Blackmail - Theft Act 1968 s21

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Introduction

  • Outlined in Theft Act 1968 s21
  • Max sentence = 14 years

s21 Theft Act 1968:

  • s21 (1) a person is gulty of blackmail if, with a view to gain for himself or another or with intent to cause loss to another, he makes any unwarranted demand with menaces; and for this purpose a demand with meanaces is unwarranted unless the person making it does so in the belief - 
    • (a) That he has reasonable grounds for making the demand; and
    • (b) That the use of menace is a proper means of reinforcing the demand

Elements:

  • Making an unwarranted demand
  • With menaces
  • The demand must be unwarranted
  • With a view to make a gain to himself or another, or have intent to cause a loss to another
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Making Unwarranted Demands

  • Can be through any form of communication
  • Making demand = AR of offence. Once demand is made, V does not need to receive it

Collister and Warhurst (http://i.istockimg.com/file_thumbview_approve/41497808/3/stock-illustration-41497808-british-policeman.jpg)

  • A D overheard two PCs discussing whether to drop a charge against the D in return for payment
  • They did not make any direct demand
  • Discussion not aimed at D
  • Held: their discussion satisfied the element of a demand for the purpose of blackmail
    • Need not even be made explicitly to V

Treacy v DPP (1971) (http://www.clipartbest.com/cliparts/aTq/zxE/aTqzxEyac.png) (http://www.clipartbest.com/cliparts/9iz/o8b/9izo8bo9T.jpeg)

  • D posted letter w/demand from England to Germany.
  • HL: Despite the fact that it would not have been opened until in Germany, D could be liable o blackmail
    • the posting (and therefore the demand) was in England
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Menaces

Lawrence and Pomroy (http://benbuysfast.com/Bad_tenants.jpg)(http://pix.iemoji.com/images/emoji/apple/ios-9/256/disappointed-face.png)

  • Ds helped repair V's house. V not impressed - refused to pay
  • Ds threatened V to come out and face them. D1 had knife
  • Conviction upheld: menaces = ordinary english word which any jury could be expected to understand

Clear (1968)

  • menaces = 'of such a nature and extent that the mind of an ordinary person of normal stabilit and courage might be influenced, or made apprehensive by it so as to unwillingly accede to it'
    • Whether V was actually intimidated = irrelevant
      • question is whether the menaces would affect an ordinary person
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Menaces Cont

Harry (1974) (http://www.hellomagazine.com/imagenes/royalty/2016010829125/prince-harry-nepal-visit-confirmed/0-143-445/PrinceHarry--a.jpg) (http://www.clker.com/cliparts/S/e/P/6/M/t/shop-front-icon-hi.png)

  • D (college RAG treasurer) sent poster to shopkeeps w/letter saying that any displaying poster would avoid any RAG activity that may 'inconvenience' the owner
  • Of 115 recipients, five complained. Shows shopkeepers generally unconcerned.
  • Following Clear, blackmail not proved: no 'threat' that made them apprehensive to willingly accede to demand

Garwood

  • A threat that would not affect a normal person, but does affect V, can still be menaces, so long as D was aware of likely effect on V
  • V not giving in to menaces does not prevent D from being guiilty
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Unwarranted Demands

  • s21 - any demand made with menaces is unwarranted unless two tests are fulfilled. In order for the demand to be warranted, D must show he believed:
    • (a) he had reasonable grounds for making the demand
    • (b) the use of menaces was a proper means of reinforcing the demand
  • these focus on what D believes - subjective
  • D = not guilty if genuinely believed he had reasonable grounds + believed that the use of menaces was the appropriate way of reinforcing the demand

Harvey

  • D payed V £20000 for cannabis - turned out to not be cannabis
  • D kidnapped V + V's family
    • made threats for if money was not returned
  • D did believe they had reasonable grounds for makng demand but could not have believed that the use of menaces was a proper means of making the demands 
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View to Gain/Intent to Cause Loss (MR)

  • D acts with a view to gain for himself or another or with intent to cause loss to another
  • s34(2)(a)(i) 'gain' = includes a gain by keeping what one has, as wll as a gain by getting what one has not
  • s34(2)(a)(ii) 'loss' includes a loss by not getting what one might get, as well as a loss by parting with what one has
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