Podcast
Questions and Answers
What must be proven for the defendant's appeal to be dismissed according to the second prong of the test?
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?
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?
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?
Which of the following best describes the impact of Graham's will being influenced by substances on the appeal case?
What was the outcome of the case involving Hurley and Murray regarding their claims of acting under duress?
What was the outcome of the case involving Hurley and Murray regarding their claims of acting under duress?
What is generally considered an essential ingredient of guilt in a criminal offence?
What is generally considered an essential ingredient of guilt in a criminal offence?
In which case was it held that clear words in a statute do not rebut the mens rea presumption?
In which case was it held that clear words in a statute do not rebut the mens rea presumption?
Which of the following statements about mens rea is NOT true?
Which of the following statements about mens rea is NOT true?
What principle is applied when interpreting statutes with regard to mens rea?
What principle is applied when interpreting statutes with regard to mens rea?
Which section of the Licensing Act 1872 did not reference mens rea in terms of selling to a drunk?
Which section of the Licensing Act 1872 did not reference mens rea in terms of selling to a drunk?
What does the term 'causal link' refer to in the context of mens rea?
What does the term 'causal link' refer to in the context of mens rea?
Which case involved the discussion of knowingly keeping a disorderly house?
Which case involved the discussion of knowingly keeping a disorderly house?
If mens rea is included in one offense of an Act but not another, what may this indicate?
If mens rea is included in one offense of an Act but not another, what may this indicate?
What is required for the actus reus and mens rea to be in compliance?
What is required for the actus reus and mens rea to be in compliance?
What is transferred malice in the context of criminal law?
What is transferred malice in the context of criminal law?
Which scenario best illustrates a strict liability offence?
Which scenario best illustrates a strict liability offence?
What is the main rationale behind inchoate offences?
What is the main rationale behind inchoate offences?
Which of the following best defines an inchoate offence?
Which of the following best defines an inchoate offence?
What was Wallace convicted of after being retried?
What was Wallace convicted of after being retried?
In which scenario might the principle of coincidence of actus reus and mens rea not be relevant?
In which scenario might the principle of coincidence of actus reus and mens rea not be relevant?
What was a potential reason for Wallace's jury not convicting her of murder or manslaughter?
What was a potential reason for Wallace's jury not convicting her of murder or manslaughter?
Which case is mentioned as an example of problems associated with actus reus and mens rea?
Which case is mentioned as an example of problems associated with actus reus and mens rea?
What does the trial judge's handbook suggest regarding the application of Wallace's case to different circumstances?
What does the trial judge's handbook suggest regarding the application of Wallace's case to different circumstances?
What does the term 'preventive justice' refer to in the context of inchoate offences?
What does the term 'preventive justice' refer to in the context of inchoate offences?
According to the discussion on legal causation, what aspect remains problematic?
According to the discussion on legal causation, what aspect remains problematic?
What does J. Horder emphasize regarding criminal liability?
What does J. Horder emphasize regarding criminal liability?
What is the principle behind the conviction of serious crimes, according to the discussions on mens rea?
What is the principle behind the conviction of serious crimes, according to the discussions on mens rea?
What do Lord Hughes and Lord Toulson suggest about the concept of causation?
What do Lord Hughes and Lord Toulson suggest about the concept of causation?
What might the lack of certainty or flexibility in legal causation reflect?
What might the lack of certainty or flexibility in legal causation reflect?
What verdict is reached if insanity is successfully claimed in court?
What verdict is reached if insanity is successfully claimed in court?
Which of the following options is NOT a power of disposal for the court regarding a defendant found not guilty by reason of insanity?
Which of the following options is NOT a power of disposal for the court regarding a defendant found not guilty by reason of insanity?
Under what condition is the defense of insanity unavailable to a defendant?
Under what condition is the defense of insanity unavailable to a defendant?
What is the primary difference between duress and necessity in legal defenses?
What is the primary difference between duress and necessity in legal defenses?
How is the reasonableness of the defendant's belief in using force determined in self-defense cases?
How is the reasonableness of the defendant's belief in using force determined in self-defense cases?
Which act outlines the public defense of acting in prevention of a crime?
Which act outlines the public defense of acting in prevention of a crime?
Which aspect is a requirement for the private defense of self-defense?
Which aspect is a requirement for the private defense of self-defense?
What is a possible outcome of a guardianship order under the Mental Health Act 1983?
What is a possible outcome of a guardianship order under the Mental Health Act 1983?
Under what circumstance may a defendant rely on a mistaken belief?
Under what circumstance may a defendant rely on a mistaken belief?
What is the significance of imminence when using pre-emptive force?
What is the significance of imminence when using pre-emptive force?
Is there a strict duty to retreat before using defensive force?
Is there a strict duty to retreat before using defensive force?
In the context of self-defence, can a defendant who provoked an attack claim self-defence?
In the context of self-defence, can a defendant who provoked an attack claim self-defence?
How is the reasonableness of the force used judged?
How is the reasonableness of the force used judged?
What type of mistake does not allow a defendant to rely on a defense?
What type of mistake does not allow a defendant to rely on a defense?
Which of the following statements about domestic violence victims is true?
Which of the following statements about domestic violence victims is true?
What does the Criminal Justice and Immigration Act 2008 state about force used in self-defence?
What does the Criminal Justice and Immigration Act 2008 state about force used in self-defence?
Flashcards
Fault/Blame in Criminal Liability
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
Mens Rea
The mental state of the defendant at the time of the crime. It is about their intention or knowledge.
