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Actus Reus - Causation
    Sheet 2 – 19/6/09

    Starter

    Thinking back to last week there are 6 ways in which an omission leads to actus
    reus and can be convictable. You must match the statute or description to the
    duty.

A statutory duty                                Gibbins and Proctor (1918)
                                                The father of a 7 yr old girl lived with a partner.
                                                The father had several children from an earlier
                                                marriage. He and the partner kept the girl
                                                separate from the fathers other children and
                                                deliberately starved her to death. They were both
                                                convicted of murder.

A contractual duty                              Stone and Dobinson (1977)
                                                Stones elder sister , Fanny came to live with the
                                                defendants. Fanny was eccentric and often stayed
                                                in her room for several days. She also failed to
                                                eat. She eventually became bed ridden and
                                                incapable of caring for herself. On at least one
                                                occasion Dobinson helped to wash Fanny and also
                                                occasionally prepared her food for her. Fanny
                                                died from malnutrition. Both defendants were
                                                found guilty of her manslaughter.
A duty because of a                             Miller (1983)
relationship                                    D was living in a squat. He fell asleep while smoking
                                                a cigarette. He awoke to find his mattress on fire.
                                                He did not attempt to put it out or to summon help
                                                but went into another room and went back to
                                                sleep/ the house caught fire, he was convicted of
                                                arson.
A duty which has been                           Under s 170 Road Traffic Act 1988 failing to
undertaken voluntarily                          stop at a road accident is a criminal offence.



A duty through one’s official                   Pittwood (1902)
position                                        A railway crossing keeper omitted to shut the
                                                gates, so that a person crossing the line was
                                                struck and killed by a train. The keeper was guilty
                                                of manslaughter. A more modern example would be
                                                of a lifeguard at a beach who leaves his post
                                                unattended. His failure to do his duty could make
                                                him guilty of an offence if a swimmer were injured

A duty which arises because                     R v Dytham (1979)
the defendant set in motion of                  A police officer was prosecuted for failing to
chain of events.                                intervene to quell a disturbance in which a man was
                                                beaten to death outside a night-club.
Causation


 The prosecution must prove the injury/death was caused by the defendant’s act.

              Their act must be both a ‘factual’ and legal’cause of death.


Where a consequence must be proved, prosecution must show that the defendants
conduct was:-

   1. the factual cause of that consequence and
   2. the legal cause of that consequence and
   3. there was no intervening act which broke the chain of causation

Factual Cause

The defendant can only be found guilty if the consequence would not have
happened ‘but for’ the defendants conduct. This can be seen in the case of Pagett
(1983).

                                          Pagett was guilty because the girl would
                                          not have died ‘but for’ him using her as a
                                          shield in the shoot-out. The opposite
                                          situation was seen in the case of White
                                          1910, where the defendant put cyanide in
                                          his mothers drink. She died before she
                                          drank it and therefore White was found
                                          not guilty of murder but guilty of
                                          attempted murder.

Legal Cause

There may be more than one act contributing to the consequence. Some of these
acts may be carried out by other people than the defendant. The defendant can be
found guilty if his conduct was more than a ‘minimal’ cause of the consequence.

There may be more than one person
whose act contributed to the death.
The defendant can be guilty even
though his conduct was not the only
cause of the death. In Kimsey both
drivers were driving at high speed, but
the one driver could be found guilty.
The thin skull rule

The defendant must take the victim as he finds
him. In other words if the victim has something
unusual about him which makes the injury more
serious then the defendant is liable for the more
serious injury. So if the victim has an unusually
thin skull which means that the blow to his head
gives him a serious injury, then the defendant is
liable for the injury. Even though the blow may
have only caused bruising to a person with a normal
skull, the defendant will be found guilty. An
example of this case is Blaue (1975)

Intervening acts

There must be a direct link from the defendant’s conduct to the consequence. This
is known as the Chain of Causation. Sometimes something happens after the
defendants act or omission and if this is sufficiently separate from the
defendant’s conduct it may break chain of causation.

