Principles of Criminal Law 101

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Questions and Answers

What must be proven for the defendant's appeal to be dismissed according to the second prong of the test?

  • The appeal requires evidence of actual participation in a preceding crime.
  • A sober person's response to the co-defendant's statement would be participation in the act. (correct)
  • The defendant had to be under the influence of drugs at the time of the crime.
  • The defendant's characteristics must mirror those of the co-defendant.

Who is typically the subject of the threat in duress-related defenses?

  • The defendant's close friends.
  • Any bystanders present during the crime.
  • The authorities responsible for enforcing the law.
  • The defendant himself. (correct)

What is required for the defendant's will to be considered overborne by a threat?

  • The threat must directly relate to the exact crime committed. (correct)
  • The threat must be linked to any criminal activity.
  • The defendant must have been physically harmed to prove duress.
  • The defendant must have felt a general sense of fear.

Which of the following best describes the impact of Graham's will being influenced by substances on the appeal case?

<p>It was deemed irrelevant to the evaluation of the sober person's response. (A)</p> Signup and view all the answers

What was the outcome of the case involving Hurley and Murray regarding their claims of acting under duress?

<p>The House of Lords dismissed their appeals against conviction. (C)</p> Signup and view all the answers

What is generally considered an essential ingredient of guilt in a criminal offence?

<p>Mens rea (A)</p> Signup and view all the answers

In which case was it held that clear words in a statute do not rebut the mens rea presumption?

<p>Hughes (A)</p> Signup and view all the answers

Which of the following statements about mens rea is NOT true?

<p>Mens rea is necessary for civil offenses. (B)</p> Signup and view all the answers

What principle is applied when interpreting statutes with regard to mens rea?

<p>Gammon Principles (D)</p> Signup and view all the answers

Which section of the Licensing Act 1872 did not reference mens rea in terms of selling to a drunk?

<p>Section 13 (D)</p> Signup and view all the answers

What does the term 'causal link' refer to in the context of mens rea?

<p>The relationship between driving fault and the resulting death (D)</p> Signup and view all the answers

Which case involved the discussion of knowingly keeping a disorderly house?

<p>Cundy v Le Coq (D)</p> Signup and view all the answers

If mens rea is included in one offense of an Act but not another, what may this indicate?

<p>The omission of mens rea was likely intentional. (A)</p> Signup and view all the answers

What is required for the actus reus and mens rea to be in compliance?

<p>Each mens rea element must correspond with the actus reus. (C)</p> Signup and view all the answers

What is transferred malice in the context of criminal law?

<p>Men's rea can be applied to a different victim than intended. (B)</p> Signup and view all the answers

Which scenario best illustrates a strict liability offence?

<p>A person drives over the speed limit without realizing. (A)</p> Signup and view all the answers

What is the main rationale behind inchoate offences?

<p>To deter individuals from committing the initial crime. (B)</p> Signup and view all the answers

Which of the following best defines an inchoate offence?

<p>A crime based on unfulfilled intentions to commit an offense. (A)</p> Signup and view all the answers

What was Wallace convicted of after being retried?

<p>Throwing corrosive fluid with intent to cause GBH (D)</p> Signup and view all the answers

In which scenario might the principle of coincidence of actus reus and mens rea not be relevant?

<p>In cases of strict liability offences. (A)</p> Signup and view all the answers

What was a potential reason for Wallace's jury not convicting her of murder or manslaughter?

<p>Lack of foresight of the result at the time of the incident (B)</p> Signup and view all the answers

Which case is mentioned as an example of problems associated with actus reus and mens rea?

<p>R v. Le Brun (A)</p> Signup and view all the answers

What does the trial judge's handbook suggest regarding the application of Wallace's case to different circumstances?

<p>It should be applied with caution due to exceptional facts. (C)</p> Signup and view all the answers

What does the term 'preventive justice' refer to in the context of inchoate offences?

