Herring: Criminal Law Concentrate, 6Th Edition
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Criminal Law Exam Notes
SUBJECT: CRIMINAL LAW Assault Common Assault • Assault is: • any act committed intentionally or recklessly • that causes another person • to apprehend immediate and unlawful violence → Fagan, Venna • Section 61 → sets out maximum punishment, 2 years imprisonment Actus Reus • Unlawful contact in applying force to another • Note → spitting at and contacting another with spit will constitute assault: Smith; DPP v JWH • The act of creating fear of immediate unlawful contact • Victim must actually be put in fear → Kuhl • The harm threatened must be sufficiently imminent → Zanker v Vartzokas; Knight • Assault can be committed by telephone if sufficiently imminent → Barton v Armstrong; Knight • It is unnecessary that force be accompanied by hostility → Boughey • Mere touching can amount to an assault → Collins v Wilcock • D may be relieved of liability on other grounds, such as: • Lack of mens rea • Implied consent, for example, contact during ordinary social intercourse → Boughey • Use of lawful force, such as self-defence • Victim’s state of mind: • Must actually fear → Kuhl • Must be aware → Pemble (rifle to the back) • Reasonable fear → Barton v Armstrong • Defendant aware of unusual timidity → unreasonableness of fear may not prevent conviction → MacPherson • Imminence: • Fear must be imminent although ‘immediate and continuing‘ can suffice → Zanker v Vartzokas • Threats of future violence not assault → Knight • Examples: • Where D was in another room → Lewis • Where D was on other side of locked door about to force entry → Beech • Where D -
Imagereal Capture
Some Aspects of Theft of Computer Software by M. Dunning I. INTRODUCTION The purpose of this paper is to test the capability of New Zealand law to adequately deal with the impact that computers have on current notions of crimes relating to property. Has the criminal law kept pace with technology and continued to protect property interests or is our law flexible enough to be applied to new situations anyway? The increase of the moneyless society may mean a decrease in money motivated crimes of violence such as robbery, and an increase in white collar crime. Every aspect of life is being computerised-even our per sonality is on character files, with the attendant )ossibility of criminal breach of privacy. The problems confronted in this area are mostly definitional. While it may be easy to recognise morally opprobrious conduct, the object of such conduct may not be so easily categorised as criminal. A factor of this is a general lack of understanding of the computer process, so this would seem an appropriate place to begin the inquiry. II. THE COMPUTER Whiteside I identifies five key elements in a computer system. (1) Translation of data into a form readable by the computer, called input; and subject to manipulation by the introduction of false data. Remote terminals can be situated anywhere outside the cen tral processing unit (CPU), connected by (usually) telephone wires over which data may be transmitted, e.g. New Zealand banks on line to Databank. Outside users are given a site code number (identifying them) and an access code number (enabling entry to the CPU) which "plug" their remote terminal in. -
Common Law Fraud Liability to Account for It to the Owner
FRAUD FACTS Issue 17 March 2014 (3rd edition) INFORMATION FOR ORGANISATIONS Fraud in Scotland Fraud does not respect boundaries. Fraudsters use the same tactics and deceptions, and cause the same harm throughout the UK. However, the way in which the crimes are defined, investigated and prosecuted can depend on whether the fraud took place in Scotland or England and Wales. Therefore it is important for Scottish and UK-wide businesses to understand the differences that exist. What is a ‘Scottish fraud’? Embezzlement Overview of enforcement Embezzlement is the felonious appropriation This factsheet focuses on criminal fraud. There are many interested parties involved in of property without the consent of the owner In Scotland criminal fraud is mainly dealt the detection, investigation and prosecution with under the common law and a number where the appropriation is by a person who of statutory offences. The main fraud offences has received a limited ownership of the of fraud in Scotland, including: in Scotland are: property, subject to restoration at a future • Police Service of Scotland time, or possession of property subject to • common law fraud liability to account for it to the owner. • Financial Conduct Authority • uttering There is an element of breach of trust in • Trading Standards • embezzlement embezzlement making it more serious than • Department for Work and Pensions • statutory frauds. simple theft. In most cases embezzlement involves the appropriation of money. • Crown Office and Procurator Fiscal Service. It is important to note that the Fraud Act 2006 does not apply in Scotland (apart from Statutory frauds s10(1) which increases the maximum In addition there are a wide range of statutory Investigating fraud custodial sentence for fraudulent trading to offences which are closely related to the 10 years). -
