Acknowledgements |
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xvi | |
Guide to the book |
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xvii | |
Preface |
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xix | |
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xx | |
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xxii | |
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Table of statutory instruments |
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xl | |
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xli | |
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1 Introduction To Criminal Law |
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1 | (34) |
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1.1 Purpose of criminal law |
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1 | (4) |
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1.1.1 Should the law enforce moral values? |
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2 | (2) |
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1.1.2 Example of the changing nature of criminal law |
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4 | (1) |
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1.2 Sources of criminal law |
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5 | (3) |
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1.2.1 Common law offences |
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5 | (1) |
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6 | (1) |
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1.2.3 Codification of the criminal law |
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6 | (2) |
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8 | (1) |
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8 | (2) |
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1.3.1 Conduct criminalised by the judges |
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9 | (1) |
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1.3.2 Retroactive effect of case law |
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9 | (1) |
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1.4 Classification of offences |
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10 | (2) |
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1.4.1 Classifying law by its source |
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10 | (1) |
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1.4.2 Categories for purposes of police powers of detention |
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11 | (1) |
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1.4.3 Classifying by the type of harm caused by the crime |
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12 | (1) |
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1.4.4 Classification by court of trial |
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12 | (1) |
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1.5 Criminal justice system |
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12 | (5) |
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1.5.1 Trials in magistrates' courts |
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12 | (1) |
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1.5.2 Trials in the Crown Court |
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13 | (1) |
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1.5.3 Appeals from a magistrates' court |
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14 | (1) |
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1.5.4 Appeals from trials in the Crown Court |
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15 | (1) |
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1.5.5 The hierarchy of the courts |
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16 | (1) |
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17 | (1) |
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1.6.1 Purposes of sentencing |
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17 | (1) |
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18 | (1) |
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1.8 Burden and standard of proof |
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18 | (3) |
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1.8.1 Presumption of innocence |
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18 | (1) |
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19 | (1) |
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20 | (1) |
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20 | (1) |
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1.9 Criminal law and human rights |
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21 | (11) |
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1.9.1 The right to a fair trial |
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21 | (1) |
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22 | (4) |
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1.9.3 No punishment without law |
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26 | (1) |
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27 | (3) |
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1.9.5 Human rights and criminal procedure |
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30 | (2) |
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32 | (3) |
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35 | (32) |
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35 | (2) |
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2.1.1 Conduct and consequences |
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36 | (1) |
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36 | (1) |
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2.1.3 The physical element alone is not a crime |
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36 | (1) |
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37 | (1) |
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37 | (1) |
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37 | (8) |
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2.3.1 Commission by omission |
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38 | (1) |
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2.3.2 Imposition of a duty to act |
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39 | (5) |
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2.3.3 Breach of duty to act |
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44 | (1) |
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45 | (1) |
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45 | (17) |
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46 | (1) |
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46 | (16) |
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62 | (2) |
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64 | (2) |
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66 | (1) |
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67 | (22) |
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67 | (1) |
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68 | (5) |
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68 | (1) |
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68 | (5) |
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73 | (5) |
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3.3.1 The Cunningham test |
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74 | (1) |
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3.3.2 The Caldwell years: 1981-2003 |
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75 | (1) |
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3.3.3 Back to Cunningham: G and another |
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76 | (2) |
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78 | (1) |
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79 | (1) |
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79 | (4) |
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3.7 Coincidence of actus reus and mens rea |
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83 | (3) |
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86 | (2) |
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88 | (1) |
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89 | (34) |
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90 | (2) |
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92 | (5) |
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4.2.1 No due diligence defence |
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93 | (1) |
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4.2.2 No defence of mistake |
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94 | (2) |
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4.2.3 Summary of strict liability |
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96 | (1) |
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4.3 Common law strict liability offences |
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97 | (1) |
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4.4 Statutory strict liability offences |
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98 | (19) |
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4.4.1 The presumption of mens rea |
