OCR A2 Criminal Law and the Special Study Paper Introduction The answers to the exam practice questions provided in G153 are given below, in the order they appear in the text, hence answers for the Section C exam practice question are given first. Two answers are given for each exam practice question – Script 1 which is an exemplar answer and Script 2 which discusses areas where the student could have improved their answer. Section C question Sergei is driving his car at speed. Dasha, a pedestrian, has to leap out of Sergei’s way and she falls over, suffering cuts and bruises. Adrian, a passer-by, helps Dasha to her feet. Dasha’s boyfriend, Miroslav, sees Dasha fall. He runs over and shouts at Adrian ‘Let go of her or die!’ Miroslav drags Sergei from the car and kicks him repeatedly, breaking three of Sergei’s ribs. Evaluate the accuracy of each of the four statements A, B, C and D individually, as they apply to the facts in the above scenario. Statement A: Sergei will be liable for a section 20 OAPA 1861 offence. Statement B: Sergei will be liable for a section 47 OAPA 1861 offence. Statement C: Miroslav will not be guilty of an assault on Adrian. Statement D: Miroslav will be liable for a section 18 OAPA 1861 offence. (Objective reasoning/dilemma board question – AO2 – 20 marks.) Points to include Potential answers may include the following: Statement A P1 Reason that this offence requires the infliction of a wound or GBH. P2 Reason that the cuts and bruises Dasha suffers are unlikely to be GBH. P3 Reason that Sergei must act maliciously and have intention or subjective recklessness to cause some harm. P4 Reason that this is present since Sergei is speeding. P5 Conclude that the statement is inaccurate. Sue Teal and Craig Beauman © 2013 1 OR P2a Reason that a cut breaking the layers of Dasha’s skin is a wound. P3a Reason that Sergei must act maliciously and have intention or subjective recklessness to cause some harm. P4a Reason that this is present since Sergei is speeding. P5a Conclude that the statement is accurate. Statement B P1 Reason that this offence requires the causing of actual bodily harm, any interference with health or comfort. P2 Reason that the cuts and bruises Dasha suffers are likely to be sufficient harm. P3 Reason that Sergei must have intention or subjective recklessness for the common assault but not for the harm that results. P4 Reason that Sergei was reckless in causing a common assault by speeding. P5 Conclude that the statement is accurate. Statement C P1 Reason that an assault requires a person to apprehend immediate and unlawful personal violence and words can be an assault. P2 Reason that Miroslav threatening to kill Adrian is a sufficiently serious threat. P3 Reason that the defendant must have intention or subjective recklessness to cause the consequence. P4 Reason that Miroslav seems to have intention, given the speed at which he rushes over. P5 Conclude that the statement is inaccurate. Statement D P1 Reason that this offence requires Miroslav to cause a wound or GBH. P2 Reason that broken ribs would constitute serious harm. P3 Reason that Miroslav must have intention for the unlawful act and the serious harm which is caused. P4 Reason that dragging Sergei from his car and kicking him repeatedly would appear to be evidence of intention. P5 Conclude that the statement is accurate. Sue Teal and Craig Beauman © 2013 2 Script 1 Statement A The mens rea for s20 is the intention or recklessness to cause some harm (some injury or ABH) but the actus reus or the outcome has to be a wound or serious injury/GBH. As Sergei is driving recklessly he is reckless in causing at least some harm, so the mens rea is proved. However, Dasha suffers only cuts and bruises. Harms can be direct or indirect but Dasha’s injuries do not constitute a wound or GBH. Therefore Sergei might not be liable for s20 but he could be liable for s47 and so this statement is false. The candidate identifies all the points in the mark scheme with the exception of P5. This is because they are inconclusive in their final remarks and although they write that the statement is false, the reasoning leading up to it is too vague to receive the P5 mark. Statement B The mens rea for s47 is the intention or recklessness to commit an assault, meaning the intention or recklessness to cause the victim fear of unlawful force or applying unlawful force. The actus reus of s47 is any injury or hurt caused which leaves a mark but is not permanent; it should not be too trivial or too insignificant. Cuts and bruises are often seen as being s47 so this will apply to Dasha. As Sergei is speeding he is driving recklessly and Dasha’s injuries are the result of his driving so he will be liable. This means the statement is true. Here the candidate identifies each of the necessary points and reaches a clear, accurate conclusion. Note their use of the facts in the scenario as a support for their reasoning. Statement C An assault is when Miroslav puts Adrian in fear of immediate unlawful force. This can be a thing said or done, signs or even silence. The mens rea for assault is intention or recklessness as to causing the victim to fear immediate unlawful force, while the actus reus can be as little as fear. As Miroslav threatens to kill Adrian this suggests he has the intention of causing immediate unlawful force. Miroslav causes Adrian to feel fear and so he