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not confinc his thefts to cash alonc, but it is difficult to apprehend him.
39. Robbers
The unarmed
Robbers use force or possession of their victim's property.
violence to take
their techniques differ. The robber
robber must use force; the amed robber may. Naturally
who feigns possession of a dangerous weapon utilizers
the same techniques as an armed
unarmed and armed. The armed robbery
robber. Robbery is divided into two main classifications:
the
the type of weapon used. In both classifications, general
classification is subdivided by
facts.
description, scene of operation, and use of vehicle, are additional identifying
40. Suggestions
IPC, were the value of property stolen does not exceed
two
1. The effences of 379 & 381
section 320 CR.P.C. So
hundred and fifty ruppes are compoundable as per provisions of
these effences are minar. Such effences should be tried by way
of summary trial this
In England there is a
would decreased the number of cases pending before the court.
such wider
law viz. The Criminal Justice Act of 1855 provided for the summary trial ofa
all thefts involving property valued at less
range of hitherto indicate larcenies, including
than five shillings if the accused consented to the surnmary trial, and all other simple
thefts if the accused pleaded guilty.
2. Legal aid to accused at State expense. As per section 304 CR.P.C. lcgal aid to
effencc
accused is to be provided only where a trial is before the court of session. The
of theft
of theft is triable by a magistrate so legal aid cannot be provided to an accused
means to cngage an
case. In majority of theft cases the accused seldom have sufficient
advocate. To safë guard the interest of the accused and in the interest of justice law
should be made to provide legal aid to all those who stand criminal prosecution.
effence of theft and
In the state of Florida (state of USA) one Gideon was tried for an
Mr. Clarence Earl
he was convicted as he was not being represented by a lawyer.
the act
Gridcon field a writ of Certiorari in the fedal court of supreme court challanging
of the florida, which was similar to our law (340 CR.P.C.) not providing the legal
aid
offences. The plea was that he has fundamental
Cxcept and accused of a capital sentence
right of due process. The court held unanimously "Any person haled into court, who is
too poor to hire a lawyer cannot be assured a fair trial unless counsel is provided
3006 LAWOFCRIMES & CRIMINOLOGY Scc. 378 to 380
for him. This secms to us an obvions truth" Gideon v. Wainwright 372 U.S. 335
(1963)
The nuling of the Supremc Court on March 18, 1963, after Gidcon had scrvcd almost
two ycars in prison, entitled Gidcon to a new trial. He was immediately retried in the
same courtroom and by thesamejudge as in the initial trial, but this time he was represcnted
by counsel and was acquitted. Gideon was set free, as were thousands of other prisoners
in Florida and elsewhere because they had been tried unrepresented by an attorney
Note: The law of the state of Florida (mention above) was decleared on concussion.
41. American Law
Whoever shall feloniously take and carry away anything of value of the amout or value
of $50 or upward, including things savoring of the realty, shall suffer imprisonment for not less
than one nor more than ten years. "Section 2201 of Title 22
of the District of Columbia Code.
Interpreting this statute, this court has held that "one who obtains money from another
upon the representation that he will perform certain service therewith for the latter,
the time to convert the money, and actually
intending at
converting it, to his own use, is guilty of larceny".28
People vs. Edwards, 72 Cal. App. 102, 236 P. 944, provides an even closer precedent.
There the defendant took money from the complaint, representing to her that it would be used
to bribe oftficers investigating criminal activities by her husband. The complainant did not knoOw
exactly how the defendant was going to use the money but understood that it was going to be
used in some manner to corrupt the police. The court, in sustaining a conviction for larceny, held
that under these circumstances "title would remain in [the complaint] until the
accomplishment
c purpose for which she gave [the defendant) the money, i.e., until its final delivery by
[him] to the officers whom she was led to believe were to be bribed" 236 P. at 952.
Common law of crime. England and Wales has no criminal code. From very early
times Parliament has created criminal offences. The law relating to theft and related offences
is to be found in the Theft Acts 1968 and 1978.
42. Appropriation
Theft Act 1968, s 1:
(1) A person is guilty of theft if he dishonestly appropriates property belong1ng to another
vith the intention of pernmanently depriving the other of it, and 'thief' and 'steal' shall be
construed accordingly.
(2) It is immaterial whether the appropriation is made with a view to gain, or is made for
he thief's own benefit..
3. Property
Cheft Act 1968, s 4:
0Property' includes money and all other property, real or personal, including things in
action and other intangible property.
