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INTENT
B.A.LLB. (HONS) FYIC-FIFTH SEMESTER
PUNJAB.
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CANDIDATE CERTIFICATE
Date: 12/09/2020
Place: RGNUL
I, the undersigned, hereby solemnly declare that the project Criminal Conspiracy And The Role Of Intent
submitted to Rajiv Gandhi National University of Law, Punjab, is original and bonafide research work and
due acknowledgement has been made in the text of all material used. I hope that this work will be helpful in
enhancing the knowledge of readers and framing of the policies in the future course. All the information
declared hereby is true to the best of my knowledge.
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ACTUS CONTRA ACTUM
“Actus Contra Actum” is a latin maxim which means that, ‘a contract is an act as it were against an
act’. The maxim implies that a contract is essentially an act in the nature that as if it were against an
act. In the formation of a contract, an act is required to be done by the party against some
consideration. This concept has been extended to criminal conspiracy which also requires
agreement (either expressed or implied) between the participants. The conspirators must agree to
the conspiracy and to the act to be committed thereof. Simply there must be meeting of minds
between the participants.
Illustration:-
A, and B enter into a contract whereby A supplies rice to B for Rs. 10,000. The amount of Rs.
10,000 here forms the consideration against the act of supplying rice.
CRIMINAL CONSPIRACY
In Criminal Law, Conspiracy refers to an agreement between two or more persons to commit a
crime at some time in the future. In common law jurisdictions, this crime was capable to grow
infinitely and was able to fit in any new situation which could arise. It was enough to show that
there was a high level threat to society, in order to attract the offence. With this wide room for
inclusion, the courts could make any relevant offence to fit in conspiracy and expanding its
boundary. Subsequently after the Law Commission Report No. 76 on Conspiracy and Criminal Law
Reform1 , an act called the Criminal Law Act 1977 was enacted and it abrogated all the varieties of
conspiracies created by the courts. However, two of varieties were retained viz.,Conspiracy to
defraud, and conspiracy to corrupt public morals or to outrage public decency. The conspiracy to
defraud was retained by Section 5(2) of the 1977 Act and was defined in Scott v Commissioner of
Police of the Metropolis per Viscount Dilhorne2 as:
....an agreement by two or more [persons] by dishonesty to deprive a person of something which is
his or to which he is or would be or might be entitled [or] an agreement by two or more by
dishonesty to injure some proprietary right of his suffices to constitute the offence....
Conspiracy to corrupt public morals or to outrage public decency was retained by Section 5(3) of
the 1977 Act and these offences cover cases like, a conspiracy by which a publisher encourages
immoral behaviour through publication of explicit content in a magazine or periodical.3
Assassination case where several observations were made the Apex Court. Some of them are:-
1. When a legal act is done by illegal means, overt act is necessary. The offence of criminal
conspiracy is an exception to the general law where intent alone does not constitute a crime.
However along with intent, joining hands with persons having same intention and an agreement
to carry out the object must be there.
2. Once the object of conspiracy is achieved, the subsequent unlawful acts, would not make the
accused a part of the conspiracy. One such act is giving shelter to an absconder.
3. Circumstances and conduct of the accused can be a determinant of conspiracy.
4. The most important observation of the court was that Conspirators can be enrolled in a chain - A
enrolling B, B enrolling C, and so on. In such cases all of them shall be considered as members of
a single conspiracy if they so intend and agree, irrespective of the fact that each member only
knew the person who enrolled him and who he enrolled.
5. Another important observation was that, irrespective of the commission of the intended act, the
persons can be charged of conspiracy if its essentials are proved.
6. It is not required that the conspirators should agree to the common purpose at the same time.
They may join at any time before the consummation of the object.
7. The unlawful agreement rather its accomplishment, is the essence of the offence of conspiracy.
8. The criminal conspiracy is the partnership in crime.
9. A person may join a conspiracy by either a word or by conduct, but the offence requires more
than a passive attitude towards an existing conspiracy. The person who commits an act while
knowing it is in purpose of the conspiracy is guilty. And the person tacitly consenting to the
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ABOUT THE ARTICLE
The article taken by the author for this project is titled as ‘Intent in Criminal Conspiracy’ authored
by Albert J. Harno14. The article was first published in May 1941 and deals with Conspiracy as a
whole and Intent in Criminal Conspiracy in particular. The article has three parts. The first deals
with the origin of conspiracy as a crime starting from the enactment of Ordinacio de
Conspiratoribu” by Edward I in 1304 and later developments till 20th century. The second part
which is relevant to the topic of this project deals with intent in case of conspiracy. This part is
further divided into composition of intention, types, definition, and case laws. The author in this
part has dealt with two types of intentions viz., Intent to agree in Conspiracy, and the common
intent in conspiracy. Thereafter comes the third part which deals with civil conspiracy and that is
not the part of my analysis. In the end is conclusion, where the author puts his own view.
