Diminished Responsibility Within Scots Criminal Law

Here in Scotland we have a hybrid legal system, this means it has combined aspects of both civil and common law systems. In Scots criminal law, it is recognised that there are two different types of mitigating pleas, these are diminished responsibility and provocation. If a mitigating plea is successful, an accused’s charge will be reduced. In the case of murder, if a plea is successful it will take the charge down to culpable homicide. ‘A plea of diminished responsibility acknowledges the fact that, although the accused acts attract liability, he was not wholly responsible for them because he was suffering from some form of mental aberration falling short of insanity.’

I will be discussing topics which are important to take into consideration when looking at diminished responsibility. I will then look specifically at murder and how an accused person can take a plea of diminished responsibility.

Actus Reus and Mens Rea

For a person to be convicted of a criminal offence, it must be established that the offender committed the criminal act in question, and it was done in a guilty state of mind. The Lord Justice-General Clyde stated “No one can be punished for merely what goes on in his own head” meaning their thoughts need to be put into actions for it to be a criminal offence.

The actus reus of a crime is the physical act taking place when committing a crime, it can be voluntary or involuntary. Murder is killing someone with intent, the actus reus for murder is ‘any wilful act causing the death which is done either with a wicked intent to kill.’ A person can kill another but may have had no intention to do so, in the case of HM Advocate v Purcell the accused was trying to escape the police when he struck a child on a zebra crossing with the car he was driving. There was no intent to kill the child it just happened when he was trying to escape. In the case of McCluskey v HMA , the accused caused a car accident due to his reckless driving. He severely injured a pregnant woman whose child was nearly full term, the baby was born but then died as a result of the injuries before birth, but is the accused charged with one murder or two?

Mens rea refers to the state of mind of an accused person, it remains for the prosecution to decide whether the accused had the necessary mens rea to commit the actus reus which was previously established. There is no single definition of mens rea which would cover all crimes. The mens rea for murder is ‘wicked recklessness that is can be inferred from what is done that the accused had no regard for whether his victim lived or died.’ Mens rea is the modern term for the word ‘Dole’, which was defined by the institutional writer Hume as ‘that corrupt and evil intention which is essential (so the light of nature teaches, and so all authorities have said) to the guilt of any crime.’ . In the case of Lord Advocate’s Reference the accused had entered a bank with a toy gun and demanded money from the till, he left the shop after another member of staff appeared then kept insisting it was all a joke. It was said that he had no intention of carrying out the act and it was clear that the accused didn’t have the appropriate mens rea to do so.

Diminished Responsibility

Diminished responsibility is a plea that can be used when a person is accused of murder, it is accepted that a reduction in the sentence is given to take the charge down to culpable homicide. If it is a case of attempted murder, if the accused plead diminished responsibility the charge would be reduced to assault. For a successful plea there must be medical evidence or the appropriate science to show the accused had a complete alienation of control. With a murder charge, the accused will get a compulsory life sentence but if it is a culpable homicide charge, the sentence is at the discretion of the judge. Since 2012, diminished responsibility has been set out within the Criminal Procedure Act , which has abolished the common law plea of diminished responsibility. It makes it clear in section 51B the requirements for a diminished responsibility plea and how it’s possible to take murder down to culpable homicide.

Development of Diminished Responsibility

In the nineteenth century, there were cases where mercy was accepted due to the accused mental state. In the case of Dingwall , the accused was charged with the murder of his wife. Jury was asked to take into consideration the fact the accused suffered ill health and delirium tremens from chronic alcohol abuse. Dingwall’s landlord was questioned and said ‘at all times he was not quite right: ‘he was very peculiar”’ . This was one of the first cases where diminished responsibility was established, due to the plea being so new and unknown it was hard to establish the correct criteria.

In the case of HMA v Savage , the accused was charged with murder, but it is said that the accused suffered a head injury at time of the crime. Witnesses say the accused was prone to binge drinking and that he was intoxicated at the time the crime took place. It was said he was of unsound mind, but not fully insane. It was hard for the jury to work out the difference between being of an unsound mind and insanity. There wasn’t enough evidence to support the plea of diminished responsibility and Savage was sentenced to death. In the case of Connelly v HMA , the accused was charged with murder of his friend, the defence tried to plea diminished responsibility. It was understood on the night the murder took place the accused had consumed a significant amount of alcohol and had a history of drug dependency. ‘None of the psychiatrists who gave evidence in this case were able to diagnose any form of mental illness, although one called for the defence was of the view that the accused suffered from a personality disorder.’ The judge had misunderstood what was said in the Savage case and said all 4 requirements needed to be met for a plea of diminished responsibility. The 4 aspects are; unsound mind, state of mind bordering on, but not insanity, aberration or weakness of mind and state of mind where responsibility reduced.

In the case of Galbraith v HMA , the accused was charged with the murder of her husband. She claimed diminished responsibility and said that she had suffered years of abuse from her husband and had just snapped. It was said she had post-traumatic stress disorder (PTSD) from the relationship. A bench of 5 judges looked at the Connelly and Savage cases and decided the judge was wrong to say all criteria needed to be met and made the decision to overrule Connell. ‘The court in Galbraith has also clarified the law of diminished responsibility and, in doing so, has considerably widened its scope; accordingly, it is no longer true that the concept is restricted to mental illness or disease.’

In a more recent case of Gordon v HMA , where the accused murdered his terminally ill wife. The accused’s wife had terminal lung cancer and the deceased had decided to overdose on drugs to end her life, the accused helped administer the drugs and then smothered the deceased with a pillow. Gordon plead diminished responsibility and psychiatrics found the accused was in a depressive state which was sufficient for diminished responsibility.

Conclusion

In conclusion, mitigating pleas are an important part of Scots criminal law, but judges are reluctant to accept pleas of diminished responsibility. There needs to be medical evidence which shows the accused is not fully liable for their actions. If the plea is successful it reduces the charge from murder to culpable homicide. Diminished responsibility has vastly developed since it was first created, with the criteria refined into what is operated within our courts today.

The Influence of False Memories and Eyewitness Testimonies on The Case

This essay will introduce us the definitions of false memories and eyewitness testimonies as well as what they are and also what literature has told us about them. The aim of this essay is assessing how reliable the eyewitness testimony and explained how false memories can be created and implemented in the memory, this would also be backed by studies conducted by researchers. An eyewitness testimony is a legal expression, which refers to an occasion witnessed by any individual. For instance, they may have witnessed a car accident which they might be required to give a portrayal at a trial. False memories are the psychological event where an individual remembers something that did not occur or in extreme cases constructing memories that have never happened, for example misremembering inaccurate recall of previous events. This topic is important as eyewitness testimony and false memories are used in courts as evidence so the information given by the person must be precise and accurate, as in court their remembrance will affect the jurors greatly.

The use of research on eyewitness testimony and false memory have shown that it should not be relied on as much in court as evidence shows the number of inaccurate statements made by witnesses. The areas that will be covered in this essay are Loftus and Palmers Study on eyewitness testimony and Loftus and Pickrell’s study on false memories and this would conclude how reliable both eyewitness testimony and false memories are.

Eyewitness testimony is a crucial topic of research in cognitive psychology as the use of eyewitness testimony in court has brought up numerous questions as to its reliability, this is because Juries tend to use eyewitness testimony as a valid type of information however, research has shown that eyewitness testimony could be affected by various factors, such as reconstructive memory, leading questions and effects from stress or anxiety. Loftus and Palmer (1974) demonstrated that the type of wording or language used to witness people may have an impact on their memory, meaning their original memory can be changed. The results of this study show that eyewitness testimony can be unreliable and influenced by leading questions. In the study conducted by Loftus and Palmer they showed 45 participants, 7 clips which were presented in a random order to each group, the clips were varied between 5 to 30 seconds long and it was about traffic accidents. After watching the clips, the participants were then questioned like they were eyewitnesses, however one question Loftus and Palmer were interested in was about the speed of the cars, they asked each participant “how fast were the cars going when they each other”? The results concluded that the verb used modified the speed of the vehicles, which influenced the memory of the individuals. For example, the individuals who answered the ‘smashed’ question assumed the vehicles were going quicker than individuals who answered about the ‘hit’ question.

