Theory Flashcards

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1
Q

Justice 01.

A

Justice is fairness, equality and even-handedness, so includes treating cases alike, showing impartiality and acting in good faith. Substantive justice is concerned with the end result.

Distributive justice is about the allocation of wealth, rights, and responsibilities in terms of both the benefits and burdens, so that everyone within a society gets a fair share.

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2
Q

Justice 02.

A

Aristotle’s view was that a just state distributes these things in a way proportionate to people’s contribution to society, so the worthiest are rewarded with the largest share. He considered rewarding people based on their needs unjust, as it would reward the laziest. For example, those who work more years or contribute more to a pension scheme from a higher salary receive a larger pension than those who have worked fewer years or contributed less from a lower salary. However, Aristotle’s theory does not consider peoples need, where those in need cannot contribute as much such as disabled or sick people, so they will get less which may seem unjust especially when they may need resources such as treatment.

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3
Q

Justice 03.

A

Marx thought that each person should maximise his or her contribution to the common wealth by making full use of his or her abilities, and each should receive according to his or her need, irrespective of their personal contribution. Critics of Marxs point out that he rewards the undeserving poor too.

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4
Q

Justice 04.

A

Utilitarians such as Bentham and Mill, on the other hand, regard justice as being concerned with the greatest happiness for the greatest number. An example of utilitarian reasoning is the way in which the state (via the NHS) decides whether funding a particular drug would benefit enough people to be worthwhile.

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5
Q

Justice 05.

A

Critics point out that utilitarianism may result in the ‘tyranny of the majority’ at the expense of individuals. For example, when Stefan Kiszko was wrongly convicted of murder, it made the community feel safe but did him a terrible injustice.

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6
Q

Justice 06.

A

One way in which our legal system achieves procedural justice is through the right to appeal. For criminal cases in the Magistrates Court, D can automatically appeal to the Crown Court (sentence/conviction) or the High Court (point of law). From the Crown Court D can appeal to the Court of Appeal. In Thornton D appealed on the grounds of new evidence and was allowed a retrial – D must have permission to appeal based on the merits of his case.

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7
Q

Justice 07.

A

Even with a procedurally just right of appeal, injustices still arise. Innocent people are still serving long prison sentences for crimes they have not committed. The Guildford Four served 15 years in prison before being released following quashed convictions after it was discovered the police falsified the statements.

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8
Q

Justice 08.

A

One example of substantive justice can be found in the general defences in criminal law, which achieve justice by convicting only those who have acted voluntarily. In Hardie, D’s conviction was quashed as the unexpected effect of a drug meant that D was not acting voluntarily.

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9
Q

Justice 09.

A

However, sometimes legal rules fail to achieve justice. For example, the mandatory life sentence for murderers allows no judicial flexibility to recognise different levels of seriousness of offence. In R v Canning the trial judge described D’s sentence as ‘a classic example of injustice’.

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10
Q

Harm 01.

A

Mill put forward the idea that harm to others is the only justifiable basis for imposing criminal liability; everyone in a community has the right to be free from harm.

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11
Q

Harm 02.

A

We criminalise conduct which causes harm to others e.g murder and GBH. Property offences may be seen as less serious but still cause harm to the victim. Harm can also be caused to the wider community, terrorism, for example, does harm to public security.

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12
Q

Harm 03.

A

Regulatory offences, which are often ones of strict liability, deal with the risk of harm to the public by dealing with issues such as pollution (Alphacell v Woodward), food hygiene, ect.

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13
Q

Harm 04.

A

H.L.A Hart argues that stopping someone from harming themselves can also be a basis for criminalising conduct. This is known as paternalism. For example, supplying drugs such as cocaine and heroin is illegal as these drugs are addictive and in the long term do harm by depriving people of control over their lives.

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14
Q

Harm 05.

A

Where consenting adults participate in potentially illegal conduct, the law is not consistent. In R v Brown consensual activities carried out in private were ruled criminal even though no one complained to the police, and no one needed medical treatment, and D’s were convicted of ABH under s47 OAPA. The majority were concerned with preventing harm – the dissenting judges saw this as too paternalistic.

