harrow lbc v shah case summary

Neither respondent was therefore aware of the transaction. 340 words (1 pages) Case Summary. 29 terms. Section 13(1) (c) provides that Any other person who was a party to the contravention shall be guilty of an offence. No fault liability encourages higher standards of care amongst business men and property owners for example in the case of (Harrow LBC v Shah) shopkeepers as a result would then take greater care when selling age limited products in the future. In Harrow LBC v Shah and Shah the defendants were charged under s 13(1)(c) of the National Lottery etc. M. Alberti withdrew $3,600\$3,600$3,600 cash from the business for personal use. They also told their staff that if there was any doubt about a customers age, the staff should ask for proof of age, and if still in doubt should refer the matter to the defendants. John Stanton-Ife , Strict liability: stigma and regret, Oxford Journal of Legal . Do you have a 2:1 degree or higher? Sheppard & Ors (1981) 72 Cr.App.R. His defence was, that he believed he was making a demonstration tape and did not know he was. She didn't know that this was occurring. In a later case in the CA, Tesco Stores Ltd v Brent LBC [1993], Tesco was convicted of strict liability offence for selling videos to under-age children and the Divisional Court rejected the argument that Tesco did know that the individual was under-age. D was taken to hospital on a stretcher, but when doctors examined him they found that he was not ill but was drunk. For nearly all strict liability offences it must be proved that the defendant did the relevant actus reus. The company had caused the river water to be polluted and hence, conviction was upheld. -SL case under national lottery act. This chapter considers those offences where mens rea is not required in respect of at least one aspect of the actus reus. Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in, Find your bookmarks in your Independent Premium section, under my profile. In addition to mandatory public signs, concerning the sale of lottery tickets to under 16s, the respondents had other handwritten signs on the counter, on the till and the lottery terminal reminding staff not to sell to under 16s and they regularly reminded the staff orally of their obligation. Such offences are very rare. smedleys v breed 1974 case summary - aidarfagundes.com.br AQA GCSE Law cases. In these cases it also had to be proved that the doing of the actus reus was voluntary. The owner of a shop frequently reminded their staff to not sell lottery tickets to people under the age of 16, and put up signs in the shop. schedules. In the absence of a clear intention in the Act that an offence is intended to be an absolute offence, it is necessary to go outside the Act and examine all relevant circumstances in order to establish that this must have been the intention of Parliament.. S.11 (2) stated that if any person offering to supply goods of any description gives, by whatever means, any false indication to the effect that the price at which the goods are offered is equal to or less than a recommended price or the price at which the goods or goods of the same description were previously offered by him or is less than such a price by a specified amount, he shall, subject to the provisions of this Act, be guilty of an offence. ", "If any requirement or restriction imposed by regulations made under section 12 is contravened in relation to the promotion of a lottery that forms part of the National Lottery. Ben_Snaith. Citations: [1895] 1 QB 918. His conviction was upheld by the CoA. It states: In this Act the strict liability rule means the rule of law whereby conduct may be treated as a contempt of court as tending to interfere with the course of justice in particular legal proceedings regardless of intent to do so.. Net purchases for the month of August were $31,000. He would be there of his own volition because he had responded to a request. A butcher asked a vet to examine a carcass to see if it was fit for human consumption. Subscribers are able to see a list of all the cited cases and legislation of a document. The vet assured him it was and so the butcher offered it for sale. The facts were found by the Justices as follows. This section enacts: 13 If any licensed person permits drunkenness or any violent quarrelsome or riotous conduct to take place on his premises, or sells any intoxicating liquor to any drunken person, i he shall be liable to a penalty. This point was reinforced in Sweet, when Lord Reid stated: It is also firmly established that the fact that other sections of the Act expressly require mens rea, for example because they contain the word knowingly, is not of itself sufficient to justify a decision that a section which is silent as to mens rea creates an absolute offence. Additionally, the Trading Standards is established to preserve a fair market and to uphold consumers rights in order to prevent them from being exploited. B (A Minor) v DPP [2000] 2 AC 428; Belfon, R v [1976] 1 WLR 741; Harrrow London BC v Shah [2000] CRIM LR 692; R v K [2001] UKHL 