<p>The focus on intervening before harm occurs. (C)</p> Signup and view all the answers

According to the discussion on legal causation, what aspect remains problematic?

<p>Substantial awkwardness in the law remains. (B)</p> Signup and view all the answers

What does J. Horder emphasize regarding criminal liability?

<p>Respect for lifestyle autonomy requires there to be genuine fault. (C)</p> Signup and view all the answers

What is the principle behind the conviction of serious crimes, according to the discussions on mens rea?

<p>Proof that the defendant's state of mind was culpable. (B)</p> Signup and view all the answers

What do Lord Hughes and Lord Toulson suggest about the concept of causation?

<p>It is heavily context-specific and not always straightforward. (C)</p> Signup and view all the answers

What might the lack of certainty or flexibility in legal causation reflect?

<p>The complexities of real-world situations. (C)</p> Signup and view all the answers

What verdict is reached if insanity is successfully claimed in court?

<p>Not guilty by reason of insanity (A)</p> Signup and view all the answers

Which of the following options is NOT a power of disposal for the court regarding a defendant found not guilty by reason of insanity?

<p>To impose a prison sentence (D)</p> Signup and view all the answers

Under what condition is the defense of insanity unavailable to a defendant?

<p>If the defendant knew their actions were against the law (A)</p> Signup and view all the answers

What is the primary difference between duress and necessity in legal defenses?

<p>Duress involves threats from a person, while necessity is due to circumstances (B)</p> Signup and view all the answers

How is the reasonableness of the defendant's belief in using force determined in self-defense cases?

<p>By comparing to a reasonable person's belief in the same situation (C)</p> Signup and view all the answers

Which act outlines the public defense of acting in prevention of a crime?

<p>Criminal Law Act 1967 (D)</p> Signup and view all the answers

Which aspect is a requirement for the private defense of self-defense?

<p>The force must be reasonable based on the defendant's belief (D)</p> Signup and view all the answers

What is a possible outcome of a guardianship order under the Mental Health Act 1983?

<p>Placement under supervised care (D)</p> Signup and view all the answers

Under what circumstance may a defendant rely on a mistaken belief?

<p>If the mistake was genuine and not unreasonable (C)</p> Signup and view all the answers

What is the significance of imminence when using pre-emptive force?

<p>It assesses the necessity of the force used (C)</p> Signup and view all the answers

Is there a strict duty to retreat before using defensive force?

<p>No, but the force must be necessary (D)</p> Signup and view all the answers

In the context of self-defence, can a defendant who provoked an attack claim self-defence?

<p>Yes, unless the defendant manufactured the situation (B)</p> Signup and view all the answers

How is the reasonableness of the force used judged?

<p>Based on the defendant's perceptions of the circumstance (D)</p> Signup and view all the answers

What type of mistake does not allow a defendant to rely on a defense?

<p>Mistake arising from voluntary intoxication (C)</p> Signup and view all the answers

Which of the following statements about domestic violence victims is true?

<p>Their circumstances are often misunderstood by the law (C)</p> Signup and view all the answers

What does the Criminal Justice and Immigration Act 2008 state about force used in self-defence?

<p>The force used must be reasonable to the circumstances as believed by the defendant (B)</p> Signup and view all the answers

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Flashcards

Fault/Blame in Criminal Liability

The principle that a person should only be held criminally liable if they were at fault, meaning the crime was avoidable through their own actions.

Mens Rea

The mental state of the defendant at the time of the crime. It is about their intention or knowledge.

Actus Reus

The physical act of committing a crime. It is about the actions of the defendant.

Legal Causation

A legal principle that establishes the defendant's actions as a direct cause of the harm. It requires a sufficiently close connection between the defendant's actions and the resulting outcome.

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Multiple Causation

A situation where multiple individuals contribute to the outcome of a crime, but it can be difficult to ascertain the relative weight of each individual's contribution.