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15
Q

Harm 06.

A

In contrast, in R v Wilson D branded his initials on to his wife’s buttocks using a hot knife at her request. Even though V was badly hurt enough to be taken to hospital, the Court of Appeal ruled that it was not in the public interest that consensual behaviour should be criminalised, comparing it to an act of ‘personal adornment’ like tattooing. This decision is more libertarian in nature, reflecting the idea that acts between consenting adults in private should not be the business of the law even if they cause injury, thus placing less emphasis on harm.

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16
Q

Harm 07.

A

Critics of the decision in Brown describe it as paternalism by an unelected, unrepresentative group who use but fail to acknowledge their power, and argue that the lack of clear guidelines could lead to the law in this area being used against minority groups who do not have the sympathy of judges. On the other hand, if Parliament do not legislate it, then it is left to the judges to set standards of behaviour, and Parliament can always reform the law here if desired.

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17
Q

Harm 08.

A

Legal moralists such as Lord Devlin would argue that criminalising conduct on the basis of its lack of morality – rather than needing to establish harm – is justifiable as society’s shared morality holds it together, so we should criminalise immoral conduct for social preservation. However there is little evidence that society ‘falls apart’ as moral values change. The opposing view is legal liberalism, which holds that laws may only be used if they promote liberty.

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18
Q

Harm 09.

A

Brown is an example of legal moralism, which was objected to by the judges in the minority. The majority view reflects this due to their belief that the consensual sex was morally impermissible and possible of corrupting others. Another example is the majority decision in R v Hinks criminalising a gift that was valid in civil law as theft because It was morally wrong. Lord Hobhouse described this in his dissenting judgement as ‘contrary to principle.’

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19
Q

Fault 01.

A

Fault is the common threat which runs through English law, and is a form of wrongdoing. It usually ensures that the person at fault has legal responsibility for their actions. Sometimes a person can be at fault even if the offence or action carried out is termed ‘no fault’.

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20
Q

Fault 02.

A

In criminal law there is a general presumption that liability is based on fault. A person should not be held liable for a criminal offence unless they are to some extent at fault. This underpins the requirement for mens rea; it is what is inside one’s mind that distinguishes between an accident and a criminal offence. This is why to be criminal an act must be voluntary in nature (Hill v Baxter).

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21
Q

Fault 03.

A

Causation in criminal and civil law also shows how fault is a basic requirement of liability. In R v White D was not guilty of murdering his mother even though he had poisoned her as she had instead died of a heart attack. This shows that fault is seen as essential even where the public opinion may not approve.

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22
Q

Fault 04.

A

However, the law provides a choice of offences to reflect D’s degree of fault, so in White D could be charged with attempted murder. The but for test also applies in civil law, although here an alternative action may not be available where causation is not satisfied as in Barnett v Chelsea Hospital.

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23
Q

Fault 05.

A

Defences such as self-defense demonstrate that even where D has both actus reus and mens rea of an offence, he may still not be at fault. Similarly, the partial defences to murder reflect that not all killings are equally blameworthy, such as where D has diminshed responsibility. The level of fault perceived results in a lesser, but still serious offence of voluntary manslaughter.

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24
Q

Fault 06.

A

Strict liability offences impose liability even where D lacks mens rea. However it can be argued that the actus reus still has an element of fault – for example where D is reponsible for what is sold in their shop as in Harrow LBC v Shah. S43(1) of the Criminal Justice Act 2003 requires the court to consider the offenders ‘culpability’ ie. Fault when sentencing, even for strict liability offences.

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25
Q

Fault 07.

A

In most areas of tort, liability will only be imposed where a party is at fault. For example, negligence relies on the defendant breaching a duty of care owed to the victim; this breach is where the fault is.

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26
Q

Fault 08.

A

The award of damages in negligence is compensatory and intended to restore the claimant to their pre-accident position, as far as money can do this. D’s fault is then linked to the extent of harm that has been caused. In the law on negligence, the defendant must be seen to have fallen below the standard of the reasonable person in the circumstances, making this an objective type of fault.

