PRINCIPAL/PERPETRATOR
He/she commits the offence by himself/herself or uses an innocent
instrumentality.
AIDING AND
ABETTING
Anyone that helps or encourages another person to commit a crime is a
party.
S intentionally assists P to engage in the (conduct that constitutes a)
crime.
Assistance: aiding, abetting, encouraging, advising.
Derivative liability: The accomplice may be convicted of any offence
committed by the Perpetrator who the accomplice intentionally assisted. Proof
that the principal caused the social harm satisfies the requirement of
establishing the causal relationship of the accomplice.
P __________________________ S
Guilty of a crime= Guilty of a crime
Guilty of attempted= Guilty of attempted
No crime = No crime
In the presence of the
Perpetrator (i) actual; or (ii) constructed: if he is situated in a position to
assist the principal during the commission of the crime.
Types of assistance: (i)
psychological conduct, (ii) psychological influence, (iii) by omission,
assuming that the omitter has a duty to act, eg. Police officer’s failure to
stop a crime w/the required mens rea.
A person is not an
accomplice unless his conduct in fact assists in the commission of the crime.
For example, S is not an accomplice in the commission of the robbery if he is
present at the scene of the crime in order to aid P if necessary, but his
assistance is not called upon.
Any aid, no matter how
trivial, suffices, e.g., applauding, adding numerical strength.
Liability even if the
assistance was causally unnecessary for the commission of the offense. NO BUT
FOR TEST.
MENS REA:
DUAL INTENTS: (i) Intent to
assist the perpetrator, (ii) the intent that the perpetrator commits the
offense. E.g., Cheating.
NATURAL AND PROBABLE
CONSEQUENCES DOCTRINE
Criminal liability for any
other offense that was a natural and probable consequence of the crime aided
and abetted.
Reasonable foreseeable
consequences of the target crime.
The person understood what was taking place and he encouraged her to
commit a crime. A person who is merely present at the commission of a crime
will not be guilty of aiding or abetting. However, the look-out man is an aider
and abettor.
ACCESSORY BEFORE THE FACT
Counseling: a person advises, recommends, hires, procures, instigates,
persuades, solicits and incites. A counselor is a party to the offense even if
the crime is committed in a way different from what was suggested. Counseling
is an offense. So an offense is committed even if the counseled offence is not
committed.
Actus Reus: solicit, hire
another person to commit a crime.
Mens Rea: intention to
solicit with SPECIFIC INTENT that the other person commit the crime.
Complete even if the other
person doesn’t intend commit the crime. Also, no crime if I make a joke and you
pick it up and commit a crime.
No solicitation if what
requested is assistance.
Criminal policy purpose: to
nip criminal tendencies at the stem.
Solicitation is an
attempted conspiracy. Once agreed, a conspiracy has been formed.
Renunciation of criminal
purpose: (i) persuades the solicited party not to commit the offense, or (ii)
prevents the solicited party from committing the offense.
ACCESSORY
AFTER THE FACT
W/knowledge of P’s crime, he intentionally assist the Principal to
escape, avoid arrest, trial, conviction, etc.
To help someone who has committed an offense to escape. 3 requirements:
(i) knowledge that the other person has been a party to an offense, (ii) he
must help the principal to escape, and (iii) the assistance must have been
given with the intention of helping a criminal escape. It is possible for the
principal not to be convicted and the accessory may still be liable (death,
minor, not found, etc.).
Note that the commission of an offense continues –and those who aid are
aiders and abettors- until all of the acts constituting the crime have ceased.
Getaway car: aider and abettor.
Separate offense: less serious.
CONSPIRACY
An agreement by two or more persons to do an criminal act, a series of
criminal acts or to accomplish a legal act by unlawful means.
Conspiracy is extremely controversial. It is so vague that it almost
defies definition. It is predominantly mental in nature.
Actus reus: the agreement.
Mens rea: Dual intent, to enter into the agreement, and that the
agreement be carried out.
Criminal policy: to nip crime at its stem.