DPP v Santana-Bermudez

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DPP v Santa-Bermudez
Royal Coat of Arms of the United Kingdom.svg
Court High Court of Justice (Queen's Bench Division)
Full case nameDirector of Public Prosecutions v Santa-Bermudez
Decided13 November 2003
Citation(s)
  • [2003] EWHC 2908 (Admin)
  • [2003] All ER (D) 168 (Nov)
  • [2004] Crim LR 471, DC
  • 168 JP 373
Case history
Appealed from Crown Court
Court membership
Judges sitting
Case opinions
Decision byMaurice Kay J
ConcurrenceMackay J
Keywords
  • omission

Director of Public Prosecutions v Santa-Bermudez [2003] EWHC 2908 (Admin), [1] also known as DPP v Santana-Bermudez, [2] is a 2003 decision of the Divisional Court of Queen's Bench Division of the High Court of Justice of England and Wales, considering an appeal by the Director of Public Prosecutions (DPP) in a criminal assault case.

Contents

The defendant, Santa-Bermudez, had lied about the presence of sharp objects in his pocket when being searched by a female police constable and the constable was injured. The defendant was charged with assault occasioning actual bodily harm but he argued that as he had not actively committed any action that led to the injury, he lacked the required actus reus for the crime to have been committed.

Although convicted at the magistrates' court, the defendant appealed to the Crown Court which found in his favour and dismissed the case. The DPP appealed to the High Court, which ruled that the defendant's willful omission, which put the constable in a dangerous situation, was sufficient actus reus for the crime to have been committed. [3]

Background

In June 2001, PC Hill was called to Stockwell tube station where she was investigating ticket touts. She found the defendant and searched him under section 1 of the Police and Criminal Evidence Act 1984. When asked if he had any sharp items on him, the defendant answered in the negative. Upon searching him, PC Hill was pricked by hypodermic needles hidden in his pockets. The defendant was arrested and was later discovered to have HIV and hepatitis C, though PC Hill was not infected. [1]

Crown Court

The defendant was charged with assault occasioning actual bodily harm (ABH) and was found guilty at Horseferry Road Magistrates' Court. He appealed this conviction to Middlesex Crown Court, which heard the appeal in December 2001. Following the prosecution's evidence being given, the defendant's counsel submitted that the defendant had committed no positive act that resulted in ABH, that omission did not amount to an assault, and on that basis, there was no case to answer. The panel agreed, allowing the appeal, and quashed the conviction. [1]

The DPP appealed this decision to the High Court to determine whether an omission did constitute sufficient actus reus for the crime to be committed. [1]

High Court

The DPP's appeal was heard by Mr Justice Maurice Kay and Mr Justice Mackay, sitting as the Divisional Court of the Queen's Bench Division. The DPP was represented by Rachel Lawrence (daughter of former MP Sir Ivan Lawrence), instructed by the Crown Prosecution Service (CPS); she was the same prosecution barrister as had appeared in the Crown Court. The CPS indicated that they would not seek for the case to be remitted to the Crown Court for a retrial; having already been acquitted, the defendant did not appear and was not represented in the High Court. [1]

The judges considered the DPP's submission that Fagan v Metropolitan Police Commissioner and R v Roberts showed that willful omission could be sufficient actus reus. [1] The court also considered the case of R v Miller where it was held that recklessly failing to take action when the defendant created a dangerous situation was enough for actus reus.

Mr Justice Maurice Kay, giving the only reasoned judgment, commented that "A great deal of undesirable complexity has bedevilled our criminal law as a result of quasi theological distinctions between acts and omissions". He held that, as the defendant had recklessly given a false statement to PC Hill that put her in a dangerous situation with a foreseeable risk of harm through the omission, the Crown Court was incorrect to allow the motion to dismiss and allowed the appeal. [2] Mr Justice Mackay agreed with the ratio decidendi . [1]

The legal principle that an assault can be committed by an omission that was affirmed in this case, was later put into statute law through the passage of the Sexual Offences Act 2003. [4]

Related Research Articles

Actus reus, sometimes called the external element or the objective element of a crime, is the Latin term for the "guilty act", which, when proving it before the court beyond a reasonable doubt in combination with the mens rea, "guilty mind", produces criminal liability in the common law-based criminal law jurisdictions of England and Wales, Canada, Australia, India, Kenya, Pakistan, South Africa, New Zealand, Scotland, Nigeria, Ghana, Ireland, Israel and the United States. In the United States, some crimes also require proof of an attendant circumstance.

In Western jurisprudence, concurrence is the apparent need to prove the simultaneous occurrence of both actus reus and mens rea, to constitute a crime; except in crimes of strict liability. In theory, if the actus reus does not hold concurrence in point of time with the mens rea then no crime has been committed.

Battery is a criminal offense involving unlawful physical contact, distinct from assault which is the act of creating apprehension of such contact.

<span class="mw-page-title-main">Crown Prosecution Service</span> Principal public agency for conducting criminal prosecutions in England and Wales

The Crown Prosecution Service (CPS) is the principal public agency for conducting criminal prosecutions in England and Wales. It is headed by the Director of Public Prosecutions.

