Criminal law: theory and doctrine
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| Main Authors: | , , , , |
|---|---|
| Format: | Book |
| Language: | English |
| Published: |
Oxford ; Portland, Oregon
Hart Publishing
2016
|
| Edition: | Sixth edition |
| Subjects: | |
| Links: | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029386346&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
| Item Description: | Literaturverzeichnis Seite [859]-891 |
| Physical Description: | lxxxiv, 914 Seiten |
| ISBN: | 9781849467223 |
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Record in the Search Index
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|---|---|
| adam_text | CONTENTS
Preface v
Expanded table of contents ix
Abbreviations xxi
Table of cases xxiii
Table of legislation ixvii
Table of international instruments lxxxv
1 Criminal Law: Definition and Ambit 1
2 The Rule of Law and The European Convention 21
3 Interpretation and Proof 47
4 The Actus Reus 71
5 Mens Rea 133
6 Strict And Constructive Liability 181
7 Secondary Participation 211
8 Vicarious and Corporate Liability 267
9 The Inchoate Offences 291
10 Homicide 371
11 Non-Fatal Offences Against The Person 431
12 The Principal Sexual Offences 467
13 Theft 503
14 Related Offences 565
15 Fraud 621
16 The Moral Limits of Criminalisation 659
17 Defences: An Overview 683
18 Failure of Proof: Mistake And Intoxication 695
19 Mental Condition Defences 727
20 Defences of Circumstantial Pressure 759
21 Permissible Conduct 783
22 Defences and Blame: Some Observations 839
Bibliography 859
Index 893
EXPANDED TABLE OF CONTENTS
Preface v
Abbreviations xxi
Table of cases xxiii
Table of legislation lxvii
Table of international instruments lxxxv
1 CRIMINAL LAW: DEFINITION AND AMBIT 1
§ 1.1 A search for definition 1
(i) The harmful nature of the prohibited event 2
(ii) Punishment 3
(in) Convictions 5
§ 1.2 Ambit 5
(i) Criminalisation ex ante 7
(ii) Ex post: censure 8
(in) Ex post: sanction 16
§ 1.3 The structure of a criminal offence 18
(i) Defences: a separate element 19
2 THE RULE OF LAW AND THE EUROPEAN CONVENTION 21
§2.1 No conviction without criminalisation 22
§ 2.2 Retrospective crimes 22
§ 2.3 Fair warning 26
(i) Use of evaluative concepts 30
§ 2.4 Fair labelling 32
§ 2.5 The European Convention on Human Rights 33
(i) The Human Rights Act 1998—-the framework 35
(ii) The in terpretation of Convention righ ts 41
(in) The ECHR and the substantive criminal law 43
3 INTERPRETATION AND PROOF 47
§3.1 Statutory interpretation 4 7
(i) The sources of the criminal law 48
(ii) The interpretation of criminal statutes 50
(Hi) Interpretation and development of common law offences 58
§ 3.2 The burden of proving actus reus and mens rea 61
(i) Exceptions 64
(ii) The ugolden threadsomewhat frayed? 69
X
EXPANDED TABLE OF CONTENTS
4 THE ACTUS REUS 71
§4.1 The behaviour element 72
(i) Behaviour and omissions 72
(ii) Crimes with no (explicit) behaviour element 84
§ 4.2 Consequences: the need for causation 88
(i) The rule of thumb 89
(ii) Causation in law 90
(iii) In terven ing causes 94
(iv) Omissions 111
§ 4.3 The requirement of voluntariness 115
(i) Involuntary behaviour 116
(ii) Omissions, states of affairs, and possession 122
(iii) Involuntariness: responsibility by antecedent fault 128
5 MENS REA 133
§5.1 Intention 134
(i) Ways of speaking about intention (in its core sense) 135
(ii) A formal definition of intention in its core sense 136
(iii) Foresight of consequences is not enough 138
(iv) Virtually certain consequences: the second category
of intention 140
(v) Intention and circumstances 145
(vi) Multiple intentions 146
