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TheElementsandStagesofaCrime
Source:http://www.legalserviceindia.com
Author:rajibraunak
Publishedon:August05,2012
TheElementsandStagesofaCrime rajibraunak'sProfileand
AnOverview details
Criminallawisabodyofrulesandstatutesthatdefinesconduct Rajib
prohibitedbythestatebecauseitthreatensandharmspublic
safetyandwelfareandthatestablishespunishmenttobeimposed
forthecommissionofsuchacts.Criminallawdiffersfromcivil
law,whoseemphasisismoreondisputeresolutionthanin
punishment.
Hassan,Lecturer,
Thetermcriminallawgenerallyreferstosubstantivecriminal
HaldiaLawCollege,
laws.Substantivecriminallawsdefinecrimesandprescribe
WestBengal
punishments.Incontrast,CriminalProceduredescribesthe
processthroughwhichthecriminallawsareenforced.For
example,thelawprohibitingmurderisasubstantivecriminallaw.Themannerinwhichstate
enforcesthissubstantivelawthroughthegatheringofevidenceandprosecutionis
generallyconsideredaproceduralmatter.
II.History:Thefirstcivilizationsgenerallydidnotdistinguishbetweencivillawandcriminal
law.ThefirstwrittencodesoflawweredesignedbytheSumeriansaround21002050BC.
AnotherimportantearlycodewastheCodeHammurabi,whichformedthecoreofBabylonian
law.Theseearlylegalcodesdidnotseparatepenalandcivillaws.Oftheearlycriminallaws
ofAncientGreeceonlyfragmentssurvive,e.g.thoseofSolonandDraco.
AftertherevivalofRomanlawinthe12thcentury,sixthcenturyRomanclassificationsand
jurisprudenceprovidedthefoundationsofthedistinctionbetweencriminalandcivillawin
Europeanlawfromthenuntilthepresenttime.Thefirstsignsofthemoderndistinction
betweencrimesandcivilmattersemergedduringtheNormaninvasionofEngland.The
specialnotionofcriminalpenalty,atleastconcerningEurope,aroseinSpanishLate
Scolasticism,whenthetheologicalnotionofGod'spenalty(poenaaeterna)thatwasinflicted
solelyforaguiltymind,becametransfusedintocanonlawfirstand,finally,tosecularcriminal
law.Thedevelopmentofthestatedispensingjusticeinacourtclearlyemergedinthe
eighteenthcenturywhenEuropeancountriesbeganmaintainingpoliceservices.Fromthis
point,criminallawhadformalizedthemechanismsforenforcement,whichallowedforits
developmentasadiscernibleentity.
III.DefinitionOfCrime:Manyjuristshavedefinedcrimeintheirownwayssomeofwhich
areasunder:
Blackstonedefinedcrimeasanactcommittedoromittedinviolationofapubliclaweither
forbiddingorcommandingit.
Stephenobservedacrimeisaviolationofarightconsideredinreferencetotheevil
tendencyofsuchviolationasregardsthecommunityatlarge.
OxfordDictionarydefinescrimeasanactpunishablebylawasforbiddenbystatuteor
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injurioustothepublicwelfare.
IV.FundamentalElementsOfCrime:Therearefourelementswhichgotoconstitutea
crime,theseare:
Humanbeing
Mensreaorguiltyintention
Actusreusorillegalactoromission
Injurytoanotherhumanbeing
HumanBeingThefirstelementrequiresthatthewrongfulactmustbecommittedbya
humanbeing.Inancienttimes,whencriminallawwaslargelydominatedbytheideaof
retribution,punishmentswereinflictedonanimalsalsofortheinjurycausedbythem,for
example,apigwasburntinParisforhavingdevouredachild,ahorsewaskilledforhaving
kickedaman.Butnow,ifananimalcausesaninjuryweholdnottheanimalliablebutits
ownerliableforsuchinjury.
Sothefirstelementofcrimeisahumanbeingwhomustbeunderthelegalobligationtoact
inaparticularmannerandshouldbeafitsubjectforawardingappropriatepunishment.
Section11oftheIndianPenalCodeprovidesthatwordpersonincludesacompanyor
associationorbodyofpersonswhetherincorporatedornot.Thewordpersonincludes
artificialorjuridicalpersons.
MensReaThesecondimportantessentialelementofacrimeismensreaorevilintentor
guiltymind.Therecanbenocrimeofanynaturewithoutmensreaoranevilmind.Every
crimerequiresamentalelementandthatisconsideredasthefundamentalprincipleofcriminal
liability.Thebasicrequirementoftheprinciplemensreaisthattheaccusedmusthavebeen
awareofthoseelementsinhisactwhichmakethecrimewithwhichheischarged.
Thereisawellknownmaximinthisregard,i.e.actusnonfacitreumnisimenssitreawhich
meansthat,theguiltyintentionandguiltyacttogetherconstituteacrime.Itcomesfromthe
maximthatnopersoncanbepunishedinaproceedingofcriminalnatureunlessitcanbe
showedthathehadaguiltymind.
ActusReus[GuiltyActOrOmission]Thethirdessentialelementofacrimeisactusreus.
Inotherwords,someovertactorillegalomissionmusttakeplaceinpursuanceoftheguilty
intention.Actusreusisthemanifestationofmensreaintheexternalworld.Prof.Kennywas
thefirstwritertousethetermactusreus.Hehasdefinedthetermthussuchresultof
humanconductasthelawseekstoprevent.
InjuryThefourthrequirementofacrimeisinjurytoanotherpersonortothesocietyatlarge.