Criminal Law: Conspiracy to Defraud
CRIMINAL LAW: CONSPIRACY TO DEFRAUD LAW COMMISSION LAW COM No 228 The Law Commission (LAW COM. No. 228) CRIMINAL LAW: CONSPIRACY TO DEFRAUD Item 5 of the Fourth Programme of Law Reform: Criminal Law Laid before Parliament bj the Lord High Chancellor pursuant to sc :tion 3(2) of the Law Commissions Act 1965 Ordered by The House of Commons to be printed 6 December 1994 LONDON: 11 HMSO E10.85 net The Law Commission was set up by section 1 of the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Commissioners are: The Honourable Mr Justice Brooke, Chairman Professor Andrew Burrows Miss Diana Faber Mr Charles Harpum Mr Stephen Silber QC The Secretary of the Law Commission is Mr Michael Sayers and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London, WClN 2BQ. 11 LAW COMMISSION CRIMINAL LAW: CONSPIRACY TO DEFRAUD CONTENTS Paragraph Page PART I: INTRODUCTION 1.1 1 A. Background to the report 1. Our work on conspiracy generally 1.2 1 2. Restrictions on charging conspiracy to defraud following the Criminal Law Act 1977 1.8 3 3. The Roskill Report 1.10 4 4. The statutory reversal of Ayres 1.11 4 5. Law Commission Working Paper No 104 1.12 5 6. Developments in the law after publication of Working Paper No 104 1.13 6 7. Our subsequent work on the project 1.14 6 B. A general review of dishonesty offences 1.16 7 C. Summary of our conclusions 1.20 9 D. -
A Legal Response to Colin Holmes
J Med Ethics: first published as 10.1136/jme.17.2.86 on 1 June 1991. Downloaded from Journal ofmedical ethics, 1991, 17, 86-88 Psychopathic disorder: a category mistake? A legal response to Colin Holmes Irene Mackay University ofManchester Author's abstract diminished responsibility upon which I propose to comment. Holmes is concerned with a conflict between law and The absence of any established medical or medicine about the problem ofpsychopathy, in particular psychiatric definition of 'moral insanity' or as it relates to homicide. 'psychopathy' is noteworthy in this article by Colin He looksfor a consistent set oflegal principles based on Holmes. It is not clear whether either can be referred to a variety ofmedical concepts and in doing so criticises the correctly as an illness or whether the two could be courtfor its commonsense approach, its disregardfor synonymous. Moral insanity is referred to as 'absence medical evidence andfor employing lay notions of of conscience', 'no capacity for true moral feelings', responsibility and illness. 'depravity', and 'absence of moral scruple'. This commentary explores how Holmes's notionsfit into Psychopathy appears to mean 'total lack ofcopyright. existing legal rules and explains how the court seeks the compunction or consequent moral emotion', 'absence assistance ofmedical evidence when looking at the evidence of conscience', 'inability to experience guilt' and 'lack as a whole to enable it to decide upon issues ofdefence, of respect for the moral claims of others'. which involve legal and not medical concepts. Holmes is concerned with the conflict between law There is a difficulty inherent in this paper, as it seeks to and medicine about what he refers to as the problem of psychopathy. -
A Timely History of Cheating and Fraud Following Ivey V Genting Casinos (UK)
The honest cheat: a timely history of cheating and fraud following Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67 Cerian Griffiths Lecturer in Criminal Law and Criminal Justice, Lancaster University Law School1 Author email: [email protected] Abstract: The UK Supreme Court took the opportunity in Ivey v Genting Casinos (UK) Ltd t/a Crockfords [2017] UKSC 67 to reverse the long-standing, but unpopular, test for dishonesty in R v Ghosh. It reduced the relevance of subjectivity in the test of dishonesty, and brought the civil and the criminal law approaches to dishonesty into line by adopting the test as laid down in Royal Brunei Airlines Sdn Bhd v Tan. This article employs extensive legal historical research to demonstrate that the Supreme Court in Ivey was too quick to dismiss the significance of the historical roots of dishonesty. Through an innovative and comprehensive historical framework of fraud, this article demonstrates that dishonesty has long been a central pillar of the actus reus of deceptive offences. The recognition of such significance permits us to situate the role of dishonesty in contemporary criminal property offences. This historical analysis further demonstrates that the Justices erroneously overlooked centuries of jurisprudence in their haste to unite civil and criminal law tests for dishonesty. 1 I would like to thank Lindsay Farmer, Dave Campbell, and Dave Ellis for giving very helpful feedback on earlier drafts of this article. I would also like to thank Angus MacCulloch, Phil Lawton, and the Lancaster Law School Peer Review College for their guidance in developing this paper. -