27
Q

Autonomy, Fault & Individuality 01.

A

Autonomy of the Individual is the idea that individual should be free to do what he or she wants, where and when he or she wants. This should only be limited to limit harm. For example, a person’s autonomy of choice is limited if their choice is to attack someone.

28
Q

Autonomy, Fault & Individuality 02.

A

If we prioritise autonomy, it can be argued that the decision in R v Brown should not have been criminalised as the men consented to the assaults upon them – the acts were carried out in private and they were adults.

29
Q

Autonomy, Fault & Individuality 03.

A

Autonomy also means that individuals should be treated as responsible for their own behaviour and it’s consequences, which links to the idea of fault. However, some people have less ability to make choices than a competent adult. For example, those under 18 or suffering from a mental disorder. The criminal law protects such people as they are thought to be not in a position to make reasoned decisions about activities with significant consequences. For example, cigarettes cannot be sold to those under 18.

30
Q

Autonomy, Fault & Individuality 04.

A

An area of criminal law relating to autonomy concerns the defence of duress. It can be argued that in circumstances where this defence applies, D is deprived of his autonomy as his will is overborne by the threat of death or serious injury. The defence is not allowed where D brings the duress on himself (Sharp) reflecting the idea that autonomy requires responsibility for the consequences of one’s actions.

31
Q

Autonomy, Fault & Individuality 05.

A

There is a general presumption that criminal liability is based on fault. A person should not be held liable for a criminal offence unless he is to some extent blameworthy – this underpins the requirement for mens rea, as it is is what is in the mind that distinguishes between an accident and a criminal offences.

32
Q

Autonomy, Fault & Individuality 06.

A

This is why to be criminal an act must be voluntary in nature (Hill v Baxter). It is also why D is not criminally liable if under the age of 10 or if they cannot form the mens rea due to intoxication (Majewski) or have a defence such as self-defence available to them.

33
Q

Autonomy, Fault & Individuality 07.

A

No-one may be convicted of an offence except on the basis of his or her own individual criminal responsibility. A person is not responsible for a crime committed by another unless he or she contributed to it in some way. The decision in R v Jogee on joint enterprise confirms that where two people set out to commit a crime, it is not enough for D2 to foresee the possibility that D1 may act as he did to be liable for it; rather D2 must intend to assist or encourage D1 to commit the crime.

34
Q

Fair Labelling 01.

A

Fair labelling means the offence of which a person is convicted must correctly describe the type of crime that has been committed. As being convicted of a crime may carry a moral stigma and serious consequences, it is important that crimes carry the correct label. It also links to the correspondence principle.

35
Q

Fair Labelling 02.

A

The label must be fair in the description of the offence committed. It must properly describe the crime, include all the necessary elements, be clear and communicated. It is argued to be unfair, for example, to label a person who did not intend to kill as a murderer. However, the current law allows for this as implied malice is sufficient mens rea for murder. Some regard this as unfairly stigmatising D.

36
Q

Fair Labelling 03.

A

The label should also differentiate the crime committed from other offences. For example, if we compare the offences of assault occasioning actual bodily harm (s47 OAPA 1861) and inflicting grievous bodily harm (s18, 20 OAPA 1861), the level of harm caused by each offence is clearly described and differentiated. Differentiation is particularly important in relation to fault and social condemnation.

37
Q

Fair Labelling 04.

A

Fair labelling is seen as essential in securing public confidence in the law and a sense of justice. It also accords with the rule of law’s requirement for the law to be ascertainable and clear. Fair labelling also communicates to the offender exactly what he has done and why he is being punished, making such punishment feel meaningful rather than arbitrary.

38
Q

Fair Labelling 05.

A

Fair labelling is also fair to victims. The Law Commission recommended classifying killing under loss of control or diminished responsibility as second degree murder rather than manslaughter. This was supported by victims’ groups.

39
Q

Fair Labelling 06.

