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Supreme Court of India

NARESH GIRIversusSTATE OF M.P.

Citation
2007 INSC 1144
Decided
12 November 2007
Disposal
Appeal(s) allowed

Holding

Section 302 IPC does not apply; the appropriate charge is Section 304‑A IPC with Sections 279 and 337.

Summary

The appellant, a bus driver, was charged under Section 302 IPC for the death of two passengers when a train struck his bus at an unmanned railway crossing. He contended that the train hit the rear of the bus and that there was no negligence on his part, so the murder charge was inappropriate. The High Court rejected his revision petition and upheld the original charges. The Supreme Court held that Section 302 requires intention or knowledge of likely death, which was absent, and that the appropriate charge is Section 304‑A IPC, which punishes death caused by a rash or negligent act without intent. The Court clarified the meaning of negligence and recklessness, emphasizing that only culpable or gross negligence, not mere error of judgment, attracts criminal liability. Consequently, the appeal was allowed and the charges were altered to Section 304‑A together with Sections 279 and 337 IPC.

Issues considered

  • Whether the facts constitute an offence punishable under Section 302 IPC.
  • Whether charges framed can be altered after the framing stage.
  • Whether Section 304‑A IPC is applicable to the driver’s conduct.
  • What degree of negligence or recklessness is required for liability under Section 304‑A.

Legislation cited

Subjects

Section 304Arash negligenceculpable homicidecharge alterationrailway crossing accidentmotor vehicle accidentcriminal lawnegligencerecklessness

Judgment

)

                             NARESHGIRI                                  A
                                  v.
                             STATEOFM.P.

                         NOVEMBER 12, 2007
                                                                         B
         [DR. ARIJIT PASAYAT AND P. SATHASIVAM, JJ.]


         Penal Code, 1860:
          ss. 302, 304 A, 279 and 337-Train hitting the bus carrying C
    passengers when it was near the railway crossing-Injuries to
    passengers and death oftwo-Driver charged u/s 302 and alternatively
    u/ss. 304, 325 and 323-Drivers 'case that railway crossing unmanned
    and engine hitting rear portion ofthe bus, thus, s. 302 not applicable-
    Held: Charges can be altered at any stage subsequent to framing of D
    charges-On facts, s. 302 not applicable-Hence, charges altered to
    s. 304 A with ss. 279 and 337.
         s. 304 A-Applicability of-Determination-Held: s. 304 A
    applies to rash and negligent acts which directly causes death-There
    should be neither intention nor knowledge to cause death-Negligence E
    and rashness are essential attributes ofs. 304 A.
         Words and Phrases: 'Negligence', 'reckless '-Meaning of
         According to the prosecution case, appellant was driving a bus
    carrying several passengers. When the bus was at railway crossing, F
    it was hit by a train and was badly damaged. As a result several
    passengers got injured and two persons died. FIR was lodged.
    Investigation was carried out. Charges were framed under s. 302
    and alternatively under s. 304, 325 and 323 IPC against the
    appellant. Appellant filed revision petition questioning the charges G
    framed. High Court dismissed the revision petition. Hence, the
    present appeal.

         Appellant contended that the accident took place near the un-

                                    987                                  H
                                                                             ~   \

