Project On The Constituent Elements of Crime in The Indian Penal Code
Project On The Constituent Elements of Crime in The Indian Penal Code
CONTENTS
1. Acknowledgements
Page 3
2. Abbreviations Used
Page 4
3. Introduction
Page 5
(i)
(ii)
(iii)
Definitions of crime
4. Elements of Crime
(i)
Brief Overview
(ii)
(iii)
(iv)
(v)
(ii)
(iii)
Page 9
Page 18
6. Conclusion
Page 20
7. Bibliography
Page 21
ACKNOWLEDGEMENTS
First and foremost, I am thankful to Mr. Hadiur Rehman, Faculty of Indian Penal Code, HNLU, for
allotting me the topic The Constituent Elements Of Crime. He has been very kind in providing inputs
for this work, by way of suggestions and materials.
I would also like to thank my dear colleagues and friends in the University, who have helped me with
ideas about this work. Last, but not the least I thank the University Administration for equipping the
University with such good library and internet facilities, without which, no doubt this work would not
have taken the shape in correct time.
FAIZ KAZI
ROLL NO.-45
SOCIOLOGY MAJOR
ABBREVIATIONS USED:
1. INTRODUCTION:
1.1. Introduction to Criminal Law:
Criminal law is a body of rules and statutes that defines conduct prohibited by the state because
it threatens and harms public safety and welfare and that establishes punishment to be imposed
for the commission of such acts. Criminal law differs from civil law, whose emphasis is more on
dispute resolution than in punishment. The term criminal law generally refers to substantive
criminal laws. Substantive criminal laws define crimes and prescribe punishments. In contrast,
Criminal Procedure describes the process through which the criminal laws are enforced. Personal
safety, particularly security of life, liberty and property, is of utmost importance to any
individual. Maintenance of peace and order is absolutely essential in any society for human
beings to live peacefully and without fear of injury to their lives and property. This is possible
only in states where the penal law is effective and strong enough to deal with the violators of
law. Any state, whatever be its ideology of form of government, in order to be designated as a
state, should certainly have an efficient system of penal laws in order to discharge its primary
function of keeping peace in the land by maintaining law and order. The instrument by which
this paramount duty of the government is maintained, is undoubtedly the penal law of the land.
Thus, the prime object of criminal law is the protection of the pubic by the maintenance of law
and order. Prof. Wechsler has rightly said thus, Whatever views are held about the penal law, no
one will question its importance in the society. This is the law on which men place their ultimate
reliance for protection against all the deepest injuries that human conduct can inflict on
individuals and institutions. By the same token, penal law governs the strongest force that we
permit official agencies to bring to bear on individuals. Its promise as an instrument of safety is
matched only by its power to destroy. If penal law is weak or ineffective, basic human interests
are in jeopardy. Every person in a society is interested in the maintenance of law and order, and
is anxious to have security of life and property. Criminal law has been mainly concerned with the
protection of the elementary social interest in the integrity of life, liberty and property. Criminal
offences dealing with the protection of life and liberty have essentially remained unchanged
throughout the ages all over the world. Viewed in this light, it will be difficult to deny the great
importance of this branch of law for the security of life, property and maintenance of law and
order in the state. People in a state can afford to be without a highly developed system of
constitutional law, or property law, but they could ill afford to remain even a day without the
system of penal law.
V.R. Krishna Iyer, Perspectives in Criminology, Law and Social change (Allied publishers, 1980) , pp. 7-8
Hindu Marriage Act, 1995, secs. 5,17
3
The Dowry Prohibition Act, 1961, secs. 3 and 4
4
Protection of Civil Rights Act, 1955, sec. 3
2
whereas positive morality deals with current public opinion. The distinction between law and
morality can be understood clearly by the following examples. As neighbour is dying of
starvation. As granary is full. There is no law that requires A to help him; B is standing on the
bank of a tank. A woman is filling her pitcher. All of a sudden she gets an epileptic fit. B may,
with a clean legal conscience, allow her to die.
(ii)
(iii)
Austin According to Austin, crime is any act or omission which the law punishes. A
wrong which is pursued at the discretion of the injured party and his representatives is
acivil injury: a wrong which is pursued by the sovereign or his subordinates is a crime.
(iv)
Prof. S. W. Keeton According to Prof. Keeton, A crime today would seem to be any
undesirable act, which the state finds most convenient to correct by the institution of
proceedings for the infliction of a penalty, instead of leaving the remedy to the direction
of some injured person.
