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Criminal Law 2019 Slides
Criminal Law 2019 Slides
INTRODUCTION TO
CRIMINAL LAW
Learning Outcomes
By the end of the lesson you should be able to:
1. Define a crime
2. Describe Criminal law
3. Appreciate the purpose and sources of criminal law
4. Identify the classification of offences
What is Criminal law?
Misdemeanour – any offense which is not a felony (PC s4b) - are considered as
less serious i.e. common assault.
Classification of Offences Cont’d
1. Cognisable offences - ‘an offense for which a police may arrest without a
warrant ‘ sec 2 CPC, Cap 88.
2. Non- cognisable offences – are offences which the police officer may not
arrest without a warranty.
• Offenses triable by different courts for instance;
1. Offences triable by subordinate Courts under the direction of the High Court
( i.e. Magistrate) As a class of offences e.g. Common assault, defilement,
theft
2. 2. Offences triable by the High court serious offences (Treason- overthrow or
intention to overthrow the government by law established
.
Conduct and Result Crimes
1. A conduct crime is where the conduct used is the offence, and there
is no required result element. For example theft, the conduct of
taking someone else's possession is the theft, there is no required
result such as the person realizing etc.
2. A result crime is a crime which has a result element and is where a
required result must happen for the offence to be committed. An
example is murder, if you attempt to murder but the person does
not die then you cannot be liable for murder, of course you would
be liable for other offences but since the other people did not die
(the required result) there is no murder.
Standard of Proof
The accused in criminal Law is always granted the benefit of doubt –
presumption of innocence Article 18 (2) (a)
Therefore conviction only follows after it is established that the
accused is in fact of guilty.
There are two different kinds of burden of proof;
1. Legal burden of proof – burden of the prosecution is required to be
beyond reasonable doubt – sometimes this burden of proof shifts
onto the defendant
2. Evidential (burden of) proof – can lay on either party but is
normally the accused’s burden to raise a defence and prove the
requisites of that defence
Criminal Justice System
• The phases actus reus & mens rea derived from Latin maxim:
actus non facit reums mens sit rea – There cannot be a legal
guilt where there is no moral guilt.
END OF LECTURE
UNIT 2 - ACTUS REUS
1. CONDUCT MUST BE
VOULUNTARY
CONDUCT MUST BE
VOLUNTARY
• Meaning of Voluntary – “where the muscular movement of the
accused is under his or her control & under the direction of the
accused conscious mind” – Hill v Baxter (1958) QBD
Facts
The defendant (B) was charged with dangerous driving. He claimed to have no memory from an early
point in his journey to immediately after the incident. He contended that he had been overcome by a
sudden illness and was therefore not liable under criminal law.
Issue
At first instance, it was accepted that B was “unconscious” at the time of the accident and,
accordingly, the charges were dismissed. The prosecutor appealed and argued that having found that
B had exercised skill in driving immediately prior to the incident it could not also be found that he was
unconscious at the same time. B argued that whilst he was driving, he was driving in a state of
automatism and he lacked mens rea.
Held
The Court noted that the relevant offence in the Road Traffic Act 1930 contained an absolute
prohibition and raised no question of mens rea. The key question was whether the defence of
automatism applied. The onus of proving automatism rested with B given that it was a fact exclusively
within his knowledge. The defence of automatism, in effect, says that the accused did not know or
appreciate the nature or quality of his actions. In this sense, it gets very near to the defence of
insanity. There was no evidence in this case that B was suffering from a “black-out.” His own evidence
was consistent with falling asleep or not paying proper attention. Therefore, it was improper to find
that B was not fully responsible in law and the appeal was allowed.
CONDUCT MUST BE
VOLUNTARY CONT’D
Exceptions:
1. Where statute imposes a duty to act i.e. wilfully neglecting to provide for
a child (S169 PC)
The Defendant need not be the sole cause of the death but the
act must be more than a minimal cause of the result.
-Read: Patson Simbaiula V The People (1991 - 1992) Z.R. 136 (S.C.)