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Significant Contribution to Death

A situation where the defendant's actions are a significant factor in the victim's death, even if they were not the sole cause.

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Reasonably Foreseeable Response

When the actions of the victim were a foreseeable response to the defendant's actions. This is considered in determining whether the defendant should be held liable.

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Omission

An action or an inaction that contributes to the outcome of the crime. The legal system considers whether the omission was a cause of the crime.

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Rebutting the Mens Rea Presumption

When the law clearly states that mens rea is not required for an offense.

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Clear Words in the Statute

A specific set of words in a statute that explicitly states that mens rea is not required for an offense.

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Interpreting Statutes

The court's interpretation of a statute to determine whether Parliament intended to exclude mens rea from a specific offense, even if not explicitly stated.

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Gammon Principles

The principle that the interpretation of a statute should take into account the social context of the offense and the purpose behind it.

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Legal Cause

The legal cause of an event, determined by the court, which differs from the factual cause.

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Quasi-Criminal Offense

A legal offense that is less serious and often focuses on public welfare rather than individual harm.

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Mens Rea Offense

An offense that involves direct involvement and requires a guilty mind to be proven, unlike strict liability offenses.

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Principle of Correspondence

Each element of the actus reus must have a corresponding mens rea element. The mental state must match the physical act.

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Transferred Malice

When the defendant's mental state is transferred from one intended target to another, even if the intended target was not ultimately harmed. For example, if someone aims to shoot A but accidentally shoots B, the intent to harm A can be transferred to B.

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Coincidence of Actus Reus and Mens Rea

The actus reus and mens rea must occur at the same time to be considered a crime. The guilty mind must exist at the time of the guilty act.

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Strict Liability Offenses

A type of offense where the prosecution does not need to prove mens rea. The defendant's actions alone are sufficient for conviction, even if they had no intention or recklessness.

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Inchoate Offenses

An offense that is incomplete in some way. The crime is attempted, planned, or encouraged, but the intended harm didn't occur.

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Preventive Justice

The rationale behind criminalizing unfinished crimes (like attempts) is to stop potential harm before it happens.

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Attempt

A type of inchoate offense where a person performs actions with the intent to commit a specific crime, but the crime itself doesn't occur.

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Conspiracy

A type of inchoate offense where two or more people agree to commit a crime together. It's about the agreement, not the actual action.

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What must the threat be?

The threat must be of serious harm to the defendant or someone they are responsible for, such as a family member.

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Effect of the threat on the defendant's will

The defendant's will must be overborne by the threat. This means they must feel they have no choice but to comply.

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Link between the threat and the crime

The threat must directly relate to the crime committed. The defendant cannot claim duress if the crime was unrelated to the threat.

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Reasonableness of the defendant's response

The defendant's response to the threat must be reasonable. They cannot claim duress if their response was excessive or disproportionate to the threat.

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Duress and intoxication (alcohol or drugs)

Even if the defendant's mental state is affected by drugs or alcohol, this does not automatically excuse their actions. They must still meet the requirements of the duress defense.

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Insanity Defence

A defence available to a defendant who claims they were not capable of understanding their actions due to a mental disorder.

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Self-Defence

A defence that allows someone to use force to protect themselves or others from harm. This defence relies on the defendant's subjective belief that force was necessary and their objective response being reasonable.

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Duress

A defence used when a person commits a crime due to threats of death or serious injury. This relates to a threat from another person and can apply to the defendant or someone they are protecting.

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Duress of Circumstances

A defence similar to duress, but the threat isn't from a person. Instead, the threat comes from circumstances. This allows someone to commit a crime if they believe it is the lesser of two evils.

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Necessity

A defence that allows someone to commit a crime when they believe it was necessary to prevent a greater harm. The choice must be between two evils, and the chosen action must be proportionate to the threat.

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Public Defence

A defence used by someone who uses force to prevent a crime or make an arrest. It's a broader defence than self-defence and applies to protecting public interests from harm.

