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Criminal Reports 2015 A PDF
Criminal Reports 2015 A PDF
Criminal Reports 2015 A PDF
Introduction
The examiners attempt to make the examination as straightforward to pass as
possible for those who are prepared to put in the hours of study and revision. Your
subject guide joins together with your textbook, consolidated by the activities
appearing in each chapter. These activities direct you to sections of the textbook. If
you now go through the examination paper below with your subject guide open you
will see that everything you need to answer the questions is there. For example,
look at Question 8 and turn to your subject guide Section 15.2.2, the associated
activities and summary, and the references made to the textbook, to help you solve
the activities. If you do this you will have all the information, knowledge and
understanding to get a very good mark indeed! Make life and study easy for
yourself: follow the advice and structure your study around the subject guide and
the textbook.
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LA1010 Criminal law
Murder of Graham –
1. Murder requires proof of an intention to kill or cause GBH. This is a case
where the jury should not be given a Woollin direction. It’s simply a case of
did he or did he not intend to kill? There is evidence to support this, namely
that he pulled the trigger in response to a dare. A consequence can be
intended without it being deliberated (Moloney) (Wilson, Section
13.4.A.2(b); subject guide, Sections 7.2.1, 7.2.3).
2. Manslaughter is an alternative option, based upon A’s unlawful and
dangerous act or gross negligence (Wilson, Section 13.7.B; subject guide,
Sections 7.4.1, 7.4.3, 7.4.10).
3. Is the wrong victim fatal to a conviction for murder or manslaughter? No,
due to the transferred malice doctrine (Wilson, Section 8.1.B; subject guide,
Section 6.3).
4. Can Adam argue that actus reus and mens rea did not coincide (i.e. the act
which caused death was not actuated/accompanied by an intention to kill
(murder) or recklessness/gross negligence (manslaughter))? He possibly
can. The Thabo Meli/Church/Lebrun doctrine requires either a planned
sequence of events or a death effected in the process of disposing of a
body presumed dead (Wilson, Section 8.1.A; subject guide, Section 6.1.2
and Activity 6.3).
However, applying ordinary principles of causation, it could be argued that Adam
performed an act with mens rea (pulls trigger), starting a causal sequence which
ended in death, and nothing happened between gun shot and death to break the
chain of causation. Adam will want to argue that his fall was a novus actus as it was
accidental and was independent of the initial act. He might have a little trouble with
this because the two acts could be argued to be dependent (one resulted from the
other) rather than independent.
Law cases, reports and other references the examiners would expect you to
use
Key cases on the mens rea for murder, in particular Moloney (1985), also Woollin
(1999) and Matthews and Alleyne (2003).
Key cases on transferred malice, for example, Gore (1611); Saunders and Archer
(1577); Pembliton (1874); Gnango (2012).
Key cases on causation, such as Roberts (1972); Paget (1983); Smith (1959);
White (1910); Lebrun (1992); Church (1965); Rafferty (2007).
Key cases on attempted murder, such as Whybrow (1951).
Common errors
Failing to centre the analysis on a specific offence (i.e. murder), preferring to talk
about the side issues of transferred malice and causation. Spending unnecessary
time talking about the loss of self-control defence. There is not enough in the facts
of this question to warrant it. There is little evidence of loss of self-control and
absolutely nothing which could pass as a qualifying trigger. If you mention it,
therefore, it should be to dismiss it in a brief sentence.
Another error is to treat the cause of death as gross negligence (gross negligence
manslaughter through the trip) which misses the point of the question.
Poor answers to this question…
tended to talk about matters peripheral to the question such as the loss of self-
control defence. Others, without properly considering murder, went straight into
talking about constructive or gross negligence manslaughter.
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Question 2
Kimberly recently ended her relationship with Ben, a work colleague. Ben was
very angry about this and decided to ‘teach her a lesson’. He sent her a
number of obscene and abusive messages by email, and also left similar
messages on her answering machine. Owing to this Kimberly suffered a
severe psychological reaction and was absent from work for three months.
