8. Proof of criminal intent. A court or jury, in determining whether a person has committed an offence, (a) shall not be bound in law to infer that he intended or foresaw a result of his actions by reasons only of its being a natural and probable consequence of those actions; but (b) shall decide whether he did intend or foresee that result by reference to all the evidence, drawing such inferences from the evidence as appear proper in the circumstances.
Steane [1947] KB 997 A British citizen lived in Germany before the war. During the war he was compelled to produce films for the Nazis else his wife and children would be placed in a concentration camp. He was charged with doing an act likely to assist the enemy. The judge says it is not sufficient to assume intent from the action- it has to be proved separately. The judge had not directed the jury to consider the burden of criminal intent being on the prosecutor and that it could not simply be assumed. It would have caused the jury to reach the wrong conclusion by telling them that a man must be considered to intend the natural consequences of is actions. He won his appeal, given that the prosecution had failed to prove his intention beyond reasonable doubt. Norrie said this was a case of allowing motivation in by the back door, since his intention to help the enemy was undeniably there, even if his motivation was good.
Hancock [1986] AC 455 Two miners pushed a concrete block into the middle of the road that struck a taxi with a miner on the way to work in the back. The driver died. They claimed they were trying to scare or deter people from using the road, while the prosecution contended that they intended murder. The judge asked the jury to consider if death was a natural consequence of their actions. They were convicted. CA quashed the convictions, and HL agreed. Lord Scarman said that foresight was not enough to assert intention. The guidelines in Maloney (Was it a natural consequence) were unhelpful and confused the jury. Scarmans test for intent is set out here: the greater the probability of the consequence, the more it is likely that the consequence was foreseen. If the consequence was foreseen, the greater probability is that the consequence was also intended.
Gillick v West Norfolk and Wisbech AHA [1986] AC 122 A woman demanded that the NHS does not give advice to her daughters about contraception, abortion etc. without parental consent (in the context of an NHS policy which does offer all these things to girls under 16 without parental knowledge at the time of the trial). Her case was dismissed by the trial judge, her appeal allowed by the CA and the HL reversed the decision, supporting the NHS policys legality. Firstly the National Health Service Act placed no age restrictions on who could be supplied contraception. Secondly the ability of the parent to take medical decisions for children under 16 terminated once the child was able to take decisions for themselves (Gaurdianship of Minors Act 1971 states that the courts should hold the welfare of a child above all else, including parental rights. The judge takes the view that parental rights exist in order for them to discharge their duties. If a stuation arises in which parental rights stand in the way of the child, those rights are not to be prioritized first).
Moloney [1985] AC 905 A man and his step father were drinking and played a shooting game. M killed his step father but claimed that he did not aim the gun but merely pulled the trigger and his step father was dead. The judge in his summing up stated that the defense was a denial of intent, ignoring the defendants claim that he did not realize where the gun was pointed. The judge described intent as when one forsees what will happen or desires what will happen (only one of these need be fulfilled). The defendant was convicted of murder. His appeal was dismissed by the Court of Appeal. The HL allowed his appeal on the grounds that his true defence was never stated (that he did not realize where the gun was pointing and therefore neither desired nor foresaw what would occur). A conviction of manslaughter was substituted for the conviction of murder. The trial judge ought not to have directed the jury on intent since it was supposedly his explanation of foresight that led to their conviction. Also the question of foresight is that the consequences have to be little short of certainty to establish the necessary intent. HL decided that judges should avoid explaining intention beyond that it differs from desire and motive (Ashworth p.178)
Woollin [1999] AC 82 W lost his temper and threw his 3 month old son on to a hard surface and the child died. The judge directed the jury initially that for a conviction of murder the defendant had to appreciate death as a virtual certainty for the jury to infer intention. However he later changed this to say that substantial risk was enough. He was convicted of murder and the CA dismissed his appeal. HL allowed his appeal, substituting a conviction of manslaughter for one of murder. The judge should not have given the misdirection of substantial risk and that the direction should have been more thorough, saying that the jury were not entitled to convict unless the defendant appreciated the virtual certainty of the infants death. Reg v Moloney and Reg v Nedrick were precedents. It was also said to be unhelpful to the jury to ask questions like how probable was the result. They should instead state that the jury are not entitled to find x unless they are certain of y etc.