is liable. The statement is false. In this example every point in the mark scheme is covered and there is an accurate conclusion. Statement D S18 requires the intention to cause serious injury/GBH or to wound. The actus reus is a wound which breaks all layers of the skin or a serious injury. Miroslav kicks Sergei repeatedly which clearly shows he has the intention to cause serious injury. As Sergei’s ribs are broken this is enough for serious injury/GBH. Miroslav is liable and the statement is true. Here there is concise and accurate reasoning to a valid conclusion. Sue Teal and Craig Beauman © 2013 3 This is a higher-level response. The candidate has good knowledge which is applied to the facts and, for the most part, used to reach accurate conclusions. It is helpful is to consider the actus reus before the mens rea and then reach a conclusion. Script 2 Statement A Sergei is liable for s20 as there are sufficient cuts and bruises to be malicious wounding which was inflicted on Dasha. Sergei is also liable for dangerous driving and the harm is indirect which can be sufficient as in Roberts or Wood. The candidate has identified the actus reus of the offence and applied it to the facts – P2a and P1. They have also reached a conclusion in line with their reasoning in P5a. They have not dealt with mens rea. They have also named two cases and citation is unnecessary in this part of the exam paper. Statement B Arguably Sergei’s offence is too serious for s47 as it is a cut of the epidermis. Also it was GBH with or without a weapon. However, he is liable for the mens rea of s47 as in Savage and Roberts. In this answer the candidate lacks clarity on any point and there is no clear conclusion relating to the statement as a whole. Statement C Miroslav is guilty of assault. As shown in Ireland and Constanza, it can be things done or said that makes the victim apprehend immediate unlawful force. Specifically the words ‘let her go or die’ are a threat towards Adrian although words can cancel out other things that have been said. Here the candidate begins with a conclusion (P5) and has dealt with the actus reus of assault (P1) and applied it to the facts (P2). Once again there is no mention of mens rea. Statement D Miroslav is liable for a s18 offence. He has broken three of Sergei’s ribs and this would be enough for GBH which is the actus reus of s18. Under s18 causing GBH can lead to life imprisonment. It also has the same mens rea as s20. Furthermore, in Cunningham it is said that recklessness must be subjective and arguably Miroslav has been reckless. The candidate begins with a conclusion again (P5). They deal with the injury that Sergei has suffered and they link it to the facts (P1 and P2) but they do not deal with mens rea and they discuss information which is irrelevant to the statement. Sue Teal and Craig Beauman © 2013 4 This is a mid-level response. The candidate focuses on the actus rea of the offences in question, rather than striking a good balance with mens rea. Valid conclusions in three of the statements are rewarded, to reinforce these the best conclusions are a result of clear reasoning using the facts provided. Section A question Discuss whether the rules governing insanity as a defence in criminal law are in a satisfactory state or are in need of reform. (Essay question – AO1, AO2, AO3 – 50 marks.) Points to include The following provides an example of the material the candidate may include in their answer. AO1 [25] Define the essential elements of the defence – M’Naghten Rules. Explain that there is a presumption of sanity, the burden of proof on the accused and who can raise the defence. Explain the nature of the ‘special verdict’. Explain the key elements: ‘defect of reason’ – Clarke ‘disease of the mind’ – Kemp, Sullivan, Burgess, Bratty ‘nature and quality of acts’ ‘wrong’ – Windle. Explain the relationship between insanity and automatism – Quick, Hennessy, Sullivan, Burgess. Explain the changes which have been made since the Criminal Procedure (Insanity and Unfitness to Plead) Act 1991. Define diminished responsibility in s2 Homicide Act 1957 and its links to insanity. AO2 [20] Discuss any or all of the following areas: The antiquity and operation of the defence despite the 1991 Act. Sue Teal and Craig Beauman © 2013 5 Problems of definition. The reluctance of the courts to accept automatism, especially based on the ‘continuing danger’ and ‘external factor’ theories. The inconsistencies in the application of insanity and DR to a person charged with murder. The problems of jurors faced with complex scientific evidence. The role of medical experts and the conflict with the role of the juror. The stigma issues which can prevent people using a defence which is appropriate for them. The problems associated with the emotions stirred up in a jury and how this can affect their decision. The proposals for reform such as the Butler Committee and the Law Commission Draft Criminal Code bill. Any other relevant comment. Script 1 The defence of insanity is used by a defendant to deny the mens rea of the offence and is a defence to all crimes that require mens rea which means that strict liability offences cannot use this defence. The courts presume that all people are sane and responsible for their actions unless they are suffering from such a defect of reason caused by a disease of the mind so that they do not know the nature