Criminal Law Third edition Jonathan Herring Palgrave Law Masters Criminal Law Palgrave Law Masters Series Editor:Marise Cremona Business Law(2nd edn) Stephen Judge Company Law(4th edn) Janet Dine Constitutional and Administrative Law(4th edn) John Alder Contract Law(4th edn) Ewan McKendrick Conveyancing(3rd edn) Priscilla Sarton Criminal Law(3rd edn) Jonathan Herring Employment Law(3rd edn) Deborah J. Lockton Evidence Raymond Emson Family Law(3rd edn) Kate Standley Housing Law and Policy David Cowan Intellectual Property Law(2nd edn) Tina Hart and Linda Fazzani Land Law(4th edn) Kate Green and Joe Cursley Landlord and Tenant Law(4th edn) Margaret Wilkie and Godfrey Cole Law of the European Union(3rd edn) Jo Shaw Legal Method(4th edn) Ian McLeod Legal Theory Ian McLeod Social Security Law Robert East Torts(2nd edn) Alastair Mullis and Ken Oliphant Criminal Law Third edition Jonathan Herring Fellow in Law Exeter College, Oxford (formerly Cremona and Herring) Series editor: Marise Cremona Professor of European Commercial Law Queen Mary Centre for Commercial Law Studies University of London © Marise Cremona 1989 © Jonathan Herring and Marise Cremona 1998, 2002 All rights reserved. No reproduction, copy or transmission of this publication may be made without written permission. 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Arrowsmith, Bristol v Contents Preface to the First Edition xii Preface to the Third Edition xiii Table of Cases xiv Table of Statutes xxviii List of Latin Terms xxxii PART I: BASIC PRINCIPLES OF CRIMINAL LIABILITY 1 1 Introduction to Criminal Law 3 1.1 The Scope of this Book 3 1.2 What is Criminal Law? 4 1.3 The Role of Criminal Law 4 1.4 What Conduct is Criminal? 5 1.5 Other Influences on Criminal Law 14 1.6 The Reality of Criminal Behaviour 16 Hot Topic: Should Fox Hunting be made Illegal? 17 Summary 18 Case Notes 19 Further Reading 19 2 Procedures and Structures of Criminal Law 21 2.1 The Role of the State in Criminal Proceedings 21 2.2 The Role of the Judge in Criminal Proceedings 22 2.3 Judge and Jury 24 2.4 The Burden of Proof 26 2.5 Classification of Offences 29 2.6 Punishment 30 2.7 Reform of the Law 31 2.8 The Proposals for a Criminal Code 31 Hot Topic: The Increasing Role of the Jury 33 Summary 35 Case Notes 36 Further Reading 37 vi Contents 3 The External Elements 38 3.1 The Elements of a Crimina1 Offence 38 3.2 Different Aspects of the Actus Reus 39 3.3 Liability for Omissions 40 3.4 Should the Law Punish Omissions? 44 3.5 The Voluntary Nature of the Actus Reus 46 3.6 Automatism 47 Hot Topic: Drug Dealers and Omissions 50 Summary 53 Case Notes 54 Further Reading 56 4 The Mental Element 57 4.1 Mental Element in a Criminal Offence 57 4.2 Different Types of Mens Rea 59 4.3 Intention 60 4.4 The Meaning of Recklessness 67 4.5 The Meaning of Negligence 73 4.6 Transferred Mens Rea 74 4.7 Coincidence of Actus ReusandMens Rea 76 4.8 ‘The Correspondence Principle’ 78 Hot Topic: Euthanasia and Mercy Killing 79 Summary 82 Case Notes 83 Further Reading 85 5 Causation 87 5.1 The Nature of Causation 87 5.2 The Guiding Rule of Causation 89 5.3 ‘But for’ Causation 89 5.4 Novus Actus Interveniens 90 5.5 The Relevance of Mens Reain Questions of Causation 98 5.6 Reform of Causation 99 Hot Topic: The Suicidal Rape Victim 99 Summary 100 Case Notes 101 Further Reading 103 6 Strict and Vicarious Liability 104 6.1 The Meaning of Strict Liability 104 6.2 The Justifications for Strict Liability Offences 105 6.3 Construing Statutes