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Penal Code S299 Culpable Homicide Whoever causes death by doing an act with the [1 limb] intention of causing death, or commits the offence nd of culpable homicide. [2 limb] intention of causing such bodily injury as is likely to cause death, or rd [3 limb] knowledge that he is likely by such act to cause death, Explanation 1.A person who causes bodily injury to another who is labouring under a disorder, disease or bodily infirmity, and thereby accelerates the death of that other, shall be deemed to have caused his death. Explanation 2. Where death is caused by bodily injury, the person who causes such bodily injury shall be deemed to have caused the death, although by resorting to proper remedies and skilful treatment the death might have been prevented. Explanation 3.The causing of the death of a child in the mothers womb is not homicide. But it may amount to culpable homicide to cause the death of a living child, if any part of that child has been brought forth, though the child may not have breathed or been completely born. S300 Murder Except in the cases hereinafter excepted culpable homicide is murder (a) if the act by which the death is caused is done with the intention of causing death; (b) if it is done with the intention of causing such bodily as the offender knows to be likely to injury cause the death of the person to whom the harm is caused; (c) if it is done with the intention of causing bodily injury to and the bodily injury intended to be any person, inflicted is sufficient in the ordinary course of nature to cause death; or (d) if the person committing death, or and commits such act without any the act knows that it is so excuse for incurring the risk of imminently dangerous that it such bodily injury as is likely causing death, or such injury as must in all probability cause aforesaid. to cause death,
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Exception 1. CH is not murder if the offender whilst deprived of the power of self-control by grave and sudden provocation, causes the death of the person who gave the provocation or causes the death of any other person by mistake or accident Exception 2.Culpable homicide is not murder if the offender, in the exercise in good faith of the right of private defence of person or property, exceeds the power given to him by law, and causes the death of the person against whom he is exercising such right of defence, without premeditation and without any intention of doing more harm than is necessary for the purpose of such defence. Illustration [Deleted by Act 51 of 2007] Exception 3.Culpable homicide is not murder if the offender, being a public servant, or aiding a public servant acting for the advancement of public justice, exceeds the powers given to him by law, and causes death by doing an act which he, in good faith, believes to be lawful and necessary for the due discharge of his duty as such public servant, and without ill-will towards the person whose death is caused. Exception 4.Culpable homicide is not murder if it is committed without premeditation in a sudden fight in the heat of passion upon a sudden quarrel, and without the offender having taken undue advantage or acted in a cruel or unusual manner. ExplanationIt is immaterial in such cases which party offers the provocation or commits the first assault.
Exception 5.Culpable homicide is not murder when the person whose death is caused, being above the age of 18 years, suffers death or takes the risk of death with his own consent. Illustration A, by instigation, voluntarily causes Z, a person under 18 years of age, to commit suicide. Here, on account of Zs youth, he was incapable of giving consent to his own death. A has therefore abetted murder. Exception 6.Culpable homicide is not murder if the offender being a woman voluntarily causes the death of her child being a child under the age of 12 months, and at the time of the offence the balance of her mind was disturbed by reason of her not having fully recovered from the effect of giving birth to the child or by reason of the effect of lactation consequent upon the birth of the child. Exception 7.Culpable homicide is not murder if the offender was suffering from such abnormality of mind (whether arising from a condition of arrested or retarded development of mind or any inherent causes or induced by disease or injury) as substantially impaired his mental responsibility for his acts and omissions in causing the death or being a party to causing the death.
State of Andhra Pradesh v Rayavarau Punnayya & Anor [AIR 1977 SC 45] 1. 2. 3. Whether accused has done an act by doing of which he has caused the death of another Whether that act amounts to culpable homicide as defined in s299; and if prima facie proven Whether the facts proven by the prosecution bring the case within the ambit of any of the four clauses in s300
Mens Rea
Intention
Murder
s300(a) Intention of causing death s300(b) Intention of causing such bodily injury as the offender knows to be likely to cause the death
CHNATM
s299 (1) Intention of causing death s299 (2) Intention of causing such bodily injury as is likely to cause death s299 (3) Knowledge that he is likely by such act to cause death s299 (2) Intention of causing such bodily injury as is likely to cause death
Voluntary act that caused particular bodily injury sufficient in Voluntary act that caused death or bodily injury likely to cause death Knowledge
s300(c) Intention of causing bodily injury to any person, and the bodily injury intended to be inflicted is sufficient in the ordinary course of nature to cause death s300(d) Knowledge that it is so imminently dangerous that it must in all probability cause death, or such bodily injury as is likely to cause death Without any excuse for incurring the risk of causing death, or such injury as aforesaid.
