gqz031 (1)
gqz031 (1)
82–109
doi:10.1093/ojls/gqz031
Published Advance Access December 5, 2019
1. Introduction
One person (D) deceives another (V) into sexual activity. Both are mentally
competent and sober adults. On realising D’s deception, V claims the activity
with D was non-consensual. Such an occurrence is not uncommon. To date,
across various common law jurisdictions (notably Australia, Canada, England
and Wales, United States)—as well as those based on the common law
1 Common law jurisdictions criminalise deceptive sexual relations more readily than their civil law
counterparts. Indeed, some European civil law jurisdictions do not criminalise deceptive sexual relations at all: A
Pundik, ‘Coercion and Deception in Sexual Relations’ (2015) 28 CJLJ 97, 98.
2 For example, in Canada the crimes of rape and indecent assault have been replaced by a single,
differentiated, offence of sexual assault.
3 R v Flattery (1877) 2 QBD 410.
4 People v Minkowski 23 Cal Rptr 92 (1962). See also R v Mobilio [1991] VR 339.
5 R v Williams [1923] 1 KB 340.
6 Such as impersonating V’s boyfriend (who was D’s twin brother) in R v GC 2010 ONCA 451. See also R
v Elbekkay [1995] Crim LR 163.
7 R (F) v DPP [2013] EWHC 946 (Admin).
8 R v Mabior 2012 SCC 47; R v DC 2012 SCC 48.
9 Assange v Swedish Prosecution Authority [2011] EWHC 2849 (Admin). Relatedly, see R v Hutchinson 2010
NSCA 3.
10 State of Israel v Mehadakar 522/07 Nazareth District Court (2007) 38.
11 Papadimitropoulos v R [1957] HCA 74.
12 R v Jheeta [2007] EWCA Crim 1699.
13 CrimA 5734/10 Kashur v State of Israel [2012] (Isr).
14 Boro v Superior Court 210 Cal Rptr 122 (1985). Whilst the prosecution here failed, California’s penal code
now includes within its definition of rape, ‘fraudulent representation that the sexual penetration served a
professional purpose when it served no purpose’: s 261(a)(4)(D). A rape conviction may still follow where V is
(presumably) aware that D sought sexual gratification, but is deceived as to another purpose—as where D
purports to be an accommodation officer and promises V public housing in return for sex: CrimA 2411/06
Saliman v State of Israel [2008] Isr. However, compare R v Linekar [1995] 2 Cr App R 49, where D deceived V, a
prostitute, as to one of his purposes (obtaining sex without payment), but not another (sexual gratification). On
appeal, D’s conviction for rape was quashed.
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15 R v Piper [2007] EWCA Crim 2151. Similarly, see R v Tabassum [2000] 2 Cr App R 328 (indecent
assault).
16 R v Green [2002] EWCA Crim 1501.
17 R v Devonald [2008] EWCA Crim 527. Here, D had just one purpose (humiliation) of which V was
ignorant. Contrast with R v B [2013] EWCA Crim, where deception as to purpose was rejected. Seemingly, this
was because D appeared to have a range of purposes, some of which V was aware.
18 R v McNally [2013] EWCA Crim 1051.
19 State of Colorado v Clark (Sean O’Neill) No 1994 CR003290 (Colo Dist Ct, 16 February 1996) (on file
with Harvard University Law School Library); State of Washington v Wheatley No 97-1-50056-6 (Wash Superior
Ct, 13 May 1997), albeit Wheatley’s conviction was for third-degree rape; State of Israel v Alkobi [2003] Isr DC
3341(3), albeit Alkobi’s conviction was for attempted rape; CrimC 2372/07 Gross v State of Israel [2012] (Isr).
20 Alkobi (n 19).
21 Sexual Offences Act 1956, s 3. A similar offence existed in Scotland: Criminal Law (Consolidation)
(Scotland) Act 1995, s 7(2)(b).
22 It is unclear why the offence was not replaced: see K Laird, ‘Rapist or Rogue: Deception, Consent and the
Sexual Offences Act 2003’ [2014] Crim LR 492, 499–500. Its Scottish equivalent (n 21) was also abolished and
not replaced—this time by the Sexual Offences (Scotland) Act 2009.
23 Although de-gendered and extended to ‘penetration of the mouth, anus or genitalia by a penis, other body
part or any object’: Law Commission, Consent in Sex Offences, LC CP No 139 (2000), para 5.45.
24 See JR Spencer, ‘Sex by Deception’ (2013) 9 Arch Rev 6, 8–9; Laird (n 22) 509. For more muted
support, see R Williams, ‘R v Flattery (1877)’ in P Handler, H Mares and I Williams (eds), Landmark Cases in
Criminal Law (Hart Publishing 2017) 167–9. In favour of a general ‘rape by deception’ offence, see T Dougherty,
‘No Way Around Consent: A Reply to Rubenfeld on ‘‘Rape by Deception’’’ (2013) 123 Yale LJ 321, 328.
