Criminal Law in Malaysia & Historical Context

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Questions and Answers

What is the primary goal of criminal law in Malaysia?

To protect society by ensuring crimes are detected and prosecuted and upholding justice while respecting the rights of the accused.

Describe the roles of the sultans before the British arrived in Malaya, focusing on both religious and political aspects.

The sultans were both religious and political leaders, considered God's viceregents on Earth, and the law applicable was primarily Muslim law.

Explain how the British influence impacted the division of Islam in Malaya.

British treaties and advice introduced a separation between public and private aspects of Islam, effectively making religion subordinate to the sultan's power.

What significant change occurred regarding the role of the sultans after the British influence?

<p>The sultans were no longer seen as God's representatives but became sovereigns within their territories, marking a shift from religious to secular sovereignty.</p> Signup and view all the answers

Explain how the ascribing of sovereignty to the ruler impacted the legal system.

<p>It severed the divine source of legal validity, causing the legal system to become more secular and reliant on the ruler's authority.</p> Signup and view all the answers

What was the primary source of law in Malaya before the British arrival, and how did this change after British influence?

<p>Before the British, Muslim law was the primary source, but British influence introduced elements of secular law, leading to a blend of legal systems.</p> Signup and view all the answers

What is the significance of the case Suffian L.P. in Che Omar bin Che Soh v.PP in relation to the development of the Penal Code in Malaysia?

<p>This case highlights the evolution of the Penal Code in Malaysia, demonstrating its development and application through judicial interpretation and legal precedent.</p> Signup and view all the answers

What are the three main types of offenses included in Chapter VIII, "Offences Against Public Tranquility"?

<p>Chapter VIII covers offences like rioting, unlawful assemblies, and breaches of the peace.</p> Signup and view all the answers

Which chapter of the Indian Penal Code deals with crimes involving counterfeit coins and stamps?

<p>Chapter XII, sections 230-263, addresses offences relating to coins and government stamps.</p> Signup and view all the answers

Explain the concept of 'remission' of punishment by the YDPA. What are the circumstances where this may occur?

<p>Remission is the reduction, cancellation, or pardon of punishment by the YDPA under special circumstances.</p> Signup and view all the answers

Explain the difference between offences against property covered in Chapter XVII and those in Chapter XVIII.

<p>Chapter XVII focuses on crimes like theft, robbery, and extortion, directly involving the taking or damaging of property. Chapter XVIII deals with crimes related to documents, currency notes, and bank notes, focusing on forgery, fraud, and counterfeit currency.</p> Signup and view all the answers

What specific category of offenses is addressed by Chapter XI of the Indian Penal Code?

<p>Chapter XI, Sections 191-229, covers offenses relating to false evidence and crimes against public justice.</p> Signup and view all the answers

What types of crimes are included in Chapter XVI, "Offences Affecting the Human Body"?

<p>Chapter XVI covers serious offenses such as murder, assault, rape, kidnapping, and other violations against the human body.</p> Signup and view all the answers

Briefly describe the legal subject covered by Chapter XIX of the Indian Penal Code.

<p>Chapter XIX addresses the criminal breach of contracts of service, essentially focusing on situations where individuals or entities break employment agreements in a criminal manner.</p> Signup and view all the answers

What is the focus of Chapter XX of the Indian Penal Code?

<p>Chapter XX, Sections 493-498, deals with offenses related to marriage, including bigamy, deceit in marriage, and other crimes that violate the sanctity of marriage.</p> Signup and view all the answers

Name two specific actions that fall under the category of offences against public health, safety, convenience, decency, and morals, as addressed in Chapter XIV.

<p>Two examples of offences covered in Chapter XIV include public nuisance, which disrupts public order and convenience, and negligence in handling hazardous substances, which poses a risk to public safety.</p> Signup and view all the answers

What are the two key elements that differentiate criminal rashness from criminal negligence, as described in the PP v Teo Poh Leng case?

<p>Criminal rashness involves awareness of the risk, though without intent to cause harm. Criminal negligence, however, is about failing to take necessary precautions, a duty incumbent upon the accused to prevent harm to others.</p> Signup and view all the answers

In the Mills (1971) case, what was the central issue in determining the accused's criminal liability?

<p>The central issue was establishing a direct causal connection between the accused's actions and the victim's death, particularly whether the rash or negligent act was the immediate cause.</p> Signup and view all the answers

What is the significance of the principle articulated in the Mills (1971) case regarding the accused's act being the 'immediate cause' of death?