    988           SUPREME COURT REPORTS                [2007] 11 S.C.R.


A manned railway crossing; that the materials on record show that the
  engine of the train hit rear portion of the bus; that ultimately it may
  have been an error of judgment on the part of the appellant; and that
  the fact that the engine hit rear portion shows that there was no
  appa:-ent negligence on the part of the appellant, therefore, section
B 302 has no application.
                                                                                     ~-
         Respondent-State contended that the fact that the passengers                '\_
    were asking the appellant not to cross the railway line shows that
    there was negligence and appellant was acting in a rash and negligent
    manner without proper care and caution.
c
          Allowing the appeal, the Court
          HELD: 1.1. Section 304-A IPC applies to cases where there is
    no intention to cause death and no knowledge that the act done, in
    all probabilities, will cause death. This provision is directed at
D   offences outside the range of sections 299 and 300 IPC. Section
    304-A applies only to such acts which are rash and negligent and
    are directly the cause of death of another person. Negligence and
    rashness are essential elements under section 304-A. It carves out
    a specific offence where death is caused by doing a rash or negligent
E   act and that act does not amount to culpable homicide under Section
    299 or murder under Section 300. If a person willfully drives a motor
    vehicle into the midst of a crowd and thereby causes death to some
    person, it will not be a case of mere rash and negligent driving and
    the act will amount to culpable homicide. Doing an act with the intent
F   to kill a person or knowledge that doing an act was likely to cause a
    person's death is culpable homicide. When the intent or knowledge
    is the direct motivating force of the act, Section 304-A has to make
    room for the graver and more serious charge of culpable homicide.
    The provision of this section is not limited to rash or negligent
G   driving. Any rash or negligent act whereby death ofany person is
    caused becomes punishable. Two elements either of which or both
    of which may be proved to establish the guilt of an accused are
    rashness/negligence, a person may cause death by a rash or negligent
    act which may have nothing to do with driving at all. Negligence and
H   rashness to be punishable in terms of Section 304-A must be
                             NARESHGIRiv. STATE                            989


         attributable to a state of mind wherein the criminality arises because A
         of no error in judgment but of a deliberation in the mind risking the
         crime as well as the life of the person who may lose his life as a result
         of the crime. Section 304-A discloses that criminality may be that
         apart from any mens rea, there may be no motive or intention still a
         person may venture or practice such rashness or negligence which B
         may cause the death of other. The death so caused is not the
         determining factor. [Paras 6 and 7] [991-C, D, E, F, G; 992-A, BJ
               1.2. 'Reckless' means 'careless', 'regardless' or heedless of
         the possible harmful consequences of one's acts'. It presupposes that
         if thought was given to the matter by the doer before the act was C
         done, it would have been apparent to him that there was a real risk
         ofits having the relevant harmful consequences;· but, granted this,
         recklessness covers a whole range of state of mind from failing to
         give any thought at all to whether or not there is any risk of those
  ....   harmful consequences, to recognizing the existence of the risk and D
,J'.
         nevertheless deciding to ignore it. [Para 12] [994-E, F]
               Syed Akbar v. State of Kamataka, [1980] 1 SCC 30, referred
         to.
              Director ofPublic Prosecutions v. Camp/in, (1978) 2 All ER 168; E
         Andrews v. Director ofPublic Prosecutions, (1937) 2 All ER 552; R.
         v. Briggs, (1977) 1 All ER 475; R. v. Caldwell, (1981) 1 All ER 961;
         and R v. Lawrence, (1981) 1 All ER 974, referred to.

              Hals bury 's Laws ofEngland (4th Edition) Volume 34 paragraph F
         1; Kenny's Outlines of Criminal Law 19th Edition (1966) p38;
         Restatement ofthe law of Torts American Law Institute (1934) Vol.
         I; and Law ofTorts by Fleming p 124 Australian Publication (1957),
         referred to.

              2. High Court rightly observed that the charges can be altered G
         at any stage subsequent to the framing of charges. But to the instant
         case,primafacie section 302 IPC has no application. The charges
         are altered to section 304-A IPC along with sections 279 and 337
         IPC. [Para 14 and 15] (996-B]
                                                                               H
    990            SUPREME COURT REPORTS                      [2007] 11 S.C.R.