Nedrick (1986) 83 Cr.App.R 267 N poured paraffin into a womans letter box and started a fire, as a result of which one of her children had died. He protested that he did not want anyone to die. The judge directed the jury that if death had been the highly probable result they should convict on murder. He was convicted and appealed. The appeal was allowed since the judge had equated foresight with intent, when in fact foresight is evidence of intent. Therefore to convict based on foresight is only acceptable where the consequence is appreciated as inevitable by the defendant, so that no other conclusion can be found except that he intended what he did. The charge of murder was substituted for one of manslaughter.
Matthews and Alleyne [2003] Crim L R 553 M, A and two others threw a boy off a bridge into a river after he told them that he couldnt swim. He drowned, and the judge directed that if the boys death was appreciated by the defendants as a virtual certainty then the jury should convict of murder. They were convicted and the CA dismissed their appeal. The appeal was based on the way the judge presented the virtual certainty rule, which was as a rule of law, not of evidence, by differing from the accepted form of you may not convict unless However there was held to be no real difference between the virtual certainty rule as a rule of law and a rule of evidence and therefore the appeal fails.
Re A (conjoined twins) [2000] 4 All ER 961 M and J were Siamese twins. J was normal in every respect bar his conjunction to his twin M who had no long tissue and brain problems, who would die in a matter of months. The trial judge ruled that simply removing the blood supply that J was supplying to keep M alive was comparable to the case of NHS Trust v Bland. The parents appealed but their appeal was dismissed given that the childrens welfare would be best served by the separation (J would get a normal life and M would be saved months of painful, degenerative existence).
Norrie, After Woollin [1999] Crim L R His argument is that Woollin still does not provide a clear test. It distanced itself from the case of Hyam where a probable consequence test was used, but failed to expressly overrule it, leaving uncertainty as to where the law lies. He says that the judgments in Hancock and Nedrick both enshrine Lord Scarmans approach (the higher probability of the consequence goes, the more likely it is that intent was present) which Norries says is bad as it fails to say how the law should deal with cases based at any given level of probability. Lord Steyn simply says that this does not form part of the model direction. While it may be true, as Norrie says, that he is sidestepping the issue, he has determined the best approach.
Norrie also argues that not only were two judges in disagreement with Lord Steyn over the new test, as they said in their judgements, but also Lord Hope was in fact against Steyns new test whether he knew it or not: Lord Hope said that if a terrorist put a bomb on a street and a bomb disposal expert tried to defuse it but was killed in the process, whether or not the terrorist would be guilty of his murder will dependon the circumstances. This would not seem to differ from Scarmans sliding scale approach. Therefore the majority of judges in Woollin were in fact against Lord Steyns decision.
Norrie says that there are cases of direct intention where making something a moral certainty does not mean intention existed. In Steane the intention was to save his family, but his actions inevitably did help the enemy. Norrie says that in these cases a Moral threshold has to be passed in order to find the necessary intention (though surely this just means whether or not we approve of their action, whether I is lawful or not). Why is it that, where we think there is a good motive for action, intention is narrowed in this way? It ultimately comes down to how judges feel about a particular case.
