Criminal Law Concepts and Cases Quiz

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Questions and Answers

What is required for a defendant to establish possession according to People (DPP) v Ebbs?

Knowledge of the existence of the item is required to establish possession.

In R v Hehir, how is the concept of possession treated when a person is unaware of the contents of an item?

A person is not in possession of the item if they are unaware of its contents.

What distinguishes knowledge of an item’s existence from its characteristics according to People (DPP) v Ebbs?

The law requires knowledge of the existence of the item for possession, not knowledge of its characteristics.

Identify one common law duty to act and briefly explain it.

<p>A common law duty to act may arise from a family relationship, such as that of parents to their children.</p> Signup and view all the answers

What does the case Airedale NHS Trust v Bland illustrate about omissions and the duty to act?

<p>It illustrates that it can be lawful to discontinue life-sustaining treatment in specific circumstances, raising questions about duty to act.</p> Signup and view all the answers

What are the limitations of transferred intent in criminal law?

<p>Transferred intent is limited by the requirement that the category of harm must match and that transfers must occur directly without a chain of events.</p> Signup and view all the answers

Explain the doctrine of double effect in the context of palliative care.

<p>The principle of double effect allows for the administration of medication that may hasten death as a side effect, as long as the primary intent is to relieve pain.</p> Signup and view all the answers

How do subjective and objective culpability differ in legal context?

<p>Subjective culpability focuses on the defendant's mental state during the crime, while objective culpability considers what a reasonable person would foresee in the same situation.</p> Signup and view all the answers

What does the case of People (DPP) v Ryan illustrate regarding transferred intent?

<p>The case illustrates that transferred intent is valid when the harm caused is of the same type as that which was intended, showing the principle's application beyond murder.</p> Signup and view all the answers

In the context of recklessness, what does 'Cunningham' refer to?

<p>'Cunningham' refers to the standard of subjective recklessness, emphasizing a defendant's conscious disregard of a substantial and unjustifiable risk.</p> Signup and view all the answers

Explain the concept of transferred malice as it applies to crimes.

<p>Transferred malice applies when a perpetrator's intention to harm one victim unintentionally harms another, as long as the harm is of the same category.</p> Signup and view all the answers

What constitutes recklessness according to the legal definition?

<p>Recklessness involves consciously taking an unjustified risk or failing to foresee a risk that a reasonable person would have recognized.</p> Signup and view all the answers

What is the significance of R v Pembliton concerning transferred intent?

<p>R v Pembliton signifies that intent cannot transfer between different categories of harm, demonstrating a crucial limitation in the application of transferred intent.</p> Signup and view all the answers

What is required for a person to have actual possession of an object?

<p>A person must be able to exercise physical control over the object.</p> Signup and view all the answers

Define constructive possession and give an example.

<p>Constructive possession exists when an individual has control over an item, even if they do not physically possess it. An example is a person in prison being deemed to possess drugs found at another location.</p> Signup and view all the answers

In relation to possession, what does temporal limitation mean?

<p>Temporal limitation refers to the requirement that possession must occur at a specific time as mandated by law.</p> Signup and view all the answers

According to People (DPP) v Tanner, what is necessary for a person to have constructive possession?

<p>It is necessary that the item is in the actual possession of another person over whom the individual has control.</p> Signup and view all the answers

Describe the significance of momentary possession as established in People (DPP) v Finnegan.

<p>Momentary possession is sufficient for establishing possession, indicating that even brief control over an object can be legally recognized.</p> Signup and view all the answers

What does the term 'common design' refer to in the context of possession?

<p>Common design refers to an agreement among individuals to engage in a scheme to possess an illegal object, even if one does not have direct control over it.</p> Signup and view all the answers

What is the requirement for proving constructive possession as seen in People (DPP) v Choung Vu?