Actus Reus
Actus Reus
The physical act of committing a crime. It is about the actions of the defendant.
Legal Causation
Legal Causation
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Multiple Causation
Multiple Causation
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Significant Contribution to Death
Significant Contribution to Death
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Reasonably Foreseeable Response
Reasonably Foreseeable Response
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Omission
Omission
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Rebutting the Mens Rea Presumption
Rebutting the Mens Rea Presumption
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Clear Words in the Statute
Clear Words in the Statute
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Interpreting Statutes
Interpreting Statutes
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Gammon Principles
Gammon Principles
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Legal Cause
Legal Cause
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Quasi-Criminal Offense
Quasi-Criminal Offense
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Mens Rea Offense
Mens Rea Offense
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Principle of Correspondence
Principle of Correspondence
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Transferred Malice
Transferred Malice
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Coincidence of Actus Reus and Mens Rea
Coincidence of Actus Reus and Mens Rea
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Strict Liability Offenses
Strict Liability Offenses
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Inchoate Offenses
Inchoate Offenses
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Preventive Justice
Preventive Justice
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Attempt
Attempt
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Conspiracy
Conspiracy
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What must the threat be?
What must the threat be?
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Effect of the threat on the defendant's will
Effect of the threat on the defendant's will
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Link between the threat and the crime
Link between the threat and the crime
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Reasonableness of the defendant's response
Reasonableness of the defendant's response
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Duress and intoxication (alcohol or drugs)
Duress and intoxication (alcohol or drugs)
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Insanity Defence
Insanity Defence
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Self-Defence
Self-Defence
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Duress
Duress
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Duress of Circumstances
Duress of Circumstances
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Necessity
Necessity
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Public Defence
Public Defence
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Reasonableness of Belief (Self-Defence)
Reasonableness of Belief (Self-Defence)
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Reasonable Force (Self-Defence)
Reasonable Force (Self-Defence)
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Mistake as a Defence?
Mistake as a Defence?
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Genuine Mistake: Key Requirement
Genuine Mistake: Key Requirement
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Imminent Danger: Pre-emptive Force
Imminent Danger: Pre-emptive Force
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Duty to Retreat: Self-Defence?
Duty to Retreat: Self-Defence?
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Provoked Attack: Self-Defence?
Provoked Attack: Self-Defence?
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Reasonable Force: Proportionality in Self-Defence
Reasonable Force: Proportionality in Self-Defence
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Defendant's Perspective: Reasonableness of Force
Defendant's Perspective: Reasonableness of Force
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Exceptions: Intoxication & Delusion
Exceptions: Intoxication & Delusion
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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
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Criminal law outlines acceptable conduct and sanctions for unacceptable behavior.
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It differentiates from other forms of social control, like morality and ethics, by utilizing criminal proceedings and punishments.
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A crime is a legal wrong that could lead to prosecution and punishment.
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A crime is forbidden by the state and those who commit them are punished.
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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.
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A crime is a 'public wrong' that harms the entire society rather than solely an individual.
Theories of Criminalisation
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Legal Moralism (Devlin): Immorality, judged by a reasonable person, justifies criminalisation.
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Liberalism (Harm Principle - Mill): Criminalising conduct is justified only to prevent harm to others, not personal harm.
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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
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Actus Reus : The physical element of a crime – the act or omission .
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Mens Rea: The mental element of a crime - the intent or knowledge (or recklessness).
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Lack of a defense
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Strict liability offences prove only the Actus Reus, rather proving that the defendant had the required state of mind for the offense.
Causation
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Factual Causation: "But-for" test – would the result have occurred without D's action?
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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.
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The court decides the extent of the connection between the initial act and the final result when determining legal causality.
Mens Rea
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Intent: D's purpose was to cause a specific outcome.
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Recklessness: D was aware of a substantial risk and acted anyway (unreasonably).
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Negligence: D failed to meet the standards of a reasonable person.
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Knowledge: D was certain of a particular fact(s).
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Malice/dishonesty: used regarding certain mental elements necessary for certain offenses.
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The "paradigm of the principle of legality" (in the absence of statutory provision) presumes mens rea in all crimes.
Strict Liability
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Certain offences do not require proof of mens rea, only the Actus Reus.
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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
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Attempting to commit a crime is an offense even if the crime wasn't fully completed.
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The criminal attempts act of 1981 codified existing common law attempts.
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The test for attempting to commit a crime is for the act to be more than merely preparatory to the crime proper.
Complicity
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An accomplice is someone who assists or encourages another person to commit a crime.
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The accomplice must have intended that the principal offender commit the crime with the required mens rea.
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Knowledge and foresight may be considered evidence for intent.
Denial of Intoxication
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Intoxication is not an excuse for basic intent crimes.
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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
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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.
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It must result in a total or significant loss of control.
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Prior fault, like deliberate intoxication, can negate automatism.
Denial of Insanity
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Insanity is a complex defense requiring a defect of the mind preventing knowledge of the act's nature or legality.
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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
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Self-defence can be a defense where a person was reasonably threatened with harm.
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The force used to deter the threat must be proportionate to the threat.
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The reasonableness of the threat is judged from the belief of the defendant.
Duress
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Duress is a defense if D committed a crime under immediate threat of death or serious injury.
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D must be forced to commit the crime- no prior fault.
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D’s threat and demand must be from an external source
Necessity
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This is a defense where D commits a crime due to unavoidable circumstances.
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Necessity must be judged to be the only reasonable option – no other options available.
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The evil inflicted must not be disproportionate to the evil avoided.
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