Acknowledgements |
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xiv | |
Guide to the book |
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xv | |
Preface |
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xvii | |
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xviii | |
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Table of statutes and other instruments |
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xxxiv | |
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PART I CONCEPTS IN CRIMINAL LAW |
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1 Introduction To Criminal Law |
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1.1 Purpose of criminal law |
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4 | (3) |
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1.1.1 Should the law enforce moral values? |
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4 | (3) |
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1.1.2 Example of the changing nature of criminal law |
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7 | (1) |
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1.2 Sources of criminal law |
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7 | (3) |
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1.2.1 Common law offences |
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7 | (1) |
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8 | (1) |
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1.2.3 Codification of the criminal law |
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8 | (2) |
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10 | (1) |
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10 | (2) |
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1.3.1 Conduct criminalised by the judges |
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11 | (1) |
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1.3.2 Retroactive effect of case law |
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11 | (1) |
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1.4 Classification of offences |
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12 | (2) |
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1.4.1 Classifying law by its source |
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12 | (1) |
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1.4.2 Categories for purposes of police powers of detention |
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13 | (1) |
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1.4.3 Classifying by the type of harm caused by the crime |
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14 | (1) |
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1.4.4 Classification by where a case will be tried |
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14 | (1) |
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1.5 Criminal justice system |
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14 | (4) |
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1.5.1 Trials in the magistrates' courts |
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14 | (1) |
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1.5.2 Trials in the Crown Court |
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15 | (1) |
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1.5.3 Appeals from a magistrates' court |
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16 | (1) |
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1.5.4 Appeals from trials in the Crown Court |
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17 | (1) |
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1.5.5 The hierarchy of the courts |
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18 | (1) |
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18 | (1) |
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1.6.1 Purposes of sentencing |
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18 | (1) |
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19 | (1) |
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1.8 Burden and standard of proof |
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20 | (2) |
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1.8.1 Presumption of innocence |
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20 | (1) |
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21 | (1) |
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22 | (1) |
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1.9 Criminal law and human rights |
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22 | (11) |
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1.9.1 The right to a fair trial |
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22 | (1) |
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23 | (3) |
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1.9.3 No punishment without law |
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26 | (1) |
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27 | (3) |
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1.9.5 Human rights and criminal procedure |
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30 | (2) |
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32 | (1) |
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33 | (2) |
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2.1.1 Conduct and consequences |
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34 | (1) |
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34 | (1) |
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2.1.3 The physical element alone is not a crime |
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34 | (1) |
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35 | (1) |
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35 | (1) |
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35 | (8) |
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2.3.1 Commission by omission |
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35 | (1) |
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2.3.2 Imposition of a duty to act |
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36 | (6) |
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2.3.3 Breach of duty to act |
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42 | (1) |
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42 | (1) |
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43 | (18) |
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43 | (1) |
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44 | (13) |
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57 | (3) |
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60 | (1) |
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61 | (1) |
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62 | (5) |
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62 | (1) |
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62 | (5) |
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67 | (5) |
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3.3.1 The Cunningham test |
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67 | (1) |
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3.3.2 The Caldwell years: 1981-2003 |
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68 | (1) |
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3.3.3 Back to Cunningham: G and another |
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69 | (3) |
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72 | (1) |
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73 | (1) |
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73 | (3) |
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3.7 Coincidence of actus reus and mens rea |
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76 | (7) |
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79 | (2) |
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81 | (2) |
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83 | (1) |
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84 | (4) |
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4.2.1 No due diligence defence |
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85 | (1) |
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4.2.2 No defence of mistake |
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86 | (2) |
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4.2.3 Summary of strict liability |
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88 | (1) |
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4.3 Common law strict liability offences |
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88 | (1) |
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4.4 Statutory strict liability offences |
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89 | (18) |
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4.4.1 The presumption of mens rea |
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90 | (1) |
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4.4.2 The Gammon criteria |
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91 | (1) |
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4.4.3 Looking at the wording of an act |
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91 | (2) |
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4.4.4 Quasi-criminal offences |
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93 | (2) |
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4.4.5 Strict liability and human rights |
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95 | (2) |
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4.4.6 Issues of social concern |
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97 | (2) |
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4.4.7 Promoting enforcement of the law |
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99 | (1) |
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100 | (7) |
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4.5 Justification for strict liability |
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107 | (2) |