(vii) “With intent” or “ulterior intent” crimes 146
(viii) Conditional intent 147
(ix) No presumption of intention 147
§ 5.2 Recklessness 148
(i) The need for foresight 149
(ii) Recklessness with respect to the behaviour element,
rather than circumstances or consequences 153
(iii) Recklessness and circumstances 153
(iv) Intoxication and the presumption of recklessness 155
§ 5.3 Why distinguish intention from recklessness? 156
§ 5.4 Knowledge 157
(i) Wilful blindness 157
§ 5.5 Negligence 159
(i) The test for negligence 159
(ii) Abnormal defendants—does the reasonable man
share any of their characteristics? 162
(iii) Negligence with respect to behaviour rather than
consequences or circumstances 166
(iv) The place of negligence 167
§5.6 Other mens rea states 168
(i) “With a view to” 168
(ii) Wilfulness 169
EXPANDED TABLE OF CONTENTS xi
(in) Malice 170
(iv) Possession 170
§ 5.7 Transferred mens rea 173
(i) “Incompatible” or “remote” transfers where the
offence elements are satisfied? 174
§ 5.8 Concurrence 175
(i) Circumventing the concurrence requirement 177
6 STRICT AND CONSTRUCTIVE LIABILITY 181
§6.1 Recognition of strict liability in a statutory offence 182
(i) The initial presumption 184
(ii) Factor 1 : The nature of the offence 187
(in) Factor 2: The language of the legislation 192
(iv) Factor 3: The scheme of the legislation 193
(v) The ability of others to affect D’s liability? 194
§ 6.2 The availability of common law defences 195
(i) Exception for situational offences 196
§ 6.3 The justification of strict liability 197
(i) The need for public protection 197
(ii) The distinction between “real” crimes
and quasi-criminal offences 199
(Hi) The practicalities of proof and the need for efficiency 200
§ 6.4 Taking the middle ground: strict liability in the
Commonwealth 202
§ 6.5 The correspondence principle, moral luck,
and constructive liability 204
(i) The correspondence principle 205
(ii) Moral luck 207
7 SECONDARY PARTICIPATION 211
§7.1 The possibility of derivative liability 211
§ 7.2 Modes of participation 213
§ 7.3 The principal 215
(i) Innocent agents 215
(ii) Law Commission proposals 217
§7.4 Secondary parties who assist or encourage crime 218
(i) The conduct element 218
(ii) The need for a connection 223
(Hi) Omissions 224
(iv) Mens rea for participation by assistance or encouragement 228
§ 7.5 Secondary parties pursuant to common unlawful
purpose (ccjoint enterprise”) 245
(i) The main doctrinal differences 246
(ii) The underlying structural and normative differences 247
EXPANDED TABLE OF CONTENTS
xii
§ 7.6 General principles applying to all secondary parties 250
(i) Liability is normally dependent on commission
of the offence 250
(ii) Exceptions: secondary liability without the primary offence 251
(in) Conviction for different offences with the same actus reus 253
(iv) Limitations on secondary liability 255
(v) Secondary liability and inchoate offences 258
(vi) Withdrawal 259
§ 7.7 Do we need complicity? 262
(i) A causation analysis? 264
8 VICARIOUS AND CORPORATE LIABILITY 267
§8.1 Vicarious liability 267
(i) Express legislation 269
(ii) When the act of an employ eel agent is that
of the employer/principal 269
(Hi) Delegation 270
(iv) Anomalous cases of liability for an employee s act 273
(v) Summary 275
(vi) Reform 275
§ 8.2 Corporate liability 276
(i) The justification of corporate liability 276
(ii) Crimes of strict liability 277
(Hi) Crimes of mens rea 278
(iv) Summary: the current law 283
(v) Reform: new conceptions of corporate action
and responsibility 284
9 THE INCHOATE OFFENCES 291
§9.1 Incitement 292
§ 9.2 Encouraging and assisting a crime 293