<p>This principle underscores the requirement for a clear, proximate (direct) link between the accused's conduct and the resulting harm for culpable liability to be imposed.</p> Signup and view all the answers

Explain the difference between culpable negligence and rashness, as highlighted in the PP v Teo Poh Leng case.

<p>Culpable negligence involves a lack of awareness of the potential consequences, while rashness signifies acting with awareness of the risk but without the intent to cause harm. Both involve a breach of expected standards of care.</p> Signup and view all the answers

What does Idu Beg's case suggest about the nature of criminal rashness and criminal negligence, as referenced in the PP v Teo Poh Leng case?

<p>It suggests that criminal rashness involves consciously taking a risk, while criminal negligence involves failing to take necessary precautions, both demonstrating a serious breach of responsibility.</p> Signup and view all the answers

How does the PP v Teo Poh Leng case help us understand the concept of 'imputability' in relation to rashness and negligence?

<p>Imputability arises from a failure in expected standards of care or foresight, highlighting that neglecting to exercise due caution or foresight leads to legal responsibility for the consequences.</p> Signup and view all the answers

What is the significance of the principle of 'immediate cause' in determining criminal liability as established in the Mills (1971) case?

<p>It highlights the crucial need for a direct and proximate link between the accused's actions and the victim's death for criminal responsibility to be established.</p> Signup and view all the answers

Based on the provided text, how is criminal rashness defined?

<p>Criminal rashness is defined as performing a dangerous act with awareness of the risk, but without an intent to cause harm.</p> Signup and view all the answers

Explain the concept of legal causation in the context of intervening factors. How does the court assess whether an accused's conduct remains the legal cause?

<p>Legal causation refers to the determination of whether an accused's conduct is sufficiently connected to the harm caused, even with intervening factors like the victim's own actions or third-party involvement. The court evaluates the strength of the connection between the accused's behavior and the harm, looking for a 'substantial and operating cause' directly linked to the harm. This involves assessing whether there are significant breaks in the chain of events that would sever the causal link.</p> Signup and view all the answers

In the case of Lee Kim Leng v R, what were the key factors that led the court to not hold the appellant criminally liable for the pedestrian's death?

<p>The court in <em>Lee Kim Leng v R</em> found insufficient evidence to prove that the appellant's actions were the main cause of the accident and death. The lack of signaling by the taxi driver was deemed a significant intervening factor, making the appellant's negligence less directly responsible for the harm. The court emphasized the need for clear proof that the accused's negligence was the predominant cause for imposing criminal liability.</p> Signup and view all the answers

What is the distinction between culpable rashness and culpable negligence as defined in the Re Nidamarti Nagabhushanam case?

<p>The <em>Re Nidamarti Nagabhushanam</em> case defines culpable rashness as acting with awareness of the potential for illegal or harmful consequences but hoping they won't occur. It implies a conscious disregard for potential risks. Culpable negligence, on the other hand, refers to an absence of awareness that such consequences might follow. It implies a lack of caution and failure to anticipate potential harm.</p> Signup and view all the answers

How does the case of Lee Kim Leng v R exemplify the principle of 'substantial and operating cause' as applied to legal causation?

<p>In <em>Lee Kim Leng v R</em>, the court found that the appellant's actions were not the 'substantial and operating cause' of the pedestrian's death. The taxi driver's failure to signal constituted a significant intervening factor that broke the chain of causation, making the appellant's negligence less directly responsible for the harm. This demonstrates how identifying the substantial and operating cause is crucial for establishing legal causation.</p> Signup and view all the answers

Why is it important to assess the presence of significant intervening factors when determining legal causation?

<p>Identifying significant intervening factors is crucial because they can break the chain of causation, potentially reducing or negating the legal responsibility of the accused. If an intervening factor is deemed substantial and independent, it can disrupt the direct link between the accused's actions and the harm, leading to a different outcome in terms of liability.</p> Signup and view all the answers

How does the concept of 'proximate cause' relate to the example of the taxi driver's negligence in Lee Kim Leng v R?

<p>The concept of 'proximate cause' refers to the direct and immediate cause of harm. In <em>Lee Kim Leng v R</em>, the taxi driver's failure to signal, while not the sole cause of the accident, was deemed a proximate cause because it directly contributed to the collision and the pedestrian's death. His actions acted as a significant intervening factor, creating a direct link to the harm, even if the appellant's negligence was also involved.</p> Signup and view all the answers

What does "strict liability" mean in relation to criminal offenses?