A person cannot steal land, or things forming part of land and severed from it by him
or by his
direction, except in the following cases, that is to say:
a when he is a trustee or personal representative, or is authorised by power of
A
udator of a attorneys
company, or otherwise, to sell or dispose of land belonging to another, anu
e
appropriates the land or anything forming
confidence reposed in him; or part of it by dealing with it in brcach of thc
nsent of the owner has been treated as if it vere non-existent,doctrine. under which the
wrongdoer may make
a
mplete misrepresentation of fundamental facts as to create a mistake on the part of
so profound that when the details
are examined it
appears that in truth he was
to imagined situation quite different from that which actually existed. The student
an
areful to distinguish such a case as this, where the mistake induced is as to a matter
ental that there is in truth no consent at all, from the more common position in which
nsent, but it is a consent which is legally regarded as vitiated by the deceit of the
413
took the moncy. His conviction was uphcld by a numerical majority of cleven" judgcs against
wcre (a) that the clerk
four. The legal arguments adoptod by scvcn judgcs against the prisoncr
mistake was such that he did not
had authority to transfer ownership in the moncy but that his
intend to do so, (b) that cven if he did so intcnd yet the prisoner's intent to stcal in some way
while not agrecing with thesc
negatived that intention.42 There more of the cleven judges
the conviction on the ground that the clerk did not
arguments yct were in favour of upholding
therefore did not transfer it. One judgc,
have authority to transfer ownership in the money and
of the money upon the counter for
differing from all the others, held that in fact the placing
But this was really irrelevant, for
Middleton to pick up was a not a delivery ofthecoins to him.
the owner but upon the
the guilt of larceny does not depend upon there being no delivery by
since the the clerk watched
prisoner's taking the thing without the owner's consent; and it was
Middleton pick up and take away the cash, and was clearly willing that he should do so,
obvious that the taking was not invito domino. What was overlooked by most of the judges who
affimed the conviction was that the clerk made no mistake whatever as to the transfer of the
money: he was well aware of what he was doing. His mistake related to his reason for
quite
doingit. This can hardly be the kind of mistake contemplated by the Act, for if it were so,
then difficulties would arise in distinguishing the felony of larceny under sect. 1 from the
misdemeanour of obtaining by false pretences under sect. 32,431 it would also make it a felony
for a skilled collector of antiques to purchase an object which an ignorant owner had consented
to sell at a price below its real value.
the conviction
Therefore at the least it is difficult to escape from the conclusion that, whether
covered by the words of
of Middleton was or was not wrong, the facts of that case are not
sect. I of the Larceny Act, 1916.
47. Consent of the owner implied when lost goods are found
and picks up an article
The clearly law as to the rights and liabilities of a man who finds
is declared to be an
which its owner has lost is not clearly recorded.432 Trespass to goods
another's thing; and
offence against the owner's possession, by wrongfully seizing or damaging
had been lost by the owner and was therefore
yet it was held to be trespass even when the thing 43
to invest the finder with legal possession of the thing.4 That is the position in thc civil law, hut
ncidcntal and not an csscntial mattcr in the
strictly the question oftrespass or no trespass is
an
and carrying away invito
criminal law of larceny. for the crime is constitutced by thc taking
therc arc two rcasons
domino, inspired and accompanicd by thc animus furandi. Accordingly
docs not commit larccny, (1)
why the honest finder, who thinks the owvner can bc discovercd,
because the owncr consents to his taking the thing, and (2) bccausc hc has no intcnt pcrmanently
he has not the require mens rea.a40 It is well to note at this point
that if the finder does take
bailee of it.441
possession of the thing he does not thercby constitute himselfa
If the goods have not in fact been lost, but an honest person who lights upon them (1.e.
there cannot
finds them') thinks they have been lost and acts accordingly, then again although
no larceny, since the finder has
be even an implicd consent by the owner, yet there will still be
therefore that section 1(2)(i)(d) of the Act is unhappily worded,
no animus furandi. It appears
as meaning 'taking after having found', and (b)
it
in that (a) it uses the word *finding** instead
make a dishonest taker of the discovered thing guilty
unnecessarily indicates what will when he
circumstances in which a man is free from guilt
of indicating the less obvious in which the criminal
which he has found.445 Most of the cases
appropriates for himself a thing where the finder has in
of finder has been discussed are concerned with the position
liability a
loser but later on
instance taken the thing with the honest intention of seeking the
the first is well settled that in
to keep the thing for himself. It
succumbs to the temptation dishonestly the animus
the common law rule requires that
such case he does not commit larceny444 since
must exist at the very time
when the thing is first taken.*
furandi
moment is when the thing
at p. 216. That the material
remarks in R. v. Ashwell (1885) 16 Q.B.D.
