CRIMINAL CONSPIRACY
[SECTION 120 A- 120B]
       Content Prepared by
          Prabhat Kumar,
  Assistant Professor (Part Time)
Patna Law College, Patna University
• In 1913, by amendment criminal conspiracy
  added as a general offence.
• Earlier abetment by conspiracy was there before
  the 1913 but criminal conspiracy as a general
  offence was not there.
• Section 120 A-
Agree to do                       cause to be done
By themselves               done by some other 3rd person
                OFFENCE
ILLEGAL ACT     PROHIBITED BY LAW
                GROUND FOR CIVIL ACTION
• Prohibited by Law:
1. They agree to demand dowry.
2. They agree to smuggle gold in India.
3. They agree to atrocities against weaker.
• Civil action:
1. Tort
2. Offence under IPC: Agreement to commit criminal act and
   agreement to commit civil wrong.
3. Act is not illegal but the means is illegal. E.g. A landlord wants to
   vacate the premises by the tenant since tenancy period is over.
   Landlord may go to court. But landlord make agreement with
   street gundas to throw out his belongings. So, the act is not illegal
   but the means he adopted is illegal. Hence it come under criminal
   conspiracy.
                                  Criminal Conspiracy
                 Illegal Act                              Act is not illegal but
                                                            means is illegal
•     Explanation: for a criminal conspiracy it is not necessary that the ultimate
      object of the act is illegal rather even if the means to which they have
      agreed is illegal, it will amount to a criminal conspiracy.
•                                   Criminal Conspiracy
                                       Prohibited by
              offence                                                  Civil action
                                           law
                                               Apart from agreement it is also
    Mere agreement to commit
                                                to be proved that one of the
    the offence Is sufficient.
                                                  conspirator did an act in
    Proviso will not be applied
                                                pursuance of that agreement
•  In general in cases of criminal conspiracy it is said that agreement is a gist of
   criminal conspiracy i.e. Agreement is actus reus for criminal conspiracy that is the
   mere agreement would be sufficient for criminal conspiracy. However it is not true
   about all criminal conspiracy. As per the proviso this would be true only about the
   conspiracy to commit an offence. But if the conspiracy is to commit an act
   prohibited by law or to do a civil wrong then in such case some act or omission
   should have been done by either of the parties in pursuance of the conspiracy. It
   can be any preparatory act towards the object of agreement and not necessarily
   the ultimate object.
• E.g. To buy the music system (preparation) for creating nuisance as A & B were
   agreed to create nuisance against C.
• In case of an agreement to commit an offence the actus reus is the agreement
   itself but in the case of civil wrong or something prohibited by law, the actus reus
   is some act or omission committed in pursuance of that agreement.
                       Offence [Content of agreement]
Actus Reus
                       Prohibited by law [agreement + act done in pursuance]
And when you say an agreement, common intention is implicit in it.
• Mens Rea- common intention
• E.g. A & B agreed to do an offence. Essentials: agreement (actus
  reus), common intention (mens rea)
• Difference between section 34 and section 120 A:
• Whenever two or more person agree to commit an offence, it will
  be said that they have formed a common intention to commit that
  offence and even nothing more is done by either of them they will
  all be held liable for criminal conspiracy on the basis of mere
  agreement and common intention.
• On the other hand for section 34, there should be common
  intention between two or more persons and one of them in
  furtherance of that common intention has committed that offence
  whereas the others were actively participation at the time of the
  commission of the offence then all the others will be held
  constructively liable for the main offence read with section 34.
                      A
              B                 C
                     COMMON
                    INTENTION
                   AGREEMENT
• Criminal conspiracy [There has to be clear
 agreement between the parties and not by
 conduct]
A   Murder (in the house)
B   Guarding from outside
C   Waiting for A & B standing on road (bike)
A                      C.I           A commits offence himself
B                                        B
                                         C
C                     agree
             (Criminal Conspiracy)        actively participated
            A-B-C [U/Sec. 120B]                   as B & C are
                                             constructively liable for
                                             murder. Hence section
                                                302 shall charged
•    Both/ all              Intention & Not knowledge
•       Common           Intention       [Mere knowledge is sufficient or not?]
•   Both party should have intention. Mere knowledge is not sufficient to held
    for criminal conspiracy.
•   For e.g. A used to say daily that I am going to kill C. B is the room partner
    of A and he knows A’s intention. But B have not participated in any act or
    preparation. B shall not be liable for criminal conspiracy. B had mere
    knowledge and not intention.
•   Parliament attack case (2001): knowledge is distinct from common
    intention.
•   Abdul gilani acquitted as there was no evidence against him for criminal
    conspiracy. He had only knowledge about the attack as he called from
    Srinanagar that what have you done in Delhi?
•   A mere knowledge is not sufficient for common intention. Common
    intention requires a distinct agreement i.e. Meeting of mind to do the
    thing together whereas a mere knowledge does not manifest meeting of
    minds to do that things together. Knowledge on its own cannot create a
    liability for its criminal conspiracy.
•   Thus, it is clear that mere knowledge is not sufficient for criminal
    conspiracy rather there has to be common intention.
•   Burden lies upon prosecution to prove that there was not merely
    knowledge that offence may be committed rather there has to be a clear
    proof of common intention (agreement) to commit the offence together
    or committed by someone else.
•   Section 107 [Secondly]- abetment by criminal conspiracy.
•   Engages in conspiracy [not criminal conspiracy] means engages in
    an agreement.
•   Two or more persons agrees to do an act
•   Doing of that thing means offence [abetment shall always be of
    offence and not of any civil wrong or any prohibition by law].
