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Inchoate Crimes - An Insight

Author: LawSphereX

Category: Criminal Law

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INCHOATE CRIMES: AN INSIGHT

Radhika Swami, Symbiosis Law School, Noida, Symbiosis International (Deemed University), Pune

ABSTRACT

Inchoate offenses refer to those crimes that are not fully carried out yet punishable by law, including abetment, attempt, and conspiracy. These crimes reflect the initial stages of criminal conduct whereby there is clear intention-mens rea-to commit a crime but the physical act, actus reus, is not fully carried out. Attempted criminal liability may arise when an offender has gone beyond mere preparation and has undertaken an act or acts specifically aimed at committing a crime, not amounting to the consummation of the crime. Legal tests in attempts at criminal liability include what is called the Proximity Test, which bases its test on how proximate the offender was to completing the crime, while the Social Danger Test bases its test on the danger posed to society.

Abetment, which extends liability to instigation, conspiracy, or helping in the perpetration of a crime, puts the accent on collective guilt and on the discouragement of crime well before its consummation. Needless to say, an intention, as such, is not punishable. Yet, the law intervenes when the preparatory acts reach the stage of an attempt or participation in a crime. Keywords: inchoate crimes, mens rea, actus reus, abetment, attempt, conspiracy, criminal liability.

INTRODUCTION

In general, every act that is considered wrong is broadly known as a crime. According to Paul, “Crime is an intentional act or omission of the criminal law without justification. ” Such an act or omission must be either commanded or forbidden. To constitute a crime there are four essentials, namely, Human being, Mental Element, Act or Omission, and Injury. Generally, all the essentials must be satisfied to constitute a crime but there are certain exceptions to it. Mens Rea (guilty mind) and Actus Reus (act/omission) are both essential to attract criminal liability. To punish the criminal intent there must be some volunteer Actus Reus (act or omission) as mens rea is alone not sufficient enough to constitute criminal liability. There must be an act in furtherance of criminal intent or guilty mind.

But there are some cases where Actus Reus is not consummated or such an act has not resulted in any injury, such offenses are known as Inchoate Crimes. Inchoate Crimes are incomplete crimes. The term “inchoate” gets its origin from the Latin word meaning “begun”. In inchoate crimes, an individual receives penalties for the offense for which the actions were initiated. These penalties are less severe than those of the primary offense as the original offense is not consummated yet1. “Abetment, attempt, and conspiracy”, are in a general sense referred to as inchoate offenses. But they are not unlawful until there is an offense accompanying them. Attempt alone is not an offense instead it refers to offense like “attempt to murder”. One cannot charge someone merely for the offense of “abetment, attempt, and conspiracy” because they are not stand-alone offenses.

They must be accompanied by a primary offense. STAGES IN COMMISSION OF CRIME There are four stages in the commission of a crime, Intention, Preparation, Attempt, and actual Commission2. The initial two stages, the intention to commit a crime and the preparation for it are not punishable. The attempt to commit a crime puts the offender close to the commission of a crime, hence, his criminal liability becomes a possibility at the time of the attempt. An attempt to commit a crime is one of the sequence or series of acts3 and therefore punishable.

1. Intention (Mens Rea)- It is the primary stage in the commission of a crime. “Actus

done with a guilty mind. The mental element or the intention of committing a crime is of utmost importance. The intention is not alone punishable unless it is accompanied by actus reus because the criminal intent or guilty mind is not traceable. It is important in determining the culpability of the individual. Intention distinguishes an act from mere negligence or recklessness.4

2. Preparation- This includes the arrangement of all the supplies or making plans

necessary for the commission of the offense. At this stage, concrete steps towards the commission have not been taken yet. Generally, the preparation of a crime is not punishable but there are certain situations where even preparation becomes punishable. For example: • Preparation for warfare against the government. (“Section 149 BNS/ Section 122 IPC”)

Preparation to commit Dacoity. (“Section 310(4) BNS/ Section 399 IPC”) • Making or possessing instruments of forging or counterfeiting currency. (“Section

181 BNS/ Section 233/234/235/256/257/489D IPC”)

Possessing counterfeit coins, currency, and government stamps. (“Section 180 BNS

/ 242/243/252/253/259/489C IPC”)

3. Attempt- In “Aman Kumar v. State of Haryana”5, it was held that that “word attempt is

to be understood in its ordinary meaning itself”. The attempt stage is the stage after preparation and consists of direct movement toward the commission of intended offenses. At this stage, the accused person makes some physical or overt act in furtherance of the completion of the crime, though the offense is not fully consummated. An attempt begins when preparation ends and come concrete step is taken towards commission of the offense. “Section 62 BNS /Section 511 of IPC”, provides for the punishment for “attempting to commit an offense punishable with imprisonment for life or other imprisonment”.

4 R. v. Mohan, [1994] 2 S.C.R. 9.

5 Aman Kumar v. State of Haryana, (2004) 4 SCC 379.

4. Commission- The commission of a crime is the stage at which the criminal act is fully

carried out and all constituents of the offense, including the mens rea, are present. The offense is now complete. TESTS DETERMINING WHAT CONSTITUTES ATTEMPT To make an attempt criminally liable there should be two elements, mens rea (guilty mind) and actus reus (the act). Attempt should not be confused with preparation. Preparation to commit a crime is not punishable (except in certain cases) but on the other hand attempt to an offense is punishable. It was held in Abhyanand Mishra v. State of Bihar6, “The movement culprit commences to do an act with the necessary intention, he commences his attempt to commit an offense. Such an act need not be the penultimate act towards the commission of that offense but must be an act during committing that offense.

