Published: Wed, 07 Mar 2018

CASES ON THEFT

1. APPROPRIATION

Lawrence v MPC [1972] AC 626.

An Italian student took a taxi ride for which the proper fare was about 50p.

He offered the defendant a £1 note, but the defendant said more money was

needed and proceeded to take a further £1 note and a £5 note from the

student’s open wallet. The defendant was convicted of theft and appealed

unsuccessfully to the House of Lords. The defendant argued that he had not

stolen the money because the victim had consented to its being taken by him.

Viscount Dilhorne rejected this argument because the student only consented to

the legal amount being taken and also the defendant’s contention that he should

have been charged under s15 (obtaining property by deception) and not s1.

R v Morris, Anderton v Burnside [1984] AC 320.

Morris took two items from supermarket shelves and replaced the correct

labels with ones showing lower prices. He took the items to the checkout, paid

the lower price and was then arrested. Burnside took the label off a joint of

meat and placed it on a more expensive joint. His act was discovered and he was

arrested before he got to the checkout. Both defendants were convicted.

Lord Roskill explained that the switching of price labels amounted to

appropriation because it was an assumption by the defendant of the owner’s right

to determine what price the goods were to be sold at. If accompanied by mens rea

it would be theft. Lord Roskill envisaged appropriation as any assumption of any

right of an owner which amounted to adverse interference with, or usurpation of,

those rights.

2. PROPERTY

Oxford v Moss [1979] Crim LR 119.

A student borrowed an advance copy of an examination paper, copied the

questions and then returned the paper. The Divisional Court held that he was not

guilty of theft on the basis that information could not be stolen. Clearly the

paper on which the exam questions were typed was property belonging to Liverpool

University, but there was no evidence that the defendant intended to permanently

deprive the University of it.

3. BELONGING TO ANOTHER

R v Turner (No 2) [1971] 1 WLR 901.

The defendant removed his car from outside the garage at which it had been

repaired, intending to avoid having to pay for the repair. The Court of Appeal

held that the car could be regarded as ‘property belonging to another’ as

against the owner, since it was in the possession and control of the repairer. (Note: were the same facts to present themselves today, a charge of making off

without payment contrary to s3 TA 1978 would be more appropriate.)

Williams v Phillips (1957) 41 Cr App R 5.

A householder put refuse out for collection by the local authority refuse

workers. It was held by the Divisional Court that such refuse remained property

belonging to the householder until collected, whereupon property passed to the

local authority. Hence, refuse workers helping themselves to such property could

be convicted of theft, on the basis that the property never became ownerless.

R v Woodman [1974] QB 758.

A sold all the scrap metal on certain disused business premises to B, who

removed most of it but left some as being too inaccessible to be worth the

expense of removal. The defendant then entered the premises to take some of this

scrap and was held to have been rightly convicted of its theft. A continued to

control the site and his conduct in erecting fences and posting notices showed

that he intended to exclude others from it.

R v (Adrian) Small [1987] Crim LR 778.

The defendant was charged with theft of a car. He claimed that he thought

that it had been abandoned by the owner because it had been left for over a week

with the keys in it. The Court of Appeal ruled that he could not be guilty of

theft if he had an honest belief to that effect, as if the car had been

abandoned, the owner would not be ‘deprived’ of it.

R v Hall [1973] 1 QB 496.

The defendant was a travel agent who had taken money for securing airline

tickets for customers and not booked them. The defendant paid all the monies

into the firm’s general trading account. His business collapsed and the money

was lost. He was convicted of theft of the money when the tickets failed to

materialise. The Court of Appeal however, held that he was not under an

obligation under s5(3). Although the defendant had a general obligation to

fulfil his contract he did not have to deal with those specific notes and

cheques in a particular way. He was free to use it as he pleased, and was

therefore not guilty of theft when he was later unable to provide the tickets

required. Edmund-Davies LJ stated:

“… when a client goes to a firm carrying on the business of travel

agents and pays them money, he expects that in return he will, in due course,

receive the tickets and other documents necessary for him to accomplish the trip

for which he is paying, and the firm are “under an obligation” to

perform their part to fulfil his expectation and are liable to pay him damages

if they do not. But, in our judgment, what was not here established was that

these clients expected them to “retain and deal with that property or its

proceeds in a particular way,” and that an “obligation” to do so

was undertaken by the appellant.

We must make clear, however, that each case turns on its own facts. Cases

would, we suppose, conceivably arise where by some special arrangement

(preferably evidenced by documents), the client could impose upon the travel

agent an “obligation” falling within section 5(3). But no such special

arrangement was made in any of the seven cases here being considered.”

R v Brewster (1979) 69 Cr App R 375.

It was held that an insurance broker could be guilty of theft of insurance

premiums collected by him for which he had to account to the insurance company.