<p>Strict liability removes the requirement to prove intention or knowledge for a crime. It means that the action, even if unintentional, is enough for a conviction.</p> Signup and view all the answers

Describe the key distinction between acting with culpable rashness and acting with culpable negligence. Provide an example of each.

<p>Culpable rashness involves a conscious disregard for risks, acknowledging the possibility of harm but hoping it won't occur. For example, speeding through a traffic light despite being aware of the potential for an accident. Culpable negligence, on the other hand, implies a lack of awareness of the potential harm. For instance, forgetting to check for oncoming traffic before crossing the road, resulting in an accident. This shows a failure to take reasonable precautions.</p> Signup and view all the answers

Based on the case of Abdullah v Regina, what are the key arguments Abdullah used in his defence?

<p>Abdullah argued that he made a mistake of fact by believing the girl was older than 16. He believed the girl was of legal age for consent.</p> Signup and view all the answers

Why was Abdullah's defense unsuccessful in the case of Abdullah v Regina?

<p>Abdullah's defense was ineffective because the court strictly adhered to the age requirement and the offense's nature as strict liability.</p> Signup and view all the answers

What are the implications of finding that an accused's actions were not the 'predominant cause' of the harm caused? How does this relate to the outcome of Lee Kim Leng v R?

<p>If an accused's actions are not found to be the 'predominant cause' of the harm, it can significantly impact the determination of criminal liability. This means that while their actions may have contributed to the harm, they were not the primary factor. In <em>Lee Kim Leng v R</em>, the court found the taxi driver's negligence to be a more significant factor, leading to the acquittal of the appellant. This emphasizes that attributing criminal responsibility requires establishing a strong link between the accused's actions and the harm, with their actions being the predominant cause.</p> Signup and view all the answers

In Tan Khee Wan Iris v PP, what was the mistake of fact that the accused claimed?

<p>Tan Khee Wan Iris claimed that the mistake was in the license documents, specifically that the attached document showed the entertainment could continue until 6 a.m. on January 1st, 1994, while the actual license ended on December 31st, 1993.</p> Signup and view all the answers

What legal provision was applied in Tan Khee Wan Iris v PP to acknowledge the possibility of a mistake of fact defense in a strict liability offense?

<p>Section 79 of the Penal Code allows for a defense of mistake of fact. This provision allows for a defense in cases where the accused genuinely believed the actions were legal.</p> Signup and view all the answers

Despite the applicability of the mistake of fact defense in the case of Tan Khee Wan Iris v PP, why was the case dismissed?

<p>The case was dismissed because Tan Khee Wan Iris failed to prove that she acted in good faith, meaning she did not demonstrate that she took reasonable steps to ensure the accuracy of the license.</p> Signup and view all the answers

What is the crucial difference between the defenses of mistake of fact and acting in good faith?

<p>Mistake of fact focuses on the lack of knowledge or awareness of the true situation, while acting in good faith emphasizes a true intention to comply with the law or a genuine belief that the actions were legal.</p> Signup and view all the answers

Explain the significance of the "burden of proof" in the Tan Khee Wan Iris v PP case.

<p>In this case, the burden of proof was on the accused, meaning Tan Khee Wan Iris had to demonstrate that she acted in good faith. She had to provide evidence to prove her claim that she did not intentionally violate the law.</p> Signup and view all the answers

Explain the main argument in favor of implementing strict liability laws, focusing on its impact on regulatory compliance.

<p>Strict liability laws prioritize compliance with regulations regardless of intent, encouraging businesses to take their obligations seriously and minimizing the burden on courts and law enforcement agencies.</p> Signup and view all the answers

What is a primary concern raised against the implementation of strict liability laws, and how does this concern impact economic activity?

<p>Critics argue that strict liability laws can lead to overregulation, hindering innovation and entrepreneurship. Businesses might become overly cautious in fear of potential liability, potentially stifling economic growth.</p> Signup and view all the answers

Describe the potential for injustice that can arise from strict liability laws, and provide an example.

<p>Strict liability can penalize individuals or businesses who take reasonable precautions but still violate the law. A company that employs safety procedures but experiences an accident could still be held liable.</p> Signup and view all the answers

Discuss the argument against strict liability as a strong deterrent, and explain why this might be the case.

<p>Some argue that strict liability laws have a limited deterrent effect because offenders may simply view fines as the cost of doing business, leading to a lack of genuine change in behavior.</p> Signup and view all the answers

Identify one specific challenge in applying strict liability laws, and provide an example of how this challenge might manifest.