and quality of their acts and do not understand what they are doing. An example of this is where a woman throws a baby into a fire mistakenly believing it is a piece of wood, as she obviously does not understand what she is doing. This is a well-focused start. It shows that the candidate understands the essence of insanity through some clear statements and the use of an example reinforces this. These points and other statements of fact are assessed as AO1 as they demonstrate knowledge and understanding. There are three elements that have to be proved and these were established in the case of M’Naghten in 1843. The defect of reason concerns the situation where the defendant was deprived of the power of reason and in Clarke it was established that this must be more than mere emotions, stress or confusion. If the defendant possessed powers of reason but did not use them then the defence is not available. Here the key case is introduced and although a full definition is not given, the candidate’s style suggests that they have a clear plan in their mind as to how they are going to move through the test. Their use of a case is succinct and focuses on the point of law rather than dwelling on extensive factual detail. Sue Teal and Craig Beauman © 2013 6 The next step is that the defect must come from a disease of the mind – this is a legal and not a psychiatric definition. A physical illness such as one which affects the mind can be considered a disease of the mind, as happened in Kemp which decided that the law is concerned with the mind and not the brain. This means that a disease or illness which affects the mind is sufficient. In cases such as Sullivan, epilepsy has been considered a disease because it is caused by an internal factor and the case decided that it made no difference if this was functional or organic, transient or permanent, as long as it produced a defect of reason from an internal factor. In the controversial case of Hennessy it was considered that diabetes could be a disease of the mind if it led to a hyperglycaemic rather than a hypoglycaemic state, as the former is caused by high blood sugar levels which is an internal factor. Another area of controversy is the fact that sleepwalking can be a disease of the mind after the case of Burgess if it was induced by an internal rather than an external factor. The candidate refers to cases through concise citation but, as before, focuses on the legal importance of the case and this is a valid, as well as an efficient, approach. They use the cases to draw out important distinctions and skilfully flag up problems through the use of words such as ‘controversial’ – such remarks are credited as AO2 as they address the analytical element of the question. If the defence is to be successful the defendant must not be aware of the nature and quality of their act or of it being legally rather than morally wrong. In Windle the defendant showed evidence of the fact that he knew killing his wife was legally wrong and so was not given the defence. This case was before the Homicide Act 1957 and so Windle could not use the defence of diminished responsibility either. If the defence is successful the verdict is ‘not guilty by reason of insanity’. Before 1991 the judge had to impose a mandatory hospitalisation order which required the defendant to be treated for their condition. Now the judge has the discretion to give a hospitalisation order, supervision or guardian order, or even a complete acquittal where there is a lower level of blame. However, if the offence is murder, then the defendant must be hospitalised indefinitely and can only be released if the Home Secretary agrees. In this paragraph the candidate moves confidently to the third arm of the test and also draws out how the law has moved on as well as giving accurate examples of the sentences which can be handed down. There are many problems with the defence of insanity. One is that it has a great social stigma as no one wants to be labelled as insane. This highlights the big controversy with the defence as it is based on rules which are over a century old. It is evident that at the time medical knowledge would not have been as advanced as it is now and so the defence is unsatisfactory in this respect. Indeed, the fact that a disease of the mind is given a legal definition means that there can be a conflict with psychiatric or medical definitions – surely epilepsy as in Sullivan or even diabetes as in Hennessy should not be diseases of the mind. Therefore, this conflicts with the common notion of what insanity and mental disease are in the ordinary sense of these two words and makes it difficult for juries who are just citizens to understand. The problem is exaggerated by the fact that doctors will often argue as to whether a disorder is actually a disease of the mind and if this affected the defendant’s power of reasoning. This means that they are effectively being asked to make moral and not medical judgements which can lead to inconsistency. Sue Teal and Craig Beauman © 2013 7 This paragraph contains a lot of sophisticated analysis and it is backed up by reference to cases. An interesting feature is that the candidate makes a point and then develops it – this is evidence of high-level AO2 skills and is something an examiner really likes to see as it suggests a thoughtful approach rather than an essay in which a candidate