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Crime, Actus Reus, Mens Rea, Statutory Offences UPSC LAW OPTIONAL NEW

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General principles of

criminal liability: Mens rea


and actus reus, mens rea in
statutory offences.
Bharatiya Nyaya Sanhita, 2023 Replaced IPC.

Section 358 of BNS -

LS - 20th Dec 2023


RS - 21st Dec 2023
CRIME
President - 25th Dec 2023
CIF - 01st July 2024
How Law Optional is affected?

Topic 1 : General principles of Criminal liability: mens rea and actus


reus, mens rea in statutory offences.

Topic 2 : Kinds of punishment and emerging trends as to abolition


of capital punishment - 53-> 4 = 5 --> 6 Punishments.
CRIME
How Law Optional is affected?

Topic 3 : Preparations and criminal attempt.. 511--> 62

CHAPTER 4 - AB, CC, ATTEMPT

ABETMENT CRIME
Abetment of thing - 107-> 45
Abettor - 108-> 46
Punishment. 109--> 49

Abetment - 107-120--> 45--> 60


How Law Optional is affected?

Topic 4 : General exceptions. CIV --> CIII - 76-106 --> 14--> 44

76,79 --> 14,17 - Mistake - BBL & JBL


77,78--> 15,16- Judicial Acts
80,81--> 18,19 - Accident & Necessity CRIME
82,83 -->20,21 - Infancy
84,85,86--> 22-24 - Unsound & Intox.
87-94-->25-32- Consent
95-->33 - Trivial Acts
96-105->34-44 -- Private Defence
Bharatiya Nyaya Sanhita, 2023 Replaced IPC.

Topic 5 : Joint and constructive liability.

Section 34- Common Intention- Section 3(5)


Secs.35-38- ---------------------->Secs. 3(6)-(9)
CRIME
2023 UPSC - No Question

"The existence of mens rea along with commission of


actus reus makes the act an offence." Explain.
CRIME
UPSC 2022.

What are the elements of crime? Elaborately discuss


mens rea with relevant case laws. UPSC 2014.
Criminal law prescribes rules of behaviour to be observed by
all persons and punishes them for deviance, transgression or
omission.

Crime - Act or omission - defined by law - punishable in


nature.
Offence- denotes a thing made punishable by this Sanhita
CRIME
(24 BNS/ S.40 OF IPC)
Crime => NOT A CRIME & VICE VERSA. Eg - Adultery and
attempt to commit suicide. SATI Vice versa.

WHICH ACT OR OMISSION ARE CONSIDERED TO BE A


CRIME/OFFENCE?
4 IMPORTANT APPROACHES - ON WHAT IS CRIME.
1 - PUBLIC WRONG. Crime = act/omission in
violation of public rights or duties in a community.
[Blackstone]
2- MORAL WRONG - Crime = Immoral + Anti-social
CRIME
acts. [GARAFALO]
3 - CONVENTIONAL WRONG - Crime = Behaviour in
violation of Criminal law. [Sutherland]
4 - SOCIAL WRONG. - Crime = Act = Harmful to
society [John Gillin]
ELEMENTS OF CRIME.
“Actus non facit reum nisi mens sit rea” - An act does not
make one guilty unless the mind is also legally
blameworthy. [Actus Reus + Mens Rea --> Crime] +
Contemporaneous.