Overall this showed that specific questions and verbs can be misleading which can influence an individual’s memories and this can lead to exaggerated and biased eyewitness testimonies. False memory is a recollection of memories that did not happen for example imagining something that has not happened. Loftus and Pickrell (1995) examined how false memories can be formed in a study known as ‘Lost in the mall’ study. Loftus and Pickrell wanted to test out whether false memories can be created by recommendation, in individuals. This study observed 24 participants in which 3 of them were males and 21 of them were females all varying from ages between 18 to 52. Loftus and Pickrell contacted all the participant’s relatives and were asked to provide information about any of their childhood memories. The participants were then asked to read 4 stories in which 3 of them were accurate and one of them being an untrue story about being lost in a mall, they were then told to write down any information they have recalled about each story.

The results of this study concluded that false memories can be imprinted in an individual by just visualizing an occasion as only 19 of 24 individuals were able to notice that the lost in the mall event was incorrect and the rest of the individuals remembered the untrue story completely. This presumes false recollections are a case of condensed accuracy in memory, constructed on the idea of reconstructive memory. These examples have helped researchers to understand false memory in a more detailed way and this has also shown researchers the reliability of eyewitness testimonies. They have shown that eyewitness testimonies are not always a reliable source of information and this has helped change the justice system to make eyewitnesses more accurate for example being more careful about the words used when questioning an eyewitness. The results of the studies have shown that false memory is possible to happen which is a risk as they recall information from their imagination, making it fake and untrue.

In conclusion, these studies have shown researchers how easily memory can be triggered and changed, this can affect eyewitness testimony’s as it could create inaccurate information which can lead to false to eyewitness testimony’s and overall it can make eyewitness testimonies seem less reliable and untrustworthy. These studies have shown how memory can be easily impacted and influenced such as using specific verbs, for example, using the word fast can imply and affect the speed of anything of the event they are asked to recall and also the questions being asked can create false memories for example if they’re asked questions about a crime scene instead of asking them “which hand was the person holding the gun” it should be worked out as “what was the person holding” as the first question implies and creates a false memory of gun which may have not even been there at the scene. Overall The results of the studies have proven to the society not to rely too much on eyewitness testimony as they can be unreliable due to many factors.

Connections Between Cyberlaw and Criminal Law

Cyber law emerged as the society developed, the modern technology evolution made human progress and also gave rise to new problems which one of them is cyber criminality. As computer technology improved from accessing websites for research to communicating, making transactions, sharing and storing important data with people round the world through the internet. The computer increased our capacity to store, search, retrieve and communicate data and information which made it possible to contact anyone, anywhere and at any time in the world. The cyberspace had no boundary or characteristics which poses a serious challenge for security agencies in a countries jurisdiction. An internet user is subject to the laws of the state he or she is online in. Each countries have developed Acts and Statutes or policies to prevent, control cybercrimes within the countries jurisdiction overlooking the fact that cybercrime is a global problem.

For achievement of the objective of this thesis it is important to break down the types of cybercrimes and their impacts whether it is Crime against Individual and property, Crime against organization, Crime against Government and Crime against the society, we will consider European Union Cyber Laws, Nigerian Cyber, United States Cyber laws and United Kingdom Cyber law.

Crime is as an action or omission which constitutes an offence and is punishable by law. Crime is feasibly the most pressing social issue in the world. According to worldpopulationreview.com, Venezuela has the highest crime rate in the world.

Crime is a changing concept dependent upon the social development of people that is upon or the fundamental interest and values dominating the peoples common beliefs, in ancient days any act by a person or even an animal that causes harm to any other person was said to be a punishable crime, The perpetrators were beheaded or thrown out of the country depending on their laws, this days the punishment when a crime takes place is left on the hands of the government guided by policies, acts, statutes, principles and rules that have been erected to protect the welfare of the state citizens.

Criminal behavior is defined by the laws of particular jurisdictions or state, behaviors or Conduct that is lawful in one country or jurisdiction may be criminal in another for example in the United states, 6 states that Prohibit Open Carrying of Handguns while 24 states Require a Permit or License to Openly Carry Handguns another 6 states Restrict Open Carrying of Handguns in Public Places.

Criminal law is the body of law that defines offenses and sets penalties and punishments for committing those offenses. The sources of criminal law are common law, which comes out of judicial decisions and opinions; statutes, are created by Congress or state legislatures or parliaments; International Laws, International law influence domestic laws by creation of international laws against crimes at international level. Examples of International Crimes are genocide, war crimes, and crimes against humanity.

International Crimes are defined in different international conventions and agreements, like the first Hague Conventions at the end of the 19th century, which created rules for military conduct during wartime. These agreements extended criminal responsibility not just to the direct doersbutto the commanded and commander who planned or allowed the crimes to happen .

Crimes are defined by criminal law, Criminologists separates crimes into several major categories: (1) violent crime (2) property crime (3) white-collar crime (4) organized crime and (5) consensual or victimless crime.

Violent Crimes are crimes against another person, causing or attempting to cause them bodily harmit also includes crimes where a weapon is used. Violent crimes are murder, manslaughter, rape, robbery, and aggravated assault.

Property Crimes are crimes relating to theft or destruction of someone else’s property they are: burglary, larceny, motor vehicle theft, and arson. Property crime is associated with violent crimes. Property Crimes ranges from lower level offenses like shoplifting or vandalism. It is not necessary the offender goes away with the stolen goods or even to harm a victim. In burglary the offender already made an unlawful entry with the intent to commit a crime.

Organized crime are criminal activities by groups or organizations whose major purpose for existing is to commit such crime. Organized crimes exists and even thrives because it provides goods and/or services that the public demands.

White-collar crime are crimes committed when a person is acting in their legitimate jobs and professions. White‐collar criminals behave in unethical and unprofessional ways for self‐gain and illegal profits. White collar crimes involve financial transactions, politicians and businessmen and women. For example fraud, embezzlement, corporate price‐fixing, etc.

Cybercrime, is the use of a computer as an instrument to execute illegal activities like committing frauds, Money laundering, trafficking in child pornography and intellectual property, stealing identities, or violating privacy. Cybercrime consists of criminal acts that are committed online by using electronic communications networks and information systems. It is a borderless problem that has gotten the attention of international organizations . It is one of the most serious issues facing businesses, Governments and other organizations today. The law faces serious difficulties to keep up with the fast growing development of information technology systems which provides opportunities for the misuse of the internet and computers for commercial gain or criminal Activities. Cybercrime is one of the largest and globally most active forms of crime. Because the internet is available and visible to everyone which makes ever user vulnerable. Committing a crime through a computer or other device that is connected to the Internet is dangerous because the identity of the culprit is difficult to find out or identify.

Cybercrime cuts across territorial borders, creating an avenue of illegal human activates.Territorially law-making and law-enforcing bodies have seen cybercrime to be severely alarming. And since cyberspace has no geographical or boundary limitations and it not having any physical characteristics such as, sex, age, etc., ita serious challenge before the law enforcement agencies or regulatingcyberspace transactions of citizen within a country’s territorialjurisdiction.

Computers are the instruments of crime when they are destroyed or stolen. There are many cases of computers being shot, blown up, burned, crushed and contaminated . Cybercrimes are such harmful activities in the cyberspace whichmay cause damage to a person, property or even the State or society as awhole. There are many cybercrimes which are being committed byoffenders all over the world using computer technology. The dangers and hazard of cyber criminality is not restricted to one or twocountries but the whole world is facing this serious problem. According to the UNODC (United Nations office on Drugs and Crime), Cybercrime is transnational crime that Perpetrators of cybercrime and their victims can be located in different regions, and its effects can shake through societies around the world.

Cybercrimes as a global character that generally affects anybody far or near the place of the offence may it be in the same country or someother country requires policing at international level. The EuropeanConvention on Cybercrime was indeed a commendable attempt which laiddown guidelines to be followed by the member States in fighting and tackling cybercrime in their countries. It was the first international treaty that seeked to address Internet and computer crime by fitting national laws, improving investigative techniques, and increasing cooperation among nations.