(v)
Some jurists define crime as those legal wrongs which violently offend our moral feelings.Some
jurists define crime according to the interference by the state in such acts. In civil cases the state
does not interfere until actual wrong has been committed, and even then itdoes not interpose
unless proceedings are initiated by the person actually affected by it. Incriminal matters the state
maintains an elaborate police staff to prevent offences and if one iscommitted an action may be
instituted by the state without the cooperation of the partyinjured.
Thus we see that an attempt to define the word crime has been made by profound jurists and
thinkers over the time but because of its ever-changing nature from time to time, society to
society, circumstances to circumstances and cases to case, it is a difficult task to give a
definition of crime which would be precise and applicable in every case.
2. ELEMENTS OF CRIME:
2.1. Brief Overview :
The fundamental principle of criminal liability is that there must be a wrongful act,
actusreus5,combined with a wrongful intention, mensrea. This principle is embodied in the
maxim, actus non facitreum, nisi mens sit rea, meaning, an act does not make one guilty
unless the mind is also blameworthy. A mere criminal intention not followed by a prohibited
act does not constitute a crime. Similarly, mere actusreus ceases to be a crime as it lacks
mensrea. Not act is per se criminal; it becomes criminal only when the actor does it with
guilty mind. No external conduct, howsoever serious in its consequences, is generally
punished unless the prohibited consequence is produced by some wrongful intent, fault or
mensrea6. In juristic concept, actusreus represents the physical aspect of crime and mensrea,
its mental aspect, which must be criminal and cooperate with the former. Apart from these
two elements that go to make up a crime, there are two more indispensable elements, namely,
first, ahuman being under a legal obligation to act in a particular way and a fit subject for
theinfliction of appropriate punishment, and secondly, an injury to another human being or
tothe society at large. Thus the four elements that go to constitute a crime are as follows:
first,a human being under a legal obligation to act in a particular way and a fit subject for
theinfliction of appropriate punishment: secondly, an evil intent or mensrea on the part of
suchhuman being; thirdly, actusreus, i.e., act committed or omitted in furtherance of such
anintent; and fourthly, an injury to another human being or to society at large by such an act.
st
obligation to act in a particular manner and should be a fit subject for awarding appropriate
punishment.
Section 11 of the Indian Penal Code provides that word person includes a company or
association or body of persons whether incorporated or not. The word person includes
artificial or juridical persons.
The act should have been done by a human being before it can constitute a crime punishable
at law. The human being must be under a legal obligation to act, and capable of being
punished.
In case, the crime is committed by an animal, its owner is subject to Civil/Tortious liability.
everything which is an offence or which isprohibited by law, or which furnishes a ground for
a civil action; and a person is said to belegally bound to do whatever it is illegal in him to
omit. Therefore, an illegal omissionwould apply to omissions of everything which he is
legally bound to do. These indicateproblems of actusreus we have discussed in detail
elsewhere. However, the two elementsactusreus and mensrea are distinct elements of a crime.
They must always be distinguishedand must be present in order that a crime may be
constituted. The mental element or mensreain modern times means that the persons conduct
must be voluntary and it must also be actuated by a guilty mind, while actusreus denotes the
physical result of the conduct, namely, it should be a violation of some law, statutory or
otherwise, prohibiting or commanding the conduct.
Section 39, Voluntarily A person is said to cause an effect voluntarily when he causes it
by means whereby he intended to cause it, or by means which, at the time of employing
those means , he knew or had reason to believe to be likely to cause it. Illustration A sets
fire, by night, to an inhabited house in a large town, for the purpose of facilitating a
robbery and thus causes the death of a person. Here, A may not have intended to cause
death, and may even be sorry that death has been caused by his act, yet, if he knew that he
was
likely
to
cause
death,
he
has
caused
death
voluntarily.
Concomitant Circumstances
Act should result in harm However, it is not all crimes which require the act
should result in some harm. In homicide, the required result is a pre-requisite in
order to constitute an offence. Offences like treason, forgery, perjury and inchoate
or incomplete crimes are per se offences, irrespective of whether they actually
result in harm or not.
immediate cause, and it is not enough that it may be causa sine qua non, the
proximate cause.
According to Glanville Williams, When we use the technical term actusreus, we include
all the external circumstances and consequences specified in the rule of law as constituting
the forbidden situation. Reus must be taken as indicating the situation specified in
theactusreus as on that, given any necessary mental element, is forbidden by law.7
Actusreus includes negative as well as positive elements. The requirements of actusreus
varies depending upon the definition of the crime. Actusreus may be with reference to
place, fact, time, person, consent, the state of mind of the victim, possession or even mere
preparation.