On her return to work, Kimberly saw Ben in a corridor. He was holding open a
heavy glass door and as Kimberly approached he made a movement which
made it appear as if he was about to swing the door at her. Kimberly jumped
back in alarm, fell and broke her arm. Ben now says that he was only moving
the door slightly ‘for a laugh’.
Richard, a colleague, became aware of these incidents. He approached Ben
and told him ‘to pick on somebody your own size’. They agreed to ‘settle
things’ in the boxing ring in the work’s gym. They fought together one
evening and each suffered cuts and bruises.
Advise Ben and Richard as to their potential criminal liability.
General remarks
This question tests your understanding and knowledge of the law of non-fatal
offences and, in relation to the boxing match, the defence of consent.
Law cases, reports and other references the examiners would expect you to
use
Roberts (1971); Williams and Davis (1992); Ireland (1998); Burstow (1997);
Constanza (1997); A-G’s Reference (No 6 of 1980); Brown (1994); Mowatt (1968);
Savage (1992); Chan Fook (1994).
Common errors
Talking generally about the different offences without narrowing the focus to the key
offences relevant to each incident. There was no need to talk about s.18 as there is
no evidence of an intention to cause GBH in any of the scenarios. Another common
error is to state that because Ben did it ‘for a laugh’ he lacked mens rea. His motive
is irrelevant. All that need be shown is that he intended or foresaw some harm
resulting from his act. This might be difficult to prove.
A good answer to this question…
would be structured in terms of the different victims and the offences relevant in
each case. It would include the following elements.
Abusive messages
Offences:
1. Section 47: Assault occasioning actual bodily harm.
You should identify the relevance of Ireland on the question of whether
an assault requires a physical confrontation and the question of
whether psychological harm counts as actual bodily harm (Wilson,
Sections 13.2.B, 13.2.D; subject guide, Activity 9.4 and subsequent
commentary). Very good answers would question whether there is any
evidence of an act leading Kimberley to fear for her immediate physical
safety. The messages were not necessarily threatening but ‘abusive’
and ‘obscene’.
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Law cases, reports and other references the examiners would expect you to
use
Law Commission Report Partial defences to murder (2004); Acott (1996); Ahluwalia
(1992); Clinton, Parker & Evans (2012); Dawes and Hatter (2013); Asmelash
(2013); Dowds (2012); Golds (2014); Tandy (1989); Dietschmann (2003).
Common errors
Ignoring the question and simply describing the two defences without making a
serious attempt to identify their points of comparison and difference. Spending too
much time on the previous law and overconcentrating on Ahluwalia – an important
case since both defences were considered in its resolution, but the question
demands a lot more than this.
A good answer to this question would…
include the following elements.
1. A definition and explanation of both defences. Reference should be made
to the Coroners and Justice Act and what it replaced (Wilson, Section 13.5;
subject guide, Sections 7.3.2, 7.3.9).
2. Comparisons should include some or all of the following.
Partial defence (only) to murder.
a. They both mitigate the mandatory life sentence.
b. Both require a causal trigger.
c. The effect of both is to reduce the defendant’s responsibility for an
intentional killing rather than to negate their mens rea.
d. Neither are available if the trigger for the killing involves
intoxication.
3. Contrasts should include some or all of the following.
a. Diminished responsibility – the causal trigger is internal (mental
abnormality). With loss of self-control it is external (words or
deeds).
b. Diminished responsibility may be relied upon even where there is
no loss of self-control so long as the mental abnormality played a
part in the killing.
c. Diminished responsibility is a mental condition defence. Loss of
self-control, by contrast, cannot be relied upon where the loss of
self-control is due to the defendant lacking the ordinary person’s
powers of self-control.
d. With diminished responsibility the burden of proof is on the
defendant.
These are indicative points only. You are not expected to deal with more than a
couple of points of comparison and contrast and would be given credit for any
points made not covered above.
Poor answers to this question…
tended to talk about the defences generally rather than focusing on the point of the
question.
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LA1010 Criminal law
Question 4
‘Although core cases of murder and manslaughter may be easy to
distinguish, there exists a substantial grey area where precise categorisation
is difficult. Arguably this would not matter if judges had a complete
sentencing discretion across the range of criminal homicides. They do not.
