CRIMINAL DAMAGE ACT 1971

 

  CAUSING CRIMINAL DAMAGE TO HERITAGE ASSETS SHOULD CARRY HARSHER SENTENCES

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JILL THE DAIRY COW SAYS: - Hey, don't you tell me when I need to do something. Do you know who you are talking to? I am above the law sucker. You can take that awful looking electricity generating building in the field across the way and stick it up your rear end. See if I care about conserving our heritage. I'll do what I want, and you can't stop me, no matter my actions may put the building at risk. So there. But then, I'm only a cow chewing the cud in a close by pasture. Presumably, human applicants would want to protect evidence of their past, for future generations, no matter the industrial landscape is less palatable to ruminants. If I ever come back in another form, I hope I have two legs and opposable thumbs. Then we'll see. I might get a job with the council. I hear they are in the pooh in a big way, having been caught discriminating against some of the residents in their area, for the benefit of others. I'd feel right at home, even if I do let a package go occasionally. Nobody would notice with all the brown stuff hitting the fan from all that institutionalised bullshit. Cows don't violate Article 14, they just make milk, beef and leather from grass. Bovines have no human rights.

 

 

 

 

The Criminal Damage Act 1971 (CDA 1971) is the primary source of offences involving damage to property. It created a statutory offence of arson and abolished the common law offence (s.11 CDA 1971).

 

Offences contrary to the Ancient Monuments and Archaeological Areas Act 1979 should generally be prosecuted under that Act rather than under the CDA 1971.

 

The Criminal Damage Act 1971 (CDA 1971) is the primary source of offences involving damage to property. It created a statutory offence of arson and abolished the common law offence (s.11 CDA 1971).

Code for Crown Prosecutors - Considerations

Offences of damage to property can vary in seriousness; from destruction by fire, which causes damage of great value and danger to life, to minor incidents of damage where replacement costs are minimal. There are no special public interest considerations over and above those recognised in the Code for Crown Prosecutors.

Destroying or damaging property

Section 1(1) CDA 1971 - A person who without lawful excuse destroys or damages any property belonging to another, intending to destroy or damage any such property, or being reckless as to whether any such property would be destroyed or damaged, shall be guilty of an offence.

This offence is triable either way – para. 29, Schedule 1 Magistrates’ Court Act 1980 (MCA 1980). The maximum penalty is 10 years imprisonment - Section 4 CDA 1971.

Meaning of Property

“Property” in the CDA 1971 means property of a tangible nature, whether real or personal – s.10. CDA 1971 requires proof that tangible property has been damaged, not necessarily that the damage itself should be tangible. Property includes land. Thus land can be damaged; for example, by dumping chemicals on it. Property does not however include intangibles or things in action.

Meaning of Damage

Damage is not defined by the CDA 1971. It should be widely interpreted to include not only permanent or temporary physical harm, but also permanent or temporary impairment of value or usefulness - Morphitis v. Salmon [1990] Crim.L.R. 48.

Any alteration to the physical nature of the property concerned may amount to damage within the meaning of the section. The courts have construed the term liberally and included damage that is not permanent such as smearing mud on the walls of a police cell. Where the interference amounts to an impairment of the value or usefulness of the property to the owner, then the necessary damage is established - R v Whiteley [1991] 93 Crim. App. R. 25.

A modification of the contents of a computer shall not be regarded as damaging any computer or computer storage medium unless its effect on that computer or computer storage medium impairs its physical condition – s.10(5) CDA 1971. Simply modifying the contents of a computer is not criminal damage within the meaning of Section 10 of the CDA 1971 – see the Computer Misuse Legal Guidance.

Mens Rea

"Recklessness" for the purposes of the CDA 1971 is defined within the House of Lords decision in R v G [2004] 1 A.C. 1034. "A person acts recklessly within the meaning of s.1 Criminal Damage Act 1971 with respect to:

A circumstance when they are aware of a risk that it exists or will exist;
A result when they are aware of a risk that it will occur; and
It is, in the circumstances known to them, unreasonable to take the risk."
In relation to self-induced intoxication, DPP v Majewski [1977] A.C. 443 still applies.

