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A bit of first thinking...



        Question:

What is illegal to buy or
 sell, but cannot be
        stolen?
A2 Criminal Law (G153)
Miss Hart




               Offences
          Against Property [1]



     Theft
You check your bank balance...

                     ... And it reads £15,000
   You find a        rather than £650 so you
                     withdraw £1000                               You take your
lottery ticket on                                                  car into the
   the floor...                                                     garage...



                           Is there a
                          crime here?
                                                                 ... but you take
                                                                   back the car
                      You see I’ve left the exam paper open on   before the work
... You pick it up                                                   can begin
                                       my desk...
    and it wins                                                   without telling
     £30,0000                                                          them
                                        ... And you read it to
                                        find out the questions
“A person is guilty of theft if he dishonestly
appropriates property belonging to another with the
 intention of permanently depriving the other of it”
                     s.1 Theft Act 1968




                                          Problems?

                   Student Tasks

Mens Rea
    Or
Actus Reus?
                                             Effect of pleading
                                                  intoxication?
Yet another excuse Miss H
     will not accept!
                               Homework

                            1. Write up your response to the
                               section B question we planned in
                               class last lesson.

                            2. Complete your revision section
                               for the handout.


                             Both of these will be due in next
                                    week without failure
s.3 Theft Act 1968                          Does V need to not consent?

  Appropriation
                                                       Lawrence
   “an assumption by a person of the rights of an
     owner amounts to an appropriation and this                          Morris
    includes where he has come by the property
   ...without stealing it, any later assumption of a
       right to it by keeping or dealing with it.”


                                                         Gomez
            What rights does
                                                                          Mazo
              this include?                  Pitman
                                             & Hehl      Hinks
Morris


                                                                       Briggs
                                 Skipp
Consolidating your knowledge
                       To prove you understand what you’re doing...
        Apply the law on appropriation to each of these. (Aim for a case to stretch yourself in your
                                              explanation)
                        Case Facts?                              Has there been an   Why?
                                                                   appropriation?
D took whiskey from a display stand in a supermarket and put
 it in his shopping bag, intending to steal it. He was stopped
              before he got to the payment area.
                           McPherson

        D put items from the supermarket shelves in a
trolley, meaning to steal them, but then changed his mind and
         abandoned the trolley, walking out the store.
                        Eddy v Niman

 D hired luxury cars in Germany. He drove them to England
               where he sought to sell them.
                           Atakpu

DD were carers for 99 year old Betty and took over control
of her money after her daughter died. They benefited from
  funds and shares and claimed that they were gifts, with
  Betty’s consent, even if her mental capacity was failing.
                    Hopkins & Kendrick

You rent a movie from LoveFilm and love it so much, you say it
                  never arrived and keep it.
Starter:

    Did you understand last lesson?
                  Can you spot the 10 mistakes in the section below?
                  Can you spot the 10 mistakes in the section below?
Theft is a continuing act, which means that all the elements must be present at the same
Theftin order for D toact, liable, as confirmed in the case of Skipp. It ispresent at intent
time is a continuing be which means that all the elements must be a specific the same
time in orderafor D to be liable, as confirmed in the case of Trash. It isa defence of
offence, It is basic intent offence, and so ordinarily, D cannot argue a basic intent
offence, and so ordinarily, D cannot argue a defence of intoxication.
intoxication.

In order to be liable, D must have taken the property. This applies applies D hadif D had V’s
In order to be liable, D must have appropriated the property. This even if even V’s consent
to the taking, as confirmed by the case theLawrence, where a where a italian student was
consent to the taking, as confirmed by of case of Lawrence, french student was deprived
of £6 for a bus rideacosting 57p. It has a very widevery wide interpretation, anddoing
deprived of £6 for bus ride costing 57p. It has a interpretation, and includes includes
anything to the to the property that an owner would do.
doing anything property that an owner would do.

In addition, the property must belong to another. This means that you can’t steal from
In addition, the property must belong to another. This means that you can steal from
yourself. However, there are some things that cannot be stolen such as bodies.
yourself.