41; Subscribe on YouTube. As a matter of fact, the constable was on duty; but does that fact make the innocent act of the appellant an offence? The Divisional Court upheld his conviction. Lim Chin Aik v. The Queen [1963] AC 160 in which the Privy Council considered Wright J's formulation of the principle in Sherras v. De Rutzen [1895] 1 QB 918, Lord Scarman identified the issue in the appeal as being "whether the offences charged were offences of strict liability or required proof of mens rea as to their essential facts". The defendant knew that she was in the possession of her father, but believed (on reasonable grounds) that she was 18. She refused. IF A local planning authority wished to delegate to a planning officer the authority to make a decision under reg 9 of the Town and Country Planning (Assessment of Environmental Effects) Regulations 1988 to the effect that an applicant for planning permission which fell within Sch 2 of the regulations need not submit an environmental statement, such a delegation had to be formally made under s 101 of the Local Government Act 1992. He was served by the defendants daughter in the presence of the defendant. D rented a farmhouse and let it out to students. Subscribers can access the reported version of this case. In R v P&O European Ferries (Dover) Ltd [1991], a ships officer fell asleep while on duty and failed to ensure the ferry doors were closed before it set sail. He was charged with inciting a child under the age of 14 to commit actts of gross indecency with him, contrary to s1 (1) of the Indecency with Children Act 1960. ACCEPT, 697 Pharmaceutical Society of Great Britain v. Storkwain Ltd [1986] 2 All ER 635 R v. Blake [1997] 1 All E.R. 4) The presumption can only be displaced if the statute is concerned with an issue of social concern, such as public safety. The forgery was sufficient to deceive the pharmacists. This subsection does not have any provision for a due diligence defence, although s 13(1)(a), which makes the promoter of the lottery guilty, does contain a due diligence defence. All Rights Reserved by KnowledgeBase. A report is due out but had not been published at the time of writing the text. It is enough for the commission of the offence if (1) a person is in a public place or a highway, (2) he is drunk, and (3) in those circumstances he is perceived to be there and to be drunk.. The magistrate also found that while the person was on the licensed premises he had been quiet in his demeanour and had done nothing to indicate insobriety; and that there were no apparent indications of intoxication. For new statutory offences, a due diligence defence is more often provided. The draft Criminal Code of 1989 included provision for a general defence of due diligence, but the Code has never been enacted. Some ten years later in the case of. Despite this, the House of Lords still held that the offence, The type of crime and whether it is truly criminal are linked to another condition, laid down by the case of Gammon (1984) that is the question of whether the, crime involves an issue of social concern. Strict Liability Flashcards | Quizlet Want to bookmark your favourite articles and stories to read or reference later? Shah v Shah: CA 10 Apr 2001 - swarb.co.uk Storkwain. Justification for Strict Liability Flashcards by USER 1 - Brainscape As a result, 190 passengers and crew were killed. Put another way, do these provisions create an offence of strict (or absolute) liability? Strict Liability Simple and digestible information on studying law effectively. Note that the Law Commission consulted in 2010 on possible reform of the offences of public nuisance and outraging public decency. The judge, Parke B, ruled that he was guilty even if a nice chemical analysis was needed to discover that the tobacco was adulterated. A saw an expert (a vet) 25 Q seem, however, to be any sensible pattern for when Parliament decides to include a due diligence defence and when it does not. 25th April 1998, during the course of his employment, Mr Hobday sold a national lottery ticket to a young boy who was thirteen-and-a-half. First, whereas in subsection (1) paragraphs (a) and (b) the liability of the promoter and the promoter's, directors, managers and the like is tempered by the provision of a statutory defence, in subsection (1)(c) the liability of 'any other person' who was a party to the contravention of the regulation is not expressed to be subject to a statutory defence. Prepare a tabular analysis which shows the effects of these transactions on the expanded accounting equation, similar to that shown in Illustration 1-8. The similar rule was applied to a different statute when Tesco was caught in a subsequent case. On. This may involve such matters as regulating the sale of food and alcohol and gaming tickets, the prevention of pollution and the safe use of vehicles. Public nuisance and forms of criminal libel such as seditious libel probably do not require mens rea, but there are no modern cases. Subscribers are able to see a visualisation of a case and its relationships to other cases. The Divisional