NECESSITY Elements 1. Done to avoid consequences which would have inflicted irreparable evil on D or upon others whom he was bound to protect; 2. D believed on reasonable grounds that he was placed in imminent peril; and 3. Acts done to avoid peril must not be out of proportion to the peril to be avoided Cases Dudley and Stephens (1884) 14 QBD 273 Loughnan [1981] VR 443 Rogers (1996) 86 A Crim R 542 Davidson [1969] VR 667 Martin [1989] 1 All ER 652 1) Was or might D have been impelled to act as he did because, as a result of what he reasonably believed to be the situation, he had good cause to fear that otherwise death or serious physical injury would result; and if so 2) whether a sober person of reasonable firmness, sharing the characteristics of D, would have responded to that situation by acting as D had acted 1 INSANITY It will not perhaps, if you have ever reflected upon the matter, have escaped your attention that a great number of people who come into a Criminal Court are abnormal. They would not be there if they were the normal type of average everyday people. Many of them are very peculiar in their dispositions and peculiarly tempered. That is markedly the case in sexual offences. Nevertheless, they are mentally quite able to appreciate what they are doing and quite able to appreciate the threatened punishment of the law and the wrongness of their acts, and they are held in check by the prospect of punishment. Dixon J in Porter v R (1933) 55 CLR 182 at 188 M’Naghten Rules 1) Every man is presumed to be sane & to possess a sufficient degree of reason to be responsible for his crimes unless the contrary is proven - Onus to rebut the presumption of sanity on accused 2) Where a man commits a criminal act under an insane delusion & is not in other respects insane, he is under the same responsibility as if the facts with respect to which the delusion was real 3) It is a defence to a criminal prosecution that the accused show that, at the time of committing the act, he was labouring under such a defect of reason from disease of the mind, as not to know the nature & quality of the act he was doing, or if he did not know this, that he did not know that what he was doing was wrong. Burden & Standard of Proof - Burden on accused to rebut presumption of sanity - Standard of proof – balance of probabilities 2 Caselaw M’Naghten’s Rules (1843) 8 ER 718; [1843-60] All ER 229 the jurors ought to be told that every man is presumed to be sane, and to possess a sufficient degree of reason to be responsible for his crimes, until the contrary be proved to their satisfaction: and that to establish a defence on the ground of insanity, it must be clearly proved that, at the time of committing the act the party accused was labouring under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing, or, as not to know what he was doing was wrong. Porter (1933) 55 CLR 182 Sodeman (1936) 55 CLR 192 Stapleton (1952) 86 CLR 358 Kemp [1957] 1 QB 399 Willgoss (1960) 105 CLR 295 Quick & Paddison [1973] QB 910 Sullivan [1984] 1 AC 156 Burgess [1991] 2 WLR 1206 Cheatham (No 1) [2000] NSWCCA 282 3 DIMINISHED RESPONSIBILITY Crimes Act – s.23A 23A Substantial impairment by abnormality of mind (1) A person who would otherwise be guilty of murder is not to be convicted of murder if: (a) at the time of the acts or omissions causing the death concerned, the person’s capacity to understand events, or to judge whether the person’s actions were right or wrong, or to control himself or herself, was substantially impaired by an abnormality of mind arising from an underlying condition, and (b) the impairment was so substantial as to warrant liability for murder being reduced to manslaughter. (2) For the purposes of subsection (1) (b), evidence of an opinion that an impairment was so substantial as to warrant liability for murder being reduced to manslaughter is not admissible. (3) If a person was intoxicated at the time of the acts or omissions causing the death concerned, and the intoxication was self-induced intoxication (within the meaning of section 428A), the effects of that self-induced intoxication are to be disregarded for the purpose of determining whether the person is not liable to be convicted of murder by virtue of this section. (4) The onus is on the person accused to prove that he or she is not liable to be convicted of murder by virtue of this section. (5) A person who but for this section would be liable, whether as principal or accessory, to be convicted of murder is to be convicted of manslaughter