Gourt > Computers > Software > Industry Specific > Insurance > Claims Handling
In the criminal law, handling takes place after the theft is completed and is committed by a fence or other person who helps the thief to realise the value of the stolen goods.
The offence
Under s22 Theft Act 1968:
- A person handles stolen goods if (otherwise than in the course of stealing), knowing or believing them to be stolen goods he dishonestly receives the goods, or dishonestly undertakes or assists in their retention, removal, disposal or realisation by or for the benefit of another person, or if he arranges to do so.
Elements of the offence
Dishonestly
The mens rea (Latin for "guilty mind") test of dishonesty for undertaking or assisting in the retention, removal, disposal or realisation of stolen goods by or for the benefit of another person, or arranging to do so, is the same as for theft (see R v Ghosh 75 Cr App R 154).Stolen goods
This is property stolen by any of the means criminalised in the Theft Acts, whether by robbery, burglary, deception, blackmail, etc. and includes all the forms of property, both tangible and intangible, protected. This element must be proved separately and, because this offence is committed "otherwise than in the course of stealing", the actus reus (the Latin for "guilty act") of the stealing must have been completed before the alleged handler comes into possession. Further, the fact that the accused admits knowledge or belief that the goods were stolen is not sufficient, but such admissions as to how he or she came into possession may prove that the goods were stolen. The fact of stealing is usually proved by evidence given by the owner as to the circumstances in which the goods were taken.Knowledge or belief that goods were stolen
The accused's knowledge may be based on what the thief says or some other positive information confirming the fact, but belief is less than knowledge and more than mere suspicion, being a reasonable conclusion drawn from what the accused does know. If, despite the circumstances, the accused unreasonably refuses to believe that which is obvious, this form of wilful blindness (see recklessness) will be treated as a belief that the goods are stolen. Thus, suspicion will be converted into belief when the facts are so obvious that belief may safely be imputed. So if the defendant bought goods in a dark alley for a fraction of their true value and it is clear that identification marks or serial numbers have been erased, any denial of belief by the defendant would not be credible. But, if there is genuine doubt as to the defendant's knowledge or belief, a s1 theft charge is more appropriate, particularly if he or she later discovered that the goods were stolen and dishonestly kept them.Attempt
This used to give rise to an issue of impossibility in that the defendant may be dishonest and intend to handle goods which he believes to be stolen but which are not in fact stolen. Now, s1 Criminal Attempts Act 1981 confirms that such a defendant can be convicted. More on [ Handling ]
Claims :: Insurance
Medical Billing :: Financial Services
Practice Management Software
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