Murder
300a 1. (Subjective) Intention of causing death 300b 1. (Subjective) Intention of causing such bodily injury; 2. (Subjective) knowledge that death is likely. 300c 1. (Subjective) Intention to cause bodily injury; 2. (Objective) Sufficient in ordinary cause of nature to cause death. 300d 1. (Subjective) Knowledge that act must in all probability cause death or a bodily injury 2. (Subjective) Knowledge likely to cause death
CHNATM
299 (1) 1. (Subjective) intention of causing death 299 (2) 1. (Subjective) Intention to do act 2. (Objective) Act is likely to cause death 299 (3) 1. (Subjective) Knowledge that death is likely 299 (2) 1. (Subjective) Intention to do act; 2. (Objective) Likely to cause death.
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Why do we have a subjective mental state for CH? a. Objective based fault utilitarianism: no deterrence, pointless to inflict pain and suffering? i.e. insanity b. Negligence utilitarianism in purpose: not recognised by code drafters, subsequently added; ought to know c. i.e. no felony murder rule in SG: MR for felony MR for murder (constructive murder, objective MR) d. Codification less focus objectivity and focus on subjective MR (felony murder, constructive K) What are the degrees and types of fault? a. Types i. Intention ii. Knowledge b. Degree i. Likely ii. Sufficient in the ordinary course of nature iii. In all probability What is the doctrine of transferred intent?
Culpable homicide by causing the death of a person other than the person whose death was intended 301. If a person, by doing anything which he intends or knows to be likely to cause death, commits culpable homicide by causing the death of any person whose death he neither intends nor knows himself to be likely to cause, the culpable homicide committed by the offender is of the description of which it would have been if he had caused the death of the person whose death he intended or knew himself to be likely to cause. Applies even if V does not die. Applies when intended V also dies in the process. o PP v. Mushunooru Surayanarayana Moorty [1912] 13 Cri LJ 145 HELD: Majority rejected the argument that s. 301 only applies where the intended victim does not die and does not apply where the intended victim also dies. While s. 301 seems to cover only situations where the accused intends death or knows death is likely, it does not really matter because s. 299 and s. 300 does not tie intention or knowledge to particular persons. Furthermore, the broad wording of s. 299 or s. 300 supports a broad reading of s. 301.
Subjective test (fish-tank) - Objective facts will lead to an inference for the accuseds state of mind. - Personal characteristics - Acts - Type of weapon - Nature of injuries - Location of injuries - Number of injuries Ismail bin Hussein He saw a man and fire at once on impulse without any conscious or reasoned thought. But however suddenly the intention was formed, the intention was to kill. This amounts to murder. A person may desire to stay at home but yet intend to go to Australia when they board a plane
s300(b) Intention of causing bodily injury as the offender knows to be likely to cause death
300(b) Intention of causing such bodily injury as the offender knows to be likely to cause the death 299(2) Intention of causing such bodily injury as is likely to cause death 299 (3) Knowledge that he is likely by such act to cause death
1) There are 2 types of mental states for the offence of s300 (b) subjective intention and subjective knowledge. a. Subjective intention to cause death or bodily injury b. Subjective knowledge that it is likely to cause death nd 2) PP needs to first prove 2 limb of s299, which is the intention to cause such injury that is likely to cause death 3) PP will then seek to prove subjective knowledge that injury was likely to cause death. 4) However, this is usually not used as proving that accused had subjective knowledge that the bodily injury will cause death will usually lead to the irresistible inference that there was intention to cause death, leading to an offence of s300(a) instead. 5) Likely to be invoked in a pin prick murder situation 6) Differentiating the offence of s300 (a) and s300 (b) will depend on how much knowledge the accused had about the victims condition a high level of knowledge will lead to a better inference of intention to cause death. 7) If intention cannot be proven, the accused will be charged under s300(b) if he was sufficiently aware that death was likely 8) Question: What is its place after the abolishment of the mandatory death penalty?
