Podcast
Questions and Answers
What must the prosecution establish for a conviction beyond a reasonable doubt?
What must the prosecution establish for a conviction beyond a reasonable doubt?
What does the defense primarily aim to challenge in a criminal case?
What does the defense primarily aim to challenge in a criminal case?
Which of the following components is NOT part of the Actus Reus?
Which of the following components is NOT part of the Actus Reus?
In most cases, what must be proven alongside Actus Reus for liability?
In most cases, what must be proven alongside Actus Reus for liability?
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What is an example of a Statutory/Offence-Specific Duty?
What is an example of a Statutory/Offence-Specific Duty?
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What type of duty applies when a parent fails to provide care?
What type of duty applies when a parent fails to provide care?
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Which of the following is an example of an Assumption of Responsibility?
Which of the following is an example of an Assumption of Responsibility?
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Which scenario would likely NOT lead to liability for omission to act?
Which scenario would likely NOT lead to liability for omission to act?
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What does a novus actus interveniens need to be in order to break the chain of causation?
What does a novus actus interveniens need to be in order to break the chain of causation?
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What does the term 'actus reus' refer to in the context of criminal law?
What does the term 'actus reus' refer to in the context of criminal law?
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Why was Empress Cars held liable in the given case?
Why was Empress Cars held liable in the given case?
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Which of the following is NOT a type of mens rea?
Which of the following is NOT a type of mens rea?
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Which type of event is classified as an act of God in breaking the chain of causation?
Which type of event is classified as an act of God in breaking the chain of causation?
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What characterizes a successful intervening act?
What characterizes a successful intervening act?
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What is required to establish causation in criminal law?
What is required to establish causation in criminal law?
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In a criminal case, what does 'beyond a reasonable doubt' signify?
In a criminal case, what does 'beyond a reasonable doubt' signify?
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What is the primary requirement for a chain of causation to remain intact?
What is the primary requirement for a chain of causation to remain intact?
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What complicates the application of causation principles in legal cases?
What complicates the application of causation principles in legal cases?
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Which scenario best illustrates the concept of recklessness in mens rea?
Which scenario best illustrates the concept of recklessness in mens rea?
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What does the 'but for' test determine in the context of factual causation?
What does the 'but for' test determine in the context of factual causation?
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The concept of chain of causation primarily refers to what?
The concept of chain of causation primarily refers to what?
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Which example best represents an omission that could lead to criminal liability?
Which example best represents an omission that could lead to criminal liability?
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Which of the following components is NOT part of the elements of criminal conviction?
Which of the following components is NOT part of the elements of criminal conviction?
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What principle determines if a third party's actions are foreseeable in establishing liability?
What principle determines if a third party's actions are foreseeable in establishing liability?
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In which case did a child’s intervention not break the chain of causation despite being an independent act?
In which case did a child’s intervention not break the chain of causation despite being an independent act?
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What must occur for a doctor's actions to break the chain of causation?
What must occur for a doctor's actions to break the chain of causation?
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What is a significant factor in liability when assessing a doctor’s intervention?
What is a significant factor in liability when assessing a doctor’s intervention?
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Which scenario exemplifies a case where the original injury was still significant despite flawed medical treatment?
Which scenario exemplifies a case where the original injury was still significant despite flawed medical treatment?
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Which factor would NOT likely lead to breaking the chain of causation by a non-medical third party?
Which factor would NOT likely lead to breaking the chain of causation by a non-medical third party?
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What must be demonstrated for a medical professional's actions to be deemed 'palpably wrong'?
What must be demonstrated for a medical professional's actions to be deemed 'palpably wrong'?
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In R v Pagett, what crucial factor contributed to the causation finding?
In R v Pagett, what crucial factor contributed to the causation finding?
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What must an act do to potentially break the chain of causation?
What must an act do to potentially break the chain of causation?
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Which of the following scenarios could demonstrate D's intervention breaking the causal chain?
Which of the following scenarios could demonstrate D's intervention breaking the causal chain?
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What is the primary criterion for determining if V's actions maintain the chain of causation?