Court held the offence to be one of strict liability. In the Divisional Court Goff LJ justified the conviction: [L]ooking at the purpose of this particular offence, it is designed to deal with the nuisance which can be caused by persons who are drunk in a public place. Nearly all strict liability offences have been created by statute. The other case is Winzar v Chief Constable of Kent, The Times, 28 March 1983; Co/1111/82 (Lexis), QBD. . The wording of the Act - where the word has no indication of no MR, there is the presumption it is not SL. He was found guilty of rape. Property Offences: Cases. So s 13 of the Licensing Act 1872 was held to be a strict liability offence as the defendant could not rely on the defence of mistake. Note that blasphemous libel has now been abolished by the Criminal Justice and Immigration Act 2008. This is a prosecutor's appeal by way of case stated against a decision of the Harrow Justices on 30th September 1998 dismissing informations laid against the respondents, Dilip Shah and Bharti Shah, alleging a contravention of section 13 of the National Lottery Act 1993 and regulation 3 of the National Lottery Regulations 1994. It states: ROBBERY, BURGLARY AND OTHER OFFENCES IN THE THEFT ACTS, Arbitration of International Business Disputes, Brownlies Principles of Public International Law, Health and Human Rights in a Changing World, he Handbook of Maritime Economics and Business, Information Doesn't Want to Be Free_ Laws for the Internet Age, International Contractual and Statutory Adjudication, International Maritime Conventions (Volume 3), International Sales Law A Guide to the CISG, Mandatory Reporting Laws and the Identification of Severe Child Abuse and Neglect, Research on Selected China's Legal Issues of E-Business, Serving the Rule of International Maritime Law, Stephen Cretney-Family Law in the Twentieth Century_ A History-Oxford University Press (2003), The Impact of Corruption on International Commercial Contracts, Theoretical and Empirical Insights into Child and Family Poverty, The Oxford History of the Laws of England, The Routledge Companion to Philosophy of Law, Trade Policy between Law Diplomacy and Scholarship. Sherras v De Rutzen - Case Summary - IPSA LOQUITUR So, again, the court has to look at other sections of the Act to find out if it is an, offence of strict liability. Any opinions, findings, conclusions, or recommendations expressed in this material are those of the authors and do not reflect the views of LawTeacher.net. The respondents were proprietors of Woods Newsagents at Uxbridge Road, Harrow. It was apparent that the director has a greater influence on the conduct of companys manager and the courts were able to identify the guilty act and the managing director as the controlling mind. [Related to the Apply the Concept on page 270] An opinion columnist for bloomberg.com observed, A lot of people seem to think that committed, long-term shareholders should get more say than those who can bail out at any moment.. Where other sections allow for a defence of no negligence but another section does not, then this is another possible indicator from within the statute that the offence is meant to be one of strict liability. Parliament is criticised for this. Give the cases and the area of law for no fault liability. Lord Russell said: Why then should the House, faced with a deliberate publication of that which a jury with every justification has held to be a blasphemous libel, consider that it should be for the prosecution to prove, presumably beyond reasonable doubt, that the accused recognised and intended it to be such The reason why the law considers that the publication of a blasphemous libel is an offence is that the law considers that such publications should not take place. The words and punctuation. At page 149 Lord Reid said this: "It is firmly established by a host of authorities that mens rea is an essential ingredient of every offence unless some reason can be found for holding that it is not necessary. Strict Liability Flashcards | Quizlet An extreme situation is the case of Larsonneur (1993) (the deportation case) She decided to go to Eire, but the Irish police deported her and took her back to the UK, she did not want to go back to the UK. 1 b). THE FOLLOWING notes of judgments were prepared by the reporters of the All England Law Reports. Subscribers are able to see the list of results connected to your document through the topics and citations Vincent found. He had met the girl (14) on the street and taken her to another place where they had sex. Interfering with the course of justice especially in relation to court proceedings. B v DPP - e-lawresources.co.uk Another example where the defendants took all reasonable steps to prevent the offence but were still guilty, as there was no due diligence defence available, is Harrow LBC v Shah and Shah (1999) 3 All ER 302. He claimed that she told him that she was 16 and had consented to the sexual activity. This subsection does not, include any words indicating either that mens rea is required or that it is, not, nor does it contain any provision for the defence of due diligence. Law GCSE: Case Studies Flashcards | Quizlet The defendant was charged with taking an unamrried girl under the age of 16 out of the possession of her father against his will (s55 OAPA 1861). As such, prosecution will no longer have to bias against a senior director or manager and prove that one senior employee is at fault. 