s300(d) Knows that it is so imminently dangerous that it must in all probability cause death, or such bodily injury as is likely to cause death
300(d) Knowledge that it is so imminently dangerous that it must in all probability cause death, or such bodily injury as is likely to cause death Without any excuse for incurring the risk of causing death, or such injury as aforesaid. 299 (3) Knowledge that he is likely by such act to cause death
1) There are three mental states (pure subjective) a. Subjective knowledge that act is so imminently dangerous that it must in all probability cause death b. Subjective knowledge that the act is so imminently dangerous that it must in all probability cause a bodily injury that offender subjectively knows is likely to cause death c. Presence of excuse rd 2) PP will first prove the 3 limb of s299 subjective knowledge that act is likely to cause death and then elevate it to from likely to in all probability 3) It is distinct from intention 4) Must be imminently dangerous and not merely generally dangerous 5) Subjective knowledge needed bodily injury is subjectively likely to cause death; s299 already requires accused to contemplate death and hence s300d cannot have a lower fault element as that, if not some murder offences would not be CH offences 6) Without excuse is up to the PP to prove beyond reasonable doubt
Held: Knowledge in 300(d) is approximate to a practical certainty, to a highest degree of probability , and without any excuse for incurring the risk.
s300(c) Intention of causing bodily injury to any person, and the bodily injury intended to be inflicted is sufficient in the ordinary course of nature to cause death
300(c) Intention of causing bodily injury to any person, and the bodily injury intended to be inflicted is sufficient in the ordinary course of nature to cause death 299 (3) Intention of causing such bodily injury as is likely to cause death
There are 2 mental states: Subjective intention to cause bodily injury to any person Objective appraisal: particular injury sufficient in the ordinary course of nature to cause death (if subjective this will be a narrower test than 300b) i. Without regard to the possible effects of medical intervention It is immaterial if accused had knowledge whether the injury would cause death or not. If he had knowledge, it would be a s300 (b) offence. nd PP must first prove the 2 limb of s299, which would be a subjective intention to cause a bodily injury + objective appraisal of whether injury is likely to cause death PP then proves the higher threshold of probability sufficient in ordinary course vs likely Should the ESSR apply here? Instead of an objective appraisal, should we take into account the particular conditions of the victim? We already have s300 (b) to cater to such offences. Is it unduly harsh? No one has license to go around inflicting injuries! a. b.
2) 3) 4) 5) 6)
The word likely means probable and not a mere possibility Sufficient means most probably.
Virsa Singh v State of Punjab AIR 1958 SC 465 Supreme Court India
Facts: V died of spear thrust by the accused and died 21 hours later from peritonitis caused by the wound. The defence counsel argued that PP had to prove the intention in the first limb of 300(c) must also relate to the second limb, viz, sufficient. It was argued that PP had to establish that the accused intended to cause injury and knew that it was which was sufficient in the ordinary course of nature Held: Argument rejected. 1. PP must first prove objectively that a bodily injury is present 2. The nature of the injury will then be proved 3. Intention to inflict the PARTICULAR injury or that some kind of injury was intended (not needed to go into enquire into every last detail and this enquiry is broad-based; based on commonsense that 12 men good and true could appreciate and understand) otherwise no man with knowledge of anatomy can be convicted for o Whether there was an intention to strike at a vital or dangerous spot o Whether with sufficient force to cause the kind of injury found to have been inflicted 4. It must then be proved that the INJURY OF THE TYPE JUST DESCRIBED ABOVE is sufficient to cause death in the ordinary course of nature The last element is a purely objective inquiry No one has the license to run around inflicting injuries sufficient in the ordinary course nature to cause death Applied in Indian, Msian and SG courts (Mimi Wong v PP, Tan Cheow Bock v PP and PP v Lim Poh Lye)
Q: policy reasons for rejecting fully subjective test: an overly subjective appraisal of sufficient would result in men without knowledge of anatomy to never be convicted under (c) narrower scope; is this convincing? YES. the phrase in the ordinary course of nature cause death suggests the need for medical opinion - it cannot be taken as a commonsensical approach because that would render it pointless, either similar to (a) or (b) It could be setting a very high and unreasonable threshold for requiring the accused to know that the injury he caused was sufficient in the ordinary course of nature cause death