As far as mens rea is concerned, D must be dishonest. This is an easy test as most people
As far as mens rea is concerned, D must be dishonest. This is an easy test as most people
share the same idea of what dishonesty is.
share the same idea of what dishonesty is.

Finally, D must be reckless as to whether or not they permanently deprive the owner of the
Finally, D must intend to permanently deprive the owner of the property.
property. However, permanance just meansof no it is of no use any more.
However, permanance just means until it is until use any more.
Property:
                 What does it include?
Can you steal wild
flowers?

Can you steal a
human body?

Can you steal
electricity?

Can you steal land?
Things in action
                                                 and intangible
                                                   property
               Real or personal
              property and land



                          s.4 Theft Act 1968   Oxford v Moss 1979
R v Kelly &
 Lindsay
                        Property
                         What does the word
                          „property‟ mean?



Animals
                                                  Picking wild
                                                flowers & fruit
Check your understanding:

How closely were you listening?
Identify what each of the following pictures is referring to, and decide whether or not it is
                                  property under the Act


                                                     1.


                                                     2.


                                                     3.


                                                     4.


                                                     5.


                                                     6.
s.5 Theft Act 1968




Belonging to Another
 “Any possession or control of it or any
     proprietary interest or right”.
So what are the issues with ‘belonging’?
 Can you steal from                              Does the victim still have
     yourself?                                      an interest in the
                                                        property?
       Turner No. 2
                                                  Dyke & Munro     Powell v McRae
                             What if you don’t
                             know you have the       Marshall, Coombes & Eren
                                 property…
                                  Woodman


  Stealing even if
legitimately given it!
    Davidge v Bunnett
                                                      Can you steal
Klineberg &
                      Hall                         abandoned property?
  Marsden

                                                      Rostron          Small
              Wain
Finally…

        Being overpaid can be theft!
     AG Ref No1 of 1983




  But… if it’s not a valid contract it might be ok to
                         keep it!

                      Gilks


Student Thinking
How far do you think that this
statement is a correct statement
on the law? Why?
Got it?                                John picks up a jacket from the sofa in
                                                    the sixth form common room. It’s not
                                                    his. He puts it on and walks about. He
To show your understanding                             then finds a mobile phone in the
 this lesson, pick one of the                      pocket, and uses it to phone his aunt in
  three scenarios here and                                          the USA.
explain why there is liability
        for theft there.                            Sarah finds a purse on the floor of the
                                                    canteen. She opens it, but there is no
Remember your targets and                              identification. She asks the staff
 those all important skills!                        whether they recognise it. They don’t.
                                                      She finds a scratchcard which won
                                                      £1000 in it, and decides to keep it.
A
        A clear reason which addresses more
        than one area of the definition, and is
      clearly supported by well selected cases.
                                                    Joachim is an exchange student from
C      A clear reason, which is supported by a
                relevant , applied case
                                                         Germany. Joe, his exchange
                                                   partner, takes him to the canteen to buy
                                                    a hot chocolate. Joachim is unsure of

E     A clear reason, which refers to one of the
      elements of AR and may mention a case
                                                    English money and hands over a £20
                                                         note. Joe keeps the change.
A modern problem…

                    Can virtual theft have actual
                            consequences?


 Is it capable of
being property?



 Has it been
appropriated?



Does it ‘belong
 to another’?
What is                                 You are given a tea set by
                                            your aunt, and have it
                                                                          You are owed money by your
                                                                          employer and so when you do

dishonesty?
                                        valued. The auctioneer tells       some extra work, you over
                                        you it is worth £10 and buys     charge them to get your money.
                                       it from you. He then resells it
                                        for its actual price of £1000    You are from a country where, if
               TASK                                                          goods are put outside a
In pairs or threes, you are going to                                     shop, you can just help yourself.
         see 10 scenarios.               You take £200 from Miss
                                                                         You walk past a shop which has
                                         Hart’s coffee fund to feed
                                                                           clothes on display outside it
All of you need to decide whether              the homeless.
                                                                             and take a pair of jeans.
or not you would be dishonest
Most of you will be asked to           You take £5 from your mum’s          You are panicking about the
explain your decision                   purse to buy your lunch and          Law Exam, and go into the
Some of you will be able to come              travel to school.           library and take one of the law
up with a test for how we tell if         Your bag is stolen and you       books, assuming the librarian
you are dishonest!                           make a claim. In the              would be ok with this.
                                           details, you say that your
                                       phone is a better version than      You go into the common room
                                        it was, and that you had £50       and pick up your coat. It is not
                                         in your wallet (you only had                   yours.
                                                       £5)
                                                                           You are in supermarket and
                                        You find an envelope on the        notice that they have priced
                                         floor and it has £100 in it.      your favourite chocolates at
                                         You look around and see a         only 10p on the shelf, when
                                          man disappearing in the          they should be £10. You buy
                                                  distance.                         10 packs.
s.2 Theft Act 1968

