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Jurisprudence and Legal Theory (V. D. Mahajan Vidya Dhar Mahaja
Jurisprudence and Legal Theory (V. D. Mahajan Vidya Dhar Mahaja
Jurisprudence and Legal Theory (V. D. Mahajan Vidya Dhar Mahaja
LIABILITY
Accordingto Salmond
: "Liability or responsibilityis thebond
of necessit
y that existsbetweenthe wrongdoerandthe remedyof
e wrong
th ." Accordingto Markby
: "The wordliabilityis used
todescrib
e theconditionof a personwhohasadutytoperform
."
Liabilityimpliesthestateof a personwhohasviolated the right
or actedcontraryto duty
. ,
However Austinprefers
tousethe
term''imputability to '.'liability To quotehim
: "Those certain
,
es
forbearanc s
commission
or acts
, togetherwith suchoftheir
,
consequences as it was the purpose of the duties to avert
, are
imputableto the personswhohaveforborne
, omittedoracled
.
Ortheplightor predicament
ofthepersonswho haveforborne
,
d
omitte or acted
, is styledimputability
." Theliabilityof a
personconsistsin thosethings which he must do or suffer
. It
is the ultimatum of the law and hasits source in the supreme will
of the Stale
. A personhasa choice in fulfilling his duly and
hisliability arisesindependently of his choice
. It cannotbe
d
evade atall
. Liabilityarisesfromawrongor thebreachof a
.
duty
Kinds of Liability
s
Liabilitie
canbeofmany.kinds Those
arecivilandcrimi
-
l liability
na , remedial
andpenalliability
, vicarious
liabilityand
e
absolut orstrictliability
.
Civil Liability
l liabilit
Civi
y istheenforceme
nt oftherightof theplaintift
st thedefenda
again nt incivilproceedings
. Criminal
lability
isthe
yliabilit tobepunishe
d inacriminal.
proceeding
Acivilhability
s riseto civil proceedings
give whosepurposeis the enforcement
ofcertai
n rightsclaimedby theplaintiffagainstthedefen
-
.
dant Examplesof civil proceedings
are an action for recovery
LIABILITY 417
of a debt
, restoration of property
, the specificperformanceof
a contract
, recoveryof damages
, the issuing of an injunction
againstthethreatenedinjury
, .
etc It is possiblethat the same
wrongmay giverise to both civil and criminal proceedings
. This
issoin casesof assault
, ,
defamation theft and maliciousinjury
to property
. In such cases
, the criminal proceedingsare not
alternative proceedings but concurrent proceedings
. Those are
independentof the civil procedings
. The wrongdoer may be
punishedby imprisonment
. He may be orderedto pay compen
-
sation to the injured party
. The outcomeof proceedingsin civil
and criminal liability is generally different
. In the caseofcivil
,procedings theremedyis in the form of damages
, a judgment
for the paymentof adebt
, aninjunction
, specificperformance
,
deliveryof possessio
n of properly
, a decreeof divorce
, .
elc The
ss for criminalliabilityis in the formofpunishment
redre which
may bein the form ofimprisonment
, fine or death
. In certain
,
casestheremedyfor both civil and criminal liability may be the
,
same ., the payment of money
viz . In certain cases
, -
imprison
mentmay beawardedfor both civil and criminal liability
. Even
in a civil case
, if aparty daresto defy an injuncion
, he canbe
.
imprisoned Civil liability is measured by the magnitude of the
wrong donebut while measuring criminal liability we takeinto
ion
considerat
themotive
, ,
intention
character
oftheoffender
and
the magnitude of the offence
.
al
Remedi Liability
Accordingto this theory
, if a duty is createdby law
, the
lattershoul
d seetoit thatthe sameis performed
. Theforceof
law can be used to compel a person to do what he ought to do
under the law of the country
. If an injury is causedby the
violationof a right
, thesamecan be remediedby compellingthe
n
perso boundto complywithit. Thereis noideaofpunishment
in the theory of remedial liability
. ,
However there are three
exceptionsto the general rule that a man must be forced to do
by theforceof law whatheis boundto doby aruleof law
. The
first exceptionis in the case of an imperfect obligation or duty
.
Thebreachof animperfectduty doesnot giveriseto acauseof
.
action A time
-barred debt creates an imperfect duty and the
samecannotbe enforcedby any court of law
. The secondexcep
-
418 JURISPRUDENCEAND LEGAL THEORY .[СнАр
l
PenaLiability
Thetheoryof penalliabilityis concerned
withthepunish
-
mentof wrong
. Punishmentis of four kindsviz
., deterrent
,
,
preventive retributive and reformative
. The chief object of
t
punishmen
is deterrence
. A penalliability canariseeitherfrom
a criminal or from a civil wrong
. There are threeaspectsof
penalliability and thosearethe conditions
, incidenceand the mea
-
sureof penal liability
. As regardstheconditions of penalliability
,
it is expressedin the maxim aclus non facit reum
, nisi menssit tea
.
This meansthat theact doesnot constitutea guilt unlessit isdone
with a guilty intention
. Two things are required to be consi
-
dered in this connection and those are the act and the mensrea
or the guilty mind of the doer of the act Mens rea requires the
consideration of intention and negligence
. The act is called the
material condition of penal liability and the mensrea is called the
formal condition of penal liability
.
Anactispunishabl
e onlyif it isdoneintentionally
ornegligently
.
n
Intentio andnegligencearethealternative formsin whichmens
reacan exhibititself
. To quoteAustin
: "Intention or negligence
is an essentiallycomponentpart of injury or wrong
, of guilt or
,
imputabilityofbreachor violationofduty or obligation
.... -
In
tention or negligenceis a necessarycondition precedentto the
existenceof that plight or predicament which is styled guilt or
."
imputability A personis liable to be punishedif he doesa
wrongful act intentionally or negligently
. Ifa wrongful act is
doneintentionally
, penal action will serveasa deterrentfor the
.
future If it is done negligentlyor carelessly
, punishmentwill
make the offender more vigilant and circumspect in future
.