-Refer to s207 of the Penal Code on Causation
Chain of causation may be broken by a novus actus interveniens (
a new act intervening)
This can be the act of a 3rd party, an act/ omission of the victim, or
an ‘act of God’
R v Cheshire (1991) 3 ALL ER 670 – Serious wound but medical treatment was done
negligently
(Herring, 2008)
TYPICAL INSTANCES OF MENS REA
- intention
- recklessness
- knowledge ; and
- Negligence
INTENTION
1. Intention - X intends a consequence where x acted (omission) with the
aim of bringing about that consequence.
• Intent: This is the explicit and conscious desire to commit a dangerous or
illegal act. For example, if a person targets and assaults someone with the
goal of inflicting harm on the victim, he is displaying criminal intent.
crimes in which the D is held liable for a criminal offense he committed, even if mens
rea is absent
D might not intend the harm nor even be aware that his actions are forbidden
(Kulusika, 2006)
STRICT LIABILITY CONT’D
Most cases of strict liability are minor misdemeanours – NOT AS SERIOUS AS
FELONIES
do not require blameworthiness thus court does not require the prosecution to
prove D’s mens rea beyond reasonable doubt.
STRICT LIABILITY CONT’D
Applies to regulatory offences mostly thus they are not purely criminal
offences
Drunken driving
Patel’s Bazaar Limited v The People (Court of Appeal for Zambia, 1965)
“the onus is on the accused of establishing that he had reasonable excuse and is
not on the prosecution to show that he had not”.
DEFENCES TO STRICT
LIABILITY OFFENCES
Possible for D to plead a general defence if the defence is not a denial of mens rea –
Herring, 2008)
Read the following cases:
Facts:
he defendant pointed an imitation gun at a woman in jest. She was terrified. The defendant then told her
it wasn't real.
Held:
An assault had been committed as the victim had apprehended immediate unlawful personal violence
and the defendant was reckless as to whether she would apprehend such violence.
2. BATTERY
• Battery - actual infliction of unlawful force or violence on a person (physical
assault). There need not be an injury, merely touching is enough. R v Fagan
(1969) 1 QB 439.
Facts: (Fagan was sat in his car when he was approached by a police officer who told him
to move the vehicle. Fagan did so, reversed his car and rolled it on to the foot of the police
officer. The officer forcefully told him to move the car off his foot at which point Fagan
swore at him and refused to move vehicle and turned the engine off)
Held: It was agreed that an omission cannot establish an assault. The court held that:
• ‘Although assault is an independent crime and is to be treated as such, for practical
purposes today, assault is generally synonymous with battery.’ (at page 433)
• On this basis, it was held that Fagan’s crime was not the refusal to move the car but that
having driven on to the foot of the officer and decided not to cease the act, he had
established a continual act of battery. This meant that actus reus and mens rea were
present and as such, an assault was committed. Fagan’s conviction was upheld.
Actus Reus – infliction of force or violence
Mens Rea – Intentionally or recklessly inflicting force or violence on another.
COMMON ASSAULT
Sec. 247
Need for a piercing of both the outer and inner skin -Juma
Zakalia v the people (1978) Z.R. 149 (S.C.)
Intention –
There is need to prove that D did not know that the victim had a
mental disability
INCEST
PC S159 – incest by males
• Carnal knowledge of grandmother, mother, sister or daughter, grand
daughter, aunt or niece
• Felony – not less than twenty years/life imprisonment Consent
immaterial
• Attempt 10 years not exceeding 20 years
• (2) Any female person who has carnal knowledge of a male person
who is to that person’s knowledge her grand-father, father, brother,
son, grand-son, uncle or nephew commits a felony and is liable,
upon conviction, for a term of not less than twenty years and may
be liable to imprisonment for life.
INCEST CONT’D
S161 – Consent to incest
162 – half brother and half sister
Mens rea – intention, recklessness (Knowledge as part of the fault
element)
UNIT 8 - OFFENCES AGAINST
PROPERTY LECTURE
Theft
• Basic requirement of the offence is that there should be a
thing, the thing whatever its nature or value must be capable
of being stolen(see S264 PC Cap 87 list things which are
capable of being stolen).