     Dishonesty
So what does the law actually say?

(1) A person’s appropriation of property belonging to another is not to
    be regarded as dishonest-

(a) if he appropriates the property in the belief that he has in law the
right to deprive the other of it, on behalf of himself or of a third
person; or

(b) if he appropriates the property in the belief that he would have
the other’s consent if the other knew of the appropriation and the
circumstances of it; or

(c) (except where the property came to him as trustee or personal
representative) if he appropriates the property in the belief that the
person to whom the property belongs cannot be discovered by taking
reasonable steps.

(2) A person’s appropriation of property belonging to another may be
dishonest notwithstanding that he is willing to pay for the property.
The dishonesty test:
 R v Ghosh
        1. Has D been dishonest by the
           standards of the ordinary, honest
           and reasonable person?

        2. If the answer is yes, then did D
           realise that they were dishonest by
           those standards?

           Only if the answer to both these
           questions is yes can D be legally
                       dishonest.



          Thinking:
          Was Mr Small dishonest?
A council door...                    s.6 Theft Act 1968
From a skip to
a flat.                           Intention to
DPP v Lavender                    Permanently
                                    Deprive
Money from a safe...
Intending to replace            How ‘permanent’ is ‘permanent’?
that amount later.

R v Velumyl

                                           How might
Is using but returning                         you
intact enough?                              ‘dispose’
                                                of
R v Lloyd & Others                         property?

What if I only want something
if there’s something good to
steal?

R v Easom
Check your understanding...
     Quick test: match the section to the element, and the pictorial case clue!



       s.2                 s.5           s.3              s.6              s.4


Intention to permanently
                                        Property                     Appropriation
         deprive


                  Dishonesty                       Belonging to another
What’s wrong?
    Look at each of these situations and tell me what is
              wrong. Why is there no theft?

1. Sue takes Sandra’s DVD, watches it   6. James gives Louis £200 as a
   and then puts it back.                  holding deposit on a holiday.

                                        7. Ken finds £5 on the floor and
2. Jemima is cheap and hacks into her      keeps it.
   neighbour’s electricity supply.
                                        8. Skipper looks at an exam paper.
3. Richard picks wild flowers for his
   wife
                                        9. Julia picks up gnomes outside
4. Paul picks up a gold                    garden shops to take home, just as
   watch, intending to take it, but        she would in her homeland of
   abandons it before leaving the          Toadstool.
   shop. .
5. Jamie picks up Clive’s mobile        10. Bob the dog takes a tennis ball
   phone. It’s identical to his.            from Louise’s back garden
Dishonesty:

                                 A special problem?                            Is there such a thing? It is
                                                                                 possible for the jury to
Because it is left to the jury
  to decide, there are no                                                            think D was not
 precedents to show what                                                         dishonest, and thus be
    kind of behaviour is                                                         NG, even where D was
 dishonest within the Act                                                         dishonest by D’s own
                                                                                        standards!

                            Lack of guidance           “Reasonable & honest
                                                             people”




                         The subjective                       “Ghosh test is
                       element of the test                    complicated!”

This is designed to address                                                 It’s difficult for the jury to
   the ‘honest mistake’                                                  understand and therefore lead
scenario, but can be easily
                                         The Law Commission is           to longer and more expensive
argued and thus may result                not much help as their         trials, even if it is only brought
   in far more appeals.                 response is that we live in       up where the dishonesty is in
                                                                                       question.
                                          a hetrodox and plural
                                                 society
AO2:

     Can you evaluate this area of the law?