can only regurgitate a list of pre-prepared simple points. As well as this it can be argued that the rules on insanity are too wide as they include any disease of the mind caused by internal factors. In Bratty the reasoning given was that if the defendant suffers from a disease of the mind from an internal factor then it is more likely to recur and so the defendant should be prevented from being a continuing danger to the public and instead receive the medical attention they require. Although in Burgess it was accepted by the court that a condition brought on by an internal factor does not need to be classified as insanity, but the fact that many people who are clearly suffering from a mental disorder choose to try and succeed with the defence of sane automatism proves that the use of insanity as a defence is probably due to desperation. Here the analysis continues and the candidate also makes reference to the other side of the insanity defence – sane automatism. This is important and a top quality candidate will take a broad view to demonstrate their understanding. It would be possible to argue that a candidate who deals only with insanity is answering the question but in a subject area such as this the need to look at both sides of the picture is clear. In both sane and insane automatism the defendant has no control over his actions but for sane automatism the automatic state is induced by external factors and this has proved difficult in cases involving diabetes. In Hennessy the defendant was classed as insane because he failed to take his insulin and then fell into a hyperglycaemic state, whereas in Quick the defendant was acquitted when he relied on sane automatism because his diabetes sent him into a hypoglycaemic state as he had taken his insulin and so this was an external factor. It is arguable that this distinction is illogical since defendants suffering from the same disorder have to use different defences which have completely opposite results. In Quick the underlying cause of his actions was because of his diabetes although insulin was the explicit cause. Hence the courts could do well by classing diabetes as a disorder from internal factors. In this paragraph there is both AO1 and AO2 material. Note the use of phrases such as ‘It is arguable that ...’ which give a clear sign to thoughtful engagement with the question. It can be argued that the rules on insanity are too narrow as a defendant clearly suffering from a disorder that would ordinarily be classed as insane may not come within the definition, an example being Byrne as he was not suffering from a defect of reason. This means that defendants who are in need of medical treatment may escape and so the defence of insanity is inadequate as it does not prevent people being a continuous danger to the public. However, now defendants like Byrne would be granted the defence of diminished responsibility and this explains why diminished responsibility pleas are much more common than insanity – it does not create the same social stigma, although it only reduces the offence to manslaughter, but insanity would force treatment through mandatory detention. Indeed the Criminal Procedure Act 1991 may have helped to create less of this stigma by adopting the mandatory hospitalisation but from the above highlighted problems the defence is clearly in need of reform. Sue Teal and Craig Beauman © 2013 8 Now the candidate looks at the issue from a different perspective and the confidence with which they write suggests that this is a deliberate decision rather than one resulting from confusion. Points are clearly made and developed as well as bringing the reader back to the question posed. The Royal Commission in 1953 thought that insanity should involve all those defendants who were clearly suffering from a mental disorder and were unable to stop themselves and so extending the defence to those like Byrne, but there may be less of a need for this with the introduction of the 1957 Homicide Act. The Law Commission thought that the verdict when insanity is successfully pleaded should be ‘not guilty on evidence of mental disorder’. This would effectively reduce the social stigma but does not answer the question of it criminalising those who do not deserve such a label. Although there are some factual inaccuracies here, the candidate has referred to reform proposals and it is always a good idea to deal with this kind of material in an essay as it shows that the candidate has looked at the current state of the law, its problems and what it might do in the future – in other words, they have presented a rounded view. In conclusion, it is evident that insanity is in need of reform and the best solution may be to update the M’Naghten Rules in the light of a more modern society. In some ways this conclusion is a bit of a let-down, given what has come before! However, it does come back to the question and it does take a stance, however, brief, on the way forward. This is a higher-level response. It shows a real engagement with the subject. It has a logical structure and concise, but accurate and appropriate, use of citation. In addition the candidate has shown a determination to answer the question posed. Script 2 The issue of insanity arises when the defendant is unfit to plead guilty or not guilty as he does not understand the charge against him and the plea. He is unable to know how