Professional Documents
Culture Documents
M AT E R I A L F O R L E G A L K N O W L E D G E
Unit 4
Criminal Law
Elements of a crime and types of offences
LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 114
Elements of a Crime
For an act to attract liability, the fundamental principle is that there must
be a wrongful act (actus reus) combined with a wrongful intention (mens
rea). An act does not make one guilty therefore, unless the mind is also
legally blameworthy. In other words, for an act to be termed a crime, it
must be accompanied with the necessary mental element, which would
give a criminal hue to the act. Unless this mental element is also present,
no act is usually criminal in nature.
However, it must be noted that there are certain offences that bear ‘strict
liability’. Examples of such offences can be found in special laws such as
the Negotiable Instruments Act, 1881, the Customs Act, 1962, and the
Information Technology Act, 2000, which provide for deemed offences by
directors or responsible officers of a company, if a company has
committed a contravention offence. Such deemed liability disregards
whether there was actually any mens rea or not on the part of the person
concerned.
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Certain forms of negligence have also been made offences under the
Code. Provisions such as Section 279 and Section 304-A of the Indian
Penal Code, 1860 (“the IPC”) render rash and negligent acts as offences.
Though, generally acts must be of a voluntary nature for them to
constitute offences, the IPC also recognizes that negligence of a high order
can result in grave harm and the IPC has criminalized that order of
negligence and has rendered it punishable in law. Note further that all
negligence does not come under the purview of the IPC. Different courts
have held that only “gross negligence” or acts of “recklessness”, would
cross the threshold of being criminal acts.
Section 3 of the IPC relates to the extra territorial operation of the Code
and provides that an act constituting an offence in India shall also be an
offence when committed outside India. Therefore, an Indian citizen who
committed an offence outside India which was not an offence according
to the laws of that country would still be liable to be tried in India if it was
an offence under Indian law.
There are five forms of punishments for offenders under the IPC. These
are: (a) death; (b) imprisonment for life; (c) imprisonment, either rigorous
or simple; (d) forfeiture of property; and (e) fine.
The death penalty is awarded only in the ‘rarest of rare’ cases. While
considering sentencing of the convict, the Supreme Court has held that
awarding of the death sentence is the exception, while life imprisonment
is the rule.
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Imprisonment for life under the IPC means ‘rigorous imprisonment for life’
and not ‘simple imprisonment for life’. In the case of rigorous
imprisonment, the convict is put to hard labour and in the case of simple
imprisonment; the offender is confined to the jail and is not subject to any
kind of work.
The IPC contains several provisions that lay out basic rules of criminal
liability of individuals who commit a crime in a group and share with
others in the commission of a crime.
Common Intention
Section 34 of the IPC provides that when an act done by several persons in
furtherance of common intention of all, each of such persons is liable for
that act in the same manner as if it is done by him alone. It is invoked in
cases where it may be difficult to distinguish between the act of individual
members of a party or to prove as to what part was played by each of
them.
Illustration: The facts proved before a Court are that Ajay and Chauhan
suddenly emerge out of the darkness and gives axe blows to Bhishan, who
dies as a result of those injuries. It is further in evidence that Ajay gave a
blow to the arm of Bhishan, while Chauhan gave a blow to the abdomen
of Bhishan. By virtue of Section 34, the Court can hold both Ajay and
Chauhan liable for the murder of Bhishan.
Criminal Conspiracy
A conspiracy has been defined as when two or more persons agree to do,
or cause to be done an illegal act, or an act that is not illegal, by illegal
means. It is further provided in Section 120-A of the IPC that for a
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conspiracy to exist some act besides the agreement between the parties
must be done in pursuance of the agreement. The Supreme Court has
held that each of the conspirators need not have taken active part in the
commission of each and every one of the conspiratorial acts for the
offence of conspiracy to be made out.
General Exceptions
The onus of proving that an act lies within an exception is on the accused.
Under Section 105 of the Indian Evidence Act, 1872, the burden of proving
the existence of circumstances bringing the case within exceptions lies on
the accused, and the court shall presume the absence of such
circumstances.
The Supreme Court has held that the standard of proof required for an
accused to discharge his burden of proving that his acts come within a
general exception is that of preponderance of probabilities. So, the test is
not whether the accused has proved beyond all reasonable doubt that he
comes within an exception, but whether in setting up the defence, he has
established a reasonable doubt in the case of the prosecution and thereby
earned his right of acquittal.
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1. Mistake of Fact: Section 76 of the IPC excuses a person who has done
what by law is an offence under a mistake of facts (and not under a
mistake of law), that lead her to believe in good faith that she was
bound by law to do such an act.
