Theft Flashcards

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1
Q

Define theft under the Theft Act 1968.

A

Theft is defined under Section 1 of the Theft Act 1968 as “dishonestly appropriating property belonging to another with the intention of permanently depriving them of it.”

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2
Q

What is the actus reus of theft?

A

The actus reus of theft is appropriating property belonging to another.

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3
Q

What is the mens rea of theft?

A

The mens rea of theft is dishonesty and an intention to permanently deprive.

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4
Q

What does “appropriation” mean in the context of theft?

A

Appropriation means taking or assuming the rights of the owner, as per Section 3 of the Theft Act 1968.

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5
Q

Explain the term “property” under the Theft Act 1968.

A

Property includes money, tangible items, and some intangible rights, as defined in Section 4 of the Theft Act 1968.

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6
Q

Who is considered the “owner” in a theft case?

A

The owner is the person with possession, control, or proprietary rights over the property.

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7
Q

What does it mean to “permanently deprive” someone of property?

A

To “permanently deprive” means intending to treat the property as one’s own, disregarding the owner’s rights (Section 6).

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8
Q

Explain “dishonesty” in relation to theft.

A

Dishonesty is a key element, determined by standards of ordinary, reasonable people.

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9
Q

What is the significance of the case R v Morris in relation to appropriation?

A

The case shows that assuming any rights over property can be appropriation.

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10
Q

How did the case Lawrence v Metropolitan Police Commissioner impact the interpretation of appropriation?

A

Lawrence v MPC established that consent does not prevent appropriation.

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11
Q

Explain how appropriation occurs in theft.

A

Appropriation in theft occurs when someone assumes the rights of the owner over property.

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12
Q

Can appropriation occur if the owner consents? Explain with case law.

A

Yes, appropriation can occur even if the owner consents, as demonstrated in Lawrence v MPC.

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13
Q

How does the case R v Gomez illustrate consent and appropriation?

A

R v Gomez clarified that appropriation can happen even if the owner consents.

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14
Q

What role does the case R v Hinks play in the concept of appropriation?

A

R v Hinks ruled that appropriation includes receiving gifts if obtained dishonestly.

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15
Q

Is it possible for appropriation to occur multiple times? Give reasons.

A

Yes, appropriation can occur multiple times, as each act may constitute a separate appropriation.

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16
Q

How does R v Atakpu and Abrahams challenge the concept of continuous appropriation?

A

The case illustrated that appropriation does not continue indefinitely once completed.

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17
Q

Does appropriation include assuming rights only partially?

A

Yes, assuming any right over property is considered appropriation.

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18
Q

Can someone be guilty of theft if they do not physically remove the property?

A

Yes, assuming rights, like selling property, is sufficient for theft without physical removal.

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19
Q

Explain how appropriation can apply to intangible property.

A

Appropriation applies to intangible property when someone assumes rights over it, like intellectual property.

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20
Q

Does borrowing constitute appropriation in theft cases? Why or why not?

A

Borrowing does not usually constitute appropriation unless done with an intent to permanently deprive the owner.

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21
Q

What types of property can be stolen under the Theft Act 1968?

A

Types of property include tangible items, money, and certain intangible rights.

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22
Q

Are intangible properties included under the Theft Act 1968? Provide examples.

A

Yes, intellectual property, debts, and rights can be stolen.

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23
Q

Can wild animals be considered property in theft cases? Explain.

A

Wild animals are not usually considered property unless they have been tamed or confined.

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24
Q

When does taking wild flowers or plants amount to theft?

A

Taking wild flowers or plants amounts to theft if it is for sale or reward.

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25
Q

Is information considered “property” under the Theft Act 1968? Use case law.

A

Information is not considered property, as shown in the case Oxford v Moss.

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26
Q

How does Oxford v Moss impact the definition of “property”?

A

Oxford v Moss ruled that information alone does not count as property.

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27
Q

Can body parts be considered property? Use case law to explain.

A

Yes, body parts can be considered property if preserved for certain uses (R v Kelly and Lindsay).

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28
Q

What was the ruling in R v Kelly and Lindsay regarding human remains?

A

R v Kelly and Lindsay ruled that human body parts can be property if used for medical purposes.

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29
Q

What does “other intangible property” refer to under the Theft Act?

A

It refers to rights or privileges like licenses.

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30
Q

Can stolen property include items that were unlawfully possessed?

A

Yes, as long as possession was interrupted, unlawfully possessed items can be stolen.

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31
Q

What does “belonging to another” mean under the Theft Act 1968?

A

“Belonging to another” means having ownership, possession, or control over the property.

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32
Q

How can someone steal their own property?

A

Theft of one’s own property is possible if it’s in another’s possession or control (Turner (No. 2)).

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33
Q

What is the significance of the case Turner (No. 2) in theft law?

A

It showed that an owner could steal their own property if it’s in another person’s control.