ACTUS REUS. CRIME


Actus - An Act [which is a physical result of human
conduct] + Reus - Forbidden by law
Which is [Voluntary] - on his own
Executioner hanging a criminal or Army official killing
terrorist?
Act includes omission. CRIME
Intentional inaction or not doing.
WHEN OMISSION are liable.
Special relationship to victims.
Spouse/Parent or in laws/ Employer-
employee.
Duty under Statutory law or private
contract. etc.. eg: factory Act safe guard
MENS REA.
Mens rea - Ill Intention.
MR ------ to find mental state of a person.
Prosecutor - to convict an accused - req. to prove -
beyond any reasonable doubt- that the suspect
actively and knowingly participated in a crime. CRIME
If accidental or unavoidable - innocent.
HOW TO FIND? (1) Previous relationship (2) What
gain or loss -out of whole affair.
RULE OF CONTEMPORANEITY.
Lord Kenyon C.J. in Fowler v. Padget [1798] 101
ER 1103 at 1106. "The intent and the act must
both concur to constitute the crime." UPSC
2019.
For a person’s liability to be established it
CRIME
must be shown that the accused possessed the
necessary Mens rea at the time the Actus reus
was committed or that the two must coincide.
Example : Theft - Taking Iphone.
REGINA V. PRINCE.
Prince - abducted v. marriage- 14-Annie Phillips - believing to be
18 yrs. Pleaded mistake of fact.
Conviction based on immorality
Held : Where a statute is silent as to the mens rea for an
offence, the court is not bound to read a mens rea CRIME
requirement into the statute. The offence was one of strict
liability as to age, therefore a mens rea of knowledge of the
girl’s actual age was not required to establish the offence. H’s
reasonable belief was therefore no defence, and the conviction
was upheld.
REGINA V. FAULKNER. -X Sailor - tried to steal rum from a barrel - to check
lit match stick - set fire accidentally to ship.

Lords Fitzgerald and Palles conclude that the Mens rea requirement means
that Faulkner (Accused) must have at least intended to do something
criminal that might reasonably have been expected to have led to the
actual harm for which he is charged. Thus, Faulkner ought not be liable for
the offense of burning a ship when he intended only to steal rum from it; CRIME
such conduct, in the normal course of things, does not lead one to
reasonably foresee that a ship will be destroyed.

TAKEAWAYS : (1) Conviction - mens rea - not on immoral or other grounds.


(2) Each offence- will have distinct mens rea for conviction. [Offence of
burning ship v. theft]
MENS REA IN IPC/BNS | Doctrine of mensrea
Doctrine not strictly applicable under IPC/BNS.
Essence of doctrine is found in IPC/BNS.

1) Each offence = particular intent. "intentionally", "dishonestly",


"voluntarily", "fraudu­lently", "malignantly", "maliciously" and likewise.
CRIME
2) Absence of mens rea is said to acquit criminal. C- IV G.E - Mistake of
fact, judicial act, accident, necessity etc

DEGREE OF MENS REA.


(1) Intention
(2) Knowledge
(3) Negligence & Rashness.
INTENTION.
Denote - State of mind of a man - who foresees +
desires a possible consequences of a conduct
OR Determination to act in a particular manner.
Mere intention = not punishable.
Intention +? = Criminal Act.
CRIME
MOTIVE. WHY?
It incites or stimulates action.
It prompts a person to form intention.

Example : Stealing a tablet (motive to save )- after


killing 5 guards (intention )
KNOWLEDGE.
Having mental cognition/awareness of it/something.
Every man is supposed to intend the natural
consequence of his act.

V. ‘Intention’ requires something more than the mere CRIME


foresight of the consequences, namely the purposeful
doing of a thing to achieve a particular end.

Dropping a flower pot from 11th Floor - knowing


consequence thus harming someone
NEGLIGENCE.
Carelessness in highest form.
Criminal negligence is the gross and culpable neglect or
failure to exercise reasonable care and proper
precaution .
Ex : rash driving on the public road CRIME
Test : rashness was of such a degree as to amount to
taking a hazard knowing that the hazard was of
such a degree that injury was most likely imminent.
Syad Akbar v. State of Karnataka (1980) 1 SCC 30.
Whether the maxim „actus non facit
reum nisi mens sit rea‟ in general and
the Common Law doctrine of “mens
rea‟ as an independent doctrine in
particular are relevant in the
interpretation of provisions of the
CRIME
Indian Penal Code?” Explain the above
in the light of justice opinions and
judicial pronouncements.
UPSC 2018.
Mere proof of presence of both the
‘actus reus’ and ‘mens rea’ is not
sufficient, the concurrence between
the two also needs to be established to
CRIME
impose criminal liability. Elucidate in
the light of case law.

UPSC 2020.
Even without mens rea there are acts,
which are offence under the IPC, 1860.
Enumerate such offences.