Illustration: Ashok, a soldier, fires on a mob by the order of his superior
officer, in conformity with the commands of the law. Ashok has
committed no offence.
2. Section 79 of the IPC: Section 79 of the IPC excuses a person who has
done what by law is an offence under a mistake of fact (and not under
a mistake of law) that lead her to believe in good faith that she was
justified in law to do such an act.
Illustration: Anita sees Zubin commit what appears to be a murder.
Anita, in the exercise, to the best of her judgment exerted in good
faith, seizes Zubin, in order to bring him before the proper authorities.
Anita has committed no offence, though it may turn out that Zubin was
acting in self-defence.
Sections 76 and 79 of the IPC are based on the principle that ignorance
of a fact may be excused, but ignorance of the law cannot be excused.
The distinction between Sections 76 and 79 of the IPC is that in the
former, a person is assumed to be bound, and in the latter to be
justified, by law.
3. Judicial Acts: Section 77 of the IPC protects acts done by a Judge while
acting judicially and in exercise of the powers given to him by law.
Section 78 of the IPC protects acts done in pursuance of, or in
consequence of the judgment of order of a Court.
4. Accident: Section 80 of the IPC exempts the commission of any
innocent or lawful act, done in an innocent or lawful manner, which
has led to an unforeseen result that may have ensued from an accident
or misfortune. For the accused to avail of this exception, it must be
shown that due care and caution were exercised at the time of
commission of the act.
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Culpable homicide under Section 299 of the IPC is the causing of death by
the doing of:
Illustration: Alok lays sticks and turf over a pit, with the intention of
thereby causing death, or with the knowledge that death is likely to be
thereby caused. Binu believing the ground to be firm, treads on it, falls in
and is killed. Alok has committed the offence of culpable homicide.
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murder under Section 299 of the IPC is punishable under Section 304 of
the IPC.
Firstly, if the act by which the death is caused is done with the intention of
causing death;
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Section 302 of the IPC provides for the punishment for murder, as defined
under Section 300 IPC. Section 302 IPC provides two punishments, death
sentence or imprisonment for life, and there is a further provision that
imposes a fine.
Death Penalty
Section 304A of the IPC deals with cases where death is caused by a rash
or negligent act. The term ‘rash’ conveys the idea of recklessness or the
doing of an act without due consideration, and ‘negligence’ denotes the
lack of adequate /proper care. Every rash or negligent act leading to the
death of any person would not come within the purview of this provision.
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Illustration: A speeding truck, while taking a turn in an open field, hit a cot
causing the death of a person who was resting on it. The case falls under
Section 304A of the IPC and not under Section 304, Part II of the IPC, as
the driver obviously did not wilfully drive the car on the cot.
Section 306 IPC makes a person liable for punishment for abetting the
commission of suicide. Abetment is described in the IPC in Chapter V.
Abetment has been defined in Section 107 of the IPC as comprising:
Section 306 of IPC and Section 113A of the Indian Evidence Act,
1872 — Dowry death cases
Section 113A of the Indian Evidence Act, 1872 (“the Evidence Act”),
provides that when the question is whether the commission of suicide by
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1. She had committed suicide within a period of seven years from the
date of her marriage; and
2. That her husband or such relative of her husband had subjected her to
cruelty;
The Court may presume, having regard to all the other circumstances of
the case, that such suicide had been abetted by her husband or by such
relative of her husband. This provision was introduced by way of an
amendment in 1983 to meet a social demand to resolve difficulty of proof
where helpless married women were forced to commit suicide by the
husband or the in-laws and where incriminating evidence was usually
available within the four corners of the matrimonial home and hence was
not available to any one outside the occupants of the house.
Section 309 of the IPC punishes any person who attempts to commit
suicide and does any act towards the commission of such an offence.
1. Emasculation;
2. Permanent privation of the sight of either eye;
3. Permanent privation of the hearing of either ear;
4. Privation of any member or joint;
5. Destruction or permanent impairing of the powers of any member or
joint;
6. Permanent disfiguration of the head or face;
7. Fracture or dislocation of a bone or tooth; or
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8. Any hurt which endangers life or which causes the sufferer to be during
the space of twenty days in severe bodily pain, or unable to follow his
ordinary pursuits.
Section 361 of the IPC defines kidnapping from lawful guardianship as the
act of taking or enticing any minor (under 16 years for a male; and under
18 years for a female) or any person of unsound mind, out of the keeping
of, and without the consent of a lawful guardian.
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The minimum punishment for rape is imprisonment for seven years and a
fine.