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34
Q

Can lost property still “belong to another”? Explain with cases.

A

Yes, lost property belongs to the original owner unless it has been abandoned.

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35
Q

Explain how possession or control affects ownership in theft cases.

A

Possession or control over property, even temporarily, affects ownership, as in cases involving parking lots.

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36
Q

How does R v Woodman illustrate possession without knowledge?

A

R v Woodman demonstrated that someone could have possession without knowing the item’s presence.

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37
Q

When does abandoned property still belong to another?

A

Abandoned property is only ownerless if clearly abandoned by the owner.

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38
Q

What is the significance of the case R v Rostron in relation to abandoned property?

A

R v Rostron established that “lost” property in a golf course pond was not abandoned but remained the property of the golf club.

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39
Q

Explain the role of trusteeship in “belonging to another.”

A

Trustees hold property for beneficiaries, and theft applies if a trustee misuses it.

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40
Q

How do statutory obligations impact theft in cases of lost property?

A

Statutory obligations mean property must be returned if it’s known to belong to another.

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41
Q

Explain the term “dishonesty” under the Theft Act 1968.

A

Dishonesty is judged by the standards of ordinary, reasonable people.

42
Q

How does Section 2 of the Theft Act define dishonesty?

A

Section 2 defines dishonesty and outlines situations where conduct is not dishonest (e.g., believing in a legal right).

43
Q

Explain the “Ghosh Test” for dishonesty.

A

The Ghosh Test is a two-stage test based on ordinary standards of honesty and the defendant’s awareness of those standards.

44
Q

What are the two stages of the Ghosh Test?

A

1) Was the conduct dishonest by ordinary standards? 2) Did the defendant realize it was dishonest by those standards?

45
Q

How does the Ivey v Genting Casinos case impact dishonesty in theft?

A

It removed the subjective element of dishonesty, relying solely on an objective standard.

46
Q

Compare the Ghosh and Ivey tests for dishonesty.

A

The Ghosh test included both objective and subjective elements; Ivey is purely objective.

47
Q

Is it still theft if the person believes they have a legal right?

A

No, it’s not theft if they genuinely believe they have a legal right (Holden).

48
Q

What does the Holden case demonstrate about belief in a legal right?

A

Holden established that a genuine belief in a legal right negates dishonesty.

49
Q

How does intent affect the dishonesty element in theft?

A

Dishonesty must involve intentional disregard for ownership, not accidental actions.

50
Q

Is it dishonest if a person mistakenly believes they own something?

A

It is dishonest only if they realize the mistake and choose to ignore it.

51
Q

What does ‘intention to permanently deprive’ mean in theft?

A

It means intending to take property without returning it or treating it as if it is one’s own.

52
Q

What does Section 6 of the Theft Act state about ‘intention to permanently deprive’?

A

Section 6 explains that borrowing is theft if it’s for a period that deprives the owner of its value.

53
Q

How does the case R v Velumyl relate to ‘intention to permanently deprive’?

A

In R v Velumyl, taking money with the intent to replace it later still amounted to theft because it wasn’t the exact money.

54
Q

Does borrowing with intent to return constitute theft?

A

Generally, borrowing does not constitute theft unless it significantly diminishes the item’s value.

55
Q

Explain how the case R v Lloyd clarifies ‘intention to permanently deprive’.

A

R v Lloyd established that theft requires returning the property in a diminished state or intending not to return it at all.

56
Q

Can the intention to ‘treat the item as one’s own’ imply theft?

A

Yes, treating property as one’s own can imply theft if it disregards the owner’s rights.

57
Q

How does the concept of ‘substantial risk’ relate to permanently depriving?

A

If the property faces a substantial risk of loss or damage, it may suggest intent to permanently deprive.

58
Q

Can conditional intention amount to theft?

A

Conditional intent does not usually constitute theft unless the condition actually deprives the owner.

59
Q

Is it theft if someone intends to replace an item later?

A

Yes, as shown in R v Velumyl, replacement does not negate theft if the intent to return the same item is missing.

60
Q

What role does ‘value’ play in determining if there was intent to deprive?

A

Theft can occur if borrowing deprives the owner of the property’s main value.

61
Q

What is theft by finding?

A

Theft by finding occurs when someone keeps found property knowing it belongs to someone else.

62
Q

How does the case R v Rostron illustrate theft by finding?

A

R v Rostron ruled that golf balls in a pond remained property of the club, making removal theft.

63
Q

Can a person steal money from a found wallet?

A

Yes, if they know the wallet belongs to someone else and do not attempt to return it.

64
Q

What is the significance of mistaken delivery in theft?

A

Keeping goods delivered by mistake is theft if the recipient knows of the mistake and fails to return them.

65
Q

Does taking money mistakenly deposited in a bank account constitute theft?

A

Yes, taking money knowingly deposited by mistake is theft.

