A2 Law Participation Introduction When more than one person is involved in committing a criminal offence, it will depend on the involvement of each person whether they are; A principal offender, or, A secondary party The principal offender is the person who commits the actus reus, or is the immediate cause of any consequence. For example, during the course of a burglary one person may wait outside and act as ‘lookout’ while the other goes in and steals items from the house. The person who goes into the house is the principal offender, while the ‘lookout’ is the secondary party. Principal Offender To be guilty the principal offender must also have the necessary mens rea for the offence. Joint Principals Also known as co-principals. Where two or more people commit the actus reus with the required mens rea they are all principals. If in the example above both people had entered the house then they would both be principal offenders. Tyler v Whatmore (1976) One man steered the car while the other changed the gears, they were both carrying out the driving of the car and were therefore both principal offenders. They were both convicted of driving without due care and attention. Innocent Agent An innocent agent is someone who the principal uses to commit the act for them. The principal will be charged with the offence, the agent may be innocent because; 1 CND/2006 A2 Law They do not have the capacity to commit the offence, e.g. they are under the age of 10 Example: A seven year old is sent into a shop to steal by an adult. Secondary Parties Also known as an accessory or an accomplice. Under s8 of the Accessories and Abettors Act 1861 a secondary party will be charged with the main criminal offence and if found guilty will be liable to the same punishment as the principal offender. A secondary offender can only be convicted if there was an actus reus for the main offence. Thornton v Mitchell (1940) Bourne (1952) In situations where the principal offender has carried out the act, then the secondary party can be convicted even if the principal is acquitted, if the actus reus was committed but the principal lacked; 2 CND/2006 A2 Law For example, the principal has the partial defence of provocation to a charge of murder, they will then be charged with manslaughter, and any secondary party without a defence would be charged with murder. Actus Reus of Secondary Participation The actus reus is that the secondary party must aid, abet, counsel or procure the commission of an offence – s8 Accessories and Abettors Act 1861. In Attorney General’s Reference (No.1 0f 1975) (1975) the Court of Appeal held that each of these four words has a separate meaning. Aiding This is giving help, support or assistance. This could be before the offence is committed, e.g. providing the tools for a burglary, as in Bainbridge (1959), or during the time the offence is being committed, e.g. acting as lookout. Abetting This is any conduct which instigates, incites or encourages the commission of the offence. Giannetto (1997) Abetting can be immediately before the offence is committed or during its commission. An example is shouting encouragement or paying for a ticket for an illegal event. Wilson v Jeffery (1951) Wilcox knew that an American musician was not allowed to enter the UK. Wilson met him from the airport and then paid for and attended a 3 CND/2006 A2 Law concert at which he was playing. Wilson was convicted of an offence under the Aliens Act 1920. Wilson was guilty as he paid for a ticket for the performance, however, mere presence will not usually be enough for secondary participation, there must be an intention to encourage. Clarkson and Others (1971) Clarkson and another soldier entered a room within army barracks where a woman was being raped. They remained in the room while the rape continued but did nothing. Their convictions for abetting rape were quashed. If the defendant is under a duty to control the principal offender then mere presence may be enough for them to abet and therefore become a secondary party. Tuck v Robson (1970) The defendant was the landlord of a pub. He didn’t serve drinks after hours but allowed customers to remain in the pub drinking after licensing hours. He was convicted of abetting breaches of the licensing laws as he was in charge of the pub and had the authority to tell people to leave. Counselling This is advising or encouraging before the commission of the offence. Calhaem (1985) The defendant hired a ‘hit man’ to kill a woman. The ‘hit man’ decided not to go through with the murder but when he met up with the woman he claimed that he “went berserk” and killed her. Calhaem argued that the casual connection between her acts and the killing was broken when the ‘hit man’ decided to kill the woman of his own accord. It was held that there was no need for a casual connection between the counselling and the offence. Procuring This means ‘to produce by endeavour’. In other words setting out to see that something happens and taking steps to bring it about. 4 CND/2006 A2 Law Attorney General’s Reference (No.1 of 1975) (1975) The important factor is the need for a casual link. Did the defendant’s act cause the offence to be committed? Millward (1984) Millward was a farmer who gave instructions for a poorly maintained tractor to be driven on the public roads. The trailer became detached from the tractor and as a result another motorist was killed. Millward was convicted of procuring the offence of causing death by reckless driving, even though he didn’t set out to produce the result through endeavour. Activity Consider whether anyone in the scenarios below aided, abetted, counselled or procured. 