Cybercrime is a serious form of international crime that has been affected by the global revolution and innovation in ICTs industry.Recent studies have shown cybercrimes are different from terrestrial crimes because they are easy to learn how to commit, cybercrime required few resources and equipment relative to the potential damage it can cause with a small mobile phone a cybercrime can be committed successfully, cybercrime can be committed in a jurisdiction without being physically present in it, like the Lizard Squad – Malaysian Airline website hack the hack was committed by members of lizard squad, teenagers from USA, Finland and Netherlands who committed a crime in Malaysia .”

Cybercrimes has serious effects on Individuals, Businesses and the Government. Cybercrimes are hard to detect or identify because users privacy and security are considered in building or creating websites, apps, and communication platforms. Technology is said to be neutral depending on the use by the user which amounts to be positive or negative. Focusing on cryptography, cryptography is used for securing transactions and data exchange as well as to secure communications which can be used for illegal activities that evidence is hard to trace. Computer crime can be committed breaching the user‘s privacywithout interacting with the victim. There is no sign of any kind of violence orstruggle during the crime, which are usually the elements of atraditional crime .Cybercrimecan be committed by just clicking of themouse without the knowledge of the victim, which makes everyone vulnerable. In many cases, the victim even does not know that he hasbeen subjected to a cybercrime and become a victim of it.

Cybercrimes are also committed against top companies even with top security protection protocols, Banks are the best targets of skilled cybercriminals. Cybercrime imposes a heavy cost on financial institutions as they struggle to combat fraud and theft. A report from Kaspersky Lab says that banks spend three times as much on cybersecurity as non-financial institutions. And there is agreement among bank regulators around the world that cybercrime poses a serious risk to financial stability most monies stolen from hackers are untraceable. If Company wants to protect themselves from online thieves have to spend a lot to do it which includes costs for identifying risks, creating a new and safer operating methods, and purchasingmore secure software and hardware’s which leads to hiring a cyber-security expert. These costs are often passed on to the customers through higher prices of goods and services.

As government services go digital, criminals are spotting new opportunities for fraudulent claims and theft. Cybercriminals continue to develop new strategies to attack nation-state, hacker’s government agencies, and businesses to create backdoor networks, spy and steal information from governmental bodies. Threats come from both criminals and hostile countries, especially China, Russia, Iran, and North Korea. A crime against the government is also known as cyber terrorism. Cybercriminals are usually terrorists or enemy governments of other nations.

Cybercrime can be classified based on who the act is performed on, and also based on the subject of the crime. Cybercrimes are classified into Crime against Individual and property, Crime against organization, Crime against Government and Crime against the society.

This are cybercrimes committed directly at a person, cybercrimes to a person are related to child pornography, racist, identity theft and impersonation, cyber stalking. All Medias either Videos or images of child pornography are majorly circulated electronically on the internet. The cyberspace gives pedophiles an opportunity to function by using websites, blogs, forums instant messaging and social Media. The Federal Racial Discrimination Act 1975 of Australia defines cyber racism aswhen racism takes place online, it could be in form of jokes or comments that cause harassment or intimidation but this is a serious crime. Cyber-racism can take the form of a website itself, its written content, its images, blogs, videos and on-line comments. Identity theft occurs in different forms it could be by phishing, 419 scams. All identity theft are attempts to steal personal information and data or use of some else information to create accounts leading to impersonation. Beinga victim of cybercrime can have long-lasting effects on life.Identity theft is a federal crime in the United States to access electronic records of another person without the consent of the owner it can be referred to as Hacking. Forgery is also a crime committed against an individual on a cyberspace, Forgery is using another person’s signature to obtain a benefit when identity thieves create fake accounts one of the information used are the signatures of the real owner to match other information’s. Attackers also target individuals to steal information by phishing, Email spoofing, spamming, cyberstalking etc.

Cybercrime against property are computer vandalism, Creating and spreading of viruses, intellectual property-related crimes like software piracy, movie piracy and illegal distribution of softcopies, Copyright infringements are also cybercrimes.Joining an internet time paid for by another person without consent of the owner is illegal.

Use of Criminal Law to Regulate Air Pollution in The UK

Air pollution in the UK is regulated under various statutes. The question regarding their efficiency however, still remains debatable. Whilst most cases have been brought forward via the tort of nuisance, there are a few instances where individuals and companies have been prosecuted for environmental harm (including air pollution). Prosecutions for environmental harm are relatively new in England & Wales whilst compared to other aspects of Criminal law – it’s mainly due to the fact that some may not deem environmental harm to be a crime against life. According to the Department for Environment, Food & Rural Affairs: air pollution has seen a sharp decline over the past 30 years. Moreover, Nigel Hawkes has stated that: “while pollution is actually lower than it used to be, the damage it does is better quantified”. We could credit this decline to the various regulations which have been put in place making some forms of air pollution a strict liability crime. However, we still need to analyse whether it is sufficient enough to penalise corporations with monetary penalties for such crimes.

The reason why this essay is examining criminal-law relating to air pollution is due to the ongoing crisis of child asthma and some forms of air pollution are one of the main contributors to that. We will also gain a greater understanding of how and if corporations can be held accountable for criminal air pollution and whether the criminal penalties are sufficient. This essay has been structured with a doctrinal approach due to its ability to describe and interpret the law. Whilst the doctrinal approach may draw on the ‘black letter’ approach, it can also examine the law from more angles. We will mainly focus on criticism and proposing reform in this essay relating to criminal law covering air pollution in relation to the Clean Air Act 1993, Climate Change Act 2008, and whilst also covering common law which can be used when determining liability of air pollution offences.

The report ‘Air Quality in Greater Manchester’ has greatly gone into detail regarding air pollution’s effect on public health. According to the Institute for Public Policy Research (IPPR), the predicted concentration of life-years lost in Greater Manchester between 2011-2030 is around 1,638,047 (central estimate) due to anthropogenic PM2.5 and 981,519 life years lost due to Anthropogenic NO2. Moreover, air pollution is an asthma trigger as two-thirds of asthma-patients agree that poor air-quality worsens their asthma. Furthermore, Asthma UK statistics state that around 5.4 million people in the UK suffer from asthma and more than 1.1 million being treated are children. BBC has also reported on a fatal case where air pollution in London has caused a death of a child – this fatal asthma attack took the life of a nine-year-old girl named Ella and her worsening condition can be linked to the illegally high levels of air-pollution in London. In addition, Nigel Hawkes stated in his journal article that “the current limits for particulates, nitrogen dioxide and ozone should be seen as ‘the minimum expectation to protect public health’”. Whilst the UK meets all EU targets for decreasing particulate matters, it fails to reduce levels of NO2 – this has serious health effects, however they are not as well documented. In this instance, it is a must that we revise the current law on whether the current regulations regarding air pollution are strong enough to protect public health.

Illegal air pollution is mainly covered in statute therefore making it a strict liability offence. Such offences require no proof of mens rea to the aspects of actus reus as they are regulatory offences targeting corporations. From the presumptions set out in Gammon Ltd v A-G of Hong Kong [1985], offences of strict liability do not require a proof of mens rea if: the crime is regulatory (unless there is a ‘true’ crime) or; the crime is of social concern or; the wording of the Act in question indicates strict liability; or the offence results in a petty penalty.

For regulatory offences, the presumption of mens rea allows for a finding of strict liability. However, for a true crime, the presumption of mens rea would stand – as evident in Sweet v Parsley [1970]. The very same presumption can also be applied to companies causing environmental harm – as evident in Alphacell Ltd v Woodward [1972].

If the offence is of social concern, the presumption of mens rea may also be revoked. This is due to strict liability imposing high standards of care to further protect the public. A scenario which was concerned with protecting public health was evident in Callow v Tillstone [1900].

When the wording of the act indicates strict liability, the presumption of mens rea is revoked by a superior provision in statutes which do not include the requirement of mens rea. Also, if the statute does not mention the requirement of mens rea, the presumption will stand – however the courts could examine other offences which are created within the statute. This approach was evident in the case of PSGB v Storkwain Ltd [1986].