SPRING 2020 Deceptive Sexual Relations 85
encompassing penetrative and non-penetrative activity.25 However, this article
proposes a third, more preferable, option: a series of deceptive sexual relations
crimes mirroring the principal sexual offences—thereby tracking, as in most
legal systems, the form of contact (penetrative or non-penetrative) perpetrated
by D.
In doing so, the article does not attempt to reconstruct the sexual offences
framework of any specific common law jurisdiction(s). Rather, it focuses on
state of, negative sexual autonomy deployment: unwilling, at the very least, to
engage in those relations. D’s conduct duly harms V’s right to sexual autonomy
by setting it back: reversing its course. Exceptionally, the same is true for those
deceptions where V is unaware that the activity—because of its nature (like
intercourse) or purpose (like touching)—is sexual: consequently, these should
remain within the principal sexual offences. In all such cases, D’s wrongdoing
is external to the sexual context: V did not desire any sexual activity and so, for
A. Defining Deception
In philosophy, it is generally recognised that deception occurs where D
intentionally causes V to believe something false (X) and D knows or believes
that X is false, or at the least does not believe that X is true.27 This definition is
B. Distinguishing Mistake
The difference between deception and mistake concerns the source of V’s
false belief and D’s associated blameworthiness. An active or passive
deception by D as to something (X) must engender in V a false belief
about X, with D intending to cause (or recklessly causing) that belief through
words/actions (active deception) or non-disclosure (passive deception). In
deception, D is thereby culpably involved in bringing about V’s false belief—a
belief which D then exploits, producing a gain for D, a loss to V or both, via
its materiality to V’s decision making. In contrast, whilst mistake identically
40 Where V’s belief is formed via a third party, it may not always be uninduced—as where the third party’s
conduct itself constitutes deception.
41 Contrary to this view, Herring (n 33) supports criminalising deceptive and mistaken sexual relations under
one rule: 517. See also R Williams, ‘Deception, Mistake and Vitiation of the Victim’s Consent’ (2008) 124 LQR
132.
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versus mistake, but also a resulting failure to understand the active and passive
dimensions of deception.
A notorious example is McNally.42 D, who was aged 17 and biologically
female, identified as a transgender boy at the time of performing various oral
and digital penetrative acts upon V—a cisgender girl aged 16.43 During the
interactions between D and V, D presented as transgender: this included using
the male pseudonym ‘Scott’ (D’s legal name was Justine), wearing a penile
54 A Sharpe, ‘Expanding Liability for Sexual Fraud through the Concept of ‘‘Active Deception’’: A Flawed
Approach’ (2016) 80 JCL 28, 39.
55 In any event, under the SOA 2003, passive deception is incapable of undermining consent: see McNally (n
18) [20]–[24] (Leveson LJ); more generally, R v B [2007] 1WLR 1567.
56 McNally (n 18) [12], [30]–[33] and [41]–[42] (Leveson LJ).
57 This would be true even where, unlike in McNally (n 18), the charges related to penetration by a
prosthetic penis. Sharpe (n 51) suggests that, for some transgender men, such a device ‘is experienced as an
extension of the embodied self . . . no different phenomenologically from the fleshy kind’: 97.
58 Although Sharpe (n 51) states that even where D’s transgender identity is authentic, D may still intend to
cause V to believe falsely that D is cisgender out of a desire for self-preservation (to avoid a violent response from
V): 96, 129.
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A. Scoping Consent
Like deception, consent has prompted much conceptual discussion in
philosophical and legal scholarship. Those discussions usually centre on an
initial ontological question: what is consent? Some argue that consent
depends on V’s mental attitude towards the activity, this ranging from
wantedness or desire, through to acquiescence or ambivalence. Consent is
thereby an exercise of the will: it must be sufficiently free.59 In sexual
offences, the absence of this consent usually forms part of the actus reus of
59 See eg HM Hurd, ‘The Moral Magic of Consent’ (1996) 2 Legal Theory 121; L Alexander, ‘The Moral
Magic of Consent II’ (1996) 2 Legal Theory 165; L Alexander, ‘The Ontology of Consent’ (2014) 55 Analytic
Philosophy 102.
SPRING 2020 Deceptive Sexual Relations 93
those offences. Meanwhile, others suggest that consent is performative: in
addition to exercising consent in a psychological sense, did V’s conduct
communicate that consent?60 In sexual offences, it is this performative aspect
which permits D to proceed with the activity—something which is relevant
when assessing D’s mens rea as to V’s consent.
