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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xix | |
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Table of statutory instruments |
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xxxvi | |
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xxxvii | |
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Table of European instruments |
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xliii | |
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PART I CONCEPTS IN CRIMINAL LAW |
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1 | (2) |
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1 Introduction to Criminal Law |
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3 | (1) |
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1.1 Purpose of criminal law |
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3 | (1) |
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1.1.1 Should the law enforce moral values? |
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4 | (2) |
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1.1.2 Example of the changing nature of criminal law |
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6 | (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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10 | (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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12 | (1) |
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1.4.3 Classifying by the type of harm caused by the crime |
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13 | (1) |
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1.4.4 Classification by where a case will be tried |
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13 | (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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14 | (1) |
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1.5.3 Appeals from a magistrates' court |
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15 | (1) |
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1.5.4 Appeals from trials in the Crown Court |
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16 | (2) |
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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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18 | (1) |
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1.8 Burden and standard of proof |
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19 | (2) |
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1.8.1 Presumption of innocence |
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19 | (1) |
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20 | (1) |
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21 | (1) |
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1.9 Criminal law and human rights |
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21 | (12) |
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1.9.1 The right to a fair trial |
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22 | (1) |
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22 | (4) |
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1.9.3 No punishment without law |
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26 | (2) |
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28 | (2) |
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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 | (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 | (20) |
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43 | (1) |
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44 | (14) |
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58 | (3) |
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61 | (2) |
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63 | (1) |
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63 | (1) |
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64 | (5) |
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64 | (1) |
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64 | (5) |
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69 | (5) |
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3.3.1 The Cunningham test |
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69 | (1) |
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3.3.2 The Caldwell years: 1981--2003 |
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70 | (1) |
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3.3.3 Back to Cunningham: G and another |
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71 | (3) |
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74 | (1) |
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74 | (1) |
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74 | (4) |
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3.7 Coincidence of actus reus and mens rea |
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78 | (7) |
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81 | (2) |
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83 | (2) |
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85 | (1) |
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86 | (1) |
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87 | (4) |
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4.2.1 No due diligence defence |
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89 | (1) |
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4.2.2 No defence of mistake |
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89 | (2) |
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4.2.3 Summary of strict liability |
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91 | (1) |
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4.3 Common law strict liability offences |
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91 | (1) |
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4.4 Statutory strict liability offences |
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92 | (18) |
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4.4.1 The presumption of mens tea |
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93 | (1) |
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4.4.2 The Gammon criteria |
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94 | (1) |
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4.4.3 Looking at the wording of an Act |
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95 | (1) |
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4.4.4 Quasi-criminal offences |
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96 | (2) |
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4.4.5 Strict liability and human rights |
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98 | (2) |
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4.4.6 Issues of social concern |
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100 | (2) |
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4.4.7 Promoting enforcement of the law |
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102 | (1) |
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4.4.8 Twenty-first-century cases |
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102 | (8) |
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4.5 Justification for strict liability |
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110 | (1) |
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4.5.1 Arguments against strict liability |
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111 | (1) |
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111 | (6) |
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113 | (2) |
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115 | (2) |
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117 | (1) |
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117 | (1) |
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5.1.1 Difficulties in identifying the principal |
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117 | (1) |
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118 | (1) |
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118 | (13) |