If the offence results in a minor penalty, this will show that there has been no true crime committed therefore it should be one of strict liability. This was shown in the case of R v Williams [2011] 1 WLR 588. However, it doesn’t necessarily mean that the offence is of strict liability if it does not result in a larger penalty.

Whilst there is common law covering the crime of air pollution in terms of strict liability, there are also a wide range of statutes ensuring the regulation and control of air pollution. One of the statutes covering the regulation of air pollution would be the Clean Air Act 1993. It regulates emissions from and installations of furnaces, chimneys and etc. It also allows for the creation of smoke control areas (as evident in s18 – s22). It also enforces control over certain forms of air pollution from motor fuel (s30), content of fuel (s31) and also cable burning for metal (s33) which leads to a summary conviction. S41 of the Act relates it to the Environment Protection Act 1990 to ensure that there is no contradiction between these statutes. The Clean Air Act 1993 also regulates emissions from railway engines (s43) and vessels (s44).

Environment Protection Act 1990 concerns itself with what it says on the label – the protection of the environment. It used to also concern itself with air pollution until in 1993 s85 of the Act was repealed by the Clean Air Act 1993 which now supersedes the former Act in relation to offences of air pollution.

Whilst I have only discussed two statutes which can be interpreted in a court of law to bring air polluters to justice, there are many more, such as the Control of Pollution Act 1974. It discusses the “prevention of atmospheric pollution” through s75-76, legal proceedings for offences committed under the Act within s87. In s87, it discusses criminal liability for a body corporate:

“When an offence under this Act which has been committed by a body corporate is proved to have been committed with the consent or connivance of, or to be attributable to any neglect on the part of, any director, manager, secretary or other similar officer of the body corporate or any person who was purporting to act in any such capacity, he as well as the body corporate shall be guilty of that offence and be liable to be proceeded against and punished accordingly.”

This section within the Control of Pollution Act applies the use of the identification doctrine which is where not only the corporate body will be held liable but also the persons who are the ‘directing mind and will of the company’.

A positive of applying strict liability to regulate air pollution in the UK would be that it would raise standards to protect the health and safety of the wider public. This would ensure that companies would be responsible for taking extra care in ensuring that they do not harm the public and the environment – as evident in Callow v Tillstone [1900] (protecting public health); Alphacell Ltd v Woodward [1972] (protecting the environment).

In addition, strict liability offences are easier to administer – they are often dealt with through the post which removes the need for a court hearing. Strict liability offences do not necessarily need to be enforced in courts as other enforcement agencies (such as the Environment Agency) could act as the regulators.

Furthermore, it is easier to convict offenders committing strict liability offences as they are not able to dodge the law by fabricating their state of mind. This ensures that offenders are brought to justice.

Having said that, strict liability also has its fair share of negatives. One issue with strict liability is that it may bring a sense of injustice. For example, an individual could be found liable for an offence in which they were not at fault, even if they have taken reasonable precautions – this is mainly due to the lack of any requirement for mens rea. This was evident in Callow v Tillstone [1900] (even though the defendant took all reasonable precautions to ensure that the product was safe, he was still found liable) which argues that it does not matter how diligent the defendant was in ensuring the safety of the product, all that mattered was whether a violation within the regulation was found.

Moreover, strict liability may not necessarily be a strong deterrent for these offences. If the companies do not know what kind of air pollution is not permitted, then they would not be able to take reasonable steps from preventing it. As evident in Alphacell v Woodward [1972] the defendant was not aware of the regulations and how they could have caused any legal issues.

Statutes are a fair way of regulating criminal law. They are developed by experts in related fields and approved by our elected representatives. Since they are set in stone, one cannot see a statute overturned in a court of law – therefore we could argue that this is the most efficient form of ensuring that the law cannot be shaped to favour rich corporations.

On the other hand, an issue with applying statute to crimes in relation with air pollution would be that the Clean Air Act 1993 guides the judge to issue summary convictions for air pollution offences. Furthermore, “convictions generally lead to modest fines” thus undermining the seriousness of violating the Act.

“For large businesses (with a turnover of £50m or more), the mean fine between July 2014 and December 2015 was £56,900, and the median £35,000. For very large companies, the mean was £166,200 and median £100,000.”

Corporations with a such large turnovers would not be greatly affected by such modest fines. Hence, the fines would be ineffective in ensuring that the companies comply with the air pollution regulations as Dr Michael Watson quite rightly states:

“…the penalties are unlikely to deter future offending. They usually bear little relation to either the substantial profits that can be made by those who choose to defy the law or to the environmental costs associated with their activities.”

This statement reinforces the fact that it is difficult to use current legislation as a deterrent for further air pollution offences, as the potential monetary gain to break the law outweighs the risk for corporate bodies. In fact, the penalties are so modest that the vast majority of offenders do not face prosecution. Moreover, we have seen a lack of custodial sentences for corporate minds who have committed environmental harm – hence the current statute is not effectively punishing its offenders.

The benefits and shortcomings of both the common law and statutes need to be recognised. Air pollution is a relatively newly covered issue within law, and therefore we must ensure that its laws evolve in the right direction. Firstly, we must acknowledge the benefits which can be reaped from keeping air pollution offences ones of strict liability.

Methods of Performing Criminal Records Check

Criminal records check is one step of the procedure involved in due diligence research conducted on individuals. And even though our age today is referred to as “the digital age”, digitized information may not be enough in performing a comprehensive criminal records check. Often, old-fashioned “gum shoe” techniques are required and researchers find that more often than not, they must rely on less technological means to do a criminal records check.

We have heard about the so-called “nationwide” criminal records check and we have seen many ads on Internet touting services where you could search through their “nationwide” database of criminal records. Well, we hate to burst the bubble, but there is no such thing as a nationwide criminal records check. Only one criminal database in the United States comes pretty close to being considered as “nationwide” and it is the FBI database, which is also known as the NCIC or the National Crime Information Center. Even then, the FBI database is not considered as public record, which further means that no one can legally access the information it contains unless that someone works for criminal justice agencies.

So, what now? If you cannot access the FBI database, does this mean that there’s no way for you to perform your own criminal records check? On the contrary, there are thousands of separate criminal indexes maintained at the county, parish, township, and city levels throughout the United States. Nationwide criminal records check means accessing each individual index. Now, obviously, this would be difficult to achieve. In addition, it would be time-consuming, expensive, and simply not practical.

Today, 29 states in the United States keep criminal records check repositories which are open to the public. However, from a practical viewpoint, it is better to perform a criminal records check at county level because it may take weeks and sometimes even months for the statewide index to receive information from each county. Also, some criminal data report may not make it to the statewide index, which renders it incomplete. The most thorough approach you can take therefore in your criminal records check is to go through both the statewide index and at the county level in the counties where the subject has lived.

County level criminal records check is the method used in most parts of the country. Some counties maintain an index of both felony and misdemeanor records while others offer criminal records check for each separate one.

The Principles of The English Criminal Law

This essay is going to explain and judge the rules and standards of criminal law in the light of certain guiding principles of restraint in the construction and use of the criminal law. Harm The principle of harm presents a concept of crime where a conduct must only be banned if it results in harming another person. This principle put a standard in place for what types of conducts a liberal should be able to rightly forbid. The harm principle does not say that conducts that are harmful, should be prohibited; rather, it says that harmful conducts alone should be able to be prohibited.[1] JohnStuart Mill’s essay, ‘on liberty,’ regarding the principle of harm argues that: ‘Power should only be exercised over civilians against their will if the reason is to prevent harm to others.’ Thus, the idea behind this principle is that individuals should be able to do as they please if their actions do not harm the interest of others.

Autonomy The principle of individual autonomy is one of the crucial concepts in the justification of criminal laws. An individual’s right of living his or her life as he or she pleases (The right or autonomy). This principle is used in criminal law to forestall somebody’s exercise of autonomy from obstructing another individual’s autonomy. The criminalization of certain conducts restricts our option by the construction of the legal code. In relation to criminalizing failures to act, the law is hindering the individuals’ decisions and demanding an explicit course of conduct. Henceforth, if we perceive autonomy as something that should be perpetuated and increased, criminal offenses, especially those regarding omissions liability, that restrains our autonomy ought to be kept to a minimum. Welfare Autonomy is also the primary approach for the advancement choice’ as a critical component of both legal and moral blame.

