There are a wide variety of property offences under both
the "common law" and the statute law made by the
Parliament.
The "common law" is the law which has been built up by
judges making decisions over the centuries. The judges'
decisions are known as "precedents" and often are referred to
by the Courts today.
The main statute law passed by the Parliament of New South
Wales which deals with property offences is the Crimes Act
1900, which has been amended by the Parliament many times
since it was first enacted.
Property offences often involve extremely complicated
relationships between:
- the property itself;
- whose property it is and whether or not it is in
someone's possession; and
- what relationship or understanding there is between the
accused and the victim about the property.
While it is not possible to give a comprehensive analysis
of all property offences in the short amount of space
available, we can provide an overview of the most common
property offences which will give you some information about
the types of issues which arise in many property offences.
The most common offences are larceny, receiving and
malicious damage, which we will deal with in turn below.
If you are in any doubt, please obtain legal advice as soon
as possible and remember that you have the right to remain
silent and the right to legal advice if the police question
you in relation to any alleged offence.
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LARCENY
It is an offence under the Crimes Act 1900 in New South
Wales to commit larceny and the maximum penalty given by the
statute is 5 years gaol.
The meaning or "elements of the offence" of larceny are
governed by the common law, or judge-made law, which have
built up over the years with judicial decisions. The elements
of the offence of larceny are well-established and have been
summarised by the High Court of Australia as:
- a person must, without the consent of the owner,
- fraudulently and without claim of right made in good
faith,
- take and carry away,
- anything capable of being stolen,
- with intent at the time of such taking permanently to
deprive the owner of that property.
As you can see, each of these elements involves certain
facts which would have to be proved beyond reasonable doubt by
the prosecution for the offence to be proved in Court.
Clearly, if a person walks into a shop and takes a jumper
from a rack in the shop and walks out of the shop, intending
to keep the jumper for himself or herself, and having no
permission or right to do so, that person is guilty of
larceny. Shoplifting is the most common form of larceny.
However, if the facts are changed even slightly, it may be
the prosecution cannot succeed - for example, if the mental
element of the person intending to permanently deprive the
owner is not present, then the person does not commit larceny.
If the jumper actually already belongs to the person because
he or she bought it from the shop earlier that day and
happened to leave it in the shop, then there is no larceny
because the person has a "claim of right" to the jumper. The
variations on the facts are endless and every case in Court
depends on its own facts.
It is always important to seek professional legal advice if
you are charged or may be charged with larceny, because it is
commonly charged by police but in fact the elements of the
offence can be quite complicated to prove in Court.
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RECEIVING STOLEN PROPERTY
It is an offence under the Crimes Act 1900 in New South
Wales for a person to receive or dispose of any property which
has been stolen if the person knows that that property has
been stolen. The maximum penalty listed in the statute is gaol
for 10 years.
This offence is often linked in with charges of larceny.
The charge of receiving may be seen as an attempt by the
Parliament to deter people from knowingly receiving stolen
property from thieves, usually intending then to sell the
property in the black market.
You can see, however, that the prosecution must prove both
the actual, physical receiving of the stolen property and the
actual knowledge of the receiver that the property is
stolen.
The Courts have interpreted and developed the law on
receiving over the years, especially in relation to the mental
element of the offence.
It is not enough simply to be suspicious that the property
is stolen. To be guilty of the offence, the receiver must have
an actual belief that the property is stolen. The Court will
take into account all the circumstances when making findings
of fact on this point, including how the property was
transferred to the person receiving it, but there is a high
standard of proof which the prosecution must meet in order to
prove beyond reasonable doubt that the accused actually knew
that the property was stolen.
Once again, professional legal help could be vital in
dealing with this charge.
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MALICIOUS DAMAGE
This offence often arises in the context of domestic
disputes or drunken behaviour.
It is an offence under the Crimes Act 1900 in New South
Wales to maliciously destroy or damage property belonging to
another person.
The maximum penalty listed in the statute for the offence
is 5 years gaol, however, if the destruction or damage is
caused by fire or explosives, the penalty is a maximum 10
years gaol.
If the offender intends to cause bodily injury to another
person as a result of the malicious destruction or damage of
the property, then the maximum penalties are increased to 7
years gaol in the general case, or 14 years gaol if fire or
explosives are used to cause the destruction or damage.