<p>The necessary tacit agreement must be proven, indicating that control and knowledge of the item must be sufficient for a primary participant.</p> Signup and view all the answers

Explain how the principle of possession should be interpreted according to the quoted principle in the context of actual possession.

<p>While presence alone does not guarantee possession, the principle should not distort the reality of control and management over the item.</p> Signup and view all the answers

What legal principle was established regarding Mr. Bowditch's duty of care towards the deceased?

<p>Mr. Bowditch had no pre-existing duty of care towards the deceased; the duty arose from his actions.</p> Signup and view all the answers

What was significant about the Kitty Genovese case in relation to bystander intervention?

<p>The Kitty Genovese case highlighted the phenomenon of bystander apathy, with 37 witnesses failing to assist.</p> Signup and view all the answers

What does the Vermont Good Samaritan Statute require from individuals who witness someone in grave harm?

<p>Individuals must provide reasonable assistance to the person at risk unless doing so poses danger to themselves or interferes with other important duties.</p> Signup and view all the answers

How is direct intention defined in the context of criminal law?

<p>Direct intention occurs when an individual aims to bring about specific consequences through their actions.</p> Signup and view all the answers

What is the primary difference between direct intention and oblique intention as presented in Clifford v DPP?

<p>Direct intention entails wanting to achieve a particular outcome, while oblique intention involves acting with a primary aim that is different from the unintended, but foreseeable, outcome.</p> Signup and view all the answers

What scenario exemplified oblique intention in Hyam v DPP, and what was the defendant's argument?

<p>In Hyam v DPP, the defendant set fire to a house intending to scare his fiancée, but this resulted in the deaths of her daughters, highlighting that oblique intention can lead to murder charges.</p> Signup and view all the answers

According to the definition provided in People (DPP) v FN, what constitutes oblique intention?

<p>Oblique intention exists when the defendant's primary goal differs from the criminal result, but that result is a virtually certain outcome of their actions.</p> Signup and view all the answers

What was Charleton J's viewpoint on the frequency of cases involving oblique intention?

<p>Charleton J stated that oblique intention cases are 'vanishingly rare' and generally should not complicate trials.</p> Signup and view all the answers

What was the key reasoning behind the Irish Supreme Court's decision regarding the 14-year-old rape victim's right to an abortion?

<p>The court upheld her right to an abortion due to a real and substantial risk to her life, including the risk of suicide.</p> Signup and view all the answers

How does the concept of jury nullification differ from a special verdict?

<p>Jury nullification allows a jury to reject evidence or refuse to apply the law based on their sense of justice, while a special verdict defers legal questions to the court after stating the facts.</p> Signup and view all the answers

What was the verdict in the Dudley and Stephens case, and what principle did it reinforce in common law?

<p>The verdict was guilty of murder, reinforcing the principle that necessity cannot justify the intentional killing of an innocent person.</p> Signup and view all the answers

What key risks are associated with the overuse of the necessity defense in legal cases?

<p>Overuse can lead to inconsistent or unpredictable outcomes, compromising legal certainty.</p> Signup and view all the answers

In the context of the Attorney General v. X case, what did the court determine about the relationship between the life of the unborn and the mother?

<p>The court determined that taking the life of the unborn was necessary to save the mother’s life.</p> Signup and view all the answers

What does the concept of 'duty to die' signify in discussions of necessity and moral responsibility?

<p>The 'duty to die' suggests that there are circumstances, like war, where sacrificing one's life is viewed as a higher moral obligation than preserving it.</p> Signup and view all the answers

What significant acknowledgment did the Irish Supreme Court make regarding mental health in their ruling on abortion rights?

<p>The court acknowledged that mental health risks, such as suicidal ideation, carry the same weight as physical risks when considering the right to abortion.</p> Signup and view all the answers

In what way did the case of Attorney General v. X impact the legal discourse surrounding abortion rights in Ireland?

