The use of the criminal law

Abstract

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.