Podcast
Questions and Answers
What is corroboration?
What is corroboration?
Two sources of evidence for each "crucial fact"
What are the two requirements for corroboration?
What are the two requirements for corroboration?
- Commission of the evidence
- Identification of the accused
What is the actus reus?
What is the actus reus?
The physical element of a crime
What is the mens rea?
What is the mens rea?
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What is the actus reus of rape?
What is the actus reus of rape?
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What are the three forms of mens rea?
What are the three forms of mens rea?
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What is recklessness?
What is recklessness?
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What is negligence?
What is negligence?
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What is strict liability?
What is strict liability?
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What is omissions?
What is omissions?
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What are two conditions for omissions liability?
What are two conditions for omissions liability?
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What test is used to assess omissions liability?
What test is used to assess omissions liability?
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What is incitement?
What is incitement?
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What is the key takeaway from the Baxter v HM Advocate case regarding incitement?
What is the key takeaway from the Baxter v HM Advocate case regarding incitement?
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What is conspiracy?
What is conspiracy?
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What is the mens rea for attempt?
What is the mens rea for attempt?
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What is the legal test for attempt?
What is the legal test for attempt?
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What is art and part liability?
What is art and part liability?
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What are the two requirements for being held responsible for art and part liability?
What are the two requirements for being held responsible for art and part liability?
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What is the key takeaway from McKinnon v HM Advocate case regarding art and part liability?
What is the key takeaway from McKinnon v HM Advocate case regarding art and part liability?
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What is antecedent concert?
What is antecedent concert?
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What is spontaneous concert?
What is spontaneous concert?
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What does it mean to go beyond the common purpose?
What does it mean to go beyond the common purpose?
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What is the actus reus of assault?
What is the actus reus of assault?
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What are the three types of assault?
What are the three types of assault?
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What is transferred intent?
What is transferred intent?
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What are the aggravations that can make an assault more serious?
What are the aggravations that can make an assault more serious?
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What are the statutory aggravations for assault?
What are the statutory aggravations for assault?
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What act defines Domestic Abuse?
What act defines Domestic Abuse?
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What does the law state about corroboration of domestic abuse?
What does the law state about corroboration of domestic abuse?
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What are the grounds for a non-harassment order?
What are the grounds for a non-harassment order?
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What are the offences of recklessness?
What are the offences of recklessness?
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What are the crimes of recklessness?
What are the crimes of recklessness?
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What is reckless injury?
What is reckless injury?
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What is reckless endangerment?
What is reckless endangerment?
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What is the definition of murder?
What is the definition of murder?
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What are the three required elements to establish wicked recklessness?
What are the three required elements to establish wicked recklessness?
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What is culpable homicide?
What is culpable homicide?
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What are the two forms of culpable homicide?
What are the two forms of culpable homicide?
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What is corroboration regarding identification?
What is corroboration regarding identification?
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What are the facts of the case Ralston v HM Advocate 1987 regarding corroboration?
What are the facts of the case Ralston v HM Advocate 1987 regarding corroboration?
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What is corroboration regarding special means?
What is corroboration regarding special means?
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What is corroboration regarding special knowledge (confessions)?
What is corroboration regarding special knowledge (confessions)?
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What is the Moorov Doctrine?
What is the Moorov Doctrine?
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What is the current state of law regarding distress in sexual offences?
What is the current state of law regarding distress in sexual offences?
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What are the three ways in which evidence can be obtained legally?
What are the three ways in which evidence can be obtained legally?
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What is the balancing test regarding unlawfully obtained evidence?
What is the balancing test regarding unlawfully obtained evidence?
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What is the definition of disclosing, or threatening to disclose, an intimate photograph or film?
What is the definition of disclosing, or threatening to disclose, an intimate photograph or film?
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What case defines shameless indecency?
What case defines shameless indecency?
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What are the rules regarding previous convictions of the accused?
What are the rules regarding previous convictions of the accused?
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What is the definition of hearsay evidence?
What is the definition of hearsay evidence?
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What are the two main exceptions to the hearsay rule?
What are the two main exceptions to the hearsay rule?
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What kind of property can be stolen?
What kind of property can be stolen?
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What are the aggravated forms of theft?
What are the aggravated forms of theft?
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What is embezzlement?
What is embezzlement?
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What is the mens rea for robbery?
What is the mens rea for robbery?
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What is extortion?
What is extortion?
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What is fraud?
What is fraud?
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What is the mens rea for fraud?
What is the mens rea for fraud?
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What are the offences against property?
What are the offences against property?
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What is malicious mischief?
What is malicious mischief?
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What is vandalism?
What is vandalism?
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What is fire-raising?
What is fire-raising?
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What is the definition of breach of the peace?
What is the definition of breach of the peace?
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Study Notes
Criminal Law and Evidence Study Notes
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Corroboration: Two sources of evidence for each crucial fact, including commission of the evidence and identification of the accused.
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Actus Reus: The physical element of a crime.
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Mens Rea: The fault element of a crime; types include intention, knowledge, recklessness, and negligence.
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Rape Actus Reus: Sexual penetration of a non-consenting person.
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Recklessness: Conscious disregard for a substantial and unjustified risk.
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Negligence: Awareness of a substantial and unjustified risk that one should have had.
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Strict Liability: Crimes that do not require proof of mens rea.
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Omissions: No criminal liability for failure to act unless a legal duty to act exists and that duty was not discharged. Assessed using the "reasonable steps test."
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Incitement: The conduct and conversation are sufficiently dangerous; considered complete as soon as the offer is made. Doesn't require actual instruction (Baxter v HM Advocate 1998).
