Theft

Question 1

Definition of Theft

Answer 1

S1(1) Theft Act: “a person is guilty of theft if he dishonesty appropriates property belonging to another with the intention of permanently depriving the other of it”

Question 2

Definition of Property

Answer 2

S4 Theft Act: “includes includes money and all other property, real or personal, including things in action and other intangible property”

Question 3

Kohn 1979

Answer 3

Debt such as that represented by a bank account or an overdraft facility can be stolen

Question 4

Smith 2011

Answer 4

Illegal property is property for the purposes of S4

Question 5

Low v Blease

Answer 5

Electricity is not property

Question 6

Oxford v Moss

Answer 6

Confidential information is not property

Question 7

Kelly v Lindsay

Answer 7

Corpses, body parts and bodily fluids cannot be stolen. However, if the part has had work done to it then it can be stolen. Case - stolen body parts from a museum.

Question 8

Yearworth v N Bristol NHS Trust

Answer 8

Sperm and organs for transplant can be seen as property

Question 9

Things defined as “Property” that Cannot be Stolen

Answer 9

Mushrooms/flowers/foliage unless for commercial gain, wild animal not tamed or kept in captivity, land

Question 10

Belonging to Another Defintion

Answer 10

S5(1) Theft Act: “property shall be regarded as belonging to any person having possession or control of it, or having in it any proprietary right or interest”

Question 11

Walker

Answer 11

D sold V video recorder, didn’t work properly so V returned it for repairs. V then sought
legal action.!
• Held D could not be convicted of stealing the recorder, as by taking legal action D had
rescinded the contract for sale, so therefore it could not be established that it belonged to
anyone other than D himself.!

Question 12

Williams v Phillips

Answer 12

Abandoned property cannot be stolen, but it is rare that no one is in possession or control of the property

Question 13

Sullivan

Answer 13

Money found on a corpse was regarded as not belonging to anyone
Prosecution does not have to prove who property belongs to, only that it belongs to another

Question 14

Woodman

Answer 14

Control: D took property from a disused factory site. V, the owner of the site, had sold the property but the purchaser had not taken it. V had erected a fence and notices to discourage trespassers. COA held that even though V had no proprietary interest in the property, because the property was on a site that V controlled, and V had demonstrated this control, D was guilty of theft.

Question 15

Turner (No 2)

Answer 15

Control: D took his car to a garage for repair. The car was left outside the garage overnight pending collection by D the next day, but D, using a spare set of keys, drove the car away intending not to pay the bill.
It was held that the garage had sufficient control over the car to come within the phrase ‘belonging to another’. Consequently, D was convicted of stealing his own car.

Question 16

Bronner

Answer 16

Co-owner of property can steal shared property from the other owner

Question 17

A-G’s Reference (No 2 of 1982)

Answer 17

Directors can steal from their own company

Question 18

Re Holmes

Answer 18

5(2): trust property belonging to anyone with a right to enforce the trust is capable of theft.
D defrauded V of funds to which V could lay claim.
The money D obtained was money he held on constructive trust and therefore it belonged to the original owner

Question 19

A-G’s Ref (1 of 1983)

Answer 19

Belonging to another: Mistake
D found she had been overpaid by £74 and did nothing about it!
Held that she had committed theft, the property still belonged to the employer

Question 20

R v Hall

Answer 20

S5(3) – property received from/ on account of another where D is under legal obligation to retain and deal with it in a particular way is regarded as continuing to belong to the other. travel agent took deposits from clients for holiday bookings and put that money into his general account and did not book their holidays as he said he would. Case failed, because the prosecution couldn’t prove that that money had to go to that booking/ apply it in that particular way

Question 21

Cocoran v White

Answer 21

D ate a meal in a restaurant. He thought his friend had paid, discovered that he had not paid and left regardless. Court said it was ridiculous to say he had stolen the meal – once you’ve eaten the meal its changed hands, the property has passed and the V no longer has interest (this i now covered by MAKING OFF)

Question 22

Edward v Ddin

Answer 22

D filled his car and then decided to drive off without paying - petrol passed into the D’s hands and V thus had no interest (now covered by MAKING OFF)