A Comparative Study of White Collar Crime Prosecution in the United States and the United Kingdom Daniel Huynh
Journal of International Business and Law Volume 9 | Issue 1 Article 5 2010 Preemption v. Punishment: A Comparative Study of White Collar Crime Prosecution in the United States and the United Kingdom Daniel Huynh Follow this and additional works at: http://scholarlycommons.law.hofstra.edu/jibl Recommended Citation Huynh, Daniel (2010) "Preemption v. Punishment: A Comparative Study of White Collar Crime Prosecution in the United States and the United Kingdom," Journal of International Business and Law: Vol. 9: Iss. 1, Article 5. Available at: http://scholarlycommons.law.hofstra.edu/jibl/vol9/iss1/5 This Article is brought to you for free and open access by Scholarly Commons at Hofstra Law. It has been accepted for inclusion in Journal of International Business and Law by an authorized administrator of Scholarly Commons at Hofstra Law. For more information, please contact [email protected]. Huynh: Preemption v. Punishment: A Comparative Study of White Collar Cri PREEMPTION V. PUNISHMENT: A COMPARATIVE STUDY OF WHITE COLLAR CRIME PROSECUTION IN THE UNITED STATES AND THE UNITED KINGDOM Daniel Huynh * I. INTRODUCTION Compared to most types of crime, white collar crime is a relatively new phenomenon. After several high profile cases in the mid-1900's in the United States, white collar crime emerged into the national spotlight. The idea materialized that there should be a separate and distinct category of crime aside from the everyday common crimes, like murder or burglary. More recently, large-scale scandals and frauds have been uncovered worldwide -
The Origins of the Homicide Act 1957
Journal ofmedical ethics, 1986, 12, 8-12 J Med Ethics: first published as 10.1136/jme.12.1.8 on 1 March 1986. Downloaded from Forensic psychiatry symposium The origins of the Homicide Act 1957 J Higgins Regional Forensic Psychiatry Service, Liverpool Editor's note were certain serious wrongs, amongst them murder, which were 'botless', that is they could not be expiated Thispaper traces the history ofthe concepts ofinsanity and by compensation but had to be punished by death and diminished responsibility in English law. Insanity as a forfeiture ofproperty. Nevertheless for both groups of defence in Law has two components, and these two offences, botless and non-botless, there was no components developed quite separately. The idea that an assessment of culpability or responsibility - a sort of insane person may not know what he or she is doing when strict liability operated. It appears that the mentally he or she commits an offence, and isfor this reason not abnormal offender's family would have to pay guilty, goes back to the thirteenth century. The other compensation for any act done by him, including component, which developed in the seventeenth century, homicide, and thereafter take care of him - 'an insane was known as the 'right-wrong test'. According to this a person should be guarded and treated leniently by his person who commits an offence may be not guilty on the parents'. copyright. grounds that he does not know that what he is doing is wrong. The conceptofdiminished responsibility originated in the middle ofthe nineteenth century and was developed The twelfth to the eighteenth centuries in Scottish law. -
University of Birmingham Teaching the Elements of Crimes
University of Birmingham Teaching the elements of crimes Child, John License: Other (please specify with Rights Statement) Document Version Peer reviewed version Citation for published version (Harvard): Child, J 2016, Teaching the elements of crimes. in K Gledhill & B Livings (eds), The teaching of criminal law: the pedagogical imperatives. Legal Pedagogy, Taylor & Francis. Link to publication on Research at Birmingham portal Publisher Rights Statement: This is an Accepted Manuscript of a book chapter published by Routledge/CRC Press in The Teaching of Criminal Law:The pedagogical imperatives, 1st Edition on 08/09/2016, available online: https://www.routledge.com/The-Teaching-of-Criminal-Law-The-pedagogical- imperatives/Gledhill-Livings/p/book/9781138841994 General rights Unless a licence is specified above, all rights (including copyright and moral rights) in this document are retained by the authors and/or the copyright holders. The express permission of the copyright holder must be obtained for any use of this material other than for purposes permitted by law. •Users may freely distribute the URL that is used to identify this publication. •Users may download and/or print one copy of the publication from the University of Birmingham research portal for the purpose of private study or non-commercial research. •User may use extracts from the document in line with the concept of ‘fair dealing’ under the Copyright, Designs and Patents Act 1988 (?) •Users may not further distribute the material nor use it for the purposes of commercial gain. Where a licence is displayed above, please note the terms and conditions of the licence govern your use of this document. -