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Conspiracy: Agreement between two or more persons to achieve a criminal purpose.
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Attempt: Mens rea is the same as the completed crime; the act is preparation to perpetration (HM Adv. v Camerons 1911).
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Art and Part Liability: Liability arises when two or more people act in concert to commit a crime. Concert can be planned or spontaneous.
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Art and Part Responsibility Requirements: (i) Assistance and participation, and (ii) "common purpose" are necessary.
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Antecedent Concert: Active association with a common purpose, including the potential for human life or obvious risk.
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Spontaneous Concert: No prior plan; judge the accused's knowledge at the time of involvement.
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Going Beyond Common Purpose: Accused is not liable for unforeseeable actions exceeding the planned common purpose (McKinnon v HM Advocate 2003).
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Assault Actus Reus: Attack upon another person.
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Assault Mens Rea: Evil intention to attack or put someone in fear of attack.
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Assault Types: Attacks producing injury, attacks producing fear, and indirect attacks.
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Transferred Intent: Intention can be transferred to a different victim. (Connor V Jessop 1988).
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Assault Aggravations: Using a weapon, causing severe injury, danger to life, occurring in the victim's home, or intending to commit a further crime. Further, it is an aggravation if the offence involves abuse by a partner or ex-partner, and the accused intended to cause harm or was reckless about the possibility.
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Domestic Abuse: Under the Domestic Abuse (Scotland) Act 2018. Requires corroboration of two incidents but doesn't require all incidents to be separately corroborated
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Non-Harrassment Orders: Conviction under the 2018 Act; aggravated by 2016 Abusive Behaviour and Sexual Harm Act.
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Reckless Injury/Endangerment: Recklessly injuring someone or endangering safety of the public (e.g., firearm discharge, harmful substance administration) (HM Advocate v Harris 1993; Khaliq v HM Advocate 1984).
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Murder: Destruction of life with wicked intention or wicked recklessness (Drury v HM Advocate 2001).
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Wicked Recklessness Elements: Intention to injure, manner that might cause death, and indifference to victim's life.
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Culpable Homicide: Destruction of life; same mens rea as murder. Voluntary (defense reduces murder to culpable) vs. Involuntary (unlawful or lawful, like reckless death in a lawful act).
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Corroboration: Identification: Crucial fact, but evidence can be circumstantial, e.g., Ralston v HM Advocate 1987.
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Corroboration: Special Means: Doctrines exist for cases with hard-to-prove corroboration.
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Corroboration: Special Knowledge (Confessions): May require corroboration if it demonstrates special knowledge that is verifiable, e.g., Manuel v HM Advocate 1958.
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Moorov Doctrine: Two or more closely related charges can mutually corroborate each other; accused must be identifiable in each (Moorov v HM Advocate 1930).
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Distress in Sexual Offences: No need for corroboration of each element (e.g. Lord Advocate's Reference 2023). Distress doesn't have a fixed time limit.
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Howden Doctrine: If a crime is similar to another crime that's corroborated, a conviction can be held even if the first crime lacks identification evidence. (Howden v HM Advocate 1994).
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Lawfully obtained evidence: Search with a warrant, statute-permitted search, or circumstances of urgency.
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Unlawfully obtained evidence: Balancing test. Serious crime/serious irregularity, good faith/trickery and urgent circumstances are determining factors (Lawrie v Muir)
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Disclosing Intimate Images: Section 2 of the 2016 Act.
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Shameless indecency: Outraging public decency. An objective test.
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Previous Convictions: Pre-verdict evidence is excluded (s.101/166 CPSA), but can be used as part of a witness's credibility assessments.
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Hearsay: Inadmissible evidence of an assertion unless made during the court proceedings. Exceptions include statutory exceptions (S259(2) CPScot) and res gestae (part of the event).
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Theft Actus Reus: Appropriation of another's property without consent with intent to deprive.
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Property in Theft: Corporeal, movable property (electricity is unusual); information cannot be stolen.
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Theft Mens Rea: Intention to deprive.
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Aggravated Theft Forms: Housebreaking and opening lockfast places.
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Embezzlement: Felonious appropriation of property held in trust, agency, or similar capacity.
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Robbery: Theft with personal violence (Cromar v HM Advocate 1987). Mens Rea: Violence should be to achieve the theft.
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Extortion: Use of threats to force payment of a resisted demand. (Black v Carmichael 1992).
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Fraud: False pretense causing a definite practical result, intent. (Mackenzie v Skeen 1971).
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Reset: Knowingly receiving stolen, robbed, embezzled, or fraudulently acquired items.
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Offences against property: Malicious mischief, vandalism, and fire-raising.
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Malicious Mischief: Corporeals property damage. Intention or recklessness (Lord Advocate's Reference 2001).
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Vandalism: Willful or reckless destruction/damage to another's property (Criminal Law (Consolidation) (Scotland) 1995).
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Fire-raising: Setting fire to property. Differentiation between culpable and reckless fir-raising. (Byrne v HM Advocate 2000).
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Breach of the peace: Causing alarm to ordinary people or threatening community disturbance. No mens rea (unitary test) (Smith v Donnelly 2002).
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Threatening or Abusive Behaviour: This is a broad term; the specifics for this could vary considerably in different cases.
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Description
This quiz covers key concepts in Criminal Law and Evidence, including essential definitions such as Actus Reus and Mens Rea, as well as specific offenses like the Rape Actus Reus. Test your understanding of corroboration, negligence, and strict liability within the context of criminal liability.