HSC Legal Studies · The Crime Core (30%)

Chapter 1
The Nature of Crime

What crime is, what the state must prove, and the categories of offence · NESA Syllabus 2009
Where we're going

By the end of this chapter you can…

1.1

What is a crime?

1.1 Meaning of crime

A crime is…

an act or omission, against the community, made punishable by the state.

Criminal law

State v accused · protects society · proof beyond reasonable doubt · punishment

Civil law

Plaintiff v defendant · disputes between individuals · balance of probabilities · remedy

1.2

The elements of crime

1.2 Elements

Two things the prosecution must prove

Actus reus

The guilty ACT — the voluntary physical act or omission.

Mens rea

The guilty MIND — the intention/state of mind.

Memory hook: ACTus reus = the ACT · MENs rea = the MENtality.

1.2 Mens rea

Three levels of the guilty mind

1.2 Case study

Criminal negligence

R v Thomas Sam; R v Manju Sam (2009) NSWSC

Parents relied on homeopathy and withheld conventional medicine as their infant's eczema turned fatal. Convicted of manslaughter by criminal negligence — a gross breach of their duty of care.

Links: mens rea (negligence) · duty of care · involuntary manslaughter.

1.3 & 1.4

Strict liability & causation

1.3 Strict liability

Act alone — no mens rea needed

Trade-off: efficiency & equality before the law vs a lower proof threshold.

1.4 Causation

Did the act cause the harm?

The prosecution must prove the accused's act substantially caused the result — an unbroken chain of causation.

R v Munter (2009) NSWSC

A single punch → the victim fell and died. No intent to kill, but the unlawful assault was the substantial cause of death → manslaughter.

1.5

Categories of crime

1.5 The map

Seven categories

Against the person

Homicide, assault, sexual assault

Against the sovereign

Treason, sedition, terrorism

Economic

Property, white-collar, computer

Drug & driving

Use→supply; speeding, drink-driving

Public order

Affray, offensive conduct, knives

Preliminary

Attempt, conspiracy

1.5.1 Homicide

Murder — four ways to prove it

Max penalty: Life (Crimes Act 1900 s 18). Prove one mental state with the act:

1.5.1 Homicide

Manslaughter & infanticide

Manslaughter (max 25 yrs)

Voluntary (partial defence) · Involuntary (reckless/negligent) · Constructive (during unlawful act)

Infanticide

Biological mother, child <12 months, mind disturbed by birth (e.g. post-natal depression)

1.5.1 Assault

Assault & sexual assault

The 2001 s 61JA reform followed the Sydney gang rapes — a key law-reform example.

1.5.2 Against the sovereign

Protecting the state

Treason

Levying war against the state, aiding an enemy, or harming the head of state.

Sedition

Promoting hatred/discontent against the government — concerns revived in modern anti-terror law.

Terrorism

Unlawful force with a political/ideological motive to intimidate the public.

Legislation: Terrorism (Police Powers) Act 2002 (NSW); Criminal Code Act 1995 (Cth).

1.5.3 Economic

Property & white-collar

Property

Larceny (theft, 5 yrs) · Robbery = larceny + force · Break & enter

White-collar

Embezzlement · Tax evasion · Insider trading · Fraud & computer crime

Identity fraud costs Australia ~$1.6 billion a year (AFP).

1.5.4 Drugs

Use → supply: penalties escalate

Use · possession · cultivation · supply · trafficking. Suppliers & traffickers face far harsher penalties — the community-wide harm of supply.

R v Buttrose (2009)

12 yrs 6 mths for supplying cocaine worth >$10m. Drug Misuse and Trafficking Act 1985 (NSW).

1.5.5 & 1.5.6

Driving & public order offences

Driving offences

Often strict liability — speeding, mobile use, drink/drug driving, unlicensed. Fines, licence loss, or imprisonment. Road Transport Act 2013 (NSW).

Public order offences

Offensive conduct/language, affray, custody of a knife in public without reasonable excuse. Summary Offences Act 1988 (NSW). Police "move-on" powers → discretion.

1.6 – 1.8

Classifying & participating

1.6 & 1.7

Summary/indictable · preliminary crimes

Summary

Minor · magistrate · Local Court · no jury

Indictable

Serious · judge & jury · District/Supreme

Preliminary: attempt (beyond preparation) & conspiracy (the agreement itself is the crime).

1.8 Parties

Who's responsible?

1.9 & 1.10

Causes & prevention

1.9 Factors

Why do people offend?

Social & economic

Poverty, unemployment, disadvantage, education

Personal

Mental illness, upbringing, peer pressure, substance abuse

Opportunity

Self-interest, greed, availability of a target

No single cause — factors interact.

1.10 Prevention

Situational vs social

Situational

Remove the opportunity — CCTV, lighting, locks, guards. Fast, but can displace crime.

Social

Fix the causes — education, jobs, early intervention. Slow, but tackles the roots.

Discuss: where should limited public money go?

End of Chapter 1

Recap & check

Crime = act/omission vs the community, punishable by the state · prove actus reus + mens rea · categories, parties, prevention. Next: Chapter 2 — the Criminal Investigation Process.
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