Punishment is justified only when the doer of a pernicious act
exhibits a state of mind that renders punishment effective
. In
thecaseofwrongsofabsoluteliability
, a personis punishedeven
without menstea
.
.
man Thisis possible
onlyin civil cases
, but in criminalcases
,
criminal liability dies with the wrongdoer himself
.
Vicariousliability is not common in criminal law
. A person
cannotbe punishedfor a crime committed by another
. He may
be punished as an abettor of a crime committed by another but
in that case he is punished for his own act of abetment and not
for the criminal act itself
. Section 155 of the Indian Penal Codc
provides that whenever a riot is committed for the benefit or on
behalf of any person who is the owner or occupier of any land
respecting which such riot takes place or who claims any interest
in suchland
, or in the subject of any disputewhichgaverise to
theriot
, orwhohasaccepieror derived any benefittherefrom
,
h perso
suc n shallbepunslable
withfine
, if heorhisagent
or
,
manager havingreasonto believethat such riot waslikely to be
committedorthat theunlawful assemblyby whichsuchriot was
committedwaslikely to beheld
, shall not respectively
useall law
-
ful mean
s in his or theirpowerto preventsuch assembly
orriot
from taking place
, and for suppressingand dispersingthe same
.
UndercertainActs
, evencorporationsare heldliable under
criminal law
. The only acts of which the law takes cognisance
asthe acts of the corporation are those that are connected with
the purposes for which the corporation was created
. The only
s that canbe ascribedto the corporationarethosewhichit is
act
permissible for the corporation to do as being intra vires of its
memorandum of association
. In Slevensv. Midland CountzesRail
-
wayCompany
, BaronAldersonexpressedthe view that asa corpo
-
ration hasno mind
, it cannotbe held liable in any civil actionin
whichmaliceis a necessary.ingredient In AbrathV . NorthEns-
lern Railway Company
, Lord Bramwell observed that as a cospora
-
tion cannothaveany motive or malice
, an action for malicious
prosecutioncannot be maintained against acompany
. The num
-
ber of corporations hasincreased tremendously and under the new
,
situation
s
corporation
cannotbe absolved
of criminal-liabi
lity for the offences commited by them or their agents
. The
view of Salmond is that corporations can be made lable on the
principle of vicarious responsibility
. That principle makes a
r
masteresponsible
for theactsof hisservantsdonein thecousse
of their employment
. Corporations are persons in the eye of law
422 JURISPRUDENGE
AND LEGAL THEORY .[Снар
the corporation
. When a corporation is made liable for those
,
acts the propertyof the corporationor its shareholders
ismade
liable for those acts
. The view of Salmond is that the directors
of a corporationareonlythe agentsorservantsof thesharcholders
d ther
an e isno violationof naturaljusticeby makingthecorpo
-
ratepropertyliablefor the actsof thedirectorsof thecorporation
.
TheIndian PenalCode()Amendment Bill hadalsoproposed
some hability for corporations
.
e
Absolut
or StrictLiability
Bothin civil and criminallaw
, mens
reaor guilty mindis
considerednecessarytohold a personresponsible
. ,
However there
aresome exceptionsto the generalrule
. In those cases
, a person
is heldresponsibleirrespectiveof the existenceof either wrongful
intent or negligence
. Such casesare known as the wrongsof
absoluteliability
. In such cases
, apersonis punishedfor com
-
mitting wrongseven if he has no guilty mind
. The law doesnot
enquire whether the guilty person has committed the wrong
,
intentionally negligentlyor innocently
. It merelypresumes
the
presence of the formal conditions ofliability
. There are many
s
reason why provisionismade for absoluteliability but themost
important reason is that it is difficult to secure adequate proof
of the intention or the negligence of the offender
.
The most important wrongsof absoluteliability fall into three
s,
categorie., mistakesoflaw
viz , mistakes
of factandaccidents
.
)( Absolute responsibility in the case of a mistakeof law is
1
based on the legal maxim that ignorance of law is no excuse
(ignorantiajuris neminem
).
excusat Evenifa personcommits an
offenceon accountof a mistakeof law
, that is no excusein the
eyeof law
. He is liable to be punished although he had no guilty
mindat the time of committingtheoffence
. Therearemany
s
reason
whya mistakeof lawis not consideredasanexcuse
for
g
committin the offence
. Law is the embodimentof common
sense and natural justice and hence must be obeyed
. Law both
can and should be limited in extent
. According to Salmond
:
"The lawis in legaltheory definiteandknowable
; it is theduty
of every man to know that part of it which concernshit
; -
there
424 JURISPRUDENGE
AND LEGAL THEORY .[CHAP
,
fore innocentandinevitableignoranceof thelaw is impossible
.
Men are conclusively presumed to know the law
, and are dealt with
asif theydid knowit, because
, in general
, theycanand oughtto
knowit." Accordingto Austin
: "The reasonfor therule in ques
-
tion would seem to be this
. It not frequently happens that the
party is ignorant of the law
, and that his ignorauce of the law is
.
inevitable But if ignorance of law were a ground of exemption
,
the administration of justice would be arrested
. ,
For in almost
ever case
y , ignoranceoflaw wouldbealleged
. Andfor thepurpose
of determiningthe reality andascertaining
the causeof theigno
-
,rance thecourts were compelledto enter uponquestionsof fact
,
inscrutableand interminable
....... That the party shall bepre
-
sumedperemptory cognizance of the law
, or (changing the shape
of the expression
) that his ignorance shall not exempthim
, seems
to bea rule so necessarythat law would becomeineffectualif it
e notapplied
wer bythecourts
generally
,"
,
Howeverthere are certainexceptions
to the generalrulethat
theignoranc
e of law isnoexcuse
. The above principle appliesonly
to the generallawsand not to anyspeciallaw
. Ignoranceof a .
speciallaw is excusable
. No personcan be held guilty for the
violationof the foreignlaw of any country
. It alsodoesnot
applyto the rules of equity asdevelopedin England
.