Definition of theft
• S.265(i) - A person who fraudulently & without claim of right takes
anything capable of being stolen or fraudulently converts to the use of any
person other than the general or special owner thereof anything capable of
being stolen, is said to steal that thing’
Elias Kunda V The People (1980) Z.R. 100 (S.C.) – court can infer A
is guilty if he fails to give a reasonable explanation as to how he came
to possess the stolen property
The People v. Chabala (1969) ZR 66 (HC)
Lazarous Kantukomwe v. The People (1981) ZR 125 SC
UNIT 9 - Criminal Damage
Arson s.328 PC
S328. Any person who wilfully and unlawfully sets fire to
-building or structure completed or not; or
-vessel, motor vehicle, whether completed or not; or
-stack of cultivated vegetable produce, mineral or vegetable fuel
-mine, or the workings, fittings, or appliances of a mine;
is guilty of a felony and is liable to imprisonment for life. - R v Turner (Criminal
Review Case, 1951)
S335
• False pretence
• Accused person obtains for himself or another person
• Pecuniary advantage
• According to s. 309 Pecuniary advantage would include situations where
the
(i) Accused borrows by way of overdraft (s.309A (b)
(ii) Being allowed to take out insurance policy on the basis of false
pretence
(iii) Accused is given an opportunity to earn remuneration or to win
money by betting
Obtaining pecuniary advantage by false pretence Mens rea -
s.309A
• S.342 Definition
• Forgery is the making of a false document with intent to defraud or
to deceive
• Document – Piece of paper providing an official record of something
• Exception; Trade mark or any other sign used for commerce purposes
though they may be written or printed (S343)
Forgery
• Examples of documents which can be forged
• currency notes
• *Will
• Document of title to land ( Title deed)
• cheque
• judicial record
• Policy of insurance
• stamp (date stamp)
Making False Documents
• ‘(a) to believe that a thing is true which is false, person practising the
deceit needs to know or at least believes it to be false; or
• (b) to believe a thing to be false which is true, and which the person
practising the deceit knows or believes to be true;
• and as a result does or omits to do an act whether or not any injury or
loss is thereby suffered by any person.
Examples of Cases under Forgery & other
related areas
• Chuba v. The People (SCZ, 1976)
• Appellant (A) presented a cheque to a bank cashier drawn on the
account of K.
• K gave evidence that he did not sign the cheque
• A handwriting expert testified that the signature on cheque was not
that of K & that there was strong evidence to indicate that the writing
on the cheque was that of the A.
• A was convicted of forgery & appealed
• Appeal was allowed on the following basis;
Chuba v. The People (SCZ, 1976)
• In instance case the handwriting expert (HWE) in his report &
evidence did draw attention to particular similarities in the writings of
the cheque & specimen writing of the appellant (A).
• However Crt noted that it is an acceptable statement of law that
evidence of a HWE is an opinion only & the matter is one which the
Crt has to make a finding.
Chuba v. The People (SCZ, 1976)
• It is for this reason that in addition to his opinion, the expert should have
placed before the Crt all materials used in arriving to his opinion so that the
Crt could weigh their relative significance
• Note; Prosecution evidence was that police officer took handwriting
specimens from 4 bank officials 1 of whom was the A, accordingly these
were handed to the HWE.
• However the HWE in his evidence said he only received specimen writings of
the A, the true account holder & disputed cheque
• As a result these were the only documents which HWE placed b4 the Crt.
• Hence Cr concluded that appeal allowed because the whole evidence
available was not placed b4 the Crt.
Mukoto v The People (SCZ, 1974)
• S46-’Any person who, without lawful authority, carries on, or makes preparation for carrying on, or
aids in or advises the carrying on of, or preparation for, any war or warlike undertaking with, for, by,
or against any chief, or with, for, by, or against any tribal group, is guilty of a felony, and is liable to
imprisonment for life’
• Examples include
• Going armed in public & cause terror to any person. Such a person would be guilty of
misdemeanour (s84)
• Any person who takes part in a flight in a public place is guilty of a misdemeanour &
liable to imprisonment for 6 months or fine (s88)
• Challenge to fight or attempt to fight a contest is prohibited (s89)
• Threatening violence or opening fire with intent to alarm any person. Such person would
be guilty of misdemeanour & liable to 5 yrs imprisonment (s.90)
• All the above offences are examples of situation which can lead to public violence
• Commission of any of the above offences would lead to breach of peace
• Penalty – Offences that constitutes disorderly in a public place are all misdemeanour.
Imprisonment ranges from 6 months to five yrs.