ANALYSIS
I. INTENT
Intention is one of the most important concepts in criminal law as it is the distinguishing factor
between criminal law and civil law. As we all know that any offence to be called criminal requires
two essentials, one is ‘act’ or ‘actus rea’ and another ‘intention’ or ‘mens rea’. Intention is generally
defined as the objective or purpose behind doing any act. In criminal law, it means the subjective
state of mind that must accompany the commission of a crime so as to consider violation of the law.
As per the ruling in R v Mohan15 it is defined as "the decision to bring about a prohibited
consequence.” In simple language, it means if the person doing a criminal act really intended to do
so or it happened on account of some other reasons like accident indicating that the person doing so
did not want to do it. The concept of intention finds its utility in all criminal acts but the most in
‘Conspiracy’.
Conspiracy is presently defined as the agreement between two or more persons to do something
unlawful or doing something lawful in an unlawful manner. This is the only case where not an act
rather an agreement or a plan to do an act is made punishable. In order to indict a person for the
offence of Conspiracy, intention of the accused to commit the unlawful act or lawful act by
unlawful means, is essential. However, as cited by the author (Hereinafter Harno) in Mulcahy v.
Regina16, it was held that mere ‘intention’ to conspire is not enough to attract the offence of
14 Albert J. Harno, Intent in Criminal Conspiracy, 89 U. Pa. L. Rev. 624 (1941) (Hereinafter Harno)
15 R v Mohan ([1976] QB 1)
16 Mulcahy v. Regina, (1868) LR HL 306
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conspiracy rather there must be an ‘agreement’ to do the unlawful act or lawful act by unlawful
means. In case, two persons intend to harm a third person but without agreeing to each other in
design, it would not be conspiracy. The agreement ie, promise against promise between the
conspirators is essential. But when we deal with criminal law, we are always concerned with
intention, so intention also forms an essential part of conspiracy as opposed to the above
observation in Mulchay v. Regina. Moreover, when we say unlawful agreement, we should
understand that what makes an agreement unlawful can be a malafide intention also, therefore
intention is essential. As already mentioned that conspiracy is the only crime where just intention to
do something or agreement to that effect is punishable. Moreover, same intention of one person is
not punishable but of more than one. What is the rationale behind such a phenomenon? Harno
mentions two reasons for it: Firstly, the intention of a single person is a threat community but when
two or more persons combine with the same intention and with a proper design, such threat
increases. The chances of their plan to succeed goes on increasing. That’s why, such an intention
and agreement is punishable. On this, I would like to differ because a single person’s intention can
also create threat and has the potential to accomplish the acts planned by him. Therefore saying, due
to the increase in threat the agreement has been made punishable is only partly correct. Another
reason given by the author is the eviction of crime. The author presents a hypothetical situation
where two men individually harbour the intention to harm another but with no agreement between
them. Now, one of them or both attempt to commit the act but with failure, this would not be
punished even if proved because just the attempt cannot be made punishable and the conspiracy
would not lie due to no agreement between the accused. This could have been right in 1940s but not
in the present time as today even attempts to commit an offence are punishable like attempt to
murder is a proper offence with rigorous punishments.
Now, coming back to intention; intention of the conspirators is as much essential as an agreement
between them, here I would like to partly disagree with the observation made in Mulcahy v.
Regina17. The author also holds the same view, if only agreement should be consideration then the
threat to community in case of an agreement merely to do a simple harm but with malaise can be
treated as conspiracy but the whole threat to the community can only be inferred from the intention
of the conspirators. Agreement is fine but the full significance of the peril they hold for community
can only be understood in terms of their purpose or intent. Now, on agreement as essential for
conspiracy, the author would like to disagree with Harno who says that the proper observation is
17 Ibid.,
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"the conspiracy consists not merely in the agreement of two or more but in their intention.” He
further contradicts with the view of Chelmsford18 that, “it is wrong to say that conspiracy rests in
intention only”. At the same time intention without design cannot be taken as a threat to the
community. Therefore both form the essentials of conspiracy. According to the author, an agreement
with the intention to commit an unlawful act or a lawful act by unlawful means offers the prefect
definition of conspiracy.
The observation made by Bishop as cited by Harno offers the perfect definition to Conspiracy.
Bishop says that Conspiracy is “Corrupt agreeing”, he explains corrupt as ‘evil purpose’ (so related
to intention) and ‘agreeing’ as relating to agreement or meeting of minds19. The author would like to
agree with Wharton20 also who says, ‘joint intent’ is necessary, in case there is no meeting of minds
- no agreement, hence no conspiracy. There was no question of intention till the definition of
unlawful act or lawful act with unlawful means was accepted. The moment some ‘lawful acts with
lawful means’ cases were brought before the courts, the question of intention arose.