436. See Stephen, J.'s C.J.'s observation in R. v. Glyde (1868)
37
'found' can be seen from Cockburn,
is first 'taken' rather than when it is 176.
v. Bonython (1944) S.A.S.R.
L.J.M.C. 107 at p. 111. And see Feist
be no larceny without trespass but there can be trespass without larceny (even
437. As previously emphasized, there can uses force to detach a bicycle
which is
where the wrongdoer unsuccessfully
when committed animo furandi, e.g. Furthermore,
to its owner's clothing).
watch from the chain which attaches it
chained to the railing of a house, or a
creatures ferac naturae (post, 264) as
are
impotentiam) in such
an owner ofland hasa 'qualified property' (propter who without his permission
maintain a civil action of trespass against anyone
Loo young to fly or run away, and may
takes them off the land, although such taking is not larceny.
decided to abandon all his rights since a search would not be
438. In certain circumstances the owner may in fact have
worth while.
41 Cr. App. R. 5.
439. R. v. Reed (1842) C. and M. 306; Williams v. Phillips (1957) control
but by the Dogs Act, 1906, s. 4, anyone who takes
440. It is in any case not a felony to steal a dog (post 271),
with details, of the fact that he has it.
of a stray dog must either return it to its owner on notify the police,
the
441. R. v. Mathews (1873) 12 Cox 489; R. v. Ashwell (1885) 16 Q.B.D. 190, per Stephen, J., at p. 215. If indeed
Den. 353, and all the later
linder did become bailec, then R. v. Thurborn (1849) 1 Den. 387, R. v. Preston (1851) 2
cases founded thereon, must have been wrongly decided.
even touch it, still iess
Aman "linds' a thing when
he discovers exactly where it is, even though he does not move or
take and
carry it away'.
443. See Mod.
Appr. Crim. Law, 372, 373.
** hurbon (1849) 1 den. 387 (T.A.C.) per Parke, B.; R. v. Thristle (1849) 1 Den. 502; R. v. Moore (1861)
,R. v. Mathews (1905) 1 All E.R. 137 (T.A.C.) per Lord Goddard, C.J.
v. Coopper(19sndlong-cstablished rule was emphasized in r. v. Flowers (1886) 16 Q.B.D. 643, and in Moyn
Overrie 6Q.B. 439. It is expresslv confirmed in s. 1 of the Larceny Act, 1916, but it has
398 becn a1 All D
(T.AC.). post, 288. cases
of R. v. Riley (1853) Dearsly 149 (T.A.C.) and Ruse v. Read (1949) E.
Il l
cei
the a l b s u r d i t to apply that ' n
Of course be m a d e by saying onc
if a n attempt be oxprossed
can trcatcd a s though they arc
appear rulo
plainly
The true
extentof the usbancd and wilo
are
person
Loach 17 ('T.A.C.),
Stathm, tit, C'orono, 39
v. Harrison (1756)I
449.R.
450. R. v. Strecter (1900) 2 .13, 601.
451.R. v. Featherstono (1851) Dornly 369 (T.A.C.)
Iarcony Act, 191
452. Rejplaced n o w by n. 36 of' the 14 C App., R. 19,
thouph goographically apurt; from her then, does not receive
4 3 . Thcy may "live topother' wilo'N paramour, rocoiving it
(1919)IK.I. S6«1. lonoo a
454.Scc. 36. R. v, C'roamer tnkon by a child under eight; MeGrepor
v. I.unt (1951)
2 All 1.R. 645, proporty
stolen gods', Cr. Walter
LR 250.
Benyon(1957) Cim.