•   E.g. A & B make an agreement to kill X in 1905. whether they are
    punishable for an agreement or not? Answer is no because for
    abetment of conspiracy there should be an act or illegal omission
    in pursuance of that conspiracy. Before 1913, no criminal liability
    for any conspiracy of an act prohibited by law or any civil wrong.
•   So to broaden the scope of criminal conspiracy, section 120 A was
    inserted.
•   This law made for the purpose of colonial agenda. Just agreement
    led to crime.
  Difference between Section 107 (secondly) &
                 Section 120A
• Criminal conspiracy under Section 120A is broader as compared to
  section 107 (secondly) read with section 108. In section 107
  (secondly) the agreement can be only for an offence and the
  criminal liability for abetment by conspiracy will arise only upon
  some act or illegal omission committed by either of them in
  pursuance of criminal conspiracy. Moreover section 107 (secondly)
  does not include the cases of agreement to do an act prohibited by
  law or a civil wrong. Whereas section 120A includes both of them
  and also it punishes the criminal conspiracy to commit an offence
  per se even if no illegal act or omission has been committed in
  pursuance thereof. In the cases of criminal conspiracy to commit a
  civil wrong or an act prohibited by law, it is essential that one of the
  party should have committed some act or illegal omission in
  pursuance thereof.
            Procedural Aspects
• Section 196(2) CrPC- If the conspiracy is of offence
  punishable with 2 years rigorous imprisonment or
  more or death sentence or life imprisonment then no
  consent shall be required. [Punishable as if he has
  abetted the offence section 120B]
• For other offences- consent is required by State
  Government or District Magistrate.
• < 2yrs of rigorous imprisonment or >/ 2yrs simple
  imprisonment or prohibited by law or civil wrong.
                              Section 120 B
          120B (1)                                 120B (2)
     >/ 2YRS/ L.I/ death/                     < 2yrs rigorous/ > 2yrs
          rigorous                            simple/ prohibited by
                                                 law/ civil wrong
                                              Consent of SG or DM
    No consent is required
                                                  is required
•   Punishable as if he has                        Punishment-
     abetted the offence                            6months.
                  Inchoate Offence
       Criminal                      Criminal
                     Abetment
      Conspiracy                     attempt
• Offences which are incomplete but still the offender
  will be liable and offence shall be punishable.
• Inchoate offences are those offences which are
  incomplete offences and accused is made liable as a
  matter of policy even though the offence is not
  complete.
Esher Singh v. State of Andhra Pradesh (2004 SC)
• DECISION- There may be some circumstances which
  are a step before the desired offence but still the policy
  of law is to punish the accused for that much of act
  only so as to prevent some bigger offence from being
  committing. In case of criminal conspiracy, the purpose
  of section 120A & 120B is to prevent the
  uncontrollable power that the combination of persons
  acquires for the purpose of committing an offence.
• Policy of criminal conspiracy- Combination of persons+
  To stop it at initial stage.
• Can a single person commit criminal conspiracy with himself? No.
• Can a single person be made liable for criminal conspiracy? Yes. In
  Bimbadhar Pradhan v. State of Orissa (1956 SC).
• 5 accused in this case [A,B,C, D & E]. C, D & E acquitted on ground
  of alibi. B turned Government approver under Section 306 of CrPC
  and grant pardon. Now A single tried and convict for conspiracy.
  The court held that A alone convicted for criminal conspiracy.
• Thus, a person cannot alone be convicted for criminal conspiracy as
  he cannot conspire with himself but if it is proved that the accused
  had conspired with someone else even though that other person is
  not in trial and cannot be convicted for some technical reason, a
  single accused can be convicted for criminal conspiracy.
• E.g. A and B criminal conspired together. B absconded. Trial conduct
  only against A and if it is proved that he was involved with B in
  criminal conspiracy then he alone will be punished.
• A make an agreement as such to enter into a criminal
  conspiracy with B who is of unsound mind. Here A took
  defence that minor cannot give consent for any agreement.
  In this case also, it will be seen whether A was agreed for
  criminal conspiracy or not? If yes then he will be liable for
  alone.
• Even an agreement with minor or unsound person will
  amount to a criminal conspiracy and the fact that the minor
  or unsound person technically was incapable of giving
  consent and hence in the real sense no agreement could
  have been formed, will not play any role and the other
  party will be held liable for criminal conspiracy. [As a
  matter of policy, he should be punished].
        General and Particular Conspiracy
•
•                            Big Conspiracy (General)
        A
•   H           B           Conspiracy for let’s say A & B
    G                   C
•   F               D       (Particular)
            E
• It may be possible that one of the group or
  person have no link with other person and had
  agreed with just one person. Even if they have
  no knowledge of larger goal then also liable
  for supplying weapons.
• Case: Nalini v. State of Tamil Nadu [1994 SC]- Rajeev
  Gandhi Assassination case- It was held that even if a
  person did not know all the details of the conspiracy
  and did not know all the other members of conspiracy,
  if he has engaged himself in some pert of the
  conspiracy with the knowledge and intention of some
  criminal purpose of the agreement then he will be held
  liable for the main conspiracy.
• Common intention under section 120 A: There should
  be distinct and express agreement. There should be
  express exchange of communication.
• Common intention under section 34: can be even
  through conduct at the spot.
• In those cases, where agreement was formed on
  the spot by conduct and there was no distinct
  formal entering into agreement by them, then
  section 34 may apply but section 120A will not
  apply. In order to make a person liable for
  criminal conspiracy, it is essential that there
  should be some proof of distinct oral or written
  agreement between the parties by exchange of
  communications to commit the wrong.