Consumer Protection and the Criminal Law: Law, Theory, and Policy in the UK

By Peter Cartwright | Go to book overview

4
The use of the criminal law

Introduction

In the previous chapter, we examined some important questions about when something should be classed as criminal, and about what the criminal law, and punishment under it, are trying to achieve. We also looked at whether it is appropriate to try to identify a separate branch of the criminal law, known as regulatory crime. To understand the role of criminal law in protecting the consumer it is important to move on and look at the mechanisms that have been developed, primarily by the courts, to ensure that criminal offences can be used effectively to protect consumers and, in particular, to control businesses. There are three prime concepts of relevance here: strict liability, vicarious liability, and corporate liability. As will become apparent, the three are interlinked, in particular by the existence of due diligence defences. By examining these concepts, we can identify weaknesses in the structure of the criminal law, particularly where it is used against corporations. It will be argued that reform of the concepts of corporate and vicarious liability needs to be addressed if the law is to provide an appropriate degree of protection for consumers.


Strict liability

Defining strict liability

Strict liability is not the same as absolute liability, although the expressions have sometimes been used interchangeably. In Sweet v. Parsley, for example, Lord Reid used the phrase 'absolute liability' to mean that which would usually be called strict liability.1 There is no definitive explanation of the term strict liability, but it has been stated that '(c)rimes which do not require intention, recklessness or even negligence as to one or more

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1
[1970] AC 132 at p. 148.

-87-

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Consumer Protection and the Criminal Law: Law, Theory, and Policy in the UK
Table of contents

Table of contents

  • Title Page *
  • Contents vii
  • Preface ix
  • Acknowledgements xii
  • Abbreviation xiii
  • 1 - Consumer Protection Rationales 1
  • 2 - Techniques of Regulation 40
  • 3 - The Role of Criminal Sanctions in Consumer Protection 63
  • 4 - The Use of the Criminal Law 87
  • 5 - Consumers and Safety: the Protection of Physical Integrity 126
  • 6 - The Protection of Economic Interests 156
  • 7 - The Enforcement of Regulatory Consumer Law 212
  • 8 - Conclusions 244
  • Index 250
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