Mens Rea - Intention
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RE-VISITING the FRAUD ACT 2006 – a STEP TOO FAR? Hannah Willcocks
RE-VISITING THE FRAUD ACT 2006 – A STEP TOO FAR? Hannah Willcocks Brought into force on 15th January 2007,1 the Fraud Act 2006 (‘the Act’) has now been part of the criminal law of England and Wales for over 12 years. Through the introduction of a new general offence of fraud, its aim was to improve the law by making it: a. more comprehensible to juries, especially in serious fraud trials; b. a useful tool in effective prosecutions; c. simpler and therefore fairer; and d. more flexible so able to encompass all forms of fraud 2 and “deal with developing technology”.3 Following the Act’s implementation, it has generally4 been accepted5 that the Act has managed to overcome the vast majority of the difficulties previously encountered with the old offences of deception.6 In 2012, in its Post-Legislative Assessment of the Fraud Act 2006, the Ministry of Justice (‘MoJ’) concluded that the aims and objectives of the 1 The Fraud Act 2006 (Commencement) Order 2006 (SI 2006/3200). 2 Law Commission, Fraud (Law Com No 276, Cm 5560, 2002), para 1.6. 3 Home Office, Fraud Law Reform: Consultation on Proposals for Legislation (2004) p. 5. 4 For a contrary view see Anthony Arlidge QC, Jonathan Fisher QC, Alexander Milne QC and Polly Sprenger, Arlidge and Parry on Fraud (5th edn, Sweet & Maxwell 2016) 44, para 3-005. 5 See e.g. Simester and Sullivan’s Criminal Law, Theory and Doctrine (5th edn, Hart Publishing Ltd 2013) 610; Andrew Ashworth & Jeremy Horder, Principles of Criminal Law (7th edn, Oxford University Press 2013) 405; Carol Withey ‘The Fraud Act 2006 – some early observations and comparisons with the former law’ (2007) 71(3) Journal of Criminal Law, 220 – 237, 228 – 236; Nicholas Yeo, ‘Bull’s-Eye’, 157 NLJ 212 & 418. -
Principles of Criminal Liability
Criminal Law G153 PPRINCIPLES OF CCRIMINAL LLIABILITY 22:: Mens Rea By the end of this unit, you will be able to: Explain what is meant by the term ‘mens rea’ and illustrate your explanation with cases Understand what is meant by the terms: o Direct intent, o Oblique intent, o Specific & basic intent. Explain the current legal test for recklessness, and understand how the test evolved. Explain the scope of the doctrine of transferred malice and how the courts have developed the concept of coincidence. You will also be able to evaluate: The development of the law on oblique intent and the proposals for reforming it. The limitations of the doctrines of coincidence and transferred malice. Homework During this unit, you will be set the following. In completing homework, you will be expected to do your own research and supplement your own notes. This is essential to show understanding. 1. Complete Homework Sheet (2) 2. Complete Case Cards for Actus Reus and Mens Rea. End of Unit Assessment As with AS, you will sit a DRAG test on elements, but this will be done at the end of this unit. You will also complete the following problem question (from Part B of the exam), which we will plan in lesson time, and you will then write up in timed circumstances as your termly assessment. Wayne belongs to a terrorist organisation. He telephones the police to say that he has placed a bomb in a van on Westminster Bridge and confirms that it is timed to explode in fifteen minutes. The police telephone operator mistakenly thinks that Wayne has said 'fifty minutes' and immediately communicates this information to his superior officer. -
Volume 25, 2016 D Nott-Law Jnl25 Cover Nott-Law Cv 25/07/2016 13:18 Page 2