Question 23

Appropriation Defintion

Answer 23

S3 Theft Act: “Any assumption by a person of the rights of an owner amounts to an appropriation, and this includes, where he has come by property (innocently or not) without stealing it, any later assumption of a right to it by keeping or dealing with it as owner”

Question 24

Briggs

Answer 24

Suggests that appropriation expects a physical act, D must actually do something in relation to the property, except for theft by KEEPING

Question 25

Morris

Answer 25

D took items from a supermarket shelf and replaced the labels with labels of cheaper goods. Held that the appropriation took place at the point where D infringed a right of V – the label swapping. Lord Roskill observed that the assumption of any of the rights of V by D is sufficient to amount to an appropriation for the purposes of s 3(1) TA 1968. Effect is that mere preparatory rights become theft

Question 26

Atakpu

Answer 26

A further appropriation by D cannot amount to theft if he has already stolen the property (stealing hire cars case)

Question 27

Gomez 1993 (Appropriation)

Answer 27

Approved Atakpu Approved Lawrence v MPC: appropriation is no longer a wrongful act, merely something that is done, which combined with MR may become unlawful!

Question 28

Hinks

Answer 28

HL held there could still be theft where someone becomes the indefeasible owner of the property! • Reinforcing the idea of appropriation as a neutral act! • In considering possible conflicts with the civil law Lord Steyn commented that in a practical world there will have to be disharmony between the 2 systems, so ultimately not a huge problem.! • Benefit of Hinks: A very simple principle which makes it easier for the judge to covey principles of appropriation to the jury!

Question 29

Dishonesty Definition

Answer 29

sets standard of dishonesty in 2 ways: 1. Partial definition in S.2 2. Outside of S.2 the standard must be set by the jury

Question 30

A-G’s Reference (No. 2 of 1982)

Answer 30

Dishonesty: S2(1)(a) is to be judged subjectively Rejected argument that where all the directors of a company agree to an appropriation, the director cannot be dishonest This is a legal right not a moral one

Question 31

Feely

Answer 31

The term ‘dishonesty’ is one that is commonly used, and so it can be reasonably expected that jurors can reasonably be expected to apply the current standards of ordinary, decent people in relation to this issue without the help of a judge.

Question 32

Boggeln v Williams

Answer 32

The fact that D believes he is behaving honestly is “crucial”. It is a factor that the jury can take into account in deciding whether D was acting dishonestly

Question 33

Ghosh

Answer 33

The Gosh two-stage test for dishonesty: 1. Was what D did dishonest by the ordinary standards of reasonable and honest people? 2. Did D realise that what he did was dishonest by those standards?

Question 34

Roberts

Answer 34

It is only necessary for a jury to address the Ghosh two-stage test for dishonesty where D did not realise that his/her conduct may be regarded as dishonest such as in Hyam and Clarke

Question 35

Wheatley v Commissioner of Police of British Virgin Islands

Answer 35

Theft: Statutory definition It follows from 1(2) (may be theft without a view to a gain) that D may think that his action confers a benefit on V and still be dishonest

Question 36

Warner

Answer 36

intention to permanently deprive must be judged at the time of the appropriation

Question 37

Vinall

Answer 37

An intent formed after an innocent appropriation may lead to conviction if D does further acts of appropriation

Question 38

McHugh

Answer 38

Decision to return property after stealing it does not negative the intent

Question 39

Intention to permanently deprive partial definition

Answer 39

1. D can be convicted even if he doesn’t mean the other person to loose the property itself if he intends to treat the property as his own to dispose of, regardless of the other’s rights 2. Can only be true of a borrower or a lender if the borrowing/lending is for a period and in circumstances making it equivalent to an outright taking or disposal

Question 40

Coffey

Answer 40

Holding goods to ransom and demanding payment as against the owner

Question 41

Cahill

Answer 41

‘Treating the thing as your own to dispose of’ Anything less than a disposal of goods is not good enough e.g a misuse- must be given its ordinary meaning

Question 42

Marshall

Answer 42

‘Treating the thing as your own to dispose of’ D sold part of his train ticket. The ticket came back to the owner, the London Underground, but D’s act of selling part of the ticket to a third party constituted alienation/selling by way of disposal