(i) Actus reus 295
(ii) Mens rea 300
(Hi) Defences 306
§ 9.3 Conspiracy 310
(i) Statutory conspiracy—definition and ambit 311
(ii) The agreement 313
(Hi) The “course of conduct 319
(iv) The mens rea of conspiracy 322
(v) D s co-conspirators: some limitations 332
(vi) Conspiracies involving the commission of more
than one offence 336
(vii) Conspiracy to commit murder—duress 336
(viii) Conspiracy—an unnecessary offence? 337
EXPANDED TABLE OF CONTENTS xiii
§ 9.4 Attempt 339
(i) Actus reus: the requirement of proximity 340
(ii) The scope of the actus reus of attempt 343
(Hi) The mens rea of attempt 346
(iv) Voluntary withdrawal 355
(v) Liability for attempt and commission of the full offence 356
(vi) Attempt, lucky and punishment 357
(vii) Reform of the law of attempt 359
§ 9.5 Impossibility and inchoate offences 361
(i) The principle of an impossibility defence 361
(ii) Impossibility at common law 363
(in) Impossibility in attempt, statutory conspiracy;
encouragement, and assistance 365
§ 9.6 Jurisdiction and inchoate offences 368
10 HOMICIDE 371
§10.1 Death and liability 371
§10.2 Homicide defined 372
(i) Human beings 372
(ii) Causation in homicide 378
(Hi) Acts, omissions, and homicide 380
(iv) Abolition of the year and a day rule 382
(v) The Queen s Peace 382
§ 10.3 Murder 383
(i) The mental element in murder 383
(ii) The ambit of murder—an evaluation 388
§ 10.4 Manslaughter 391
(i) Introduction 391
(ii) Voluntary manslaughter 392
§ 10.5 Loss of control 392
(i) The defence of provocation 393
(ii) A critique of provocation 395
(Hi) Loss of control 397
(iv) Relationship with diminished responsibility 407
§10.6 Involuntary manslaughter 408
(i) Constructive manslaughter 408
(ii) Manslaughter by gross negligence 416
(Hi) Corporate manslaughter 420
(iv) Reckless manslaughter 422
§ 10.7 Reform of the law of homicide 423
§ 10.8 Causing the death of a child or vulnerable adult 425
§ 10.9 Suicide, encouraging or assisting suicide, and suicide pacts 426
(i) Suicide 426
(ii) Encouraging or assisting suicide 427
(Hi) Suicide pacts 430
XIV
EXPANDED TABLE OF CONTENTS
11 NON-FATAL OFFENCES AGAINST THE PERSON 431
§11.1 Assault and battery 432
§ 11.2 Assault 433
(i) The actus reus 433
(ii) The mens rea for assault 438
§ 11.3 Battery 438
(i) Actus reus 438
(ii) Hostility 440
(Hi) Mens rea 441
§ 11.4 Assault occasioning actual bodily harm 441
(i) Actus reus 441
(ii) Mens rea 443
§ 11.5 Maliciously wounds or inflicts grievous bodily harm 444
(i) Actus reus 444
(ii) Mens rea 447
§11.6 Wounding with intent 448
(i) Actus reus 448
(ii) Mens rea 449
§ 11.7 Transmitting diseases and infection 450
(i) Cases where harm was intended 450
(ii) Cases where the harm was knowingly risked 451
(in) Administering noxious things 452
§ 11.8 Harassment 453
(i) Harassment of another 454
(ii) “Persuasive” harassment of others 456
(in) Causing fear of violence 4 56
(iv) Stalking 457
§ 11.9 Racial and religious aggravation 458
§ 11.10 Reforming the law of violence 461
12 THE PRINCIPAL SEXUAL OFFENCES 467
§ 12.1 Non-consensual sexual offences: common elements 468
§ 12.2 Common element 1: Sexual conduct or activity 469
(i) Activity “by its nature” sexual 470
(ii) Activity ambiguous by nature 471
(iii) Mens rea and section 78 472
§ 12.3 Common element 2: the absence of consent 473
(i) “Conclusive presumptions” about non-consent:
section 76 473
(ii) Section 75 and the “evidential presumptions” All
(iii) Beyond the evidential and conclusive presumptions 480
§ 12.4 Common element 3: intentional performance or causing
of conduct 486
§ 12.5 Common element 4: the absence of a reasonable belief
in consent 488
