R v Bailey

Last updated

R v Bailey
CourtCourt of Appeal (Criminal Division)
Full case nameRegina v John Graham Bailey
Decided11 March 1983
Citation(s)[1983] EWCA Crim 2; 1 WLR 760; 2 All ER 503; 77 Cr App R 76
Cases citedR. v. Quick (1973) 57 Cr. App. R. 722
DPP v. Majewski (1976) 62 Cr. App. E. 262
Lipman (1969) 55 Cr. App. R. 600
Legislation cited Offences Against the Person Act 1861
Case history
Prior action(s)R v Bailey, Crown Court at Bolton, 14 October 1982 (unreported)
Subsequent action(s)None
Court membership
Judge(s) sitting Griffiths, LJ, Peter Pain, J, and Stuart-Smith, J.
Keywords
  • wounding, automatism, intent, diabetes, self-induced automatism or aggression

R v Bailey is a 1983 decision of the Court of Appeal of England and Wales considering criminal responsibility as to non-insane automatism. The broad questions addressed were whether a hampered state of mind, which the accused may have a legal and moral duty to lessen or avoid, gave him a legal excuse for his actions; and whether as to any incapacity there was strong countering evidence (evidence of a largely sound mind at the time) on the facts involved. [1] The court ruled that the jury had been misdirected as to the effect of a defendant's mental state on his criminal liability. However, Bailey's defence had not been supported by sufficient evidence to support an acquittal and his appeal was dismissed.

Contents

Facts

Bailey was a diabetic and required regular doses of insulin. Following a domestic break-up, he went to discuss matters with his former cohabitee's new boyfriend. After a while Bailey claimed to be unwell and asked for some sugar and water. Minutes later, while the boyfriend was looking for Bailey's lost glove, Bailey hit him over the head with an iron bar, causing a head wound requiring stitches. He was charged with wounding the boyfriend with intent to cause grievous bodily harm contrary to section 18 of the Offences against the Person Act 1861.

Trial

Bailey claimed at his trial that he had no memory of the attack and had been acting in a state of automatism caused by hypoglycaemia as he had not eaten since his last insulin dose. His general practitioner gave evidence that this might cause aggressive behaviour and loss of memory but was unlikely to have caused the sudden loss of awareness claimed by the defendant. The prosecution's case was that although theoretically possible, this was not what had happened. They argued that Bailey had armed himself with the iron bar and gone to the boyfriend's house with the intention of harming him. Evidence was given that shortly after the attack he had been interviewed by the police and seemed to behave quite normally.

Defence counsel submitted that Bailey had neither the specific intent to cause grievous bodily harm for the purpose of Section 18 nor the general intent for an alternative verdict of unlawful wounding; however, the Recorder followed the decision in R v Quick and directed the jury that self-induced incapacity did not provide a defence, on the basis that Bailey was aware of his condition and could have taken steps to avoid its effects simply by taking food after his insulin dose. He was convicted and appealed.

Appeal

The Court of Appeal reviewed R v Quick , which had dealt with an allegation of assault occasioning actual bodily harm not requiring proof of specific intent. That decision suggested that even if the hypoglycaemia was induced by some action or inaction by the accused, his defence will not necessarily fail. However, the judge in Bailey's trial had not directed the jury to consider that situation. The court also pointed out that self-induced incapacity, as in Bailey's case, may be evidence of recklessness sufficient to attach guilt for crimes of basic intent. [2]

In relation to the section 18 offence, which did require proof of specific intent, it was pointed out that DPP v Majewski had made it clear that a specific intent may be negatived even if the incapacity of mind is self-induced by voluntary taking of drugs or alcohol. In the present case, the jury had been misdirected on that point. [2]

On either argument, the defendant would have been entitled to an acquittal; however, the court considered it doubtful whether Bailey had laid sufficient basis for his defence to be considered by the jury at all. If so, the jury would have been entitled to reject it. On the facts of the case, particularly Bailey's setting out armed with an iron bar, his apparent normality shortly after the incident, and the doctor's evidence as to the unlikelihood of such an episode of automatism in the circumstances, the court considered that there had been no miscarriage of justice. Bailey's appeal was dismissed. [2]