Such discretion is available only for manslaughter. With murder however, a
life sentence is mandatory.’
Discuss with particular reference to the major points of similarity and
difference between the two offences.
General remarks
This question, again, asks for points of comparison and contrast but it does so with
a particular focus, namely the ‘grey area’ between murder and manslaughter at the
top end.
Law cases, reports and other references the examiners would expect you to
use
Proposals for reform by bodies such as the Law Commission (e.g. Law Com 304:
Murder, manslaughter and infanticide (2006)). Indicative cases include Hyam
(1975); Nedrick (1986); Woollin (1999); Moloney (1985); Hancock and Shankland
(1986); Matthews and Alleyne (2003); Goodfellow (1986); Adomako (1995); Misra
(2004); Newbury and Jones (1977).
Common errors
Not explaining and analysing the quotation.
A good answer to this question would…
after briefly explaining and discussing murder and the different forms of
manslaughter, turn to the quotation. The key elements in a good answer would
include how murder can be committed without direct intention to kill or cause GBH
where the defendant knows that either of those consequences are (virtually) certain
to occur as a result of their action. This arguably creates a grey area, policed only
by the jury, between murder and manslaughter because manslaughter (not murder)
is committed where the cause of death is the defendant’s extreme recklessness
(Wilson, Sections 13.4.A.2(b), 6.6.C; subject guide, Section 7.2.3). A good answer
would therefore explain the difference between ‘foreseeing death/GBH as virtually
certain’ (murder) and foreseeing it as ‘highly/extremely probable’ (manslaughter)
(Wilson, Section 6.6.A.1). Another grey area is created by GBH murder. A jury may
convict of murder if, although doubtful as to whether the defendant intended to kill,
they are convinced the defendant intended to cause GBH/serious injury.
Unfortunately, there are no set rules which distinguish serious injury from non-
serious injury. If, say, the facts are that D hit V over the head once with an iron bar
or gave V a beating with fists and feet and V dies, a jury may well have difficulty
deciding whether to classify D’s intention as an intention simply to harm V
(constructive manslaughter) or an intention to cause serious harm to V (murder). A
third grey area is created by the partial defences, although the quotation does not
appear to be directed towards this particular grey area. These partial defences turn
what would otherwise be a murder conviction into a manslaughter conviction, but
whether a person can avail themselves of diminished responsibility or loss of self-
control is not always self-evident, as cases such as Clinton, Dawes and Hatter,
Bowyer, Ahluwalia, Wood and Dietschmann indicate.
After this analysis of the quotation more general points of similarity and difference
can be discussed.
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Similarities
1. Actus reus is comparable (unlawful killing).
2. Both can be committed in the absence of an intention to kill.
3. Both can be committed in the absence of a purpose, even to cause
harm (the effect of Nedrick/Woollin for murder).
Differences
1. Mandatory sentence for murder. Absolute sentencing discretion for
manslaughter.
2. The partial defences are not available for manslaughter.
3. Murder is a crime of intention. Recklessness/negligence is not enough.
4. In GBH murder the intention must be to cause serious harm. Neither
constructive nor gross negligence manslaughter require D to intend or
foresee any harm, let alone serious harm.
Poor answers to this question…
simply described the elements of murder and the different forms of manslaughter.
Student extract
Murder can be defined as the unlawful killing of a human being with malice
aforethought or intent to cause grievous bodily harm. Manslaughter is also the
unlawful killing of a human being, however without malice aforethought. There
are many similarities between the two. However we will discuss the similarities,
namely the defences and the actus reus and the difference, namely the mens
rea….Murder and manslaughter share the same defences.. Ironically enough a
successful defnce may reduce a murder charge to manslaughter. We see this
in the case of Attroney General for jersey v Holley (2005)
Comment on extract
This brief statement is a good reflection of a common response to this question.
There is an attempt to identify a point of similarity and a point of difference between
murder and manslaughter. However, there is no reference here or later to the
question itself. In short, the question is being largely ignored.
The definition given in the first sentence is inadequate. It is not ‘malice aforethought
or intent to cause GBH’. It is ‘malice aforethought, which includes the intention to kill
or the intention to cause grievous bodily harm’.