EXPANDED TABLE OF CONTENTS
xv
§ 12.6 Rape 490
§12.7 Assault by penetration 491
§12.8 Sexual assault 492
§ 12.9 Causing a person to engage in sexual activity without consent 492
§ 12.10 Consensual sexual offences 494
§12.11 Child sex offences 494
(i) Offences involving children under 13 494
(it) Offences involving children under 16 495
§ 12.12 ‘Abuse of trust” 498
§12.13 “Familial child sex offences” 499
§ 12.14 Sex with an adult relative 500
§ 12.15 Jurisdiction 501
13 THEFT 503
§13.1 Property, rights, and justice 503
§ 13.2 The definition of theft 505
§ 13.3 Property 506
(i) What counts as property? 506
(ii) The exceptions in section 4(2)~(4) 511
§ 13.4 Belonging to another (I)—the basics 513
(i) What interests are protected hy section 5? 514
(ii) Theft by an owner under section 5(1) 514
(Hi) Theft by an absolute owner? When D’s interest
is better than V’s 515
(iv) Has D become an absolute owner? 516
(v) Abandonment and loss: is finding theft? 522
§ 13.5 Belonging to another (II): extensions in the Act
and in equity 525
(i) The growth of the constructive trust 525
(ii) Theft of an interest protected by section 5(2):
trust property 529
(Hi) Theft of an interest protected by section 5(3):
property received on account 530
(iv) Theft of an interest protected by section 5(4):
where there is an obligation to make restitution 532
§ 13.6 Appropriation 533
(i) Some examples of appropriation 535
(ii) Restrictions on the scope of appropriation? 535
(in) Theft by keeping or omission 542
(iv) Multiple and continuing appropriations 544
(v) Bona fide purchasers 546
(vi) Bank accounts 546
§13.7 Intention permanently to deprive 548
(i) The core definition 548
(ii) Section 6: extensions and special cases 552
XVI
EXPANDED TABLE OF CONTENTS
§ 13.8 Dishonesty 555
(i) Belief that he has the right to deprive: section 2(1) (a) 556
(ii) Belief that the other would consent: section 2(1) (b) 557
(Hi) Belief that the owner cannot be found: section 2(1) (c) 557
(iv) The general test for dishonesty 558
§ 13.9 Jurisdiction over Theft Act offences 561
(i) National cases 561
(ii) International cases 562
14 RELATED OFFENCES 565
§14.1 Handling stolen goods 565
(i) Handling 567
(ii) Stolen goods 572
(Hi) Knowledge or belief 576
(iv) Dishonesty 581
(v) Concurrence of actus reus and mens rea 582
(vi) Handling versus theft 582
§ 14.2 Laundering 583
(i) Criminal property 583
(ii) The three offences: further details 586
§ 14.3 Robbery 589
(i) Theft 590
(ii) Use or threat of force 591
(Hi) Immediately before or at the time of the theft 593
(iv) In order to commit theft 595
(v) Assault with intent to rob 595
§ 14.4 Burglary 595
(i) Entry 597
(ii) As a trespasser 598
(Hi) A building or part of a building 601
(iv) With intent to commit, or committing,
the ulterior offence 602
(v) The rationale of burglary 604
(vi) A case for reform 606
§ 14.5 Criminal damage 607
(i) Destroys or damages 607
(ii) Property 610
(Hi) Belonging to another 610
(iv) Intentional or reckless damage 611
(v) Intention or recklessness whether the property
belongs to another 612
(vi) Without lawful excuse 613
(vii) Criminal damage—a distinctive wrong 617
§14.6 Aggravated criminal damage and arson 617
(i) Arson 619
§ 14.7 Preliminary offences 619
EXPANDED TABLE OF CONTENTS xvii
15 FRAUD 621
§15.1 Statutory fraud—general 622
§ 15.2 Common elements: “dishonesty”, and “intent to make a gain
or cause a loss” 625
(i) Intent to make a gain or cause a loss 625
(ii) Dishonesty 629
§ 15.3 Fraud by false representation: section 2 630
(i) The actus reus 630
(ii) Mensrea 634
§ 15.4 Fraud by failing to disclose information: section 3 635