Commentary

The decision was cast the next year in the same court (in R v Hardie) as

[the defence]
(a) ... was clearly available to the offence embodying specific intent and
(b) because although self-induced by the omission to take food it was also available to negative the other offence which was of basic intent only. [3]

This analysis is also accepted in legal textbooks, for example

The defence ... may not be available if the automatism was caused by the accused's own fault. Where someone loses control of their actions through drinking too much, or taking illegal drugs, the defence is unavailable, for obvious reasons of policy. Where the accused brings about the automatism in some other way, the availability of the defence will depend on whether they knew there was a risk of getting into such a state. [1]

Related Research Articles

<span class="mw-page-title-main">M'Naghten rules</span> Guideline governing legal pleas of insanity

The M'Naghten rule is any variant of the 1840s jury instruction in a criminal case when there is a defence of insanity:

that every man is to be presumed to be sane, and ... that to establish a defence on the ground of insanity, it must be clearly proved that, at the time of the committing of the act, the party accused was labouring under such a defect of reason, from disease of the mind, as not to know the nature and quality of the act he was doing; or if he did know it, that he did not know he was doing what was wrong.

Assault occasioning grievous bodily harm is a term used in English criminal law to describe the severest forms of battery. It refers to two offences that are created by sections 18 and 20 of the Offences against the Person Act 1861. The distinction between these two sections is the requirement of specific intent for section 18; the offence under section 18 is variously referred to as "wounding with intent" or "causing grievous bodily harm with intent", whereas the offence under section 20 is variously referred to as "unlawful wounding", "malicious wounding" or "inflicting grievous bodily harm".

In criminal law, automatism is a rarely used criminal defence. It is one of the mental condition defences that relate to the mental state of the defendant. Automatism can be seen variously as lack of voluntariness, lack of culpability (unconsciousness) or excuse. Automatism means that the defendant was not aware of his or her actions when making the particular movements that constituted the illegal act.

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.

<i>R v Daviault</i> Supreme Court of Canada case

R v Daviault [1994] 3 S.C.R. 63, is a Supreme Court of Canada decision on the availability of the defence of intoxication for "general intent" criminal offences. The Leary rule which eliminated the defence was found unconstitutional in violation of both section 7 and 11(d) of the Canadian Charter of Rights and Freedoms. Instead, intoxication can only be used as a defence where it is so extreme that it is akin to automatism or insanity.

<span class="mw-page-title-main">Criminal law of Canada</span>

The criminal law of Canada is under the exclusive legislative jurisdiction of the Parliament of Canada. The power to enact criminal law is derived from section 91(27) of the Constitution Act, 1867. Most criminal laws have been codified in the Criminal Code, as well as the Controlled Drugs and Substances Act, Youth Criminal Justice Act and several other peripheral statutes.

In criminal law, intent is a subjective state of mind that must accompany the acts of certain crimes to constitute a violation. A more formal, generally synonymous legal term is scienter: intent or knowledge of wrongdoing.

The doctrine of common purpose, common design, joint enterprise, joint criminal enterprise or parasitic accessory liability is a common law legal doctrine that imputes criminal liability to the participants in a criminal enterprise for all reasonable results from that enterprise. The common purpose doctrine was established in English law, and later adopted in other common-law jurisdictions including Scotland, Ireland, Australia, Trinidad and Tobago, the Solomon Islands, Texas, the International Criminal Court, and the International Criminal Tribunal for the former Yugoslavia.

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.

Duress in English law is a complete common law defence, operating in favour of those who commit crimes because they are forced or compelled to do so by the circumstances, or the threats of another. The doctrine arises not only in criminal law but also in civil law, where it is relevant to contract law and trusts law.