•
Offences against Public Authority
• (i) 13.3.1 Contempt of Court (s.116)
• Disrespecting judicial proceeding
• Failure to attend judicial proceeding upon been called upon
• Refusal to follow/obey court procedures such as been sworn
• Causing disturbance during a judicial proceeding
• Publications of any documents or evidence which crt deems to be
private during the proceedings
• Or committing any act which will result to disrespecting the judicial
proceedings
• Misdemeanour-liable to six months imprisonment or to fine
(s.116(1)
• The purposes of the offence is for the purposes of promoting &
protection the integrity of criminal law thus criminal justice system
The People v. Richard Kunda (1978) ZR 75
(HC)• A magistrate in Kitwe was scheduled to take a case involving theft
• When case was called upon, it turned out that the Crt interpreter was not present
• Public prosecutor informed the magistrate that the interpreter who was outside
the crt had said that he was not reporting for duty that morning
• The magistrate decided that since the interpreter had not officially informed him
that he was not on duty the interpreter’s conduct constituted contempt of the
court
• Magistrate issued a bench warrant for the arrest of the interpreter. Warrant was
executed almost immediately interpreter was remanded in custody overnight
without been charged.
• Crt proceeding for contempt were brought against him. Interpreter argued in his
defence that he had informed the crt clerk that he was ill who issued him with a
letter to take to the hospital.
• magistrate argued that interpreter had not only failed to inform the crt about his
illness but also failed to make necessary arrangement for a substitute interpreter
• Interpreter’s conduct was deliberately intended to disrupt the crt proceedings
The People v. Richard Kunda cont.
• HC contrary argued that the interpreter should have been properly charged under s.116(2)
before bring crt proceedings against him
• Proceedings should have been heard by another magistrate
• Held failure of the interpreter to attend crt was did not constitute disrespectful conduct
towards the crt
• Interpreter had a valid reason not to report to work as he had informed his superior the clerk
who had issued him with a letter
• It is not the function of a crt or magistrate to utilise the provision of s116 PC as authority to
punish or discipline members of staff who make an error. This should be dealt with under
disciplinary provisions of the Public services regulations.
• A was been punished twice having spent a night in custody & punishing him for contempt of
Crt. appeared to suggest that the interpreter was being punished twice
• Proceedings were irregular, amounted to abuse of judicial process conviction & sentence
quashed
Fraud & Breaches of Trust by Public Officers
s.123
• s.123 criminalises acts of persons working in public services (government) such as
ministries, local councils, learning institutions under the supervision of the Ministry
of Education etc.
• This any person who works in public services who commits fraud or breach of trust
whilst undertaking his duties
• Act must be harmful to the public
• Problems with S.123 absence of definition of what may constitute ‘fraud or ‘breach
of trust’
• Any person if charged & convicted is held guilty of a misdemeanour.
• Penalty is not specified
• Implication is Court can exercise its discretion to impose a sentence relying the
general guidelines for punishment under S38
Disobedience of Statutory Duty s.126
• S126 criminalises any one who disobeys any statute or act by acting
contrary to what is stipulated
• One can either act contrary to what is stipulated by the act or omit to do
what is stipulated by the act
• The act or omission should concern the public as a whole
• Offence is a misdemeanour
• Penalty for disobedience of a statute if found guilty is two years
imprisonment
• References/Readings
• Chapter 10 Kulusika
• Penal Code Cap 87
UNIT 12 - GENERAL DEFENCES
LECTURE
General Defences Lecture
Learning Outcomes:
1. By the end of this session, you should be aware of the
general defences available to a defendant/accused which
can be relied upon to eliminate criminal liability for whatever
offence charged
2. Know & understand the provisions there are addressed in the
PC
3. Be able to cite examples of cases to illustrate the provisions.
DEFENCES
D might not be held liable for an offence committed with the
necessary mens rea and actus reus if d has a valid defense
section 14 of the PC
Below 8 – no criminal liability
Under 12 – presumed criminal liability
Under 12 – cannot have carnal knowledge
What is the defence of insanity?
defect of reasoning
the defendant did not know what he was doing or that it was wrong
DEFECT OF REASON
Clarke [1972] 1 ALL ER 219, CA – defect of reason is more
than a momentary confusion or absent mindedness; a
deprivation of reasoning power is required
DISEASE OF THE MIND
Sulivan [1984] AC 156, HL – impairment of mental faculties
of reason, memory and understanding
• Is defined by the word ‘aid, abets, counsels or procures’ S. 21, 22, 23 PC Cap
87 laws of Zambia.