PROPERTYUNDER COMMON LAW
Sec. 378 to 380] 3013
48. Property under Common Law
can bc no larccny whcn the owncr
The property of Husband and Wife-As therc
man cannot be guilty of stcaling from himsclf.46 Sincc
consents to the taking, it is obvious that a
in many situations the law trcated the consequences of acts donc by cithcr spouse as though
that in cffect the husband and thc wife werc for these
of the other, so
they had been the acts
it becamc common to employ thc loose (and in modern times
purposes regarded as one person,
'in law husband and wife are held to be onc person' 447
misleading) and exaggerated expression
statement strictly, as an acceptcd principle of law, will
Of course the absurdity of taking such a
it to the facts of one spouse killing or wounding
plainly appear if an attempt be made to apply that in certain circumstances
the other. The true extent of the rule can be expresscd by saying
the law,44s husband and wife are treated as though they are
one
specially distinguished by
person
common law that the goods
This principle harmonized well with the old doctrine of the
and were held to be equally in the
and chattels of a married woman belonged to her husband
of his goods by her would
possession of both. From this developed the rule that appropriation
an
constitute a
not constitute a change of possession, and
therefore (at common law) did not
So if a wife went away with money of her
larceny44s Nor did even adultery put an end to this.
husband's and then met her adulterer and gave him
this money, he could not be convicted of
assisted
'stolen',450 Yet if the adulterer had instead
receiving stolen goods; for they had not been for
could have been convicted of a larceny them,*3
of
her in the original taking of the goods, he But since
actual possession of the husband himself.
then he would have taken them out of the for
husband and wife are criminally liable stealing
the Married Woman's Property Act, 1882, if, (b)
were not living together
at the date of the offence, or
each other 's property, if (a) they
with a view to their ceasing to
live together. But when they once
the property was appropriated
one spouse, so long as he
or
can take place. Therefore
are living together no prosecution
again even under the Act of
1916
intention of ceas1ng to cohabit with the other, retains
she has no
even if the wife, for example,
for committing thefts of the other's property.4* And
immunity with her some of his propcrty,
were to abscond from
the husband temporarily and to take away
then she would
to him and bringing it back with her,
but in the expectation of ultimately returning clause of the definition of
the word
not satisfy the final
commit no larceny. For she would
to deprive him of the property
'permanently.
intend
stealing, since she does not
a matter of law
49. Characteristics of such things since it is law which
being stolen' is a matter of law,
That which makes a thing 'capable of have and also those
characteristics
encountered endeavour
n an
to bring clectric current within the common law protection was
obviated by statutes under which it is a felony maliciously or fraudulently to abstract or cause
to be wasted
diverted, or to consume
or or use any electric1ty.
51. The thing must be movable
This means that the thing must be completely disconnected from the land. As in Roman
law it has always been held that land, in the usual legal meaning of the word, cannot be stolen.
But the common law went further, in the rule which came to be established that certain movable
things, so particularly associated with theland that they could be said to 'savour of the realty',
were also excluded from the felony of larceny. More will be said of this in 273 below.
It must here be noted that statutes in moderm times have made provisions whereby in
specified circumstances it is a felony dishonestly to remove fixturesss from buildings,
trees, bushes (or portions thereof), plants, cte., growing in gardens and the like places,50 or
ore and other specified minerals from
mincs46 (post, 303).
52. The thing must have an owner
As we have already seen ownership for this purpose originally consisted of an actual
physical possession of the thing, larceny being regarded as the forcible (vi et armis) removal of
the thing from the control of its owner. But the needs of society gradually compelled the
acceptance of a notion of legal possession' as something different from a simple physical
control, and thereafter in the general conception of larceny there ensued an increase in the
importance attached to the offender's dishonesty of purpose and a diminution in the attention
paid to the amount of force which he employed. Consistently with this tendency the meaning of
the term 'owner was extended so as to bring more persons within the law's protection 462 At
idvised the jury to value a gold ornament at less than forty shillings, in another, where a woman was found guilty of
several pounds, the prosecutor said 'God forbid I should take her life
tealing a large number of articles clearly worth
seven guineas the thirty-four shillings in a dwelling-house,
value them at 8s'; in a third, where a woman had stolen
stolen' to be only thirty-time shillings.
found her guilty but declared the value of the things
ie jury 275.
dales, J., by Lambard, Eirenarcha,
in 1553; cited
v.Searing (1818) R. and R. 350(T.A.C.). Hen. VIII, fo. 11 (T.A.C.).
Peacocks (1526) Y.B. 18
S in the case of peacocks, see Case of
vRough (1779) 2 East P.C. 607 (T.A.C.).
in a civil action even in veryearly days (1 520) Y.B.