Section 114-A of the Indian Evidence Act, 1872, provides that in all cases
of prosecution for rape, where:
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LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 127
In Naz Foundation v. Government of NCT and Others, 2010 Cri.L.J. 94, the
Delhi High Court declared that:
A person commits theft under Section 378 of the IPC when such person, to
take dishonestly any movable property out of the possession of any
person without that person’s consent, moves that property in order to
perform such taking.
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2. The moving being in order to perform the taking of the property with a
dishonest intention.
Thus, the absence of the person’s consent at the time of moving, and the
presence of dishonest intention in so taking and at the time of the taking,
are the essential ingredients of the offence of theft.
Illustration: A puts a bait for dogs in his pocket, and thus induces Z’s dog
to follow her. Here, if A’s intention is to dishonestly take the dog out of Z’s
possession without Z’s consent, A has committed theft as soon as Z’s dog
has begun to follow A.
Under Section 383 of the IPC, whoever intentionally puts any person in
fear of any injury to that person, or to any other, and thereby dishonestly
induces the person so put in fear to deliver any property or valuable
security, or anything signed or sealed which may be converted into a
valuable security, commits “extortion”.
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Section 390 of the IPC states that in all robbery cases, there is either
extortion or theft.
Illustration: A holds Z down and fraudulently takes Z’s money and jewels
from Z’s clothes without Z’s consent. Here, A has committed theft, and in
order to commit that theft, has voluntarily caused wrongful restraint to Z.
A has therefore committed robbery.
Section 415 of the IPC provides that to hold a person guilty of cheating as
defined, it is necessary to show that she had a fraudulent or dishonest
intention at the time of making the promise to retain the property.
In other words, Section 415 of the IPC requires the deception of any
person by inducing that person to:
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To constitute an offence under Section 420 of the IPC, there should not
only be cheating, but as a consequence of such cheating, the accused
should have dishonestly induced the person deceived to:
Section 125 of the Cr.P.C. provides that where a person having sufficient
means neglects or refuses to maintain either his wife, children (as
specified in Section 125(1)(b) and (c) of the Cr.P.C.), or parents, a
Magistrate upon the proof of such neglect or refusal, may order such
person to pay maintenance at a monthly rate as determined by the
Magistrate. The object of this Chapter is to provide a way by which liability
to maintain wives, children, and parents can be enforced in a speedy
manner.
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Practice Exercises
Question 1
Facts: A hits B on the head intending to kill him. Thinking B is dead, he sets
fire to B’s house with the body inside. Unknown to him, B had not died
from the blow to the head, but perishes in the fire.
Options:
Question 2
Options:
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Question 3
Facts: A fires a gun vertically up in the air. Normally, the bullet would fall
back to earth, but due to the exceptional proximity of the Earth to Jupiter
at that time, and the resultant fluctuation in the Earth’s gravitational pull,
the bullet escapes the Earth’s gravitational pull and travels into outer
space. One in space, it goes into orbit around the Earth, and crashes into
the International Space Station (ISS). The bullet damages the life support
system of the ISS and the seven astronauts on board die. Has A committed
a crime?
Options:
Question 4
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their cars. He has frequently been warned to not carry too many items at
one time, but he continues to do so to reduce the number of trips that he
has to make. One day he is carrying some items for a customer, including
a football. As always, he is carrying too many items, and the football is
right on top. A trip over a stone which he didn’t see because of the
number of things he was carrying, and the items fall down. The football
rolls down the hill, onto the road, and causes an accident in which two
people die. Has A committed a crime?
Options:
Question 5
Facts: It is a well known fact that one should not run with sharp objects in
one’s hand. A was running with a knife when he slipped and the knife
went through his stomach. Luckily, A survived, despite his stupidity. While
he was recuperating in police, the police arrested him for attempt to
commit suicide.
Options:
a. Yes, he should have foresen that his act would result in danger
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LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 134
d. No, because most people who commit suicide take pills or hang
themselves, this was not an incident of that nature.
Question 6
Facts: A is a thief who turns off the central power switch of a building so
that he can go in and rob it. Unfortunately, at that time, B, an old man was
climbing down a flight of stairs. When the lights go off, he loses his footing
because he can’t see, and falls down, breaking his neck, and dying. Which
of the following crimes has A committed?
Options:
Question 7
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Options:
Question 8
Options:
Question 9
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is still on the ground. Can B invoke the right of private defence given that
A hadn’t yet pulled out his weapon, and as yet there wasn’t really a crime
against B?
