It would be futile to start discussing the Stages in the Commission of
Crime' without giving some overview or definition of Crime itself.
Definition of Crime:
Many jurists have defined crime in their own ways some of
which are as under:
- Blackstone defined crime as an act committed or omitted in violation of
a public law either forbidding or commanding it.
- Stephen observed a crime is a violation of a right considered in
reference to the evil tendency of such violation as regards the community at
large.
- Oxford Dictionary defines crime as an act punishable by law as forbidden
by statute or injurious to the public welfare.
There are four elements which go to constitute a crime, these are:
- Human Being
- Mens rea or guilty intention.
- Actus reus or illegal act or omission
- Injury to another human being.
Introduction
So far as the law in India is concerned, it is beyond dispute that there are
four stages in every crime i.e 1-1-the intention to commit,
2-the
preparation to commit,
3-the
attempt to commit and
If the third stage is successful, the commission itself. Intention alone or
intention followed by preparation are not sufficient to constitute an attempt.
But intention followed by preparation followed by any
act done towards the
commission of the offence is sufficient. A
ct done towards the
commission of the offence are the vital words in this connection.
If an accused intending to administer something capable of causing a
miscarriage, administers a harmless substance, it cannot amount to an
act
towards the commission of the offence of causing miscarriage. He is,
therefore, not guilty of an attempt to cause miscarriage.[1]
It is different however, when his failure is not due to any act or omission of
his own, but to the intervention of some factor independent of his own volition.
In
Regina v. M'Pherson [2], the prisoner was charged with breaking and entering
the prosecutor's house and stealing therein certain specified chattels, and was
convicted of attempting to steal those chattels. Unknown to him those chattels
had been stolen already. Cockbnrn C.J. held that the conviction was wrong
because the word
attempt clearly conveys with it the idea that if the
attempt had succeeded, the offence charged would have been committed. An attempt
must be to do that, which, if successful, would amount to the felony charged,
but here the attempt never could have succeeded.
In
Regina v. M'Pherson [2], the prisoner was charged with breaking and entering
the prosecutor's house and stealing therein certain specified chattels, and was
convicted of attempting to steal those chattels. Unknown to him those chattels
had been stolen already. Cockbnrn C.J. held that the conviction was wrong
because the word
attempt clearly conveys with it the idea that if the
attempt had succeeded, the offence charged would have been committed. An attempt
must be to do that, which, if successful, would amount to the felony charged,
but here the attempt never could have succeeded.
In
Regina v. Cheeseman [3], Lord Blackburn said:
There is no doubt a difference between the preparation antecedent to an
offence, and the actual attempt. But if the actual transaction has commenced
which would have ended in the crime, if not interrupted, therefore it is clearly
an attempt to commit the crime''.
In
Queens v. Collins[4], Cockburn C.J., following McPherson's case, held that
if a person puts his hand into the pocket of another, with intent to steal what
he can find there, and the pocket is empty, he cannot be convicted of an attempt
to steal. Because an attempt to commit felony can only, in point of law, be made
out where, if no interruption had taken place, the attempt could have been
carried out successfully, so as to constitute the offence which the accused is
charged with attempting to commit.
Intention
Intention is the first stage in the commission of an offence and known as mental
stage. Intention is the direction of conduct towards the object chosen upon
considering the motives which suggest the choice. But the law does not take
notice of an intention, mere intention to commit an offence not followed by any
act, cannot constitute an offence. The obvious reason for not prosecuting the
accused at this stage is that it is very difficult for the prosecution to prove
the guilty mind of a person.
This stage is Significant progress from mere deliberation towards actual
commissuon of the crime. At this stage, the person has made up his mind to
actually implement or execute his devious plans. There is an intention to cause
harm but he hasn't yet taken any action that manifests his intention. Further,
there is no way to prove an intention because even devil can't read a human
mind. Thus, this is not considered a crime.
For example Intent on to kill"
anyone is not a crime in itself. However, it is an essential ingredient of crime
because without intention to cause harm, there can be no crime. On the other
hand even a thoughtless act, without any deliberation, can be a crime if there
is an intent on to cause harm.
In simple words at this stages A person consolidates his devious ideas and
identifies ways of doing it. There is no action taken and there is no harm done
to anybody nor is there any intention to cause injury to anybody.