) In criminal,casesa mistake
(2 of jactis a gooddefence
againstabsoluteliability
. ,
However in the caseof civil law
, a
e
mistakof factinvolves absolute
,
liability Accordingto Salmond
:
I"t is the general principle of law that hewho intentionally or
-intentionally
semi interfereswith the person
, ,
property reputalion
r othe
o r rightfulinterest
s of another
, does
soathisperil
, and
willnotbeheardtoallegethathebelieved
in good
faithandon
le
reasonab
grounds
in theexistence
ofsomecircumstances
which
justifiedhisact
. If I trespassupon another man'sland
, it is no
nce tom
defe e thatIbeliev
ed it ongood
groundr
tobemyown
."
) Ineuitabl
(3 e t
acciden
is commonly
regarded
asa ground
of
ion
exempt
fromliability
incivilandcriminal
.
cases
Anacciden
is either culpableor inevitable
. It is culpable
whenit is dueto
.negligenceIt is inevitable
whenits avoidance
requires
a degree
of careexceeding the standarddemandedby law
. Thereis
]
XVII LIABILITY 425
Accordingto Salmond
, "an actis anyeventsubjecttohuman
".
control Accordingto Austin
, an act is a bodily movement
d
cause by volition which is a movementof the humanwill
.
Accordinglo Holland
, an act is a determination of will which
producesan affect in the sensibleworld
.
Acts can be classified variously
. An internal act is an act
of themind and an externalactis an act of thebody
. An exterzal
act alwaysinvolvesan internal act butaninternalact doesnot
y
necessarilinvolvean externalact
. Internaland externalacis
e als
ar o knownasinwardandoutward.acts According
toFiol
-
426 JURISPRUDENCEAND LEGAL THEORY .[CHAP
,
land mere determinationsof the will are inward aets
. -
Deter
mination of will which produces an effect on the world of sensesis
calledan outwardact
. Jurisprudenceis concernedonly with out
-
ward acts
.
Examples
maybe givento illustratethe abovecategories
of
.acts If aperso
n shootsabird
, hisactispositive
andintentional
.
Xhasan intentionof killingX
. It is an internalact
. If he
s a pistolwith thatintention
buy , hisactis bothpositiveand
intentional Xowesmoneyto I and doesnotpaythe samein
e of demand
spit . Theact of Xisnegative
andintentional
. I
aminvitedtoa dinner
. If I donot goto thedinner,intentionally
my act isnegativeandintentional
. If I missthe dinner because
I forgotall aboutit, my act isnegativeandunintentional
.
ors ofa
Fact n act
: Accordi
ng toSalmon
,
d every
actismade
of
ee part
thr s viz
., themental
andbodilyactivity
ofthedoer
, thecir
-
s
cumstance
andtheconsequences
. If a personis murdered
, many
s
thing aredonebeforethemurder
takes.place Firstofall comes
the ideain the mind of the murdererto murder a person
. Then
h ha
e s toplanastohowthemurder
istobecommitted
. Thepistol
s tobebrough
ha t orsomeho
w .
securedThesame
isthecase
with
.
cartridges Thentheoccasion
hasto be foundfor shooting
the
.
n
perso Theperso
n mustbeshotattheplace
where
theshotis
,
likelytobefatal
. Therearesome
writers
whotakeinto account
yonl th
e immediat
e ces
consequen oftheactandnottheincidenta
.
ones g
Accordin
to Austin
: "The bodilymovements which
y
immediatel
followourdesireofthemare the onlyactsstrictly
]
XVII LIABILITY 427
andproperlyso
-called
." ,
However sucha viewis notacceptedas
beingillogical
. An act must include not only the physicalmove
-
ments but also the circumstances and results of the act
. According
toHolland
, theessentia
l elements
ofanactareanexertion
of the
,
will an accompanyingstateof consciousness
andmanifestationof
the will
.
Juristicacts
: Accordingto Holland
, a juristic act is "a
manifestation of the will of private individual directed to the
,
origin terminationor alterationof rights
". Accordingto another
,
definition
a juristicact is "an act theintentionof whichis
d
directe to theproductionof alegalresult
"
Wrongful acts
: Wrongful acts are those which are considered
to be mischievous in the eye of law
. Wrongful acts are of two
.
kinds There are wrongful acts which are actionable per se
without proof of actual damage
. There are others where actual
damage has to be proved before the offender can be punished
.
Examplesof such wrongful acts areslander
, negligentdriving
,
.
etc
Damnum sineinjuria
: There can be casesin which damageis
d
cause but no injury is recognizedin the eyeof law
. All wrongs
are inischievous acts but all mischievous acts are not wrongs
. The
immunity from lability is due to the fact that while some harm
is doneto an individual
, a greatergoodis doneto societyat large
.
This is so in the caseof competitionin tradeor business
. It is
e
possiblthata particularbusinessman
maybe completelyruined
on account of competitionbut he cannotgoto courtof law and
demanddamages
. Fair competition doesnot create any liabilty
.
,
Sometimes
the offencecommittedis so trivial
, indefiniteand
difficult to prove
, that it is not considereddesirableto take action
against the offender
. It is difficult for law to measure the
amount of mental pain or anxiety suffered by a particular
.person There isalsonoliability if a person drains the well of
a neighbour by digging another well on his land
. ,
Likewise
if a personstealsa few grains ofwheat
, law doesnot take notice
of it.
Injuria sine damnum
: There are cases which are actionable
even if there is no proof of actual damage
. This happens when
428 JURISPRUDENCEAND LROAL THEORY .[CHAP
a legalright is violated
. It is not considerednecessaryto prove
thatactual damagehasbeensufferedby the plaintiff
. In the case
of Ashbyv. White
, the plaintiff was aqualifiedvoter for a parlia
-
mentaryseat
. Fe wasnot allowedto vote by the returningofficer
.
,Howeverthe personfor whomhe wantedto voie , wasduly eleci
-
edto Parliament
. In spite of that
, the plaintiff fileda suit against
he returning officer
. The suit was decreed in his favour on the
ground that refusal to record the vole of the plaintiff causedan
injury to the plaintiff in the eyeof law
.