<p>Determining what constitutes a reasonable precaution for avoiding violations can be complex under strict liability laws. For instance, defining what constitutes a safe driving practice for avoiding traffic violations can be challenging and subject to interpretation.</p> Signup and view all the answers

Explain how strict liability laws incentivize compliance with regulations even in situations where the actor's intent is irrelevant.

<p>Strict liability places the burden of compliance solely on the actions, not the intent. Therefore, businesses and individuals are incentivized to take all necessary precautions to avoid violations, regardless of whether they intended to cause harm.</p> Signup and view all the answers

Describe a specific scenario where the application of strict liability might lead to an overregulation of a particular industry.

<p>Strict liability in the pharmaceutical industry might lead to excessive caution in drug development and testing, slowing down innovation and the introduction of new medicines due to the fear of liability for unforeseen side effects.</p> Signup and view all the answers

Contrast the focus of strict liability with the traditional focus on criminal intent in the criminal justice system.

<p>Strict liability emphasizes compliance with regulations, regardless of intent, while the traditional criminal justice system prioritizes the intent or mental state of the accused in determining guilt.</p> Signup and view all the answers

Flashcards

YDPA

Yang di-Pertua Agong, the Ruler of Malaysia with the power to remit punishment.

Criminal Law Purpose

To protect society by detecting, prosecuting crimes, and upholding justice while ensuring the accused's rights.

Penal Code (PC)

The primary criminal statute in Malaysia that evolved over time, previously applying Islamic law.

Historical Law Background

Before British rule, sultans were both religious and political leaders applying Muslim law.

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British Influence

British treaties introduced a split between public and private aspects of Islam, altering the sultan's role.

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Secular Sovereignty Shift

Sultans lost their religious authority and became secular rulers; sovereignty now attributed to them.

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Divine Source of Law

In Islamic belief, sovereignty belongs to God, not humans; sultans' power shifted this perspective.

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Islamic Law Application

Before the Penal Code, Muslim law applied to rulings and governance in the states due to majority Muslim population.

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Organised Crime

Offences related to organised criminal activities as per Sections 130U-130ZC.

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Offences Against Public Tranquility

Includes rioting, unlawful assemblies, and breaches of peace (Sections 141-160).

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Public Servants Misconduct

Criminal acts committed by public officials (Sections 161-171).

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False Evidence

Pertains to perjury and fabricating evidence against the justice system (Sections 191-229).

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Counterfeiting

Crimes involving forging coins and government stamps (Sections 230-263).

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Public Health Offences

Crimes impacting health, safety, convenience, and morals (Sections 268-294).

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Offences Relating to Religion

Crimes involving disrespect or harm to religious practices (Sections 295-298A).

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Defamation

Covers harming reputation through false statements (Sections 499-502).

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Culpable Negligence

Acting without awareness of illegal consequences due to lack of caution.

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Criminal Rashness

Performing a dangerous act with known risks but no intent to harm.

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Criminal Negligence

Failure to take necessary precautions to prevent harm to others.

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Direct Causation

The act must be the immediate cause of death for liability.

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Proximate Link

A clear connection between actions and the resulting harm.

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Duty of Care

The responsibility to exercise caution to prevent harm.

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Causal Connection

Relationship between the accused's actions and the victim's death.

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Actus Reus and Mens Rea

Actus Reus refers to the guilty act, while Mens Rea is the guilty mind or intent.

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Legal Causation

A concept determining if accused actions are the legal cause of harm in a crime.

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Intervening Factors

Elements like victim's actions or third parties that may affect the causation link.

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Substantial Cause

A significant and direct reason for the resulting harm without major interruptions.

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Omkar Ram Pratap Case

Established that the accused's actions must be the direct cause of death for liability.

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Culpable Rashness

Acting with knowledge that illegal consequences may follow but hoping they won't.

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Direct Cause

The immediate factor that results in an event or harm without significant interruption.

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Proximate Cause

An event that is closely related to an injury, establishing liability for the accused.

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Strict Liability

A legal doctrine holding someone accountable without needing to prove intent or negligence.

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Burden on Legal System

Strict liability reduces the workload for courts by allowing faster resolution of minor violations.

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Focus on Compliance

Emphasizes the importance of businesses following regulations strictly, as penalties can arise from non-compliance.

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Injustice to Innocent

Critics say strict liability may punish those who take precautions, affecting good faith actors unfairly.

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Overregulation Concern

The fear that strict liability may inhibit innovation by burdening businesses with liability fear.

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Limited Deterrent Effect

Some argue fines may not deter behavior if offenders view them as a business cost.

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Reasonable Precaution Complexity

Determining what counts as a reasonable precaution can complicate the application of strict liability laws.