However, these attitudinal and performative issues paint only a partial
consent picture. Beyond them, there exist profound normative questions—
60 See eg HM Malm, ‘The Ontological Status of Consent and its Implications for the Law on Rape’ (1996) 2
Legal Theory 147; P Westen, The Logic of Consent: The Diversity and Deceptiveness of Consent as a Defense to
Criminal Conduct (Ashgate 2004) 5; T Dougherty, ‘Yes Means Yes: Consent as Communication’ (2015) 43
Philosophy & Public Affairs 224.
61 On this moral and legal distinction, see Wertheimer (n 30).
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62 SJ Schulhofer, Unwanted Sex: The Culture of Intimidation and the Failure of Law (Harvard UP 1998) 101–2.
63 Schulhofer (n 62) 111.
64 M Childs, ‘Sexual Autonomy and Law’ (2001) 64 MLR 309, 311 (emphasis added).
65 SP Green, ‘Lies, Rape, and Statutory Rape’ in A Sarat (ed), Law and Lies: Deception and Truth-Telling in
the American Legal System (CUP 2015) 207.
66 Green (n 65) 208.
67 Green (n 65).
68 Schulhofer (n 62) 99. See also Green (n 65) 207.
SPRING 2020 Deceptive Sexual Relations 95
with any consenting person(s) at any time and place, for any reason. Together,
these two dimensions frame the right to sexual autonomy as one of
fundamental importance in the corpus of personal rights that humans hold.69
Nevertheless, some scholars reject any role for that right in assembling the
parameters of permissible sexual relations. Most (in)famously, Rubenfeld has
acclaimed the ‘myth’ of sexual autonomy, describing it as an unsustainable
sexual free-for-all. For him, such autonomy is illusory because, ‘one person’s
69 It is possible to view autonomy in a more ‘relational’ way (so that it is interactive and less individualistic,
requiring a mutuality of relationship and responsibility between D and V). That perspective will not be pursued
here. On relational autonomy, see C MacKenzie and N Stoljar (eds), Relational Autonomy: Feminist Perspectives on
Autonomy, Agency, and the Social Self (OUP 2000); J Nedelsky, Law’s Relations: A Relational Theory of Self,
Autonomy, and Law (OUP 2012). In the sexual realm, see N Lacey, ‘Unspeakable Subjects, Impossible Rights:
Sexuality, Integrity and Criminal Law’ (1998) 11 CJLJ 47.
70 J Rubenfeld, ‘The Riddle of Rape-by-Deception and the Myth of Sexual Autonomy’ (2013) 122 Yale LJ
1372, 1418.
71 J Herring, ‘Rape and the Definition of Consent’ (2014) 26 National Law School of India Review 62, 66–7.
72 This is true even where V commences consensual sexual relations, thereby asserting positive sexual
autonomy, but revokes consent during those relations, thus asserting negative sexual autonomy instead, and D
proceeds without V’s consent.
73 See J Gardner and S Shute, ‘The Wrongness of Rape’ in J Horder (ed), Oxford Essays in Jurisprudence
(OUP 2000), albeit rejecting consent as the basis for why rape is wrong in place of the Kantian ‘sheer use’
principle.
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79 Exceptionally, V will be attempting to exercise just negative sexual autonomy in some deceptive sexual
relations: see section 4A.
80 See section 2A.
81 T Dougherty, ‘Sex, Lies, and Consent’ (2013) 123 Ethics 717, 719, 736–7. For a similar view see Herring
(n 33) 517.
82 See J Feinberg, ‘Victims’ Excuses: The Case of Fraudulently Procured Consent’ (1986) 96 Ethics 330,
335–44; D Archard, Sexual Consent (Westview Press 1998) 50–3. On ‘weak’ and ‘strong’ deal-breakers in
€
deceptive sexual relations, see D Archard, ‘Sexual Consent’ in Muller and Schaber (n 27) 180; N Manson, ‘How
Not to Think about the Ethics of Deceiving into Sex’ (2017) 127 Ethics 415, 418–20.
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91 For judicial support in favour of such criminalisation, see L’Heureux-Dubé J in R v Cuerrier [1998] 2 SCR
371 at [18]. In England and Wales, whilst a subjective approach to deceptions operates in fraud offences—see
Williams (n 24) 168—the Divisional Court suggests an objective view of deceptions prevails in sexual offences: R
(Monica) v DPP [2018] EWHC 3508, [81]–[86] (Lord Burnett CJ and Jay J).
92 See eg Williams (n 41); Green (n 65); V Bergelson, ‘Rethinking Rape-by-Fraud’ in C Ashford, A Reed
and N Wake (eds), Legal Perspectives on State Power: Consent and Control (Cambridge Scholars Publishing 2016).