to instruct a lawyer and does not understand the evidence against him. Also the defendant was insane at the time of the crime. The court has various sentencing powers which are set out in the Criminal Procedure (Insanity and Unfitness to Plead) Act 1991. The rules of insanity are defined in the M’Naghten case and although old these are still valid today. For a defence of insanity to be established it must be proved that at the time of committing the act the defendant was labouring under such a defect of reason from a disease of the mind as not to know the nature or quality of the act he was doing, or if he did know, he was unaware that what he was doing was wrong. This essay begins with some accurate factual material and a useful definition of the M’Naghten Rules but it does not make any effort to engage with the question – this is always helpful in an opening paragraph. The first question is what is meant by defect of reason. The courts have decided that there must be a complete loss of power of reasoning, not just a temporary blip, and Sue Teal and Craig Beauman © 2013 9 confusion or absentmindedness will not be enough. In the case of Clarke the defendant claimed that her absentmindedness amounted to insanity but the courts did not allow the defence. In the case of Quick it was limited as it was decided that suffering from hyperglycaemia is the result of a medical condition and not a defect of reason so the defence was not available. Furthermore, the courts have interpreted the disease of the mind as meaning any physical condition that affects the operation of the mind. However, a person may be insane in the legal sense but not regarded as having a mental illness in the medical sense. In the case of Kemp the Court of Appeal allowed insanity due to an inherent medical physical condition resulting in a disease of the mind. Also in the case of Bedford the court said that sleepwalking and particularly violence in sleep is not normal. Moreover, the courts have decided that disease of the mind should not just include diseases of the brain. Illnesses that are included are hyperglycaemia, diabetes, brain tumours, sleepwalking and epilepsy. Here there is some reference to the requirements of the test and supporting citation but the case references are very basic and although they avoid unnecessary factual detail they do not expand very much on the points of law raised either. One case name is incorrect and although the candidate is not penalised as such for this there is an insufficient link to the case they probably intended to use – Burgess. There is some AO2 as the candidate draws distinctions within the defence but the point would benefit from being reinforced further. Also what is meant by ‘so as not to know the nature and quality of the act of what he was doing’? It should be shown that if the defendant was aware of what he was doing he was unaware that what he was doing was wrong. In the case of Windle this is a clear case of the defendant knowing that what he was doing was wrong as he said ‘I suppose I shall hang for this’ so the defendant was not allowed the defence. However, in the case of Bell the defendant was charged with reckless driving as he said it was a secret society and God had instructed him to act – he was not allowed the defence. Again, there is some citation but it lacks the detail to help the candidate build an argument. The use of rhetorical questions does not help either – if the candidate had made a statement that this area of the law is clearly problematic that would have allowed them to gain AO2 marks. Again the defence of insanity has been limited, as in the case of Lipman where it was decided that self-induced insanity was not allowed as a defence, as insanity is where a defendant has an internal factor causing them to behave in this particular way. Furthermore, illnesses that have been included in the defence are brain tumours and so it could be argued that the law is satisfactory in relation to the rules governing insanity, as in Charlson where the defendant was allowed the defence as he had been caused to act in that particular way as medical evidence showed he was suffering from a brain tumour. Here the candidate seems unsure whether the law is satisfactory or not but there is some attempt at analysis and it is backed up by reference to a case. It could be further argued that the law is satisfactory as there has to be medical evidence produced to show that the defendant was labouring under such a defect of reason from the disease of the mind that he did not know what he was doing. It could also be suggested that the various sentencing powers, such as a hospital order without Sue Teal and Craig Beauman © 2013 10 a time limit, is satisfactory as it is not only protecting society but also helping the defendant. Here the candidate continues to make analytical remarks and there is a nice point about the competing needs of protecting society and the defendant. On the other hand, in 1975 the Law Committee report proposed radical reform for the rule, although these were not enacted. However, in the Criminal Draft code 1989 it did include one of the suggestions – that the M’Naghten Rules be abolished and replaced with ‘not guilty by evidence of mental disorder’. Although I see this as a valid point I do not believe the rules governing insanity are in need of reform as over the years they have been developed