What is the primary criterion for determining if V's actions maintain the chain of causation?
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In R v Gowans [2003], why did the court find that the infection did not break the chain of causation?
In R v Gowans [2003], why did the court find that the infection did not break the chain of causation?
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Which of the following natural events is likely to be deemed as foreseeable?
Which of the following natural events is likely to be deemed as foreseeable?
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Which aspect of V's actions can affect whether the chain of causation remains intact?
Which aspect of V's actions can affect whether the chain of causation remains intact?
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What factor is considered when determining if an intervening natural event breaks the chain of causation?
What factor is considered when determining if an intervening natural event breaks the chain of causation?
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In R v Roberts [1971], why were V's actions considered to not break the chain of causation?
In R v Roberts [1971], why were V's actions considered to not break the chain of causation?
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What is considered recklessness according to the court's ruling?
What is considered recklessness according to the court's ruling?
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What does the objective test in the Ghosh case assess?
What does the objective test in the Ghosh case assess?
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In Ivey v Genting Casinos, what is part of the new test for dishonesty?
In Ivey v Genting Casinos, what is part of the new test for dishonesty?
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What was one criticism of the Ghosh test?
What was one criticism of the Ghosh test?
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What was the legal issue in R v Ghosh?
What was the legal issue in R v Ghosh?
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What did the two-part test established in Ghosh require?
What did the two-part test established in Ghosh require?
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What was Dr. Ghosh's defense in his case?
What was Dr. Ghosh's defense in his case?
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Study Notes
Criminal Law Overview
- Criminal law defines unacceptable behaviour and outlines consequences for violations.
- It aims to deter and prevent crime.
- Procedural law governs legal processes, while substantive law defines specific offences and punishments.
- Criminology studies crime causes.
- Evidence law governs admissible evidence in court.
Social Function of Criminal Law
- Criminal law identifies and responds to deviant or harmful actions.
- It reflects society's values and moral standards.
- Criminal law involves state intervention to address social harm.
Criminal vs. Civil Wrongs
- Criminal wrongs are offences against the state or society.
- Civil wrongs involve disputes between individuals seeking compensation.
Purpose: Deterrence and Prevention
- Deterrence aims to prevent individuals from committing crimes through punishment.
- Prevention seeks to stop crime before it happens.
- There is debate over effectiveness of deterrence.
Symbolic Function
- Criminal law signifies social values and sets boundaries for acceptable behaviour.
- It establishes a framework for societal standards of right and wrong.
Stigmatization and Criminal Record
- Criminal convictions result in negative social consequences (stigma).
- Stigma can negatively affect social standing and opportunities.
Key Players in Criminal Justice System
- Police: Investigate and arrest suspects.
- CPS (Crown Prosecution Service): Represents the state in prosecuting alleged offenders.
- Defendant: Individual accused of a crime.
- Defence Counsel/Team: Represents the defendant's interests.
- Jury (Crown Court): Determines guilt or innocence.
- Judge/Magistrate: Oversees the trial and issues rulings.
- Witnesses/Experts: Provide testimony or specialist knowledge.
- Victim: Plays a role as a witness and may seek compensation.
Criminal Defences
- Adults: Individuals over 18
- Children/Minors: Individuals 10 and above, with specific legal considerations.
Core Principles of English Criminal Law
- Presumption of Innocence: Defendants are considered innocent until proven guilty.
- Burden of Proof: Prosecutions must prove all elements of an offense beyond a reasonable doubt, while defence has to cast doubt on the case.
Seriousness of Offences
- Severity of offenses can affect how the offense is charged and punished.
Trial Outcomes
- Verdicts in criminal trials are "Guilty" or "Not Guilty."
Sentencing
- Courts have some flexibility, sometimes with mandatory or fixed penalties.
Principles Guiding Criminal Law
- Fair Warning: Laws should be clear and easily understood (to avoid ambiguity).
Racism in Criminal Justice System
- The UK criminal justice system has experienced racial disparities in treatment, including over-policing of minority communities and under-evaluation of minority victims.