Meaning of Belonging to Another

An owner can damage their own property if, at the same time, it belongs to someone else – s.10(2) CDA 1971. For example, if a person sets fire to their own house, which is subject to a mortgage, they can still be charged under s.1(1) and (3) CDA 1971 as the mortgagor will have a proprietary right or interest in the property.

Meaning of Without Lawful Excuse

Section 5 of the CDA 1971 sets out a defence to criminal damage charges, though not to aggravated criminal damage under s.1(2) – see s.5(1) CDA 1971. A person has a lawful excuse if they believed at the time that those whom they believed to be entitled to consent to the destruction of or damage to the property in question had so consented, or would have so consented to it if they had known of the destruction or damage and its circumstances; or at the time of the act or acts alleged to constitute the offence they believed: that the property, right or interest was in immediate need of protection; and that the means of protection adopted or proposed to be adopted were or would be reasonable having regard to all the circumstances.

 

Section 5(3) CDA 1971 includes a subjective element: For the purposes of this section it is immaterial whether a belief is justified or not if it is honestly held.

This defence protects persons such as firefighters in relation to the effects of water used to extinguish a house fire or neighbours who demolish a dangerous wall before it falls down. It has been interpreted widely so that the proximity between the act of damage by the perpetrator and the damage they seek to prevent may be remote, and the causal link tenuous.

A motorist who damages a wheel clamp to free their car, having parked on another's property knowing of the risk of being clamped, does not have a lawful excuse under the Act: see Lloyd v DPP [1992] 1 All ER 982; R v Mitchell [2004] R.T.R. 14 CA.

Damage to Property of Spouse - Consent of DPP

The Director of Public Prosecution's consent is required to institute proceedings against a person for unlawful damage to property belonging to that person's spouse or civil partner: s.30(4) Theft Act 1968. Where the consent of the DPP to institute proceedings is required, this may be given by a Crown Prosecutor by virtue of Section 1(7) Prosecution of Offences Act 1985 (POA 1985). The decision to grant consent should be taken by applying the principles in the Code for Crown Prosecutors - see Consents to Prosecute Legal Guidance.

Charging Practice

Offences of criminal damage often take place at the same time as, or in the course of, other offences; for example, damage caused when entering a building during burglary, or damage caused to clothing during an assault. In these examples, it will seldom be necessary to charge criminal damage as it forms part of another offence that reflects the defendant's criminality. Compensation can be ordered in respect of damage caused during the commission of an offence such as burglary.

However, a charge of criminal damage may be justified where:

- the damage is excessive or gratuitous; or

 

- there is difficulty in establishing the evidence required for the other offence; for example, proving an intent to steal in what is thought to be an attempted burglary.

 

If you are intending to charge an offence of destroying property, make sure that you can prove the destruction; otherwise, damaging property is the more appropriate choice.

Section 1 of the CDA 1971 may be the appropriate offence where a minor explosion causes damage to property – see further guidance on the Explosive Substances Act 1883 within the Explosives Legal Guidance.

Allocation

The provisions of s. 22 and Schedule 2 MCA 1980 deal with the determination of mode of trial for those offences, referred to as "scheduled offences" that are mentioned in the first column of Schedule 2 MCA 1980.

Where a person is charged with an offence contrary to s.1(1) CDA 1971 or with aiding, abetting, counselling or procuring such an offence, or with attempting to commit, or inciting such an offence, and the value involved is less than £5,000, they must be tried summarily.

Note, however, that if the damage was caused by fire, the offence will be one of arson, which is triable either way, however small the damage and even if it amounted to less that £5000.

If the amount of damage is under £5000, the allegation may nevertheless be included in an indictment for another offence in the circumstances set out in Section 40 Criminal Justice Act 1988.

The Mode of Trial Guidelines will apply where the value involved is over £5000. They state that, in general, cases should be tried summarily unless one or more of the following features are present and the court's sentencing powers are insufficient:

- deliberate fire-raising;
- committed by a group;
- damage of a high value;
- the offence has a clear racial motive.