Circumstancesof the act
It is necessaryto take into consideration the time and place
of thiecommissionof theact
. It is important to knowasto where
theactwascommence
d andwherethesame
wascompleted
. These
factshelp to determinethe jurisdiction of the court which has to
try the offence
.
Menstea (guilty mind
)
A fundamental principle of criminal law is that a mere act
doesnot constitute a crime
. It requires a guilty mind of mensrea
d
behinit. Thisprincipleisbasedon the maximaclus
nonfacil
,
reumnisimen
s sit rea
, which meansthat an act doesnot make
guilty unlessthere is a guilty mind
. Two conditionsmustbe
satisfebefor
d e a criminalliabilitycanbeimposed
. Thefirst
n
conditioisaphysical
conditionwhichmeans theexistence
of an
unlawful act
. The secondcondition is the mensrea or the guilty
.
mind Unlessanduntil both conditionsare presentat the same
, nocrimin
e
tim al liability.arisesA guiltymindmustconsist
of
reitheintention
ornegligence
. Veryoften
, evenknowledge
oftbe
ces
consequen will beconsidered
asa partof theguiltymind
e
becausthe mental conditionof an individual can be ascertained
onlythroughhis conductandit is ratherdifficulttoascertain
er
wheth it isdoneintentionally
or with the knowledge of the
.consequenTheguiltyminddoes
ces notdependgenerally
onthe
e
naturormotiv
e behind
theact
. Guilthas tobeintheimmediate
t
inten ornegligence
. Mens reamustextend
tothethreepartsof
anact viz
., the physicaldoingornotdoing
, thecircumstances
d th
an e consequen
.
ces If men
s readoes
notextend
toanypartof
e act
th , ther
e should
benoguiltymindbehind
theact
. Theact
]
XVII LIABILITY 429
ofshontin
g involvesall thethreefactors
. Thereis physicaldoing
or omittingto do A personisin therangeof the revolverand
the revolveris alsoloaded As regardsthe consequences
, the
trigger falls
, thebullet is dischargedand it entersthe body of the
.
victim
s
contraveneanyordermadeunder Section3 of the Act
. The
objectof the Act will be bestservedandinnocentpersonswill also
beprotectedfrom harassment
if Section7 is so construed
. (AIR
1966 SC 43
).
mind with regard to the act when he was doing it." For
,
example theft must be committed dishonestly
. Cheatingmust
be committed fraudulently
. Murder must be committed either
intentionally or knowingly
. There is no room for the general
doctrine of mensrea in the Indian Penal Code
. Each definition
of the offence is .self
-sufficient All that the prosecution has to do
in India is to prove that a particular act committed by the accused
answersthe various ingredients of the offencein the particular
section of the Indian Penal Code
.
,
However in certain circumstances
, law doesnot takeinto
consideration mens rea at all
. An offender is held liable
independently of any wrongful intention or culpable negligence
.
Such wrongs are called the wrongsof absolute liability or strict
liability and they are exceptions to the doctrine of menstea
. The
number of wrongs of absolute liability is increasing every day
.
The tendency is to impose responsibility for loss or damage
whether the wrongdoer has a guilty mind or .not The rule of
absoluteliability is of verywide application
.
Mensreawhennot essential
. - There are many exceptional cases
where mensreais not required in criminal law
.
)
(1 Wherea statuteimposesliability
, the presenceor absence
of a guilty mind is irrelevant
. Many laws passed in the interest
of public safety and social welfare impose absolute liability
. This
is soin mattersconcerningpublic health
, ,
food drugsetc
. There
isabsoluteliability in the licensingof shops
, ,
hotels restaurants
and chemists
' .
establishments The same is true of casesunder the
Motor Vehicles Act and the Arms Act
. Although strict liability
432 ,
JURISPRUDENCE
AND LEGALTHEORY .[CHAP
isimposedin thesecases
, courts areexpectedto protect
, as far as
,
possibie the liberty of the subjectsandto satisfythemselvesthat
a particular statuteclearlyimposesabsoluteliability
.
)
(2 Another exception is where it is difficult to prove mensrea
andpenaltiesare petly fines
. A statute may du away with the
y
necessitof mens
ren on thebasisof expediency
. In suchpetty
s,
casespeedydisposilof cases
is necessary
andthe provingóf
s teais not easy An accusedmay be finedevenwithoutany
men
proof of mensren
.
) Anotherexception
(3 tothedoctrineofmens
reaisin cases
of
public nuisance
. In the interestof public safety
, strictliability
must be imposed Whether a person causes public nuisance with
aguiltymindorwithoutaguiltymind
, hemustbe punishable
) Another exception to the doctrine of mensreais to be
(4
found in those cases which are criminal in form but are in fact
onlyasummary mode of enforcing a civil right
. Accordingto
Lord Watson
: "The law of England doesnot takeinto account
motiveconstitutingan elementof civil wrong
. Any invasionof
thecivil rights of another personis itself a legal wrong
, carrying
withit liabilitytorepairits necessary
or naturalconsequences
, in
sofar as theseare injuries to thepersonwhoseright is infringed
whetherthe motivewhich promptedit begood , bad orindifie
-
t " LordMacnaughte
ren n :
writes"It istheact
, notthemotive
for theact
, that mustbe regarded
. Much moreharm than good
wouldbedoneby encouraging orpermittinginquiriesintomotives
whentheimmediateactallegedto have causedthelossfor which
redressis sought is in itself innocent or neutral in character and
onewhichanybody may door leaveundone withoutfear of legal
consequencesSuch an inquisition would
, I think
, be intoler
-
."
able Lord Herschellobserves
: "It is certainlya generalruleof
our lawthat an act primafacielawful isnot unlawful and actiona
-
ble on account of the motives which dictated it" In the caseof
d
Bradforv. Pickles
, it was held that "no useof propertywhich
wouldbe legalif dueto a propermotivecan become
illegal
e
becaus it is promptedby a motive which is imploper or
."
malicious
]
XVII LIABILITY 433
.