• E.g. cheering.
Giving assistance or encouragement
• Eg Driving the principal to the scene of crime as was the case in DPP
for Northern Ireland v. Lynch (1975)
• Pinning down a woman to be raped (Clarkson (1971)
• Opening a bank account to enable the principal to proceed with the
money laundering process (Thambiah v. R (1965)
• Supplying items or information for use in the commission of a crime
(NCB v. Gamble (1958))
Mens rea of the accessory
1. D must intentionally do the act of assistance or encouragement,
realising that they are bound to assist or encourage the principal to
perform what constitutes a commission of the crime
2. He or she (must) know the principal is committing the offence or
will or might commit the offence
3. Secondary parties must intend by conduct to bring about the
commission of the offence
• Accessory can only be convicted only if he or she has knowledge of
the circumstances surrounding the AR
• MAKETO AND 7 OTHERS v THE PEOPLE (1979) Z.R. 23 (S.C.) – mere
presence at the crime scene does not amount to aiding and abetting –
assaulted whilst in police custody and died due to injuries inflicted.
• INAMBAO v THE PEOPLE (1969) Z.R. 84 (C.A.)
Examples – Secondary Parties
• ‘aids, abets, counsels, procures’
• Alimon Njovu & Felix Njovu v. The People (1998) ZR 5 Supreme Court
• Appellants were convicted of murder on the basis that they together with
others jointly & whilst acting together killed Emmanuel
• Both appellants took part in concerting the robbery & breaking in at Vintage
Zambia Ltd
• There they murdered the night watch man
• Stole quantity of goods including the welding machine
• Reference was made to decision in Mwape v The people – could argue that
there was no evidence to suggest that there was an agreement to use violence
Alimon Njovu & Felix Njovu v. The People (1998) ZR 5 Supreme Court
• The law – S 22 PC
• Basic character of an unlawful joint enterprise is that the course must
be undertaken by two or more persons
• Need for a shared common intention
• In a joint unlawful enterprise the secondary party would be liable for
offences committed by the principal in carrying out that purpose.
• Secondary party is guilty of offence regardless of the role they play in
joint venture
• This means where a member of an unlawful joint enterprise causes
death, members of the joint enterprise could also be held guilty.
Joint unlawful enterprise -
The Doctrine of Common Purpose - I
• This doctrine entails that ‘there must be a community of purpose with the party
actually committing the crime at the time the crime is committed’ (Hatchard &
Ndulo)
• Doctrine is clearly stated in the following cases of mwape v. The people (1976) ZR
160 – Accordingly common intent needs to be established in unlawful joint
enterprises before criminal liability can be established.
The Doctrine of Common Purpose - II
• Winfred Sakala v. The People (1987) ZR 23 Supreme Court – aggravated robbery –
watchman axed – agreement was there no force would be used.
• Appellant argued that he had agreed to participate in a simple breaking & theft in which
there would be no violence
• Crt held that though appellant had been told that there would be no harm done to the
watch man appellant must have realised that possibly some force against the watchman
if he discovered the intruders
• The act of assaulting the watchman did not take the act out of the scope of common
purpose but was clearly a apparent consequence of deliberately setting out to steal
property known to be under the immediate & personal care & protection of the watchman
whose specific duty was to prevent & deter robbers like the appellant from taking his
employer’s property – what happened was a probable consequence of their actions
• Appeal dismissed
• Mwape v. the people (1976) ZR 160
Offences committed outside the common
purpose - I
• If an offence is committed outside the purpose of the joint enterprise
by the principal offender, the accessory would not be held liable
• see Davies v. DPP 1954] AC 378
• Benson Phiri Another v People [2002] ZMSC 55; accessory -common
assault and death sentence commuted.
• Phiri And Anor V The People Benson Phiri And Sanny Mwanza V The
People (SCZ Judgment No. 25 of 2002.)