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4.5.1 Arguments against strict liability |
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109 | (1) |
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109 | (4) |
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111 | (1) |
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112 | (1) |
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113 | (1) |
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5.1.1 Difficulties in identifying the principal |
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114 | (1) |
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114 | (1) |
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115 | (19) |
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5.3.1 Actus reus of secondary parties: aiding, abetting, counselling or procuring |
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115 | (5) |
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5.3.2 Mens rea of secondary parties |
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120 | (2) |
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122 | (12) |
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5.4 Withdrawal from participation |
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134 | (2) |
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5.4.1 Pre-planned criminal activity |
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134 | (1) |
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5.4.2 Spontaneous criminal activity |
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135 | (1) |
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5.5 Assisting an offender |
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136 | (1) |
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136 | (6) |
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140 | (1) |
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141 | (1) |
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142 | (1) |
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143 | (9) |
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6.2.1 Actus reus of attempt |
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143 | (4) |
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6.2.2 Mens rea of attempt |
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147 | (1) |
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148 | (2) |
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150 | (1) |
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6.2.5 Successful attempts |
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151 | (1) |
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151 | (1) |
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152 | (9) |
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6.3.1 Actus reus of statutory conspiracy |
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153 | (1) |
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6.3.2 Mens rea of statutory conspiracy |
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154 | (5) |
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6.3.3 Common law conspiracy |
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159 | (2) |
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161 | (1) |
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6.4 Assisting or encouraging crime |
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161 | (13) |
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161 | (1) |
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6.4.2 Liability under the Serious Crime Act 2007 |
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162 | (2) |
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6.4.3 Actus reus elements |
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164 | (1) |
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165 | (2) |
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6.4.5 No requirement for substantive offence to be committed (s 49) |
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167 | (1) |
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6.4.6 Defence of `acting reasonably' (s 50) |
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167 | (1) |
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6.4.7 Defence for victims (s 51) |
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167 | (1) |
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168 | (1) |
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168 | (1) |
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6.4.10 Evaluation of the Serious Crime Act 2007 |
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168 | (3) |
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171 | (1) |
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172 | (2) |
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174 | (4) |
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7.1.1 Children under the age of 10 |
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174 | (1) |
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7.1.2 Child safety orders |
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175 | (1) |
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7.1.3 Children aged 10 and over |
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175 | (3) |
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178 | (3) |
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178 | (2) |
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7.2.2 Insanity at time of offence |
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180 | (1) |
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7.2.3 Diminished responsibility |
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180 | (1) |
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7.2.4 Sentencing mentally ill offenders |
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181 | (1) |
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181 | (6) |
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7.3.1 Extended meaning of words |
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182 | (1) |
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7.3.2 Delegation principle |
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183 | (2) |
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7.3.3 Reasons for vicarious liability |
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185 | (1) |
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7.3.4 Criticisms of vicarious liability |
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186 | (1) |
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187 | (8) |
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7.4.1 Exceptions to the general rule of liability |
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187 | (1) |
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7.4.2 The principle of identification |
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187 | (5) |
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7.4.3 Vicarious liability |
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192 | (2) |
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7.4.4 Breach of statutory duty |
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194 | (1) |
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7.5 Corporate manslaughter |
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195 | (12) |
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195 | (2) |
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7.5.2 Reform of corporate manslaughter |
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197 | (1) |
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7.5.3 Corporate Manslaughter and Corporate Homicide Act 2007 |
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198 | (3) |
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7.5.4 Why make organisations criminally liable for manslaughter? |
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201 | (3) |
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204 | (1) |
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205 | (2) |
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207 | (18) |
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8.1.1 Sources of the duress |
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208 | (1) |
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8.1.2 The seriousness of the threat |
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208 | (1) |
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8.1.3 Threats against whom? |
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209 | (1) |
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8.1.4 Imminence of the threat, opportunities to escape and police protection |
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210 | (2) |
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8.1.5 Duress does not exist in the abstract |
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212 | (1) |
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8.1.6 Voluntary exposure to risk of compulsion |
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212 | (3) |
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8.1.7 Should D have resisted the threats? |
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215 | (3) |
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8.1.8 The scope of the defence |
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218 | (5) |
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8.1.9 The development of duress of circumstances |
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223 | (2) |
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225 | (5) |
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230 | (1) |
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231 | (1) |
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231 | (1) |
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232 | (1) |
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232 | (10) |
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8.5.1 The necessity of force |
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233 | (4) |