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98 | (1) |
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4.4.2 The Gammon criteria |
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99 | (1) |
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4.4.3 Looking at the wording of an Act |
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100 | (2) |
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4.4.4 Quasi-criminal offences |
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102 | (2) |
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4.4.5 Strict liability and human rights |
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104 | (2) |
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4.4.6 Issues of social concern |
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106 | (1) |
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4.4.7 Promoting enforcement of the law |
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107 | (2) |
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4.4.8 Twenty-first-century cases |
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109 | (8) |
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4.5 Justification for strict liability |
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117 | (2) |
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4.5.1 Arguments against strict liability |
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118 | (1) |
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119 | (2) |
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121 | (1) |
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122 | (1) |
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123 | (52) |
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5.1 Actus reus of homicide |
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123 | (3) |
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123 | (1) |
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124 | (1) |
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5.1.3 Under the King or Queen's Peace |
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124 | (1) |
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5.1.4 Within any county of the realm |
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125 | (1) |
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5.1.5 The year and a day rule |
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125 | (1) |
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126 | (4) |
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127 | (1) |
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5.2.2 Grievous bodily harm |
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127 | (1) |
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5.2.3 Procedure in murder trials |
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127 | (1) |
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5.2.4 Mercy killings and euthanasia |
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128 | (2) |
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5.3 Voluntary manslaughter |
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130 | (35) |
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5.3.1 Diminished responsibility |
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130 | (18) |
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148 | (17) |
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165 | (1) |
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5.4 Reform of the law of homicide |
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165 | (2) |
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5.4.1 The structure of homicide offences |
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165 | (1) |
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5.4.2 First-degree murder |
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165 | (1) |
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5.4.3 Second-degree murder |
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165 | (2) |
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167 | (1) |
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168 | (2) |
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170 | (3) |
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173 | (2) |
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6 Homicide (Other Than Murder) |
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175 | (46) |
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6.1 Involuntary manslaughter |
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175 | (18) |
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6.1.1 Constructive manslaughter |
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175 | (8) |
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6.1.2 Gross negligence manslaughter |
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183 | (9) |
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6.1.3 Reckless manslaughter |
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192 | (1) |
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6.2 Reform of murder and manslaughter |
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193 | (3) |
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6.2.1 A three-tier structure of homicide offences |
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193 | (1) |
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6.2.2 First-degree murder |
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193 | (1) |
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6.2.3 Second-degree murder |
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194 | (1) |
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194 | (1) |
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195 | (1) |
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195 | (1) |
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6.2.7 Response to the Law Commission's reform proposals |
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195 | (1) |
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6.3 Causing or allowing the death or serious physical harm of a child or vulnerable adult |
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196 | (2) |
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6.4 Offences of causing death by driving |
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198 | (2) |
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200 | (1) |
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6.6 Offences against a foetus |
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201 | (1) |
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201 | (1) |
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6.6.2 Procuring a miscarriage |
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202 | (1) |
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6.7 Corporate manslaughter |
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202 | (14) |
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202 | (3) |
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6.7.2 Reform of corporate manslaughter |
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205 | (1) |
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6.7.3 Corporate Manslaughter and Corporate Homicide Act 2007 |
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206 | (2) |
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6.7.4 Is the Act working? |
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208 | (3) |
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6.7.5 Why make organisations criminally liable for manslaughter? |
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211 | (5) |
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216 | (2) |
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218 | (1) |
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219 | (2) |
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7 Non-Fatal Offences Against The Person |
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221 | (50) |
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222 | (8) |
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7.1.1 Actus reus of assault |
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223 | (1) |
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7.1.2 Actus reus of battery |
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224 | (5) |
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7.1.3 Mens rea of assault and battery |
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229 | (1) |
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230 | (3) |
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230 | (2) |
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232 | (1) |
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233 | (3) |
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233 | (2) |
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235 | (1) |
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236 | (3) |
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237 | (1) |
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237 | (2) |
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7.5 Racially or religiously aggravated assaults |
