Cheating (law)

At law, cheating is a specific criminal offence relating to property.

Historically, to cheat was to commit a misdemeanour at common law. However, in most jurisdictions, the offence has now been codified into statute.[1]

In most cases the codified statutory form of cheating and the original common law offence are very similar, but there can be differences. For example, under English law it was held in R v Sinclair[2] that "[t]o cheat and defraud is to act with deliberate dishonesty to the prejudice of another person's proprietary right." However, at common law a great deal of authority suggested that there had to be contrivance, such that the public were likely to be deceived and that "common prudence and caution are not sufficient security against a person being defrauded thereby".[3]

Examples of cheating upheld by the courts have included fraudulently pretending to have power to discharge a soldier,[4] using false weights or measures,[5] and playing with false dice.[6]

  1. ^ In Florida cheating remains a criminal offence by virtue of Fla. Stat. § 775.01 which provides that English common law crimes are crimes in Florida, but a specific statutory penalty for cheating is supplied by Fla. Stat. § 817.29
  2. ^ R v Sinclair [1968] 3 All 241
  3. ^ Halsbury's Laws of England, 2nd ed., Vol IX, para 944 citing various older common law cases
  4. ^ R v Serlested (1627) Lat 202
  5. ^ R v Closs (1857) Dears & B 460
  6. ^ R v Maddocke (1619) 2 Roll Rep 107