- This has led to racial disparities in outcomes.
- Systemic racism creates lasting inequality. Various reports (e.g., the Macpherson Report) highlight these disparities.
- High police budgets are seen as not resolving but perpetuating racial disparity.
Principles of Criminal Law
- Fair Warning: Laws should be clear and understandable so individuals know what's prohibited.
- Fair Labelling: Offenses need to accurately reflect the nature of the crime.
Abolition of Prisions
- Abolitionists argue that prisons and policing inadequately address societal problems.
- Abolitionists suggest creating alternative systems for dealing with criminal behaviour that seek to address the root causes of crime (e.g., poverty, lack of social services).
- Abolitionists favour investments in social services, housing, and employment as approaches to dealing with crime.
Actus Reus and Mens Rea
- Actus Reus (Guilty Act): The physical act or omission constituting the offense. Examples include acts like assault or theft.
- Mens Rea (Guilty Mind): The mental state or intent required to commit the offense. Types include Intention (direct or oblique), Recklessness, and Negligence.
Causation
- Factual Causation: But-for test: Would the result have occurred without the defendant's actions?
- Legal Causation: Are the defendant's actions the significant and operative cause of the result, and are the intervening events reasonably foreseeable?
Omission Liability
- Usually not liable for failing to act unless a specific duty exists (e.g., contractual duty, assumed responsibility).
- A duty to act may arise from a special relationship. (e.g., parent/child, caregiver/elderly).
- A person creates a dangerous situation, there may be a duty to prevent the harm escalating.
Intervening Acts (Novus Actus Interveniens)
- An intervening act may break the chain of causation.
- This happens if the intervening act is unforeseeable.
- A third party's voluntary act may break the causal chain if unforeseeable or independent, not reasonably foreseeable, and significant.
Mens Rea: Intention and Oblique Intention
- Direct Intent: The defendant's goal is the harmful result.
- Oblique Intent: The harmful result was virtually certain to follow from the defendant's actions, and they foresaw that.
Recklessness
- Subjective Recklessness (Cunningham): The defendant foresaw a risk but went ahead anyway, knowing it was unreasonable considering the circumstances.
- Objective Recklessness (Caldwell): A reasonable person in the defendant's circumstances would have foreseen the risk.
- Subjective test returned in modern cases
- Consider the circumstances and the risk of harm.
Dishonesty
- Ghosh Test: Two-part subjective/objective test. Involves a reasonableness test in terms of societal norms and whether the defendant was aware they were acting dishonestly. In 2017 this was superseded by the objective test in Ivey
Negligence
- Negligence is failing to meet a reasonable standard of care.
- Key Case: Adomako (1995) - an anesthetist failed to notice a disconnected oxygen tube during surgery which led to patient death.
Homicide Offences
- Murder is the most serious offence involving unlawful killings.
- Manslaughter is a less serious offence.
- Voluntary manslaughter involve partial defences to reduce liability. (e.g. loss of control, diminished responsibility).
- Involuntary manslaughter involves unintentional killings due to gross negligence. Examples include medical negligence cases.
Partial Defences to Murder
- Loss of Control: Situations where the defendant acted due to a qualifying trigger, like fear of violence or something said/done, leading to a loss of self-control that is relevant and reasonable in the circumstances.
- Diminished Responsibility: Defendants with unusual mental conditions that reduce their capacity for rational judgment affecting the ability to control their actions.
General Defences
- Self-defence: The use of reasonable force to protect oneself or another from imminent harm.
Insanity
- A legal defence available to those who were suffering from a diagnosed mental health condition at the time of the crime which makes them unable to comprehend the nature of their actions.
Intoxication
- Voluntary intoxication: generally not a defence to most crimes including murder, manslaughter, and other harm offences. Intoxication might diminish responsibility/capacity but seldom a direct defence in such circumstances.
- Involuntary intoxication: Where the defendant is involuntarily intoxicated such as following the influence of a substance (in excess, in error or as a result of a medical condition). It may be used as a defense to argue lack of intent that might otherwise have been considered as a crime.
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