Conspiracy and Attempts Consultation
The Law Commission Consultation Paper No 183 CONSPIRACY AND ATTEMPTS A Consultation Paper The Law Commission was set up by section 1 of the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Law Commissioners are: The Honourable Mr Justice Etherton, Chairman Mr Stuart Bridge Mr David Hertzell Professor Jeremy Horder Kenneth Parker QC Professor Martin Partington CBE is Special Consultant to the Law Commission responsible for housing law reform. The Chief Executive of the Law Commission is Steve Humphreys and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London WC1N 2BQ. This consultation paper, completed on 17 September 2007, is circulated for comment and criticism only. It does not represent the final views of the Law Commission. The Law Commission would be grateful for comments on its proposals before 31 January 2008. Comments may be sent either – By post to: David Hughes Law Commission Conquest House 37-38 John Street Theobalds Road London WC1N 2BQ Tel: 020-7453-1212 Fax: 020-7453-1297 By email to: [email protected] It would be helpful if, where possible, comments sent by post could also be sent on disk, or by email to the above address, in any commonly used format. We will treat all responses as public documents in accordance with the Freedom of Information Act and we will include a list of all respondents' names in any final report we publish. Those who wish to submit a confidential response should contact the Commission before sending the response. We will disregard automatic confidentiality disclaimers generated by an IT system. -
A New Homicide Act for England and Wales?
The Law Commission Consultation Paper No 177 (Overview) A NEW HOMICIDE ACT FOR ENGLAND AND WALES? An Overview The Law Commission was set up by section 1 of the Law Commissions Act 1965 for the purpose of promoting the reform of the law. The Law Commissioners are: The Honourable Mr Justice Toulson, Chairman Professor Hugh Beale QC, FBA Mr Stuart Bridge Dr Jeremy Horder Professor Martin Partington CBE The Chief Executive of the Law Commission is Steve Humphreys and its offices are at Conquest House, 37-38 John Street, Theobalds Road, London WC1N 2BQ. This overview, completed on 28 November 2005, is circulated for comment and criticism only. It does not represent the final views of the Law Commission. For those who are interested in a fuller discussion of the law and the Law Commission's proposals, our formal consultation paper is accessible from http://www.lawcom.gov.uk/murder.htm, or you can order a hard copy from TSO (www.tso.co.uk). The Law Commission would be grateful for comments on its proposals before 13 April 2006. Comments may be sent either – By post to: David Hughes Law Commission Conquest House 37-38 John Street Theobalds Road London WC1N 2BQ Tel: 020-7453-1212 Fax: 020-7453-1297 By email to: [email protected] It would be helpful if, where possible, comments sent by post could also be sent on disk, or by email to the above address, in any commonly used format. All responses will be treated as public documents in accordance with the Freedom of Information Act 2000, and may be made available to third parties. -
Robbery Definitive Guideline
Robbery Definitive Guideline GUIDELINE DEFINITIVE Contents Applicability of guideline 2 Robbery – street and less sophisticated commercial 3 Theft Act 1968 (section 8(1)) Robbery – professionally planned commercial 9 Theft Act 1968 (section 8(1)) Robbery – dwelling 15 Theft Act 1968 (section 8(1)) © Crown copyright 2016 This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: [email protected]. Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned. Effective from 1 April 2016 2 Robbery Definitive Guideline Applicability of guideline n accordance with section 120 of the Coroners Structure, ranges and starting points and Justice Act 2009, the Sentencing Council For the purposes of section 125(3)–(4) of the Iissues this definitive guideline. It applies Coroners and Justice Act 2009, the guideline to all offenders aged 18 and older, who are specifies offence ranges – the range of sentences sentenced on or after 1 April 2016, regardless of appropriate for each type of offence. Within each the date of the offence. offence, the Council has specified a number of categories which reflect varying degrees of Section 125(1) of the Coroners and Justice Act 2009 seriousness. The offence range is split into category provides that when sentencing offences committed ranges – sentences appropriate for each level after 6 April 2010: of seriousness.