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8.5.2 The reasonableness of force |
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237 | (1) |
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8.5.3 Intoxication, mistake and self-defence |
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238 | (2) |
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8.5.4 Section 76 of the Criminal Justice and Immigration Act 2008 |
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240 | (2) |
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242 | (20) |
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8.6.1 Consent must be real |
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243 | (1) |
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243 | (3) |
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8.6.3 The scope of consent |
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246 | (9) |
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8.6.4 The impact of the European Convention on Human Rights (1950) and the Human Rights Act 1998 |
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255 | (4) |
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259 | (2) |
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261 | (1) |
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9 MENTAL CAPACITY DEFENCES |
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262 | (11) |
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263 | (1) |
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9.1.2 The special verdict |
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263 | (1) |
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9.1.3 The M'Naghten rules |
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264 | (6) |
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9.1.4 Situations not covered by the rules |
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270 | (2) |
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272 | (1) |
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273 | (4) |
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9.2.1 What is automatism? |
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273 | (1) |
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9.2.2 The need for an evidential foundation |
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273 | (1) |
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9.2.3 Extent of involuntariness required |
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274 | (2) |
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9.2.4 Self-induced automatism |
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276 | (1) |
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276 | (1) |
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277 | (1) |
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277 | (24) |
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9.3.1 Intoxication is no defence if D still formed mens rea |
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278 | (1) |
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9.3.2 Involuntary intoxication |
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279 | (3) |
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9.3.3 Voluntary intoxication |
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282 | (7) |
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289 | (1) |
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9.3.5 Intoxication and insanity |
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290 | (1) |
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9.3.6 Intoxication and automatism |
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291 | (1) |
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9.3.7 Intoxicated mistakes |
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291 | (1) |
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292 | (3) |
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295 | (3) |
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298 | (3) |
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PART II SPECIFIC OFFENCES |
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10.1 Actus reus of homicide |
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301 | (2) |
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10.1.1 Human being: birth |
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301 | (1) |
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10.1.2 Human being: death |
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302 | (1) |
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10.1.3 Under the King or Queen's Peace |
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302 | (1) |
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10.1.4 Within any county of the realm |
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302 | (1) |
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10.1.5 The year and a day rule |
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302 | (1) |
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303 | (3) |
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303 | (1) |
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10.2.2 Grievous bodily harm |
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304 | (1) |
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10.2.3 Procedure in murder trials |
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304 | (1) |
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10.2.4 Mercy killings and euthanasia |
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305 | (1) |
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10.3 Voluntary manslaughter |
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306 | (24) |
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10.3.1 Diminished responsibility |
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306 | (12) |
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10.3.2 Loss of self-control |
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318 | (12) |
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330 | (1) |
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10.4 Involuntary manslaughter |
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330 | (13) |
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10.4.1 Constructive manslaughter |
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330 | (6) |
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10.4.2 Gross negligence manslaughter |
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336 | (6) |
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10.4.3 Reckless manslaughter |
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342 | (1) |
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342 | (1) |
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10.5 Causing or allowing the death or serious physical harm of a child or vulnerable adult |
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343 | (2) |
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10.6 Causing death by dangerous driving |
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345 | (1) |
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346 | (1) |
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10.8 Offences against a foetus |
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347 | (2) |
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347 | (1) |
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10.8.2 Procuring a miscarriage |
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348 | (1) |
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10.9 Reform of the law of homicide |
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349 | (12) |
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10.9.1 The structure of homicide offences |
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349 | (1) |
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10.9.2 First-degree murder |
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349 | (1) |
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10.9.3 Second-degree murder |
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350 | (1) |
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350 | (1) |
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350 | (1) |
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351 | (1) |
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10.9.7 A single offence of criminal homicide? |
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351 | (1) |
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352 | (3) |
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355 | (4) |
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359 | (2) |
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11 NON-FATAL OFFENCES AGAINST THE PERSON |
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361 | (9) |
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11.1.1 Actus reus of assault |
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361 | (2) |
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11.1.2 Actus reus of battery |
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363 | (5) |
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11.1.3 Mens rea of assault and battery |
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368 | (2) |
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370 | (5) |
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11.2.1 Actus reus of section 47 |
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370 | (1) |
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11.2.2 Mens rea of section 47 |
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371 | (1) |
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11.2.3 Consent and section 47 |
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372 | (3) |
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375 | (3) |
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11.3.1 Actus reus of section 20 |
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375 | (2) |
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11.3.2 Mens rea of section 20 |