Exceptions
There are certain exceptions
to the generalrulethat
wrongful motive is immaterial in a civil wrong and those are
maliciousprosecution
, injuriousfalsehood
, defamationon a
d
privilege occasion
andconspiracy
. The termmaliciousordinarily
meansillwill or spite
, but in the eyeof law it implies a wrongful
intention and wrongful .
motive A malicious wrong is either
intentional or wrong done with a wrongful motive
. Malicious
prosecutionmeansa prosecution based on a wrongful motive
.
If a personis to be held guilty of maliciousprosecution
, it must
be provedthat he had ulterior intent of a wrongfulnature
.
Motive is also relevant in certain casesof defamation
. If the
t
defendantakesup the pleaof privilegein adefamationcase
, he
can succced only if he proves that he had no bad motive
.
In certain offences
, a particular motive is prescribedasan
ingredient of the offence In those cases
, motive also becomes
,
relevant for example
, a personenters the property of another
n
perso withthemotiveof annoyingor intimidatinganyoccupant
ofthat properly
, it amountsto criminal trespass
. ,
However if he
enters the property without any such motive
, there is no criminal
trespass but only a civil trespass for which remedy is only
.
damages
While deciding the sentence to be imposed upon an accused
,
personthecourttakesinto consideration
the motivewith which
the offence was committed If a father steals a loaf of bread to
fee his child
d , heis shownleniencyat the time of punishment
.
,
However if he removesthe ornamentsof a child
, he is punished
.severely It is obvious that the motive with which the offence is
committed is relevant in certain cases
.
presumedto know is
, in criminal cases
, no sort of defence
."
The reason is that a man could have known the law if he had
takencare to do so
. ,
Moreoverlaw is mainly basedon logic
,
principles of natural justice and conscience
. Even where law is
,
complicatedlegal advicecanbe takenfrom thosewhoare compe
-
tent to give
.
red
Transfer
.
e
malic- There
isa principle
of criminallawthat
no act is intended unlessall the three aspectsof the act are inten
-
.
ded An exception to this principle is the doctrine of transferred
maliceof transmigration of malice If a person intends to cause
the death of R
, and in his attempt to causethedeath of R
, he
kills S
, hewould he guilty of having committedthe murder of S
though he did not intend to kill him. The general intention to
kill is transferred or is transmigrated to the intention of killing
this particular .
person Section 301 of the Indian Penal Code
provides that if a personby doing anything which he intendsor
knows to be likely to cause death commits culpable homicide by
causing death of any person whose death he neither intends noi
knowshimselflikely to causethe death causedby him
, he shall
make him liable asif he had causedthe death of the personwhose
h heintende
neat d orknew
himself
likely
tocause
.
Presumption
of Innocence
. -What this rule meansis that every
-
one is presumed to be innocent till he is prover to be guilty
. A
person who is accused of a crime is not bound to make any state
-
nt orofferanyexplanatio
me n of thecircumstanc
es which
throw
suspicioon him
n . He standsbeforethe court asaninnocent
n
persotill heis provedto beguilty
. It isthedutyoftheprosecu
-
n to provethathe is guilty
tio . Heneednotdoanything
but
standby andseewhatcasehasbeenmadeoutagainsthim
. It is
e dutyoftheprosecutio
th n to prove
theguiltbeyond
reasonable
doubt without any help from the accused
,
er
Howev
if thedefenc
e oftheaccuse
d isthathefalls
within
oneormoreof theGeneralExceptions
oftheIndianPenal,Code
theburdenofproofisonhimtoprovethathiscaseis coveredby
h exceptio
suc n or exceptions
. Aftertheprosecution proves
that
e deat
th h ofAwasd causebya bulletfroma gunin thehandof
, it isopentoB to provethat hewasactingin .self
B -defence
]
XVII LIABILITY 435
It is the duty of the defence counsel to show that when the bullet
went off
, B wasmerelyactingin .self
-defence
The doctrine of presumption of innocencehas undergone
considerable .
modification There are various statutes which
negativethe presunption of innocence
. The ProhibitionActs
,
the Weights and Measures Act , the Prevention of Adulteration
of Food Act etc restrict the application of the doctrine of presump
-
tion of innocenceto a considerabledegree
. Under thoseActs
, it
is not necessaryfor the prosecution to provethat the accusedis
guilty beyondreasonable.doubt Oncethe prosecutionmakesout
a primafaciecase
, theburden is onthe accusedto provethat heis
.
innocent
Under the Indian Penal Code , there are certamnoffences
relating to trade mark
, property mark and currencynoteswhere
the burden of proof or innocenceis shifted on the accused
, in
,
particular in the following cases:
)
(1 Section 486 provides that any person selling goods
marked with counterfeit trade mark or property mark
shall be punishedunless he provesthat he acted inno
-
cently and had also taken all reasonable precautions
.
)
(2 Section 487 lays down that any person making a false
mark upon any receptacle containing goods shall be
punishedunlesshe provesthat he acted without intent
to defraud
.
) Section488providesanypersonusingsuchfalsemark
(3
shall be punished unless he proves that he acled with
-
out the intent to defraud
)
(4 Section 489
-E lays down that any person making or
using documents resembling currency notes or bank
notes shall be punished and if his name appears on
such documents
, it shall be presumed that he made
the document until the contrary is proved
.
s
Stagein theCommissio
n of a Crime
The commission of every offencehasfour stagesviz
., -
inten
con to commit it, preparation for its commission
, attempt to
commit it and its commission
.
436 JURISPRUDENCEAND LEGAL THEORY .[СнАР
As
.-
Intention regards the intention . commit
to , it docs not
constitute an offenceif it is not followedby an act
. The will is
not to be taken for the deed unless there is some external act
whichshowsthat progresshas been madein that direction or
towardsmaturing and effectingit. For example
, R comesto
know that S intends to shoot I the next day in & Square at
8 p.m
. R informs the police about it. The following day Sis
d
arreste in & Squarea fewminutesbefore8 p.m On hissearch
,
he is found in possessionof a fully loaded revolver
. In this case
,
Shad not committed any offence assuming that he had a valid
licence for the revolver
). He had so far merely intended to
shoot T
.