2 . Yet for taking a dog damages could be recovered 0 0 And it has neer heen denied that stealing
Sec. 378 to 380] CHARACTERISTICS WIHICH RENDERED 3019
held504 to bc larcenable. And the law protected the hawk, when tamcd, n respect of the
505
nobleness of its naturc. and its usc for princcs and grcat men.
Statutory protection was given later. But now statutory protcction has becn given to any
animal or bird ordinarily kept in confincment (such as a canary) or kcpt for any domcstic
common law.305 And it is an offcncc
purpose (such as a cat). not being the subject of larccny at
punishable on summary conviction50 to stcal a dog, aftcr prcvious convIction for stcaling a dog
it becomcs an indictable misdcmcanour to steal another.08
56. Characteristics which rendered the thing not larcenable at
Common Law
(a) The thing must not savour of the realty
As we have scen, to be a subject of larceny, a thing must be movable; and therefore in
English law land has nover been capable of being stolen. Moreover the thing must be movable
before the act of theft, and it is not enough that it was made movable by the act. Thus it is
larceny at common law to take mould from a garden or sand froma pit; or to pull down a walls09
not
and carry away the bricks. Nor was it larceny to strip woodwork, glass or other fixtures from
a house, or to cut down a
tree;" but these acts have now been made specific statutory
offences." Hence if a man demolishes someone else's house and sells the materials, he
may
be proceeded against in respect of the fixtures. The
Larceny Act, 1916, s: 1 (3) a, preserves
the rule that (with some exceptions as to
fixtures, growing plants, and mineral ores) 'anything
attached to or forming part of the realty shall
not be capable of being stolen by the person who
severs the same from the realty, unless, after severance, he has abandoned
thereof1 For, even at common law, there would be a larceny if, after the severance had once
possession
been fully completed, the thing were abandoned
by the thief but he afterwards changed his
mind and returned and carried it away. On this
point Townley's Case
referred to, as showing how a poacher who shot rabbits and hid them in(1871)513 may again be
a ditch, and then went
away, nevertheless retained 'possession', during that
interval personal absence, by mere
continuousness of intention. It will be instructive to a student
of
to compare this decision with the
case of R. v. Foley
(1889).1
where it fell; then, after two
In the latter case a trespasser mowed some
grass, but left it
days, he returned and took it away. It was held by the Irish Court
for crown Cases Reserved
that, even if he had a continuous intention,
there was not a continuous
possession; and, therefore, that his ultimate removal of the
grass contituted a larceny. If this
504. Hannam v. Mockett (1824) 2 B. andC. at p. 944. A swarm from my hive remains mine until I abandon its
505. 1 Hale P.C. 512. A
strickinginstance of the forces which mould criminal pursuit.
06.
Larceny Act, 1861, s. policy.
21, which makes it an offence punishable on
imprisonment or payment of not more than £20 above the valuc of the creature. summary conviction with six months
07. Larceny Act, 1861, s. 18, six months' imprisonment or a fine over and above the
S08. Larceny Act, dog's value, upto &20.
1916, s. 5.
S09. This would of course
be the crime of malicious
10. The damage, ante, 186.
Forester's Case (1338) Y.B. 11 and 12 Edw. II, 641,
CXXIII, 205 (T.A.C.). (T.A.C.) Cf. R. v. Pinchbeck (1896) C.C.C. Sess. Pap.
I1. Larceny Act. 1916, s. 8. Sometimes felonies. See 304
post. And see Malicious Damage Act, 1861, s. 51, and
Criminal Justice
Administration Act, 1914, s. 14 (ante, 192); Russ. Ch. 79.
2. In Billing v. Pil (1954) 1 Q.B. 70 it was held that an army but
realty' within the priviso to the section, and is bolted to a concrete base is not 'attached to..the
case in accordingly capable of being stolen
simpliciter, see a criticism of this
(1955) Crim. L.R. 404, and contrast R. v. Skujins (1956) Crim. L.R. 266.
S13.1 C.C.R. 315
514. 26 Ir. C.L. 299 (T.A.C.) Ante, 266.
(T.A.C.).
3020 LAWOFCRIMES &CRIMINOLOGY
Scc. 378 to 380
casc be regarded as at variance with that of Townley, the latter is of coursc thc oncs
onc to b
followed by English courts. But the two may be rcconciled if it be thought
right to lay streo
the distinction that Folcy, bcfore leaving the hay, had not performcd any uncquivocal act of
taking possession of it, such as Townley peformed by hiding the rabbits.