As a result, conducts that the defendant can not evade must not be criminalized. The most fundamental implications of this would rule out the legislation of, for example, sleeping and respiration, where we carry out these actions without choice. Accordingly, the fairness or criminalizing unrealistic choices is debatable. In other words, where the defendant commits an offense to avoid threatened severe violence, the defense or duress is applied.

Notwithstanding, duress is not in any way permitted as a defense to murder, irrespective if it is highlighted that a reasonable person would have responded within the same manner, and therefore the defendant’s response was in a way an inevitable response.[2] Functions of PunishmentThis is the principle that people ought to solely be guilty of conduct that they are accountable. In other words, individuals must not be guilty for conduct that they are not responsible for or had no control over. This principle can be infringed if the legal code punished an individual for the behavior he carried out while having an episode from an epileptic fit, for instance. This would be unreasonable as the individual did not have the necessary men’s rea as he was not in the right state of mind to make the decision for the actions he carried out and therefore didn’t intend on causing harm. The principle of minimum criminalization proposes that criminal law ought to prohibit a certain conduct only if it is compulsory. This is due to several logical reasons.

Firstly, there is a limitation on the number of individuals that can be incarcerated due to lack of space and facilities in prisons. Creating more offenses regularly would cause courts and prisons to become overcrowded. More so, criminalizing more serious conduct carries the message that there are certain conducts that aren’t simply just immoral, but immoral enough to result in criminal proceedings. Criminalising conducts that aren’t as serious will remove the importance of this message and will not be as effective in reducing unpleasant social behaviors.

Civil proceedings and gratifying good behaviors are other ways in with the law deals with immoral behavior. Therefore, having such many statutes that create criminal offenses is questionable. Minimum Criminalisation A principle that assists the role of the law in protecting society from harm is the principle of welfare. From a possible victim’s point of view, the principle of welfare is in accordance with the principle of autonomy mentioned previously: for someone to exercise their right of autonomy, he should be protected from others that would unfairly hinder his ability to do so, physically or otherwise. Nonetheless, the protection of an individual’s right to autonomy entails the limitation of another individual’s right to autonomy.

Therefore, the principle of welfare delivery counterbalance to that if autonomy, and one could validate an extremely limiting criminal law. For instance, if an individual was to harm someone whilst suffering from an epileptic seizure the concept of autonomy would suggest that there is no liability as the individual did not have the necessary men’s rea. This means that harming someone whilst having a seizure is not a voluntary act and only a blameworthy should be punished.

However, the welfare principle could potentially favor criminalization since the victim’s welfare was still hindered.[3] Finding the stability to encourage maximum autonomy and welfare by making the conditions, through minimum criminalization, that permits and encourages individuals to peruse their genuine social goals is a challenge in criminal law. Joseph Raz argued that: ‘the social conditions required for the full exercise of autonomy must be provided for the states to appreciate the importance of autonomy.’ (Raz 1986). In pursuance of a criminal sanction to take effect, judges, as well as lords, must consider numerous conditions and principles before concluding.

As the society, today would desire a more liberal perspective. Thus, elements such as the Human Rights Act 1998 are viewed in more depth by courts. The rudimental components for conducts to be deemed as a crime are not as adequate as they previously were as there are measures that could potentially be developed to enhance the social and make the world a better place.

Application of Criminal Law Provisions as Mandatory Rules of Governing Law

Even if none of the parties raises a claim of illegality in the course of arbitral proceedings, the tribunal might still be obliged to look into the issue sua sponte in light of its obligation to apply mandatory provisions of the law applicable to the dispute. For the arbitrators, criminal law is a mandatory rule of law. Under this scenario, tribunal’s obligation to investigate will be relevant in light of several considerations: jurisdiction, arbitrability, and enforceability of the final arbitral award.

Under Article V of the New York Convention, the award may be refused recognition if the recognition or enforcement of the award would be contrary to the public policy of the enforcing state. This is the ground for non-enforcement under which non-application of overriding mandatory provisions of the governing law would fall. Also, failure to apply mandatory provisions of national law may trigger additional consequences for the tribunal outside of the four corners of the arbitral proceedings themselves. Under some national laws, e.g., tribunal’s failure to apply mandatory criminal law provisions and to address the alleged wrongdoing committed by one of the parties will make arbitrators complicit in the crime.

However, sua sponte investigation and application of criminal law provisions creates a number of potential problems the tribunal will have to deal with, both jurisdictional and procedural.

The first and most important issue to arise in this regard is whether such actions of the tribunal are ultra petita. The tribunal derives its power to adjudicate the dispute from the parties’ consent and, thus, is limited by such as well. The problem of ultra petita does not seem to arise if the potential illegality affects the jurisdiction of the tribunal or the arbitrability of the dispute, as the tribunal is always empowered to rule on its own jurisdiction.

The situation becomes more attenuated, however, if the potential illegality goes to the merits of the dispute only, without affecting the legality of the arbitral proceedings themselves.

In this latter respect, there is no uniform answer provided by the arbitral community. On the one hand, there are scholars who argue that, under such circumstances, the arbitrators have neither rights nor duties to investigate, such investigation being within exclusive province of state authorities. On the other hand, failure to investigate might lead to the failure by the tribunal to apply the law the tribunal is bound to apply as mandatory.

In this respect, the approach that seems to be most reasonable to us is that the tribunal has the power to act sua sponte as long as issue of illegality, even if not directly framed as arbitrability/jurisdiction issue, is determinative of the legal claims at issue. This means that the issue must be determinative of the claims “regardless of the parties’ actions in the legal proceedings” (as, e.g., when contract is void ab initio).

Another equal treatment and/or due process consideration that might come into play in case of a sua sponte investigation by the tribunal is whether such investigation should be seen as impermissible aid to one of the parties in the proceedings. There are some concerns voiced by academics that such investigation unduly benefits the party that will win in case allegation of corruption is proven. This is especially true if the said party only finds out about the alleged criminal behavior due to the tribunal’s activity.

In our opinion, however, this shall not pose the problem of equal treatment. Despite the initial appeal of the fully adversarial model of arbitral proceedings, the tribunals shall act first and foremost in compliance with their duties to render an enforceable award that is owed to both parties equally. If the discharge of such duty requires the tribunal to look into the issue of illegality to be able to apply the mandatory provisions of national criminal law, then this is what the tribunal should do. In doing so, the tribunal will equally benefit both parties whose primary interest is to have their dispute resolved effectively and conclusively.

One of the ways to justify the sua sponte investigation by the tribunal, especially in civil law jurisdictions or, alternatively, before the civil law trained arbitrators, is application of the principle iura novit curia or “the court knows the law”. This principle allows the tribunal to apply the law independently of how the parties have pleaded it (or, in our case, independently of whether the parties have pleaded it at all in the first place).

In our opinion, though, there is some concern in application of this principle by the tribunal in rendering the award. Namely, to know the law the arbitrators have to actually know the law (with all the apologies for a tautology). While the presumption that the court knows the law is justifiable in state courts where the judges are qualified in the jurisdiction, this presumption is much more difficult to uphold in arbitration. Where the arbitrators are often not even qualified in the relevant jurisdiction (or maybe not even lawyers in the first place), how can they be said to “know the law”? One potential way out of this may be for the tribunal to appoint their own experts on the issues of foreign law.

The principle that the tribunal shall raise the issue of law on its own in case application of overriding mandatory laws is at stake was finally recognized and put into writing by the International Law Association which concluded that:

“In disputes implicating rules of public policy or other rules from which the parties may not derogate, arbitrators may be justified in taking measures appropriate to determine the applicability and contents of such rules, including by making independent research, raising with the parties new issues (whether legal or factual), and giving appropriate instructions or ordering appropriate measures insofar as they consider this necessary to abide by those rules or to protect against challenges to the award.”