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Reasonableness of Belief (Self-Defence)

The requirement that a defendant's belief about the need for force be honest and reasonable. This assessment is made based on how the defendant perceived the situation, not necessarily on the actual facts.

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Reasonable Force (Self-Defence)

The requirement that the force used by the defendant in self-defence must be proportionate to the perceived threat. The force used must be reasonable in the circumstances.

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Mistake as a Defence?

The defendant's mistaken belief that the situation required the use of force must be both unreasonable and genuine. The defendant is entitled to rely on this mistake, even if it was unreasonable, as long as they genuinely believed it to be true. For example, mistaking an innocent bystander for an attacker.

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Genuine Mistake: Key Requirement

Even if the jury finds the mistake unreasonable, the defendant can still rely on it as a defence if they can prove they genuinely believed it to be true. This means the defendant's mistake must be an honest one, even if it is not based on solid evidence or logic.

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Imminent Danger: Pre-emptive Force

The right to use pre-emptive force to defend yourself against a threat is recognized. However, the attack must be considered imminent or about to happen for the force to be considered necessary. This means that the threat must be immediate and there is no reasonable time to escape or call for help.

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Duty to Retreat: Self-Defence?

There's no absolute requirement for a person to retreat from a threat before using force for self-defence. However, the force must be considered the last resort and genuinely necessary in the circumstances. If there were reasonable alternatives, like calling for help or retreating safely, then using force might not be considered justified.

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Provoked Attack: Self-Defence?

If a person instigated the attack, the defence of self-defence may not be available. However, this doesn't mean that self-defence is never possible in such a situation. The court must assess the circumstances to determine whether the person's actions were solely intended to create a situation for self-defence. If the violence was not manufactured deliberately, then self-defence may still be a valid defence.

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Reasonable Force: Proportionality in Self-Defence

The amount of force used in self-defence must be objectively reasonable in the circumstances. It's judged based on how the defendant perceived the situation, not on what actually happened. However, the force used must be proportionate to the threat. Using excessive force is not justified even if the defendant genuinely feared for their life.

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Defendant's Perspective: Reasonableness of Force

The 'Criminal Justice and Immigration Act 2008' emphasizes that the assessment of reasonable force must be made from the perspective of the defendant at the time of the incident. This acknowledges that people in stressful situations may not make the most rational decisions, and the court must take this into account when evaluating the degree of force used.

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Exceptions: Intoxication & Delusion

Voluntary intoxication and insane delusion are considered exceptions to the general rule that a mistake can be a defence. When someone is intoxicated to the point of losing control or suffers from an insane delusion, their mistaken belief will likely not be considered a defence.

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Study Notes

Introduction

  • Laws should apply to everyone, whether public or private, in a state.
  • Principle of legality dictates that a person cannot be convicted or punished unless the law defines the act as a crime beforehand.
  • Non-retroactivity in law: a defendant is never convicted or punished except in accordance with a previously declared offense governing the conduct in question.
  • Strict interpretation of legislation is necessary.
  • Article 7 of the European Convention on Human Rights (ECHR) states that no one shall be held guilty of any criminal offense on account of any act or omission which did not constitute a criminal offense under national or international law at the time when it was committed.
  • A heavier penalty cannot be imposed than the one that was applicable at the time the criminal offense was committed

The Role of Criminal Law

  • Criminal law outlines acceptable conduct and sanctions for unacceptable behavior.

  • It differentiates from other forms of social control, like morality and ethics, by utilizing criminal proceedings and punishments.

  • A crime is a legal wrong that could lead to prosecution and punishment.

  • A crime is forbidden by the state and those who commit them are punished.

  • Criminal law is to lay down standards of permissible conduct, which is consistent with all other branches of the law, and indeed of ethical systems like morality and religion.

  • A crime is a 'public wrong' that harms the entire society rather than solely an individual.