• Foresight of possible departure
Where f foresees that in the course of the enterprise the other party may
carry out, with the necessary MR, an act which brings about another
offence, F is liable for the offense if committed by the other party in the
course of the enterprise [Chan Wingsiu v R (1984)]
Offences committed outside the common
purpose - II
• Unforeseen ‘fundamentally different’ acts
This is where a specific mode of attack is agreed upon by the enterprise
(for instance a plan to assault Y with sticks) but then the principal
offender uses a different mode – for instance principal offender hits Y
on head causing s to die due to skull fracture. This such a situation
persons belonging to the joint enterprise would not be held liable.
Offences committed outside the common
purpose - III
• Accidental departure
Where the object of the joint enterprise is to beat Z up. But however in
course of beating Y, Y falls against concrete floor fracturing his skull
leading to his death. The joint enterprise would be held liable for the
unintended death by inflicting of grievous bodily harm in beating
leading to death
Offences committed outside the common
purpose - IV
• Discontinuation of assistance or encouragement
- Need for the secondary party to do something to counteract his or
her previous contribution to the principal offender.
Need for shared common intention a joint unlawful enterprise
Offenses committed outside the shared common Intention?
Davies v. DPP (1954) AC 378
Foresight of secondary party with regards to principal offender departure from agreed
terms:
Chan Wingsiu (1985) AC 168
Winfred Sakala v. The People (1987) ZR 23 Supreme Court
Unforseen fundamentally different act – Powell and English (1997) AC 1
Accidental departure – parties are liable for the negative resultant consequence
Withdrawal from secondary party liabiliy – O’Flaherty (2004) EWCA Crim 526: a person
must do enough to demonstrate that he is withdrawing from the joint enterprise –
read:
Becerra (1975) 62 Crim LR R 212 –running away from the crime scene before
completion of the purported offence is not enough
Rook (1993) 2 ALL ER 955 – not simply showing up on the day planned for the crime is
not sufficient.
UNIT 14 -
Inchoate/Preliminary offences
Outline
• Address the three Preliminary/ Inchoate Offences
• Attempt
• Conspiracy
• Incitement
• One cannot be charged with ‘attempt’ or ‘conspiracy’
• The indictment must be drafted with reference to a complete crime
• E.g. conspiracy to murder or attempt to steal
• The three offences are Preliminary/Inchoate because they penalise
steps towards the commission of the crime.
Attempt
• The law of attempt penalises any person for doing something with
intent to commit an offence
• The defendant must have tried to commit the offence & have got
relatively close to achieving his objective.
• Therefore the accused must have done something more than
preparatory in committing the full offence or substantive offence
• The law of attempt requires proof of the actus reus & mens rea of the
offence charged before liability could be established
• The law enables the state to act before an offence is committed
through its enforcement agencies.
The law of Attempt - I
• Penal code, Cap 87, section 389
• S 389(1) creates a test of the actus reus of the offence of attempting
to commit an offence
• The phrase ‘begins to put his intentions into execution by means
adopted to its fulfilment and manifests his intention by some overt
act’
• Mens rea is defined as ‘intending to commit an offence’ (intent to
commit an offence)
• S. 389 (1) establishes three types of impossibilities which do not affect the criminal
liability of the accused
• Noted that the PC uses certain terms to define actus reus & mens rea of the
offence of attempt
• Terms used are not easy to define neither do they help in clarifying the meaning.
Actus reus of Attempt - I
• The law will only intervene to penalise an offender for attempting to
commit an offence only when the offender begins to execute his
intentions by taking concrete steps in committing the offence ( ‘some
overt act’).
• The offender need not to have completed the offence [R v. Gullefer
(1990) 3 ALL 882 (CA)]
• R v. Jones (1991) 91 Cr App R 351 – attempted murder
• R v. Campbel (1991) 93 Cr App R 350 – post office case
• Offender must have done something more than ‘merely preparatory’
(ibid)
• Offender must have begun to carry out the commission of the offence
which must be manifested by ‘ some overt act as per S389(1).
• Absence of explanation for term ‘overt act’
• S52 offers an explanation as to the meaning of the phrase although
this is related to offences against the public order
Actus reus of Attempt - II
• ‘Overt’ could mean ‘concrete’ & capable of being proved in evidence
• Act broad meaning is adopted as to mean any act
• Wording under s389 grants the court discretion in determining the
actus reus
• In making a determination of criminal liability each case is decided on
its own merit in order to ensure justice is upheld.