instead. (6) The fact that a person is not liable to be convicted of murder in respect of a death by virtue of this section does not affect the question of 4 whether any other person is liable to be convicted of murder in respect of that death. (7) If, on the trial of a person for murder, the person contends: (a) that the person is entitled to be acquitted on the ground that the person was mentally ill at the time of the acts or omissions causing the death concerned, or (b) that the person is not liable to be convicted of murder by virtue of this section, evidence may be offered by the prosecution tending to prove the other of those contentions, and the Court may give directions as to the stage of the proceedings at which that evidence may be offered. (8) In this section: underlying condition means a pre-existing mental or physiological condition, other than a condition of a transitory kind. Cases (a) Generally Veen (1979) 143 CLR 458 Thompson (1988) 36 A Crim R 223 (b) Abnormality of mind Byrne [1960] 2 QB 396 Jones (1986) 22 A Crim R 42 5 Purdy [1982] 2 NSWLR 964 Defence under s23A requires D to show: a. that his state of mind when he carried out the acts or omissions were abnormal; b. that the abnormality can be attributed to one of the aetiological factors specified in the section; and c. the abnormality substantially impaired his mental responsibility for the acts or omissions McGarvie (1986) 5 NSWLR 270 Tandy [1989] 1 All ER 267 Tumanako (1992) 64 A Crim R 149 D must establish 3 matters: 1) At the time of the act causing death he was suffering from an abnormality of mind; 2) Such abnormality arose from one or more several causes specified in s23A; 3) That such an abnormality of mind was such as substantially impaired the mental responsibility of the accused for what he did 6 Cheatham (No 2) [2002] NSWCCA 360 “It is necessary for the judge to tell the jury that in determining whether the accused was suffering such abnormality of mind as substantially impaired his mental responsibility for the acts or omissions (in the present case the stabbings) they must take into account the perceptions of events of the accused and the nature and extent of any impairment of his perceptions, his capacity to understand events and his ability or capacity to form a sensible judgment as to whether his actions were right or wrong.” Christov [2006] NSWSC 972 Potts [2012] NSWCCA 229 (c) Substantial impairment of mental responsibility Lloyd [1967] 1 QB 175 Trotter (1993) 68 A Crim R 536 (d) Proof Walton [1978] AC 788 Tumanako (1992) 64 A Crim R 149 7 REVISION QUESTIONS Question 1 Rowena needed money urgently to pay off a debt to Richard. Rowena went into her flatmate Greg’s room and took the $80 that was in his wallet and his gold watch. Rowena then went and pawned the watch at the local pawn shop. Rowena intended to repay Greg the money when she got paid the following week. Rowena still did not have enough money, so she asked her friend Kim for money. When Kim said no, Rowena told her that she would beat her ‘black and blue’ unless she got some money. Kim was frightened and went to her friend John for help. He suggested that they steal some computers from the local computer shop. Kim and John went into the computer shop and started to grab computers to steal. The shop assistant Andrew yelled at them to stop. John pulled out a knife and stabbed Andrew, then Kim & John ran away. Kim knew that John always carried a knife. Andrew was in hospital for three weeks with injuries from John. Discuss the criminal liability of Kim, Rowena & John. Question 2 Michael was at home and started to receive threatening messages over the phone. The person said things like ‘I’m going to get you’ and ‘Watch out, there is danger about’. Michael began to feel very afraid. Later that night he decided to put the garbage out. As he was walking towards the garbage bin, a person started to walk towards him. The person said ‘I’m here now, and I’ll do what I promised.’ Michael freaked out and whammed the garbage bag onto the person’s head. When the person collapsed onto the ground, Michael kicked him several times. 8 It turned out that the person Michael attacked had nothing to do with the threatening phone calls. The person that Michael injured was called George, and was a painter, who was talking into his mobile phone at the time that Michael saw him. As a result of Michael attacking him, George had a few broken ribs. Discuss Michael’s criminal liability. Would your answer be different if George had died as a result of the attack? 9