KEY FACTS KEY CASES Criminal Law KEY FACTS KEY CASES The K ey Facts Key Cases revision series is designed to give you a clear understanding and concise overview of the fundamental principles of your law course. The books’ chapters refl ect the most commonly taught topics, breaking the law down into bite-s ize sections with descriptive headings. Diagrams, tables and bullet points are used throughout to make the law easy to understand and memorise, and comprehensive case checklists are provided that show the principles and application of case law for your subject. Titles in the series: Contract Law Criminal Law English Legal System Equity & Trusts EU Law Family Law Human Rights Land Law Tort Law For a full listing of the Routledge Revision range of titles, visit www.routledge.com/law KEY FACTS KEY CASES Criminal Law Jacqueline Martin First published 2014 by Routledge 2 Park Square, Milton Park, Abingdon, Oxon OX14 4RN and by Routledge 711 Third Avenue, New York, NY 10017 Routledge is an imprint of the Taylor & Francis Group, an informa business © 2014 Jacqueline Martin The right of Jacqueline Martin to be identifi ed as author of this work has been asserted by her in accordance with sections 77 and 78 of the Copyright, Designs and Patents Act 1988. All rights reserved. No part of this book may be reprinted or reproduced or utilised in any form or by any electronic, mechanical, or other means, now known or hereafter invented, including photocopying and recording, or in any information storage or retrieval system, without permission in writing from the publishers. Trademark notice: Product or corporate names may be trademarks or registered trademarks, and are used only for identifi cation and explanation without intent to infringe. British Library Cataloguing in Publication Data A catalogue record for this book is available from the British Library Library of Congress Cataloging in Publication Data A catalog record for this book has been requested. ISBN: 978–0–415–83325–7 (pbk) ISBN: 978–1–315–87167–7 (ebk) Typeset in Helvetica by Refi neCatch Limited, Bungay, Suffolk Contents PREFACE x TABLE OF CASES xiii Chapter 1 INTRODUCTION TO CRIMINAL LAW 1 1.1 The purpose of criminal law 1 1.2 Defi ning a crime 2 1.3 Classifi cation of offences 3 1.4 Elements of a crime 5 1.5 Burden and standard of proof 6 1.6 Criminal law and human rights 6 Key Cases Checklist 9 Chapter 2 ACTUS REUS 18 2.1 The physical element 18 2.2 Voluntary conduct 19 2.3 Liability for omissions 19 2.4 Causation 22 Key Cases Checklist 24 Chapter 3 MENS REA 32 3.1 Mental element 33 3.2 Intention 33 3.3 Recklessness 35 3.4 Negligence 37 3.5 Knowledge 37 3.6 Transferred malice 37 Key Cases Checklist 38 vi Contents Chapter 4 STRICT LIABILITY 47 4.1 Absolute liability 47 4.2 Strict liability 48 4.3 Common law strict liability offences 48 4.4 Statutory strict liability offences 48 4.5 Justifi cation for strict liability 50 Key Cases Checklist 51 Chapter 5 PARTICIPATION 57 5.1 Principal offenders 57 5.2 Innocent agents 58 5.3 Secondary parties 58 5.4 Proposals for reform 61 5.5 Assistance or concealment after a crime 62 Key Cases Checklist 63 Chapter 6 INCHOATE OFFENCES 72 6.1 Inchoate offences 72 6.2 Encouraging or assisting an offence 72 6.3 Conspiracy 74 6.4 Attempt 78 Key Cases Checklist 81 Chapter 7 CAPACITY 88 7.1 Children 89 7.2 Mentally ill persons 89 7.3 Corporate liability 91 7.4 Vicarious liability 93 Key Cases Checklist 96 Chapter 8 GENERAL DEFENCES 102 8.1 Duress 103 8.2 Necessity 106 8.3 Marital coercion 108 Contents vii 8.4 Mistake 109 8.5 Self-defence 111 8.6 Consent 112 Key Cases Checklist 114 Chapter 9 MENTAL CAPACITY DEFENCES 131 9.1 Insanity 131 9.2 Automatism 133 9.3 Intoxication 135 Key Cases Checklist 138 Chapter 10 HOMICIDE 149 10.1 Actus reus of homicide 150 10.2 Murder 150 10.3 Voluntary manslaughter 152 10.4 Involuntary manslaughter 157 10.5 Causing death by dangerous driving 160 10.6 Infanticide 160 10.7 Causing or allowing the death of a child or vulnerable adult 161 10.8 Offences against a foetus 161 Key Cases Checklist 163 Chapter 11 NON-FATAL OFFENCES AGAINST THE PERSON 177 11.1 Common assault 178 11.2 Assault occasioning actual bodily harm 180 11.3 Malicious wounding/infl icting grievous bodily harm 180 11.4 Wounding or causing grievous bodily harm with intent 181 11.5 Racially aggravated assaults 183 11.6 Administering poison 183 Key Cases Checklist 185 Chapter 12 SEXUAL OFFENCES 197 12.1 Rape 198 12.2 Assault by penetration 200 12.3 Sexual assault 200 viii Contents 12.4 Victims with a mental disorder 201 12.5 Rape and other offences against children under 13 202 12.6 Sexual activity with a child 202 12.7 Offences involving family members 203 12.8 Other crimes under the Sexual Offences Act 2003 204 12.9 Bigamy 204 Key Cases Checklist 205 Chapter 13 THEFT 209 13.1 Theft 210 Key Cases Checklist 215 Chapter 14 OTHER OFFENCES UNDER THE THEFT ACTS 222 14.1 Robbery 223 14.2 Burglary 224 14.3 Aggravated burglary 226 14.4 Taking a conveyance without consent 228 14.5 Aggravated vehicle- taking 229 14.6 Handling stolen goods 229 14.7 Going equipped for stealing 231 14.8 Making off without payment 231 14.9 Blackmail 232 Key Cases Checklist 234 Chapter 15 FRAUD ACT 2006 248 15.1 Fraud Act 2006 249 15.2 Fraud by false representation 249 15.3 Fraud by failing to disclose information 250 15.4 Fraud by abuse of position 251 15.5 Obtaining services dishonestly 251 15.6 Other offences under the Fraud Act 2006 252 Key Cases Checklist 253 Contents ix Chapter 16 CRIMINAL DAMAGE 257 16.1 The basic offence 257 16.2 Endangering life 259 16.3 Arson 260 Key Cases Checklist 261 Chapter 17 PUBLIC ORDER OFFENCES 266 17.1 Riot 266 17.2 Violent disorder 266 17.3 Affray 267 17.4 Fear or provocation of violence 267 17.5 Harassment offences 268 17.6 Racially aggravated offences 269 Key Cases Checklist 270 INDEX 276
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