An attempt to commit a crime occurs if a criminal has an intent to commit a crime and takes a substantial step toward completing the crime, but for reasons not intended by the criminal, the final resulting crime does not occur. Attempt to commit a particular crime is a crime, usually considered to be of the same or lesser gravity as the particular crime attempted. Attempt is a type of inchoate crime, a crime that is not fully developed. The crime of attempt has two elements, intent and some conduct toward completion of the crime.

Fagan v Metropolitan Police Commissioner is a leading case that confirms the need for concurrence of actus reus and mens rea in most offences of the criminal law of England and Wales. It also advises realisation that a battery is ongoing will render the omission to act to remove that battery being inflicted a conscious battery, being sufficient concurrence.

Assault occasioning actual bodily harm is a statutory offence of aggravated assault in England and Wales, Northern Ireland, the Australian Capital Territory, New South Wales, Hong Kong and the Solomon Islands. It has been abolished in the Republic of Ireland and in South Australia, but replaced with a similar offence.

In criminal law and in the law of tort, recklessness may be defined as the state of mind where a person deliberately and unjustifiably pursues a course of action while consciously disregarding any risks flowing from such action. Recklessness is less culpable than malice, but is more blameworthy than carelessness.

Common assault is an offence in English law. It is committed by a person who causes another person to apprehend the immediate use of unlawful violence by the defendant. In England and Wales, the penalty and mode of trial for this offence is provided by section 39 of the Criminal Justice Act 1988.

Self-defence is a defence permitting reasonable force to be used to defend one's self or another. This defence arises both from common law and the Criminal Law Act 1967. Self-defence is a justification defence rather than an excuse.

Murder is an offence under the common law of England and Wales. It is considered the most serious form of homicide, in which one person kills another with the intention to cause either death or serious injury unlawfully. The element of intentionality was originally termed malice aforethought, although it required neither malice nor premeditation. Baker, chapter 14 states that many killings done with a high degree of subjective recklessness were treated as murder from the 12th century right through until the 1974 decision in DPP v Hyam.

Harassment, alarm or distress is an element of a statutory offence in England and Wales, arising from an expression used in sections 4A and 5 of the Public Order Act 1986, which created the offence. The Act was amended in 1994.

Manslaughter is a common law legal term for homicide considered by law as less culpable than murder. The distinction between murder and manslaughter is sometimes said to have first been made by the ancient Athenian lawmaker Draco in the 7th century BC.

An offensive weapon is a tool made, adapted or intended for the purpose of inflicting physical injury upon another person.

<i>R v Miller</i>

R v Miller is an English criminal law case demonstrating how actus reus can be interpreted to be not only an act, but a failure to act.

<i>DPP v Majewski</i>

DPP v Majewski [1976] UKHL 2 is a leading English criminal law case, establishing that voluntary intoxication such as by drugs or alcohol is no defence to crimes requiring only basic intent. The mens rea requirement is satisfied by the reckless behaviour of intoxicating oneself.

<span class="mw-page-title-main">English criminal law</span> Legal system of England and Wales relating to crime

English criminal law concerns offences, their prevention and the consequences, in England and Wales. Criminal conduct is considered to be a wrong against the whole of a community, rather than just the private individuals affected. The state, in addition to certain international organisations, has responsibility for crime prevention, for bringing the culprits to justice, and for dealing with convicted offenders. The police, the criminal courts and prisons are all publicly funded services, though the main focus of criminal law concerns the role of the courts, how they apply criminal statutes and common law, and why some forms of behaviour are considered criminal. The fundamentals of a crime are a guilty act and a guilty mental state. The traditional view is that moral culpability requires that a defendant should have recognised or intended that they were acting wrongly, although in modern regulation a large number of offences relating to road traffic, environmental damage, financial services and corporations, create strict liability that can be proven simply by the guilty act.

Under United States law, an element of a crime is one of a set of facts that must all be proven to convict a defendant of a crime. Before a court finds a defendant guilty of a criminal offense, the prosecution must present evidence that, even when opposed by any evidence the defense may choose, is credible and sufficient to prove beyond a reasonable doubt that the defendant committed each element of the particular crime charged. The component parts that make up any particular crime vary now depending on the crime.

Fault, as a legal term, refers to legal blameworthiness and responsibility in each area of law. It refers to both the actus reus and the mental state of the defendant. The basic principle is that a defendant should be able to contemplate the harm that his actions may cause, and therefore should aim to avoid such actions. Different forms of liability employ different notions of fault, in some there is no need to prove fault, but the absence of it.

Non-fatal offences against the person, under English law, are generally taken to mean offences which take the form of an attack directed at another person, that do not result in the death of any person. Such offences where death occurs are considered homicide, whilst sexual offences are generally considered separately, since they differ substantially from other offences against the person in theoretical basis and composition. Non-fatal offences against the person mainly derive from the Offences against the Person Act 1861, although no definition of assault or battery is given there.

References

  1. 1 2 3 4 5 6 7 "Director of Public Prosecutions v Santa-Bermudez [2003] EWHC 2908 (Admin) (13 November 2003)". Bailii.org. Retrieved 5 June 2018.
  2. 1 2 "Director of Public Prosecutions v Santana-Bermudez". LexisWeb. 13 November 2003. Retrieved 5 June 2018.
  3. "Omissions Cases". Digestible Notes. Retrieved 5 June 2018.
  4. Monaghan, Nicola (2014). Criminal Law Directions. Oxford University Press. p. 33. ISBN   978-0198702283.