93 AP Simester and GR Sullivan and others, Simester and Sullivan’s Criminal Law (6th edn, Hart Publishing
2016) 486.
94 See section 2D.
95 See Green (n 65) 219; Cuerrier (n 91) [20]–[21] (L’Heureux-Dubé J). Relatedly, see DP Bryden,
‘Redefining Rape’ (2000) 3 Buffalo Criminal Law Review 317, 463–4; Wertheimer (n 30) 201; Dougherty
(n 24) 332.
100 Oxford Journal of Legal Studies VOL. 40
This section develops that argument. In doing so, it applies the concepts of
harmfulness and wrongfulness to the relations prohibited by the principal sexual
offences and deceptive sexual relations. These concepts embody the orthodoxy
in criminalisation decision making—about whether or not certain behaviour
should be criminalised—with each representing an alternative starting point in
that process (such that, if satisfied, the other acts as a constraint).96 The
emphasis in this section is on harmfulness supplying the positive reason to
122 Albeit initially termed ‘representative labelling’ and limited to denoting fault: A Ashworth, ‘The Elasticity
of Mens Rea’ in CFH Tapper (ed), Crime, Proof and Punishment: Essays in Memory of Sir Rupert Cross
(Butterworth 1981) 45, 53.
123 A Ashworth, Principles of Criminal Law (6th edn, OUP 2009) 78.
106 Oxford Journal of Legal Studies VOL. 40
register for a period of time). This is significant for individuals who deceive
others into sexual relations. As many common law jurisdictions currently
criminalise these relations under their principal sexual offences, those individ-
uals are sentenced as if their wrongdoing was the same as that under those
offences. Yet, as this article has suggested, that wrongdoing is different.
Deceptive sexual relations thus require a tailored sentencing regime to tackle
this difference—even if, because of identically serious harms, that regime bears
131 See H Lam and M Harcourt, ‘The Use of Criminal Record in Employment Decisions: The Rights of Ex-
offenders, Employers and the Public’ (2003) 47 Journal of Business Ethics 237; R Homant and D Kennedy,
‘Attitudes Towards Ex-offenders: A Comparison of Social Stigmas’ (1982) 10 JCJ 383.
132 W Logan, ‘Informal Collateral Consequences’ (2013) 88 Wash L Rev 1103, 1108.
133 (n 132) 1107.
134 On tracking the evolving perceived seriousness of sexual offences, see Farmer (n 109) 291.
135 D Warburton, ‘The Rape of a Label: Why It Would Be Wrong to Follow Canada in Having a Single
Offence of Unlawful Sexual Assault’ (2004) 68 JCL 533, 534 and 542.
136 Government Equalities Office, ‘Has Anything Changed? Results of a Comparative Study (1977–2010) on
Opinions on Rape’ (April 2010) 4. The survey excludes Northern Ireland.
137 Scottish Law Commission, Rape and Other Sexual Offences (Scot Law Com No 131, 2006) para 4.16.
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6. Conclusion
Deceptive sexual relations are wrong. Indeed, this article has argued that all
such relations are wrong—morally and legally. But the article has also argued
that deceptive sexual relations represent a different wrong to the relations
proscribed by the principal sexual offences, even though they cause equal harm
to V’s right to sexual autonomy (via its negative dimension). In common law
jurisdictions, where deceptive sexual relations are often prohibited by the
principal sexual offences, this raises matters of criminalisation and fair
labelling, necessitating the creation of a separate series of deceptive sexual
relations offences (thereby also reflecting the specific forms of contact—
penetrative or non-penetrative—that D may inflict on V). This idea recognises
the need for what Green calls a more nuanced approach to the way liberal
societies structure their sexual offences.144 In pursuing such an approach, it is
evident that deceptive sexual relations – when compared to other means of
sexual violation – require independent criminalisation in any sexual offences
framework. They thus represent a more pressing problem for the structure of
sexual offences, at least in common law jurisdictions, than has hitherto been
understood.
141 Horder makes one of the most forthright cases for this in the context of homicide: see J Horder, Homicide
and the Politics of Law Reform (OUP 2012) ch 1.
142 V Tadros, ‘Fair Labelling and Social Solidarity’ in L Zedner and J Roberts (eds), Principles and Values in
Criminal Law and Criminal Justice: Essays in Honour of Andrew Ashworth (OUP 2012).
143 Chalmers and Leverick (n 127) 241. See also L Green, ‘Should Law Improve Morality?’ (2013) 7
Criminal Law and Philosophy 473.
144 Green (n 65) 219. Green would not, however, criminalise every kind of deceptive sexual relation, instead,
following an empirical guide to criminalisation based on the research by Bryden (n 95): Green (n 65) 219–38.