Q: Legal reasons for rejecting fully subjective test: a fully subjective test would render s300(c) superfluous and can be placed by s300(a) or even (b) where int BI +K lkly D; is this convincing? YES. if s300(c) is a fully subjective test, then it would coincide with the requirements under s300(a) subjective intention to cause death, or s300(b) subjective knowledge that the injury caused was likely to cause the death of the accused nd Given that both s300(b) and (c) can be traced to 2 limb of 299 that the accused caused a BI that is likely to cause death, it is more legally consistent for (b) to be subjective and (c)to be objective
When the Df sat forcibly on the Vs chest to subdue her, he intended to inflict
upon her bodily injury of a kind that was sufficient in the ordinary course of nature to cause death o Did not intend the fractures but only intended to sit o Wouldnt that be intention to cause death?!* But seems also to adopt Virsa Singhs approach: o No need for precise injuries; is a simple and broad based enquiry based on commonsense o Essential for prosecution to prove, at very least, that the appellant intended to sit on the victims chest to inflict upon her some internal injury, as distinct from mere superficial injuries or temporary pain o The PP failed to prove that when the accused sat on the victim to subdue her struggles, he intended to inflict the kind of bodily injury which, as a matter of scientific fact, was sufficiently grave to cause the death of a normal human being of the victims apparent age and build, even though accused may not have had sufficient medical knowledge to be aware that its gravity was such as to make it likely to be fatal. Since PP failed to prove the essential element of intention to cause the particular injury found present (fractures), the claim in 299 and 300 shall fail
Q: what was the basis for the courts to acquit? Failure to prove the intention to cause the particular injury intended Is the particular injury the sitting or the breaking of ribs?
Criticism: objective facts (severe and sustained attack) may suffice to give rise to inference that accused did intend internal as distinct from superficial injuries or temporary pain and intended injuries sufficient to cause death in ordinary course of nature under s300 OR alternatively, inference that accused did intend to cause injury likely in to cause the death of the accused, TIC age sex and size of victim.
The correct approach is to consider all relevant circumstances whether the accused had intended to cause the injury and that it was not accidental or otherwise unintended.
Pawned for 1900 SGD but did not flee Singapore No motive to rob Reasonable doubts not discharged But he must have known that the act of tying the knot at the back of Vs head was likely to cause death, especially since he was lying down (elevated risk) Thus guilty of CHNATM
Disparity in size was not an aggravating factor Motive can bolster the inference and accused loved the V, his natural daughter, and even bought a doll Contrasted with Johari who sexually molested V Contrast with robbery in Lim Poh Lye and Tan Joo Cheng Contrast with fight in Virsa Singh and Visuvanathan AFR was a father who loved V, and was simply too emotional and 12 men good and true would not have found that AFR intended to cause bodily injury.
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Additional Reading: M Sornarajah, The Definition of Murder under the Penal Code *1994+ Singapore Journal of Legal Studies 1
Original intention of drafters concept of intention was not confined to what actor desired or foresaw but includes oblique intention (could have foreseen) Discarding of all objective/constructive doctrine of liability o Purpose of obj theory deterrence o Esp during period of industrialisation largely dangerous with new machines Crime focused (deterrence/retributivism) criminal focused (reformation) Delicate balance in s300 o (a) and (b) subjective o (c) and (d) sub-obj o Tainted with UK law myth that it was based on UK law Mutually exclusive MR S300(a) o Inference from conduct that can be rebutted o Frequent use of certain inference led to rules when it should have been presumptions o i.e. lethal weapon, vital part or together s300(b) o not in original draft and not UK law o intention in relation to awareness of condition of victim o unless accused has K of special condition, unlikely to know it was likely to kill o main gist guilty K of probable consequence o S+S o No local cases S300(c) o Not found in UK law o Intentional BI could be harm for (c) o PP must first prove s299 then s300 o Early days fully subjective o Rejected in Indian Sup Ct: Virsa Singh (S + O) o Special focus on the first S requiring an intention for grievous BI (FEAR OF UNJUST, overly harsh) o Special treatment on the second O consequences must be known from the