274. Crops. It may scem strange that land, by far the most important form of wealth in the
Middle Ages, should have been left unprotected by our early criminal law.1 The omissicn the
however. is rendered more intelligible by the fact that
taking dishoncst possession of land cameon
involve its complete destruction or
disappearance, moreover, to do so will in most cases he
impossible without resort to some act which is in itself
assault.516 But a dislike of capital criminal, such as forcible entryor
punishment was probably the reason why the judges went still
further, and excluded from the scope of larceny even
only a technical connection with the land; as when things
that really were movable and
had
which had been sprcad they held it to be no crime to
carry off dung
upon a field.317 Moreover, even standing corn
and similar
crops, although the law of property
gives them to a deceased owner's executors as growing
personal, were held in criminal law to 'savour so far of the chattels
realty as not to be
Yet, on the other hand, some
things which do not thus go to the executor, but tolarcenable
the
518
larcenable, e.g. some species of heirlooms. It has heir, are
that though, by a very similarly been held in an American case319
reasonable rule of law, the keys of a house
always pass
or by conveyance), this legal identification ofalong
any alienation (whether by death with it on
realty does not go so far as to prevent its them with the
being a larceny to steal them.
Title-deeds. In general, however, the rule of
legal fiction identifies with the immobility extends to all things which any
for instance, with land, even
though they be physically movable. It was the case,
so they were not
title-deeds;321 they would not pass under a
grant of all my goods and chattels":
larcenable. And a sealed-up box,
so identified with thcm
as itself to
enclosing such deeds, was once held to be
given for this
become larcenable.322 (An additional reason has been
not
non-larcenability of title-deeds, namely, that their value is so indefinite that it was
impossible to say whether
they were worth more than 12d., cf. 296 post. For another
or not
reason identification with the right thcy evidence-
of the Larceny Act, sce. 276 post). But now under s. 7 (1)
1916, it has been made a statutory
land,523 thus abolishing the fiction. felony to steal documents of title to
It may here be convenicnt, if not
is strictly
relevant, repeat that, to
common law, gas even at
larcenable,24 and that it is a statutory felony525 'maliciously or fraudulently' to
cause to be wasted or diverted, consume, or
"abstract,
use, any electricity'.
$15. Hence water in a
pond-often carried
off copiously by roadmen for steam-rollers-is not larcenable; but it would
become so after having been
severed, as by being pumped into a cart. In 1900 the Fast
prosecuted a man for stealing 900,000 gallons of London Waterworks
in pipes). their water. And see Ferens v. O'Brien
(1883) 11 Q.B.D. 21 (water
S16. Sce Stephen, Hist. Crim.
S17. l.aw, 111, 126.
Carver v. Pierce
S18. 3 Co. Inst. (1648) Style 66.
109.
S19.Hoskins
52 Tarrance (1840) 5 Blackford 417.
v.
*Posscssion." said Erlc, C.J., "is one ofthe most vague of all vaguc terms, and shifts its
meaning according to the subject-matter to which it is applied- varying very much in its
sensc, as it is introduccd cither into civil or into criminal procecdings."36
Lord Parker, C.J.. has cxpressed the same vicw
"For my part I approach this casc on the basis that
the meaning of "possession' depends
on the context in which it is used "537
When lawS came into
existence, this fact, which was known as "possession", was taken
into account in the sense that
certain advantages attached to the
chief of these were (a) that possessor. In Roman law the
was the basis
possession was prima facie
evidence of ownership. (6) Possession
of certain remedies, especially the
was
protected, not only against the world at possessory interdicts. Even a wrongful possessor
dispossessed him without due process of law. (¢) large, but also against the true owner who
acquisition of Possession was an important condition
ownership in
various ways. (d) the law of In
in the
pledged constituted the creditor's security pledge possession of the thing
without
Physical control came to be
any presumption of ownership.
"custody "detection". In Roman
or distinguished from
possession under the nomenclature of
law it was
possessione esse" (as distinct from designated sometimes by the phrase "in
such words as
"corporaliter", "possidere"),535 or by coupling the word
"naturalis" It is suggested that the"possessio"
and with
for English law and "naturaliter".
