Friday, May 30, 2014


THE LIST FOR SUPPLEMENTARY EXAM IN CRIMINAL LAW ON
DATE : TUESDAY 3 JUNE
TIME :  11 AM
VENUE: SC 201
FORMAT OF EXAM: ONE LONG QUESTION ON CRIMINAL LIABILITY.  YOUR ANSWER MUST BE RELEVANT TO THE QUESTION.  IF YOU INCLUDE IRRELEVANT DEFENCES AND JUSTIFICATIONS YOU WILL BE PENALIZED.  YOU MUST SHOW YOUR UNDERSTANDING OF THE REQUIREMENTS FOR CRIMINAL LIABILITY AS WELL AS ANY DEFENCES WITHIN A SET OF FACTS.

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PLUS ANY STUDENT THAT MISSED THE EXAM

Friday, May 23, 2014

Remember that Section 1 of Act 1 of 1988 is an independent crime with its own definition and requirements that needs to be proved for liability. You will not be found guilty of the original crime because of section 1 in fact, you first need to be found not guilty of the original crime to be convicted of sec 1

Good luck with today's studies.

CRIMINAL LIABILITY


If you are asked to discuss the criminal liability of X, you must first tell me what are the requirements for criminal liability.  this means that you only need to include ALL the REQUIREMENTS as step one (exclude principles of legality).  this should contain NOTHING that will exclude or justify X"s liability.  Then as a second step you read the facts of the question and then you apply the facts to the requirements.  normally now you need to consider the relevant issues that may or may not exclude or justify X's conduct and then lastly you draw a conclusion. 

If you start your answer by stating x is guilty because he... you will most likely leave out many relevant things which I will allocate marks to.

Good luck.

Monday, May 12, 2014

Fault










Old question papers


(1)       A                                  B                                  C                                 D
(a)             Our courts may not create and declare a certain conduct as a crime.
(b)             If an act committed by an accused was not a crime when he committed the said act but only a rule the courts as keeper of the morals can punish the accused for braking the rule.
(2)       A                                  B                                  C                                 D
(a)             Ius acceptum means that the court may find an accused guilty of a crime only if the kind of conduct preformed is recognised by the law as a crime and it is punishable as a crime.
(b)             A free translation of ius acceptum would be “the law as we all accept it and agree with it”.
(3)       A                                  B                                  C                                 D
(a)             Normally if Parliament wishes to create a crime such legislation should expressly declares that the particular conduct is a crime and that it is punishable to comply with the principles of legality.
(b)             A criminal norm is a rule of law for which you can be punished and such a norm fully complies with the principles of legality.
(4)       A                                  B                                  C                                 D
(a)             A statutory provision “No person may travel on a train without a ticket” is a legal norm and not a crime.
(b)             A statutory provision “No person may travel on a train without a ticket and any person who contravenes this provision commits a crime and will be punished” contains a prohibition and therefore is a crime punishable by law.
(5)       A                                  B                                  C                                 D
(a)             A statutory provision adopted on the 1 of March 2003 that reads “ any person smoking tabacco will be guilty of a crime and if found guilty will be punished with a R100.00 fine.  This provision will apply to everybody who smoked from 1 March 2002”, complies with the principles of legality.
(b)             The principles of legality implies that a person should not be found guilty of a crime unless at the moment it took place the type of conduct committed was recognised by law as a crime.
(6)       A                                  B                                  C                                 D
(a)             Ius Praevium means that the conduct prohibited as a crime should be accepted into the law as a crime.
(b)             If the formulation of a crime is unclear and vague it will not comply with the principles of legality.
(7)       A                                  B                                  C                                 D
(a)             Ius certum means that the provisions creating crime must be interpreted strictly.
A court is free to interpret the words that define crime in a wide manner.                     