<p>The case recognized and validated the circumstances under which a woman can access an abortion, significantly influencing abortion rights in Ireland.</p> Signup and view all the answers

What is the moral duty imposed on men in cases of shipwreck according to Lord Chief Justice Coleridge?

<p>The moral duty is the sacrifice of their lives for others.</p> Signup and view all the answers

How does the Christian example play a role in establishing moral standards according to the provided content?

<p>It emphasizes the need to follow the Great Example of Christ and set high moral standards, even if they are difficult to achieve.</p> Signup and view all the answers

What is the concern regarding who decides the necessity of taking a life, as expressed in the third reason?

<p>There is a danger in allowing someone to determine which life has lesser value, leading to potential misuse of moral judgment.</p> Signup and view all the answers

What was the court's verdict in the case of Re A regarding the separation of conjoined twins?

<p>The verdict was to separate the twins, acknowledging that one lives at the expense of the other.</p> Signup and view all the answers

According to Lord Justice Ward, what is the unpleasant reality about Mary and Jodie's situation?

<p>Mary is alive by taking life from Jodie, creating a parasitic relationship that threatens Jodie's life.</p> Signup and view all the answers

What does the moral obligation imply for soldiers to women and children in scenarios of danger?

<p>It implies that soldiers have a duty to protect vulnerable individuals even at significant personal risk.</p> Signup and view all the answers

What does 'designated for death' indicate about Mary's existence according to the court?

<p>It indicates that Mary's life is contingent upon Jodie’s health, making her survival morally questionable.</p> Signup and view all the answers

What does the passage suggest about the limits of moral obligation in life-and-death situations?

<p>It suggests that moral obligations can lead to extreme situations where one person’s life may be sacrificed for another's survival.</p> Signup and view all the answers

Flashcards

Actual Possession

Having physical control over an object, meaning you can directly touch, manipulate, and use it.

Constructive Possession

Having control over an object indirectly, through someone else who is holding it on your behalf.

Possession of Objects in Your Control

The ability to directly control an object, whether it's on your person, in your vehicle, or within your home.

Temporal Limitation

A legal term describing the moment or period of time when possession must be proven.

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Momentary Possession

A concept in law that suggests possession of a prohibited object for a very brief period is still sufficient for conviction.

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Common Design in Possession (shared possession)

When two or more individuals work together to possess an object, even though one person may not have direct control of it.

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Tactit Agreement in Possession

To prove shared possession, you must show that there was agreement between the individuals involved.

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Proof of Control and Knowledge in Possession

To establish possession through another person, you need to show that they are acting under your direction.

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Possession and Knowledge of the Object

Knowledge of the existence of an object is sufficient for possession, not necessarily the exact nature of the object. For example, if you find a bag and know it's a bag, you possess it even if you don't know what's inside.

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Knowledge of Contents and Actus Reus

A person who possesses an item is aware of its existence and its contents. This knowledge is part of the actus reus, not the mens rea (guilty mind) of the offense.

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Willfully Closing Eyes to Contents

A person can be found guilty of possessing an item even if they deliberately ignore the possibility of its contents. This applies to situations where the individual suspects the item's illegal nature but chooses to remain ignorant.

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Duty to Act

A person may be under a legal duty to act in certain situations. This duty can arise from a statute, a pre-existing contract, or common law.

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Common Law Duty to Act

The law recognizes various situations where a legal duty to act arises due to special relationships or circumstances. For instance, parents have a duty to care for their children, and individuals who create a dangerous situation have a responsibility to prevent harm from it.

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Duty of Care (Created by Actions)

A legal duty to help someone in danger, arising from your actions, not from a pre-existing relationship.

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Good Samaritan Statute

A legal duty requiring individuals to help others in danger, if they can do so without putting themselves at risk.

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Mens Rea

The individual's mental state when committing an offence, specifically their intention to commit the act and cause the consequences.

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Direct Intention

Intention directly aimed at causing the specific outcome or result.