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239 | (1) |
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240 | (18) |
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7.6.1 Consent may be implied |
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240 | (1) |
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7.6.2 Consent must be valid |
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240 | (1) |
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240 | (4) |
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7.6.4 The scope of consent |
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244 | (11) |
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7.6.5 The impact of the European Convention on Human Rights (1950) and the Human Rights Act 1998 |
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255 | (3) |
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258 | (4) |
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262 | (3) |
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263 | (1) |
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263 | (1) |
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264 | (1) |
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7.9 Strangulation and suffocation |
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265 | (2) |
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265 | (1) |
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7.9.2 Special defence of consent |
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265 | (2) |
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267 | (1) |
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268 | (1) |
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269 | (2) |
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271 | (38) |
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272 | (22) |
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8.1.1 Penetration of the vagina, anus or mouth of another person, with the penis |
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273 | (1) |
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8.1.2 The absence of consent |
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274 | (17) |
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8.1.3 Intent to penetrate |
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291 | (1) |
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8.1.4 Lack of reasonable belief |
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291 | (2) |
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8.1.5 The marital exception to rape |
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293 | (1) |
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8.1.6 Women as defendants |
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293 | (1) |
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8.2 Assault by penetration |
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294 | (1) |
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295 | (3) |
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8.4 Causing a person to engage in sexual activity |
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298 | (1) |
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8.5 Administering a substance with intent |
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298 | (1) |
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8.6 Committing an offence with intent to commit a sexual offence |
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299 | (1) |
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8.7 Trespass with intent to commit a sexual offence |
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299 | (1) |
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8.8 Other crimes under the Sexual Offences Act 2003 |
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300 | (2) |
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302 | (2) |
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304 | (2) |
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306 | (3) |
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309 | (38) |
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309 | (2) |
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310 | (1) |
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9.1.2 The elements of theft |
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311 | (1) |
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311 | (9) |
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9.2.1 Assumption of the rights of an owner |
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312 | (1) |
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9.2.2 Consent to the appropriation |
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313 | (1) |
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9.2.3 The decision in Gomez |
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314 | (3) |
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9.2.4 Consent without deception |
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317 | (1) |
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9.2.5 Protection of innocent purchasers |
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318 | (2) |
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320 | (5) |
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9.3.1 Things which cannot be stolen |
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321 | (1) |
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322 | (1) |
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323 | (1) |
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9.3.4 Other intangible property |
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324 | (1) |
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325 | (6) |
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9.4.1 Possession or control |
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325 | (1) |
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9.4.2 Proprietary right or interest |
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326 | (2) |
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9.4.3 Property received under an obligation |
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328 | (2) |
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9.4.4 Property got by a mistake |
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330 | (1) |
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331 | (7) |
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331 | (2) |
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9.5.2 The meaning of `dishonesty': from Feely (1973) to Ghosh (1982) to Ivey (2017) |
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333 | (2) |
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9.5.3 Problems with the Ghosh test |
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335 | (1) |
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336 | (2) |
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9.6 With intention to permanently deprive |
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338 | (6) |
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9.6.1 Borrowing or lending |
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340 | (1) |
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9.6.2 Conditional disposition |
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340 | (4) |
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344 | (1) |
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345 | (1) |
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346 | (1) |
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10 Robbery, Burglary, And Other Offences In The Theft Acts |
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347 | (44) |
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347 | (8) |
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10.1.1 The elements of robbery |
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348 | (1) |
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10.1.2 Theft as an element of robbery |
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348 | (1) |
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10.1.3 Force or threat of force |
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349 | (2) |
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10.1.4 Force immediately before or at the time of the theft |
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351 | (1) |
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10.1.5 Force in order to steal |
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352 | (3) |
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355 | (6) |
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10.2.1 The actus reus of burglary |
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355 | (1) |
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356 | (1) |
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10.2.3 Building or part of a building |
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356 | (1) |
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357 | (2) |
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10.2.5 Mens rea of burglary |
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359 | (1) |
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10.2.6 Burglary of a dwelling |