The words "malicious" and "malice" have been interpreted by
the Courts, and without attempting to analyse the many
decisions in detail here, a general overview of the meaning of
"malice" is that it requires either an intention or
recklessness on the part of the accused, both of which require
a foresight on the part of the accused of the consequences of
his or her actions.
Therefore, you can see that the law is relatively
complicated in this area as many cases will turn on the
particular state of mind of the accused person. What degree of
foresight did the person exercise? Was there an intention to
damage or destroy property? Were alcohol or drugs involved and
was the accused under the influence of alcohol or drugs at the
time? Did that affect his or her mental capacity to have
"malice"?
At the other end of the scale, an "accident" which is
wholly unintended and is not reckless, such as accidentally
slipping over and thereby causing damage, is not malicious
damage because the mental element is lacking.
Once again, professional legal advice may be of great
assistance to you if the police are intending to prosecute
you, or have already charged you for this offence. Remember
that you have the right to remain silent and the right to
obtain legal advice. The police must assist you to speak to a
lawyer if you are about to be charged or if you have been
charged with an offence.
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OVERVIEW OF POLICE POWERS
Police have a duty to investigate if a complaint is made to
them of a property offence.
You are NOT obliged to take part in an audio / video
interview, make any written statement or sign any police notes
- ignore anything said by the police which gives the
impression that you have to take part in these things because
in police investigations of property offences you are entitled
to remain silent.
Police have the power to stop and search a person if they
have a reasonable suspicion that the person has anything that
is stolen or otherwise unlawfully obtained, or anything which
has been used or is intended to be used in the commission of
an indictable offence.
Similarly, the police have the power to stop and search a
vehicle if they have a reasonable suspicion that there is
anything in the vehicle which is stolen or otherwise
unlawfully obtained or anything which has been used or is
intended to be used in the commission of an indictable
offence.
If the police propose to search you and/or your vehicle and
you do not want them to do so, do not resist the police but
ask that they formally record in their notebooks that you have
objected to the search. The admissibility in Court of any
evidence found by the police can be challenged later. Do not
physically resist police or use any swear words or other
offensive language, as it is an offence to do these things.
Sometimes people are cleared of any wrong-doing in respect of
what the police were investigating them for, only to be found
guilty of resisting police or using offensive language.
The police may detain you without laying any charge against
you for a period of 4 hours. The police are obliged to give
you a statement of your rights if you are arrested and taken
into police custody, and this statement of your rights
includes a statement of the period of 4 hours during which you
can be detained without being charged with an offence by
police.
The only way that the police can extend this time, up to a
maximum of another 8 hours, is by applying to a Magistrate or
Justices of the Peace for a warrant to extend the
investigation time.
If you are under 18, intellectually disabled or physically
impaired, an Aboriginal or Torres Strait Islander or someone
from a non-English speaking background then you are entitled
to have a support person with you while you are in police
custody.
The police are obliged to help you to arrange the
attendance of the support person at the place where you are
being detained, provided that you tell the police that you
want that support person to attend.
The police are obliged to keep a written record of what
they do to you in terms of where you are and what stage the
investigation has reached at what time, and you are entitled
to a copy of that information.
The police will prepare a summary of the facts in your
matter known as a "Facts Sheet" and you are entitled to a copy
of the "Facts Sheet".
The police are entitled to refuse you bail but only in
circumstances where they have a genuine reason for believing
that you will not attend Court, and the police must provide
reasons if they refuse bail. You are then entitled to be
brought before the next available Magistrate to ask for bail
and the police must ensure that you are taken to Court for the
purpose of appearing before a Magistrate for your bail
application.
THE IMPORTANCE OF TAKING NOTES AT THE TIME OR SOON
AFTERWARDS
It is extremely important to take notes of what occurs in
relation to a property offence as it occurs, or if this is
impossible, then as soon as possible after the event.
You will be at a tremendous advantage if you are able to do
this.
As was mentioned in the free information page on property
offences, the law is quite complicated in some areas of
property offences and often a prosecution will succeed or fail
depending on what may seem to be minor, even trivial,
detail.
The reason for this is that many property offences have
been developed by the common law over centuries. This means
that judges have developed the law by making decisions in
individual cases, these decisions have been recorded and later
judges have referred back to their reasoning, thus building up
a body of law which has become known as the "common law".
Judges often distinguish earlier cases on their facts, that
is to say, the judge will refuse to apply the reasoning or
decision in an earlier case because it is sufficiently
different from the present case.
Therefore, the individual facts of your case may prove
vital in the determination of the outcome of your
case.