will be deemed as abandoned if the owner is indifferent as to what happens to the property and intends to give up their rights in respect of it - Williams v Phillips [1957]

The is very reluctant to deem property as abandoned

20
Q

CAN A DEFENDANT BE GUILTY OF STEALING THEIR OWN PROPERTY FROM THE VICTIM?

A

Yes - if the victim has a lesser interest in the property and the defendant dishonestly appropriates it

21
Q

WHAT ARE THE TWO SITUATIONS UNDER S5 THEFT ACT 1968 IN WHICH THE DEFENDANT MAY ALREADY BE OWNER OF THE PROPERTY BUT IT IS DEEMED TO STILL BELONG TO ANOTHER?

A
  1. Property which the defendant receives subject to an
    obligation (s5(3)).If the defendant received property:
    • from the victim; or
    • on account of the victim
    and is under an obligation to retain and deal with the
    property/proceeds in a particular way, the
    property/proceeds are regarded as belonging to
    another - Dubar [1995] is an example.
  2. Property which the defendant gets by mistakeIf the defendant receives property by mistake and is
    under a present, legal obligation to make restorations,
    the property belongs to the person entitled to the
    restorations - A-G’s Reference (No 1 of 1983) [1984] is
    an example
22
Q

WHAT IS THE MENS REA OF THEFT?

A

The mens rea required proof that:

  • the defendant was dishonest; and
  • they intended to permanently deprive the victim of the
    property.
23
Q

WHAT ARE THE TWO DISTINCT STRANDS OF DISHONESTY?

A
  1. Under s2 Theft Act 1968, there are three situations
    where the defendant is not to be regarded as
    dishonest
  2. If none of these apply, then the issue of dishonesty is
    decided by reference to the test for dishonesty from
    Ghosh [1982] as amended by Ivey v Genting Casinos
    [2017].
24
Q

WHAT ARE THE THREE SITUATIONS UNDER S2 THEFT ACT 1968 WHERE THE DEFENDANT WILL NOT BE REGARDED AS DISHONEST?

A
  1. The belief that they have, in law, the right to deprive
    the victim of the property on behalf of themselves or
    a third person.
     -  The defendant cannot claim this belief to justify 
        taking property equivalent to the value rather 
        than the actual property.
  2. The belief that they would have the victim’s consent if
    the victim knew of the appropriation.
  3. The belief that the person to whom the property
    belonged cannot be discovered by taking reasonable
    steps
      -  Reasonable steps do not have to be taken to find 
         the owner.
25
Q

UNDER S2 THEFT ACT 1968, WHEN CAN A DEFENDANT STILL BE REGARDED AS DISHONEST?

A

Under s2(2) Theft Act 1968, a defendant can still be regarded as dishonest even if they have a genuine intention to pay/repay.

26
Q

WHAT IS THE TEST FOR DISHONESTY ACCORDING TO GHOSH [1982]?

A

The Court of Appeal held that the jury should be directed to answer”

  1. Was the defendant’s conduct dishonest according to
    the ordinary standards of reasonable and honest
    people?
  2. Did the defendant realise that their conduct was
    dishonest according to the ordinary standards of
    reasonable and honest people?
27
Q

WHAT EFFECT DID THE CASE OF IVEY V GENTING CASINOS [2017] HAVE ON THE GHOSH [1982] TEST?

A

The observations made by the Supreme Court in this case effectively abolished the second limb of the Ghosh [1982] test for dishonesty.

28
Q

WHAT EFFECT DID PATTERSON V DPP [2017] HAVE ON THE GHOSH [1982] TEST?

A

The Courts in this case held that the new version of the Ghosh [1982] test should now be followed and the second limb of the test has since been removed.

29
Q

WHAT IS THE FIRST WAY IN WHICH ‘INTENTION TO PERMANENTLY DEPRIVE’ CAN BE DEALT WITH?

A
  1. In most cases, the prosecution is simply saying the defendant’s intention was to never give the property back
    - Intention is all that is required
       - The defendant must be charged with theft of 
          specific items. In Easom [1971] nothing was 
          missing from the victim's bag which indicated the 
         defendant had not made up his mind on what to 
         take. This is known as 'conditional intent' and 
         applies where the defendant is looking for 
         anything worth stealing.
30
Q

WHAT IS THE SECOND WAY IN WHICH ‘INTENTION TO PERMANENTLY DEPRIVE’ CAN BE DEALT WITH?

A
  1. In more complicated forms of theft, intention to
    permanently deprive is dealt with by reference to s6
    Theft Act 1968:
      - Under S6(1), a person appropriating property 
        belonging to another without meaning the other 
        to permanently lose the thing itself is still 
        regarded as having the intention to permanently 
        deprive the other of it if 'his intention is to treat the 
        thing as his own to dispose of and a 
        borrowing/lending of it is for a period making it 
        equivalent to an outright taking of the property
    
      - Under s6(2) where the defendant parts with 
        property under a condition as to its return which 
        he may not be able to perform.
31
Q

WHAT WAS THE EFFECT OF LLOYD [1985] IN RESPECT OF ‘INTENTION TO PERMANENTLY DEPRIVE’?

A

The Court of Appeal held that there would be sufficient intent if the defendant, in the course of the borrowing, changed the state of the property so that all its ‘goodness and virtue’ had gone.