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360 | (1) |
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361 | (2) |
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362 | (1) |
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10.4 Removal of items from a place open to the public |
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363 | (1) |
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10.4.1 Actus reus of removal of items from a public place |
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364 | (1) |
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10.5 Taking a conveyance without consent |
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364 | (3) |
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10.5.1 Actus reus of taking a conveyance |
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365 | (1) |
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366 | (1) |
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366 | (1) |
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10.5.4 Mens rea of taking a conveyance |
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367 | (1) |
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10.6 Aggravated vehicle-taking |
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367 | (1) |
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368 | (1) |
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368 | (1) |
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10.7 Abstracting electricity |
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368 | (1) |
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369 | (4) |
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369 | (1) |
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10.8.2 Unwarranted demand |
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370 | (1) |
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371 | (1) |
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10.8.4 View to gain or to cause loss |
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372 | (1) |
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10.9 Handling stolen goods |
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373 | (7) |
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374 | (1) |
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374 | (2) |
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10.9.3 Handling stolen goods |
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376 | (1) |
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10.9.4 Undertaking or assisting |
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377 | (1) |
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10.9.5 Mens rea of handling |
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378 | (2) |
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10.10 Going equipped for stealing |
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380 | (2) |
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10.10.1 Actus reus of going equipped |
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380 | (2) |
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10.10.2 Mens rea of going equipped |
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382 | (1) |
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10.11 Making off without payment |
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382 | (5) |
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10.11.1 Actus reus of making off without payment |
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382 | (2) |
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10.11.2 Mens rea of making off without payment |
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384 | (3) |
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387 | (1) |
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388 | (1) |
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389 | (2) |
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391 | (26) |
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11.1 Background to the Fraud Act 2006 |
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391 | (1) |
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392 | (2) |
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394 | (1) |
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11.4 Fraud by false representation |
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394 | (8) |
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11.4.1 False representation |
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395 | (2) |
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397 | (2) |
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11.4.3 Intent to make a gain or cause loss |
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399 | (1) |
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400 | (2) |
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11.5 Fraud by failing to disclose information |
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402 | (2) |
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11.5.1 Legal duty to disclose |
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402 | (1) |
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11.5.2 Mens rea of fraud contrary to s 3 |
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403 | (1) |
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11.6 Fraud by abuse of position |
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404 | (4) |
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11.6.1 Occupies a position |
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404 | (2) |
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406 | (1) |
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11.6.3 Mens rea of fraud contrary to s 4 |
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407 | (1) |
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11.7 Possession of articles for use in fraud |
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408 | (1) |
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408 | (1) |
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11.8 Making or supplying articles for use in frauds |
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408 | (1) |
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409 | (1) |
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11.9 Obtaining services dishonestly |
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409 | (4) |
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11.9.1 Actus reus of obtaining services dishonestly |
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410 | (1) |
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11.9.2 Mens rea of obtaining services dishonestly |
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410 | (3) |
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413 | (2) |
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415 | (1) |
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416 | (1) |
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417 | (26) |
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12.1 Simple criminal damage |
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418 | (7) |
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418 | (2) |
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420 | (1) |
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12.1.3 Belonging to another |
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421 | (1) |
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12.1.4 Mens rea of the basic offence |
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421 | (4) |
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12.2 Aggravated criminal damage |
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425 | (4) |
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12.2.1 Intention or recklessness as to endangering life |
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425 | (2) |
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12.2.2 Life need not actually be endangered |
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427 | (1) |
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427 | (1) |
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427 | (2) |
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429 | (1) |
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12.4 Threats to destroy or damage property |
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430 | (2) |
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12.5 Possessing anything with intent to destroy or damage property |
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432 | (1) |
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12.6 Without lawful excuse |
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432 | (4) |
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433 | (1) |
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12.6.2 Belief that other property was in immediate need of protection |
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433 | (3) |
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12.7 Racially or religiously aggravated criminal damage |
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436 | (2) |
