Tuesday, 7 July 2015

UNIT 3: DEFENCE REFORM REVISION PLAN



 Defences reform question

JAN 2011 write a critical analysis of any two of the general defences (insanity, automatism, intoxication, consent, self-defence/prevention of crime). Include in your answer a consideration of any proposals for reform of one of your chosen defences.

JAN 2013 critically evaluate any two general defences (insanity, automatism, intoxication, consent, self-defence/prevention of crime). Suggest what reforms may be desirable to one of the defences that you have evaluated.

JUN 2014 critically evaluate any two general defences (insanity, automatism, intoxication, consent, self-defence/prevention of crime). Suggest what reforms may be desirable to one of the defences that you have evaluated.

2014 Paper Insanity: the legal/medical notions of mental incapacity; relationship with diminished responsibility; limited nature of defect of reason; nature of disease of mind, including internal/external distinction and associated anomalies; uncertainty in scope and extent of required consequences (nature and quality/wrong); procedural aspects, including burden and standard of proof.
Intoxication: lack of clear rationale (defence or aggravation of offence); distinction between voluntary and involuntary intoxication; where voluntary intoxication, the specific intent/basic intent as crucial element in the approach; uncertainty in definition of specific intent; relationship with other defences (eg self-defence).
Insanity reforms - the reforms of insanity the re-definition of the defence of insanity to achieve closer alignment with medical notions; removal of the insane/non-insane automatism anomalies in the redefinition of insanity;
Introduction: Criticisms remain with the law on Insanity and intoxication. However the law commission discussion paper labelled “Criminal Liability: insanity and automatism [2013]” sets out the criticisms with insanity and additionally suggests some reforms that may be considered desirable. As well as this, the Butler Committee 1975 which informed the Draft Criminal Code 1989 also proposed some desirable reforms to improving the law on insanity.
Issue 1 Insanity, deriving from a bygone era of the M’naughten rules (1843) requires D to prove he had a defect of reason , arising from a disease of the mind (a fumbled and outdated legal term) that caused him thereupon to not know the nature and quality of his act, or that it was legally wrong.
The first criticism with the law on insanity is that the label insanity itself is stigmatising. According to the 2012 scoping paper by the law commission, “Insanity and Automatism”, people who should rely on the defence do not and in its place, prefer to “plead guilty in order to avoid stigma” para 2.87. Moreover, this same scoping paper proposed that there are only around 30 pleas of insanity a year in the crown courts, yet a large proportion of prisoners still have mental health problems. It seems wholly unfair to prevent people deservedly using the defence because of the stigma that the defence drags along with it, and it even in a sense prevents justice for those truly suffering.
Additionally, the special verdict of “not guilty by reason of insanity” further helps to perpetuate this stigmatism, and seems insulting particularly when looking where it derives from in the law (The trial of Lunatics act 1883). It also seems unfair that in English law, a defendant has to prove this. Article 6 of the European convention on Human Rights states that a defendant is innocent until proven guilty so prima facie this could be seen as a breach.
Possible good crit: The special verdict does at least acknowledge that someone suffering from mental illness is not blameworthy or “guilty” because of it.
Reform of issue 1: To tackle the issue of the law being stigmatising and inaccurate, it was proposed in the Draft Criminal Code of 1989 that the term “insanity” should be replaced with “mental disorder”. Also, another proposed reform was that there should be new defence without an insulting verdict (in the IA 2012 paper): ‘Not criminally responsible by reason of recognised medical condition’.  This eradicates the word “insanity” and perhaps creates less of a stigmatising effect, should the defendant plead this successfully.  It also proposes a new special verdict that is not insulting and outdated like the one deriving from the trial of lunatic that could perhaps prevent people seriously suffering from having to plead guilty. Additionally The burden of proof would now lie with the party raising the issue on balance of probability.
Issue 2: A second criticism of the law on insanity is that it is in need of modernisation. The rules governing the defence of insanity today are much the same as those that governed it following M’Naghten’s case in 1843.An old law isn’t necessarily a bad law however; if a law endures it is often based on sound principles. However the problem here is that medicine and psychiatry have moved on much, since then. To possibly a lesser extent, so has the public’s perception of mental illness.  The IA 2012 states that terms like ‘insanity’ and ‘disease of the mind’ are not medical terms, but “outdated legal terms" and that the practical consequences of this test  is that it is so out of step with modern medicine that it may “impede proper diagnoses and expert evidence of insanity’’.  Its archaic language from a bygone era indicates that justice in some cases may not be served.
Reform 1:  A suggest reform for the issue above is that the Draft Criminal Code of 1989 suggested that the term “insanity” should be replaced with “mental disorder” once again. This could eradicate the terms that are outdated and not medical. This could potentially prevent juries from being confused as to what should amount to a defendant being classified as insane, and thus it calls a more rigid and correct diagnosis. All in all, one could even suggest that a new act could be drawn up which eradicates the un-modern anomalies.
Issue 3: A third criticism of the law on insanity is that if the issue of automatism is raised, the question has to be asked whether this was insane or non-insane automatism.  This boils down to whether the cause of the automatism was external, e.g. a drug (R v Hardie) or internal, e.g. sleepwalking (R v Burgess). The distinction is hugely important in terms of the outcome; freedom if external, possible detention for life if internal. The IA 2012 states that the internal/external test has been demonstrated to create “arbitrary distinctions “ leading to unfairness and decisions which are hard to reconcile. This anomaly can lead to two people with the same condition being treated profoundly differently, depending simply on whether they took their medication. R v Quick, R v Hennessy. Fear of this can also induce the prosecution to push for a not guilty verdict and the defendant to plead guilty, further perpetuating injustice in terms of the defence.
Reform 3: One proposed reform that could help the above issue according to Criminal Liability: insanity and automatism [2013] is that clearer distinctions between the two could be made.  Firstly the accused would not be held criminally responsible only where he lacked the capacity to conform to the law and had a recognised medical condition which caused a total lack of capacity to reason, understand wrongfulness or an inability to control his physical actions. The main difference between the insanity and automatism would be that for insanity, incapacity must arise from a qualifying recognised medical condition.  This prevents conditions like diabetes resulting in unfair and bogus sentences.