A       CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
    1530of2007.
        From the final Judgment and Order dated 26.6.2006 of the High
    Court of Madhya Pradesh at Jabalpur Bench at Gwalior in Criminal
    Revision No. 765 of 2005.
B
          S.K. Dubey, Rajul Shrivastav and Anil Shrivastav for the Appellant.      f
                                                                                   '-


          Vikas Upadhyay and B.S. Banthia for the Respondent.
          The Judgment of the Court was delivered by
c
          DR. ARIJIT PASAYAT, J. 1. Leave granted.
          2. Challenge in this appeal is to the order passed by a learned Single
    Judge of the Madhya Pradesh High Court dismissing the criminal revision
    petition filed by the appellant.
D
          3. Background facts in a nutshell are as follows:                        A
                                                                                           .
        On 29.8.2004 bus bearing no. MPO 10588 was going from Ahrauli
  towards Kailaras. While it was near a railway crossing, an accident took
  place. A train hit the bus at the railway crossing. In the accident the bus
E which was being driven by the appellant was badly damaged and as a
  result of the accident several passengers got injured and two persons
  namely Bhagoli @ Bhagwati and Ankush died. First information report
  was lodg~d by Brijmohan Sharma, Constable. After completion of
  investigation charge sheet was filed. Charges were framed in relation to
F the offences punishable under Section 302 and alternatively under Section
                                                                                   ~
  304, 325 and 323 of the Indian Penal Code, 1860 (in short the 'IPC').
        Questioning correctness of the charges framed, the revision petition
  was filed. It was the stand of the appellant that Section 302 IPC has no
G application  to the facts of the case. The High Court did not accept the
  plea. It found no substance in the stand taken by the appellant that he
                                                                                        .:ic:.
  had no intention to kill the passengers. High Court was of the view that
  on the basis of material available, charges were framed and the intention
  of the appellant has been gathered when the evidence is adduced.
H
             NARESHGIRiv. STATE[PASAYAT,J.]                           991

     4. Learned counsel for the appellant submitted that the accident took A
place near the railway crossing which was un-manned. The materials on
record show that the engine of the train hit rear portion of the bus.
Ultimately it may have been an error of judgment on the part of the
appellant and the fact that the engine hit rear portion shows that there
was no apparent negligence on the part of the appellant. Therefore, Section B
302 has no application and at the most it may be Section 304-A IPC.
      5. In response, learned counsel for the respondent submitted that
the fact that the passengers were asking the appellant not to cross the
railway line shows that there was negligence and appellant was acting in
a rash and negligent manner without proper care and caution.             C
      6. Section 304-A IPC applies to cases where there is no intention
to cause death and no knowledge that the act done, in all probabilities,
will cause death. This provision is directed at offences outside the range
of Sections 299 and 300 IPC. Section 304-A applies only to such acts D
which are rash and negligent and are directly the cause of death of another
person. Negligence and rashness are essential elements under Section 304-
A.
      7. Section 304-A carves out a specific offence where death is caused
by doing a rash or negligent act and that act does not amount to culpable E
homicide under Section 299 or murder under Section 300. If a person
willfully drives a motor vehicle into the midst of a crowd and thereby
causes death to some person, it will not be a case of mere rash and
negligent driving and the act will amount to culpable homicide. Doing an
act with the intent to kill a person or knowledge that doing an act was F
likely to cause a person's death is culpable homicide. When the intent or
knowledge is the direct motivating force of the act, Section 304-A has
to make room for the graver and more serious charge of culpable
homicide. The provision of this section is not limited to rash or negligent
driving. Any rash or negligent act whereby death of any person is caused G
becomes punishable. Two elements either of which or both of which may
be proved to establish the guilt of an accused are rashness/negligence, a
person may cause death by a rash or negligent act which may have nothing
to do with driving at all. Negligence and rashness to be punishable in terms
                                                                             H
    992           SUPREME COURT REPORTS                     [2007] 11 S.C.R.
                                                                                    -'('-   '
A of Section 304-A must be attributable to a state of mind wherein the
  criminality arises because of no error in judgment but of a deliberation in
  the mind risking the crime as well as the life of the person who may lose
  his life as a result of the crime. Section 304-A discloses that criminality
  may be that apart from any mens rea, there may be no motive or intention
B still a person may venture or practice such rashness or negligence which
  may cause the death of other. The death so caused is not the determining
  factor.
       8. What constitutes negligence has been analysed in Halsblll)''s Laws
C of England (4th Edition) Volume 34 paragraph 1 (para 3) as follows:
               ''Negligence is a specific tort and in any given circumstances is
           the failure to exercise that care which the circumstances demand.
           What amounts to negligence depends on the facts of each
           particular case. It may consist in omitting to do something which
D          ought to be done or in doing something which ought to be done
           either in a different manner or not at all. Where there is no duty to
           exercise care, negligence in the popular sense has no legal
           consequence, where there is a duty to exercise care, reasonable
           care must be taken to avoid acts or omissions which can be
E          reasonably foreseen to be likely to cause physical injlll)' to persons
           or property. The degree of care required in the particular case
           depends on the surrounding circumstances, and may vary according
           to the amount of the risk to be encountered and to the magnitude
           of the prospective injury. The duty of care is owed only to those
F          persons who are in the area of foreseeable danger, the fact that
           the act of the defendant violated his duty of care to a third person
           does not enable the plaintiff who is also injured by the same act to
           claim unless he is also within the area of foreseeable danger. The
           same act or omission may accordingly in some circumstances
G          involve liability as being negligent although in other circumstances
           it will not do so. The material considerations are the absence of
                                                                                      .Y-
           care which is on the part of the defendant owed to the plaintiff in
           the circumstances of the case and damage suffered by the plaintiff,
           together with a demonstrable relation of cause and effect between
H          the two".
                    NARESHGIRiv. STATE[PASAYAT,J.]                             993