A

Not all crimes are fairly labelled. In relation to robbery, the defendant who uses a slight push in order to steal a bag commits the same offence as an armed gang who enters a bank and takes a large sum of money. As such, the current definition of robbery conflicts with the principle of fair labelling as it covers a wide range of behaviour; fair labelling seeks to ensure that crimes are defined to reflect their wrongfulness and severity (Betts, 2019).

40
Q

Correspondence Principle 01.

A

The correspondence principle is the idea that the actus reus and mens rea of an offence should match. In other words, D should not be held liable for an outcome unless they intended to do it or at least knowingly ran the risk of it.

41
Q

Correspondence Principle 02.

A

For example, for theft the actus reus is appropriation of property belonging to another; the mens rea is that D must intend to permanently deprive the other of the property and the appropriation must be dishonest. The mental element of the offence here clearly links to the actus reus.

42
Q

Correspondence Principle 03.

A

However, this is not the case for all offences. For example, the offence of assault occasioning actual bodily harm under s47 OAPA 1861 requires D to have committed assault or battery resulting in ABH for the actus reus. However, D is guilty of this offence if he has the mens rea for assault or battery. There is no need to establish that D intended or risked the harm caused (Savage). For there to be correspondence here, D should really intention or recklessness as to causing the ABH. The mental element would then correspond with the actus reus by referring to the consequence of ABH.

43
Q

Correspondence Principle 04.

A

Another example is murder. The mens rea here is intention to kill or to cause really serious harm (Vickers). For this offence to comply with the correspondence principle, a person should only be guilty of murder if they intended to kill. The mental element would then correspond with the actus reus by referring to the consequence of death.

44
Q

Correspondence Principle 05.

A

Unlawful act manslaughter also fails to comply with the correspondence principle. The mens rea of UAM does not require any recognition by D that their conduct was likely to cause harm, as confirmed in DPP v Newbury & Jones. D only needs to have the mens rea for the unlawful act. They do not need to realise it was unlawful or dangerous. Again, this means D is held responsible for an outcome not intended or knowingly risked.

45
Q

Correspondence Principle 06.

A

The Law Commission has criticised the law in relation to sections 47 and 20 OAPA as they do not meet the correspondence principle, and has suggested changing the law to remedy this.

46
Q

Certainty 01.

A

Legal certainty means that decisions are made according to legal rules. This allows citizens to organize their behaviour in such a way that does not break the law.

47
Q

Certainty 02.

A

The law should be as certain as possible. This is a key requirement of the rule of law and allows lawyers to give their clients accurate advice.
Honore points out that ‘it is generally agreed that, as part of the rule of law, a person should not be punished by the state except for a crime defined by law in advance.’

48
Q

Certainty 03.

A

Certainty also protects citizens from arbitrary use of state power. Honore notes that some crimes are vaguely defined, and that in some countries offences such as ‘corrupting public morals’ or ‘bringing the state into disrepute’ may be used by the state against its opponents.

49
Q

Certainty 04.

A

In R v Misra & Srivistava, Ds were convicted of gross negligence manslaughter. They challenged their conviction on the grounds that the elements of the offence were too uncertain. They relied on the Law Commissions 1996 report on Involuntary Manslaughter (Law Com 237) which identified that the test for gross negligence manslaughter was circular, because the jury must be directed to convict the defendant of a crime if they think his conduct was ‘criminal.’ The Law Commission stated that this was a possible breach of the standard of certainty required by the European Convention on Human Rights.

50
Q

Certainty 05.

A

The Court of Appeal rejected this argument on the grounds that the elements of the offence had been made clear in R v Adomako.

51
Q

Certainty 06.

A

Another example of uncertainty in our criminal law can be found in the offence of marital rape. It was not made clear in R v R in 1991 that being married was not a valid defence to a charge of rape. This shows how the slowness of judicial precedent can affect certainty where Parliament has not intervened.

52
Q

Retrospective Liability 01.

A

Where the particular conduct is not an offence at the time it is done, it is clearly unfair to convict D of the offence. This idea is set out in the European Convention on Human Rights in Article 7(1):

53
Q

Retrospective Liability 03.