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Oblique Intention

Intention where the outcome is not the primary goal, but a practically certain and foreseeable consequence of the actions.

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Hyam v DPP

A legal case illustrating how a defendant's actions, even if not directly intending harm, can create oblique intention (i.e. foreseeable and virtually certain consequence).

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People (DPP) v FN

A legal case illustrating how intent is typically straightforward and oblique intent is rarely necessary.

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People (DPP) v O'Loughlin

A legal case defining intention as wanting the consequences of one's actions.

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Necessity Defense

The legal principle that allows for an exception to a rule when necessary to prevent a greater harm.

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Life-Saving Abortion

A legal principle that applies when a woman's life is in danger during pregnancy, allowing for an abortion even in jurisdictions with strict abortion laws.

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Jury Nullification

The ability of a jury to disregard evidence or refuse to apply the law if they believe the outcome would be unjust.

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Special Verdict

A type of verdict where the jury determines the facts but leaves the legal questions to the judge.

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Dudley and Stephens

A legal case where a defendant was found guilty of murder despite claiming that their actions were necessary to prevent another person from dying.

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Intentional Killing

Murder

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Necessity Defense Limitation

A legal limitation on necessity defense, stating that it cannot justify killing an innocent individual, even if that killing is necessary for the survival of another.

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Transferred Intent

Transferred intent applies when someone intends to harm one person but accidentally harms another. The intent to harm the original target transfers to the unintended victim, as long as the harm caused is of the same type.

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Transferred Intent Limitation: Category of Harm

Transferred intent only applies if the harm caused is within the same category as the intended harm. This means that intent cannot transfer between different types of harm. For example, the intent to harm a person cannot transfer to harm caused to property.

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Transferred Intent Limitation: Direct Transfers Only

Transferred intent only applies to direct harm. It does not transfer through a chain of events. For example, the intent to harm a pregnant woman does not transfer to her unborn child or to harm caused indirectly to the child.

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Subjective Culpability

Subjective culpability focuses on the defendant's state of mind at the time of the act. It considers whether the defendant intended, knew, or believed that their actions would lead to specific consequences.

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Objective Culpability

Objective culpability focuses on what a reasonable person would have foreseen or done in the same situation. It assesses the defendant's actions based on a hypothetical reasonable person.

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Recklessness

Recklessness occurs when a person consciously takes an unjustified risk or fails to foresee a risk that a reasonable person would have foreseen.

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Cunningham Recklessness (Subjective)

Cunningham recklessness, also known as subjective recklessness, requires the defendant to be aware of the risk and to have taken it deliberately, without justification.

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Caldwell Recklessness (Objective)

Caldwell recklessness, also known as objective recklessness, focuses on whether a reasonable person would have foreseen the risk, regardless of whether the actual defendant was aware of it.

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Duty of Self-Sacrifice

The concept of the duty to sacrifice one's self for the greater good, particularly in situations of danger, as exemplified by the Birkenhead tragedy.

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Re A (Conjoined Twins)

The case of Mary and Jodie, conjoined twins where the court had to decide whether to separate them, even if it meant one would die.

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Setting Standards vs. Achieving Them

The argument that upholding moral standards is often harder than achieving them, but it's important to strive for them nonetheless.

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Danger of Subjective Necessity

The argument that the principle of necessity can be abused and must be carefully considered, as subjective interpretations could lead to justifying harmful actions.

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Value of Life in Necessity

The ethical dilemma of determining the value of different lives, particularly in situations where one life must be sacrificed to save others.

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Parasitic Living

The situation where a person's life is dependent on another person, exemplified by the case of Mary and Jodie, where Mary was dependent on Jodie's lifeblood.

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Right to Be Protected from Harm

The principle that a person is entitled to be protected from harm, even if that harm is caused by someone else who is also in need.