  This is interpreted       ... It might be          There are some things that can’t be
very widely, only one     wide, but it is only      stolen, and the law had stretched the
  right needs to be      one of the elements        meaning in establishing that sometime
   infringed, which           necessary.                 body parts can be property.
      means that
shoplifters are guilty                                         This seems to be the most
  before leaving the       They take a wider meaning          technical aspect of the law,
 shop, and even if D        than belonging – covering        and ignores the intentions or
genuinely consents!          others who may have a           dishonesty of the defendant
                           proprietary right or interest      e.g. To return the money in
                                 in the property.                       Velymul.
... However there are
      some unfair
exceptions (Gilks/ AG     ...however, the act
      Ref) and it is     provides a whole set          ...in addition, the exclusion of the
   arguable whether      of detailed rules on      ‘conditional’ intent (Easom) is out of line
   Turner No2 sets a     what can and cannot          with the law on burglary under the
     good example.        consitute property.                        same act
Final does-you-know-your-
     cases moment…


   Complete the
      grid!

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Theft 2012

  • 1. A bit of first thinking... Question: What is illegal to buy or sell, but cannot be stolen?
  • 2. A2 Criminal Law (G153) Miss Hart Offences Against Property [1] Theft
  • 3. You check your bank balance... ... And it reads £15,000 You find a rather than £650 so you withdraw £1000 You take your lottery ticket on car into the the floor... garage... Is there a crime here? ... but you take back the car You see I’ve left the exam paper open on before the work ... You pick it up can begin my desk... and it wins without telling £30,0000 them ... And you read it to find out the questions
  • 4. “A person is guilty of theft if he dishonestly appropriates property belonging to another with the intention of permanently depriving the other of it” s.1 Theft Act 1968 Problems? Student Tasks Mens Rea Or Actus Reus? Effect of pleading intoxication?
  • 5. Yet another excuse Miss H will not accept! Homework 1. Write up your response to the section B question we planned in class last lesson. 2. Complete your revision section for the handout. Both of these will be due in next week without failure
  • 6. s.3 Theft Act 1968 Does V need to not consent? Appropriation Lawrence “an assumption by a person of the rights of an owner amounts to an appropriation and this Morris includes where he has come by the property ...without stealing it, any later assumption of a right to it by keeping or dealing with it.” Gomez What rights does Mazo this include? Pitman & Hehl Hinks Morris Briggs Skipp
  • 7. Consolidating your knowledge To prove you understand what you’re doing... Apply the law on appropriation to each of these. (Aim for a case to stretch yourself in your explanation) Case Facts? Has there been an Why? appropriation? D took whiskey from a display stand in a supermarket and put it in his shopping bag, intending to steal it. He was stopped before he got to the payment area. McPherson D put items from the supermarket shelves in a trolley, meaning to steal them, but then changed his mind and abandoned the trolley, walking out the store. Eddy v Niman D hired luxury cars in Germany. He drove them to England where he sought to sell them. Atakpu DD were carers for 99 year old Betty and took over control of her money after her daughter died. They benefited from funds and shares and claimed that they were gifts, with Betty’s consent, even if her mental capacity was failing. Hopkins & Kendrick You rent a movie from LoveFilm and love it so much, you say it never arrived and keep it.
  • 8. Starter: Did you understand last lesson? Can you spot the 10 mistakes in the section below? Can you spot the 10 mistakes in the section below? Theft is a continuing act, which means that all the elements must be present at the same Theftin order for D toact, liable, as confirmed in the case of Skipp. It ispresent at intent time is a continuing be which means that all the elements must be a specific the same time in orderafor D to be liable, as confirmed in the case of Trash. It isa defence of offence, It is basic intent offence, and so ordinarily, D cannot argue a basic intent offence, and so ordinarily, D cannot argue a defence of intoxication. intoxication. In order to be liable, D must have taken the property. This applies applies D hadif D had V’s In order to be liable, D must have appropriated the property. This even if even V’s consent to the taking, as confirmed by the case