1. Carly knows that Baldeep is an expert at hacking into computers. Carly tells Baldeep that she wants to get into a secure exam board site and asks her to explain the best way to do this. 2. Clare sees Andy attacking Aimie. Clare does not like Aimie and so she starts shouting “go on Andy, give it to her”. 3. Ashley lends Jonathan a screwdriver which Jonathan uses to break into a car. 4. Emily lives in a caravan in Camp Hill. She asks Annabelle to tow the caravan to another part of Nuneaton. Emily knows that the tow bar on the caravan is in bad condition and is likely to become loose. Annabelle tows the caravan; it becomes loose and crashes into Colin, who is walking down the street, killing him. 5 CND/2006 A2 Law Mens Rea of Secondary Participation The secondary party must an intention to aid, abet, counsel or procure the act of the main offence. Not caring whether the offence is committed or not can be enough to be guilty as a secondary party as National Coal Board v Gamble (1958) shows. In this case a weighbridge operator issued a ticket to a lorry driver knowing his lorry was overloaded. The intention to carry out the act which aided the offence was enough. Knowledge The secondary party only needs to have knowledge of the typr of crime which id committed. They do not need the details of where and when it will happen. Bainbridge (1959) It is enough that the secondary party has knowledge that one of a range of offences is going to be committed. DPP for Northern Ireland v Maxwell (1978) 6 CND/2006 A2 Law Flowchart on participation 7 CND/2006 A2 Law Shared Intention In most cases the principal and the secondary party will have a shared intent. An exception is where a secondary party procures an offence. This was stated in Attorney-General’s Reference (No.1 of 1975) (1975). Joint Enterprise A joint enterprise is where two or more defendants have agreed to carry out one crime together. The most common situation would be a burglary. When during the course of this agreed offence something goes wrong, such as the owner of a house returning during the burglary. One of the joint offenders then kills the owner. Is the other person involved in the burglary also liable for the murder as a secondary party? The rule is; If, when the secondary party took part in the first offence (the burglary), they contemplated or foresaw that the principle might commit a certain type of other offence (murder), then the secondary party is guilty of this other offence. Powell (1997) English (1997) 8 CND/2006 A2 Law Foresight/contemplation Therefore a secondary party who foresees or contemplates that the principle may commit the offence will have the sufficient mens rea. This means that a lower level of intention is sufficient to convict a secondary party of murder than for a principle. As Lord Steyn stated in the House of Lords; “Recklessness may suffice in the case of the secondary party but it does not in the case of the primary offender.” Is it just that a secondary party, who did not personally carry out the killing, can be convicted on a lower level of intention and so face the same mandatory life sentence as the actual killer? Different Act Where the principle carries out a completely different act, the secondary party will not be liable. This was the case above in English (1997). The problem of unexpected events within a joint enterprise have been further considered by the Court of Appeal, who set out a series of principles which should be followed in such cases. Uddin (1998) 9 CND/2006 A2 Law Withdrawal from a Joint Enterprise There are some cases where the defendant has agreed to take part in an offence but then decides they do not want to go ahead with it. To avoid being found guilty they must make their withdrawal from the offence clear and effective. Look up the following cases on withdrawal Becerra and Cooper (1975) Rook (1993) Spontaneous Offences Where spontaneous violence had occurred then it is possible for the secondary party to withdraw effectively by walking away. Mitchell and King (1998) An unplanned fight broke out in a restaurant and continued into the street. (Go into Nuneaton town centre on any Friday night to see an example of this!) D1 and D2 were involved in the fight during which the victim was badly beaten. D1 then dropped a stick, stopped fighting and walked away. D2 picked up the stick and renewed the attack on the victim, who later died of his injuries. Walking away was sufficient to withdraw effectively. 10 CND/2006 A2 Law The situation would be different if the violence had been pre-planned. Where this is the case the defendant must communicate his withdrawal to the others involved in the plan. Examination Question “The criminal law deals satisfactory with those who aid, abet, or counsel a principle offender in carrying out a crime or who procure the commission of an offence by someone else. It is vital that such participation in crime is properly dealt with.” Assess the truth of this statement, by reference to the relevant law. (50 marks) (OCR, Criminal 1, Unit 2571, January 2005) Complete the above examination question for homework, to be handed in next Thursday. 11 CND/2006 A2 Law 12 CND/2006