Archive for October, 1994

SHIVAPPA Vs. STATE OF KARNATAKA

Saturday, October 29th, 1994

PETITIONER:
SHIVAPPA

Vs.

RESPONDENT:
STATE OF KARNATAKA

DATE OF JUDGMENT29/11/1994

BENCH:
ANAND, A.S. (J)
BENCH:
ANAND, A.S. (J)
MUKHERJEE M.K. (J)

CITATION:
1995 AIR  980          1995 SCC  (2)     76
JT 1994 (7)   712      1994 SCALE  (5)52

ACT:

HEADNOTE:

JUDGMENT:
The Judgment of the Court was delivered by
DR  A.S. ANAND, J.- This appeal, by special leave, has    been
filed  by  Shivappa s/o Bundappa who was Accused  2  in     the
trial  court  and  Appellant  2 in the    High  Court  and  is
directed  against the order of the High Court  of  Karnataka
dated  21-9-1990 upholding his conviction and  sentence     for
the offence under Section 302 IPC.  The appellant along with
Smt  Sudha  (A-1)  and four others were     tried    for  various
offences  in connection with the murder of Suresh Singhi  on
4-12-1986 at about 3.00 a.m.
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2.According  to the prosecution case Smt Sudha (A-1)  was
working as a nurse in the primary health centre at Ullagaddi
Khanapur.   She was married to the deceased  Suresh  Singhi.
The  deceased used to live at Belgaum but used to visit     his
wife,  A-1,  at Ullagaddi Khanapur, where she  was  working,
quite often.  The appellant Shivappa was working as a health
guide  at the primary health centre at    Ullagaddi  Khanapur.
The husband of Sudha was addicted to drinking and there used
to  be    frequent quarrels between the couple.  In  order  to
raise  money  for buying liquor, the deceased used  to    sell
household articles, if he could not get cash from his  wife.
The  deceased also suspected his wife to be  having  illicit
relations  with     Ramchanda  Hanamant Pujari  (A-4)  who     was
working as a basic health worker and with Dr Ashok  Madhukar
(A-6),    who was working as a Medical Officer at the  primary
health centre Ullagaddi Khanapur at the relevant time.     The
deceased, after consuming liquor, shortly before the day  of
occurrence  went  to the house of A-4 and  accusing  him  of
having illicit relations with his wife (A-1) abused him.  He
thereafter  went to the house of A-6 and abused him also  in
the  presence of some of his patients accusing him  that  he
was  having illicit relations with his wife.  On account  of
these accusations, the relations between the deceased,    A-1,
A-4 and A-6 had become strained.  These three accused  along
with the appellant, A-3 and A-5 used to meet and discuss the
behaviour  of  the deceased.  It is alleged that  on  10-10-
1985,  the appellant along with A-4, A-5 and A-6 met in     the
Gotur  Inspection  Bungalow and hatched a conspiracy  to  do
away  with  the     deceased by causing  his  murder.   It     was
planned that the murder would be committed during the  night
and the dead body would be thrown on Poona-Bangalore Road to
give it the complexion of an accident.    It was also  decided
that  A-1 would thereafter file a complaint with the  police
saying    that  her husband had died in a motor  accident     and
when   the  dead  body    would  be  brought  for      postmortem
examination  before  the  Medical  Officer,  A-6,  he  would
certify     that the death had been caused by an accident.      On
2-12-1985, the appellant along with A-1, A-4 and A-5  worked
out the plan for committing the murder of the deceased.      On
3-12-1985  the    deceased  came to visit     his  wife,  A-1  at
Ullagaddi  Khanapur.  As per the plan in the early hours  of
the  morning of 4-12-1985, A-3 went to the house of A-1     and
asked  her to come for a delivery case.     A-1 along with     her
husband (deceased) and A-3 went towards Henchinal and on the
way  the  appellant, along with A-4 and A-5 met     them.     A-4
informed A-1 and A-3 that the patient had already  delivered
the baby and they could go back to their house.      Thereupon,
the  appellant    along  with  A- 1, A-3,     A-4,  A-5  and     the
deceased  proceeded towards Ullagaddi Khanapur.      When    they
had  reached near the footpath leading from Henchinal  cross
to Ullagaddi Khanapur, the deceased was caught hold of by A-
1  to A-5.  A rope was tied round the neck of  the  deceased
and  his wife A-1 pulled the rope thereby causing the  death
of  the deceased.  As per the original plan, the  dead    body
was  brought  and  laid on  Poona-Bangalore  Road,  To    lend
authenticity  to the story of an accident, A-1 went  to     the
house  of PW 2, located nearby, to bring water    telling     him
about the accident of her husband.  Thereafter, she prepared
the complaint Exh.
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P-52 and went to the police station at 7.15 a.m. and  lodged
the report with PW 18, the In-charge of the police  station.
An  FIR in crime Case No. 221/85 for the offence  punishable
under  Sections     279/304-A IPC and Section 89 of  the  Motor
Vehicles  Act  was  registered    on the    basis  of  the    said
complaint.    The   dead  body    was  sent   for      postmortem
examination  to A-6.  However, A-6 informed PW 18  that     the
case being a complicated one, the postmortem examination may
be  got     done through some other  doctor.   Consequently,  a
requisition was made to the Medical Officer, Primary  Health
Centre,     Daddi    to  get     the postmortem     of  the  dead    body
conducted.   The investigating officer during the course  of
investigation recorded the statements of various  witnesses.
After the receipt of the postmortem report, which  disclosed
