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Summary Introduction to Criminal Law

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This document provides an in-depth exploration of Criminal Law, covering fundamental principles and key legal concepts essential for understanding criminal liability. It is structured into five key topics, each addressing crucial aspects of crime and its legal interpretation: Topic 1 - Introduction to Criminal Law A foundational overview of criminal law, including its purpose, sources, and the distinction between criminal and civil law. Topic 2 - Elements of a Crime I (Actus Reus - Part 1) A detailed discussion on actus reus, the physical element of a crime, including voluntary and involuntary actions, omissions, and automatism as a defense. Topic 3 - Elements of a Crime II (Causation) An analysis of causation in criminal law, differentiating between factual causation ("but for" test) and legal causation (intervening acts and foreseeability). Topic 4 - Elements of a Crime III (Intention) A breakdown of mens rea (mental element of a crime), examining the different types of intention: Basic, specific, and ulterior intent Direct intention vs. oblique intention (including case law explanations) Topic 5 - Elements of a Crime IV (Recklessness, Knowledge, Rashness, Negligence) A thorough explanation of recklessness in criminal law, distinguishing between subjective and objective recklessness, along with an overview of knowledge, rashness, and negligence as mental states in criminal offenses. This document is perfect for law students, legal researchers, and anyone preparing for exams or seeking a clear and structured understanding of criminal law. It includes case law references, explanations of legal principles, and analysis of key doctrines to enhance comprehension. Ideal for: LLB students, criminal law revision, coursework preparation, and exam success.

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February 20, 2025
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2023/2024
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Topic 1 - Introduction to Criminal Law

Civil v Criminal
Civil Criminal

Interpersonal Society

By person wronged By public authority

Damages (usually) Penalty/sanctions


What types of conduct should be criminalized?
Conduct which is a serious wrong against:
1)​ An individual
2)​ Some fundamental social value or institution

-​ Criminal law does not necessarily mean a serious wrong

Views
-​ Libertarian view: free to do whatever you want to do, but the only time a state could
interfere from that freedom, is to prevent harm to others
-​ Authoritarian/paternalistic view: “i know best” - some acts must be criminalized because
it is outrage
-​ For example in Malaysia with homosexual intercourse, even though there is
consent, it is still criminalized (consent is irrelevant)
-​ Jeremy Bentham: “... it is the greatest happiness of the greatest number that is the
measure of right and wrong…” - everyone’s happy, we’re happy
-​ Imanuel Kant: there is a such thing as right and wrong, just because some say it’s right,
does not mean it’s right

Therefore, it is impossible to have a specific formula on what should be criminalized, but should
include:
-​ Serious harm
-​ Gross and outrages
-​ Threatens social values

What is the point of criminal law?
-​ Prevention
-​ Restorative justice: shows society’s disapproval of the conduct and reaffirms values
-​ Rehabilitation: encourages and assist criminals to lead a good and useful life

The conditions of criminal liability - FAULT
-​ Any conduct that causes harm, serious wrong, or threatens the social values
-​ A blameworthy conduct
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