Another factor the tribunal shall consider is not only what is the permissible scope of the legal issues that the tribunal might raise of its own motion, but also to what extent the tribunal can act of its own initiative in gathering evidence to either confirm or disconfirm suspicions of illegality.

Among national laws that address the issue, the power of the tribunal to investigate facts sua sponte is granted by Swiss law, Hong Kong Arbitration Ordinance (unless otherwise agreed by the parties to the arbitration), and U.S. Federal Arbitration Act. UNCITRAL Model Law on International commercial arbitration, while not providing for sua sponte factual investigation expressly, establishes that the tribunal shall have road powers “any expert report or evidentiary document on which the arbitral tribunal may rely in making its decision shall be communicated to the parties” (which implies that the tribunal may rely on information not submitted to it by any of the parties). Similarly, the coextensive power of the arbitral tribunal is envisaged in some arbitral rules.

Aside from these conceptual hurdles, the tribunals, in conducting a sua sponte investigation, will necessarily face a number of practical difficulties that have to be kept in mind. These stem mostly from the lack of authority to compel either the parties or the third parties to do anything in aid of such investigation.

Quite possibly, if neither of the parties raises the issue of illegality, they might be unwilling, for one reason or another, to voluntarily provide the tribunal with the evidence requested, should the tribunal raise the issue sua sponte. Even if this is not the case, investigation of the alleged criminal conduct will more often than not require evidence from or testimony of the third parties. This is where the tribunal’s powers will cease to be sufficient to conduct the relevant investigation. At the same time, this does not render the tribunal completely powerless. Faced with such a situation, the tribunal can resort to aid from the state courts in the seat of arbitration in subpoenaing witnesses, procuring documents and/or physical evidence and etc.

The question posed in this respect is, for example, to what extent the tribunal shall undertake the independent questioning of the parties’ witnesses. Here, the leading guidelines on the issue are only marginally helpful. For instance, the IBA Rules on Taking Evidence provide for the right of the arbitral tribunal to ask questions in addition to those asked by the parties.

This does not, however, answer the question as to what the permissible scope of such questioning is. Can the tribunal go outside of the scope of direct examination of a witness justifying this by its sua sponte illegality investigation? Should the party’s decision to waive its right to cross-examination somehow preclude or limit the power of the tribunal to proceed with the similar line of questioning?

Another related question is the appointment of experts by the tribunal. Just like with the lay witness testimony, it is uncontested that the leading guidelines in international arbitration, such as the IBA Rules on Taking of Evidence, provide for the right of the tribunal to appoint its own experts as opposed to those appointed by the parties.

But also, just like with the lay witness testimony, this does not answer the question as to how the tribunal shall exercise its discretion in this regard. What shall the tribunal find to be satisfied that the appointment of an independent expert is needed to investigate the alleged criminal behavior? In case the expert is appointed, how should the tribunal decide on the scope of issues to be addressed by such an expert?

In a nutshell, the overarching question when it comes to the sua sponte investigation of illegality by the arbitral tribunal is how active is too active. In answering this question, the tribunal should be mindful of the consensual nature of its power to adjudicate the disputes and the limitations associated with it. In any event, the tribunal shall always consult the parties as to all the issues it looks into to ensure the due process rights of the parties are respected, and the resulting award is enforceable.

UK’s Criminal Law Dealing Adequately With Online Abuse to Protect the Public

The fast-paced development of digital technology has opened a pandora’s box of new behaviours under online abuse, which negatively impacts individuals of all ages, particularly young people. The government’s task of successfully classifying online abuse as criminal offences, is becoming increasingly difficult. A topical issue is the problematic area of the criminal law surrounding ‘revenge porn’. This is defined as “the sharing of explicit or sexual, images or videos, without the consent of the person in the image”. Although the current law has provided solutions in some instances, there is still room for improvement in its drafting. Research has shown that between 26% and 38% of 14 to 17-year-olds admitted sending sexual images to a partner. Additionally, between 12% and 49% have said they have received a sexual image, indicating its increased prevalence within society. Therefore, it is important to review and further analyse whether the existing criminal legislation has been efficiently drafted to successfully prosecute a range of perpetrators. There is a possibility that the current drafting and threshold for intent under s.33 of the Criminal Justice and Courts Act 2015 limits the scope of the offence’s perpetrators; hindering an increase in the number of successfully prosecuted cases. Set out below is my critical analysis of the existing law on revenge porn and my proposals for reform.

It is clear from the drafting of the legislation that this offence is one of specific intent with a high threshold. This is understandably so, due to the serious implications that accompany being charged with a criminal offence.

Prima facie, the legislation is narrow in its application. The obvious assumption would be that the distribution of private sexual images or videos without consent would undoubtedly cause the victim ‘distress’. Unless the prosecution proves beyond reasonable doubt from the evidence presented in the courts, that the accused intended to cause the victim distress by their disclosure, and not “merely because that was a natural and probable consequence”, a person would not be guilty of a criminal offence.

I believe that the addition of s.33(8) further complicates the interpretation of the offence, as it adds to its limited scope. The sentencing guidelines explain that the jury need not find intent, but instead, may infer intent from evidence presented by the prosecution and the defence. A government circular added to this through an example that third parties who distribute private images, because they find it amusing, may not be caught by the offence since Parliament is conscious of preventing interference with “freedom of press”. The latter is reasonable, because it is something that should not be interfered with. Gillespie speculates that s.33(8) was added to include cases where oblique intention may be inferred by the jury; however, I do not believe that was Parliament’s intention. There was a purposeful focus on the drafting of s.33 – to capture those who distribute sexual images of another maliciously.

The current law has attempted to address the problem and capture those whose motives for distribution are intentionally malicious, which is often the case after a bitter break-up. Parliament was careful not to open the floodgates to allow excessive criminalisation by penalising young people. This could have serious implications on the way the English justice system works.

Conversely, s.33(8) does not completely regard the extent of the impact on victims and further limits the scope of those who can be caught by the section, since it is looked at from the perpetrator’s perspective. I believe that this is an example of the notion that adults’ fear and underestimation of internet misuse by youths can lead to an ignorance of their “digital sophistication”, as set out by Simpson. The reality is that most young people will continue to share another’s intimate photos or videos for various reasons.

More importantly, the law’s specific requirement of an intention to cause distress creates a lacuna in the law for revenge porn perpetrators. In some circumstances a third party may distribute or redistribute the images to other third parties for humiliation, entertainment or to gossip on social media. The crux of the matter is that these reprehensible acts fall outside of the remit of the current provision. What the law fails to recognise is that disclosure of this kind is equally as harmful as disclosure intentionally done out of malice, and deserves to be criminalised. Although the CPS noted that the government is quite rightly mindful of not criminalising the unwise acts of young people in contravention of the public’s interest, what cannot be overlooked is the fact that cases of revenge porn are evolving and becoming progressively common amongst the youth; therefore, becoming an even more problematic area for existing legislation to tackle. It is debatable whether criminal sanctions are proportionate where some of the youth may not appreciate the potential impact of distributing private images in this way; yet Croft and Kirchengast boldly highlighted that “there can be no innocent intent” in reference to matters surrounding revenge porn. This statement successfully underpins the fact that the English criminal law is failing to target a wider pool of perpetrators. Regardless of whether their motives are ‘foolish’, criminal redress might be just where some consequences of these acts have resulted in the loss of life (Damilya Jossipalenya) How can we teach the public that this behaviour is unwanted and unacceptable, unless others are made an example of? The law must act as an effective deterrent to sexual image distribution of this kind.

Another issue with the narrow drafting of the offence may lie with the sole use of distress to cover the resulting harm done to a victim. Perhaps this makes the prosecution’s evidential burden more difficult to discharge in practice due to the lack of flexibility? Other instruments that use distress do not mention it alone; it is always in addition to another emotion, for example, anxiety.

The limitation of the term distress was also considered in Parliament, where some suggested that more emotions be added to the section to assist the prosecution in being able to prove intent. These amendments were not applied, because the rest of the politicians felt that distress could be easily interpreted and is an all-encompassing term. I believe that the suggested amendments were well-founded; however, the line of arguments in their support did not go far enough. The issue is not just with the sole use of distress. It is the fact that the legislation is drafted as a specific intent offence which fails to accurately reflect and criminalise other notable motives and circumstances outside of malicious intent, but which nonetheless cause harm.