injury to the ordinary men and not medical experts o I.e. Harijinder Singh injury to thigh severing femoral artery (dismissed: intended thigh injury but not severance of artery) to avoid unnecessary reliance on O by stressing S o Jai Prakash saw limiting factor as injury intended to be inflicted injury sufficient NOT automatically = accused intended injury (must rely on nature, weapon and manner to determine intention) o S + O(S) Singapore s300(c) o O+S o PC case of Yasin: PP failed to prove intention to cause that particular injury (even if he does not K personally) o Unclear- SG relied on PP v Visuvanathan: limited Yasin to facts of the case + gave a broad scope of to O (purely O and not necessary to consider kind of injury accused intended)
o o S300(d) o o o
There is a further requirement: intention to BI must be for the BI inflicted the (S) in O Pure O unsatisfactory since mandatory capital punishment
K foresight of consequence without desire to bring about consequences K = S, therefore without K means not liable Easily imputed with constructive K deterrent reckless person: practically convenient + theoretically jusitifable must be high degree of foresight, S K and NOT inferences from O standard o To show absence of desire no victim chosen see illustration o Desire intention o Ram Prasad although usually reserved for no intention to death of no particular person, may apply to cases of callousness to result and risk taken known to be likely to cause death i.e. setting clothes on fire o O assessment of risk involve imputation of what is ordinary foreseeable onto accused Debate in other jurisdiction o UK included towards O in reckless murder (muddled with felony murder rule) o Australia O principles in reckless murder o Justification for recognising reckless murder disregard for homicidal risk and manifests of an extreme indifference to human life = morally condemned where conduct leads to fatality o US heart regardless of social duty o Since basis of reckless murder found in moral standards difficult to avoid definition found on external standards i.e. standard of conduct so dangerous to human life o Internal mechanism to avoid liability Used in situation of PROBABLE not POSSIBLE S awareness of risk cannot justify liability if accused unable to appreciate risk involve w/o excuse moral or social excuse, or even excuse of human frailty social utility of the act may justify taking of the risk Judicial accretions to code definition of murder o Dangerous weapon doctrine o Vital part doctrine o Cumulative effect very strong inference o Codes inclination towards O in belief that deterrence is a value that justifies such a c ourse
Accused intended to cause a bodily injury and (i) Knew that such injury was likely to cause the death of the person whom the harm was caused 300(b) OR (ii) the bodily injury intended was sufficient in the ordinary course of nature to cause death 300(c) Accused knew that the act was so imminently dangerous that it must in all probability cause (i) death OR (ii) such bodily injury as is likely to cause death AND Accused committed the act without any excuse for incurring the risk of causing such injury or death
Accused did the act with the knowledge that he was likely by such act to cause death
Comparison between s299 and s300: Courts should first consider s299 before s300 but not always possible since issues tend to conflate
Limbs of s299 and s300 not mutually exclusive may affect sentencing for culpable homicide (lower for knowledge as oppose to intent) and s86(2) only allows intoxication to be considered in determining intention Culpable homicide NAM differs from manslaughter (i.e. manslaughter by gross negligence included in s304A and not s299)
Definition of homicide: offence leading to the death of a human being (AR) Unlawful homicide: type of fault determines type of homicide offence (MR) 3 factors to differentiate degrees of fault Combination of all 3 factors to determine type of fault for culpable homicide Subjective-based fault (utilitarian approach) Murder: objective + subjective fault Negligence objective fault (general deterrence ought to have known) o Subsequent addition to PC 1. State of mind of accused: a) Intention b) Knowledge c) Negligence Severity varies with state of mind Types of bodily injury intended or known to be at risk of occurring: a) Death b) Bodily injury sufficient in the ordinary course of nature to cause death c) Injury which is likely to cause to death Degrees of risk of bodily injury occurring: a) In all probability b) Likely/probability c) Possibly
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State of Andhra Pradesh v Rayavarapu Punnayya & Anor AIR 1977 SC 45 (Sup Ct of India) All murder is culpable homicide but not vice versa Purpose of fixing punishment proportionate to the degrees of culpable homicide Recognises 3 degrees of homicide st (1) Culpable homicide of the 1 degree Gravest form of homicide Defined as murder under s 300 nd (2) Culpable homicide of the 2 degree st Punishable under the 1 limb of s 304 (rash) rd (3) Culpable homicide of the 3 degree Lowest type of culpable homicide Punishable under the second limb of s 304 (negligent) Academic distinctions caused confusion and vexation Safest way of interpretation: keep in focus the key words used in the various clauses of s 299 and 300 Also, see supra
