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Lecture notes

Mens Rea

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Lecture notes of 19 pages for the course Criminal Law at UoS (.)

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  • January 15, 2021
  • 19
  • 2020/2021
  • Lecture notes
  • Tanya
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Mens Rea

Introducing Mens Rea
 Criminal liability requires mens rea.
 Translation – ‘guilty mind’, but this is misleading.
 To have relevant mens rea, the defendant doesn’t need to feel guilty (not to
do with emotional state), nor do they need to see what they have done as
wrongful.
 Mens rea is not the same as motive.
 Not about whether you are a good or bad person.
 It is about whether you are responsible for doing or causing something that is
prohibited by the criminal law.
 Each criminal offence will have mens rea elements in it.
 Why is mens rea important?
 Blameworthiness.
 Only appropriate and justifiable to sanction and punish someone if
they are blameworthy.
 If they are in some sense morally responsible for the harm that they
have caused for the prohibited action or consequence they have
caused.
 Autonomy.
 In a liberal society, autonomy is a foundational principle.
 We only punish people who have willingly, in some sense, made a
choice to engage in wrongdoing.
 Autonomy is about freedom.
 It wouldn’t be fair to punish someone for something they had
no control over.
 Effectiveness of punishment.

Presumption of Mens Rea
 Voluntariness requirement.
 The defendant has to have been physically in control of their actions.
 Driving without insurance has no mens rea requirement, but still has a
voluntariness requirement.
 Minimum level of mens rea that attaches to all criminal offences.
 Presumption of mens rea – statutory interpretation.
 Sometimes statutes set out what the mens rea requirements are.
 Sometimes a statutory offence will be explicit and clear that there are
no mens rea requirements – strict liability offence.
 Sometimes it won’t be entirely clear, so the statutory offence won’t
explicitly spell out any particular mens rea requirements, but also
won’t explicitly say that it is a strict liability offence that doesn’t
require mens rea.
 Court would have to presume that the offence requires mens
rea if unclear from the statute.
 That presumption can be rebutted.
o Sweet v Parsley (1970) – House of Lords.

, o B (A Minor) v DPP (2000) – House of Lords.
o Gammon Ltd v Attorney General of Hong Kong (1985) –
Privy Council.

Strict Liability
 Volume of offences.
 There is a huge volume of strict liability offences in English and Welsh law.
 Research in 2000 estimated that there were about 8000 offences in
English law at that time.
 This has since increased, especially as there are now more criminal
offences in general.
 Strict liability offences are not rare.
 Types of offences.
 Regulatory offences.
 Offences concerned with the maintenance of certain standards.
 About public safety.
 Offences that are likely to be committed by businesses, rather than
individuals.
 Food safety.
 Consumer protection.
 Health and safety at work.
 Manufacturing standards.
 Environment.
 Driving offences.
 Tend to be less serious offences.
 Quasi-criminal offences.
 Offence of possession of an indecent photograph of a child.
 Doesn’t matter if you realised what it was of, or that you knew it was
in your possession.
 The fact of having that image in your possession is enough to be guilty
of that offence.
 Offence of rape of a child under 13.
 Need to show that physical actions were voluntary and intentional,
but do not need to show any mens rea in relation to the victim’s age.
 Defences.
 Due diligence defence.
 The defendant can escape liability if they show that they have done
everything they could, they’ve taken all reasonable steps to avoid the
prohibited result coming about.
 Shifting of burden of proof to the defendant, to show that, in
fact, they’ve done everything in their power to stop the
prohibitive result coming about.
 Prosecution doesn’t need to prove any mens rea.



 Enforcement and sentencing.

,  Lower level regulatory offences.
 Emphasis on compliance and encouraging businesses to adhere to
certain standards.
 Enforcement agencies tend to initially use administrative remedies.
 Improvement notices.
 Criminal prosecution is a last resort.
 Sentences tend to be low-level.
 Imprisonment is unlikely.
 Most likely to be fines.
 Light-touch approach for businesses who may actually be causing
detrimental harm.
 Harsher sentencing for harsher crimes.
 Instrumental considerations:
 Public protection.
 Shouldn’t the public always be protected?
 Deterrence/raising standards.
 Protect consumers.
 Protect employees.
 Protect environment.
 Encouraging drivers to take the utmost care to protect other drivers.
 Is this not true of other criminal offences – aim to deter?
 Efficiency.
 If prosecution only need to prove actus reus elements, and not mens
rea, it is much easier for them to prove that someone is guilty of an
offence.
 Those prosecutions are less likely to be contested, and less likely to go
to trial.
 Convict people more easily to save money.
 Is this not true of all criminal offences?
 Would be much easier in general to convict people of crimes if
mens rea was not required.
 Moral considerations of using mens rea:
 Protecting autonomy.
 Ensuring the punishment serves a purpose.




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