Seminar 7 Causation

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    CausationSeminar 7

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    Central question of causation

    What does it mean to say that someone caused a

    prohibited consequence?

    Your AR must have led to the prohibited

    consequence

    But what if someone else or something else also

    contributed to the prohibited consequence?

    I have factually contributed to the prohibited consequence

    But should I be morally held responsible? Should the

    criminal law hold me criminally responsible?

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    Two levels

    Factual causation

    Vs death would not have occurred without

    As conduct

    Vs death would have occurred regardless of

    what A did

    Legal causation/imputable causation

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    Factual causation

    Equal and multiple causes?

    YMC - prevailing positionyes still fulfill

    factual causation

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    Imputable causation

    Different tests have been designed

    Direct result

    Proximate and efficient cause Causa causans - immediate cause

    Substantial cause

    Foreseeability

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    Direct cause test

    Ng Keng Yong

    Adopted Omkar Ram Pratap (direct result,

    proximate and efficient cause, casa causans)

    Has to be the immediate cause of death and

    not just a remote cause (para. 62)

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    Substantial cause test

    Ng Keng Yongalso seemed to adopt anadditional test

    substantial cause (para. 66)

    If the A contributedsignificantly orsubstantiallyto the result

    Are the words significantly andsubstantially to carry different meanings?

    Which indicates more contribution?

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    Substantial cause test

    Problems with this test:

    Retrospective in naturewhat is wrong with

    this if it is a factual inquiry?

    Not a clear standard

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    Foresight test

    Indian courts: when A acted could he have

    reasonably foreseen consequence of

    conduct?

    YMC argues for this testobjective but takes

    into account circumstances

    Focuses on persons culpability

    Excludes unforeseen/unpredictable events (e.g.

    non-responsible intervening factor and responsible

    intervening actor with free and independent will)

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    Intervening causes

    What is an intervening cause?

    Two acts committed by same actor in

    succession

    Intervening cause? Or treated as continuous,

    combined act?

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    Victim causes own death

    Vs own intervening action:Vs action result frompressure from A

    Basappa (jumping from roof to escape As)

    Held: jumping was a direct result YMC: foresight test would have been better

    R v Roberts (sexual advances, jumped out of car)

    reasonably foreseen

    R v Pitts doesnt need to be only means, but one that reasonable

    person would take

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    Victim causes own death

    Unexpected act of V who is a responsible actor

    Escape cases: V takes an unexpected route

    R v Storey If voluntary and not forced

    If act was not reasonable and natural

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    Victim causes own death

    Unexpected act of V who is a responsible actor :negligent act of V

    Nga Moe

    V had low power of resistance, unreasonably dischargedhimself from hospital

    Problem of s. 299, explanation 1

    How does YMC interpret this

    Cf. R v Blaue (Jehovah Witness) Must take victims as you find them

    Applied substantial cause test

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    Victims sensitivity contributes to

    death

    thin skull principle

    S 299, explanation 1

    YMC

    Unduly harsh

    Interpret explanation 1, s. 299 to apply only to obvious and

    operating infirmity

    Not dormant infirmities

    Kamayya (fatty heart)

    Would have considered if injuries not likely to cause death

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    Third party or event cause

    Third-party interventionwas this foreseeable? Non-responsible agents decisions more predictable

    R v Michael(5 year old feeds medicine to baby)

    want of discretion of intervening child A taken to know

    Ng Keng Yong(ANL Indonesia)

    Substantial test applied

    YMC argues could have applied 3rd party test Cf. R v Pagett (police open fire)

    Reasonable reaction for self-preservation purposes

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    Third party or event

    Medical treatmentreasonably foreseeable

    event

    Improper but good faith treatment: foreseeable that

    may receive imperfect medical treatment

    Grossly negligent treatment: breaks causation

    chain

    Nga Ba Min Unskillful treatment by itself led to death

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    Natural event

    If extraordinary: breaks causative chain

    Nandkumar(develops complications resulting

    from original wound)

    Complications practically inevitable sequence

    wont break causative chain

    Complications that are a remove and a rather

    improbable consequence will break the causativechain

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    Should the test for causation differ

    between the criminal law and civil law?

    Yong Pung How CJ inNg Keng Yong v PPsaid:-

    1. Yes at least in relation to s 304A offence but gave

    no real reasons.2. The but for test and doctrine ofnovus actus

    interveniens of civil negligence law should not beintroduced into s 304A.

    3. The test for causation under the criminal law isstricter.

    Critically evaluate these rulings.

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    Reforming Causation

    YMC: Add the following provision in the

    Penal Code which is applicable to allresult

    crimes:

    Everyone causes a result when his or her

    conduct substantially contributes to its

    occurrence and no other reasonably unforeseen

    and unforeseeable cause supersedes it.

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    Re-cap: approaches

    Factual causation

    Tests:

    Direct, proximate

    Substantial, operating

    Reasonable foresight

    Are any of these sufficiently clear and certain

    to provide us with clear results when applied tocomplicated situations?

    Multiple cause situations

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    Approaches to causation Vs own LATER decision or reaction: tend towards forcing A to take V as found

    Vs decision: Blaue (Focused on cause, refuse to consider reasonableness) & Holland(Refuse amputation, no inquiry into reasonableness, just focused on cause) & literalreading s. 299, exp 2 vsNga Moe (noted didnt exercise common prudence)

    Existing condition: R v. Hayward (heart condition) & literal reading of s.299, exp 1vs.Indian positions (Nga Moe, chronic malaria) & YMC position (dormant condition) ---depend on whether condition can be expected in ordinary man?

    Vs IMMEDIATE response to A: if based on well-grounded fear, broad approach

    taken to hold A responsible R v Pitts (jump into river), Basappa (jump from roof; direct test), Roberts (jump from

    car; foresight test)

    THIRD PARTY intervention If free, deliberate, informed vs. forced (Pagett) vs. non-responsible agent

    (Suryanarayanamoorty; want of discretion & reasonable foresight)

    Vs death was NATURAL consequence (expose V to elements, V develops othercomplications) --- broad approach

    Chetty (leave in field, pneumonia, probable consequence test); Yohannan (spinal cordinjury, died from bedsores and cystisis, consequence necessarily and naturally)

    MEDICAL INTERVENTION (policy concerns) --- unless grossly negligent Smith (Drops V twice, gave wrong treatment, still substantial operating cause)vs Jordan

    (allergic reaction, test was given, no longer operating cause)

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    Approaches to causation

    Appear to be driven by unarticulated

    policy/moral feelings towards certain case

    scenarios rather than the legal tests employed?

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    Shaiful Edham

    Pathologist report

    certified the cause of death as "multiple incised wounds on

    neck and drowning" (para. 6)

    The fluid discovered in her chest cavity showed that shewas alive when she was submerged in water and that she

    had inhaled water into her lungs which seeped out into her

    chest cavity (para. 13)

    was firm that the wounds on the neck alone could have

    caused death from the loss of blood, albeit slowly. The

    deceased would have died without being placed in water

    because she was already on the brink of death (para. 14)