Mens Rea or bad intention is a significant progress from mere deliberation
towards actual commission of the crime. At this stage. the person has made up
his mind to actually implement or execute his devious plans. There is an
intention to cause harm but he hasn't yet taken any action that manifests his
intention it is not a crime in itself. But this an essential ingredient of crime
because without bad intention to cause harm or do wrong, there can be no crime.
Also, even a thoughtless act without any deliberation, can be crime if there is
an intention to cause crime.
Intention differs from motive or desire
Per Lord Bridge R v Moloney . Thus, a
person who kills a loved one dying from a terminal illness, in order to relieve
pain and suffering, may well act out of good motives. Nevertheless, this does
not prevent them having the necessary intention to kill..
The intention to commit an act must be differentiated from the consequence of an
act. The distinction between intention and consequence had come up for
consideration before the Supreme court in case arising under TADA[5]
In
Niranjan Singh v Jitendra Bhimraj[6] the accused wanted to eliminate two
persons by name Raju and Keshav for gaining supremacy in the underworld. They
were charged for committing a terrorist offence under TADA. In this context,
the Supreme court held that from the evidence it was clear that the intention of
the accused person was to eliminate the rivals not to strike terror in the
locality.
Intent can be classified in two ways[7]
Direct intent
Majority of cases will be quite straight forward and involve direct Intent.
Direct intent can be said to exist where the defendant embarks on a course of
conduct to bring about a result which in fact occurs.
Example; D intends to kill his wife. To achieve that result he gets a knife from
the kitchen, sharpens it and then stabs her killing her. The conduct achieves
the desired result.
Oblique intent
Oblique Intent is more complex. Oblique intent can be said to exist where the
defendant embarks on a course of conduct to bring about a desired result.
knowing that the consequence of ms actions will also bring about another result.
Eg D intends to kill his wife. He knows she is going to be on a particular
airplane and places a bomb on that airplane He knows that his actions will
result in, the death of the other passengers and crew of the airplane even
though that may not be part of his desire In carrying out the action ln this
situation D is no less culpable in killing the passengers and crew than in
killIng his wife as he knows that the deaths will happen as a result of his
actions.
Exceptions:
- Waging War against the state (121-123).
- Sedation ( section 124).
- Agreement in criminal conspiracy (section 120 A).
- Assembling to commit Dacoity( section 402)
Preparation
As this stage, the intention to cause harms starts manifesting itself in the
form of physical actions. Preparation consists of arranging or building things
that are needed to commit the crime. For example purchasing poison. In general,
preparation is not considered a crime because it cannot be proved beyond doubt
the goal of the preparation.
For example, purchasing knife with an intention to
kill someone is not a crime because it cannot be determined whether the knife
was bought to kill someone or to chop vegetables and therefore preparation means
to arrange the necessary measures for the commission of the intended criminal
act.
Intention alone or the intention followed by a preparation is not enough to
constitute the crime. Preparation has not been made punishable because in most
of the cases the prosecution has failed to prove that the preparations in the
question were made for the commission of the particular crime.
illustration If A purchases a pistol and keeps the same in his pocket duly
loaded in order to kill his bitter enemy B, but does nothing more. A has not
committed any offence as StilI he is at the stage of preparation and it will be
impossible for the prosecution to prove that A was carrying the loaded pistol
only for the purpose of killing B.
The law ignores, as general rule, the acts of preparation also. It only
interferes when such preparation precludes the possibility of an innocent
intention. Only such preparations are punished.
Preperation when punishable (8):
- Preparation made for waging war against the government of India (sec 122)
- Preparation made for committing depredation on territories of any power in
alliance or at peace with the government of India. (sec 126)
- Making or selling or being in possession of instrument for
counterfeiting coins or government stamps. (ss 233-235 and 257)
- Possessing counterfeits coins, government stamps, false weight, or measures (ss
242,243,259, and 266,) and
- Preparation made for committing dacoity. (section 399).
Preparation not Punishable (9)
In general preparation is not punishable, because a preparation apart from its
motive would generally be a harmless act. It would be impossible in most cases
to show that the preparation was directed to a wrongful end, or was done with an
evil motive or intent, and it is not the policy of law to create offences that
in most cases it would be impossible to bring home the culprit, or which might
lead to harassment of innocent persons.
