The Director of the Serious
Fraud Squad has stated:
"When two or more people
agree to deprive a person of something that belongs to him, or in the
alternative ignore his proper rights, the law allows a charge of conspiracy to
defraud based on dishonesty and suppression of evidence and a custodial sentence
would follow"
A
conspiracy is an agreement between two or more people to do something illegal,
or to do something legal by illegal means. It is not even necessary to establish
that the act they contemplated was criminal. There are two categories of
conspiracy which are criminal even though the agreed object would not be
criminal if done by one person alone.
1) Conspiracy to commit a civil wrong
2) Conspiracy to commit an act which is neither
a crime nor a civil wrong, but which can be calculated to 'injure the public'.
The penalties for conspiracy are a fine or
imprisonment. There is no limit. A court can pass a heavier sentence for
conspiracy to commit an offence than for the offence itself.
The fact that a person doesn't have to commit
an offence or break a law before he can be charged with conspiracy has not been
overlooked by the police.
The
statutory offence of criminal conspiracy:
The Criminal Law Act 1977 redefined conspiracy and put it on a statutory
footing. The offence-creating provision is section 1(1). So far as material for
present purposes section 1(1), as substituted by the Criminal Attempts Act 1981,
provides:
'…if a person agrees with any other person
or persons that a course of conduct shall be pursued which, if the agreement is
carried out in accordance with their intentions … (a) will necessarily amount
to or involve the commission of any offence or offences by one or more of the
parties to the agreement …he is guilty of conspiracy to commit the offence or
offences in question.'
The offence therefore lies in making an agreement. Implicitly, the subsection
requires also that the parties intend to carry out their agreement. The offence
is complete at that stage. The offence is complete even if the parties do not
carry out their agreement.
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