and also limited in certain circumstances such as Lipman, which it could be suggested provides a satisfactory defence of insanity. Here there is some reference to reform ideas, although the source of these is incorrectly named, and the candidate does attempt a conclusion although this is more of a restatement of points already made. This is a mid-level response. It shows some factual knowledge but it lacks wideranging citation of relevant cases and does not explore all the issues. There are analytical points, although these have a tendency to be basic rather than being developed into something more substantial. Section B question Maya and Christina decide to go out for the night. They meet at Christina’s house and begin the evening by drinking several glasses of gin. When they arrive at a pub, Christina orders drinks. The barman, Shaun, asks them for proof of age and Maya, who thinks Shaun is insulting them, picks up a glass of lager from the bar and throws the contents in Shaun’s face. When Terry, another customer, steps forward to intervene, Christina mistakenly thinks he is going to grab Maya so she picks up another glass and smashes it into Terry’s face, gouging out his eye. Discuss the offences which Maya and Christina may have committed and any potential defences open to them. (Hypothetical problem/case study question – AO1, AO2, AO3 – 50 marks.) Points to include The following provides an example of the material the candidate may include in their answer. AO1 [25] Define assault and battery – s39 CJA 1988. Define assault occasioning actual bodily harm – s 47 OAPA 1861. Define malicious wounding – s20 OAPA 1861. Sue Teal and Craig Beauman © 2013 11 Define intentional grievous bodily harm – s18 OAPA 1861. Explain how these offences work – Eisenhower, Saunders, Smith, Savage and Parmenter, Mowatt. Define intoxication. Explain the operation of intoxication as a defence – Beard, Majewski. Explain the application of the defence in relation to an intoxicated mistake – s3 CLA 1967, Gladstone Williams, O’Grady, Hatton. AO2 [20] Identify assault and battery – s39 CJA 1988. Identify assault occasioning actual bodily harm – s47 OAPA 1861. Identify malicious wounding – s20 OAPA 1861. Identify intentional grievous bodily harm – s18 OAPA 1861. Identify defence of intoxication. Identify defence of drunken mistake. In relation to Maya throwing lager into Shaun’s face: Apply assault and battery. There is no justification for such an act. Consider whether this can be s47 – the answer is probably not. Intoxication would not provide a defence as the charges are basic intent and Maya is voluntarily intoxicated. In relation to Christina attacking Terry: Consider s18 – she has caused potential GBH. Consider whether there is evidence of an intention to do serious harm. If there is evidence then s18 is appropriate but also consider that s20 might provide a better way. There could be a defence based on the mistaken use of force in self-defence, although the force used may be seen as excessive. Consider that the fact of intoxication could simply discount the defence in relation to a charge of s20. If the charge were s18 there may be the possibility of a defence but only in so far as to reduce liability back to that for a s20 offence. Reach any sensible conclusion. Sue Teal and Craig Beauman © 2013 12 Script 1 Both Maya and Christina may be liable for offences against the person which are contained in the Criminal Justice Act 1988 and the Offences against the Person Act 1861. Here the candidate has outlined the relevant area of law and given the correct statutes. It would have been even better had they flagged up the defences which might be relevant too. Maya’s liability is as follows. Maya has thrown a glass of lager in Shaun’s face. Maya may therefore be liable for s39 assault or battery. Assault s39 CJA 1988 is defined as intentionally or recklessly causing a person to apprehend immediate personal violence. The fear does not have to be reasonable but must be genuine. Shaun’s fear is reasonable as Maya has thrown the contents of the glass in his face; she may therefore be liable for s39 battery. This is defined as any unlawful intentional or reckless application of force on a person. The key question is of consent and Maya certainly had no consent to throw lager over Shaun so it is unlawful. The force can be minimal as demonstrated in the case of Thomas who touched a girl’s skirt and was convicted of s39 battery. Maya’s violence was also immediate, although this is not an essential element following the case of Constanza, as it doesn’t matter that a time span is not attached as long as the victim fears genuine personal violence in the near future, as Shaun certainly did. There are some accurate definitions of relevant law and the use of some citation. The focus is on the actus reus and there is very little, beyond the definitions, which deals with the key mens rea aspect of the offences. Maya has potential general defences she can use, however. Maya has had several glasses of gin and so could plead the defence of intoxication. There are two types of intoxication – voluntary and involuntary. Maya is voluntarily intoxicated as it would be hard for her to say that she did not know the effect drink would have. Maya has also committed a basic intent crime which requires recklessness and, following the case of Majewski, voluntary intoxication is