Mens rea of Attempt
• Accused must intend to commit the offence claimed to have been
attempted (s389(1)
• Implies that the prosecutor must prove specific intent – that is the A
intended to bring about the commission of the offence alleged to
have been attempted
• The accused must intend the act required by the offence
• In the case of murder, the act is to kill
• In the case of rape it is sexual intercourse with a girl or woman
without her consent.
• Need for the accused to actually know/be aware of the circumstances
required by the actus reus.
Possibility of availability of a defence?
• At common law, if the full offence was impossible to commit = there
would be an absence of criminal liability
• In the case of attempt the PC under sections 389(2) & (3) rules out
impossibility as a defence; For instance in a where;
1. ‘Intention is prevented by circumstances independent of his will’ [s.
389(2)]
2. ‘He desists of his own motion’ [s. 389(2)]
3. It is impossible to commit the offence due to circumstances
unknown to the accused [s. 389(3)]
• For example under s. 389(3) if Edward was to attempt to receive & retain
stolen 2nd hand clothes, when in fact the clothes had been donated for
distribution to orphanages in his area of residence.
• Edward would be prosecuted is he thinks the clothes are stolen goods
• The circumstances unknown to him are immaterial except for punishment
purposes
• Such offenders are subject to prosecution because had facts been as they
believed them to be they would have committed the offence in receiving
and retaining stolen goods.
• Criminal liability will still be established in all the above mentioned
circumstances
Attempt- Scope & Ambit
• Chilomba v. The people (1974) ZR 151 SC
• Appellant was convicted of attempting to cause death contrary to then S.215 PC
• Issue in case was to consider whether the appellant was correctly convicted of
attempting to cause death or whether he should be convicted of a lesser charge
under s224 PC
• Failure to establish the appellant’s intention to kill therefore conviction under s215
of attempted murder could not stand
• Held due to absence of intention to kill that appellant intended to do grievous harm
to the complainant as set out under then s224
• Sentence was substituted to 3 years imprisonment with hard labour
• The People V Ackim Manda and Malie Simbeye (1992) S.J. (H.C.)
• Benwa and Another v The people (1975) Z.R.1
• People v Chikwikwi [2011] ZMHC 90
Jonathan Phiri v. Queen (1964) ZR 24
• Appellant was convicted of the attempted theft of a hand bag contrary to S243 & 352
of PC
• Was sentenced to 3 months imprisonment with hard labour
• He appealed against conviction & sentence on the ground that he was looking for
employment & did not attempt to sell
• The appellant was discovered in the office with his hand inside the complainant’s
hand bag
• Held that appellant was not attempting to sell the handbag but attempting to steal
from it
• Appeal was dismissed a sentence of three months’ imprisonment with hard labour
was imposed.
• Habeenzu v the people – attempted rape
Conspiracy
• Prior to the amendment of PC (sections 394 -396) the law on conspiracy was
derived partly from principles of common law.
• Common law definition of Conspiracy is as laid down in Mulcahy v. R (1868)
LR 3 HL 306.
• Crt defined conspiracy as ‘an agreement by two or more to do an unlawful
act or do a lawful act in an unlawful way’
• Therefore Conspiracy is an agreement between two or more persons to
commit a criminal offence
• An agreement is an essence of the offence
• The agreement may be to murder someone, import heroin into this country.
The law on Conspiracy
• PC, Cap 87, S.394
• Four requirements specified by the law
1. Two or more persons conspiring to commit an offence
2. Intention to effect the unlawful purpose
3. Agreement to carry out the unlawful purpose
4. Act may be done in any part of the world
Actus reus of Conspiracy
• Agreement is the essential element of actus reus
• Manifested either orally, in writing or by action
• Agreement must be communicated to all parties [R v. Scott (1979)]
• Definitive conclusion regarding offence to be committed must be
reached [R v. King (1966)]
• It is not necessary for all parties to play an active role in the
commission of offence [R v. Siracusa (1990).