Principle of Ordinary Hazard According to this principle, the attacker or the wrongdoer
would be liable for anything which happens to the victim, only if the consequence was
directly caused by the act of the attacker. Example if the victim of an attack dies in a
traffic accident, when he is being conveyed by an ambulance to the hospital, or dies as a
result of a fever which is spread in the hospital, the attacker is not guilty of it, because the
effect of the attack was merely to place the victim in a geographical position, where
another agency produced his death. Another example is where the victim died of hospital
fever, but a contributory factor was the weakness caused by his injuries, so that he would
not have died if it had not been for his weakness. Probably, the attacker, may then be
liable the death caused, a criminal homicide.
Principle of Reasonable Foresight this principle is built into the IPC in the thirdly and
fourthly of Sec. 300. As per thirdly, a person who causes such bodily injury as is sufficient
in the ordinary course of nature to cause death, is guilty of murder. Fourthy of Sec. 300,
IPC, states that if a man does an act which is imminently dangerous that in all probability
it must cause death (and commits such act without any excuse for incurring the risk), and
if death is caused, then he is guilty of murder.
Glanville Williams, Criminal Law: The General Part, second edn., Stevens and Sons, 1961, p18
Intention -To intend is to have in mind a fixed purpose to reach a desired objective; it is
used to denote the state of mind of a man who not only foresees but also desires the
possible consequences of his conduct. The idea foresees but also desires the possible
consequences of his conduct. The idea of intention in law is not always expressed by the
words intention, intentionally or with intent to. It is expressed also by words such as
voluntarily, wilfully or deliberately etc. Section 298 IPC makes the uttering of words
or making gestures with deliberate intent to wound the religious feelings punishable under
the Act. ON a plain reading of the section, the words deliberate and intent seem
synonymous. An act is intentional if, and in so far as it exists in idea before it exists in fact,
the idea realizing itself in the fact because of the desire by which it is accompanied.
Intention does not mean ultimate aim and object. Nor is it a synonym for motive.
Intention and motive Intention and motive are often confused as being one and
the same. The two, however, are distinct and have to be distinguished. The mental
element of a crime ordinarily involves no reference to motive. A bad motive cannot
be a reason for convicting a person. Similarly, a good motive cannot be an excuse
for acquitting him. Austin defined motive as the spring of action. In criminal law,
motive may be defined as that which leads or tempts the mind to indulge in a
criminal act or as the moving power which impels to act for a definite result.8
Intention and Knowledge - The terms intention and knowledge which denote
mens rea appear in Sections 299 and 300, having different consequences. Intention
and knowledgeare used as alternate ingredients to constitute the offence of culpable
homicide. However,intention and knowledge are two different things. Intention is
8
9
10
th
Hari Singh Gour, The Penal Law of India, vol 1, 11 edn., Law Publishers, Allahabad, 1998, p240
Basdev v. State of Pepsu AIR 1956 SC 488
11
there is no criminal liability for harm thus caused by inadvertence. Strictly speaking,
negligence may not be a form of mensrea. It is more in the nature of a legal fault.
However, it is made punishable for a utilitarian purpose of hoping to improve peoples
standards of behaviour. Criminal liability for negligence is exceptional at common law;
manslaughter appears to be the only common law crime, which may result
fromnegligence.
Criminal Liability of a Corporation Originally, the prevalent view was that a corporation
or a body incorporate, which has a separate legal entity, cannot be charged of offences
because of procedural difficulties. The obvious reasons were that a corporation could not
be either arrested or compelled to remain present during criminal proceedings. It, owing
to the absence of mind, could not form the required intention to commit a crime. No
bodily punishment could be inflicted on it. The evolution of corporate criminal
responsibility is a striking instance of judicial change in law. The non-liability of a
corporation soon gave way to the idea that it can be made liable for non-feasance, i.e. an
omission to the act. If a statutory duty is cast upon a corporation or a body incorporate,
and not performed, the corporation or body incorporate can be convicted of the statutory
offence. In State of Maharashtra v. Syndicate Transport Co. Ltd12.,the Bombay High
Court did not see any reason for exempting a corporate body from liability for crimes
committed by its directors, agents or servants while acting for or on behalf of the
corporation.However, a corporation cannot be convicted for the offence, which by nature
cannot be committed by a corporation but can only be committed by an individual human
being (e.g. sexual offences, bigamy, perjury etc.).
liable asa crime, because in such a case harm is caused to the society at large. All the
public offences,especially offences against the state, e.g. treason, sedition, etc. are
instances of such harms.They are treated to be very grave offences and punished very
severely also.
