Theft - section 1 Theft Act 1968
There are 5 elements of the offence:
Dishonesty
In assessing whether dishonesty can be proved, you should apply the twofold test set out in the case of R v Ghosh 75 CR App R 154, (Archbold 21-2b, 21-2c 21-24). Remember that a jury will have to consider the same two tests before they are entitled to conclude that a defendant was dishonest:
Firstly, according to the ordinary standards of reasonable and honest people, was what was done dishonest? Secondly, if it was dishonest by those standards, did the defendant realise that reasonable and honest people would regard his conduct as dishonest? If the answer to either of these two questions is no, a prosecution will fail. You should also consider the provisions of section 2 of the 1968 Act, which set out the circumstances when an appropriation is not to be regarded as dishonest. (Archbold 21-23)
Appropriation
Section 3 of the 1968 Act, (Archbold 21-31) provides that any assumption by a person, of the rights of an owner amounts to an appropriation. The Prosecution do not have to prove that the appropriation was without the owner's consent. An appropriation will take place as an objective fact irrespective of whether the owner authorised or consented to the appropriation. The mental state of the defendant is also irrelevant to the question of appropriation. The defendant's state of mind is only relevant to issues of dishonesty and intention to permanently deprive. (Lawrence v. Metropolitan Police Commissioner 73 Cr App R 1) (Archbold 21-33) and (R v Gomez 96 Cr App R 359). (Archbold 21-34)
Property
The 1968 Act describes property as including money and all other property, real or personal, including things in action and other intangible property. When a case involves cheques or funds in bank accounts, it is important to identify and analyse exactly what has taken place. You should examine bank account details and it may be necessary to ask the police to obtain further evidence or information before deciding on the appropriate charge.
In normal circumstances, the holder of the bank account has a right to sue the bank for the amount of any credit balance and any agreed overdraft. When it can be proved that the dishonest actions of a defendant, had the effect of extinguishing a chose in action in a bank account belonging to another person, it would be appropriate to charge the theft of a credit balance belonging to the account holder.
Belonging to another
The 1968 Act provides that property shall be regarded as belonging to any person having possession or control of it, or having in it any propriety right or interest. If a person receives property from, or on account of another, and he is obliged to retain and deal with it in a particular way, the property still belongs to that other person. Property that has been abandoned cannot be stolen.
With the Intention of permanently depriving the other of it
When a person gets property by another's mistake, and is obliged to make restoration in whole or part of that property, an intention not to make restoration shall be regarded as an intention to permanently deprive that person of the property - section 5 of the 1968 Act, (Archbold 21-58). Section 6 of the 1968 Act, (Archbold 21-76) also provides assistance in situations when there has been a borrowing or lending of property in this way is to be regarded as having the intention to permanently