The majority of those involved are young people and a lot of cases involve underage children. Although the government has suggested initiatives, it is apparent that s.33 is not doing enough to protect the youth, with many victims being unable to get justice under the legislation because the threshold is so high, or the prosecution has trouble fulfilling the evidential burden. The BBC’s research showed that 61% of 1,160 reported incidents had no action taken in the first nine months after s.33 came into force. This was largely attributable to a lack of evidence. Others have resorted to the civil law if they have the financial means, and this shows that the criminal law is lacking it its efficiency.

Criminal law has helped bring perpetrators like Amar to justice, even where there was limited disclosure. Research has shown, however, that the provision makes it harder to get a successful conviction because of the intent threshold. This is proving to be a significant barrier for the prosecution, police and the victims which is displayed in the low number of prosecutions. Additionally, this evidential barrier was further highlighted in the North Yorkshire Police, Fire & Crime Commissioner’s report, where one of the reasons given for the lack of successful charges being brought was due to the prosecution and police being unable to prove s.33’s intent requirement. Thus, many cases were dropped.

This issue was also identified by the Law Commission which recognised that a lack of evidence made it difficult to attain successful prosecutions. Although people such as Jason Asagba have been successfully prosecuted under s.33, there are clear limitations with its drafting. Notwithstanding that the number of reported revenge porn cases nearly doubled from 1,861 offences in 2015-16 to 3,307 in 2017-2018, the proportion of cases that have resulted in charges has decreased to 7% between 2017-18. This is particularly relevant as the evidential burden rests on the prosecution. Where the prosecution is not required to show evidence of distress (which can be difficult to prove), and the jury is directed as being able to exercise it discretion to infer intent, how then, can they be reasonably expected to successfully prove such intent in practice? Without the help of a caption or some form of communication that outrightly demonstrates the required intent, the victim can only speculate or pose hypothetical situations which leaves the police with very little evidence to give in court. Again, this validates efficacy and incoherence issues, since the law is there to give redress and justice to the public; yet it appears that the current threshold is too high to make this widely possible. This is shown by the disparity between the increased number of complaints being reported, in proportion to the number of successful prosecutions.

Gillespie states that “By creating s.33(8), Parliament has arguably muddied the waters by creating a provision of uncertain wording and application.” I agree because there is some inconsistency in how the law is to be interpreted. Green was charged for sending his ex an intimate video to warn her of its distribution. Although MPs made it clear that it is not the government’s intention to punish excessively, Green’s “foolish” behaviour was still captured by criminal law. The facts seem to suggest that his intention did not warrant a criminal conviction; yet, third parties who distribute the images to other third parties and social media networks for mere entertainment or bragging, are not condemned by the law.

Samantha Pegg rightly praises the Act for having “provided a more targeted response than those offences previously relied upon by prosecutors”. This has meant that certain offenders who have disclosed images with vengeful motives have been punished accordingly. She also highlights that it has the wrong focus in its drafting. Malicious motive should not have been the sole driving force of the drafting of this legislation. Harm should also have been taken into account as currently, the criminal law does not adequately protect enough victims. This is noted by Gillespie who states that “it does not quite deliver on this.” This is a complex area of law which s.33 has attempted to address and resolve by targeting those with a particular motive which, in my view, is simply unacceptable. Baroness Thornton acknowledged that “the Government have not yet solved the problem”. This demonstrates that those responsible for drafting the law should never be complacent, especially in matters of digital technology abuse.

There have been various suggestions as to what amendments can be made to s.33 in order to improve the conviction rate and dramatically increase the number of complaints that are brought to the police. One suggestion that has been made by activists is to remove the wording “intent to cause distress” as this is always going to be the outcome of the distribution of sexual images without one’s consent. I do not believe that this is the solution to the current issue of redistribution of revenge porn. To remove the latter wording of s.33(1)(b) would completely undermine the purpose behind the creation of the provision and would be too low a threshold to satisfy.

It would be unreasonable to deny the government appreciation of its efforts to tackle revenge porn issues. Unfortunately, the drafting was reactive and did not provide room for possible future behaviours in this area to be criminalised, particularly third-party redistribution. The law in this area has been reactive and too narrowly drafted to deal with potential future offences. Redistribution is often unreported, which could be attributed to the lack of recognition and protection from the criminal law.

A possible idea to reform the law and tackle the abovementioned legal lacuna is to consider an amendment that changes the s.33 offence from one of specific intent, and add subjective recklessness as set out in Cunningham. The additional wording could be something along the lines of “the person knew or ought to have reasonably known that such disclosure is likely to cause distress”.

In practice, the offence would not assess recklessness purely from a subjective standpoint, as the judge would guide the jury to:

o asses the offender’s awareness of the risk of distress; and

o objectively assess the reasonableness of the accused taking that risk.

Although previous suggestions regarding recklessness and s.33 were rejected, one benefit with this amendment is that not only those who have malicious intent will be held accountable by the criminal law, but also third parties who redistribute and actively disclose for other purposes such as humiliation, embarrassment, bragging or for sheer gossip etc., thereby contributing to wider disclosure. Prior to the drafting of s.33, Baroness Kennedy stated “it is important to draft widely without specifying the nature of the motivation. That is because it is always difficult to pin down motivation.” This important principle seems to have been lost in the drafting of s.33, because its specific underlying focus is on those with “intent to cause distress”, not those who lack this mens rea, but were nonetheless aware of the impact of their actions. The above amendment would help rectify this legal loophole by shifting the current focus of specific intent to a more effective provision which would then allow a wider pool of perpetrators to be held accountable. It could also provide an avenue to increase the maximum sentence; something which would also assist as a deterrent.

On the other hand, extending liability in these instances could be criticised as going too far. The level of culpability must be considered with pragmatism and simultaneously with the legislative powers, particularly because the whole concept of the internet and social media is information dissemination. As Croft and Kirchengast noted “only substantial wrongdoing should be subject to criminal law and that requires an assessment of the harm to the person and the level of culpability of the perpetrator.”

From a practical standpoint for my proposed reform, the CPS would be able to give further guidelines on how the legislation is to be interpreted and factors which should be taken into consideration, particularly that each case should be decided on its own facts and merits. The amendment would not affect the current defences or interfere with concepts such as the ‘freedom of press’. Alternatively, some lawyers may argue that such an amendment would undermine the intention of Parliament when drafting s.33, as it was not created to criminalise young people for their typical behaviours. I can understand why this was considered – Parliament wants to avoid overcriminalisation and a wealth of minor claims resulting in the criminal convictions of young people. Nevertheless, we should have confidence that lawyers would not bring unfounded cases in future. Where this may occur, we can trust that the courts will not give disproportionate criminal sanctions, depending on the facts of the case and also considering the evidence given by the perpetrator in their defence.

Another criticism that could be raised against the addition of subjective recklessness to the section is that it is not necessary. The primary target pool of perpetrators is easily captured by s.33, and those who disclose or redistribute with other intentions may be pursued under privacy law or dealt with under the remit of other offences. Having such a provision might prove a harsh punishment for careless behaviour, especially knowing that it will most likely affect young people.

The proposed reform must be considered in light of all the above-mentioned arguments. Criminal sanctions are harsh and, in some cases, arguably disproportionate to the perpetrator’s motives; however, the law cannot ignore the potential gravity that one’s actions may have on another or the ease with which images can be shared through digital technology. As such, the law must be reviewed. It is clear that while people are being prosecuted under s.33, it is lacking in its scope by targeting a small pool of perpetrators and there are issues with the prosecution being able to discharge their evidential burden. With technology developing at an ever-fast pace, the law is often outdated, and plays catch up with current criminal law issues surrounding online abuse. This means that the law is often reactive. Thus, the overall challenge for the government is to ensure that the law is proactive.

One thing that must be acknowledged is that the issues surrounding revenge porn are quite recent and are still developing, therefore the state of the current law may not yet be sufficiently developed to assist both lawyers and victims alike. More importantly, a lot more research is required to better understand revenge porn behaviour. Until then, the law cannot yet provide ideal redress and must be reviewed constantly.