(1)        A                                  B                                  C                                  D
(a)             The requirements for criminal liability are capacity, causation, unlawfulness and fault.
(b)             The requirements for criminal liability are human, voluntary, causation, positive action and unlawfulness.
(2)        A                                  B                                  C                                  D
(a)             If X knows that he suffers from epileptic attacks for years and that he could get an attack at any minute and he gets in the car to drive to the shop to by a newspaper and on his way he gets an attack and cause an accident.  He will not be held criminally liable for the accident because he had no voluntary conduct in causing the accident.
(b)             If A puts a gun to X’s head, instructing X to kill Y then X will have voluntary conduct if he kills Y.
(3)        A                                  B                                  C                                  D
(a)             The state must proof beyond reasonable doubt that X, who relies on insane automatism that X’s conduct was in fact a voluntary conduct.
(b)             If a person were found not guilty due to sane automatism he would receive an unqualified acquittal.
(4)        A                                  B                                  C                                  D
(a)             The accused wants to rely on consent as a justification for his unlawful conduct.  He must proof all the requirements for consent on a balance of probabilities.
(b)             Unlawful conduct is excluded by way of an automatism.
(5)        A                                  B                                  C                                  D
(a)             A child of six years of age commits a murder.  If the state can proof that he knew what he was doing was wrong and that he could act in accordance with that appreciation he could be found liable for murder.
(b)             There is a rebuttable presumption that a person of 16 years has criminal liability.
(6)        A                                  B                                  C                                  D
(a)             If you raise insanity as a defense you must be suffering from a mental illness or mental decease at the time of the trial.
(b)             If you raise the defense of insanity you have to proof on a balance of probabilities that you were insane at the time of the commission of the crime.
(7)        A                                  B                                  C                                  D
(a)             If you raise the defense of emotional sock and provocation, you have to proof on a balance of probabilities that you lacked criminal capacity at the time of the commission of the crime.
(b)             Intoxication can successfully be raised as a defense against capacity and you will be found not guilty.
(8)        A                                  B                                  C                                  D
(a)           X wants to shoot D, who is standing in a closed room in front of a window.  The window is closed.  X shoots D.  In shooting D he breaks the window.  For shooting D he has Dolus eventualis.
(b)           X wants to shoot D, who is standing in a closed room in front of a window.  The window is closed.  X shoots D.  In shooting D he breaks the window.  For braking the window has Dolus eventualis.
(9)        A                                  B                                  C                                  D
(a)           X is shot in the back and as a result of the gunshot wound he is paralyzed.  When he leaves the hospital he is warned to lift himself regularly to avoid pressure sore.  He does not lift himself and develops pressure sores which gets septic and X dies as a result of septicemia.  The septicemia would act as a conditio sine qua non in determining the cause of death.
(b)           To determine condictio sine qua non we ask the question does this, in human experience normaly bring about the outcome.

(10)       A                                  B                                  C                                  D
(a)           The tests for intention is a subjective test.
 (b)       The test for negligence is an objective test.
11        Name the requirements for criminal liability.



(1)       A                                  B                                  C                                 D
(a)             The requirements for criminal liability are conduct, causation, unlawfulness intent and negligence.
(b)             The requirements for criminal liability are conduct, causation, capacity, unlawfulness and fault.

(2)       A                                  B                                  C                                 D
(a)             A person who does not know that something is wrong and who cannot act in accordance with this knowledge has no criminal capacity.
(b)             If we rely on emotional sock and prolonged abuse as an excluding ground for capacity we must comply with the requirements of Sec 78(1) of the Criminal Procedure Act.

(3)       A                                  B                                  C                                 D
(a)             If you raise the defense of emotional sock and provocation, you have to proof on a balance of probabilities that you lacked criminal capacity at the time of the commission of the crime
(b)             Emotional sock can lead to a defense excluding capacity.

(4)       A                                  B                                  C                                 D
(a)             Before the case of S v Arnold 1985 (3) SA 256(C), provocation could not be a defense to exclude criminal liability.
(b)             In S v Arnold 1985 (3) SA 256(C), Arnold was found not to have voluntary conduct due to provocation but the court also said that, if he had conduct he would not have had capacity.

(5)       A                                  B                                  C                                 D
(a)             If you rely on intoxication as a defense you must proof that you were so drunk that you could not act in accordance with any knowledge of wrongfulness.
(b)             Intoxication can successfully be raised as a defense against capacity.

(6)       A                                  B                                  C                                 D
(a)             X shoots Y and is charged with murder. He, X raises intoxication as his defense, saying that at the time of the murder he was so drunk he did not knew what he was doing was wrong.  X would still be found guilty of murder due to Sec.1 of Act 1 of 1988.
(b)             X shoots Y and is charged with murder. He, X raises intoxication as his defense, saying that at the time of the murder he was so drunk he did not knew what he was doing was wrong.  X would be found guilty of culpable homicide due to Sec.1 of Act 1 of 1988.

(7)       A                                  B                                  C                                 D
(a)             X wants to shoot D, who is standing in a closed room in front of a window.  The window is closed.  X shoots D.  In shooting D he breaks the window.  For shooting D he has Dolus directus.
(b)             X wants to shoot D, who is standing in a closed room in front of a window.  The window is closed.  X shoots D.  In shooting D he breaks the window.  For braking the window has Dolus eventualis.



(8)       A                                  B                                  C                                 D
(a)           Dolus indirectus will always be a foreseen possibility.
(b)           For Dolus eventualis we need to foresee that the consequence will happen, accept that it will happen and continue to act.