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5.3.1 Actus reus of secondary parties: aiding, abetting, counselling or procuring |
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119 | (5) |
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5.3.2 Mens rea of secondary parties |
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124 | (7) |
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5.4 Withdrawal from participation |
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131 | (1) |
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5.4.1 Pre-planned criminal activity |
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131 | (1) |
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5.4.2 Spontaneous criminal activity |
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132 | (1) |
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5.5 Assisting an offender |
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132 | (1) |
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133 | (4) |
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134 | (2) |
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136 | (1) |
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137 | (1) |
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137 | (1) |
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138 | (1) |
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6.2.1 Actus reus of attempt |
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138 | (4) |
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6.2.2 Mens rea of attempt |
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142 | (2) |
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144 | (2) |
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146 | (1) |
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6.2.5 Successful attempts |
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147 | (1) |
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147 | (1) |
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148 | (10) |
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6.3.1 Actus reus of statutory conspiracy |
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148 | (3) |
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6.3.2 Mens rea of statutory conspiracy |
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151 | (4) |
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6.3.3 Common law conspiracy |
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155 | (2) |
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157 | (1) |
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6.4 Assisting or encouraging crime |
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158 | (13) |
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158 | (1) |
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6.4.2 Liability under the Serious Crime Act 2007 |
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159 | (2) |
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6.4.3 Actus reus elements |
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161 | (1) |
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161 | (3) |
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6.4.5 No requirement for substantive offence to be committed (s 49) |
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164 | (1) |
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6.4.6 Defence of `acting reasonably' (s 50) |
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164 | (1) |
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6.4.7 Defence for victims (s 51) |
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165 | (1) |
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165 | (1) |
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165 | (1) |
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6.4.10 Evaluation of the Serious Crime Act 2007 |
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166 | (3) |
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169 | (1) |
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170 | (1) |
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171 | (1) |
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172 | (4) |
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7.1.1 Children under the age of ten |
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172 | (1) |
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7.1.2 Child safety orders |
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173 | (1) |
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7.1.3 Children aged ten and over |
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173 | (3) |
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176 | (1) |
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176 | (2) |
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7.2.2 Insanity at time of offence |
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178 | (1) |
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7.2.3 Diminished responsibility |
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178 | (1) |
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7.2.4 Sentencing mentally ill offenders |
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178 | (1) |
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179 | (5) |
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7.3.1 Extended meaning of words |
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180 | (1) |
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7.3.2 Delegation principle |
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181 | (2) |
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7.3.3 Reasons for vicarious liability |
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183 | (1) |
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7.3.4 Criticisms of vicarious liability |
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184 | (1) |
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184 | (7) |
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7.4.1 Exceptions to the general rule of liability |
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185 | (1) |
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7.4.2 The principle of identification |
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185 | (5) |
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7.4.3 Vicarious liability |
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190 | (2) |
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7.4.4 Breach of statutory duty |
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191 | (1) |
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7.5 Corporate manslaughter |
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191 | (1) |
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192 | (2) |
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7.5.2 Reform of corporate manslaughter |
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194 | (1) |
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7.5.3 Corporate Manslaughter and Corporate Homicide Act 2007 |
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195 | (2) |
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7.5.4 Is the Act working? |
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197 | (6) |
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7.5.5 Why make organisations criminally liable for manslaughter? |
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203 | (3) |
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206 | (1) |
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207 | (2) |
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209 | (1) |
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209 | (1) |
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8.1.1 Sources of the duress |
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210 | (1) |
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8.1.2 The seriousness of the threat |
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210 | (1) |
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8.1.3 Threats against whom? |
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211 | (1) |