no defence to a basic intent crime. This is because the courts regard drunken conduct as reckless conduct. Whether Maya realised the risk of a criminal offence when reckless about drinking is questionable, and it is a criticism that the actus reus and mens rea do not coincide, however the defence would be unavailable to Maya. The defence of mistake would also be unavailable to Maya as a drunken mistake is never accepted as a defence unless the crime was a specific intent crime which prevented the formation of mens rea, as established in the case of Beard. An example of this is Fotheringham, who claimed a mistake defence to rape, as he thought the babysitter was his wife. A drunken mistake was not allowed to a charge of rape. In this paragraph the candidate deals confidently with the defence of voluntary intoxication. They include some analysis which is not required in this type of question but they are able to identify, define, explain and apply relevant law. Christina has also committed offences against the person, however her actions are more serious as she has gouged Terry’s eye out with a glass. Christina may be liable for s47 ABH or s20 GBH. S47 is contained in OAPA 1861 and is an assault or battery Sue Teal and Craig Beauman © 2013 13 with some harm resulting. As set out in the case of Venna, reckless application of force is criminally reprehensible. However, the cases of Smith and Saunders defined s20 GBH as ‘really serious harm’ or ‘serious harm’ and gouging someone’s eye out with what can be seen as a weapon seems more appropriate to s20. As in the case of Eisenhower, a bruise to the eye and internal bleeding was considered GBH/wounding as ‘a break in the continuity of the skin’. S20 is defined as any intentional or reckless unlawful malicious wounding or GBH. Christina is more likely to be liable for GBH. Once again the focus here is on the actus reus elements. There is no mention of s18 and in this type of question it is a good idea to give the basic elements of each offence and then, through reasoning, show which one is the best to use based on the facts. Christina may have the defence of self-defence as it can be used in the prevention of crime/violence to oneself or another. In this scenario Christina mistakenly thinks Terry is going to grab Maya. The case of Gladstone Williams outlines that self-defence can still be used if first the mistake was genuine, second the level of harm was necessary with regards to the defendant’s mistaken belief and third the prosecution has to prove the defendant’s self-defence was unlawful. The case of Beckford also allows self-defence in the event of a genuine mistake. A defendant cannot be expected to ‘weigh to a nicety’ the level of force required in the event of self-defence. However, like Maya, Christina is intoxicated and this type of mistake is not allowed as a defence, as in the case of O’Grady who mistakenly believed he was being attacked. This case also decided that a mistake as to the level of force needed could not be a defence, and Christina gouged Terry’s eye out. This was not reasonable force and as such the defence of intoxicated mistake will not be allowed. The principle was confirmed in the case of Hatton, which rules intoxicated mistake as to the level of force required could not be used for a specific intent crime either. There are some nice points here about defences and their application. Citation is well used and the candidate picks up on some of the key cases. There is also evidence of a logical thought process – use of words such as ‘however’ in this context suggests deductive reasoning which is an important AO2 skill. This is a higher-level response. The candidate identifies the relevant areas of law, discusses them using largely accurate definitions supported by relevant citation and then applies the principles of law to the facts, using the scenario well to support points made. However, the candidate could have covered a wider range of offences so as to show knowledge and to demonstrate how they decided that the offences they chose were the most suitable. Script 2 Maya and Christina have committed several offences under the Offences Against the Person Act 1861. Maya, who has thrown alcohol in Shaun’s face, has committed an assault against Shaun. Assault is causing someone to apprehend immediate force. In assault relevant cases are Logdon and Lamb. In the case of Logdon the defendant showed the victim a fake gun and even though it was fake, it still caused them to fear Sue Teal and Craig Beauman © 2013 14 force. The immediacy of Maya’s actions after what Shaun has said is clear as it says she picks up the glass and throws the contents into his face. Assault can also be actually bodily harm (s47) and in the case of Chan Fook it states that assault is an action done to a person which can be physical or psychological. In the case of Miller it describes ABH as something that disrupts the victim’s physical health and comfort. By Maya throwing alcohol in Shaun’s face this does interfere with this comfort. There are some accurate points here, referring to relevant citation. However, there is no clear context based on simple definitions and there is no mention of the CJA 1988. The candidate does use the scenario when applying law to facts but the focus is exclusively on the actus reus element. Maya did not commit any wounding under s20 which is the breaking of