In English law, provocation was a mitigatory defence to murder which had taken many guises over generations many of which had been strongly disapproved and modified. In closing decades, in widely upheld form, it amounted to proving a reasonable total loss of control as a response to another's objectively provocative conduct sufficient to convert what would otherwise have been murder into manslaughter. It only applied to murder. It was abolished on 4 October 2010 by section 56(1) of the Coroners and Justice Act 2009, but thereby replaced by the superseding—and more precisely worded—loss of control defence.

In English law, diminished responsibility is one of the partial defenses that reduce the offense from murder to manslaughter if successful. This allows the judge sentencing discretion, e.g. to impose a hospital order under section 37 of the Mental Health Act 1983 to ensure treatment rather than punishment in appropriate cases. Thus, when the actus reus of death is accompanied by an objective or constructive version of mens rea, the subjective evidence that the defendant did intend to kill or cause grievous bodily harm because of a mental incapacity will partially excuse his conduct. Under s.2(2) of the Homicide Act 1957 the burden of proof is on the defendant to the balance of probabilities. The M'Naghten Rules lack a volitional limb of "irresistible impulse"; diminished responsibility is the volitional mental condition defense in English criminal law.

In the English law of homicide, manslaughter is a less serious offence than murder, the differential being between levels of fault based on the mens rea or by reason of a partial defence. In England and Wales, a common practice is to prefer a charge of murder, with the judge or defence able to introduce manslaughter as an option. The jury then decides whether the defendant is guilty or not guilty of either murder or manslaughter. On conviction for manslaughter, sentencing is at the judge's discretion, whereas a sentence of life imprisonment is mandatory on conviction for murder. Manslaughter may be either voluntary or involuntary, depending on whether the accused has the required mens rea for murder.

R v Quick [1973] QB 910 is an English criminal case, as to sane automatism and the sub-category of self-inducement of such a state. The court ruled that it may not be used as a defence if the defendant's loss of self-control was on the part of negligence in consuming or not consuming something which someone ought to but the jury must be properly directed so as to make all relevant findings of fact. The ruling stresses that automatism is usually easily distinct from insanity, in the few cases where the lines are blurred it is a complex problem for prosecutors and mental health professionals.

<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.

The right to silence in England and Wales is the protection given to a person during criminal proceedings from adverse consequences of remaining silent. It is sometimes referred to as the privilege against self-incrimination. It is used on any occasion when it is considered the person being spoken to is under suspicion of having committed one or more criminal offences and consequently thus potentially being subject to criminal proceedings.

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.

In Australia, murder is a criminal offence where a person, by a voluntary act or omission, causes the death of another person with either intent to kill, intent to inflict grievous bodily harm, or with reckless indifference to human life. It may also arise in circumstances where the accused was committing, or assisting in the commission, of a different serious crime that results in a person's death. It is usually punished by life imprisonment.

Voluntary intoxication, where a defendant has wilfully consumed drink or drugs before committing acts which constitute the prohibited conduct of an offence, has posed a considerable problem for the English criminal law. There is a correspondence between incidence of drinking and crimes of violence, such as assaults and stabbings. Accordingly, there is a debate about the effect of voluntary intoxication on the mental element of crimes, which is often that the defendant foresaw the consequences, or that they intended them.

South African criminal law is the body of national law relating to crime in South Africa. In the definition of Van der Walt et al., a crime is "conduct which common or statute law prohibits and expressly or impliedly subjects to punishment remissible by the state alone and which the offender cannot avoid by his own act once he has been convicted." Crime involves the infliction of harm against society. The function or object of criminal law is to provide a social mechanism with which to coerce members of society to abstain from conduct that is harmful to the interests of society.

References

Approved transcript: R v Bailey [1983] EWCA Crim 2

  1. 1 2 Elliott, Catherine; Frances Quinn (2000). Criminal Law. London: Longman. pp. 249–250. ISBN   0-582-42352-X.
  2. 1 2 3 "R v Bailey" . Retrieved 5 May 2008.
  3. R v Hardie [1984] EWCA Crim 2

See also