§ 15.5 Fraud by abuse of position 638
§ 15.6 Possessing, making and supplying articles for use in frauds 641
§ 15.7 Dishonestly obtaining services 642
§15.8 Making off without payment 643
§15.9 Conspiracy to defraud 644
(i) Agreement with another person 646
(ii) By fraudulent means 647
(iii) The object of the conspiracy 648
(iv) Mens rea 653
(v) Conspiracy to defraudstatutory fraud, and clarity of law 654
§ 15.10 Specific offences of fraud 655
§ 15.11 Forgery and false accounting 655
16 THE MORAL LIMITS OF CRIMINALISATION 659
§16.1 The Harm Principle 660
(i) What counts as a harm? 662
(ii) Seriousness 664
(iii) Harms as wrongs 664
(iv) Balancing requirements 665
(v) Remote harms 666
§ 16.2 The Offence Principle 668
(i) Offensive conduct as a wrong 669
(ii) A communicative and conventional wrong 669
§16.3 Legal Moralism 670
§ 16.4 Paternalism 673
§ 16.5 Negative grounds for intervention: regulatory alternatives 675
(i) Tax 675
(ii) Tort law 676
(iii) Other mechanisms 676
(iv) Contra: some advantages of using the criminal law 677
§ 16.6 Negative grounds for intervention: the rule of law 678
(i) Rule of law constraints on criminalisation 678
(ii) The individuation of offences 679
§16.7 Negative grounds for intervention: practical constraints 680
(i) What side-effects will criminalisation have? 680
(ii) Pragmatics of the criminal justice system 681
EXPANDED TABLE OF CONTENTS
xviii
17 DEFENCES: AN OVERVIEW 683
§17.1 “Failure of proof” versus “substantive” defences 684
§ 17.2 Justification and excuse 687
§ 17.3 The defences to be considered—an outline scheme 692
18 FAILURE OF PROOF: MISTAKE
AND INTOXICATION 695
§ 18.1 Mistake of fact, mens rea, and the decision in Morgan 696
(i) Subjective mens rea and mistake 696
(ii) Application of Morgan to definitional elements 697
(Hi) Mistake of fact and defences 698
(iv) The rule in Tolson 703
(v) Mistake of fact and mistake as to an applicable standard 704
§18.2 Ignorance and mistake of law 705
(i) Construing offences and mistake or ignorance of law 707
(it) Mistake or ignorance of law, abuse of process,
and the right to fair trial 708
(in) Ignorance of law and Article 7 of the ECHR 711
§ 18.3 Intoxication 712
(i) Voluntary intoxication and crimes of specific intent 714
(ii) Voluntary intoxication and crimes of basic intent 717
(in) Mistake, acciden t, and in toxica tion 719
(iv) Intoxication arising from drugs taken for
therapeutic reasons 721
(v) Involuntary intoxication 722
(vi) Intoxication and mental condition defences 723
(vii) Intoxication, negligence, and strict liability 725
(viii) Reform 725
19 MENTAL CONDITION DEFENCES 727
§ 19.1 Insanity 727
(i) Mental condition of defendant prior to trial 728
(ii) The M’Naghten Rules 732
(in) The defence of insanity and the ECHR 739
(iv) Reform of insanity law 740
§ 19.2 Diminished responsibility 745
(i) The burden of proof 746
(ii) The elements of the defence 746
§ 19.3 Infanticide 754
§ 19.4 Infancy 755
(i) Children below the age of 10 years 755
(ii) Children between the age of 10 and 14 years 755
EXPANDED TABLE OF CONTENTS xix
20 DEFENCES OF CIRCUMSTANTIAL PRESSURE 759
§20.1 Duress 759
(i) Duress by threat 760
(it) Duress of circumstances 768
(Hi) Mistaken duress 771
(iv) A rationale of duress 772
§ 20.2 Marital coercion 774
§ 20.3 Superior orders 774
§ 20.4 Entrapment 775
(i) Delineation 778
§ 20.5 Impossibility 779
21 PERMISSIBLE CONDUCT 783
§21.1 Consent 783
(i) Consent: offence or defence? 785
(ii) The definition of consent 786
(Hi) Factors that may vitiate consent 788
(iv) The limits of consent 796
(v) The limits of consent—critique 800
§ 21.2 Self-defence and the prevention of crime 803