R v. Prince - The appellant was charged with taking an unmarried girl under the age of
16 out of the possession of her father contrary to s.55 of the Offences Against the Person
Act 1861. He knew that the girl was in the custody of her father but he believed on
reasonable grounds that the girl was aged 18.
His conviction was upheld. The offence was one of strict liability as to age and therefore
his reasonable belief was no defense.
R v. Bishop
R v Quick [1973] - The defendant, a diabetic was charged with assaulting his victim.
The assault occurred whilst the defendant was in a state of hypoglycaemia (low blood
sugar level due to an excess of insulin). The court held that the defendant should have
been acquitted on the ground of automatism. His unconscious state had been the result
of external factors, ie the taking of insulin.
R v Dytham (1979) - A uniformed police officer saw a man who was being kicked to
death. He took no steps to intervene and drove away when it was over. He was
convicted of the common law offence of misconduct in a public office as he had
neglected to act to protect the victim or apprehend the victim.
Om Prakash v. State of Punjab The husband was attempting to kill his wife by
deliberately failing to give her food. The High Court observed that,the food was
willfully and intentionally withheld to shorten the remaining span of her life. Law does
not require an intention to cause death then and there. It is enough if the facts show that
by withholding food to her, death would have resulted surely though gradually. 13
R v White [1910] - The defendant put potassium cyanide into a drink for his mother
with intent to murder her. She was found dead shortly afterwards with the glass, threequarters full, beside her. The medical evidence showed that she had died, not of poison,
but of heart failure. The defendant was acquitted of murder and convicted of an attempt
13
to murder. Although the consequence which the defendant intended occurred, he did
not cause it to occur and there was no actusreus of murder.
Kunal Majumdar v. State of Rajasthan, Criminal Appeal No. 407 of 2008, Supreme
Court Judgement delivered on September 12, 2012: Mens rea is an important point to
consider by the High Court when a case was sent for its reference for the confirmation
of a death sentence under CrPC.
C. Veerudu V/s State of Andhra Pradesh15 - Sc held that u/s 498 (A) cruelty means
"willful conduct''. Willful conduct includes mensrea.
Banvarila Agarwal v/s Surya Narayan16- SC held that.The intention of the accused
must be dishonest and there must be mensrea.
Nathu Lal v. State of M.P.17& Kartar Singh v. State of Punjab18 - The court held that
the element of mens rea must be read into statutory provisions unless a statute
expressly or by necessary implication rules it out.
14
1984 Cr Lj 317
1989 CRLJ 52 (AP)
16
1994 Crlj 370
17
AIR 1966 SC 43
18
(1994) 3 SCC 569
15
4. CONCLUSION:
There are four essential elements that go to constitute a crime. First, the wrongdoer who must be a
human being and must have the capacity to commit acrime, so that he may be a fit subject for the
infliction of an appropriate punishment.Secondly, there should be an evil intent or mens rea on the
part of such human being. This isalso known as the subjective element of a crime. Thirdly, there
should be an actus reus, i.e. anact committed or omitted in furtherance of such evil intent or men
srea. This may be calledthe objective element of a crime. Lastly, as a result of the conduct of the
human being actingwith an evil mind, an injury should have been caused to another human being or
to the societyat large. Such an injury should have been caused to any other person in body,
mind,reputation or property. If all these elements are present, generally, we would say that a
crimehas been constituted. However, in some cases we find that a crime is constituted, althoughthere
is no mensrea at all. These are known as cases of strict liability. Then again, in somecases a crime is
constituted, although the actusreus has not consummated and no injury hasresulted to any person.
Such cases are known as inchoate crimes, like attempt, abetment orconspiracy. So also, a crime may
be constituted where only the first two elements are present.In other words, when there is intention
alone or even in some cases there may be an assemblyalone of the persons without any intention at
all. These are exceptional cases of very seriouscrimes which are taken notice of by the state in the
larger interests of the peace andtranquility of the society.
These four elements of crime are necessary to be fulfilled to constitute a crime. It may not be wrong
if the credit to form such effective and precise laws is given to the law-makers, for devising a system
and proper framework to serve the people of the State and ensure peace and tranquility in the state.
The most important function of a state is to take up the responsibility of maintaining peace and order
in the society so that the members of the state feel safe regarding their lives and property. The Indian
Penal Code, 1860, proves to be a foolproof mechanism to ensure justice in the society. If all laws
were so efficient as the IPC, the country wouldve been a lot more safer place to live and to prosper.
BIBLIOGRAPHY
P.S.A Pillais CRIMINAL LAW, 11thEdn, K.I. Vibhute, Lexis Nexis, 2012
Textbook on THE INDIAN PENAL CODE, K.D. Gaur, 4th Edition, 2013