 (9)      A                                  B                                  C                                 D
(a)           X wants to shoot a duck on the water on a small dam in a quite park.  He thinks that he might shoot someone if he misses the duck but continue to shoot the duck because the possibility was very small that anybody would be in the way of the bullet.  X shoots the duck, misses and shoots D who walks pass at that time.  X will not be guilty of murder because he lacks dolus eventualis because the possibility was too small.

(b)           X wants to rob the bank.  He takes his gun and foresees that he might have to shoot the teller if he puts up a struggle.  As x walks into the bank he trips and falls down.  In the fall he accidentally pulls the trigger and hit the teller.  X will have dolus eventualis in respect of the murder of the teller.

(10)     A                                  B                                  C                                 D
(a)           X shoots at Y but misses Y and kills D who was walking past at that moment.  X’s intent must be established by applying the principles of dolus eventualis.
(b)           X shoots at Y but misses Y and kills D who was walking past at that moment.   With the doctrine of abberatio ictus we will transfer the intent you had to kill Y unto the person you have infact killed namely D.

(11)     A                                  B                                  C                                 D
(a)           Ignorance of the law can never be an excuse.
(b)       Motive plays no role in determining your intention.

 (12)    A                                  B                                  C                                 D
(a)          Necessity can exclude intention.
(b)          The test for intention will always be objective.


(1)       A                                 B                                 C                                 D
(a)           The requirements for criminal liability are principles, conduct, unlawfulness, capacity and fault.
(b)           The requirements for criminal liability are conduct, unlawfulness and intent.
(2)       A                                 B                                 C                                 D
(a)           Unlawfulness could be excluded by way of an automatism.
(b)           Unlawfulness could be excluded by private defense.
(3)       A                                 B                                 C                                 D
(a)           The accused wants to rely on consent as a justification for his unlawful conduct.  He must not proof all the requirements for consent but raise it and lay a foundation for it.
(b)           For consent to succeed as a valid defence it must be recognized as a possible defence, it must be real consent and it must be given by a person capable in law of consenting.
(4)       A                                 B                                 C                                 D
(a)           A child of six years of age commits a murder.  If the state can proof that he knew what he was doing was wrong and that he could act in accordance with that appreciation he could be found liable for murder.
(b)           There is a rebuttable presumption that a person of 12 years has criminal liability.
(5)       A                                 B                                 C                                 D
(a)           If we rely on insanity as an excluding ground for capacity we will be found guilty of the offence charged.
(b)           A person who does not know that something is wrong and who cannot act in accordance with this knowledge will always be insane and therefore has no criminal capacity.
(6)       A                                 B                                 C                                 D
(a)           Sec 78(1) requires that a person must, at the time of the crime be incapable of understanding the wrongfulness of his actions.
(b)           In terms of sec 78 (1) there will be two legs to determine your capacity.
(7)       A                                 B                                 C                                 D
(a)           If you raise the defense of insanity you have to proof on a balance of probabilities that you were insane at the time of the commission of the crime.
(b)           If you raise insanity as a defense you must be suffering from a mental illness or mental decease at the time of the trial.
(8)       A                                 B                                 C                                 D
(a)          Depression can never be a mental illness, which can lead to a defense of insanity.
(b)          A Psychopath can raise the defense if insanity.
 (9)      A                                 B                                 C                                 D
(a)          If a child under the age of 12 wants to raise a defense that she did not know what she was doing was wrong she must raise insanity and proof that she did not know it was wrong.
(b)          An insanity plea would mean that you would be found guilty of the crime but because you are insane you will go to a mental institution instead of to jail.
(10)     A                                 B                                 C                                 D
(a)          Intoxication can successfully be raised as a defense against criminal liability and you will be found not guilty.
(b)          If you rely on intoxication as a defense you must proof that you were so drunk that you could not act in accordance with any knowledge of wrongfulness.
(11)     A                                 B                                 C                                 D
(a)          X hits Y and is charged with assault. He, X raises intoxication as his defense, saying that at the time of the assault he was so drunk he did not knew what he was doing was wrong.  X would still be found guilty of assault due to Sec.1 of Act 1 of 1988.
(b)      The prosecution can only use Section 1 of act 1 of 1988 if the defence was successful in raising his defence of intoxication.   Due to the intoxication the accused had a lack of criminal capacity and he did not know what he was doing or he could not act in accordance with his knowledge.
 (12)    A                                 B                                 C                                 D
(a)         If you lack fault due to intoxication you would be found not guilty and the prosecution can not rely on sec.1 of act 1 of 1988.
(b)         If you lack conduct due to intoxication you would be found not guilty and the prosecution can not rely on sec.1 of act 1 of 1988.

(13).    If I rely on intoxication as a defense today, stating that I was so drunk that I did not know what I have done, I will be found not guilty for that crime.  Is this statement true or false?