66
Q

How does Attorney-General’s Reference (No. 1 of 1983) illustrate theft in cases of mistaken payments?

A

It ruled that failing to return mistakenly paid funds constitutes theft if there’s awareness of the error.

67
Q

What if someone mistakenly believes a found item is theirs?

A

It’s not theft if there is an honest belief that the item belonged to them.

68
Q

Is it theft to use a credit card found in a public place?

A

Yes, using someone else’s card knowingly is theft.

69
Q

How does R v Turner (No. 2) relate to taking one’s own property?

A

The case shows that taking one’s own property from someone else’s possession can still be theft.

70
Q

How does theft differ from fraud?

A

Theft involves appropriation without consent, while fraud involves deception for gain.

71
Q

Can dishonesty in theft be subjective?

A

The Ivey case shifted focus to an objective standard, reducing subjectivity in assessing dishonesty.

72
Q

What are examples of actions that would not be considered dishonest?

A

Believing in a right to property, intending to return it, or unaware it belonged to someone else.

73
Q

Explain the case R v Robinson and its impact on dishonesty.

A

R v Robinson ruled that if someone believes they have a right to property, it’s not theft.

74
Q

How does R v Small address mistaken belief in ownership?

A

It shows that honest belief in abandonment or ownership can negate dishonesty.

75
Q

What standard did the Ghosh test use to determine dishonesty?

A

It used both an objective standard of ordinary people and subjective awareness.

76
Q

How does Ivey v Genting Casinos clarify dishonesty in theft?

A

Ivey set an objective standard, asking if the conduct would be seen as dishonest by ordinary standards.

77
Q

Can deception be considered dishonest under the Theft Act?

A

Yes, deceiving someone for gain is considered dishonest.

78
Q

What is the ‘ordinary standards’ test in assessing dishonesty?

A

It examines whether society’s typical standards would view the conduct as dishonest.

79
Q

How does a mistaken belief in a right to property affect dishonesty?

A

Honest belief in a right negates dishonesty under Section 2 of the Theft Act.

80
Q

What is an example of dishonesty in relation to theft?

A

Taking a phone knowing it belongs to someone else without returning it.

81
Q

What key principle did R v Morris establish?

A

Assuming any rights of the owner constitutes appropriation.

82
Q

Why is Lawrence v MPC significant in theft law?

A

It established that even with the owner’s consent, appropriation can occur.

83
Q

What was the ruling in R v Gomez?

A

Consent from the owner does not prevent an act from being appropriation.

84
Q

How did R v Hinks affect the concept of gifts and appropriation?

A

It ruled that accepting gifts could be appropriation if obtained dishonestly.

85
Q

What does Turner (No. 2) teach about ownership and control?

A

Taking property from another’s control can still be theft, even if owned by the defendant.

86
Q

Explain R v Rostron and its impact on lost property.

A

It ruled that found property is not abandoned if still in an owner’s possession.

87
Q

What did Oxford v Moss determine regarding information as property?

A

It ruled that information alone does not constitute property under theft law.

88
Q

Explain R v Velumyl and its significance in theft of money.

A

It clarified that replacing borrowed money does not negate theft if the exact money is not returned.

89
Q

How did R v Lloyd impact the concept of borrowing in theft?

A

It ruled that borrowing is not theft unless the item’s value is diminished.

90
Q

What does Attorney-General’s Reference (No. 1 of 1983) clarify about mistaken payments?

A

It ruled that knowingly keeping mistaken payments constitutes theft.

91
Q

Can theft occur without any physical movement of property?

A

Yes, theft can occur through assuming rights, like selling or using property without consent.

92
Q

What does the phrase ‘intangible property’ mean under the Theft Act?

A

Intangible property includes rights and interests, such as shares or licenses.

93
Q

Is using someone else’s password without permission theft?

A

While not traditional theft, it may be prosecuted under different laws, like the Computer Misuse Act.

94
Q

What is a ‘trustee’ in relation to theft?

A

A trustee holds property for a beneficiary and can be guilty of theft if misusing it.

95
Q

How does theft law handle items held in trust?

A

Theft applies if a trustee misappropriates property intended for the beneficiary.

96
Q

What does ‘belonging to another’ mean in shared property?

A

It means each owner has rights, and taking it without others’ consent can be theft.

97
Q

Is deception considered theft if it leads to gain?

A

Deception can lead to theft if it involves taking property dishonestly.

98
Q

Can a person ‘steal’ labor or services?

A

No, under the Theft Act 1968, only property can be stolen, not labor or services.

99
Q

What is the significance of ‘value’ in assessing theft?

A

High-value theft may lead to harsher sentences, but any value can constitute theft.

100
Q

Summarize the key elements of theft under the Theft Act 1968.

A

Theft requires appropriation, property, belonging to another, dishonesty, and intent to permanently deprive.