Chain   of Causation can be broken by
       An act of a third party
       Victims own act or
       a natural but unpredictable event

An example would be where the defendant has stabbed the victim who needs to be
taken to hospital; the ambulance carrying the victim is involved in an accident and
crashed causing fatal head injuries to the victim. Under the ‘but for’ test it could
be argued that the victim would not have been in the ambulance but for the
defendants act in stabbing him. However, the accident is such a major intervening
act that the defendant would not be liable for the death of the victim.




The defendant will then not be responsible. The intervening act must be
sufficiently independent of the defendants conduct and sufficient serious.

Where the defendants conduct causes a foreseeable action by a third party then
the defendant is likely to have caused the consequence. This was seen in Pagett
(1983) where his girlfriend was shot when he held her as a shield against police
bullets.
Activity

Complete the task opposite regarding
causation




Medical treatment

Medical treatment is unlikely to break the chain of causation unless it is so
independent of the defendants acts and in itself so potent in causing death that
the defendant’s acts are insignificant. The following three cases show this:




                                                           Life Support machines
Switching off a life support machine by a doctor when it has been decided that the
victim is brain dead does not break the chain of causation, and therefore the
defendant should be convicted. This is seen in the case of Malcherek (1981)



The Rules of Causation

The flowchart bellows explains the basic rules of causation.




Task sheet

Factual causation
a. The ‘but for test.’ The defendant can only be guilty if the consequence would not
have happened ‘but for’ the defendant’s conduct.
White (1910)




b. The de minimis rule. The defendants conduct must be more than trivial and more
than a minimal cause of the consequence.
Example:




Legal causation

Even if factual causation is established, the judge must direct the jury as to
whether the defendant’s acts are sufficient to amount in law to a cause of the
victim’s death. It must be proven in AT LEAST ONE of the following three ways.

a. The original injury was the operative and significant cause of the consequence.
The prosecution must prove that at the time of the incident the original act done
by the defendant was still the ‘operative and substantial’ cause of whatever
happened.

R v Smith




Rv Cheshire
R v Jordan




 DISCUSSION POINT: what do these cases tell us about medical treatment and
                             causation?

The Intervening Act was reasonably foreseeable.

An intervening act which is reasonably foreseeable will not break the chain of
causation. Example:

R v Pagett




The thin-skull test

The victim must take the victim as he finds him. If the defendant hits a person
over the head with the kind of blow which would not usually kill, but the victim has
an unusually thin skull which makes the blow fatal, the defendant will be liable for
murder.

R v Blaue




If the prosecution fail to prove both factual and legal causation say for murder,
the defendant will escape liability; however he may be charged with a lesser
offence, say a non-fatal offence against the person.