d_Nott-law jnl25_cover_Nott-Law_cv 25/07/2016 13:18 Page 1 N O T T I N In this issue: G H A M L Helen O’Nions A EDITORIAL W J O U R N A ARTICLES L How Many Contracts in an Auction Sale? James Brown and Mark Pawlowski NOTTINGHAM LAW JOURNAL The Legal Prospective Force of Constitutional Courts Decisions: Reflections from the Constitutional Jurisprudence of Kosovo and Beyond Visar Morina Journal of Nottingham Law School Don’t Take Away My Break-Away: Balancing Regulatory and Commercial Interests in Sport Simon Boyes The Creative Identity and Intellectual Property Janice Denoncourt THEMATIC ARTICLES: PERSPECTIVES ON THE ISLAMIC FACE VEIL Introduction Tom Lewis Articles S.A.S v France : A Reality Check Eva Brems Human Rights, Identity and the Legal Regulation of Dress Jill Marshall No Face Veils in Court Felicity Gerry QC Face Veils and the Law: A Critical Reflection Samantha Knights The Veiled Lodger – A Reflection on the Status of R v D Jeremy Robson Why the Veil Should be Repudiated* Yasmin Alibhai-Brown 2 0 1 6 *Extract from Refusing the Veil, 2014. Published with kind permission of Biteback V Publishing, London. O L U Continued on inside back cover M E T W E N Nottingham Law School T The Nottingham Trent University Y Burton Street F I V Nottingham E NG1 4BU England £30.00 Volume 25, 2016 d_Nott-law jnl25_cover_Nott-Law_cv 25/07/2016 13:18 Page 2 Continued from outside back cover Book Reviews E Brems (ed.) The Experiences of Face Veil Wearers in Europe and the Law Cambridge University Press, 2014 Amal Ali Jill Marshall Human Rights Law and Personal Identity Routledge, 2014 Tom Lewis CASE NOTES AND COMMENTARY Killing the Parasite in R v Jogee Catarina Sjolin-Knight Disputing the Indisputable: Genocide Denial and Freedom of Expression in Perinçek v Switzerland Luigi Daniele Innocent Dissemination: The Type of Knowledge Concerned in Shen, Solina Holly v SEEC Media Group Limited S.H. -
Dolus Eventualis in South African Criminal Law
THE INTERPRETATION AND APPLICATION OF DOLUS EVENTUALIS IN SOUTH AFRICAN CRIMINAL LAW by LINUS TAMBU AWA Submitted in accordance with the requirements for the degree of DOCTOR OF LAWS in the subject Criminal and Procedural Law at the UNIVERSITY OF SOUTH AFRICA SUPERVISOR: PROF NINA MOLLEMA NOVEMBER 2019 i Table of Contents Page DECLARATION .......................................................................................................... v ACKNOWLEDGEMENTS .......................................................................................... vi DEDICATION ............................................................................................................ vii SUMMARY ............................................................................................................... viii KEY WORDS ............................................................................................................. ix GLOSSARY OF ACRONYMS AND ABBREVIATIONS ............................................ xi CHAPTER ONE .......................................................................................................... 1 INTRODUCTION ......................................................................................................... 1 1.1 Background information ................................................................................. 1 1.2 Research problem .......................................................................................... 3 1.3 Research questions and hypotheses of study ............................................... -
Working Party No. 3 on Co-Operation and Enforcement
Organisation for Economic Co-operation and Development DAF/COMP/WP3(2020)5 Unclassified English - Or. English 14 September 2020 DIRECTORATE FOR FINANCIAL AND ENTERPRISE AFFAIRS COMPETITION COMMITTEE Cancels & replaces the same document of 23 April 2020 Working Party No. 3 on Co-operation and Enforcement Cartel Criminalization and the Challenge of ‘Moral Wrongfulness’ By Peter Whelan 9 June 2020 This paper by Peter Whelan was submitted by the author as part of the background material in support of their presentation at Item 1 of the 131st meeting of Working Party 3 on Co-operation and Enforcement on 9 June 2020. This paper was not commissioned nor vetted by the OECD Secretariat; the opinions expressed and arguments employed herein are exclusively those of the author and do not necessarily reflect the official views of the Organisation or of the governments of its member countries. The document is available in PDF only. More documents related to this discussion can be found at http://www.oecd.org/daf/competition/criminalisation-of-cartels-and-bid-rigging-conspiracies.htm Ms Sabine ZIGELSKI [Email: [email protected]] JT03465237 OFDE This document, as well as any data and map included herein, are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. 