continuous skin. In the case of Eisenhower, when the victim’s blood vessel in the eye was ruptured, it said wounding didn’t include internal bleeding. Furthermore, neither did she commit s18 malicious wounding or GBH with intent. The case of DPP v Smith states GBH as being really serious harm while the case of Cunningham recognises it as just serious harm. With the facts here Maya did not commit a s18 offence. She may be liable for s47 as there was no consent – if there had been consent this would be a defence. A factor that could affect Maya is that at the time of the assault she was voluntarily intoxicated. Intoxication is no defence to crimes of basic intent, according to Majewski, which means if Maya used intoxication she would be automatically guilty of assault as it is a crime of basic intent. If it was a crime of specific intent then she might lack the necessary mens rea. Another defence she could try is provocation although from the facts of the case it shows that the things said from the case of Duffy were not directed to Maya, they were directed to Christina which means Maya will not be able to use it as defence. All this means Maya will not have a defence to the potential crime of assault on Shaun. In this paragraph there are some partial definitions but once again there is a clear focus on actus reus and no mention of mens rea. The candidate then goes on to deal with defences and there are some accurate remarks on voluntary intoxication. The reference to consent is unnecessary and this candidate makes a common error in that they try to apply provocation to a non-fatal offence. Although they reach the correct conclusion in that Maya will not have a defence, their reasoning is not as clear, or as accurate, as it needs to be. Christina, who mistakenly thinks Tony is going to grab Maya, picks up a glass and smashes it into Terry’s face, gouging out his eye. Christina may be found guilty of an offence under OAPA 1861. An assault is causing someone to apprehend immediate force. Apprehend comes from the cases of Lamb and Logdon. In Lamb the defendant was pointing a gun at a friend but because the friend knew it was not loaded it was not an assault. Force comes from the case of Collins v Wilcox and states that there can be consent to everyday force. In the case of Christina the force she inflicted on Terry was not everyday force. Under s47 Christina has not committed ABH although she could be liable for s20 wounding which is the breaking of continuous skin, from the case of Eisenhower. This case also states that internal bleeding is not wounding. Looking at what Christina did to Terry, as it states that she gouged his eye out this could be seen as wounding although due to her state it could also be seen as a malicious wound and the mens rea for s18 malicious wounding is the same as for murder from the case of Bryson. Sue Teal and Craig Beauman © 2013 15 The candidate changes the focus of their answer but then repeats a lot of the information given earlier. This means that they lose the time to consider new and more relevant material. Some of the case citation is also repeated and it is not necessary to do this. There is some good reasoning as to the most appropriate charge but it would be helpful to see much more in the way of basic and clear definition to support the candidate’s thought processes. It does state that Christina mistakenly thinks something is going to happen and this means that she could use mistake as her primary defence or even self-defence as it states you can protect others, from the case of Rose. Due to her state of mind as she mistakenly thinks Terry is about to grab Maya, she could use mistake from the case of William and Gladstone. The facts of William and Gladstone and the situation Christina is in are similar although Christina is intoxicated. Intoxication is no defence to a crime of basic intent although Christina has committed either s20 or s18. For s18 she would use the intoxication to show the lack of necessary mens rea as s18 is a specific intent crime. However, this will depend on the level of Christina’s intoxication. From the information it may be possible to say that she was extremely intoxicated and therefore was unable to form the mens rea necessary for the crime. This paragraph again shows some application skills but the candidate’s thought process is not fully explained. It is clear that they have knowledge of the key distinctions when applying the defence of intoxication but lack the ability to make the final link in terms of a successful plea to a s18 offence only leading to a lesser included offence. In conclusion Christina may be liable for a charge of s20 or s18 malicious wounding or GBH with intent. She may be able to use mistake as a defence and also intoxication to show the lack of mens rea for the crime due to the level of intoxication. It is good to see a clear conclusion but this candidate hedges their bets to a level where the examiner is left wondering just how much they really know. This is a mid-level response. It is reasonably logical in its approach, there are some relevant cases and the scenario is used in the application of law to facts. However, there is a lack of clear, succinct definitions in a heavily statute-based area of law and an overly heavy focus on actus reus. As a consequence the application could be more convincing. Sue Teal and Craig Beauman © 2013 16