 

If the offence is tried summarily because the value is determined as less than £5,000, the maximum penalty is three months imprisonment or a fine up to level 4 on the standard scale (£2,500) – s.33 MCA 1980.

The court will have regard to any representations made by the prosecutor and the accused to determine value. If the property is beyond repair, the value will be the replacement cost on the open market at the time the damage was caused. If the property is repairable, then the value will be the cost of repair or replacement, whichever is the lesser.

Where the court is not certain that the value exceeds the relevant sum (£5,000), it must explain to the defendant that they can agree to summary trial. If there is consent to summary trial, the court's powers are limited by the provisions of s.33 MCA 1980 and the defendant may not be committed for sentence. If the defendant agrees, the court will proceed to hear the case. If the defendant does not agree, the court proceeds to determine mode of trial in the ordinary way.

Whilst there is no obligation on the court to hear evidence of value, neither are they precluded from doing so. The prosecution should be prepared to "prove" the value preferably by producing invoices. If it is clear to the court that the value exceeds £5,000, the court will proceed to determine venue of trial. Where two or more criminal damage offences are charged, the value for allocation purposes will be the aggregate value of the offences. In other words, the defendant will have a right to elect Crown Court trial even if individually, the offences amount to a figure under £5000.

The working of s.22 MCA 1980 follows that contained in Part 9 of the Criminal Procedure Rules. The courts usually interpret offences of the same or similar character to mean two or more criminal damage charges that are to be considered by the court. "Charged on the same occasion" means, being put to the defendant in court on the same occasion. Otherwise, charges initiated by summons would be excluded, as would an attempt by the prosecution to avoid election for trial by bringing the defendant to court on different dates for each offence.

S.22 MCA 1980 does not make criminal damage a summary only offence despite its requirement for the triable either way offence to be tried summarily based on value. Where appropriate it can be returned as an alternative to an offence in the indictment - such as racially aggravated criminal damage – R v Fennell [2000] 1 WLR 2011. Section 127(2) MCA 1980 applies so that the limitation on time for summary offences does not apply as the offence remains indictable – DPP v Bird [2015] EWHC 4077 (Admin).

The decision of the magistrates’ court on value cannot be appealed to the Crown Court on the ground that the court’s decision as to the value involved was mistaken.

Arson

 

Where property is destroyed or damaged by fire, arson should be charged - see Section 1(3) CDA 1971. Section 1(1) and (3) provides that arson is committed if a person without lawful excuse destroys or damages any property by fire, intending to destroy or damage any such property or being reckless as to whether any such property would be destroyed or damaged.

For offences involving "simple arson" the property of another must be damaged.

Arson is triable either way – para.29, Schedule 1 MCA 1980. Section 22 MCA 1980 does not apply to arson. Section 4 CDA 1971 sets out a maximum penalty of life imprisonment for this offence. When tried summarily the maximum penalty is a level 5 fine and/or 6 months imprisonment.

Aggravated criminal damage and aggravated Arson

Aggravated criminal damage is set out at s.1(2) and aggravated arson is at s.1(2) and (3) CDA 1971. The aggravated offences require proof of an intent to destroy or damage any property or being reckless as to whether any property would be destroyed or damaged; and intending by the destruction or damage to endanger the life of another or being reckless as to whether the life of another would be thereby endangered.

Section 4 CDA 1971 sets out a maximum penalty of life imprisonment for aggravated criminal damage and aggravated arson. The offences are only triable on indictment.

If the damage is committed by fire, the offence is charged as arson with intent or being reckless as to whether the life of another would be thereby endangered.

Where the aggravated form of damaging property/arson is charged, specific counts should be preferred, as follows:

- intending to destroy/damage property or being reckless as to whether property would be destroyed/damaged and

 

- intending to endanger the life of another; or

 

- intending to destroy/damage property or being reckless as to whether property would be destroyed/damaged and

 

- being reckless as to whether life would be endangered.