2 DAF/COMP/WP3(2020)5 CARTEL CRIMINALIZATION AND THE CHALLENGE OF ‘MORAL WRONGFULNESS’ Unclassified Oxford Journal of Legal Studies, Vol. 33, No. 3 (2013), pp. 535–561 doi:10.1093/ojls/gqt010 Published Advance Access April 29, 2013 Cartel Criminalization and the Challenge of ‘Moral Wrongfulness’ Peter Whelan* Abstract—There is considerable debate at present, particularly in the Member Downloaded from States of the European Union, concerning the necessity and appropriateness of imposing custodial sentences upon individuals who have engaged in cartel activity. -
A Year of Criminal Appellate Decisions
A Year of Criminal Appellate Decisions The Honourable Justice R A Hulme 14 August 2019 CONTENTS SCOPE OF PAPER .................................................................................................................................................. 6 APPEALS ............................................................................................................................................................... 6 Tendency evidence – determination of whether there is significant probative value is a matter for the appellate court ................................................................................................................................................ 6 The Court of Criminal Appeal does not have jurisdiction under s 5F of the Criminal Appeal Act 1912 to entertain an appeal against a judge’s refusal to disqualify him/herself ......................................................... 6 Overcoming the principle of double jeopardy by overturning an acquittal ................................................... 6 “Conviction” in s 5(1) Criminal Appeal Act 1912 includes where a guilty verdict has been returned but no formal conviction has been entered ............................................................................................................... 7 A principal protected confider has standing to appeal to the Court of Criminal Appeal in relation to the sexual assault communications privilege ........................................................................................................ 8 -
Pearson Edexcel International Advanced Level Law YLA1 Paper 2 the Law in Action Question 1 Exemplar Scripts with Examiner Commentaries
Pearson Edexcel International Advanced Level Law YLA1 Paper 2 The Law in Action Question 1 Exemplar scripts with examiner commentaries Issue 1. June 2017 examination series Introduction This set of exemplar responses with examiner commentaries for IAL Law, Paper 2, The Law in Action, has been produced as additional guide to support teachers delivering and students studying the International Advanced Level Law specification. The scripts selected exemplify performances in this paper in the June 2017 examination series and indicate standards expected to achieve the different levels of award. Paper 2 assesses Law in action in the A Level Law specification and is split into five questions. Questions can cover a diverse range of issues. Except for questions 1 and 5-part (a) and (b) questions test students’ knowledge, understanding and application of the law. All other questions require students to analyses and often evaluate a problem using their knowledge and understanding of appropriate legal principles. The exam duration is 3 hours. The paper is marked out of 100 and is worth 50% of the qualification. The command words used are defined in the Getting Started Guide and the Sample assessment materials. They will remain the same for the lifetime of the specification. Questions will only ever use a single command word and command words are used consistently across question types and mark tariffs. This document should be used alongside other IAL Law teaching and learning materials available on the website here. The IAL Law Mark Scheme for the June 2017 examination series is here on the website for reference. IAL Law Paper 2 - The Law in Action (YLA1/02) Exemplar 1 – Question 1(a) 1(a) Failure to provide a breath sample to the police is a crime. -