Besides, a mere preparation would not
ordinarily affect the sense of security of the individual intended to be wrong ,
nor could society be disturbed or Its sense of vengeance aroused by what to all
outward appearances would be an innocent act .
Attempt
An attempt to commit a crime is an act done with an intent to commit that crime
and forming part of a series of acts which would constitute its actual
commission if it were not interrupted. To put the matter differently, attempt is
an act done in part execution of a criminal design, amounting to more than mere
preparation, but falling short of actual consummation, and possessing, except
for failure to consummate, all the elements of a substantive crime; in other
words, an attempt consists in the intent to commit a crime, combined with the
doing of some act adapted to, but falling short of, its actual commission\ ; it
may consequently be defined as that which if not prevented would have resulted
in the full consummation of the act attempted (10).
The IPC has dealt with ‘attempt' in a specific and general way. It treats a
criminal 'attempt' in four different ways. They are: (11)
- The commission of an offence and the attempt to commit it are dealt via.
the same section and the extent of punishment prescribed is the name for
both.
The attempt: that fall in this category are:
- Offences against the state (55 121, 124, 124-A, 125, 130);
- Abetting mutiny (sec 131);
- Offences against the public tranquility (sec 152 and l53-A);
- Offences against public justice (83 196, 198, 200 and 213);
- Offences relating to coins and government stamps (sec 239-241 and 251);
- Offences relating to extortion, robbery and dacoity (sec: 385, 387 , 389.
391,3] and 398); and
- Criminal trespass (sec 460).
- Attempt to commit specific offences are dealt side by side with the
offences
themselves, but separately, and separate punishments are provided for the
attempts and the offences.
The offences which fall in this category are:
- Attempt to commit murder (5 307);
- Attempt to commit culpable homicide not amounting to murder (5 308); and
(iii) attempt to commit robbery (s 393).
- Attempt to commit suicide (5 309).
- Attempt to commit offences, for which no specific punishment is provided
in the IPC (s 511).
section 511 lays down general principles relating to attempts in India. It is a
‘catch all' attempts' penal provision. It reads:
Section 511. Punishment for attempting to commit offences punishable with
imprisonment for life or other imprisonment-Whoever attempts to commit offence
punishable by this Code with imprisonment for life or imprisonment, or to cause
such an offence to be committed, and in such attempt does any act towards the
commission of the offence, shall, where no express provision is made by thy Code
for the punishment of such attempt, be punished with imprisonment of any
description provided for the offence, for a term which may extend to one-half of
the imprisonment for life or, as the case may be, one-half of the longest term
imprisonment for that offence, or with such fine as is provided for the offence
or with both.
Distinction between Attempt and Preparation:
Attempt to commit crime is punishable, whereas preparation is not. This is
because preparation would generally be a harmless act, e.g. attempt to commit
murder creates a disturbance in the society and the sense of insecurity in an
individual, while preparation may not create alarm in society. According to
Indian penal Code an attempt is a continuous proceeding which at one stage
assumes criminal character.
In
Sudhir kumar Mukharjee v. State of W.B (12) , Supreme Court held that, attempt
to commit an offence begins when the preparation are complete and the culprit
commences to do something with the intention of committing the offence and which
is a step forward toward the commission of the offence.
In
Abhyanand Mishra v. State of Bihar (13) , Supreme court held that, the
movement culprit commences to do an act With the necessary intention, he
commences his attempt to commit an offence. Such an act need not be the
penultimate act towards the commission of that offence but must be an act during
the course of committing that offence.
Test for Distinction:
Five Tests laid down by courts Thus, it is simple to say that an attempt to
commit offence begins where preparation to commit it ends, but it is difficult
to find out where one ends and the other begins. To solve this riddle various
tests have been laid down by the courts.
These are as follows:
- Proximity test
- Doctrine of Locus Poenitentiae
- The Equivocal test
Proximity Test
The proximate rule states that , in order to be designated as an attempt to
commit an offence it is necessary that there should be a direct connection
between the preparation done and the act that was tried to be accomplish, there
should not be a remote connection between the two.
The
last possible act test in not applicable in India.