Theories of Criminalisation

  • Legal Moralism (Devlin): Immorality, judged by a reasonable person, justifies criminalisation.

  • Liberalism (Harm Principle - Mill): Criminalising conduct is justified only to prevent harm to others, not personal harm.

  • Paternalism: Criminalising conduct is justified to protect individuals from harming themselves, in regards to welfare, such as drug use or sexual activity.

Brown

  • The House of Lords refused to extend exceptions which allow for consent to harm to include private sado-masochistic acts.
  • Sado-masochistic acts were considered to be potentially dangerous, degrading, and barbaric.

Feinberg's Harm Principle

  • Criminalizing conduct is justified when it causes harm to others.
  • Risk of harm can also justify criminalization, like drink-driving.

The Anatomy of a Crime

  • Actus Reus : The physical element of a crime – the act or omission .

  • Mens Rea: The mental element of a crime - the intent or knowledge (or recklessness).

  • Lack of a defense

  • Strict liability offences prove only the Actus Reus, rather proving that the defendant had the required state of mind for the offense.

Causation

  • Factual Causation: "But-for" test – would the result have occurred without D's action?

  • Legal Causation: Was D's action an operating and substantial cause of the result? - whether D's action made a significant contribution to the result, and was it more than merely minimal.

  • The court decides the extent of the connection between the initial act and the final result when determining legal causality.

Mens Rea

  • Intent: D's purpose was to cause a specific outcome.

  • Recklessness: D was aware of a substantial risk and acted anyway (unreasonably).

  • Negligence: D failed to meet the standards of a reasonable person.

  • Knowledge: D was certain of a particular fact(s).

  • Malice/dishonesty: used regarding certain mental elements necessary for certain offenses.

  • The "paradigm of the principle of legality" (in the absence of statutory provision) presumes mens rea in all crimes.

Strict Liability

  • Certain offences do not require proof of mens rea, only the Actus Reus.

  • This is often used for less serious offences, often associated with regulation.

Outraging Public Decency

  • Some offenses, like those considered to be indecent, can be proven as such when the offensive conduct takes place deliberately without the necessity that the act was intended to outrage public decency

Attempts

  • Attempting to commit a crime is an offense even if the crime wasn't fully completed.

  • The criminal attempts act of 1981 codified existing common law attempts.

  • The test for attempting to commit a crime is for the act to be more than merely preparatory to the crime proper.

Complicity

  • An accomplice is someone who assists or encourages another person to commit a crime.

  • The accomplice must have intended that the principal offender commit the crime with the required mens rea.

  • Knowledge and foresight may be considered evidence for intent.

Denial of Intoxication

  • Intoxication is not an excuse for basic intent crimes.

  • However, it can be a factor in a specific intent crime if it demonstrates a lack of mens rea for the intent necessary to carry out the offense.

Denial of Automatism

  • Automatism is a defense that can be raised if D's conduct wasn't voluntary, due to an external factor; such as an "internal" cause.

  • It must result in a total or significant loss of control.

  • Prior fault, like deliberate intoxication, can negate automatism.

Denial of Insanity

  • Insanity is a complex defense requiring a defect of the mind preventing knowledge of the act's nature or legality.

  • This defense is only relevant in cases where the accused lacks the mental capacity to appreciate the nature or legality of the act and thus, they had no intent.

Self-Defence

  • Self-defence can be a defense where a person was reasonably threatened with harm.

  • The force used to deter the threat must be proportionate to the threat.

  • The reasonableness of the threat is judged from the belief of the defendant.

Duress

  • Duress is a defense if D committed a crime under immediate threat of death or serious injury.

  • D must be forced to commit the crime- no prior fault.

  • D’s threat and demand must be from an external source

Necessity

  • This is a defense where D commits a crime due to unavoidable circumstances.

  • Necessity must be judged to be the only reasonable option – no other options available.

  • The evil inflicted must not be disproportionate to the evil avoided.

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