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Study Notes

Actus Reus and Mens Rea

  • Actus Reus refers to the physical act of committing a crime
  • Mens Rea refers to the mental state of the accused at the time of the crime
  • Both are essential elements of most criminal offenses
  • The absence of either one can excuse the accused of liability

Causation

  • Two types of causation are distinct:

    • Result Offences: The prosecution needs to prove the conduct and the result of the defendant's act
    • Conduct Offences: Proving only the conduct is enough, the outcome of the defendant's conduct is not necessarily needed
  • Factual Causation: There must be a factual link between the act and the consequence. Often determined by the "but for" test.

  • Legal Causation: The defendant's act does not need to be the sole cause of the result, there could be multiple causes.

  • Novus Actus Interveniens: An intervening act that breaks the chain of causation. This requires looking at whether the act was predictable, natural and probable, and independent of the defendant's action. This can be an action by the victim or a third party, or an unforeseen event.

  • Examples include medical treatment given to an injured individual and decisions based on the patients' medical condition. Unforeseeable events, such as an earthquake, can also break the chain of causation.

Voluntary Conduct

  • An act must be voluntary for it to be considered a criminal act.
  • Involuntary actions, such as during a seizure or sleepwalking, do not constitute a crime.
  • Automatism is when one is not fully aware of their actions. Actions that are caused by an external factor, may be considered involuntary. If intentional, it may still constitute criminal liability.
  • Internal factors, such as disease of the mind, will be categorized as insanity and therefore lead to acquittal.

Prohibited Conduct

  • The prohibited conduct is the illegal behavior or action.
  • It is typically categorized into acts, words, possession and omissions.
  • Examples include acts of violence, words of perjury, owning certain materials, such as illegal weapons or failing to act when one is legally obligated to do so.

Possession

  • Possession may be actual or constructive.
  • Actual possession means the person has direct physical control over the item, whereas constructive possession means the item is readily available to the person, but not their direct physical control
  • There must be control for the person to be found guilty of the possession crimes.
  • It could be considered unlawful to have or possess illegal items.

Omissions

  • An omission occurs when a person fails to act when they have a legal duty to do so
  • The existence of a duty is relevant.
  • Omissions can be a form of prohibited conduct in some instances, a failure to do what the law requires

State of Affairs offenses

  • The accused is found guilty based on their situation, not necessarily an act.

Victims' Actions

  • A victims' own actions are considered if they do something that results in their own death
  • The victim's actions may be considered a new act, breaking the chain of causation.

Intention

  • Direct Intention: The defendant's purpose was to bring about the result.
  • Oblique Intention: The result was a virtually certain consequence of the defendant's actions.
  • The distinction between direct and oblique intention requires a careful analysis of the facts and circumstances of each case.

Recklessness

  • Subjective Recklessness: The accused foresees the risk and does the act anyway.
  • Objective Recklessness: The accused fails to consider the risk that a reasonable person would have foreseen

Criminal Liability

  • The element of intent or foresight is tested further based on the type of crime by the courts.
  • The circumstances around the act may be relevant.

Necessity Defense

  • Necessity: Committing a crime to avoid a greater evil
  • The act must be reasonable and no further than necessary.
  • There must be no reasonable alternative to committing the act.

Duress Defense

  • Duress: Forcing someone to commit a crime under threat
  • The threat must be imminent and credible
  • Threats must be sufficiently severe
  • There must be no reasonable alternative
  • Murder and some offenses are excluded
  • Intoxication does not generally provide a defense, except for certain specific intent crimes
  • The extent to which it affects a defendant's culpability is considered.
  • An issue to be considered as well, is whether the defendant was aware of their actions.

Duty of Care

  • Duty of Care: One person has a duty of care to another if they have a pre-existing relationship, voluntarily assumed a duty or have a statutory obligation
  • Relevant factors in establishing a duty of care include considerations of vulnerability, foreseeability, and reasonable foresight.

Murder

  •   Unlawful killing
  • Malice aforethought (intent to kill or cause serious injury)

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