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Minor Infractions

Strict liability helps in swiftly dealing with minor offenses like traffic violations or environmental breaches.

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Mistake of Fact Defence

A legal defence arguing that a misunderstanding of facts negates liability.

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Statutory Rape

A strict liability crime where consent is irrelevant due to the victim's age.

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Abdullah v Regina

A case illustrating strict liability in statutory rape where mistake of fact wasn't valid.

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Tan Khee Wan Iris Case

A case involving strict liability for conducting entertainment without a valid license.

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Good Faith

A principle requiring one to genuinely believe their actions are lawful.

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Section 79 of Penal Code

A provision allowing mistake of fact as a defence unless explicitly excluded.

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Burden of Proof

The obligation on a party to prove their claims in court.

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Study Notes

Criminal Law I - Table of Contents

  • Introduction (page 1)
  • Elements of Crime/Criminal Liability (page 1)
  • Causation for Homicide (page 1)
  • Strict Liability (page 1)
  • Criminal Defences in Malaysia (page 1)
  • Mistake (page 1)
  • Accident (page 1)
  • Necessity (page 1)
  • Infancy (page 1)
  • Unsoundness of Mind/Insanity (page 1)
  • Intoxication (page 1)
  • Consent (page 1)
  • Duress (page 1)
  • Private Defence (page 1)

Criminal Law I - Introduction

  • Crime: Behavior/actions declared illegal by law. Prohibited by legislation.
  • Criminal actions: Detected, prosecuted, and punished, protecting societal rights of the accused.

Criminal Law I - Elements of Crime/Criminal Liability

  • Actus Reus: Physical element of a crime (illegal action/omission)
  • Mens Rea: Mental element/guilty state of mind (intentional, reckless, negligent)

Criminal Law I - Causation for Homicide

  • Connection between the act and harm (death).
  • Responsibility for the result: determining if conduct is the legal cause of death.
  • Medical Treatment: Refusal and negligence.
  • Safety Negligence: Failure to maintain safety standards.

Criminal Law I - Strict Liability

  • Criminal liability without a guilty mind (mens rea)
  • Usually involves regulatory offences aimed at protecting public welfare.
  • Historical context: Improving working conditions and safety standards in industries.
  • Argument/rationale behind strict liability: Efficiency in enforcement.

Criminal Law I - Criminal Defences in Malaysia

  • General defences: Applicable to any crime.
  • Specific defences: Applicable to certain offences.
  • Justification: Acting legally (e.g., self-defence).
  • Excuse: A valid reason for a criminal act.

Criminal Law I - Mistake

  • Mistake of fact: Defence in criminal proceedings.
  • Mistake of law: Not typically a valid defence.

Criminal Law I - Accident

  • Unintentional act; lawful act in lawful manner.
  • Lawful act, done without criminal intention.
  • Care/caution exercised during the act.

Criminal Law I - Necessity

  • Act to avoid greater harm.
  • Knowledge of the likely harm.
  • Acting without malicious intent.
  • Imminent and unavoidable harm.
  • Proportionality of the harm.

Criminal Law I - Infancy

  • A child below a certain age is presumed incapable of committing a crime.
  • Doli incapax: presumption of incapacity to commit an offence.
  • Rebuttable presumption (age 10-14): Prosecution must prove mischievous discretion (age 10+) to understand wrongfulness.

Criminal Law I - Unsoundness of Mind/Insanity

  • Defence for those incapable of understanding nature of act/wrongness due to a mental disease.
  • Defect of reason at the time of offence.
  • Inability to know the nature of the physical act.
  • Inability to know the harmful consequences of actions.

Criminal Law I - Intoxication

  • Insufficient defence (voluntary intoxication) unless it leads to temporary insanity (S85(2)(b)).
  • Intoxication attributed to another (involuntary) - a defence in certain cases.
  • Consent must be freely granted by a person of sound mind and legally competent.
  • Consent to harm short of death or grievous hurt (S87).
  • Acting in good faith, for benefit (S88): for a person below the age of 12 (or mentally unsound) - with the consent of a guardian.

Criminal Law I - Duress

  • Being forced to commit a crime due to a threat.
  • Imminent threat of death.
  • Act not voluntary.
  • Excludes murder/certain serious offences.

Criminal Law I - Private Defence

  • Right to use reasonable force to defend oneself or others from harm.
  • Reasonable apprehension of harm/death.
  • Proportionate force in response to the threat (no more force than necessary).
  • No right if authorities available.
  • No right if harm exceeds the necessary level of defense.

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