theLawrence, where a where a italian student was consent to the taking, as confirmed by of case of Lawrence, french student was deprived of £6 for a bus rideacosting 57p. It has a very widevery wide interpretation, anddoing deprived of £6 for bus ride costing 57p. It has a interpretation, and includes includes anything to the to the property that an owner would do. doing anything property that an owner would do. In addition, the property must belong to another. This means that you can’t steal from In addition, the property must belong to another. This means that you can steal from yourself. However, there are some things that cannot be stolen such as bodies. yourself. As far as mens rea is concerned, D must be dishonest. This is an easy test as most people As far as mens rea is concerned, D must be dishonest. This is an easy test as most people share the same idea of what dishonesty is. share the same idea of what dishonesty is. Finally, D must be reckless as to whether or not they permanently deprive the owner of the Finally, D must intend to permanently deprive the owner of the property. property. However, permanance just meansof no it is of no use any more. However, permanance just means until it is until use any more.
  • 9. Property: What does it include? Can you steal wild flowers? Can you steal a human body? Can you steal electricity? Can you steal land?
  • 10. Things in action and intangible property Real or personal property and land s.4 Theft Act 1968 Oxford v Moss 1979 R v Kelly & Lindsay Property What does the word „property‟ mean? Animals Picking wild flowers & fruit
  • 11. Check your understanding: How closely were you listening? Identify what each of the following pictures is referring to, and decide whether or not it is property under the Act 1. 2. 3. 4. 5. 6.
  • 12. s.5 Theft Act 1968 Belonging to Another “Any possession or control of it or any proprietary interest or right”.
  • 13. So what are the issues with ‘belonging’? Can you steal from Does the victim still have yourself? an interest in the property? Turner No. 2 Dyke & Munro Powell v McRae What if you don’t know you have the Marshall, Coombes & Eren property… Woodman Stealing even if legitimately given it! Davidge v Bunnett Can you steal Klineberg & Hall abandoned property? Marsden Rostron Small Wain
  • 14. Finally… Being overpaid can be theft! AG Ref No1 of 1983 But… if it’s not a valid contract it might be ok to keep it! Gilks Student Thinking How far do you think that this statement is a correct statement on the law? Why?
  • 15. Got it? John picks up a jacket from the sofa in the sixth form common room. It’s not his. He puts it on and walks about. He To show your understanding then finds a mobile phone in the this lesson, pick one of the pocket, and uses it to phone his aunt in three scenarios here and the USA. explain why there is liability for theft there. Sarah finds a purse on the floor of the canteen. She opens it, but there is no Remember your targets and identification. She asks the staff those all important skills! whether they recognise it. They don’t. She finds a scratchcard which won £1000 in it, and decides to keep it. A A clear reason which addresses more than one area of the definition, and is clearly supported by well selected cases. Joachim is an exchange student from C A clear reason, which is supported by a relevant , applied case Germany. Joe, his exchange partner, takes him to the canteen to buy a hot chocolate. Joachim is unsure of E A clear reason, which refers to one of the elements of AR and may mention a case English money and hands over a £20 note. Joe keeps the change.
  • 16. A modern problem… Can virtual theft have actual consequences? Is it capable of being property? Has it been appropriated? Does it ‘belong to another’?
  • 17. What is You are given a tea set by your aunt, and have it You are owed money by your employer and so when you do dishonesty? valued. The auctioneer tells some extra work, you over you it is worth £10 and buys charge them to get your money. it from you. He then resells it for its actual price of £1000 You are from a country where, if TASK goods are put outside a In pairs or threes, you are going to shop, you can just help yourself. see 10 scenarios. You take £200 from Miss You walk past a shop which has Hart’s coffee fund to feed clothes on display outside it All of you need to decide whether the homeless. and take a pair of jeans. or not you would be dishonest Most of you will be asked to You take £5 from your mum’s You are panicking about the explain your decision purse to buy your lunch and Law Exam, and go into the Some of you will be able to come travel to school. library and take one of the law up with a test for how we tell if Your bag is stolen and you books, assuming the librarian you are dishonest! make a claim. In the would be ok with this. details, you say that your phone is a better version than You go into the common room it was, and that you had £50 and pick up your coat. It is not in your wallet (you only had yours. £5) You are in supermarket and You find an envelope on the notice that they have priced floor and it has £100 in it. your favourite chocolates at You look around and see a only 10p on the shelf, when man disappearing in the they should be £10. You buy distance. 10 packs.
