Making Off Without Payment
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Making off without payment is a
statutory A statute is a formal written enactment of a legislative authority that governs the legal entities of a city, state, or country by way of consent. Typically, statutes command or prohibit something, or declare policy. Statutes are rules made by le ...
offence in
England and Wales England and Wales () is one of the three legal jurisdictions of the United Kingdom. It covers the constituent countries England and Wales and was formed by the Laws in Wales Acts 1535 and 1542. The substantive law of the jurisdiction is En ...
,
Northern Ireland Northern Ireland ( ga, Tuaisceart Éireann ; sco, label=Ulster Scots dialect, Ulster-Scots, Norlin Airlann) is a part of the United Kingdom, situated in the north-east of the island of Ireland, that is #Descriptions, variously described as ...
,
Republic of Ireland Ireland ( ga, Éire ), also known as the Republic of Ireland (), is a country in north-western Europe consisting of 26 of the 32 counties of the island of Ireland. The capital and largest city is Dublin, on the eastern side of the island. ...
and
Hong Kong Hong Kong ( (US) or (UK); , ), officially the Hong Kong Special Administrative Region of the People's Republic of China (abbr. Hong Kong SAR or HKSAR), is a List of cities in China, city and Special administrative regions of China, special ...
. It was first introduced on the recommendation of the
Criminal Law Revision Committee The Criminal Law Revision Committee of England & Wales was a standing committee of learned legal experts that was called upon by the Home Secretary to advise on legal issues and to report back recommendations for reform. While never formally abolish ...
and is intended to protect legitimate business concerns and applies where goods are supplied or a service is performed on the basis that payment will be made there and then. A taxi passenger who runs off without paying the fare at the end of the journey; and a motorist who fills up with petrol at a garage and drives off when the attendant is distracted. For these purposes, it must be proved that the defendant knew that payment on the spot was required or expected, and made off dishonestly with intent to avoid payment of the amount due. Prior to the creation of the offence, running off might be a
tort A tort is a civil wrong that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with criminal wrongs that are punishable ...
but it was not a crime; the supplier would have to bring a civil law suit against the recipient. The use of
criminal law Criminal law is the body of law that relates to crime. It prescribes conduct perceived as threatening, harmful, or otherwise endangering to the property, health, safety, and moral welfare of people inclusive of one's self. Most criminal law ...
is intended to avoid this expense. To be a
theft Theft is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it. The word ''theft'' is also used as a synonym or informal shorthand term for som ...
, the goods must belong to another when the appropriation occurs. A Sale of Goods Act determines when the ownership of goods passes. If the goods are being ascertained as part of the contract,
title A title is one or more words used before or after a person's name, in certain contexts. It may signify either generation, an official position, or a professional or academic qualification. In some languages, titles may be inserted between the f ...
will pass when the goods are identified or measured. In a garage, it will occur when the fuel is measured as it passes through the pump into the car's tank. Similarly, if ownership passed before an
intention Intentions are mental states in which the agent commits themselves to a course of action. Having the plan to visit the zoo tomorrow is an example of an intention. The action plan is the ''content'' of the intention while the commitment is the ''a ...
to avoid payment was formed, no crime was committed. This became too common an event and so the law had to be clarified to enable convictions to be obtained despite civil law niceties.


England and Wales

In England and Wales, this offence is created by section 3 of the Theft Act 1978, which provides: :(1) Subject to subsection (3) below, a person who, knowing that payment on the spot for any goods supplied or service done is required or expected from him, dishonestly makes off without having paid as required or expected and with intent to avoid payment of the amount due shall be guilty of an offence. :(2) For purposes of this section 'payment on the spot' includes payment at the time of collecting goods on which work has been done, or in respect of which service has been provided. :(3) Subsection (1) above shall not apply where the supply of the goods or the doing of the service is contrary to law, or where the service done is such that payment is not legally enforceable. In R v Allen, the House of Lords said that, in order for the offence to be committed, there must be "an intention to permanently deprive" by making off, and that a mere "intention to defer" payment is not sufficient. In theory, a person could eat a meal at a restaurant, not pay, but leave his name and address in order for the restaurant to start civil recovery procedures against him - as long as the details were correct, and he did intend to pay at some point in the future (by way of civil recovery) then no offence under Section 3 would be committed.


Northern Ireland

This offence is created b
article 5
of the Theft (Northern Ireland) Order 1978 (S.I. 1978/1407 (N.I. 23)). Article 5(4) was repealed on 1 March 2007 by articles 1(2) and 15(4) and 41(2) of, and paragraph 17 of Schedule 1 to, and Schedule 2 to, the
Police and Criminal Evidence (Amendment) (Northern Ireland) Order 2007 The police are a constituted body of persons empowered by a state, with the aim to enforce the law, to ensure the safety, health and possessions of citizens, and to prevent crime and civil disorder. Their lawful powers include arrest and th ...
(S.I. 2007/288 (N.I. 2)). Sentence A person guilty of this offence is liable on
conviction In law, a conviction is the verdict reached by a court of law finding a defendant guilty of a crime. The opposite of a conviction is an acquittal (that is, "not guilty"). In Scotland, there can also be a verdict of " not proven", which is cons ...
on
indictment An indictment ( ) is a formal accusation that a person has committed a crime. In jurisdictions that use the concept of felonies, the most serious criminal offence is a felony; jurisdictions that do not use the felonies concept often use that ...
to imprisonment for a term not exceeding two years, or, on
summary conviction A summary offence or petty offence is a violation in some common law jurisdictions that can be proceeded against summarily, without the right to a jury trial and/or indictment (required for an indictable offence). Canada In Canada, summary offen ...
, to imprisonment for a term not exceeding six months, or to a fine not exceeding £1000, or to both.


Republic of Ireland

This offence is created by section 8 of the Criminal Justice (Theft and Fraud Offences) Act, 2001, as recommended in 1992 by the Law Reform Commission.


Hong Kong

The offence of "making off without payment" (不付款而離去) is created by section 18C of th
Theft Ordinance (Cap. 210)
f. 1978 c. 31 s. 3 U.K. Sentence A person guilty of this offence is liable on conviction on indictment to imprisonment for 3 years.


See also

* Dine and dash *
Fraud Act 2006 The Fraud Act 2006 (c 35) is an Act of the Parliament of the United Kingdom which affects England and Wales and Northern Ireland. It was given royal assent on 8 November 2006, and came into effect on 15 January 2007. Purpose The Act gives a sta ...
* Theft of services


Sources

*
Criminal Law Revision Committee The Criminal Law Revision Committee of England & Wales was a standing committee of learned legal experts that was called upon by the Home Secretary to advise on legal issues and to report back recommendations for reform. While never formally abolish ...
(CLRC). 13th Report. ''Section 16 of the Theft Act 1968'' (Cmnd. 6733) (1977) *


References

{{English criminal law navbox Criminal law of the United Kingdom Irish criminal law