          9. In this context the following passage from Kenny's Outlines of A             i




      Criminal Law, 19th Edition (1966) at page 38 may be usefully noted:
                  "Yet a man may bring about an event without having adverted
              to it at all, he may not have foreseen that his actions would have
              this consequence and it will come to liim as a surprise. The event
              may be harmless or harmful, if harmful, the question rises whether B
              there is legal liability for it. In tort, (at common law) this is decided
              by considering whether or not a reasonable man in the same
              circumstances would have realised the prospect of harm and would
             have stopped or changed his course so as to avoid it. If a
             reasonable man would not, then there is no liability and the harm C
             must lie where it falls. But ifthe reasonable man would have avoided
             the harm then there is liability and the perpetrator of the harm is
             said to be guilty of negligence. The word 'negligence' denotes, and
             should be used only to denote, such blameworthy inadvertence,
             and the man who through his negligence has brought harm upon D
...
             another is under a legal obligation to make reparation for it to the
             victim of the injury who may sue him in tort for dan1ages. But it
             should now be recognized that at common law there is no criminal
             liability for hann thus caused by inadvertence. This has been laid
             down authoritatively for manslaughter again and again. There are E
             only two states of mind which constitute mens rea and they are
             intention and recklessness. The difference between recklessness
             and negligence is the difference between advertence and
             inadvertence they are opposed and it is a logical fallacy to suggest
             that recklessness is a degree of negligence The common habit of F
             lawyers to qualify the word "negligence" with some moral epithet
             such as wicked' 'gross' or 'culpable' has been most unfortunate
             since it has inevitably led to great confusion of thought and of
             principle. It is equally misleading to speak of criminal negligence
             since this is merely to use an expression in order to explain itself." G

           10. "Negligence", says the Restatement of the law of Torts
      published by the American Law Institute (1934) Vol. I. Section 28 "is
      conduct which falls below the standard established for the protection of
      others against unreasonable risk of harm". It is stated in Law ofTorts by H :
    994             SUPREME COURT REPORTS                     (2007] 11 S.C.R.