  • 18. s.2 Theft Act 1968 Dishonesty So what does the law actually say? (1) A person’s appropriation of property belonging to another is not to be regarded as dishonest- (a) if he appropriates the property in the belief that he has in law the right to deprive the other of it, on behalf of himself or of a third person; or (b) if he appropriates the property in the belief that he would have the other’s consent if the other knew of the appropriation and the circumstances of it; or (c) (except where the property came to him as trustee or personal representative) if he appropriates the property in the belief that the person to whom the property belongs cannot be discovered by taking reasonable steps. (2) A person’s appropriation of property belonging to another may be dishonest notwithstanding that he is willing to pay for the property.
  • 19. The dishonesty test: R v Ghosh 1. Has D been dishonest by the standards of the ordinary, honest and reasonable person? 2. If the answer is yes, then did D realise that they were dishonest by those standards? Only if the answer to both these questions is yes can D be legally dishonest. Thinking: Was Mr Small dishonest?
  • 20. A council door... s.6 Theft Act 1968 From a skip to a flat. Intention to DPP v Lavender Permanently Deprive Money from a safe... Intending to replace How ‘permanent’ is ‘permanent’? that amount later. R v Velumyl How might Is using but returning you intact enough? ‘dispose’ of R v Lloyd & Others property? What if I only want something if there’s something good to steal? R v Easom
  • 21. Check your understanding... Quick test: match the section to the element, and the pictorial case clue! s.2 s.5 s.3 s.6 s.4 Intention to permanently Property Appropriation deprive Dishonesty Belonging to another
  • 22. What’s wrong? Look at each of these situations and tell me what is wrong. Why is there no theft? 1. Sue takes Sandra’s DVD, watches it 6. James gives Louis £200 as a and then puts it back. holding deposit on a holiday. 7. Ken finds £5 on the floor and 2. Jemima is cheap and hacks into her keeps it. neighbour’s electricity supply. 8. Skipper looks at an exam paper. 3. Richard picks wild flowers for his wife 9. Julia picks up gnomes outside 4. Paul picks up a gold garden shops to take home, just as watch, intending to take it, but she would in her homeland of abandons it before leaving the Toadstool. shop. . 5. Jamie picks up Clive’s mobile 10. Bob the dog takes a tennis ball phone. It’s identical to his. from Louise’s back garden
  • 23. Dishonesty: A special problem? Is there such a thing? It is possible for the jury to Because it is left to the jury to decide, there are no think D was not precedents to show what dishonest, and thus be kind of behaviour is NG, even where D was dishonest within the Act dishonest by D’s own standards! Lack of guidance “Reasonable & honest people” The subjective “Ghosh test is element of the test complicated!” This is designed to address It’s difficult for the jury to the ‘honest mistake’ understand and therefore lead scenario, but can be easily The Law Commission is to longer and more expensive argued and thus may result not much help as their trials, even if it is only brought in far more appeals. response is that we live in up where the dishonesty is in question. a hetrodox and plural society
  • 24. AO2: Can you evaluate this area of the law? This is interpreted ... It might be There are some things that can’t be very widely, only one wide, but it is only stolen, and the law had stretched the right needs to be one of the elements meaning in establishing that sometime infringed, which necessary. body parts can be property. means that shoplifters are guilty This seems to be the most before leaving the They take a wider meaning technical aspect of the law, shop, and even if D than belonging – covering and ignores the intentions or genuinely consents! others who may have a dishonesty of the defendant proprietary right or interest e.g. To return the money in in the property. Velymul. ... However there are some unfair exceptions (Gilks/ AG ...however, the act Ref) and it is provides a whole set ...in addition, the exclusion of the arguable whether of detailed rules on ‘conditional’ intent (Easom) is out of line Turner No2 sets a what can and cannot with the law on burglary under the good example. consitute property. same act
  • 25. Final does-you-know-your- cases moment… Complete the grid!