that  the death had not been caused as a result of  injuries
received  in any road accident, the viscera of the  deceased
was  sent for chemical examination to Bangalore.  After     the
receipt     of the postmortem report an offence  under  Section
302 IPC was registered.     It was during further investigation
that  A-1  volunteered to show the place where    offence     had
been  committed     and later on the appellant  volunteered  to
show the place where the rope had been burnt.  Both A-1     and
the   appellant     also  volunteered  to     make    confessional
statements.  The investigating officer PW 25 sent a  request
report    to  the Judicial Magistrate, 1st Class,     Hukkeri  to
record the confessional statements of A-1 and the appellant.
The  appellant was produced before the Magistrate  on  21-7-
1986  and  the    Magistrate adjourned the  recording  of     the
statement  till     22-7-1986,  so     that  the  appellant  could
reflect in the meantime.  The appellant was remanded to     the
sub-jail  after     the  Magistrate  had  recorded     preliminary
statement   of    the  appellant    after  asking  him   various
questions.  The confessional statement of the appellant     was
thereafter  recorded by the Magistrate PW 17  on  22-7-1986.
Six weeks later appellant retracted the same by addressing a
communication Ex.  D-1 to the Magistrate.
3.The  confessional statement of the appellant,     recorded
under Section 164 CrPC by PW 1′/ on 22-7-1986, was the    only
piece  of evidence on which the trial court relied upon     and
convicted the appellant.  In the High Court, the  submission
made  on  behalf  of the  appellant  that  the    confessional
statement  recorded by PW 17 was neither voluntary nor    true
and trustworthy was repelled.  The High Court found that the
confessional  statement,  even though retracted at  a  later
stage, was voluntary and true and held that the trial  court
had  rightly  relied  upon  the     same.     Consequently,     the
conviction  and     sentence of the appellant for    the  offence
under Section 302 IPC was upheld.  Hence this appeal.
4.   We have heard learned counsel for the parties.
5.   The  only    piece of evidence relied  upon    against     the
appellant is the confessional statement recorded by PW 17 on
22-7-1986.   A confession, if voluntary and truthfully    made
is  an    ”efficacious proof of guilt”.  It  is  an  important
piece  of  evidence and therefore it would be  necessary  to
examine whether or not the confession made by the  appellant
was   voluntary,  true    and  trustworthy.    The   statutory
provisions  dealing  with the recording of  confessions     and
statements by the Metropolitan Magistrate and Judicial
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Magistrates are contained in Section 164 CrPC and the  rules
framed by the High Court containing guidelines for recording
of  confessions.   Unless the Court is    satisfied  that     the
confession  is voluntary in nature, it cannot be acted    upon
and  no     further  enquiry  as to  whether  it  is  true     and
trustworthy need be made.
6.From    the  plain language of Section 164 CrPC     and  the
rules and guidelines framed by the High Court regarding     the
recording  of  confessional statements of an  accused  under
Section     164 CrPC, it is manifest that the  said  provisions
emphasis  an  inquiry  by the Magistrate  to  ascertain     the
voluntary nature of the confession.  This inquiry appears to
be the most significant and an important part of the duty of
the  Magistrate recording the confessional statement  of  an
accused     under    Section     164  CrPC.   The  failure  of     the
Magistrate  to    put  such  questions  from  which  he  could
ascertain the voluntary nature of the confession detracts so
materially  from the evidentiary value of the confession  of
an  accused that it would not be safe to act upon the  same.
Full  and  adequate  compliance not merely in  form  but  in
essence     with  the provisions of Section 164  CrPC  and     the
rules  framed by the High Court is imperative and  its    non-
compliance goes to the root of the Magistrate’s jurisdiction
to record the confession and renders the confession unworthy
of  credence.  Before proceeding to record the    confessional
statement, a searching enquiry must be made from the accused
as  to    the  custody  from which he  was  produced  and     the
treatment he had been receiving in such custody in order  to
ensure    that  there  is no scope for doubt of  any  sort  of
extraneous influence proceeding from a source interested  in
the prosecution still lurking in the mind of an accused.  In
case the Magistrate discovers on such enquiry that there  is
ground    for  such  supposition he should  give    the  accused
sufficient  time for reflection before he is asked  to    make
his statement and should assure himself that during the time
of reflection, he is completely out of police influence.  An
accused should particularly be asked the reason why he wants
to make a statement which would surely go against his  self-
interest  in  course  of the trial,  even  if  he  contrives
subsequently    to   retract   the   confession.     Besides
administering the caution, warning specifically provided for
in the first part of sub-section (2) of Section 164  namely,
that  the accused is not bound to make a statement and    that
if  he makes one it may be used against him as    evidence  in