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  • 1. Actus Reus - Causation Sheet 2 – 19/6/09 Starter Thinking back to last week there are 6 ways in which an omission leads to actus reus and can be convictable. You must match the statute or description to the duty. A statutory duty Gibbins and Proctor (1918) The father of a 7 yr old girl lived with a partner. The father had several children from an earlier marriage. He and the partner kept the girl separate from the fathers other children and deliberately starved her to death. They were both convicted of murder. A contractual duty Stone and Dobinson (1977) Stones elder sister , Fanny came to live with the defendants. Fanny was eccentric and often stayed in her room for several days. She also failed to eat. She eventually became bed ridden and incapable of caring for herself. On at least one occasion Dobinson helped to wash Fanny and also occasionally prepared her food for her. Fanny died from malnutrition. Both defendants were found guilty of her manslaughter. A duty because of a Miller (1983) relationship D was living in a squat. He fell asleep while smoking a cigarette. He awoke to find his mattress on fire. He did not attempt to put it out or to summon help but went into another room and went back to sleep/ the house caught fire, he was convicted of arson. A duty which has been Under s 170 Road Traffic Act 1988 failing to undertaken voluntarily stop at a road accident is a criminal offence. A duty through one’s official Pittwood (1902) position A railway crossing keeper omitted to shut the gates, so that a person crossing the line was struck and killed by a train. The keeper was guilty of manslaughter. A more modern example would be of a lifeguard at a beach who leaves his post unattended. His failure to do his duty could make him guilty of an offence if a swimmer were injured A duty which arises because R v Dytham (1979) the defendant set in motion of A police officer was prosecuted for failing to chain of events. intervene to quell a disturbance in which a man was beaten to death outside a night-club.
  • 2. Causation The prosecution must prove the injury/death was caused by the defendant’s act. Their act must be both a ‘factual’ and legal’cause of death. Where a consequence must be proved, prosecution must show that the defendants conduct was:- 1. the factual cause of that consequence and 2. the legal cause of that consequence and 3. there was no intervening act which broke the chain of causation Factual Cause The defendant can only be found guilty if the consequence would not have happened ‘but for’ the defendants conduct. This can be seen in the case of Pagett (1983). Pagett was guilty because the girl would not have died ‘but for’ him using her as a shield in the shoot-out. The opposite situation was seen in the case of White 1910, where the defendant put cyanide in his mothers drink. She died before she drank it and therefore White was found not guilty of murder but guilty of attempted murder. Legal Cause There may be more than one act contributing to the consequence. Some of these acts may be carried out by other people than the defendant. The defendant can be found guilty if his conduct was more than a ‘minimal’ cause of the consequence. There may be more than one person whose act contributed to the death. The defendant can be guilty even though his conduct was not the only cause of the death. In Kimsey both drivers were driving at high speed, but the one driver could be found guilty.
  • 3. The thin skull rule The defendant must take the victim as he finds him. In other words if the victim has something unusual about him which makes the injury more serious then the defendant is liable for the more serious injury. So if the victim has an unusually thin skull which means that the blow to his head gives him a serious injury, then the defendant is liable for the injury. Even though the blow may have only caused bruising to a person with a normal skull, the defendant will be found guilty. An example of this case is Blaue (1975) Intervening acts There must be a direct link from the defendant’s conduct to the consequence. This is known as the Chain of Causation. Sometimes something happens after the defendants act or omission and if this is sufficiently separate from the defendant’s conduct it may break chain of causation. Chain of Causation can be broken by  An act of a third party  Victims own act or  a natural but unpredictable event An example would be where the defendant has stabbed the victim who needs to be taken to hospital; the ambulance carrying the victim is involved in an accident and crashed causing fatal head injuries to the victim. Under the ‘but for’ test it could be argued that the victim would not have been in the ambulance but for the defendants act in stabbing him. However, the accident is such a major intervening act that the defendant would not be liable for the death of the victim. The defendant will then not be responsible. The intervening act must be sufficiently independent of the defendants conduct and sufficient serious. Where the defendants conduct causes a foreseeable action by a third party then the defendant is likely to have caused the consequence. This was seen in Pagett (1983) where his girlfriend was shot when he held her as a shield against police bullets.
  • 4. Activity Complete the task opposite regarding causation Medical treatment Medical treatment is unlikely to break the chain of causation unless it is so independent of the defendants acts and in itself so potent in causing death that the defendant’s acts are insignificant. The following three cases show this: Life Support machines
  • 5. Switching off a life support machine by a doctor when it has been decided that the victim is brain dead does not break the chain of causation, and therefore the defendant should be convicted. This is seen in the case of Malcherek (1981) The Rules of Causation The flowchart bellows explains the basic rules of causation. Task sheet Factual causation
  • 6. a. The ‘but for test.’ The defendant can only be guilty if the consequence would not have happened ‘but for’ the defendant’s conduct. White (1910) b. The de minimis rule. The defendants conduct must be more than trivial and more than a minimal cause of the consequence. Example: Legal causation Even if factual causation is established, the judge must direct the jury as to whether the defendant’s acts are sufficient to amount in law to a cause of the victim’s death. It must be proven in AT LEAST ONE of the following three ways. a. The original injury was the operative and significant cause of the consequence. The prosecution must prove that at the time of the incident the original act done by the defendant was still the ‘operative and substantial’ cause of whatever happened. R v Smith Rv Cheshire
  • 7. R v Jordan DISCUSSION POINT: what do these cases tell us about medical treatment and causation? The Intervening Act was reasonably foreseeable. An intervening act which is reasonably foreseeable will not break the chain of causation. Example: R v Pagett The thin-skull test The victim must take the victim as he finds him. If the defendant hits a person over the head with the kind of blow which would not usually kill, but the victim has an unusually thin skull which makes the blow fatal, the defendant will be liable for murder. R v Blaue If the prosecution fail to prove both factual and legal causation say for murder, the defendant will escape liability; however he may be charged with a lesser offence, say a non-fatal offence against the person.