QUESTION 1

Z is the leader of a prison gang. He is afraid that Y, the leader of another gang in the same prison, will try to kill him. He instructs X, a young and timid man who shares a room with Y, to stab Y with a knife while he (Y) is asleep. Z threatens X that he will make sure that X will be killed if he (X) does not obey his orders. X, who is terrified of Z, takes drugs so that he can build up the courage to execute the order. In his drunken state, he stabs and kills Y. X is charged with the murder of Y.

You are X’s legal representative. Discuss which defense you will invoke to ensure a complete acquittal of X.


QUESTION 2

In January 2010, X was charged with drunken driving, a crime which he had allegedly committed in September 2008. Assume that at that time (in 2008) legislation provided that a first offender could not be sent to prison for a conviction of drunken driving. However, in 2009 the legislature amended the legislation, giving the courts discretion to send a first offender convicted of drunken driving to prison for a period not exceeding six months. X, a first offender, is convicted of the crime of drunken driving. The court, relying on the new legislation, sentences him to a period of three months’ imprisonment.

Discuss whether the punishment imposed by the court may be challenged on the ground that it violates the principle of legality.


QUESTION 3

X shoots Y twice in the chest and the abdomen with the intention to kill him. Y is admitted to a state hospital, where he receives inadequate and negligent care. He dies two weeks later as a result of septicaemia, caused by the gun wounds. X is charged with murder. X’s lawyer argues that the negligence and inadequate care in the hospital constituted a novus actus interveniens which broke the chain of causation between X’s original act and the ultimate result.
You are the state prosecutor. Discuss the arguments that you will present to prove that X’s act
was the cause of Y’s death.

QUESTION 4

X’s hobby is to fly a micro-light plane. One day, while flying over a beach, the engine of his plane suddenly stalls. X is unable to control the plane and it crashes on the beach. The boat of Y, a fisherman, is damaged by the impact. X is charged with malicious injury to the property of Y.

Discuss which defense X could invoke.



QUESTION 2

Y feels very depressed and threatens to commit suicide.  X, who harbours a grudge against Y, hands him a loaded firearm, stating that he may shoot and kill himself with it if he so wishes.

Y takes the firearm and shoots and kills himself.

Discuss if X ‘s action can be seen as criminal conduct in the causation of Y’s death.                                        10




QUESTION 3

Discuss the rule that only voluntary acts may serve as a basis for criminal liability (criminal conduct).               10


                                                                                                           
QUESTION 4

(a)        The two grounds for justification known as necessity and private defence are closely related.  Briefly explain the difference between these two defences.                                                                                                5

(b)        Name the requirements for consent.                                                                                                           5


QUESTION 5

X, an alcoholic for many years are suffering from delirium tremens and in a state of total confusion he shoots D, who he saw as a horrible monster.  Fully discuss if X would have criminal capacity.                                                           10


QUESTION 6


Indicate whether in each of the following sets of facts X intended to kill Y.  Briefly give reasons for your answers.


(a)             X shoots ducks in a dam.  On the opposite bank a number of people are having a picnic.  He is aware of their presence and realises that if he shoots at a duck and misses, the bullet may in some way or another hit one of the people on the opposite bank.  He hopes that he will not hit one of them, because he does not wish to deal with the unpleasant consequences, which will follow from such an event.  He knows he is taking a chance and proceeds to shoot at the duck.  The bullet misses the duck and hits Y, one of the people at the picnic, with fatal consequences.                                                                                                               5


(b)              X shoots ducks in a dam.  On the opposite bank a number of people are having a picnic.  He is aware of their presence and realises that if he shoots at a duck and misses, the bullet may in some way or another hit one of the people on the opposite bank.  After considering the matter thoroughly, he decides that the bullet wil not hit one of them because he is a champion shot, has often in the past shot duck on the same dam and has never missed his target.  He shoots at the duck.  The bullet misses the duck and hits Y, one of the people at the picnic, with fatal consequences.                                                                                            5


(c)             Y is 87 years old and has been suffering of cancer for a long time.  He has no prospect of recovering.  X, his son, a medical doctor who loves his father feels great pity for him because he has to suffer so much.  In order to release Y from his pain x gives him a lethal injection, killing him.                                                        5


 

QUESTION 7


X and D are sitting in the bar having a few drinks.  After a while D decides to leave the bar.  At the door of the bar X calls his name and when D looks at X, X throws him a beer, shouting, “have one for the road”.  X thought that D would catch the beer.

D, being caught by surprise does not catch the beer, instead it falls on a table, the bottle breaks and one of the pieces of glass spattered away and lodged in D’s main neck artery, instantly killing him.

Fully discuss X’s criminal liability in respect of murder.                                                                                         30