Possible good crit: The internal/external distinction that causes such a contradictory outcome in R v Quick and R v Hennessey is borne of practical necessity.  An external factor can be removed and the defendant is no longer a risk to society.  Even today’s medicine cannot prevent some internal factors operating.
Intoxication
Introduction
There also remains an issue with the law on intoxication. Intoxication can be a defence where the defendant’s intoxication for a specific intent crime (voluntary or involuntary) has negated their men’s rea completely, R v Kingston (voluntary and specific crimes only account for a  reduction of  the conviction).

Where involuntary intoxication is concerned, the defendant is allowed an acquittal R v Hardie, and where the defendant is voluntarily intoxicated for a basic intent crime, the defence fails DPP v Majewski
Issue 1 – prior fault
Issue 1 The first criticism with the law on intoxication is that in regard to basic intent crimes and voluntary intoxication, it fails to acknowledge the concept of “prior fault” (as described in Smith & Hogan) which undermines the supposed subjective nature of recklessness.

R v Cunningham tells us that a defendant is reckless if he foresaw a risk of the actual consequence and proceeded anyway. However at the time of getting intoxicated the defendant has no idea that he will actually commit an offence.

Majewski may been able to foresee a disturbance or two but could he have foreseen “assaulting a police officer” ? Additionally,  R v Richardson & Irwin indirectly suggests we should consider what the defendants might have foreseen had they been sober . In this respect, this issue of recklessness seems rather restricted and unfair.

Issue 2 - contemporainety
Issue 2 Secondly, the law on intoxication has issues with the concept of contemporainety which states that the mens rea and actus reus must coincide at some point.

 If you consider a defendant like Majewski, it could be argued that his recklessness in getting so intoxicated happened as much as a day before the actus reus of his crimes.  It would be stretching the single transaction or continuing act principles a very long way to apply them in such circumstances

Issue 3-  Involuntary intoxication
Finally, in relation to involuntary intoxication and where the defendants inhibitions are broken down by being made intoxicated, the law seems a little unfair.

Depsite Kingston by his own admission knowing what he was doing because he said the drugs weakened his self-control,  the injustice remains that his partial intoxication was nevertheless involuntary and ignores the fact D was not to blame for the intoxication Without the actions of another, the crime would not have happened. 

The Court of Appeal had felt he should have been acquitted as, without the drugs, he would never have formed the intent. This is unfair.















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