A determining factor was that the contract between the defendant and the

insurance company stated that at all times the premiums were to be the property

of the company.

Davidge v Bunnett [1984] Crim LR 297.

The defendant shared a flat with several other people who gave her cheques on

the understanding that a communal gas bill would be paid with the proceeds. In

fact, the defendant spent the proceeds on Christmas presents and left the flat

without giving notice. The Divisional Court held that the defendant was under a

legal obligation to use the proceeds of the cheques in a particular way (for the

discharge of the gas bill) and therefore they were property belonging to another

by virtue of s5(3). This was therefore theft.

R v Wain [1995] 2 Cr App Rep 660

The defendant, by organising events, raised money for a company which

distributed money among charities. He paid what he had raised into a special

bank account and thereafter, with the consent of the company, into his own bank

account. He then dishonestly dissipated the credit in his account. The Court of

Appeal held that he thereby appropriated property belonging to another because

the jury were entitled to find that he was a trustee of the money collected and

had therefore received it subject to an obligation to retain its proceeds (the

successive bank accounts) and deal with them in a particular way (to hand them

over to the company).

A-G’ Reference (No 1 of 1983) [1985] QB 182.

The defendant, a policewoman, was overpaid. The money was credited to her

bank account as a result of an error by her employer. The evidence suggested

that having discovered the overpayment, the defendant simply allowed the money

to remain in the account. She was charged with theft of the sum overpaid but the

trial judge directed the jury to acquit. The question of whether a charge of

theft was possible in such a situation was referred to the Court of Appeal.

It was decided that provided there was sufficient evidence of mens rea, a

charge of theft could succeed in such a situation. The defendant had got

property (the excess payment) by another’s mistake and was under an obligation

to restore the debt (a chose in action) to her employer. Further, Lord Lane CJ

suggested that s5(4) only started to operate from the moment the defendant

became aware of the overpayment.

R v Shadrokh-Cigari [1988] Crim LR 465.

The defendant, who was the guardian of a child to whose bank account

approximately £ 286,000 had been credited in error instead of £ 286, persuaded

the child to sign authorities instructing the bank to issue drafts credited to

him. The defendant spent most of the excess money before he was discovered, and

was convicted of theft of the drafts on the basis that they remained property

belonging to another, namely the issuing bank.

The Court of Appeal expressed the view that the conviction for theft was

sustainable on two grounds: (1) under s5(1) as the bank still had an equitable

interest in the drafts; therefore the drafts could still be regarded as property

belonging to another; and (2) under s5(4) as the defendant had obtained the

drafts as a result of the bank’s mistake, and was under an obligation to restore

the property or its proceeds.

R v Stalham [1993] Crim LR 310.

The defendant was notified that he would be receiving a pay rise of £4,080,

payment to be in instalments. A transfer of the total sum was made to the

defendant in error, and he was told that a stop would be put on the transfer,

and a cheque for the first instalment issued. The cheque was issued, but a stop

was not put on the transfer. When queried by a wages clerk, the defendant

expressed the view that he believed it to be a tax rebate. The defendant signed

a blank cheque which, with his brother’s involvement, was subsequently made out

to a woman who paid it into her account and gave the proceeds of the cheque to

the defendant’s brother. On a charge of theft, the defendant had contended that

the money had not been property belonging to another. He was convicted and

appealed.

The appeal was dismissed. The Court of Appeal held that it was bound to apply

its previous decision in A-G’s Reference (No 1 of 1983). As in that case, the

property (the chose in action represented by the right to draw on the account)

had been transferred as the result of a mistake by the employer. The result was

that it remained, as against the employee, property belonging to another,

because there was a legal obligation to make restoration, thus the provisions of

s5(4) could apply.

THE MENS REA OF THEFT

1. DISHONESTY

s2(1)(a) – BELIEF IN LEGAL RIGHT If D mistakenly believes that he owns V’s

umbrella, his appropriation of it would not be dishonest whether his mistake, or

ignorance, is of fact or law. Moreover, D will not commit theft where he

appropriates V’s umbrella in the belief that it belongs to X on whose behalf he

is acting. Similarly, D would have a defence if he took a bicycle belonging to

V, in order to recoup a debt, under the erroneous belief that the law permitted

debts to be recovered in this way. The D’s belief merely has to be honestly

held, it does not have to be reasonable. As with all subjective tests, the more

outlandish the D’s honest belief is, the less likely he is to be believed.