"detentio Roman law would be the least terms
adopt. Three situations had thus for "custody"
become possible. A man could confusing terminology to
possession. have physical control without
The appellant could
not explain how
to and wom
by deceased when she lefthethecame into possession of the ornaments
the
him. As noticed
she neither
earlier, the deceased
Convent on the
was last seen alive evening of the fateful belonging
day with
returmed to the Convent nor he only with the and thereafter appellant
one outside the home, alive and not found
company the appellant.
of anywhere clse also by any
During the time of questioning under
least
attempt to explain or clarify Section 313, Cr.P.C., the appellant instead of
at an
connecting him with the crime by his the incriminating circumstances making
circumstances were brought to his adamant attitude of total
denial of
inculpating him, and
self condemnd.
Such notice by the Court not
only lost
everything when those
appcllant, and by nobodyincriminating links of fact could, it at all, have opportunity but stood
the
else they been only
Possession in their
being personally cxclusively within hisexplained by the
and
of the ordinary sense connote a state of
existence of the thing knowledge.339
536. R. that was mind, in
in fact in the particular some awareness
S.
vs.
lowerS
Smith(1855),
& Co.
6 Cox C.C.
554, at
possessor's physical control.
Warner Metropolitan
v.
Ltd.
Gray, (1961) 2 Q.B.p. 556.
vs.
distribution of assets.
Even at common law, a corpse was larcenable where work had been expended on it by
and if any material such as wire or cloth had been
reducing it to a skeleton or mummifying it,*3
used in the process, there would be theft of that
if it was taken with the corpse. Things buried
laid in the administrator of the deceased's
with a corpse can be stolen, the property being constitute
of the burial.544 The burial does not
estate, or in the person who defrayed the expense exclude others from what is buried.
intention to
abandonment, since there is a general
59. Abetment
offence of abetment by conspiracy
of the commission
The petitioner wascharged with the that
Trilok Chand. The High Court of Allahabad has clearly held
of the offence of theft b Major the
Trilok Chand has committed the theft; therefore, unless
there was no evidence that Major of abettor being
the principal offender is established, the question
substantive offence, against It is axiomatic that there cannot
be
under these circumstances does not arisc.
held guilty
862.
Prosecution vs. Brooks, 1974 AC
540. Dircctor of Public
1982 AC 768.
541. R vs. Boyesen, SCC (Cr) S52: (1995) 3 SCC 574.
vs. State ofU.P.,
AlR 1995 SC 1598: 1995
542. Gulab Chand 406.
v. Spence (1908)
6 Cth L.R.
543. See Doodeward
12 Co. Rep. 113.
544. Havnes's c a s e (1614)
3124
A hacker's
greatest asset is that he can eas1ly
of countries has no
meaning for a cyber criminal" transcend ail phystcai barftcTs
A disc
Computer has two components "Hardware' and
information is a movable'Sottwarc Both
when filled with the are movcadic prope
nformation without the property. ln case omcbedy ack
information and the permission of owner the hacking of a program ttece
commits an offence program which now feeded has been stcalthiy
of stealing within the ambit of removed (hacked'
61. Relevant Sec 379, IPC
65.
provisions of The
lnformation Techaology Act, 2000
Tampering with
intentionally conceals, destroys computer
or
source
documents.-Whoevcr
destroy, after any computer
SVetan
or alters
saurrr
or
cod
intentionally or knowingiv cauiti knowingi ihi 0
Sec. 381] SCOPE 3025
Section 381
1. Scope 7. Theft
2. Ingredients 8. Sentence
3. Clerk 9. "Shall also be liable to fine"
4. Clerk or Servant 10. Procedure
5. Master 11. Charge
6. Clerk as witness
1. Scope
The clerk or servant because of their service and opportunity to commit offence against
in them makes this offence
the property of the master and flouting the confidence reposed
in the possession of the master while for the
heinous. For this section the property must be
to his servant. This is the only
offence of Sec. 408 of this Code, the master entrust the property
section comes into play from the general
difference between these sections. The liability in this
duty of servant to protect the property of the master.
2. Ingredients
) Accused removed movable property.
of another and without his consent.
(i) He removed it from the possession
(ui) He did it with a dishonest intention.
as such in the
or was goign to be appointed
(iv) Accused was a clerk or servant taken.
was
cmployment of the person whose property
or employer
(v) Accused took the property of his master
3. Clerk
and connates-Copyist, scribe, secretary, record keeper, registrar,
Clerk means
recorder,
Judicial secretary, secretary scrivener,
courtemployee judicial assistant, judicial
court official, court scribe, judicial administrator
of which clerks
Clerk denotes a person who practises
his pen in any court, or otherwise;
offices.
there are various kinds, in several
means a writer employed in an offic,
A "clerk" is a word of wide import and ordinarily
transact other business under
private, for maintaining accounts, record1ng minutes and
public or
official superior, but who is not himself charged with any independent
the direction ofa Court or an
LAWOFCRIMES& CRIMINOLOGY Scc. 381
3026
his dutics arc clerical, hc is a el.