CRIME
UPSC 2019.
121- Waging war against GOI.
121-A - Conspiracy u/s 121.
122- Collection of arms for purpose of sec.121.
123- Concealing intention to wage war.
178- Refusing oath/affirmation when duly required by PS.
179- . Refusing to answer public servant authorised to question.
180 - Refusing to sign statement
186 - Obstructing public servant in discharge of public functions CRIME
228A Disclosure of identity of the victim of certain offences.
268 - Public Nuisance.
292- Sale of Obscence books / 293- to young person.
294 - Singing obscene songs in public.
294-A - Keeping Lottery Office.
510 - . Misconduct in public by a drunken person.
‘Although the requirement of mens rea
is general throughout the criminal law,
there are numerous exceptions to it’.
Explain with illustrations.
CRIME

UPSC 2009.
Discuss the importance of mens rea
related with criminal law. Also explain
the role of mens rea related in
statutory offences with the help of
CRIME
relevant case law.

UPSC 2005.
OFFENCES -
2 TYPES.
Malum in se - Inherently wrong.
Malum Prohibitum - Prohibited by law.
Every offence - req. Mens Rea.
However - MR can be excluded - if the legislature prescribes in that
way - IT IS DONE [EXPRESSLY/NECESSARY IMPLICATION -
Selling obscene books292 IPC/ 294 BNS] CRIME
Dineshchandra Jamnadas Gandhi vs State Of Gujarat 1989 SCC -
"The offences under the 'Act' are really acts prohibited by the police-
powers of the State in the interests of public health and well being.
The prohibition is backed by the sanction of a penalty. The offences
are strict statutory offences. Intention or mental state is
irrelevant...The actus reus is itself the offence.,.."
1) Modern Social law.
PCRA, 1955 - St. of Karnataka V. Appa balu Ingale. 1995 SC - Discrimination
against SC/ST.
2) Industrial law.
Factories Act, 1948 - St. of Gujarat v. Kansara Manilal Bhikalal 1964 SC -
Manager -Asking to work before/after Working hours.
3) Fiscal laws. IT Act 1961.
4) Economic Offences - FERA 1947. MH George v. St. of Maharashtra - CRIME
Smuggling - without MR.
5) Public Welfare Law. (Prevention Food Adult Act, 1954) - Sarjoo Prasad
v. The State of U.P., [1961] 3SCR 324
6) Some provision of IPC -Sec.292 / 294 BNS
7) Contempt of Court. (Rajendra Sail V. MP HC Bar Assn. 2005)
8) Public Nuisance.
USA -
US - General presumption - Exclusion of MR. Parking offences,
speeding ETC.
Corpus Juris - Motive /Knowledge/ Ignorance - Not a defence
for strict liability statutory offences

UK CRIME
WRIGHT J | Sherras v De Rutzen [1895] 1 QB 918 - Always Imply MR -
unless exp. excluded.
Same is Followed in Sweet V. Parsley (1970). + One section - has MR
and other does not have MR. Does not ALWAYS mean - latter
creates ABSOLUTE OFFENCE. See Intention of maker b4 such
conclusion.
Interpretation favourable to Accused should be adopted.
What Kinds MR is excluded. : Public Nuisance, Contempt
of court, pollution, food & Drugs etc..

INDIA.
What offences - generally excluded.
Srinivas Mall v. Emperor AIR 1947 PC 135 + Nathulal V. CRIME
State of MP - MR is essential for all statutory offences. It
can be excluded EXPRESSLY OR NECESSARY
IMPLICATION.
State of Maharashtra v. MH George [German Smuggler]
Zurich (Swiss) to Manila (Phill)
Landed in Bombay. Custom officer - 34 gold in Jacket. 27/11/1962.
24/11/1962 - RBI disallowed gold in transit - Imprisonment - Sec.8
of FERA - Def I dont intend to smuggle
Section 8 did not MR word in it. CRIME
He was convicted - as MR clause is not there.

Ranjit D Udeshi v. St. of MH - Selling porngraphic magazines without


knowledge can be held liable u/s 292 IPC

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