The reasons for separating the allegations are:

to assist the jury in understanding them; and

• to enable the judge to know on what basis the jury has convicted and on what basis sentence should be passed.
See further R v Hoof (1981) 72 Cr App R 126 and R v Hardie (1984) 3 All ER 848. Although both cases involved arson, the comments on charging practice are equally applicable where the damage is caused other than by fire.

Where the defendant's intention or recklessness is obvious, just one offence may be charged. Where, as is common, the position is less clear, both offences should be charged in the alternative. If the defendant is convicted of the more serious offence (involving intent) the jury should be discharged from giving a verdict on the lesser charge.

Prosecutors will need to consider carefully how the life of another was endangered. R v Steer [1988] AC 111 held that for an offence under Section 1(2) of the Act the prosecution had to prove that the danger to life resulted from the actual destruction of or damage to property.

This was qualified in R v Asquith, R v Warwick [1995] 2 All ER 168, CA. A defendant may be guilty, either if they intended to endanger life by damage, or was reckless that life would be endangered by the damage.

Thus, those who drop objects on a moving train or railway line, or throw missiles at or ram police cars may be properly convicted of an offence under Section 1(2) of the CDA 1971. If the intent is to break the windscreen or window, a jury is entitled to infer that there was intent to shower the driver or passengers with glass and that because of being so showered; control could be lost, thereby endangering life. The danger would be caused, and intended to be caused, by the broken glass.

For offences involving "simple arson" the property of another must be damaged. For the aggravated offence in Section 1(2), it can be any property, including the defendant's own.

Racially (and Religiously) Aggravated Criminal Damage - Hate Crime

 

Section 30 of the Crime and Disorder Act 1998 (as amended by the Anti-Terrorism, Crime and Security Act 2001) creates an offence of racially or religiously aggravated criminal damage, based on the basic offence of criminal damage under Section 1(1) CDA 1971. Refer to CPS Guidance on Prosecuting Cases of Racist and Religious Crime, the Legal Guidance.

Files should be clearly identified as racial or religious incident cases.

Threat to Destroy or Damage Property

Section 2 of the CDA 1971 creates two offences of threatening to destroy or damage:

property belonging to the person threatened or a third person; or
the defendant's own property in a way which is likely to endanger the life of the person threatened or a third person.
The defendant has to intend that the person threatened would fear that the threat would be carried out.

Such threats will usually occur in a public place and a charge under Section 4 Public Order Act 1986 may be more suitable. Section 8 Public Order Act 1986 provides that violence, except in the context of an offence of affray, includes violent conduct towards property. Refer to Public Order Offences Incorporating the Charging Standard Legal Guidance.

Sentencing Council Guidelines

Sentencing Council guidelines for magistrates’ and Crown Courts apply from 1 October 2019. Prior to issue of the guidelines, the court in R v Cox [2017] EWCA 1366 (Crim) advised that the sentencing judge would be assisted by a sentencing note setting out the range of sentences with reference to decided cases. This is now subject to R v Thelwall [2016] EWCA Crim 1755 and the Lord Chief Justice’s advice to practitioners that sentencing now proceeds based on guidelines, not case law. Citation of appeal court decisions in the application and interpretation of guidelines is generally of no assistance, except in exceptional cases where the guideline may be unclear.

They require courts to take account of:

- The full impact of arson or criminal damage such as vandalism on national heritage assets including listed buildings, historic objects or unique parts of national heritage and history.

- The economic or social impact of damaging public amenities and services such as a fire at a school or community centre, or criminal damage at a train station, which can adversely affect local communities or cause economic hardship to neighbouring houses or businesses.

 

- The effect on communities when an area’s emergency services or resources are diverted to deal with an incident of criminal activity.

 

- The guidelines will help to ensure that sentencing by judges and magistrates will be consistent across the whole range of offences covered by the guideline. Limited guidance exists in magistrates’ courts, but the guidelines apply to all courts.

Judges and magistrates will also consider requesting reports to ascertain both whether the offence is linked to a mental disorder or learning disability in order to assess culpability, and whether any mental health disposal should be considered.