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438 | (1) |
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439 | (2) |
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441 | (2) |
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443 | (28) |
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443 | (3) |
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13.1.1 Actus reus of riot |
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444 | (1) |
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445 | (1) |
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445 | (1) |
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446 | (2) |
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447 | (1) |
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13.2.2 Mens rea of violent disorder |
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447 | (1) |
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13.2.3 Comparison with riot |
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448 | (1) |
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448 | (1) |
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448 | (3) |
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13.3.1 Actus reus of affray |
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449 | (1) |
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13.3.2 Mens rea of affray |
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450 | (1) |
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450 | (1) |
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13.4 Fear or provocation of violence |
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451 | (2) |
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13.4.1 Actus reus of a s 4 offence |
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451 | (1) |
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13.4.2 Threatening, abusive or insulting |
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452 | (1) |
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13.4.3 Towards another person |
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452 | (1) |
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452 | (1) |
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13.5 Intentionally causing harassment, alarm or distress |
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453 | (3) |
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455 | (1) |
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13.6 Harassment, alarm or distress |
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456 | (6) |
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13.6.1 Mens rea of a s 5 offence |
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|
459 | (1) |
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459 | (2) |
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13.6.3 Section 5 and freedom of expression |
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|
461 | (1) |
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13.7 Racially or religiously aggravated public order offences |
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462 | (2) |
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13.8 `Gatherings' and coronavirus offences |
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464 | (4) |
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468 | (1) |
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469 | (2) |
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|
471 | (54) |
|
|
472 | (3) |
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14.1.1 Children under the age of ten |
|
|
472 | (1) |
|
14.1.2 Children aged ten and over |
|
|
472 | (3) |
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475 | (15) |
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|
476 | (1) |
|
14.2.2 The special verdict |
|
|
476 | (1) |
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14.2.3 The M'Naghten Rules |
|
|
477 | (7) |
|
14.2.4 Situations not covered by the Rules |
|
|
484 | (1) |
|
14.2.5 Criticism and reform proposals |
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|
485 | (5) |
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|
490 | (7) |
|
14.3.1 What is automatism? |
|
|
490 | (1) |
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14.3.2 The need for an evidential foundation |
|
|
491 | (1) |
|
14.3.3 Extent of involuntariness required |
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|
492 | (2) |
|
14.3.4 Self-induced automatism |
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|
494 | (2) |
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|
496 | (1) |
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|
496 | (1) |
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|
497 | (2) |
|
|
499 | (21) |
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14.5.1 Intoxication is no defence if D still formed mens rea |
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|
500 | (1) |
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14.5.2 Involuntary intoxication |
|
|
501 | (3) |
|
14.5.3 Voluntary intoxication |
|
|
504 | (7) |
|
|
511 | (1) |
|
14.5.5 Intoxication and insanity |
|
|
512 | (2) |
|
14.5.6 Intoxication and automatism |
|
|
514 | (1) |
|
14.5.7 Intoxicated mistakes |
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|
514 | (2) |
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14.5.8 Reform of the intoxication defence |
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|
516 | (4) |
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|
520 | (1) |
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|
521 | (2) |
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|
523 | (2) |
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|
525 | (52) |
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|
525 | (21) |
|
15.1.1 Sources of the duress |
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|
526 | (1) |
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15.1.2 The seriousness of the threat |
|
|
526 | (1) |
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15.1.3 Threats against whom? |
|
|
527 | (1) |
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15.1.4 Imminence of the threat, opportunities to escape and police protection |
|
|
528 | (2) |
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15.1.5 Duress does not exist in the abstract |
|
|
530 | (1) |
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15.1.6 Voluntary exposure to risk of compulsion |
|
|
531 | (3) |
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15.1.7 Should D have resisted the threats? |
|
|
534 | (3) |
|
15.1.8 The scope of the defence |
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|
537 | (5) |
|
15.1.9 The development of duress of circumstances |
|
|
542 | (4) |
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|
546 | (6) |
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|
552 | (1) |
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|
553 | (1) |
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|
553 | (1) |
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|
554 | (1) |
|
15.5 Self-defence and related defences |
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|
554 | (20) |
|
15.5.1 The necessity of force |
|
|
556 | (5) |
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15.5.2 The reasonableness of force |
|
|
561 | (4) |
|
15.5.3 Intoxication, mistake and self-defence |
|
|
565 | (2) |
|
15.5.4 `Grossly disproportionate' force in `householder' cases |
|
|
567 | (5) |
|
15.5.5 Should excessive force in homicide reduce murder to manslaughter? |
|
|
572 | (2) |
|
|
574 | (2) |
|
|
576 | (1) |
|
|
577 | (24) |
|
|
577 | (1) |
|
16.1.1 Difficulties in identifying the principal |
|
|
577 | (1) |
|
|
578 | (1) |
|
|
578 | (14) |
|
16.3.1 Actus reus of secondary parties: aiding, abetting, counselling or procuring |
|
|
579 | (6) |
|
16.3.2 Mens rea of secondary parties |
|
|
585 | (7) |
|
16.4 Withdrawal from participation |
|
|
592 | (2) |
|
16.4.1 Pre-planned criminal activity |
|
|
592 | (1) |
|
16.4.2 Spontaneous criminal activity |
|
|
593 | (1) |
|
16.5 Assisting an offender |
|
|
594 | (1) |
|
|
594 | (2) |
|
|
596 | (2) |
|
|
598 | (1) |
|
|
599 | (2) |
|
|
601 | (38) |
|
|
601 | (1) |
|
|
602 | (12) |
|
17.2.1 Actus reus of attempt |
|
|
602 | (5) |
|
17.2.2 Mens rea of attempt |
|
|
607 | (2) |
|
|
609 | (3) |
|
|
612 | (1) |
|
17.2.5 Successful attempts |
|
|
613 | (1) |
|
|
613 | (1) |
|
|
614 | (11) |
|
17.3.1 Actus reus of statutory conspiracy |
|
|
615 | (3) |
|
17.3.2 Mens rea of statutory conspiracy |
|
|
618 | (4) |
|
17.3.3 Common law conspiracy |
|
|
622 | (2) |
|
|
624 | (1) |
|
17.4 Assisting or encouraging crime |
|
|
625 | (12) |
|
|
625 | (1) |
|
17.4.2 Liability under the Serious Crime Act 2007 |
|
|
626 | (2) |
|
17.4.3 Actus reus elements |
|
|
628 | (1) |
|
|
629 | (2) |
|
17.4.5 No requirement for substantive offence to be committed (s 49) |
|
|
631 | (1) |
|
17.4.6 Defence of `acting reasonably' (s 50) |
|
|
631 | (1) |
|
17.4.7 Defence for victims (s 51) |
|
|
632 | (1) |
|
|
632 | (1) |
|
|
633 | (1) |
|
17.4.10 Evaluation of the Serious Crime Act 2007 |
|
|
633 | (4) |
|
|
637 | (1) |
|
|
638 | (1) |
Appendix 1 |
|
639 | (2) |
Appendix 2 |
|
641 | (8) |
Glossary of legal terminology |
|
649 | (2) |
Index |
|
651 | |