The phrase ‘Murder and manslaughter share the same defences’ is also
problematic. They do not. The partial defences are available only to murder and
neither duress nor duress of circumstances is available to murder.
The use of A-G for Jersey v Holley is puzzling, since it is pre-Coroners and Justice Act,
and there is no need to use a case to support a general statement about a statutory
defence. Instead of this statement it would have been preferable simply to refer to the
two partial defences and the relevant sections of the Coroners and Justice Act.
Finally, the statement discloses a more fundamental weakness. It begins by saying
‘we will discuss the similarities, namely the defences and the actus reus and the
difference, namely the mens rea’. In short, after taking into account the error
regarding defences, the similarities to be discussed reduce to one similarity and the
differences reduce also to one. Quite apart from the failure to address the question
this statement tells the examiner that the candidate can only identify one similarity
and one difference.
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LA1010 Criminal law
Question 5
Joey is sexually attracted to his neighbour, Phoebe, whom he (incorrectly)
believes shares his feelings. One evening he invites Phoebe over to his house
for a drink. After Phoebe has entered the house, Joey locks the front door and
puts the key in his pocket. There have been several burglaries in the area and
Joey always does this for security.
Joey pours Phoebe a drink and secretly slips into it a drug, which normally
has the effect of loosening inhibitions. However, the drug has a different
effect on Phoebe making her paranoid and terrified of Joey. Joey starts
making sexual advances to Phoebe. In her state of confused paranoia Phoebe
thinks that Joey will attack her if she does not submit. She also thinks she
cannot escape because she saw Joey lock the door. As a result she submits
to intercourse with Joey. Joey, believes, during intercourse, that Phoebe is
consenting and that the drug has merely loosened Phoebe’s inhibitions a
little. After the intercourse Phoebe goes home.
The next morning Phoebe decides to report the matter to the police. She is
furious with Joey and phones him to tell him of her intentions. Joey is scared
and decides he must kill Phoebe before she goes to the police. He decides to
burn down Phoebe’s house which he hopes will cause her death. He is
climbing over the back garden wall, armed with a can of petrol and matches,
when another neighbour sees him and shouts out. Joey runs away.
Discuss the criminal liability of Joey.
General remarks
There are two main points of discussion in this question. The first is rape, with
particular reference to the evidential presumptions and effect they have on the
prosecution’s burden of proving the elements of the crime.
The second is the law of criminal attempts, specifically attempted murder, although
credit was given to candidates who relied on (attempted) aggravated arson as the
substantive offence.
Law cases, reports and other references the examiners would expect you to
use include
Cicarelli (2011); Boyle (2010); Kamki (2013); Assange (2011).
Campbell (1991); Jones (1990); Gullefer (1987); Tosti (1997); Geddes (1996);
Whybrow (1951); Collins (1973); Brown (1985).
Common errors
Answering one part of the question at the expense of the other. Not dealing with a
major issue on the rape part, namely the effect of the evidential presumption on the
‘reasonable belief’ element in rape. There was no need to talk about s.76.
A good answer to this question would…
incorporate the following elements.
1. Rape – definition and its elements, the issues:
a. Consent. A good answer would have made reference to s.75(1)
and (2) specifying the two cases to be relied upon – unlawful
detention and involuntary intoxication. The discussion on this point
should have concentrated upon whether the facts of the question
disclose any evidence capable of rebutting the presumption that
Phoebe did not consent. In that case the prosecution would need to
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LA1010 Criminal law
(b) Akande drives into a car park. He gets out of his car to purchase a car
park ticket from the machine. Chichima, who is leaving the car park,
spots him and calls out ‘Hi! Do you want my ticket? It still has two
hours left. I don’t want any payment.’ ‘Akande thanks Chichima and
takes the ticket. An hour later Akande arrives back at the car park.
Emengo, a friend of Akande’s, asks Akande if he can have his ticket.
Akande replies “Yes, but I want £1 for it. Emengo pays him and takes
the ticket.
Discuss.
General remarks
Part (a) is designed to test your understanding of two aspects of the law of theft.