s2(1)(b) – BELIEF IN THE OTHER’S CONSENT This might apply where D’s car has

run out of petrol, and D takes a can of petrol from his next-door neighbour V’s

garden believing that V would have consented had he known. Again the test is

subjective. But D must believe not only that V would have consented to the

appropriation but that V would have consented to the appropriation in the

particular circumstances. D may believe that his next-door neighbour would

consent to his appropriating a pint of milk from his doorstep when D himself had

forgotten to leave an order for the milkman; but may believe that his neighbour

would not consent to D’s appropriating the milk in order to sell it at a profit

to a thirsty hitch-hiker who is passing by.

s2(1)(c) – BELIEF THAT PROPERTY HAS BEEN LOST Again the test for the D’s

belief is subjective. As regards the question of what might be required by

taking reasonable steps to discover ownership will depend partly on the

identification available, the location in which it is found, and the value of

the property. A person finding a £10 note in the street may well come within

this subsection, unless he has just seen it fall from the pocket of V who is

walking in front of him. Similarly, if D finds a suitcase containing £1m in the

street one would expect him to make considerable efforts to locate the owner. It

should be kept in mind that s2(1)(c) is concerned with what the D views as

reasonable steps.

S2(2) – WILLINGNESS TO PAY For example, where D sees V’s newspaper poking out

of his letterbox, knowing that he would not wish to sell it, pulls out the

newspaper, and leaves its price on V’s doormat, D could be guilty of theft.

R v Ghosh [1982] QB 1053.

The defendant was a consultant at a hospital. He falsely claimed fees in

respect of an operation that he had not carried out. He claimed that he thought

he was not dishonest by his standards because the same amount of money was

legitimately payable to him for consultation fees. The judge directed the jury

that they must simply apply their own standards. He was convicted of an offence

contrary to s15 TA 1968 (which uses the same concept “dishonesty” and

appealed against his conviction). The appeal was dismissed by the Court of

Appeal. Lord Lane CJ stated:

“In determining whether the prosecution has proved that the defendant

was acting dishonestly, a jury must first of all decide whether according to the

ordinary standards of reasonable and honest people what was done was dishonest.

If it was not dishonest by those standards, that is the end of the matter and

the prosecution fails.

If it was dishonest by those standards, then the jury must consider whether

the defendant himself must have realised that what he was doing was by those

standards dishonest. In most cases, where the actions are obviously dishonest by

ordinary standards, there will be no doubt about it. It will be obvious that the

defendant himself knew he was acting dishonestly. It is dishonest for a

defendant to act in a way which he knows ordinary people consider to be

dishonest, even if he asserts or genuinely believes that he is morally justified

in acting as he did. For example, Robin Hood or those ardent

anti-vivisectionists who remove animals from vivisection laboratories are acting

dishonestly, even though they may consider themselves to be morally justified in

doing what they do, because they know that ordinary people would consider these

actions to be dishonest.”

2. INTENTION TO PERMANENTLY DEPRIVE

R v Warner (1970) 55 Cr App R 93.

The defendant took a tool-box to annoy the owner but panicked and hid it when

the police were called. He claimed that he intended to replace it as soon as he

could do so undetected, but the judge directed the jury that an intention to

keep property indefinitely could amount to theft. The Court of Appeal quashed

the conviction. (Note: presumably in practice a jury simply might not believe

such a story.)

R v Velumyl [1989] Crim LR 299.

The defendant had taken money from his employer’s safe and claimed that he

intended to pay it back after the weekend. The Court of Appeal held that he had

not intended to return the exact coins and notes, and that therefore he was

properly convicted of theft. (Note: in such cases it would be far better for the

defendant to contend that he was not dishonest given his intention to replace

the money with an equivalent fund.)

s6(1) – INTENTION TO USE OR DISPOSE OF THE GOODS

* Where D abandons property

belonging to another he may be deemed to intend to permanently deprive that

other of it, if the circumstances are such that there is little likelihood of

the owner ever having the property returned to him. For example, D takes V’s

book and leaves it in a dustbin or on a park bench. D may hope that it is

returned to V, but it is likely to be regarded as a disposal regardless of V’s

rights.

* D may be deemed to have an intention to permanently deprive where he

borrows another’s property for a period and in circumstances amounting to an

outright taking. The commonest example given is that involving a season ticket:

V owns a season ticket entitling him to enter a football match for 21 home

league games and D takes the ticket at the beginning of the season, uses it to

attend the games, and returns it to V at the end of the season. Clearly V gets

his ticket back, but the borrowing of it by D has taken the ‘value’ out of it,

and such conduct would amount to theft by virtue of s6(1). (Note: Where D uses

the ticket to get into one of the 21 games, he may be charged with obtaining

services by deception contrary to s1(1) TA 1978.)

R v Lavender [1994] Crim LR 297.

The defendant removed doors from one council property undergoing repairs and

used them to replace damaged doors at another council property. It was held that

this was a “disposal” under s6(1) because the defendant intended to

treat the doors as his own, regardless of the council’s rights”.


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