Wilson, doctrinal rationality after the Woollin case (1999) 62 MLR 448 Woollin was inconsistent with Hancock because it abandoned Lord Scarmans test. There has been no analysis of what intention is, merely what it is not (where someone has taken an action whose consequences are less than certain) and that this impedes rational doctrinal development. The problem with the tidying up exercise in Woollin creates two problems: 1) where the motivation behind a crime is morally good (e.g. a doctor facilitating underage sex by providing contraceptives to an underage person, or where A throws B off the top of a burning building in an attempt to save his life), and 2)where there is wicked recklessness (e.g. Hyam: the defendant started a fire through her love rivals letter box knowing that it was likely to cause death but, in having a plausible excuse- wanting merely to cause fear- would be acquitted of murder under Steyns interpretation). Wilson says the effect of the intention guidelines of Nedrick-Hancock- Woollin is that in cases with a humane motive (reason 1, above) judges could use their discretion to let juries make humane decisions, while in dangerous actions with no social benefit (reason 2) they could apply their direction on intent. Wilson says this is fine, I say it creates a two tier justice system based on moral, not legal, judgments.
Doctrinal certainty coming from the Woollin case does not create doctrinal rationality. After the Nedrick fudge Wilson claims that juries could apply murder convictions to those without the intention of killing, but who would not care if death was the result of their actions e.g. terrorists who want to blow up a building. He says that this brought back the Hyam doctrine, but Woollin has made this impossible. He says that since the terrorist example can no longer lead to a murder conviction, the law is nsatisfactory. This seems odd since Hyam and Nedrick were v. similar cases but with different results (Nedrick requires certainty, while Hyam required just high probability). Also the doctrine in Nedrick and Woollin seems to be the same. Ask Ben about this Point!!!
Pedain, Intention and the terrorist example [2003] Crim L R 579
The argument is that a terrorist who plants a bomb without foreseeing death as a virtual certainty nevertheless can be found to have the necessary intention for murder. He doesnt accept the apparent post-Woollin distinction between intention in the sense that one desires to undertake illegal activity (direct intent) and the other sense that one appreciates the certain outcome of ones actions (oblique). He claims that actually we have just misunderstood what the former means. He gives the example of a terrorist who warns the authorities of his bomb, having the intention that it should be discovered and nobody should get hurt. This would provide difficulty for Lord Steyns test as a there is no foresight of near certainty on the terrorists part.
He introduces the idea of prior endorsement, which if indicated leaves no room for the agent to disassociate himself later and this lies behind whether or not the doctrine of double effect (e.g. in Steane where his actions helped the enemy AND saved his family) should affect intention (on the one hand good motivation may excuse a bad action, on the other hand the bad outcome was certain and he has to take responsibility). By denying prior endorsement one can show that they did not foresee the consequences of their actions and did not want them to occur. Not wanting something to happen could mean not caring OR desiring it not to happen. The terrorist example is like Hyams, in that they both achieved too much, as opposed to something different. They both intended to cause fear and intimidation, but their actions go further and cause death (though I would say that causing fear IS different to causing death). In intending to expose another to the risk of death or GBH, he has embraced the mayhem caused by an explosion. He claims that intending something is endorsing the outcome of your action, even if it is unlikely. The question is whether you give a possible consequence of your action your blessing. In Woollin this is not the case, since he does not endorse the death of his child (it was unthinking). For the terrorist to take an indifferent attitude to the possibility of his causing death (as can be seen from the fact that he would like the bomb to be defused but is still willing to take the risk) he has endorsed the death of the bomb-defuser. He claims that this is different to the instance of taking a risk on anothers well-being on the grounds that it probably wont materialize. The former is not caring, the latter is hoping that something will not happen. Though surely the terrorist is hoping that the bomb wont detonate, else why would he inform the authorities? A better test is Duffys where someone is willing to risk putting others in danger, as opposed to someone who intends to put someone in danger (difference between a reckless driver and Hyam). The one who intends risk would be disappointed if the risk never materialized. Anyone who thus intends the risk they create is endorsing the consequences and can be said to hold intent.
This seems to prove merely that the terrorist didnt care whether or not people got hurt, and that he was willing to place people in that position of risk. It does not show that he actively willed it to happen. The link between endorsement and intention is not made conclusively.