.
Preparation-Preparation consists in devising means for the
commission of an offence
. Section 511 of the Indian Penal Code
doesnot punishactsdonein themerestageof preparation
. Mere
preparation is punishable only when the preparation is to wage
war against the State (Section 152
) or to commit dacoity -(Sec
tion 399
). Beforea personpassesbeyondthestageof preparation
andreachesa point wherehe commits an offence
, hèmay give
up the idea of committing the crime
. In that case
, heis not
punishableunder the Indian Penal Code
. Law allows a locus
spenitentiaandwill not hold that a personhasattemptedto commit
acrimeuntil he has passedthestageof preparation
. A person
whocontemplates murder buysapistol and takesa railway ticket
to the place where he expects to find his victim As he hasnot
e beyondthe stageof preparation
gon , heisnot guiltyof any
.
ofience
Allempl Asregardsattempt
.- , it is the direct movement
s
toward the commission
after preparationsaremade
. Forthe
offenc of attempt
e , there mustbean act donewith theintention
of committingan offence
. An attempt canonly be manifested
by acts which would end in the consummation of the offence but
for theinterventionof circumstancesindependentof thewill of
theparty
. An attemptis possibleevenwhenthe offenceattemp
-
tedcannotbe committed
. For example
, a personintendingto
pickthe pocketof another thrustshis hand into the pocket
, but
findsit empty
.
]
XVIl LIABILITY 437
Commissionof crime
. -The last stage in the commission of a
crimeis that it issuccessfullycommitted and the consequences
of
• the crime materialise
.
Jus Necessitalis
Necessitatisnon habetlegemmeans that necessity knows no law
.
The meaning of this maxim is that if an act is done under dire
necessity in circumstances where no fear of punishment would
deter the person from so acting
, he would not be punished
.
severely Wherecircumstancesso warrant
, he ought not to be
punished at all
. In such cases
, law should take into consideration
not the immediate intent but the ulterior intent which means the
motive with which the act was done
. Punishment has a deterrent
effectwhen the wrongdoer has a choice
, but if he is underthe
compellinginfluenceofa motive which is of such strength that
438 JURISPRUDENCEAND LEGAL THEORY .[CHAP
it overcome
s any fear that can be inspired by deterrentpunish
-
,
ment then punishment
becomes
.
futle Wherethreatsare
y
necessaril
,
ineffective theyshouldnot be made
. If suchthreats
aregiveneffectto
, it would be infliction of fruitlessanduncom
-
d
pensate.
evil Hobbeswrites
: "If a man bythe terror of present
deathbe compelledto doa fact against the law
, he is totally
excusedbecauseno law can oblige a man to abandon hisown
."
n
preservatio
The common illustration of the right uf necessity is the case
of two shipwrecked drowning men clinging to a plank that willl
notsupportmorethan oneof them
. If one of thempushesthe
other off theplank to savehimself frow drowning
, the question
would be whether the person who pushed the other would be
justified in doing so
? Though he intentionally pushedthe
r
othenanaway
, will thenotiveof sell
-preservationabsolve
him from penal lability
? According to the docuine of jus neces
-
silalas the person would not be hable
.
Wherenecessity
involvesa choice of somevaluehigherthan
thevalueofobedienc
e totheletterofthe law
, it isalways
a legal
.
delence ,
However wherethe issueis merelyone of futility
of punishment
, evidentialdillicultiespreventany but the most
lunitedscopebeingperinittedto thejus necessitatis
. Whilein few
es necessi
cas ty isadmitted
asa groundof excuse
, asforexample
in treason
, it is in mostcasesregarded asrelevantto themeasure
rrathethanto theexistenc
e ofliability
. It isacknowledgedas
on forthereduction
reas of penalty
, eventoanominal ,
amount
t notfor its totalremission
bu . Homicide in theblindfuryof
]
XVII LIABILITY 439
Intention
the other
. Wherea personsavesa drowningman, the intention
of thepersonis to savehim
, but his motive may be to have him
arrestedunder a warrant
. Motive is said to be the ulterior
.
intent
:
Malice Malice implies wrongful intention
. An act is done
maliciouslyif it is donewith à badintentionor abadmotive
.
Malice includes immediate and ulterior .
intention Malicious
n
prosecutio
impliesa prosecution
whichisinspiredbymotivenot
approvedof by law
. It is onlyin exceptionalcasesthat malice
is considered to be relevant in determining the question of legal
.
liability
:
Negligence
Accordingto Salmond
, negligenceis "the stateof
mind of undue indifference towards onc's conduct and its conse
-
".
quences Accordingto Willes
, neglienceis "the absenceof
suchcareasit wasthe duty of thedefendantto use
". According
to Austin
, negligenceis the breachby omissionof a positive duty
.
In his definition of negligence
, Holland includes all those shades
ofinadvertencewhich resultin injury to othersbut thereis a total
e
absenc of responsibleconsciousness on the part of the doer
.
Negligence can consist either in faciendoor in non faciendo
; being
either non
-performance or inadequate performance of a legal
.
duty According to Clark
: "Negligence is the omission to take
such care under the circumstances it is the legal duty of a person
to take
. It is in no sense a positive idea and has nothing to do
with astateof mind
." Accordingto anotherwriter
, "negligence
is the absenceof careaccordingto circumstances
". It has been
heldin a casethat "negligence is the omitting to do something
that a reasonable man would do or the doing of something which
a rcasonablemanwould not do
". Neglienceis the breach of a
legal duty to take care
. It is carelessnessin a matter in which
carefulness is made obligatory by law
. Negligence essentially
s
consist
in thementalattitudeof undueindifferencewith respect
to one's conduct and its consequences
. Negligence is nothing short
of extreme carelessness
. Carelessnessexcludes wrongful intention
.