The guidelines acknowledge that harm can involve not only physical injury but long-term psychological effects, and that damage to property can be about more than just its financial value. The guidelines cover the following offences:

- Arson – criminal damage by fire

 

- Criminal damage / arson with intent to endanger life or being reckless as to whether life endangered

 

- Criminal damage where the damage has a value exceeding £5000/Racially or religiously aggravated criminal damage

 

- Criminal damage where the damage has a value not exceeding £5000/Racially or religiously aggravated criminal damage

 

Threats to destroy or damage property

Possessing Anything with Intent to Destroy or Damage Property

 

A charge under Section 3 of the CDA 1971 will often be appropriate where the evidence falls short of an attempt to destroy or damage provided the necessary intent can be established; for example, when a defendant is stopped with petrol and matches before they have had a chance to set fire to anything.

Section 3(a) is confined to damaging property belonging to another. Section 3(b), which is the offence in aggravated form, applies to the defendant's own property or the property of the user.

Alternative Verdicts

 

Section 6(3) of the Criminal Law Act 1967 allows the court in trials on indictment to return a verdict for a lesser offence than that charged in the indictment in certain circumstances.

On an indictment for the aggravated offence under Section 1 (2) of the CDA 1971, it is open to a jury to convict of criminal damage contrary to Section 1(1) of CDA 1971. This is notwithstanding that the value of the damage caused is under £5000; R v Fennell (2002) 2 Cr. App. R. 318 CA.

Damage Caused by Explosives

Outside the context of terrorism, offences under the CDA 1971 may be suitable in cases where explosives have been used, but only in the circumstances set out in the Explosives Legal Guidance.

Sundry Statutory Provisions

The CDA 1971 is the principal statute dealing with damage and its offences should be charged wherever possible.

Other statutes with some relevance include:

Enclosure Act 1857
Town Gardens Protection Act 1863
Public Stores Act 1875
Allotments Act 1922
Protection of Wrecks Act 1973
Protection of Military Remains Act 1986
Heritage Crime

 

Heritage crime is defined as any crime or behaviour that harms the value of England's heritage assets to this and future generations. These assets may include Scheduled Monuments; Conservation Areas; Grade 1 and 2 Listed Buildings; World Heritage Sites; Protected Marine Wreck Sites and Military Remains; and other sites of archaeological interest.

Heritage Crime has increased in profile over the last few years. While some of the offences may involve criminal damage, it is usually better to prosecute under legislation that has been specifically enacted to address such conduct rather than under the CDA 1971.

Other legislation relating to Heritage Crime includes:

Treasure Act 1996
Dealing in Cultural Objects (Offences) Act 2003
Protection of Wrecks Act 1973
Protection of Military Remains Act 1986
Planning (Listed Buildings and Conservation Areas) Act 1990
The CPS has signed a Memorandum of Understanding (MOU) with English Heritage, ACPO and Participating Local Authorities. This MOU defines the roles and responsibilities of all parties in the prevention, investigation, enforcement and prosecution of heritage crime in keeping with their respective aims. The MOU aims to foster closer and better working relationships between the signatories.

Archaeological Sites

Offences contrary to the Ancient Monuments and Archaeological Areas Act 1979 should generally be prosecuted under that Act rather than under the CDA 1971.

The cases will be referred to the CPS Area in which the scheduled monument is situated by English Heritage and the file should contain:

- factual report by inspectors of visits to the site;

 

- observations of damage and assessment of their nature and significance;

 

- a record of conversations with the site owner.

 

Formal evidence of the scheduling of the site as a scheduled monument should contain clear and unambiguous delineation of the extent of the site in order to prove that the alleged damage has occurred within the area of the scheduled monument.

The police should be asked to carry out an investigation and, when complete, the case will be reviewed in accordance with the Code for Crown Prosecutors in the usual way.

Victims

For guidance on Victim Personal Statements, please refer to the Legal Guidance.

If the decision is taken to drop or significantly alter the charge(s) the guidance regarding direct communication with victims should be applied. Direct Communication with Victims - A Guide - CPS Online and see also Victims and Witnesses - Care and Treatment, Legal Guidance.