First, how is property appropriated? Second, what test of dishonesty is to be
applied? Part (b) is slightly more challenging since, in addition to those aspects, it
requires discussion and analysis of the ‘belonging to another requirement’ and the
meaning to be attributed to the ‘intention to permanently deprive’.
Law cases, reports and other references the examiners would expect you to
use
Morris (1983); Pitham and Hehl (1977); Broome (1984); Section 2 of the Theft Act
1968; Ghosh (1982); Marshall (1998); Turner (1971); Hinks (2001).
Common errors
Not identifying the relevant part of s.3 which is central to the resolution of the
question. Not identifying the specific problem the prosecution might have in proving
dishonesty.
Not identifying the main issues in part (b), namely, whether theft can be committed
where the owner of the ticket or owner of the £1 in the final scenario consents to
you having it.
A general error was not breaking the question into its different parts. There are a
number of potential thieves here:
1. Akande by receiving the ticket from Chichima
2. Chichima by giving the ticket to Akande
3. Akande by selling Emengo the ticket
4. Emengo, by purchasing the ticket.
A good answer to this question would…
include the following elements.
Part (a)
1. Brief statement of the elements of theft.
2. Identify the issues.
3. Discuss the issues.
a. Given that Amir did not steal the book when first borrowing it (no
intention to keep, no dishonesty) did he steal it later when deciding
to sell it? This requires consideration of s.3. In particular the part
which says that a person can appropriate property after having first
received it innocently without stealing it (subject guide, Section
12.1.3; Wilson, Section 14.2.A.1). The issue then is does Amir
appropriate the book by deciding to keep it or dispose of it or does
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Law cases, reports and other references the examiners would expect you to
use
You should choose around 6–7 cases to illustrate your discussion from the following
list of indicative cases (assuming the defences used include duress, self-defence,
insanity, loss of self-control, and automatism): Clegg (1995); Oye (2013); Martin
(1989); Conway (1989); Willer (1986); Palmer (1971); Hasan (2005); Bowen (1997);
Howe (1987); Graham (1982); Pipe (2102); Re A (Conjoined Twins) (2001); Re F
(1993); Quick (1973); Sullivan (1984); Bratty (1961); Burgess (1991); Clinton,
Parker & Evans (2012); Dawes and Hatter (2013).
Common errors
Not answering the question; only giving a general discussion of three defences.
A good answer to this question would…
1. State and describe three defences with their elements.
2. Discuss how these elements reduce or (as in insanity for example) do not
reduce to:
a. The requirement of an external trigger (crisis). For example, duress
and self-defence require an external threat of harm (e.g. threat of
harm). Loss of self-control requires a (qualifying) trigger.
Automatism requires an external cause of the automatism.
b. An immediacy requirement reflecting the question’s reference to
‘crisis’ (e.g. duress, self-defence). No such requirement is present
in automatism, insanity, necessity.
c. A reaction to that trigger (e.g. duress and self-defence require D to
be acting because of the threat).
d. Reflecting the question’s reference to ‘no broader anti-social or
dangerous disposition’, a requirement that the reaction be a
reasonable one (and be proportionate). For loss of self-control the
trigger is qualified and requires the reaction to be consistent with an
ordinary person of ordinary tolerance and self-restraint.
e. Reflecting the question’s reference to ‘no broader anti-social or
dangerous disposition’, a requirement that the reaction disclose
prior fault.
Poor answers to this question…
did not relate their description of the elements of the three defences to the question
posed.
Question 8
Explain whether in each of the following scenarios if A is complicit in the
crime of P:
(a) A encourages P to have intercourse with V. Neither he nor P knows
that V is under age. Sexual activity with a minor is a strict liability
offence for which P is liable.
(b) A, a gunsmith, sells a revolver type handgun to P. Although P has a
licence for the gun, A suspects that the licence may be forged and
that the gun may be used for a wrongful purpose including murder. P
does use the gun for this purpose.
(c) P asks A, a gunsmith, for a replica gun which looks ‘as authentic as
possible’. A believes it is to be used to hold up a bank but he sells P
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