1) The presumption of mens rea applies to statutory offences. Alphacell. Intrinsic aids Flashcards | Quizlet There is no need to prove that the defendants actus reus was voluntary. The supermarket was charged with giving an indication that goods were on sale at a lower price than they were in fact. THE COURT had jurisdiction under Ord 23, r 1(1)(a) of the Rules of the Supreme Court "if, having regard to all the circumstances of the case, it thought it just to do so" to order a plaintiff company which was resident and incorporated in the Isle of Man to give security for costs, and was not bound to refuse to do so unless the requirements of s 726 of the Companies Act 1985 were satisfied. In both these cases the charge against the defendant was that he had taken an unmarried girl under the age of 16 out of the possession of her father against his will, contrary to s 55 of the Offences Against the Person Act 1861. This is distinguished from an offer which can be defined as a persons willingness to enter into a contract and be bounded by its term and conditions. She was charged with 'being concerned in the management of premises used for the purpose of smoking cannabis'. Corporations have been found guilty for various offences committed by their employees in some up-to-date cases. Section 13 has two important features. 3. Only three common law offences have been held to be ones of strict liability. The defendant (15) repeatedly asked a girl (13) on the bus to perform oral sex on him. The proof of only actus reus may apply to less serious crimes whereas mens rea is not required in many commercial agreements. In each case the publican made a genuine mistake. If the particular section is silent on the point, then the courts will look at other sections in the Act. Case law 5.2. At the time of the making of the sale Mr Hobday reasonably, but mistakenly, believed that the boy was at least sixteen years old. . The company were guilty of allowing oil to escape into a river despite the fact that it happened due to vandalism. A more modern example demonstrating this is Pharmaceutical Society of Great Britain v Storkwain Ltd (1986) 2 All ER 635. Absolute liability means that no mens rea at all is required for the offence. The corporation may only be personally or directly liable for their own actions by distinguishing the individual with controlling mind. (a) the promoter of the lottery shall be of guilty of an offence, except if the contravention occurred without the consent or connivance of the promoter and the promoter exercised all due diligence to prevent such a contravention, (b) any director, manager, secretary or other similar officer of the promoter, or any person purporting to act in such a capacity, shall be guilty of an offence if he has consented to or connived at the contravention or if the contravention was attributable to any neglect on his part, and, (c) any other person who was a party to the contravention shall be guilty of an offence. View examples of our professional work here. ", At page 163 Lord Diplock explained the rationale of the presumption. Ben_Snaith. The other judge in the case of Sherras, Wright J, pointed out that if the offence was to be made one of strict liability, then there was nothing the publican could do to prevent the commission of the crime. The defendant, as in Woodrow, is guilty simply because he has done a prohibited act. In that case the defendant was convicted of having in his possession adulterated tobacco, even though he did not know that it was adulterated. Start your Independent Premium subscription today. He understood that if he was in any doubt about the age of the purchaser he should ask for proof of identity and that if still in doubt he should then refer the matter to the respondents or refuse to sell. He was convicted, as he had the intention to remove the girl from the possession of her father. He had become drunk, and in order to have been taken to hospital must have either been in a public place when the ambulance collected him and took him to hospital, or he must have summoned medical assistance when he was not ill but only drunk. At the time of the sale the respondent, Dilip Shah, was not in the shop, but was working in the back room and the respondent, Bharti Shah, was not on the premises. These were stated by Lord Scarman to be that. On this aspect of the offence there was strict liability. A SINGLE incident of torture of a person who claimed asylum on the basis of a fear of persecution might amount to persecution if a group of which that person was a member had suffered other incidents, but isolated incidents of torture were not, without more, enough to constitute persecution.
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