relation to his complicity in the offence at the trial, that
is to follow, he should also, in plain language, be  assured
of  protection    from  any sort    of  apprehended     torture  or
pressure  from such extraneous agents as the police  or     the
like  in case he declines to make a statement and  be  given
the  assurance    that  even  if    he  declined  to  make     the
confession, he shall not be remanded to police custody.
7.The  Magistrate  who    is entrusted  with  the     duty  of
recording  confession  of  an  accused    coming    from  police
custody or jail custody must appreciate his function in that
behalf    as one of a judicial officer and he must  apply     his
judicial  mind to ascertain and satisfy his conscience    that
the  statement    the accused makes is not on account  of     any
extraneous influence on him.  That indeed is the essence  of
a ‘voluntary’ statement within the meaning of the
81
provisions  of Section 164 CrPC and the rules framed by     the
High  Court  for  the guidance of  the    subordinate  courts.
Moreover,  the Magistrate must not only be satisfied  as  to
the  voluntary    character of the statement, he    should    also
make  and leave such material on the record in proof of     the
compliance with the imperative requirements of the statutory
provisions, as would satisfy the court that sits in judgment
in the case, that the confessional statement was made by the
accused     voluntarily  and  the    statutory  provisions    were
strictly complied with.
8.From    a perusal of the evidence of PW 17,  Shri  Shitappa,
Additional  Munsif  Magistrate, we find that though  he     had
administered  the caution to the appellant that he  was     not
bound  to  make     a  statement and that    if  he    did  make  a
statement that may be used against him as evidence but PW 17
did  not disclose to the appellant that he was a  Magistrate
and  that the confession was being recorded by him  in    that
capacity  nor  made any enquiry to find out whether  he     had
been  influenced  by anyone to make the confession.   PW  17
stated during his deposition in court: “I have not stated to
the accused that I am a Magistrate” and further admitted: “I
have  not  asked the accused as to whether the    police    have
induced     them  (Chithavani)  to     give  the  statement.”     The
Magistrate,  PW     17  also  admitted that  “at  the  time  of
recording  the statement of the accused no police or  police
officials  were     in  the open court. I    cannot    tell  as  to
whether     the police or police officials were present in     the
vicinity  of the court’.’. From the memorandum    prepared  by
the  Munsif  Magistrate, PW 17 as also from  his  deposition
recorded in court it is further revealed that the Magistrate
did,  not lend any assurance to the appellant that he  would
not  be sent back to the police custody in case he  did     not
make  the confessional statement.  Circle  Police  Inspector
Shivappa  Shanwar,  PW 25 admitted that     the  sub-jail,     the
office of the Circle Police Inspector and the police station
are  situated  in  the same  premises.     No  contemporaneous
record    has  been  placed on the record     to  show  that     the
appellant had actually been kept in the sub-jail, as ordered
by  the Magistrate on 21-7-1986 and that the was out of     the
zone of influence by the police keeping in view the location
of  the sub- jail and the police station.   The     prosecution
did  not lead any evidence to show that any  jail  authority
actually  produced  the appellant on  22-7-1986     before     the
Magistrate.   That apart, neither on 21-7-1986 nor on  22-7-
1986 did the Munsif Magistrate, PW 17 question the appellant
as,  to why he wanted to make the confession or as  to    what
had  prompted him to make the confession.  It appears to  us
quite obvious that the Munsif Magistrate, PW 17 did not make
any serious attempt to ascertain the voluntary character  of
-the confessional statement.  The, failure of the Magistrate
to  make  a  real  endeavour  to  ascertain  the   voluntary
character  of  the confession, impels us to  hold  that     the
evidence   on  the  record  does  not  establish  that     the
confessional  statement     of  the  appellant  recorded  under
Section     164  CrPC  was voluntary.  The     cryptic  manner  of
holding the enquiry to ascertain the voluntary nature of the
confession  has     left much to be desired and  has  detracted
materially  from the evidentiary value of  the    confessional
statement.   It would, thus, neither be prudent nor safe  to
act upon the confessional statement of the
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appellant.   Under  these  circumstances,  the    confessional
statement  was required to be ruled out of consideration  to
determine the guilt of the appellant.  Both the trial  court
and  the High Court, which convicted the appellant  only  on
the  basis  of the so-called confessional statement  of     the
appellant,  fell in complete error in placing reliance    upon
that  statement     and convicting the appellant on  the  basis
thereof.  Since, the confessional statement of the appellant
is the only piece of evidence relied upon by the prosecution
to  connect  the appellant with the  crime,  his  conviction
cannot be sustained.
9.This    appeal, consequently, succeeds and is allowed.     The
conviction and sentence of the appellant are set aside.     The
appellant is directed to be released from custody  forthwith
unless required in any other case.