4. Clerk or Servant
A clerk or servant is a person is a person bound either by an express contract of service
or by conduct implying such a contract to obey the orders and submit to the control of his
master in the transaction of the business which it is his duty as such clerk or servant to transact.
The objects of the service of a clerk or servant' should not be criminal but a man may be
such a clerk or servant although the objects of his service are in part illegal as being contrary to
public policy
A clerk is necessarily a servant, though a servant may not be a clerk. It is not necessary that
the servant have been paid by the person he robs, but he must be under his control. So an orderly
eon paid by Governmnent, but working with the officer, is a servant. And the same rule applies to
lerks. It is the factum and not the legal aspect of their relationship that is to be looked to.
As alrcady observed, the phrase "clerk or sèrvant" is taken from the English law. A
clerk" is a word of wide import and ordinarily means a writer employed in an office, public or
rivate, for maintaining accounts, recording minutes and transact other business under the
rection of a Court, or an official superior, but who is not himself charged with any independent
anction
A clerk or servant who takes his master's property is punishable for theft under Section
I Penal Code. But where there is some special trust, as wherethe clerk or servant is entrusted
th his master's property that he may sell or dispose of it, or where he is appointed to collect
ney and to pay it over to his employer, and he misappropriates the property or money to his
m use, he is guilty of an offence of criminal breach of trust under Section 408 IPC. "The
minal mis-appropriation by such person of the particular property entrusted to him is an
ence made punishable in the same manner as the taking of master's property by a servant
en the property taken is not in his possession or charge in the timeofhis servicc or employment,
the theft by a menial servant of moncy or other property from his master's house".
store, regardless of any duties he may have with respect to accounts, and such a mcaning has
been judicially rccogniscd, but this is not the gencral understanding in England and India of the
word, and it is not used in that scnse in Indian Penal Code and English Statutes.
There is no difficulty in making a Master responsible for the dcfaults of his servant in
cases of absolute liability because then no qucstion of mens rea arises. Wherc however the
offence is one involving mens rca, it is unsatisfactory to trcat thc Master as having mens rca
when in fact he had no such thing and it was his servant who had the necessary state of mind
A servant acts under the dircct control and supervision of the mastcr and is bound to
conform to all reasonable orders given to him in the course of his work...An agent though
bound to exercise his authority in accordance with all lawful instructions which may be given to
him time to time by his principal is not subject in its exerCIse to the direct control or supervision
of the principal." Having regard to the nature of duties of the appellant as the Secretary
of the Society, his status was that of an agent and not servant.
(1) This section also deals with an agravated form ofthe offence oftheft. The aggravation
consists in the abuse of trust and confidence which exists in the relationship of master and clerk
and master and servant and the punishment is accordingly more severe than that for ordinary
theft.5
(2) The test whether a person is a clerk or a servant within the meaning of this section is
whether the person is under the control of and bound to obey the orders of his employer, he
may be so without being bound to devote the whole of his time to his employer's service
(3) The treasurer ofa society is bound to account to the trustees in whom the funds of the
society vest when required to do so, but that does not make the treasurer a servant of the
trustee.
(4) A committee member of a friendly society selling tickets for an excursion organised
the is the
society owner of the money collected and not a servant or clerk of the
joint
by
society.
(5) Parcel delivery clerk is a servant.
R and R agreed to give him
(6) The prisoner, a carrier from place W to place B applied to
some employment and agreed to let him carry out parcels
and go on messages when the
B
fit. gave him
prisoner had other employment for whichB was to give him what he thought
no
and
an order upon which he was to receive
£2 from Messrs S & C - Prisoner received money
the statute 39 Geo III c. 85 and was
embezzled i t - Held, the prisoner was a servant within
rightly convicted.10
for
of the office out of the officer's custody
(7) The taking of official papers by a clerk
clerk or servant.
showing them to a party's vakil is theft by a
322.
State of Uttar Pradesh, AIR 1956 S.C. 149; 1956 Cri. LJ
4. Chandi Prasad Singh vs.