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8.1.4 Imminence of the threat, opportunities to escape and police protection |
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212 | (2) |
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8.1.5 Duress does not exist in the abstract |
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214 | (1) |
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8.1.6 Voluntary exposure to risk of compulsion |
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214 | (3) |
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8.1.7 Should D have resisted the threats? |
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217 | (3) |
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8.1.8 The scope of the defence |
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220 | (5) |
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8.1.9 The development of duress of circumstances |
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225 | (3) |
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228 | (6) |
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234 | (1) |
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234 | (2) |
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234 | (2) |
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236 | (1) |
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8.5 Self-defence and related defences |
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236 | (17) |
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8.5.1 The necessity of force |
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237 | (5) |
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8.5.2 The reasonableness of force |
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242 | (3) |
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8.5.3 Intoxication, mistake and self-defence |
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245 | (2) |
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8.5.4 `Grossly disproportionate' force in `householder' cases |
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247 | (5) |
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8.5.5 Should excessive force in homicide reduce murder to manslaughter? |
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252 | (1) |
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253 | (22) |
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8.6.1 Consent must be real |
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254 | (1) |
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254 | (3) |
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8.6.3 The scope of consent |
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257 | (11) |
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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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268 | (4) |
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272 | (1) |
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273 | (2) |
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9 Mental Capacity Defences |
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275 | (1) |
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276 | (1) |
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276 | (1) |
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9.1.2 The special verdict |
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277 | (6) |
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9.1.3 The M'Naghten Rules |
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283 | (2) |
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9.1.4 Situations not covered by the Rules |
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285 | (1) |
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9.1.5 Criticism and reform proposals |
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285 | (4) |
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289 | (6) |
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9.2.1 What is automatism? |
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289 | (1) |
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9.2.2 The need for an evidential foundation |
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290 | (1) |
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9.2.3 Extent of involuntariness required |
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290 | (2) |
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9.2.4 Self-induced automatism |
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292 | (2) |
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294 | (1) |
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294 | (1) |
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295 | (24) |
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9.3.1 Intoxication is no defence if D still formed mens rea |
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296 | (1) |
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9.3.2 Involuntary intoxication |
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297 | (3) |
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9.3.3 Voluntary intoxication |
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300 | (7) |
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307 | (1) |
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9.3.5 Intoxication and insanity |
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307 | (2) |
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9.3.6 Intoxication and automatism |
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309 | (1) |
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9.3.7 Intoxicated mistakes |
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309 | (1) |
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9.3.8 Criticism and reform proposals |
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310 | (4) |
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314 | (3) |
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317 | (2) |
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PART II SPECIFIC OFFENCES |
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319 | (2) |
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321 | (1) |
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10.1 Actus reus of homicide |
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321 | (1) |
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10.1.1 Human being: birth |
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321 | (1) |
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10.1.2 Human being: death |
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322 | (1) |
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10.1.3 Under the King or Queen's Peace |
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322 | (1) |
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10.1.4 Within any county of the realm |
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323 | (1) |
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10.1.5 The year and a day rule |
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323 | (1) |
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324 | (3) |
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324 | (1) |
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10.2.2 Grievous bodily harm |
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325 | (1) |
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10.2.3 Procedure in murder trials |
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325 | (1) |
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10.2.4 Mercy killings and euthanasia |
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326 | (1) |
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10.3 Voluntary manslaughter |
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327 | (32) |
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10.3.1 Diminished responsibility |
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327 | (17) |
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10.3.2 Loss of self-control |
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344 | (14) |
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358 | (1) |