Mens rea of Conspiracy
• Is the intention to play a role in the concluded agreement to effect the unlawful
purpose
• D must have the mens rea required for the offence they intend to commit
• E.g. For the offence of murder, they must be the necessary malice aforethought
• Conspiracy is an offence of the mind
• An agreement is fundamental as entails;
1. Details about how parties will effect their unlawful conduct
2. This would be undertaken in a collaborative manner & in accordance to the
intentions of the parties
3. Pursing the course would amount to the commission of a felony or
misdemeanour
Conspiracy – Yip Chiu- Cheung v. The Queen [1995] 1 AC
111 Privy Council
• D was convicted of Conspiracy to traffic in heroin contrary to common
law & S4 of the Dangerous Drugs Ordinance
• Conspiracy concerned an agreement between D & N (An American
undercover drug enforcement agency) that he would meet D in Hong
Kong where he would receive the supply of heroin which N would
take to Australia
• D appealed on the basis that his co-conspirator N (who has not been
prosecuted) was an under-cover drugs enforcement agent who had
no intention that the crime would be committed.
• Appeal was dismissed on the basis that
Yip Chiu- Cheung v. The Queen [1995]
• No moral guilt attached to the to an undercover agent who was at all
times acting courageously with the motive of bring to justice a gang of
criminal drug dealers
• It would be wrong to treat an the agent as having any criminal intent
– there were cases in which enforcement agents pretend to join a
conspiracy in order to gain information about plans of criminals
• Though N intended to carry the drugs across he never expected to be
prosecuted if the plan had been carried out as planned
Incitement
• Crime of Incitement is a common law offence whereby the D persuades or
encourages another to commit a crime
• When tried on an indictment it is an offence punishable with a fine &
imprisonment at the discretion of the crt
• PC is silent on the offence of Incitement
However if it were an offence under the PC likely that AR of the crime would
have been the act of persuading, encouraging or commanding another to
commit a crime.
MR- the incitor must intend that as a result of persuasion, the incitee will
bring about the crime.
Race Relations Board v Applin [1973] 1 QB 815
UNIT 15 - PUNISHMENT LECTURE
Legal Punishment
• What is Punishment?
• Why do you think it is necessary to punish those who break the rules of criminal law?
• Punishment refers to the following:
- It is something unpleasant for the offender
- It is a consequence of a crime
- It is imposed on the perpetrator of a crime
- It amounts to a sanction by a court with the necessary authority ( Van der Merwe
1996: 3)
- Ndulo (1994) defines punishment as the infliction of some form of pain or
deprivation on a person by the criminal justice system.
4. The conduct of the accused at the trial especially if they plead guilty – saves
the crts time & those undertaking investigations-:
Noah Kambobe V The People (SCZ Judgment No. 13 of 2002) – first time offender,
pleaded guilty to manslaughter – 32 years with hard labour reduced to 10 years
5. An increase in the incidence of the particular crime may lead to Crts to impose
a severe penalties on the accused as a deterrent measure & to safe guide the
interest of the public as a whole – sole sikaonga case on child defilemement.
See also - Kalenga V The People (1968) Z.R. 165 (H.C.) -Frequency of offence in
community
Summary of Sentencing Criteria
1. The nature of offence
2. The Character & previous record of the offender
3. The level of maturity or age of offender
4. Conduct of accused during the trial/nature of plea.
5. The peculiar nature of the crime
Sentencing principles illustrated in case - law
• Plea of guilty- Needs to be unequivocal. Where the plea is not
clear the there is a chance that the Crt would request for the
accused to be retired. As was the case in The people v. Zulu
(1965) ZR 75 HC
• in the Zulu case the A plea of guilty was…’Yes I stole’ hence
was far from being an unequivocal plea of guilty to the offence
of burglary & theft
Transfer of sentencing
• Where a lower Crt feels that a more severe sentence should be imposed
they would transfer the case to a higher Crt for sentencing.
• E.g. The People v Phiri (1967) ZR 180 HC
• A having been convicted of rape by a subordinate Crt- Admitted five
previous convictions all for housebreaking & theft
• Previously he had been placed on probation & released as a juvenile on
licence
• Present offence was committed during the time when the A has been
released on licence.
• Subordinate Crt decided to transfer the case to the HC due to the
seriousness of the offence hence probation had not worked for the A.
• Look at the following on sentencing principles:
• Francis Chanda V The People (1971) Z.R. 32 (C.A.)
• Noah Kambobe V The People. SCZ Judgment No. 13 of 2002
• Francis Mayaba V The People S.C.Z. JUDGMENT NO. 5
OF1999