which Appear to Impose Strict Liability 106 6.4 The Future of Strict Liability 113 Contents vii 6.5 Alternatives to Strict Liability 113 6.6 Vicarious Liability 114 6.7 The Criminal Liability of Corporations 117 Hot Topic: Reforming Corporate Liability 120 Summary 121 Case Notes 122 Further Reading 124 PART II: OFFENCES AGAINST THE PERSON 125 7 Assaults 127 7.1 Common Law and Statutory Assaults 127 7.2 Common Assault and Battery 127 7.3 Assault Occasioning Actual Bodily Harm 132 7.4 Malicious Wounding 133 7.5 Wounding with Intent 136 7.6 Maliciously Administering Poison 137 7.7 Consent 140 7.8 Chastisement of Children 146 7.9 Assault with Intent to Rob 146 7.10 Assault with Intent to Resist Arrest 147 7.11 Assault with Intent to Rape 147 7.12 Assaulting, Resisting and Wilfully Obstructing a Police Constable 147 7.13 Protection from Harassment Act 1997 149 7.14 Racially Aggravated Assaults 154 7.15 Reform of Offences Against the Person 156 Hot Topic: The Limits of Preventing Harassment 157 Summary 158 Case Notes 160 Further Reading 163 8 Sexual Offences 164 8.1 The Scope of Sexual Offences 164 8.2 Rape 165 8.3 Indecent Assault 174 8.4 Unlawful Sexual Intercourse 176 8.5 Sexual Offences (Amendment) Act 2000 177 8.6 Other Sexual Offences 179 Hot Topic: ‘Date Rape’ 180 Summary 181 Case Notes 182 Further Reading 183 viii Contents 9 Murder 184 9.1 Homicide 184 9.2 The Actus Reusof Murder 186 9.3 The Mens Reaof Murder 188 9.4 Intention in Murder 191 9.5 The Relevance of the Mandatory Life Sentence 192 Hot Topic: The Legal Status of the Unborn Child 193 Summary 195 Case Notes 195 Further Reading 198 10 Manslaughter 199 10.1 Distinguishing Voluntary and Involuntary Manslaughter 199 10.2 Constructive Manslaughter 200 10.3 Gross Negligence Manslaughter 204 10.4 Reckless Manslaughter 206 10.5 Killing while Driving 207 10.6 Criticisms of and Reform of Involuntary Manslaughter 208 10.7 Voluntary Manslaughter 210 10.8 Provocation 211 10.9 Diminished Responsibility 218 10.10 Suicide Pact 221 10.11 Infanticide 221 Hot Topic: Battered Women 222 Summary 225 Case Notes 226 Further Reading 229 PART III: OFFENCES AGAINST PROPERTY 231 11 Theft 233 11.1 Property Offences 233 11.2 The Definition of Theft 234 11.3 Appropriation 235 11.4 Property 243 11.5 Belonging to Another 246 11.6 Dishonesty 253 11.7 lntention of Permanently Depriving 258 Hot Topic: Stealing Bodies 264 Summary 265 Case Notes 266 Further Reading 269 Contents ix 12 Offences Connected to Theft 271 12.1 Robbery 271 12.2 Assault with Intent to Rob 273 12.3 Burglary 273 12.4 Aggravated Burglary 280 12.5 Handling Stolen Goods 281 Hot Topic: Why is Burglary a Specific Offence? 288 Summary 289 Case Notes 290 Further Reading 292 13 Deception Offences 293 13.1 The Deception Offences 293 13.2 Obtaining Property by Deception 294 13.3 Obtaining a Pecuniary Advantage by Deception 301 13.4 Obtaining Services by Deception 303 13.5 Evasion of Liability by Deception 304 13.6 Making off without Payment 308 13.7 Forgery 312 Hot Topic: Offences Involving Cheques and Credit Cards 313 Summary 317 Case Notes 318 Further Reading 320 14 Other Offences against Property 321 14.1 Criminal Damage 321 14.2 Blackmail 327 14.3 Taking a Conveyance 331 14.4 Aggravated Vehicle-taking 335 14.5 Computer Crime 336 14.6 Possession Offences 341 Hot Topic: The GM Crop Protesters 342 Summary 344 Case Notes 345 Further Reading 346 PART IV: DEFENCES 347 15 Denial of Elements of Offences 349 15.1 Defences 349 15.2 Exemptions from Liability 351