A thing which is intended cannot be attributed to carelessness
.
s
Carelessnes
ornegligencedoesnotnecessarilyconsistin thought
-
lessnessor inadvertence
. It is true that it is the commonest form
of negligence but it is not the only form
. There can be a form of
442 JURISPRUDENCEAND LEGAL THEORY .[CHAP
e
Negligenc
isoftwokinds
, according
asit is accompanied
by
inadvertenceor not
. Advertentnegligence
is commonly called
wilful negligence or recklessness
. Inadvertentnegligence
can be
called simple negligence
. In the caseof advertent negligence
,
the harm done is foreseenas probable but it is not willed
.
In the case of inadvertent negligence
, the harm done is
neither foresen nor willed
. In either case
, carelessness01
indifierencasto the consequence
e s is present
. In the caseof
t
adverten ,
negligence theindifferencedoesnot preventthe
ences frombeing
consequ n
foresee
butinthecase
ofinadverten
e
negligenctheindifference
doespreventtheconsequences
from
being foreseen
.
Accordingtosomecritics
, negligenceis not carelessness
or
indifferenin all cases
ce . ,
Howeverthereplyisthatthisviewis
t sound
no . In allcase
s which apparently
showthatthereexists
ce
negligen without,
indifference
acarefulexamination
discloses
the
e
presencof indifference
. A drunkardis walkingalong the road
andhebreak
s ashopwindow
asheknocks
against
thesame
. The
d
drunkar
hasto paydamages
onaccount
ofnegligence
. It is
tru thatthedrunkard
e wastakingall precautionsto avoidany
,
mishap buthewasliableforthelossashe wasindifferentwhen
e gotlfhimsedrunkandstarted
h walking
inthestreet
inastate
of
s.
drunkennes He oughttohaveremained .
sober X wasan in-
tefficienphysician
. In spiteofall hisdevotionandcare
, he could
]
XVII LIABILITY 443
e
NegligencandInadverlence
: A distinction is also made between
s
gros negligenceandslight negligence
. Gross negligenceimplies
a higher degreeof negligencethan that of the latter
. There is no
such distinction in English law
. Negligence is called wilful if it
is advertent
. It is alsocalledrecklessness
. In this kind of negli
-
,gencetheharm doneisforeseenaspossibleor probablebut it is
notwilled
. In the caseof an inadvertent,negligencetheharm is
neither foreseen nor willed
.
Accordingto somejurists
, all negligenceconsistsin inadver
-
.
tence An act is done negligently when the doer did not know that
the act was wrong but could have found out if he had tried to do
. Two objections are raised by Salmond against this view
so . -
Accor
ding to him
, all negligenceis not inadvertent
. Even if a thing Is
known to be wrong
, I may do the same with the hope that it will
not result in wrong
. I may have no intention that it should result
in wrong
. I may drive fast through a crowdedstreethopingthat
it willnotresult
in anyaccident
. Likewise
allinadvertence
isnot
.
negliegnce I may not appreciate the consequences of my actions
and that way I may not be negligent
. I become neglgent only
if I become indifferent to results
. I am not negligent if I take
full care which can reasonably be expected under the circum
-
.
es
stanc A ma
n drivin
g acarisnegligent
ashedoes
nottake
care to remain sober
.
e
Negligenc
andIntention
: Accordingto Salmond
, bothintention
and negligence are subjective
. Both of them arise out of a state
of mind
. Intention is a mental element and the same is the case
with negligence
.
,
Howeverin thecaseof intention
, the consequences
of the
act are both known and desired by the doer . In the caseof
,negligence the consequencesof a negligent act are neither desired
nor willed whether they are known or not
. In the case of inten
-
,
tion it is presumedby law that the doerintendsthenatural
consequencesof his act
. Intentional wrong is punished as the
477 JURISPRUDENCEAND LEGAL THEORY .[CHAP
It ispossibl
e toadopteitherofthetwostandards
ofcarewant
of which amountsto negligence
. Thosetwo standards
are the
highestdegreeof careof which human natureis capableand the amount
of care which would be reasonablein the circumstancesof theparkcular
case The first standard is rejected and the second standard is
accepted in actual practice
. Law requires not what is possiblebut
what is reasonable under the circumstances
. Law does not require
the greatestpossiblecare in every caseas all personsdonot possess
thehighestdegreeof intelligence
. ,
Likewise the standard ofcare
required is not the care that can be exercisedby the ordinary man
or the averageman
. In somecasesthe standardadoptedhas
beenlower than the amountof carewhicha man of average
prudence exercises
. The standard of care is not the amount of
e whic
car h theindividual
concerned
would
becapable
of exercis
-
ing in the circumstances or the amount of care which at the
utmostit ispossiblefor himto exercise
.
,
Theoretically
negligence
is the omittingof thatwhicha
reasonabmanwoulddoor thedoingofthat whicha reasonable
le
man would not do
. ,
However in actual practiceit is hard to
e
defin or discover
that reasonable
manor lay downanyrule
definin theamountofcarenecessary
g in anyparticularcase
. In
thecas
e of England
, that amount
of careis reasonable
in the
446 JURISPRUDENCE AND LEGAL THEORY .[CHAP
s
circumstance
of a parucular casewhicha jury of 82 menor the
Judge thinks ought to have bren observed in that case
. The
d
standar
of carecannotbepredetermined
. It isa variable
thingwhich
varles from caseto caseand time lu lume
.
s
Theurleof Neglgence
-There are manytheoriesof negligence
espoundedby various jurists
.