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10.4 Involuntary manslaughter |
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359 | (16) |
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10.4.1 Constructive manslaughter |
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359 | (7) |
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10.4.2 Gross negligence manslaughter |
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366 | (8) |
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10.4.3 Reckless manslaughter |
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374 | (1) |
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374 | (1) |
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10.6 Causing death by dangerous driving |
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375 | (2) |
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377 | (3) |
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10.8 Offences against a foetus |
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380 | (1) |
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380 | (1) |
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10.8.2 Procuring a miscarriage |
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380 | (1) |
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10.9 Reform of the law of homicide |
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381 | (12) |
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10.9.1 The structure of homicide offences |
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382 | (1) |
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10.9.2 First-degree murder |
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382 | (1) |
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10.9.3 Second-degree murder |
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382 | (1) |
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383 | (1) |
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383 | (1) |
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383 | (1) |
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10.9.7 A single offence of criminal homicide? |
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383 | (5) |
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388 | (2) |
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390 | (3) |
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11 Non-Fatal Offences Against the Person |
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393 | (1) |
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394 | (1) |
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11.1.1 Actus reus of assault |
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394 | (2) |
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11.1.2 Actus reus of battery |
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396 | (5) |
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11.1.3 Mens rea of assault and battery |
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401 | (1) |
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402 | (5) |
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11.2.1 Actus reus of s 47 |
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403 | (1) |
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404 | (1) |
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405 | (2) |
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407 | (4) |
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11.3.1 Actus reus of s 20 |
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407 | (2) |
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409 | (2) |
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411 | (2) |
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11.4.1 Actus reus of s 18 |
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411 | (1) |
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411 | (2) |
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413 | (4) |
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11.6 Racially or religiously aggravated assaults |
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417 | (1) |
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11.7 Administering poison |
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417 | (6) |
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418 | (1) |
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418 | (1) |
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419 | (2) |
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421 | (1) |
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422 | (1) |
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423 | (1) |
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424 | (1) |
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12.1.1 Penetration of the vagina, anus or mouth of another person, with the penis |
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425 | (1) |
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12.1.2 The absence of consent |
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426 | (15) |
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12.1.3 Intent to penetrate |
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441 | (1) |
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12.1.4 Lack of reasonable belief |
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441 | (2) |
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12.1.5 The marital exception to rape |
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443 | (1) |
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12.1.6 Women as defendants |
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443 | (1) |
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12.2 Assault by penetration |
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443 | (2) |
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445 | (3) |
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12.4 Causing a person to engage in sexual activity |
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448 | (1) |
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12.5 Administering a substance with intent |
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448 | (1) |
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12.6 Committing an offence with intent to commit a sexual offence |
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449 | (1) |
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12.7 Trespass with intent to commit a sexual offence |
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449 | (1) |
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12.8 Other crimes under the Sexual Offences Act 2003 |
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450 | (5) |
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451 | (2) |
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453 | (2) |
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455 | (1) |
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455 | (1) |
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456 | (1) |
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13.1.2 The elements of theft |
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457 | (1) |
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457 | (1) |
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13.2.1 Assumption of the rights of an owner |
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458 | (1) |
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13.2.2 Consent to the appropriation |
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459 | (1) |
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13.2.3 The decision in Gomez |
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460 | (4) |
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13.2.4 Consent without deception |
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464 | (2) |
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13.2.5 Appropriation of credit balances |
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466 | (2) |
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13.2.6 Protection of innocent purchasers |
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468 | (1) |