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377 | (1) |
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378 | (2) |
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11.4.1 Actus reus of section 18 |
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378 | (1) |
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11.4.2 Mens rea of section 18 |
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379 | (1) |
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380 | (3) |
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11.6 Racially or religiously aggravated assaults |
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383 | (1) |
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11.7 Administering poison |
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383 | (7) |
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384 | (1) |
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384 | (1) |
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385 | (1) |
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386 | (1) |
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387 | (3) |
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390 | (12) |
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12.1.1 Penetration of the vagina, anus or mouth of another person, with the penis |
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391 | (1) |
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12.1.2 The absence of consent |
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392 | (8) |
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12.1.3 Intent to penetrate |
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400 | (1) |
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12.1.4 Lack of reasonable belief |
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400 | (1) |
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12.1.5 The marital exception to rape |
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401 | (1) |
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12.1.6 Women as defendants |
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402 | (1) |
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12.2 Assault by penetration |
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402 | (2) |
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404 | (1) |
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12.4 Rape and other offences against children under 13 |
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405 | (2) |
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12.5 Sexual activity with a child |
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407 | (1) |
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408 | (3) |
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12.6.1 `Sexual activity with a child family member' |
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408 | (2) |
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12.6.2 `Sex with an adult relative' |
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410 | (1) |
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12.6.3 Sex with an adult relative: consenting to penetration |
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410 | (1) |
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12.7 Other crimes under the Sexual Offences Act 2003 |
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411 | (5) |
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413 | (1) |
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414 | (2) |
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416 | (2) |
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417 | (1) |
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13.1.2 The elements of theft |
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418 | (1) |
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418 | (12) |
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13.2.1 Assumption of the rights of an owner |
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419 | (1) |
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13.2.2 Consent to the appropriation |
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420 | (1) |
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13.2.3 The decision in Gomez |
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421 | (3) |
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13.2.4 Consent without deception |
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424 | (2) |
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13.2.5 Appropriation of credit balances |
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426 | (2) |
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13.2.6 Protection of innocent purchasers |
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428 | (2) |
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430 | (4) |
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13.3.1 Things which cannot be stolen |
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430 | (1) |
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431 | (1) |
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432 | (1) |
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13.3.4 Other intangible property |
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433 | (1) |
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13.4 Belonging to another |
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434 | (6) |
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13.4.1 Possession or control |
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434 | (1) |
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13.4.2 Proprietary right or interest |
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435 | (2) |
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13.4.3 Property received under an obligation |
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437 | (2) |
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13.4.4 Property got by a mistake |
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439 | (1) |
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440 | (7) |
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441 | (1) |
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442 | (3) |
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13.5.3 Problems with the Ghosh test |
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445 | (2) |
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13.6 With intention to permanently deprive |
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447 | (8) |
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13.6.1 Borrowing or lending |
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449 | (1) |
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13.6.2 Conditional disposition |
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450 | (3) |
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453 | (1) |
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454 | (1) |
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14 ROBBERY, BURGLARY AND OTHER OFFENCES IN THE THEFT ACTS |
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455 | (8) |
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14.1.1 The actus reus of robbery |
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456 | (1) |
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14.1.2 Theft as an element of robbery |
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456 | (1) |
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14.1.3 Force or threat of force |
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457 | (2) |
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14.1.4 Force immediately before or at the time of the theft |
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459 | (1) |
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14.1.5 Force in order to steal |
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460 | (1) |
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14.1.6 Mens rea for robbery |
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460 | (1) |
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14.1.7 Possible reform of law of robbery |
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460 | (3) |
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463 | (6) |
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14.2.1 The actus reus of burglary |
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463 | (1) |
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464 | (1) |
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14.2.3 Building or part of a building |
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464 | (1) |
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465 | (2) |
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14.2.5 Mens rea of burglary |
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467 | (1) |
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14.2.6 Burglary of a dwelling |
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467 | (2) |
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469 | (1) |
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469 | (1) |
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14.4 Removal of items from a place open to the public |
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470 | (1) |
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14.4.1 Actus reus of removal of items from a public place |
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471 | (1) |
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14.4.2 Mens rea of removal of items from a public place |
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471 | (1) |
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14.5 Taking a conveyance without consent |
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471 | (3) |
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14.5.1 Actus reus of taking a conveyance |
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472 | (1) |
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473 | (1) |
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474 | (1) |