(i) Force 807
(ii) Reasonable force—a question of fact 808
(Hi) Force as a necessary means 809
(iv) Force and proportionality 811
(v) Pre-emptive force 814
(vi) Force and non-criminal threats 816
(vii) Harming innocent persons to prevent crimes to others 818
(viii) The defence of others 819
(ix) Fatal force and Article 2 of the ECHR 820
§21.3 Necessity 821
(i) Recognition of a necessity defence in modern case law 823
(ii) The rationale and ambit of necessity 824
(Hi) Necessity and legislative priority 831
(iv) Conclusion 833
§ 21.4 Chastisement 834
§21.5 Defence of property 835
22 DEFENCES AND BLAME: SOME OBSERVATIONS 839
§ 22.1 Some things defences cannot do 840
(i) Justifications and divergent values 841
(ii) Limiting excuses 842
(Hi) Responsibility for one s character: free will and incapacity 844
(iv) Summary 84 6
XX
EXPANDED TABLE OF CONTENTS
§ 22.2 Some things the defences fail to do 847
(i) Irresponsibility defences 847
(ii) When conformity with law cannot reasonably be expected 851
§ 22.3 Defence doctrine and judicial creativity 853
Bibliography 859
Index 893
|
| any_adam_object | 1 |
| author | Simester, A. P. Spencer, John R. 1946- Stark, Findlay Sullivan, G. R. Virgo, Graham 1966- |
| author_GND | (DE-588)124256392 (DE-588)124989306 (DE-588)1028524129 |
| author_facet | Simester, A. P. Spencer, John R. 1946- Stark, Findlay Sullivan, G. R. Virgo, Graham 1966- |
| author_role | aut aut aut aut aut |
| author_sort | Simester, A. P. |
| author_variant | a p s ap aps j r s jr jrs f s fs g r s gr grs g v gv |
| building | Verbundindex |
| bvnumber | BV043977899 |
| classification_rvk | PH 6164 |
| ctrlnum | (OCoLC)968690652 (DE-599)BVBBV043977899 |
| discipline | Rechtswissenschaft |
| edition | Sixth edition |
| format | Book |
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| id | DE-604.BV043977899 |
| illustrated | Not Illustrated |
| indexdate | 2024-12-20T17:50:15Z |
| institution | BVB |
| isbn | 9781849467223 |
| language | English |
| oai_aleph_id | oai:aleph.bib-bvb.de:BVB01-029386346 |
| oclc_num | 968690652 |
| open_access_boolean | |
| owner | DE-739 DE-11 |
| owner_facet | DE-739 DE-11 |
| physical | lxxxiv, 914 Seiten |
| publishDate | 2016 |
| publishDateSearch | 2016 |
| publishDateSort | 2016 |
| publisher | Hart Publishing |
| record_format | marc |
| spellingShingle | Simester, A. P. Spencer, John R. 1946- Stark, Findlay Sullivan, G. R. Virgo, Graham 1966- Criminal law theory and doctrine Strafrechtstheorie (DE-588)4133444-9 gnd Strafrechtsdogmatik (DE-588)4336721-5 gnd |
| subject_GND | (DE-588)4133444-9 (DE-588)4336721-5 |
| title | Criminal law theory and doctrine |
| title_alt | Simester and Sullivan's criminal law |
| title_auth | Criminal law theory and doctrine |
| title_exact_search | Criminal law theory and doctrine |
| title_full | Criminal law theory and doctrine AP Simester, JR Spencer, Findlay Stark, GR Sullivan and GJ Virgo |
| title_fullStr | Criminal law theory and doctrine AP Simester, JR Spencer, Findlay Stark, GR Sullivan and GJ Virgo |
| title_full_unstemmed | Criminal law theory and doctrine AP Simester, JR Spencer, Findlay Stark, GR Sullivan and GJ Virgo |
| title_short | Criminal law |
| title_sort | criminal law theory and doctrine |
| title_sub | theory and doctrine |
| topic | Strafrechtstheorie (DE-588)4133444-9 gnd Strafrechtsdogmatik (DE-588)4336721-5 gnd |
| topic_facet | Strafrechtstheorie Strafrechtsdogmatik |
| url | http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=029386346&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA |
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