Criminal Law
Questions & Answers CRIMINAL LAW Ninth edition Mike Molan Professor of Legal Education and Executive Dean, Faculty of Arts and Human Sciences, London South Bank University http://www.pbookshop.com 2014 and 2015 1 000-Molan-FM.indd0-Molan-FM.indd iiiiii 112/2/132/2/13 111:041:04 AAMM 1 Great Clarendon Street, Oxford OX2 6DP United Kingdom Oxford University Press is a department of the University of Oxford. It furthers the University’s objective of excellence in research, scholarship, and education by publishing worldwide. Oxford is a registered trade mark of Oxford University Press in the UK and in certain other countries © Mike Molan 2014 The moral rights of the author have been asserted Sixth edition 2008 Seventh edition 2010 Eighth edition 2012 Impression: 1 All rights reserved. No part of this publication may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, without the prior permission in writing of Oxford University Press, or as expressly permitted by law, by licence or under terms agreed with the appropriate reprographics rights organization. Enquiries concerning reproduction outside the scope of the above should be sent to the Rights Department, Oxford University Press, at the address above You must not circulate this work in any other form and you must impose this same condition on any acquirer Public sector information reproduced under Open Government Licence v1.0 (http://www.nationalarchives.gov.uk/doc/open-government-licence/open-government-licence.htm) Crown Copyright material reproduced -
EUROPEAN COMMISSION of HUMAN RIGHTS Application No
EUROPEAN COMMISSION OF HUMAN RIGHTS Application No. 23452/94 Mulkiye Osman and Ahmed Osman against the United Kingdom REPORT OF THE COMMISSION (adopted on 1 July 1997) TABLE OF CONTENTS page I. INTRODUCTION (paras. 1-19) . 1 A. The application (paras. 2-4) . 1 B. The proceedings (paras. 5-14). 1 C. The present Report (paras. 15-19) . 2 II. ESTABLISHMENT OF THE FACTS (paras. 20-80). 3 A. Particular circumstances of the case (paras. 20-71) . 3 B. Relevant domestic law and practice (paras. 72-80) . .10 III. OPINION OF THE COMMISSION (paras. 81-140) . .13 A. Complaints declared admissible (para. 81) . .13 B. Points at issue (para. 82) . .13 C. As regards Article 2 of the Convention (paras. 83-103). .13 CONCLUSION (para. 104). .21 D. As regards Article 8 of the Convention (paras. 105-108) . .21 CONCLUSION (para. 109). .22 E. As regards Article 6 of the Convention (paras. 110-130) . .22 CONCLUSION (para. 131). .28 TABLE OF CONTENTS page F. As regards Article 13 of the Convention (paras. 132-135) . .28 CONCLUSION (para. 136). .28 G. Recapitulation (paras. 137-140) . .29 PARTLY DISSENTING OPINION OF MR. S. TRECHSEL, JOINED BY MM. E. BUSUTTIL, A. WEITZEL, J.-C. GEUS, I. CABRAL BARRETO AND I. BÉKÉS... .30 PARTLY DISSENTING OPINION OF MR. L. LOUCAIDES . .33 PARTLY DISSENTING OPINION OF MR. N. BRATZA, JOINED BY MRS. G.H. THUNE, MRS. J. LIDDY, MM. P. LORENZEN AND K. HERNDL . .35 APPENDIX: DECISION OF THE COMMISSION AS TO THE ADMISSIBILITY OF THE APPLICATION . 39 I. INTRODUCTION 1. The following is an outline of the case as submitted to the European Commission of Human Rights, and of the procedure before the Commission. -
Fitting the Time to the Crime: Sentencing for Homicide
Fitting the Time to the Crime: Sentencing for Homicide Nadine Baier A dissertation submitted in partial fulfilment of the degree of Bachelor of Laws (with Honours) at the University of Otago. October 2011 Acknowledgements To Geoff Hall, for your vast knowledge and expertise in this topic, and invaluable guidance throughout this year To the Law Library Staff, for all your support and good cheer To Natalie Kladnitski, for your support and well needed home cooked meals Finally to my family, for your proofreading skills and constant love and support throughout my university years ii Contents Introduction …………………………………………………………………………...1 I The History and Developments of the Sentencing Framework for Homicide……….6 A The Death Penalty …………………………………………………………6 1 The Criminal Justice Act 1954 ……………………………………...8 B The Crimes Act 1961 and Life Imprisonment …………………………….8 1 The Criminal Justice Act 1985 ……………………………………...9 C The Sentencing Act 2002 …………………………………………………11 1 The Current Sentencing Framework for Murder ………………….11 2 The Sentencing and Parole Reform Act 2010 ……………………..12 D Concluding Comments …………………………………………………...15 II Section 102: Life Imprisonment for Murder ………………………………………16 A Manifestly Unjust …………………………………………………………16 1 Life Imprisonment Manifestly Unjust – Examples ………………...17 B Relevance of Mitigating Factors …………………………………………20 1 Youth ……………………………………………………………….21 2 Guilty Plea …………………………………………………………21 3 Conduct of the Victim ……………………………………………...22 C Minimum Periods of Imprisonment ……………………………………...24 D Concluding Comments …………………………………………………...25 -
FIRST English 24 Final.Indd
Kuwait International Law School Journal Quarterly peer-reviewed Law Journal It is concerned with Publishing Legal and Sharia'a Studies and Research The first issue was published in March 2013 Volume 7 - Issue 1 - Serial Number 25 Jumada Al-Akhirah - Rajab /1440 - March 2019 Full text of the research is available in: Journal.Kilaw.edu.kw Kuwait International Law School Journal - Volume 5 - Issue 1 - Ser. No. 18 - Ramadan 1438 - June 2017 1 Editorial Board Editor - in - Chief Prof. Badria A. Al-Awadhi Managing Editor Dr. Ahmad Hamad Al-Faresi Editorial Consultant Prof. Abdelhamid M. El-baaly Prof. Seham Al-Foraih Prof. Yousri Elassar Prof. Ahmad A. Belal Prof. Magdi Shehab Prof. Amin Dawwas Dr. Abderasoul Abderidha The Journal Committee Dr. Ardit Memeti Dr. Farah Yassine Dr. Khaled Al Huwailah Dr. Ahmed Al Otaibi Dr. Yahya Al Nemer This is to certify that The Bachelor of Laws (LLB) programme offered at Kuwait International Law School is quality assured and has successfully passed a Curriculum Review with the following outcome The programme is well managed and complies with the European Standards and Guidelines (Part 1) 2015 and aligns with the QAA Subject Benchmark Statement: Law (2016). Review Conducted by The Quality Assurance Agency for Higher Education (QAA) Douglas Blackstock, Chief Executive, Quality Assurance Agency for Higher Education, UK Valid until 30 September 2023 This is to certify that The Master of Laws (LLM) programme offered at Kuwait International Law School is quality assured and has successfully passed a Curriculum Review with the following outcome The programme is well managed and complies with the European Standards and Guidelines (Part 1) 2015 and aligns with the QAA Subject Benchmark Statement: Law (2016). -
Cases and Materials on Criminal Law
Cases and Materials on Criminal Law Michael T Molan Head ofthe Division ofLaw South Bank University Graeme Broadbent Senior Lecturer in Law Bournemouth University PETMAN PUBLISHING Contents Preface ix Acknowledgements x Table ofcases xi Table of Statutes xxiii 1 External elements of liability 1 Proof - Woolmington v DPP - Criminal Appeal Act 1968 - The nature of external elements - R v Deller - Larsonneur - Liability for omissions - R v Instan - R v Stone and Dobinson - Fagan v Metropolitan Police Commissioner - R v Miller - R v Speck - Causation in law -Äv Pagett - Medical treatment - R v Sw/YA - R v Cheshire - The victim's reaction as a «ovtt.j öcto interveniens — Rv Blaue - R v Williams 2 Fault 21 Intention -Äv Hancock and Shankland - R v Nedrick - Criminal Justice Act 1967 s.8 - Recklessness -fiv Cunningham - R v Caldwell - R v Lawrence - Elliott \ C -R\ Reid -Rv Satnam; R v Kevra/ - Coincidence of acft« re«i and /nens rea - Thabo Meli v R - Transferred malice -Rv Pembliton -Rv Latimer 3 Liability without fault 56 Cundy v Le Cocq - Sherras v De Rutzen - SWef v Parsley - L/OT CA/« /4/£ v R - Gammon Ltd v Attomey-General for Hong Kong - Pharmaceutical Society ofGreat Britain v Storkwain 4 Factors affecting fault 74 Mistake - Mistake of fact negativing fault -Rv Tolson - DPP v Morgan - Mistake as to an excuse or justification - R v Kimber - R v Williams (Gladstone) - Beckford v R - Intoxication - DPP v Majewski - Rv Caldwell - Rv Hardie - R v Woods - R v O'Grady - Mental Disorder - M'Naghten's Case -Rv Kemp - Rv Sullivan - R v Hennessy