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BSA 2023 — Section 13: Facts bearing on question whether act was accidental or intentional

§ SECTION 13 · BSA 2023 · CHAPTER II — RELEVANCY OF FACTS

Facts bearing on question whether act was accidental or intentional

The series rule: when the question is “accident or design?”, the fact that the act was one of a series of similar occurrences — with the same person concerned in each — is relevant.

How to read Section 13

Two ingredients, one inference.

What it is about

Answering “accident or intention?” (or “with what knowledge?”) through a series of similar occurrences.

The two ingredients

Similarity of the events — and the same person concerned in each. Both must be present.

The inference

Once may be chance; a pattern with the same hand makes accident highly unlikely — a specialised cousin of § 12.

The bare Act

The section in its own words — colour-keyed by what each phrase does.

Section 13 · verbatim

When there is a question whether an act was accidental or intentional, or done with a particular knowledge or intention, the fact that such act formed part of a series of similar occurrences, in each of which the person doing the act was concerned, is relevant.

Illustrations

(a) A is accused of burning down his house in order to obtain money for which it is insured. The facts that A lived in several houses successively each of which he insured, in each of which a fire occurred, and after each of which fires A received payment from a different insurance company, are relevant, as tending to show that the fires were not accidental.

(b) A is employed to receive money from the debtors of B. It is A’s duty to make entries in a book showing the amounts received by him. He makes an entry showing that on a particular occasion he received less than he really did receive. The question is, whether this false entry was accidental or intentional. The facts that other entries made by A in the same book are false, and that the false entry is in each case in favour of A, are relevant.

(c) A is accused of fraudulently delivering to B a counterfeit currency. The question is, whether the delivery of the currency was accidental. The facts that, soon before or soon after the delivery to B, A delivered counterfeit currency to C, D and E are relevant, as showing that the delivery to B was not accidental.

In short: when “accident” is the defence, the law lets the pattern speak: the same kind of event, again and again, with the same person in each — burning houses, convenient ledger errors, repeated counterfeits — makes design the natural reading.

→ § 12 proves the mind by outside facts; § 13 proves it by repetition — the narrowest and sharpest of the mind-proving tools.

Glossary

accidental

Without intention — the “oops” defence this section exists to test.

series of similar occurrences

The same kind of event, repeated — fires, false entries, counterfeit deliveries.

concerned in

Involved in — the person must figure in each event of the series.

particular knowledge

The section serves knowledge questions too — did he know the note was fake?

design vs chance

The inference the series supports: repetition with the same hand points away from chance.

The picture

One event asks a question; a series answers it.

?ONE eventaccident? maybe.A SERIES — same hand in eachaccident? highly unlikely.similarity + the same person concerned in each — that pair is what makes the series speak

The section, part by part

Tap a part — the picture-story tells it first; the word-by-word text and example follow.

the ruleOnce is chance — a series is design

In one line“Accident or intention?” — the fact that the act was one of a series of similar events, with the same person in each, is relevant.
1The defence“it was an accident!”2But it kept happeninga series of similar events —and he was in every one3RELEVANTonce is chance;a pattern is designthe series section — probability by repetition
When there is a question whether an act was accidental or intentional,the forkthe recurring courtroom question: “oops” — or on purpose?
or done with a particular knowledge or intention,or the mind behind itthe same machinery serves knowledge and intention questions.
the fact that such act formed part of a series of similar occurrences,the seriesthe same kind of thing kept happening
in each of which the person doing the act was concerned,the common thread…and he was in every one of them.
is relevant.the resultonce is chance; a series with the same hand is design.
ExampleA cashier’s till is short once — a mistake, perhaps. It is short nine times, always on his shift, always rounded in his favour — the series enters, and “accident” collapses.
✗ Not thisThis is not a back-door to character: the series must be of similar occurrences, with the same person concerned in each. A pattern of this act — not “the sort of man he is” (§ 12, Exp. 1 still stands guard).

IllustrationsThe three pictures the Act itself gives

In one lineThree fires, three payouts · a ledger of convenient errors · counterfeits to C, D and E — three series, one lesson.
(a) the serial firesserieshouse after insured house burned — and each time a different insurer paid A: not accidental.
(b) the convenient ledgerseriesentry after entry false — and every error in A’s favour: not accidental.
(c) the repeated notesseriescounterfeits passed to C, D and E soon before and after B — the delivery to B was no accident.
insured · ₹ paidinsured · ₹ paidinsured · ₹ paidA lived in each(a) Insured house after insured house burned — and A collected each time.
₹ short₹ short₹ short₹ shortevery error favoured A(b) Entry after entry false — and every one leaned A’s way.
CDEBcounterfeit notes — to C, D, E… and B(c) Counterfeits to C, D and E soon before and after — the note to B was no accident.
ExampleWatch the two ingredients in all three: similarity of the events, and the same hand in each. Take either away, and the series proves nothing.

Connected provisions

§ 12

State of mind

The parent rule — § 13 is its sharpest specialised tool, and Exp. 1’s red line still applies.

§ 9

Residuary doors

A series also makes accident highly improbable — the two sections often walk together.

§ 14 · next

Course of business

The next section: the ordinary course of business as a basis of inference.

lineage

IEA 1872, § 15

This provision carries forward section 15 of the repealed Evidence Act.