Transferred intent/malice S301 PC provides for doctrine of transferred intent o MR can be transferred from intended victim to actual victim where the accused neither intends nor knows himself to be likely to cause nd o Literal interpretation: not applicable to 300(c) and 2 limb of s299 where accused intended bodily injury and not death
BUT preferred view: MR transferrable for all culpable homicide and murder justified by policy reasons and broad wordings in s299 and s300 (that fault is not tied to a particular individual) MR must be for the crime charged (MR for murder of A MR for murder of B) o
No felony murder rule in SG Doctrine of constructive MR Person who causes death in commission of a felony (i.e. robbery, rape or resisting arrest) is considered to have the necessary MR for murder (MR for felony MR for murder) NO equivalent rule in PC liability for serious criminal offences requires the proof of MR applicable to those offences Distinct from transferred intent or s301 constructive MR different from transferred intent Rationale of PC framers: utilitarian considerations + concern for individual justice
Ali bin Haji Abdullah v PP [1941] MLJ 46 (CA) The accused raped a girl aged 10 and the girl died in consequence of being raped. Held: Where there is no indication of (i)any intention other than to rape or (ii) any violence other than that which was carried out to effect the rape, a conviction for murder could not stand under the PC The Court noted that while the UK law would have allowed the accused to be convicted of manslaughter on the doctrine of felony murder rule, there was no equivalent rule in the PC
Mohamed Yasin bin Hussin v PP [1975-1977] SLR 34 The victim died as a result of internal injuries that had been inflicted during a violent rape. Held: Not guilty of culpable homicide NAM or murder as PP had not proved the fault element under s299 or s300
Rashness o Involves accused (i) recognising some risk and (ii) choosing to run that risk or carry on regardless o Subjective test o A form of subjective recklessness Negligence o Objective test o Whether the accused has fallen so far beneath the standards expected of ordinary people that criminal liability should be imposed o No requirement for accused to have recognised the risk (less blameworthy than rash)
Distinction between s299 and s304A S299, culpable homicide Scope of MR coverage Covers intention AND knowledge
S304A, rash and negligent acts Does not extend to cases involving intentional infliction of violence Per Empress v Idu Beg Recognising some risk
Illustrations Accident Deliberately used care as weapon with aim of killing V Drove car at V without intent to kill but intent to cause bodily injury No fault, no criminal liability Murder, unless special exceptions apply Drove car in a very dangerous manner, not trying to hit V but actions made it likely that she would be killed Drove car in a dangerous manner, recognising that there were some risks in his behaviour, but not intending to injure anyone and not being aware that death was likely to result Drove car in a manner that was dangerous, having regard to all the circumstances, but not proven that he realised it was in fact dangerous Culpable homicide NAM if bodily injury likely to cause death Elevated to murder if higher level of fault in 300(b) or (c) is satisfied rd Culpable homicide NAM under 3 limb Elevated to murder if level of fault in 300(d) is satisfied Rashness under s304A Recklessness under s66 RTA
Knowledge limb
Rash/negligent
Reckless/ dangerous
o o o o
Requires mandatory death penalty once convicted Mitigation factors, besides special exceptions, ineffective Required to prove defence on balance of probabilities (instead of evidentiary burden and PP to disprove beyond reasonable doubt) Plea of clemency (to consider other mitigating factors + PP)
Penalties for culpable homicide NAM o Not necessarily true that intention is more blameworthy than knowledge nd o i.e. intended bodily injury likely to cause death (299, 2 limb) > knowledge that death was rd likely (299, 3 limb)
S304A and road traffic legislation o Maximum penalty for s304A too low compared to s299 o High level of rashness may just fall short of knowledge limb under 299 o Maximum of 2 years for negligence too low for borderline cases o Little difference between s66 RTA and s304A but RTA carries higher penalty o Prosecutorial discretion choice of charge affects more than sentence o S304A relatively lower than other offences like assault and property offences o Advocated solution: increase penalty of 304A for both rashness and negligence