The most usual illustration of this test can be found in R v Taylor(14). The
facts of the case are ,a man A purchased a matchstick and he strikes the match
standing behind a haystack ,which he extinguished on perceiving that he was
watched , was held guilty of attempt to commit arson ohf haystack. But if he had
just purchased the matchstick even though he had so much devious intention for
burning that place down he would have not been prosecuted.
The underlying principle is based on latin maxim cogitationis poenam nemo
patitur which means that no man can safely be punished for his guilty purpose,
save so far as they have manifested themselves in overt acts which themselves
proclaim the guilt.
In
State of Maharashtra vs. Mohd. Yakub(15) and others, two vehicles halted near
a bridge at a Creek. Some small and heavy bundles were removed from the Truck
and were kept on the ground. The Customs Officers surrounded them. At the same
time the sound of the engine of a mechanized sea-craft from the side of the
creek was heard by the officers. There were number of ingots lying under
saw-dust bags in the Truck. The Supreme Court held that the accused had
committed the offence of attempting to export Silver out of India by sea by
applying the proximity rule stating that the silver was to be loaded in the ship
had the officers not stopped them.
Locus Poenitentiae Rule
This is a rule of situation which states that before the commission of the
actual offence, the accused voluntarily gives up the act, he is merely liable
for preparation and not attempt.
In
Malkiat Singh v. State of Punjab, a truck carrying a paddy was stopped
at Samalkha Barrier, a place 32 miles away from Delhi. Evidently, there was no
export of paddy within the meaning of para 2(a) f the Punjab Paddy (Export
Control) Order, 1959, the Court decided that there was no attempt to commit the
offence export. It was merely a preparation.
Distinguishing between attempt and
preparation Supreme Court observed that the test of distinction between two is
whether the overt acts already done are such that if the offender changes his
mind and does not proceed further in its progress, the acts already done would
be complete completely harmless.
In the present case, it is quite possible that the appellants may have been
warned that they had no licence to carry the paddy and they may have changed
their mind at any place between Samalkha Barrier and the Delhi Punjab boundary
and not have proceeded further. The act done was not in furtherance of an
offence and so the accused were not held liable.
Equivocally Rule
A continuation of the Proximity Rule and Locus Poenitentiae Rule, it states that
if what is done indicates unequivocally and beyond the intention of the doer to
accomplish the criminal object, then he is liable for attempt under S. 511.
Accomplishment Or Completion
The last stage in the commission of an offence is its accomplishment or
completion. If the accused succeeds in his attempt to commit the crime, he will
be guilty of the complete offence and if his attempt is unsuccessful he will be
guilty of an attempt only.
For example, A fires at B with the intention to kill him, if B dies, A will be
guilty for committing the offence of murder and if B is only injured, it will be
a case of attempt to murder.
Conclusion
Through this research and finding of my research project of on Stages of
Commission of crime it is concluded that the each and every stage must be taken
into account for charging someone as an offender or criminally liable and it is
essential that all the stages are fulfilled or satisfied simultaneously and if
even one stage is absent it will not amount to crime under IPC.
For the
commission of crime by person involves four stages viz, formation of the
intention or mental element, preparation for commission of crime, acting on the
basis of preparation, commission of the act resulting in an event proscribed by
law.
End-Notes:
- Asgarali Pradhan v Emperor AIR 1933 Cal 893
- (1857) Dears & BCC 197
- 1973 QB 100
- PSA Pillai Criminal law 52(lexis Nexis, New Delhi, 13thedn., 2018)
- AIR 1990 SC 1962,(1990) 4SSC 76.
- Information Technology Act 2000, India, available at: https://www.mytutor.co.uk/answers/1685/A-Level/Law/What-is-intention-in-the-criminal-law/
(Last Modified october 22, 2018).
- PSA Pillai Criminal law 52(lexis Nexis, New Delhi, 13thedn., 2018)
- Information Technology Act 2000, India, available at: https://studymoose.com/stages-of-crime-an-overview-essay
(Last Modified July 23, 2018).
- Sir James Fitzjames Stephen, A Digest of the Criminal law (London 1edn
1887)
- PSA Pillai Criminal law 198(lexis Nexis, New Delhi, 13thedn.,2018)
- AIR 1973 SC 2655
- AIR 1961 SC 1698
- 1895 I F& 511 15-1980 3 SCC 57
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