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469 | (4) |
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13.3.1 Things which cannot be stolen |
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470 | (1) |
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471 | (1) |
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472 | (1) |
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13.3.4 Other intangible property |
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472 | (1) |
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13.4 Belonging to another |
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473 | (7) |
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13.4.1 Possession or control |
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474 | (1) |
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13.4.2 Proprietary right or interest |
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475 | (2) |
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13.4.3 Property received under an obligation |
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477 | (1) |
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13.4.4 Property got by a mistake |
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478 | (2) |
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480 | (5) |
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480 | (1) |
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13.5.2 The meaning of `dishonesty': from Feeley (1973) to Ghosh (1982) to Ivey (2017) |
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481 | (2) |
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13.5.3 Problems with the Ghosh test |
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483 | (1) |
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484 | (1) |
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13.6 With intention to permanently deprive |
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485 | (8) |
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13.6.1 Borrowing or lending |
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487 | (1) |
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13.6.2 Conditional disposition |
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488 | (3) |
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491 | (1) |
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492 | (1) |
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14 Robbery, Burglary and Other Offences in the Theft Acts |
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493 | (1) |
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493 | (1) |
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14.1.1 The actus reus of robbery |
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494 | (1) |
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14.1.2 Theft as an element of robbery |
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494 | (1) |
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14.1.3 Force or threat of force |
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495 | (2) |
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14.1.4 Force immediately before or at the time of the theft |
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497 | (2) |
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14.1.5 Force in order to steal |
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499 | (1) |
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14.1.6 Mens rea for robbery |
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499 | (1) |
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14.1.7 Possible reform of law of robbery |
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|
499 | (2) |
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501 | (6) |
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14.2.1 The actus reus of burglary |
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501 | (1) |
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502 | (1) |
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14.2.3 Building or part of a building |
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503 | (1) |
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503 | (2) |
|
14.2.5 Mens rea of burglary |
|
|
505 | (1) |
|
14.2.6 Burglary of a dwelling |
|
|
505 | (2) |
|
|
507 | (2) |
|
|
508 | (1) |
|
14.4 Removal of items from a place open to the public |
|
|
509 | (1) |
|
14.4.1 Actus reus of removal of items from a public place |
|
|
509 | (1) |
|
14.5 Taking a conveyance without consent |
|
|
509 | (4) |
|
14.5.1 Actus reus of taking a conveyance |
|
|
510 | (1) |
|
|
511 | (1) |
|
|
512 | (1) |
|
14.5.4 Mens rea of taking a conveyance |
|
|
512 | (1) |
|
14.6 Aggravated vehicle-taking |
|
|
513 | (1) |
|
|
513 | (1) |
|
|
513 | (1) |
|
14.7 Abstracting electricity |
|
|
514 | (1) |
|
|
514 | (5) |
|
|
515 | (1) |
|
14.8.2 Unwarranted demand |
|
|
515 | (2) |
|
|
517 | (1) |
|
14.8.4 View to gain or loss |
|
|
518 | (1) |
|
14.9 Handling stolen goods |
|
|
519 | (5) |
|
|
519 | (1) |
|
|
520 | (1) |
|
|
521 | (1) |
|
14.9.4 Undertaking or assisting |
|
|
522 | (1) |
|
14.9.5 Mens rea of handling |
|
|
523 | (1) |
|
14.10 Going equipped for stealing |
|
|
524 | (3) |
|
14.10.1 Actus reus of going equipped |
|
|
524 | (3) |
|
14.10.2 Mens rea of going equipped |
|
|
527 | (1) |
|
14.11 Making off without payment |
|
|
527 | (6) |
|
14.11.1 Actus reus of making off without payment |
|
|
527 | (1) |
|
14.11.2 Mens rea of making off without payment |
|
|
528 | (3) |
|
|
531 | (1) |
|
|
532 | (1) |
|
|
533 | (1) |
|
15.1 Background to the Fraud Act 2006 |
|
|
533 | (1) |
|
|
534 | (1) |
|
15.2.1 Proposals for reform |
|
|
535 | (1) |
|
|
536 | (1) |
|
15.4 Fraud by false representation |
|
|
536 | (1) |
|
15.4.1 False representation |
|
|
536 | (4) |
|
|
540 | (1) |
|
|
540 | (2) |
|
|
542 | (2) |
|
15.5 Fraud by failing to disclose information |
|
|
544 | (2) |
|
|
544 | (2) |
|
|
546 | (1) |
|
15.6 Fraud by abuse of position |
|
|
546 | (4) |
|
15.6.1 Occupies a position |
|
|
546 | (2) |
|
|
548 | (1) |
|
|
549 | (1) |
|
15.7 Possession of articles for use in fraud |
|
|
550 | (1) |
|
|
550 | (1) |
|
15.8 Making or supplying articles for use in frauds |
|
|
551 | (1) |
|
|
552 | (1) |
|
15.9 Obtaining services dishonestly |
|
|
552 | (7) |
|
15.9.1 Actus reus of obtaining services dishonestly |
|
|
553 | (1) |
|
15.9.2 Mens rea of obtaining services dishonestly |
|
|
553 | (3) |
|
|
556 | (2) |
|
|
558 | (1) |
|
|
559 | (1) |
|
|
559 | (1) |
|
|
560 | (2) |
|
|
562 | (1) |
|
16.1.3 Belonging to another |
|
|
563 | (1) |
|
16.1.4 Mens rea of the basic offence |
|
|
563 | (4) |
|
16.1.5 Without lawful excuse |
|
|
567 | (4) |
|
|
571 | (4) |
|
|
571 | (1) |
|
16.2.2 Life not actually endangered |
|
|
572 | (1) |
|
|
573 | (1) |
|
|
573 | (2) |
|
|
575 | (1) |
|
16.4 Threats to destroy or damage property |
|
|
576 | (1) |
|
16.5 Possessing anything with intent to destroy or damage property |
|
|
577 | (1) |
|
16.6 Racially or religiously aggravated criminal damage |
|
|
577 | (6) |
|
|
580 | (1) |
|
|
581 | (2) |
|
|
583 | (1) |
|
|
583 | (1) |
|
17.1.1 The actus reus of riot |
|
|
584 | (1) |
|
|
585 | (1) |
|
|
586 | (1) |
|
|
586 | (1) |
|
|
586 | (1) |
|
17.2.2 Mens rea of violent disorder |
|
|
587 | (1) |
|
17.2.3 Comparison with riot |
|
|
587 | (1) |
|
|
588 | (1) |
|
|
588 | (2) |
|
17.3.1 Actus reus of affray |
|
|
588 | (1) |
|
17.3.2 Mens rea of affray |
|
|
589 | (1) |
|
|
589 | (1) |
|
17.4 Fear or provocation of violence |
|
|
590 | (2) |
|
17.4.1 Actus reus of a s 4 offence |
|
|
590 | (1) |
|
17.4.2 Threatening, abusive or insulting |
|
|
591 | (1) |
|
17.4.3 Towards another person |
|
|
591 | (1) |
|
|
591 | (1) |
|
17.5 Intentionally causing harassment, alarm or distress |
|
|
592 | (3) |
|
|
594 | (1) |
|
17.6 Harassment, alarm or distress |
|
|
595 | (9) |
|
|
598 | (1) |
|
17.6.2 Mens rea of a s 5 offence |
|
|
599 | (1) |
|
17.6.3 Section 5 and freedom of expression |
|
|
599 | (5) |
|
17.7 Racially or religiously aggravated public order offences |
|
|
604 | (3) |
|
|
600 | (6) |
|
|
606 | (1) |
Appendix 1 |
|
607 | (2) |
Appendix 2 |
|
609 | (6) |
Glossary of legal terminology |
|
615 | (2) |
Index |
|
617 | |