Theinjuryshouldbeillegallycausedtoanypersoninbody,mind,reputationorpropertyas
accordingtoSection44ofIPC,1860theinjurydenotesanyharmwhateverillegallycausedto
anypersoninbody,mind,reputationorproperty.
V.StagesOfACrimeIfapersoncommitsacrimevoluntarilyorafterpreparationthedoing
ofitinvolvesfourdifferentstages.Ineverycrime,thereisfirstintentiontocommitit,
secondly,preparationtocommitit,thirdly,attempttocommititandfourthlythe
accomplishment.Thestagescanbeexplainedasunder
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1.IntentionIntentionisthefirststageinthecommissionofanoffenceandknownasmental
stage.Intentionisthedirectionofconducttowardstheobjectchosenuponconsideringthe
motiveswhichsuggestthechoice.Butthelawdoesnottakenoticeofanintention,mere
intentiontocommitanoffencenotfollowedbyanyact,cannotconstituteanoffence.The
obviousreasonfornotprosecutingtheaccusedatthisstageisthatitisverydifficultforthe
prosecutiontoprovetheguiltymindofaperson.
2.PreparationPreparationisthesecondstageinthecommissionofacrime.Itmeansto
arrangethenecessarymeasuresforthecommissionoftheintendedcriminalact.Intention
aloneortheintentionfollowedbyapreparationisnotenoughtoconstitutethecrime.
Preparationhasnotbeenmadepunishablebecauseinmostofthecasestheprosecutionhas
failedtoprovethatthepreparationsinthequestionweremadeforthecommissionofthe
particularcrime.
IfApurchasesapistolandkeepsthesameinhispocketdulyloadedinordertokillhisbitter
enemyB,butdoesnothingmore.Ahasnotcommittedanyoffenceasstillheisatthestageof
preparationanditwillbeimpossiblefortheprosecutiontoprovethatAwascarryingthe
loadedpistolonlyforthepurposeofkillingB.
PreparationWhenPunishableGenerally,preparationtocommitanyoffenceisnot
punishablebutinsomeexceptionalcasespreparationispunishable,followingaresome
examplesofsuchexceptionalcircumstances
PreparationtowagewaragainsttheGovernmentSection122,IPC1860
PreparationtocommitdepredationonterritoriesofapoweratpeacewithGovernmentof
IndiaSection126,IPC1860
PreparationtocommitdacoitySection399,IPC1860
PreparationforcounterfeitingofcoinsorGovernmentstampsSections233235,S.255and
S.257
Possessingcounterfeitcoins,falseweightormeasurementandforgeddocuments.Mere
possessionoftheseisacrimeandnopossessorcanpleadthatheisstillatthestageof
preparationSections242,243,259,266and474.
3.AttemptAttemptisthedirectmovementtowardsthecommissionofacrimeafterthe
preparationismade.AccordingtoEnglishlaw,apersonmaybeguiltyofanattemptto
commitanoffenceifhedoesanactwhichismorethanmerelypreparatorytothecommission
oftheoffenceandapersonwillbeguiltyofattemptingtocommitanoffenceeventhoughthe
factsaresuchthatthecommissionoftheoffenceisimpossible.Therearethreeessentialsofan
attempt:
Guiltyintentiontocommitanoffence
Someactdonetowardsthecommissionoftheoffence
Theactmustfallshortofthecompletedoffence.
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AttemptUnderTheIndianPenalCode,1860TheIndianPenalCodehasdealtwithattempt
inthefollowingfourdifferentways
Completedoffencesandattemptshavebeendealtwithinthesamesectionandsame
punishmentisprescribedforboth.SuchprovisionsarecontainedinSections121,124,124A,
125,130,131,152,153A,161,162,163,165,196,198,200,213,240,241,251,385,387,
389,391,394,395,397,459and460.
Secondly,attemptstocommitoffencesandcommissionofspecificoffenceshavebeendealt
withseparatelyandseparatepunishmentshavebeenprovidedforattempttocommitsuch
offencesfromthoseoftheoffencescommitted.Examplesaremurderispunishedunder
section302andattempttomurdertomurderundersection307culpablehomicideispunished
undersection304andattempttocommitculpablehomicideundersection308Robberyis
punishedundersection392andattempttocommitrobberyundersection393.
Thirdly,attempttocommitsuicideispunishedundersection309
Fourthly,allothercases[wherenospecificprovisionsregardingattemptaremade]are
coveredundersection511whichprovidesthattheaccusedshallbepunishedwithonehalfof
thelongesttermofimprisonmentprovidedfortheoffenceorwithprescribedfineorwithboth.
4.AccomplishmentOrCompletionThelaststageinthecommissionofanoffenceisits
accomplishmentorcompletion.Iftheaccusedsucceedsinhisattempttocommitthecrime,he
willbeguiltyofthecompleteoffenceandifhisattemptisunsuccessfulhewillbeguiltyofan
attemptonly.Forexample,AfiresatBwiththeintentiontokillhim,ifBdies,Awillbe
guiltyforcommittingtheoffenceofmurderandifBisonlyinjured,itwillbeacaseof
attempttomurder.
~~~~~~~~~~~~~
AbouttheAuthorRajibHassanLecturerHaldiaLawCollegeWestBengal
BooksReferred:
1.Prof.S.N.MishraIndianPenalCodeCentralLawPublications,Allahabad,TenthEdition
(September)2001.
2.K.D.GaurATextBookofTheIndianPenalCode,UniversalLawPublishingCompany
Pvt.Limited,NewDelhi,ThirdEdition2004
3.O.P.SrivastavaPrinciplesofCriminalLaw,EasternBookCompany,Lucknow,Fifth
Edition,2010
Theauthorcanbereachedat:rajibhassannet@legalserviceindia.com
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