A

‘No one shall be held guilty of any criminal offence on account of any act or omission which did not constitute a criminal offence under national or international law at the time when it was committed.’
This prevents a government from creating a law to make a person guilty even though it was not an offence when it was done.

54
Q

Retrospective Liability 03.

A

Retrospective legislation is that which operates on matters taking place before it was enacted. The effect of this is to penalise behaviour that was lawful when it happened.
The presumption in law is that Statutes do not have retrospective effect, and that they only apply to future conduct (Maxwell v Murphy).

55
Q

Retrospective Liability 04.

A

This is, however, only a presumption and Parliament can choose to pass a statute with retrospective effect. This must be expressly stated in the statutes as in the War Crimes Act 1991. This Act provided that if a person was a British Citizen or resident from 1990 onwards, they could be prosecuted for a crime carried out in Germany during WWII regardless of their nationality at the time. In this case, it was argued that the public interest in prosecuting war criminals outweighed the competing public interest in not changing law retrospectively.

56
Q

Retrospective Liability 05.

A

Another example of retrospective liability is the Criminal Justice Act 2003 which allows the retrial of people convicted of murder if there is ‘new, compelling, reliable and substantial evidence’ that the acquitted person was really guilty. This applies retroactively and can be used to prosecute people who were acquitted before the Act came into effect in 2005, or even before it was passed in 2003. This allowed defendants in the Stephen Lawrence case to be retried even though the murder occurred in 1993 and Ds were acquitted in 1996 (R v Dobson & Norris).

57
Q

Retrospective Liability 06.

A

Most judicial precedent also only takes effect from the date of the judgment. However in CR v UK the decision in R v R was challenged under Article 7 ECHR. The decision was argued to have retrospective effect because the offence of marital rape did not exist until the House of Lord’s decision that D was guilty of it. The challenge failed because there had been earlier cases where the offence was beginning to be recognised, and the offence was one which supported the fundamental objectives of the ECHR.

58
Q

Principles underpinning Criminal Law 01.

A

One key criminal law principle is fair labelling. This means the offence of which a person is convicted must correctly describe the type of crime that has been committed. As being convicted of a crime may carry a moral stigma and serious consequences, it is important that crimes always carry the correct label.

59
Q

Principles underpinning Criminal Law 02.

A

The label should also differentiate the crime committed from other offences. For example, comparing the offence of assault occasioning actual bodily harm (s47 OAPA) and inflicting grievous bodily harm (s18/20 OAPA) shows that the level of harm caused by each offence is clearly described and differentiated. Differentiation is particularly important in relation to fault and social condemnation.

60
Q

Principles underpinning Criminal Law 03.

A

The correspondence principle is the idea that the actus reus and mens rea of an offence should match. In other words, D should not be held liable for an outcome unless they intended to do it or at least knowingly ran the risk of it.

61
Q

Principles underpinning Criminal Law 04.

A

For example, for theft the actus reus is the appropriation of property belonging to another, the mens rea is that D must intend to permanently deprive the other of the prooperty and the appropriation must be dishonest. The mental element of the offence here then clearly links to the actus reus.

62
Q

Principles underpinning Criminal Law 05.

A

However, this is not the case for all offences. For example, for assault occasioning ABH under s47 OAPA D is required to have committed assault or battery resulting in ABH for the actus reus. However, D is guilty of this offence is he has the mens rea for assault or battery, and there is no actual need to establish that D intended or risked harm caused for ABH (Savage). For there to be correspondence here, D should really require intention or recklessness as to causing ABH – the mental element would then correspond to the actus reus by referring to the consequence of ABH.

63
Q

Principles underpinning Criminal Law 06.

A

Lastly, criminal law also relies on the principle of no retrospective liability which means the law cannot apply back in time. Parliamentary law shouldn’t be applied in the past, but it is possible under Parliamentary Sovereignty – e.g the Criminal Justice Act 2003 allows the retrial of acquitted murder suspects if there is ‘new and compelling’ evidence. This means that individuals can be re-tried even where acquitted before the act passed in 2003 like in the case of R v Dobson and Norris in which two acquitted defendants were retried for the murder of Stephen Lawrence in 1993.