A Fleming at page 124 (Australian Publication 1957) that this standard
  of conduct is ordinarily measured by what the reasonable man of ordinary
  prudence would do under the circumstances. In Director of Public
  Prosecutions v. Camp/in, (I 978) 2 All ER I 68 it was observed by Lord
  Diplock that "the reasonable man" was comparatively late arrival in the
B laws of provocation. As the law of negligence emerged in the first half of
  the 19th century it became the anthropomorphic embodiment of the
  standard of care required by law. In order to objectify the law's
  abstractions like "care" "reasonableness" or "foreseeability" the man of
  ordinary prudence was invented as a model of the standard of conduct
c to which all men are required to conform.
         I I. In Syed Akbar v. State of Karnataka, [I 980] I SCC 30, it
  was held that "where negligence is an essential ingredient of the offence,
  the negligence to be established by the prosecution must be culpable or
  gross and not the negligence merely based upon an error of judgment.
D As pointed out by Lord Atkin in Andrews v. Director of Public
  Prosecutions, (193 7) 2 All ER 552 simple lack of care such as will                 .   .
  constitute civil liability, is not enough; for liability under the criminal law a
  very high degree of negligence is required to be proved. Probably, of all
  the epithets that can be applied 'reckless' most nearly covers the case."
E
        12. According to the dictionary meaning 'reckless' means 'careless',
  'regardless' or heedless of the possible harmful consequences of one's
  acts'. It presupposes that if thought was given to the matter by the doer
  before the act was done, it would have been apparent to him that there
p was a real risk of its having the relevant harmful consequences; but,
  granted this, recklessness covers a whole range of states of mind from
  failing to give any thought at all to whether or not there is any risk of
  those harmful consequences, to recognizing the existence of the risk and
  nevertheless deciding to ignore it. In R. v. Briggs, (1977] 1 All ER 475
G it was observed that a man is reckless in the sense required when he
  carries out a deliberate act knowing that there is some risk of damage
  resulting from the act but nevertheless continues in the performance of
  that act.
          13. In R. v. Caldwell, (1981] 1 All ER 961, it was observed that:-
H
             NARESHGIRiv. STATE[PASAYAT,J.]                               995

           "Nevertheless, to decide whether someone has been 'reckless', A
      whether harmful consequences of a particular kind will result from
       his act, as distinguished from his actually intending such harmful
      consequences to follow, does call for some consideration of how
      the mind of the ordinary prudent individual would have reacted to
      a similar situation. If there were nothing in the circumstances that B
      ought to have drawn the attention of an ordinary prudent individual
      to the possibility of that kind of harmful consequence, the accused
      would not be described as 'reckless' in the natural meaning of that
      word for failing to address his mind to the possibility; nor, if the
      risk of the harmful consequences was so slight that the ordinary c
      prudent individual on due consideration of the risk would not he
      deterred from treating it as negligible, could the accused be
      described as reckless in its ordinary sense, if, having considered
      the risk, he decided to ignore it. (In this connection the gravity of
      the possible harmful consequences would be an important factor. D
      To endanger life must be one of the most grave). So, to this extent,
      even if one ascribes to 'reckless' only the restricted meaning
      adopted by the Court of Appeal in Stephenson and Briggs, of
      foreseeing that a particular kind of harm might happen and yet going
      on to take the risk of it, it involves a test that would be described E
      in part as 'objective' in current legal jargon. Questions of criminal
      liability are seldom solved by simply asking whether the test is
      subjective or. objective."

      14. The decision of R. v Caldwell (Supra) has been cited with
approval in R v. Lawrence (1981) 1 All ER 974 and it was observed F
that:
          "--- Recklessness on the part of the doer of an act does
      presuppose that there is something in the circumstances that would
      have drawn the attention of an ordinary prud~nt individual to the G
      possibility that his act was capable of causing the kind of serious
      hmmful consequences that the section which creates the offence
      was intended to prevent, and that the risk of those harmful
      consequences oc~urring was not so slight that an ordinary prudent
      individual would feel justified in treating them as negligible. It is only H
    996           SUPREME COURT REPORTS · [2007] 11 S.C.R.

A          when this is so that the doer of the act is acting 'recklessly' if, before
           doing the act, he either fails to give any thought to the possibility
           of there being any such risk or, having recognized that there was
           such risk, he nevertheless goes on to do it".

B         14. Normally, as rightly observed by the High Court charges can
    be altered at any stage subsequent to the framing of charges. But the case
    at hand is one where prima facie Section 302 IPC has no application.
         15. Accordingly, the appeal is allowed. The charges stand altered
    to Section 304-A IPC along with Sections 279 and 337 IPC.
c   N.J.                                                         Appeal allowed.




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