Harno moves on to describe two types of intent in conspiracy viz., ‘intent to agree to the
conspiracy’ and the ‘common intent of the conspiracy’21. The first one means that, do the parties to
conspiracy agree to conspire an act. This simply means, if the party is willing to become a part of
conspiracy irrespective of what is being conspired. Second one means, agreeing to what is being
conspired. This means if the party is willing to do what it's co-conspirator/s are proposing. The issue
with the first is whether each of the persons charged is a party to the agreement. Once the
agreement is established, the next question is whether the purpose agreed upon involves a criminal
intent.
II. INTENT TO AGREE IN CONSPIRACY
Harno says that other criminal offences can be decided easily on the basis of commission of act, but
in case of conspiracy it is difficult since there is no act on the part of accused. What is to be proven
is the state of mind of the person, whether he had the intention to commit the offence which in most
cases is difficult, since the accused does not say what he intended to do? Moreover, proving implied
agreement between the conspirators is extremely difficult. By intent to agree in conspiracy, it is to
18 Mulcahy v. Regina, L. R. 3 Eng. & Ir. App. 3o6, 317 (1868) cited note 36 supra.
the National Motor Vehicle Theft Act25 . The evidence cleared that there was no proof of any
involvement of two persons in the conspiracy. However, the two assisted other three (main
conspirers) in some matter essential to the conspiracy but they were not aware of it. It was held that
the two are not liable for punishment for conspiracy. So it was established that knowledge of
conspiracy is important to indict for the offence of conspiracy. Harno then points out that mere
knowledge of the conspiracy or approval of unlawful design is not sufficient. There must be unity of
intent to fulfil the act among the conspirators. The Pennsylvania court put it as, “there must be unity
of purpose, unity of design, focalization of effort upon a particular project by the persons”26. In
mind of a person who knows the consequences of his act, 2. State of mind of a person to realise
what can be the consequences of his act.33 . Harno says that conspiracy requires the intention of first
34 Harno. at 635.
35 Id., at 636
36 Id.,
37 Note, CriminalConspiracy (1924) 38 HARv. L. REv. 96,97
38 People v. Flores, 86 Cal. App. 235, 237, 260 Pac. 822, 823 (1927).
married. The court held that the defendants cannot be convicted of conspiracy to commit adultery,
since they were under a mistake of fact. In People v. Powell46 , the accused did not advertise which
they were obliged to do under the law, however they were not aware about it. The trial court held
that ignorance of law is no excuse, however the order was repealed by the Court of Appeal, which
stated that conspiracy requires evil intention which was absent in the case, therefore the accused
cannot be convicted. So, conspiracy involves evil intention and irrespective of the fact that an
unlawful act was done or lawful act in an unlawful manner was done, no conviction can be made if
40 Ibid.,
41 Keedy, Ignorance and Mistake in the Criminal Law (1908) 22 HARV. L. REV. 75, 89.
42 Harno. at 637
43 McFadden v. United States 135 S. Ct. 2298
44 Liparota v. United States 471 U. S. 419, 425, n. 9 (1985)
49 People v. Mader 313 IIl. 277, 285, 145 N. E. 137, 140 (1924).
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Hence, it can be concluded that both agreement as well as intention are essential to the offence of
criminal conspiracy. In this regard, the definition of Bishop that conspiracy is ‘Corrupt agreeing’ fits
perfect.
POSITIVES OF THE ARTICLE
1. Firstly, the article has been written in 1940s when the jurisprudence on Criminal Conspiracy
and specifically on ‘intent’ was very less compared to present time. Inspite of that, the author
has deeply dealt with the then niche aspect of conspiracy.
2. Secondly, the author has each time supported his argument with the helpful of authorities of the
courts.
3. Thirdly, the author presents everything in a very lucid manner and has not tried to impose his
opinion/argument on the readers. This has been achieved by presenting arguments from both
sides.
4. Lastly, the author has not directly dived into intent in conspiracy and has first cleared the
concepts of Conspiracy, Criminal Conspiracy, and Intent.
LIMITATIONS OF THE ARTICLE
1. Firstly, the author has restricted his piece to mere narration of facts and law, there is a lack of
legal analysis.
2. Secondly, the article lacks comparative analysis with respect to both jurisdiction and area of
study. It has only dealt with the situation in United States, and restricts it to criminal conspiracy.
Although a bit is discussed with respect to tort law and contract law, but that is very meagre.
3. Thirdly, the article has presented arguments from both sides without distinguishing them, it is in
a haphazard manner.
4. Fourthly, the author has not expressed his own view about the topic, as already mentioned it is
mere narration of facts and rules.
5. Lastly, Harno points out the potentiality of this law to be abused but in the next sentence he
completely ignores this concept thus leaving a gap in his research.
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