Options:
Question 10
Options:
Question 11
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which, at the time of doing it, reasonably cause the apprehension that
instant death to that person will otherwise be the consequence: Provided
the person doing the act did not of his own accord place himself in the
situation by which he became subject to such constraint.
Facts: A is a cricket player. B tells him he will cut off his legs if he doesn’t
deliberately get out in the next match. If A were to ‘fix’ the match, would
he have committed a crime?
Options:
a. Yes, it is a crime against the state to let the nation down in cricket
b. No, he was being threatened
c. Yes, because part of A’s job description is putting his life on the line for
the country.
d. No, it is not important enough to warrant a crime
Question 12
Facts: A tells B that he will kills his five year old son unless B agrees to
commit theft for him. If B does so will he have committed a crime?
Options:
a. Yes
b. No
c. Cannot be determined
d. Depends on how much B loves his son
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LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 138
Question 13
Facts: A, a madman, attacks Z with a bat. Z hits him back. Given that A
cannot be held liable since he is insane, has Z committed a crime?
Options:
a. Yes
b. No
c. Cannot be determined
d. A is the only one who will be held liable, regardless of mental illness.
Question 14
Options:
a. Yes. He has forced her to engage in sexual intercourse against her will.
b. No. A husband cannot legally rape his wife.
c. No. The law is different for married couples.
d. Yes. But in the interests of the marriage it is better to not prosecute A.
Question 15
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LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 139
Facts: A, being Z’s servant, and entrusted by Z with the care of Z’s plate,
dishonestly runs away with the plate, without Z’s consent. Has A stolen
the plate?
Options:
Question 16
Facts: A knows that B values his watch very much. He takes B’s watch
when B is not looking. As expected by him, B offers a reward. A returns
the watch and claims the reward. Has A committed theft?
Options:
a. Yes. He has moved B’s property from his possession without his
consent and with a view to making illegitimate gain.
b. Yes. His motive is clearly dishonest.
c. No. He didn’t intend to keep the watch.
d. No. A has committed other crimes, but not theft.
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Question 17
Facts: A, being on friendly terms with Z, goes into Z’s library in Z’s
absence, and takes away a book without Z’s express consent for the
purpose merely of reading it, and with the intention of returning it. Has A
committed theft?
Options:
a. Yes. He has moved the book from Z’s possession without his consent,
and with dishonest intent.
b. Yes. He has taken Z’s property without his permission
c. No. A has no dishonest intention.
d. No. A will have committed theft only when Z realises that the book is
missing.
Question 18
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LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 141
Options:
Question 19
Options:
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LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 142
Question 20
Facts: A sees a thief sneaking up behind B to steal his bag. Anxious to save
B’s property, A fires, aiming at the thief, but accidentally hitting B.
Options:
Answers
1. (b), though A had the requisite mens rea, there was no actus reus. The
blow did not result in A’s death. A died from the fire, but in that case,
A didn’t have the mens rea to kill B. He was only intending to destroy
the evidence. Thus, only the crime of arson has been committed.
2. (b)
3. (b)
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LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 143
4. A was negligent but his actions do not reasonably meet the definition
of gross negligence.
5. (b), this is careless, but not negligent, and definitely not grossly
negligent. We all do many things we shouldn’t. We often talk on our
cell phones while driving, we don’t wear seat belts for short trips, etc.
But these are not examples of gross negligence.
6. (d), though his actions led to the death of B, he didn’t have the
requisite intent, and the facts don’t mention if he actually committed
the theft or not.
7. (a), A should have known that the possible result of his actions could
be B’s suicide.
8. (a), as far as B knows, he is being attacked by somebody. If he had
known that A was a policeman trying to arrest him, he wouldn’t have
been able to invoke the right.
9. (a), the right begins when apprehension of the crime begins.
10. (b). Unlikely as it was, the men could have been trying to seek some
information from A. There was, at the point of A’s attack, no
apprehension of crime.
11. (a), he was not in danger of losing his life.
12. (a), he was not in danger of losing his life
13. (b), it doesn’t matter that A wasn’t actually responding to a crime. He
thought he was under attack and defended himself.
14. (a)
15. (c)
16. (a)
17. (c)
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LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 144
18. (a), A consented to one blow. Beyond that any other physical injury
caused to A is a crime, though A may well choose not to initiate
criminal proceedings.
19. (b)
20. (a), shooting was uncalled for and disproportionate in this case. |
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LEGAL APTITUDE FOR LAW ENTRANCE EXAMS 145
NOTES
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© Mylaw Learning Resources Private Limited, 2016. All rights reserved. Any unauthorised use, distribution, display, or
reproduction of this material shall attract all applicable civil and criminal law remedies.