Question 43

Lavender

Answer 43

‘Treating the thing as your own to dispose of’ Doesn’t appear to fit in with other cases… D took a door from a council house that was being repaired to replace the door on his girlfriends council property, was convicted for stealing both doors Was held in this case that ‘treating something as your own to dispose of’ meant simply dealing with it

Question 44

Lloyd

Answer 44

Borrowing or Lending Borrowed a film, made a copy and returned it Court set out test: Borrowing will amount to disposal if when the thing it returned it’s ‘goodness or virtue’ is gone Did not apply to the film- the practical value to the owner was still the same

Question 45

Velumyl

Answer 45

Intention to permanently deprive: Substitution If property is taken, and an equivalent item is returned, there can still be a theft

Question 46

Robbery Defintion

Answer 46

s8 Theft Act: Aggravated theft. 1. D must steal (i.e commit theft) 2. In order to do so must use force or seek to put any person in fear of being subject to force Maximum penalty is life

Question 47

Robinson

Answer 47

Robbery D used a knife to threaten V in order to collect a debt However it was possible that D did have a claim to the money. If he did there would be no dishonesty, therefore no theft, and no robbery

Question 48

Burglary Defintion

Answer 48

S9 Theft Act 1968 2 forms: 1. D enters building with intent to a) Steal b) Inflict GBH c) Do unlawful damage 2. D enters building as a trespasser, but then steals/attempts to steal or inflict GBH Max penalties: Residential property: 14 years Commercial property: 10 years

Question 49

Key Statute: Fraud

Answer 49

Fraud Act 2006 S1

Question 50

Lawrence V MPC

Answer 50

There is nothing in s1 or s3 that requires appropriation must be without consent! Viscount Dillhorne: All questions about states of mind should be considered in the MR category of dishonesty!

Question 51

Morris (appropriation and consent)

Answer 51

When an ordinary honest customer takes goods from the shelf they do not appropriate them as the supermarket authorises this ! • It is only through unauthorised interference that you are treating another persons property as your own!

Question 52

Dishonesty S2 definition: 3 situations where D will not be dishonest

Answer 52

1. D takes property in the belief that he has in law the right to deprive the other of it 2.D believes he would have the owners consent if the other knew of the appropriation and the circumstances of it 3 .D appropriated property in the belief that the person to whom the property belongs cannot be discovered by taking reasonable steps

Question 53

Criticisms of the current law on dishonesty

Answer 53

1. Confuses the state of mind with the concept of dishonesty 2. Leaves a fundamental question of law to the jury Can the jury always be trusted to represent the views of ordinary and reasonable people in society? 3. Leads to more trials of increased length and complexity 4. Leads to inconsistent verdicts

Question 54

Fernandez

Answer 54

Borrowing/ Lending D can have the necessary intention if he knows he is risking the loss of V’s property Incorporates element of recklessness

Question 55

Section: Penalty for theft

Answer 55

S7: Max 7 years

Question 56

Vinall

Answer 56

Robbery Took bike by force, and later abandoned it In order to have robbery, they must have had the intent to permanently deprive the V at the time of the appropriation. If they formed the intent afterwards and abandoned the bike as a form of a disposal this could not be robbery, as the force was not used to achieve the appropriation.

Question 57

3 ways of committing fraud

Answer 57

S2 Fraud Act 2006: Fraud by false representation S3 Fraud by failing to disclose information S4 Fraud by abuse of position

Question 58

Fraud: Obtaining Servies

Answer 58

S11 Fraud Act | Remains a result crime but element of deception has been removed

Question 59

S2 Fraud by False Representation Essential elements

Answer 59

1. False representation 2. Knowledge the representation is, or might be untrue or misleading 3. Dishonesty 4. Intention to make a gain for himself or cause loss to another/ expose another to the risk of loss Gain includes keeping Loss includes not getting Solves problems of old law by transforming fraud into a conduct rather than a result crime

Question 60

Fraud Old Law

Answer 60

Old law consisted of a huge amount of offences which required proof of an operative deception Proving this ultimate deception was very problematic: Implying deception from conduct Proving the deception proved the obtaining