 

HERITAGE CRIME

 

Heritage crime is defined as any crime or behaviour that harms the value of England's heritage assets to this and future generations. These assets may include Scheduled Monuments; Conservation Areas; Grade 1 and 2 Listed Buildings; World Heritage Sites; Protected Marine Wreck Sites and Military Remains; and other sites of archaeological interest.

Heritage Crime has increased in profile over the last few years. While some of the offences may involve criminal damage, it is usually better to prosecute under legislation that has been specifically enacted to address such conduct rather than under the CDA 1971.

Other legislation relating to Heritage Crime includes:

Treasure Act 1996
Dealing in Cultural Objects (Offences) Act 2003
Protection of Wrecks Act 1973
Protection of Military Remains Act 1986
Planning (Listed Buildings and Conservation Areas) Act 1990

 

The CPS has signed a Memorandum of Understanding (MOU) with English Heritage, ACPO and Participating Local Authorities. This MOU defines the roles and responsibilities of all parties in the prevention, investigation, enforcement and prosecution of heritage crime in keeping with their respective aims. The MOU aims to foster closer and better working relationships between the signatories.

 

 

 

Access to Neighbouring Land Act 1992

Ancient Monuments and Archaeological Areas Act 1979

Beaumont Vs Florala 2020 - Right to Light case precedent

Criminal Damage Act 1971

Criminal Law Act 1977

European Communities Act 1972

Fraud Act 2006

Party Wall Act 1996

Planning (Listed Buildings and Conservation Areas) Act 1990

Prescription Act 1832

R v Dytham 1979 QBD, Malfeasance in Public Office

R v Sussex Justices ex-parte McCarthy 1924, bias undoes conviction 

 

WHAT IS A HERITAGE STATEMENT?

WHAT IS A HERITAGE ASSET?

 

 

 

 

 

 

THE ONLY ONE LEFT - This unassuming building is believed to be the earliest surviving example of electricity generating and load leveling on the planet. In the world of industrial archaeology, this is a gem. All the more intriguing for being nestled out of the way in the country. Notably not understood for it's importance by local politicians and even some immediate neighbors. Some of which had in the past wanted to purchase it, simply to knock it down. Sadly, with the local authority aiding and abetting such ambition. We hope those days are gone for good. But the fact remains, that the building still has no reasonable or beneficial use. Despite a Court Order from 2003/4, where Wealden DC agreed to rectify that malady. Progress was made up to 2008, then all cooperation ceased. It has been 14 years, and once again we are waiting for answers to correspondence, as to what the council intend doing to remedy their maladministration.

 

 

 

The heritage asset above in included on Step 4 of a Monument Protection Programme focusing on the electrical generating industry, and how it began. There are two recent planning applications affecting this building. One was a Major development for up to 70 houses in the adjacent field. The other was from within Lime Park, from the new owners of The Rectory, in 2022, Ms Finn and Mr Flood. Yet, it seems (it is alleged) that no Heritage Statement accompanied their application: WD/2022/0497/F, and no Notice as to the Party Wall Act was given concerning the Generating Buildings. We await clarification from the applicants.

 

 

REFERENCE

 

https://www.bbc.co.uk/news/uk-england-stoke-staffordshire-61777898

https://news.stv.tv/east-central/heritage-railway-appeals-for-help-after-vandals-damage-train-and-station

https://www.heritagerailway.co.uk/4278/harsher-prison-terms-for-heritage-vandals-under-new-guidelines/

 

 

 

 

 

 

2022 - Herstmonceux in Sussex is not what it used to be. Villagers are being forced to rent in towns, rather than being able to live where they were brought up - at reasonable prices. In modern England, councils are operated against the interests of young families. Rents for new builds in Herstmonceux are exorbitant. There are no genuinely affordable houses. Wealden only grant consent for executive housing in major development. Wealden provide no rolling stock of land for sustainable and affordable (self builds) flat packs, etc. The rich get richer and the poor, poorer. This seems to be the Conservative way, with Labour failing to change statute, when they finally get voted in. Political wrangling like this is unproductive and climate unfriendly, as is financial slavery: living off the backs of others.

 

 

 

 

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