Genes Made Me Do It: Genetics, Responsibility and Criminal Law

People in society are more aware of what they think causes a person to commit a crime. These causes range from addiction, the criminal being sexually or physically abused in the past and other bad backgrounds.

Criminal responsibility is a concept that forms the core of criminal law. This is what can make a person accountable for their crimes and justifies what their punishment can be if they are convicted. The notion of criminal responsibility focuses on the person’s mental state so what they knew, thought or perceived at the time. They view the criminal without being opinionated by his background or and any other factors that are irrelevant to the case. This approach is the influence of psychology on the background of the principles and practises used in criminal law.

Research about genetics suggests that this is an important factor in this antisocial behaviour however; it is also incompatible with the beliefs of an individual’s choice that is the basis of criminal law. Genetic science does challenge criminal law but we cannot ignore any developments in this scientific knowledge just for the legitimacy of the practises of criminal law. We cannot yet change the practises of criminal law because there is not enough knowledge about genetic science to see if there is an influence of genes on humans yet.

In the United States, there have been hot debates about the effects of genetics on a crime and this indicates limited use. The “genetic evidence” is brought into court by the accused to reduce the punishment not at the point of the conviction. This suggests that the impact of evidence is moderate and is being woven into criminal law. The source is recent; it was published on 4 June 2014. I have found similar articles to this that are also unbiased and express both opinions equally. The tone of the writing is very intelligent and the writer uses high order language. This can therefore be deemed reliable.

The author is a Professor in Law at the University of Sydney and the Australian Research Council supports her research. This research comes from the University of Sydney and it comes from a series of articles. As this research is done in Sydney, Australia, I do not think it affects the results because the author looks at the laws that are similar to South African laws. This article also tries to find out if criminals commit crimes by choice or because it is in their genes. This can therefore be deemed valid.

This had given me insight about how genetic evidence has an influence in a court of law and that there are still too many variables to change criminal law at this point. It has given me more knowledge. I will now be able to interview someone who works with criminals and others who have expert knowledge in South African Law. This can therefore be deemed useful. This source can be backed up by other sources that I have read. It is not subjective; it expresses both views of criminal law and genetic science. It is not outdated because research that is even more recent has the same knowledge.

The Problem of Inadequacy of The English Law

Over the years the law on Intention and Recklessness had been under academic scrutiny and criticism for being inconsistent. Several adaptations were introduced in the evolution of the law making it more settled such as the House of Lords’ decision in Woollin, and this essay aims to address why they were not enough to eliminate the inadequacy of the English Law. Starting with the basics, in order to establish a crime both the actual conduct (Actus Reus) and the state of mind (Mens Rea) must be present. The “guilty mind” of an offense consists of two elements: Intention and recklessness.

The intention has two limbs, Direct and Oblique intention but for the sake of this essay, Oblique is the one to be discussed. Oblique intention can be said to exist where the defendant embarks on a course of conduct to bring about another result. It is important to have a clear definition of Intention since it is the men’s rea requirement for some of the most serious offenses including murder. To tackle that courts fabricated two tests. The subjective test which is concerned whether the defendant did foresee the degree of probability of the result occurring from his actions and the objective test which looks the perspective or a reasonable person i.e. Would a reasonable person have foreseen the degree of probability on the results occurring from the defendant’s actions?

The historical development of oblique intention starts with DPP v Smith having an objective meaning given by the House of Lords even though nowadays intention is recognized with a subjective concept. Using the case of DPP v Smith, where the offense is serious, the men’s rea that is required to be established must be applied in a subjective state of mind instead applying the elements to a reasonable person. Due to the s.8 of Criminal Justice Act 1967 which confirms that intention must be addressed subjectively this case no longer represents the current law.

Where oblique intention arises courts needed simply to give a meaning to intention. This was proved to be extremely difficult since there is no determining point to the degree of foresight necessary. Following, in the case of R v Hyam where the appellant set fire to her ex-lover’s house letterbox resulting in the death of two children, the House of Lords expressed that intention could be found if appellant foresaw death or GBH as ‘highly probable’. This test was criticised of being too close to recklessness providing a degree of inadequacy since it is extremely important to maintain a clear distinction between intention and recklessness in order to distinguish between offenses of murder and manslaughter.

The same concern was even present in the case of R v Woollin where the appellant through his 3-month-old baby on a hard surface resulting in death. The trial judge when directing the jury, substituted the phrase of “virtual certainty” with the phrase “substantial risk” and as Lord Steyn stated ‘By using the phrase “substantial risk” the judge blurred the line between intention and recklessness and hence between murder and manslaughter. This misdirection enlarged the scope of the mental element required for murder’ giving rise to greater lack of adequacy.

Derived from R v Moloney which is about the defendant getting self-intoxicated and shooting his step-father under the impression of a dare, House of Lords retreat from R v Hyam approach and embrace as stated by Lord Bridge the “golden rule” which merely says that the Judge should avoid elaboration and leave jury to decide whether there was an intent unless further explanation is in fact needed.

Consequently, this “mechanism” could help oppose the inconsistency coming from jury misdirection. Contradicting with R v Moloney, the court in R v Hancock & Shankland which is about miners on a strike trying to block the road by throwing concrete blocks in it killing a taxi driver, decided that the Moloney guidelines were misleading as it did not refer to the degree of probability, being an evidence of inconsistency amongst case law.

In R v Nedrick a narrower test was formulated which forms the basis of the current law and states that ‘…jury should be directed that they are not entitled to infer the necessary intention unless they feel sure that death or serious bodily harm was a virtual certainty… as a result of the defendant’s actions and that the defendant appreciated this’. This test provides a clearer distinction between intention and recklessness.

Progressing to the second element of the men’s rea, recklessness generally refers to the taking of an unjustified risk. R v Cunningham where the appellant ripped the gas meter for money resulting to gas leakage poisoning his future mother-in-law was the starting point for subjective recklessness test. This test attempts to understand what the accused was actually thinking at the time of the actus reus. Defendant believes his conduct will give rise to a risk of harm and the risk of harm was unreasonable to take. Even though the Cunningham test is classified as a subjective test, the element of examining if the risk was unreasonable to take is partly objective, creating an overlap between subjective and objective testing leading to a confusion on how the jury should decide the fate of the defendant.

Later on, in the case of MPC v Caldwell which is the case of a man getting drunk and setting fire to a hotel not harming anyone, an objective test also known as the Caldwell test was established. This objective test imputes the men’s rea elements on the basis that a reasonable person would have had. This radically altered the law and received widespread criticism. The difficulty with a subjective test is that it is based entirely on the defendant’s state of mind and it is for the prosecution to prove that the defendant did foresee a risk of harm. It is difficult to prove a state of mind. It allows too many defendants to escape liability by simply claiming they did not foresee a risk.

However, Caldwell recklessness is capable of causing injustice as it criminalises those who genuinely did not foresee a risk of harm including those who are incapable of foreseeing a risk, such as Elliot v C where a girl of a very young age and learning disability was found liable for the burning of a shed since starting a fire on a shed created an obvious risk to any reasonable person For years these two tests coexisted which this had a negative impact on the adequacy of the law. The Caldwell test was only applicable to criminal damage offenses whereas the Cunningham test on the other offenses resulting to going back and forth to these tests making it complicated for judges to direct correctly the confused jury which was obligated to apply both tests resulting to having the defendant charged with two offenses. The case of R v G, which describes two young boys letting a fire unattended spreading and causing 1 million pounds worth of damage let the House of Lords overrule the MPC v Caldwell case and rejecting the Caldwell objective test which Lord Bingham said it created ‘obvious unfairness’. A new subjective test was then introduced allowing the subjective approach to prevail.

Concluding the subjective definition of recklessness partly favors the defendant and has the flexibility to allow those who are blameworthy to avoid criminal liability. On the other hand the objective definition of recklessness is too harsh and can criminalize people who genuinely did not foresee the risk, similarly defining intention is difficult and still unclear. There is with no doubt a significant level of inadequacy present, but the English Law appears more settled than before.