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14.5.4 Mens rea of taking a conveyance |
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474 | (1) |
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14.6 Aggravated vehicle-taking |
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474 | (1) |
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475 | (1) |
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475 | (1) |
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14.7 Abstracting electricity |
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475 | (1) |
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476 | (4) |
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476 | (1) |
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14.8.2 Unwarranted demand |
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477 | (1) |
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478 | (1) |
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14.8.4 View to gain or loss |
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478 | (2) |
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14.9 Handling stolen goods |
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480 | (6) |
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480 | (1) |
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480 | (2) |
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482 | (1) |
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14.9.4 Undertaking or assisting |
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483 | (1) |
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14.9.5 Mens rea of handling |
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484 | (2) |
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14.10 Going equipped for stealing |
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486 | (2) |
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14.10.1 Actus reus of going equipped |
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|
486 | (1) |
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14.10.2 Mens rea of going equipped |
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|
487 | (1) |
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14.11 Making off without payment |
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488 | (6) |
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14.11.1 Actus reus of making off without payment |
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488 | (1) |
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14.11.2 Mens rea of making off without payment |
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489 | (3) |
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492 | (1) |
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493 | (1) |
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15.1 Background to the Fraud Act 2006 |
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|
494 | (1) |
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495 | (2) |
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15.2.1 Proposals for reform |
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497 | (1) |
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|
497 | (1) |
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15.4 Fraud by false representation |
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497 | (9) |
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15.4.1 False representation |
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497 | (4) |
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501 | (1) |
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502 | (1) |
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503 | (3) |
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15.5 Fraud by failing to disclose information |
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506 | (2) |
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506 | (1) |
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507 | (1) |
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15.6 Fraud by abuse of position |
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508 | (3) |
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15.6.1 Occupies a position |
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508 | (1) |
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509 | (1) |
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|
510 | (1) |
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15.7 Possession of articles for use in fraud |
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511 | (1) |
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|
511 | (1) |
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15.8 Making or supplying articles for use in frauds |
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512 | (1) |
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|
512 | (1) |
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15.9 Obtaining services dishonestly |
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512 | (8) |
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15.9.1 Actus reus of obtaining services dishonestly |
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513 | (1) |
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15.9.2 Mens rea of obtaining services dishonestly |
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514 | (3) |
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517 | (1) |
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518 | (2) |
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520 | (11) |
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520 | (3) |
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523 | (1) |
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16.1.3 Belonging to another |
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|
523 | (1) |
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16.1.4 Mens rea of the basic offence |
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524 | (3) |
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16.1.5 Without lawful excuse |
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527 | (4) |
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531 | (3) |
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531 | (2) |
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16.2.2 Life not actually endangered |
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533 | (1) |
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533 | (1) |
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|
533 | (1) |
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534 | (2) |
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16.4 Threats to destroy or damage property |
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536 | (1) |
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16.5 Possessing anything with intent to destroy or damage property |
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|
537 | (1) |
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16.6 Racially aggravated criminal damage |
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537 | (5) |
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539 | (1) |
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540 | (2) |
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542 | (2) |
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17.1.1 The actus reus of riot |
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542 | (1) |
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543 | (1) |
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|
544 | (1) |
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|
544 | (2) |
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|
544 | (1) |
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17.2.2 Mens rea of violent disorder |
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|
545 | (1) |
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17.2.3 Comparison with riot |
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|
545 | (1) |
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|
546 | (1) |
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|
546 | (2) |
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17.3.1 Actus reus of affray |
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|
546 | (1) |
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17.3.2 Mens rea of affray |
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|
547 | (1) |
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|
548 | (1) |
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17.4 Fear or provocation of violence |
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|
548 | (2) |
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17.4.1 Actus reus of a s 4 offence |
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|
549 | (1) |
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17.4.2 Threatening, abusive or insulting |
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|
549 | (1) |
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17.4.3 Towards another person |
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|
549 | (1) |
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550 | (1) |
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17.5 Intentionally causing harassment, alarm or distress |
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|
550 | (3) |
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|
552 | (1) |
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17.6 Harassment, alarm or distress |
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|
553 | (3) |
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|
555 | (1) |
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17.6.2 Mens rea of a s 5 offence |
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|
555 | (1) |
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17.7 Racially aggravated public order offences |
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|
556 | (4) |
Sample essay question |
|
560 | (1) |
Further reading |
|
561 | (1) |
Appendices |
|
562 | (8) |
Glossary of legal terminology |
|
570 | (2) |
Index |
|
572 | |