” The typical definition of an 'attempt' to commit a crime is a single act or sequence of acts that unavoidably contributes to the commission of the crime unless a component occurs that the perpetrator of the crime neither anticipated nor intended to avert. 7

1. The Proximity Test- According to the Proximity Rule, an act or a sequence of acts must

be sufficiently close to the planned substantive offense's accomplishment in order to be classified as an attempt to commit an offense. A connection between time and an action or an intention is called proximity. It is used in the third step of the case, which is the attempt stage. It mainly focuses on whether an individual is "so near" to the outcome that there is a very high risk of succeeding or "dangerously close" to accomplishing the crime. An effort must be "reasonably proximate to the consummation of the offense" to be considered.8

2. Locus Poenitentiae- The theory of Locus Poenitentiae, which is used to distinguish

law9.

3. Impossibility Test- A recent legal amendment allows for the prosecution of someone

who attempts to commit a crime even in situations where the planned offense cannot be carried out. For example, if someone tries to steal a bag but is caught before taking anything from it—only to find out later that the bag is empty—they are still liable for the attempted offense. If the intended criminal act turns out to be impossible to carry out, the perpetrator will not be held accountable.

4. Social Danger Test- The Social Danger Test is used to determine the level of culpability

of an individual in the commission of an attempt at a hawk crime. Among its essential elements is the seriousness of the offense that was attempted to be committed. The test operates on the premise that if the circumstances show that the offense, if completed, would have constituted a grave offense, the offense is considered as good as complete although not consummated. Much weight under the test is given to the risk or danger to society that the attempted crime has represented, other than to the fact that the crime was not completed. The focus is on the potential effect on society and the danger that the crime is designed to produce.

5. Equivocality Test- Another methodology to assess the extent to which the attempt must

go forward to be punishable is the Equivocality Test. It holds that the acts should unmistakenly demonstrate the type of criminal intent that is in the mind of the person. The acts to be performed should point to more than preparation and also should be indicative of the intended crime. These acts alone should amount to clear evidence of the intention to commit the offense. The Attempt to an offense is generally dealt with in the same section as that of the primary but in these four cases there is a separate section provided for an “attempt to a crime”.

1. Attempt to Murder (“Section 109 BNS/ Section 307 IPC”).

2. Attempt to Culpable Homicide (“Section 110 BNS/ Section 308 IPC”).

9 Muthammal v. Maruthatla, 1981 Cri LJ 833 (Mad).

3. Attempt to commit Robbery (“Section 309(5) BNS/ Section 393 IPC”).

4. Attempt to Suicide (“Section 309 IPC”).

5. Attempt to commit suicide to compel or restrain from applying or restrain lawful power.

(This is a new provision brought by the Bharatiya Nyaya Sanhita, 2023) (Section 226 BNS) To criminalize attempts, four stages (intention, preparation, attempt, and commission) are involved, but the last stage is not completed. Criminal liability does not start until the offender has committed an act that both manifests and partially carries out his mens rea. Therefore, to commit an attempted crime, a guilty mind, preparation to commit the crime, and actus reus are important, but the actus reus is not completed but attempted. An attempt is punishable even if the injury is not caused to the individual. ABETMENT Concerning criminal law, abetment means the act of inciting any person to do or commit any act which may amount to an offense.

In that regard, the principle imposes responsibility not only for those committing a crime but also for those who instigate or facilitate in any way the commission of an offense. Sections 45-60 of BNS / 107-120 IPC deals with the inchoate crime of abetment. Definition of Abetment (Section 45 BNS/ 107 IPC)- According to the provision “abetment to liable for the offense of abetment by instigating. A person can instigate another “by wilful misrepresentation, or by wilful concealment of a material fact which he is bound to disclose, voluntarily causes or procures, or attempts to cause or procure, a thing to be done. ” Abetment by instigation has to be proved by establishing a ‘proximate and live link’ between the instigation and commission of the offense.

The instigation ought not to be like a vague or remote suggestion but must be of a type that would goad the victim into taking that extreme step. 10 Mens Rea is vital in determining the liability in the case of abetment by instigation. If there is no guilty mind behind the words said by a person to another then it is not punishable. As stated by the court in “Sanju v. State of M. P. ” 11“mere pronouncing of the phrase “go and die” does not amount to abetment in any form. The element of mens rea has to be present necessarily”.

2. Abetment by Conspiracy (Engagement)- When a person agrees with two or more people

to do an illegal act or omission it is termed as Abetment by Conspiracy. All the persons involved have a common intention to any act done by them in furtherance of that intention. To constitute conspiracy the most important ingredient is the agreement among the conspirators to do an illegal act of omission12. In the landmark case of “Noor Mohammad Momin v. State of Maharashtra”13, the apex court held that “the ambit of Section 120A i.e., criminal conspiracy is wider than the section under abetment. It covers a wider amplitude of illegal commission or omission of an act. Moreover, it was also held that the presence of the abettor-accused is not always necessary for abetment by conspiracy in this case.”

3. Abetment by Aiding- The third type of abetment is purposefully assisting in the

CONCLUSION

Inchoate crimes can be abetment, attempt, and conspiracy, which describe the early stages of criminal activity, where there lies an intention and part of the activity, though this activity has not yet been carried out in full. These are offenses permitting criminal justice intervention before the harm is completely effectuated, consistent with the fundamental approach maintaining that criminal responsibility is established through both mens rea (guilty mind) and actus reus (the act). Attempt The third stage of the commission of a crime is an attempt to do that crime. Such offenses are punishable by the law and are termed inchoate crimes. is an inchoate offense and figures as the third stage in the commission of a crime. The crucial element of an attempt is the presence of a guilty mind.

Abetment extends liability to instigators, conspirators, or those who aid in a crime as furtherance of a collective liability. Collective liability is important for inchoate offenses to prevent damage and enforce just situations because it covers the criminal intention aspect before the completion of a crime.