) Accordin
(1 g to Austin
, negligence
consists
essentially
in
.
inadvertence It consists in a failure to be alert
, circumspect or
vigilant Anegligewrongdo
nt er isonewhodoes notknow that
s ac
hi t iswron
g butwhowould have known
it if hehad nolbeen
lly
menta .
indolent
g
Accordin
to Salmond
, thistheoryisinade
-
.
quateAllnegligen
ce isnot.inadvertence
There
issuch
athing
s arvertentnegligenc
a e in whichthe wrongdoer
knows
perfectly
ll th
we e truenatur
,
e ces
circumstan
andprobable
es
consequenc
of
hi act
s . Heforese
es those consequenc
es andyetdoes
notintend
them Hismental
attitude
is notoneofintention
butof negli
-
.
e
genc ,
er
Moreovallinadverten
ce isnotnegligence
. Afailure
on the part of a n
perso
toappreciat
e thenature
ofanactand
ee itsconsequenc
fores ,
es is notculpable
in itself
. There
isno
ation fo
justific
r habil
ity unle
ss itisshow
n that
there
was
-
ss
carele
]
XVII LIABILITY 447
) According to Holland
(2 , negligenceisof two kinds
, gross
negligenceand simple negligence
. ,
However this viewis an old
one and not recognised by English law
.
448 E
JURISPRUDENC
ANDLEGALTHEORY .[CHAP
According to Pollock
: "Negligence is the contrary of diligence
andno onedescribesdiligenceasa stateof mind
." Negligenceis
the breach of the duty of taking care against the harmful results
ofone'
s s
actionandtorefrainfrom unrcasonable
dangerous
kind
of conduct
.
In thelaw of torts
, negligenceconsistsin the failure totake
suchcareaswouldbe takenby a reasonablyprudent man
. It is
a conduct which falls short of an external standard and is an
objective one
.
In Romanlaw
, there were different degreesof negligence
.
Culpa levis in abstracto was failure to show exactdiligentia or the
care which a bonuspater familias would show in that particular
.
transaction This kind of care was required of a person when a
contract was concluded for his benefit or for the mutual benefit
450 JURISPRUDENCE
ANDLEGAL THEORY .[Снар
d
contributeto theinjuryof whichhecomplains
cannotmaintain
n actio
a n st
againr
anothe
in respect
of it. Heisconsidered
tobe
the author of his own wrong in the eye of law
. According to
Lord Halsbury
, thedoctrineof contributory negligence
is merely
a specialapplicationof the maximthat wherebothpartiesare
y
equall toblame
, neithercanholdtheotherhable
.
Measure of Penal Liability
According to Salmond
, three elements should be taken into
considerationin determiningthe measureof criminal liability and
e
thos arethemotiveof the offence
, the magnitudeof the offence
and the characterof the offender
.
) Asregardsmoliveof offence
(1 , other things beingequal
, the
greaterthetemptation to commit the crime
, the greatershould
bethe punishment
. The object of punishmentisto suppressthose
s
motivewhichleadto crimes
. The strongerthesemotivesare
,
the severermust be the punishment in the case
. If the profit to
begainedfrom the act is great
, the punishmentshouldalsobe
severeproportinately
. ,
However there is an exception to the
general rule
. Certain offences may be committed on account of
urgent necessityor other exceptional circumstances Ifa person
isforcedtosteal to feedhis starving children
, the law generally
takes this fact into consideration to lessenthe punishment
.
) Otherthingsbeingequal
(2 , the greaterthemagnitude
ofthe
,
e
offenc thegreatershouldbeits punishment
. Such a consideration
may seem to be irrelevant
. It may be contended that punishment
should be measuredsolely by profit derived by the offender and
not by the evils causedto other persons
. If two crimes are equal
in point ofmotive
, they shouldbe equal in point of punishment
,
Howeves this is not the casein actual practice andthis is dueto
two causes
. The greaterthe mischiefof any offence
, thegreater
is the punishment which it is profitable to inflict with the hope of
preventing it. It is worthwhile to hangany number of murderers
in order to deter one murdererand saveoneinnocent.person
,However it is not worthwhile to hangone personand stop all
petty thefts
. Anotherreasonwhy differentpunishmentsare given
for differentkindsof offences
is thatsucha systeminducespersons
to com
mit theleas
t seriou
s .
offences
If punishment
forburglary
452 JURISPRUDENCEAND LEGAL THEORY .[Снар
In Halsbury'sLawsof England
, crime is definedin these
:
words "A crime is an unlawful act or default which is an offence
against the public and renders the person guilty of the act or
default liable to legal .
punishment While a crime is often also
an injury to private person
, whohasa remedyin a civil action
, it
is an act or default contrary to the order
, peaceand well
-being
of societythat a crime ispunishableby theState
."
ns
Exemptio fromCriminalLiability
The general rule is that a person is liable for any crime
committedby him
. ,
However thereare certain exceptionsto this
generalrule
. The general rule doesnot apply in the caseof a
mistake of fact
. Ifa person does something under a mistake
without intending to do which he actually does
, he is not crimi
-
nally liable for his action A police constable goes to arrest A
but actually he arrestsB thinking B to be A In this case
, the
police constable is not guilty of any crime becausethere wasno
guilty mind whenhearrestedB . ,
However it must be notedthat
the mistakemustbe reasonable
, and there should be no liability
for theact actually done under a mistake
. In the caseof Tolson
,
a woman married another person under a bona fide belief that
her husbandhad died in a shipwreck
. Later on
, it was found
that he had actually survived the shipwreck
. The woman was
d
prosecute for bigamy
. ,
However shewasacquitted
.
Anotherexceptionis that a personis not held guilty whenhe
doessomething under circumstancesin which he is absolutely
.
helpless Thisiscalledtheprincipleof jus necessitatis
. An exam
-
ple was given by Bacon to illustrate .
this Two shipwrecked sailors
caught hold of a single plank which could carry only one of them
.
It wasunder thosecircumstancesthat one sailor pushed the other
into the sea
. Thesailor whowas saved
, wasprosecuted
. It was
held that he was not guilty on account of the circumstancesin
which he was placed
. ,
Likewise if a personkills anotherperson
in self
-defence he also doesnot commit any offence
. ,
However
it is to be noted that therearecertain limitationsonthe princi
-
ple ofjus necessitalis
. In Rv
. ,
Dudlej two shipwreckedsailorsate
& boy who wasin their companyin order to save themselvesfrom
.
stervation They were prosecuted for murder
. They took
up the plea of jus necessitalis
. It was held that the plea ofjus
456 JURISPRUDENCE
ANDLEGALTHEORY .[CHAP
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