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Judgment Summary — Walsh, J.

Factual and Procedural Background

Five men — Daryao Singh, Umrai, Sibba Singh, Khetal and Bhopal Singh — were convicted of dacoity by the Sessions Judge of Shahjahanpur and sentenced to ten years' rigorous imprisonment. The dacoity occurred on the night of 4–5 June 1922. On 6 June 1922, Daryao Singh and Sibba Singh were arrested. Both were former soldiers, held gun licences, and were later alleged to have made confessions. The Sessions Judge based his convictions largely on the confessions of Daryao and Sibba and sought corroboration from independent evidence against each accused. The appellate judge found the case problematic because both confessions were inadmissible due to inducement, and because of other procedural and investigative errors (including a refusal of an application for pardon by the Magistrate and alleged negligence by police constables). On appeal the court allowed the appeals of two accused (Daryao and Umrai) and dismissed the appeals of three (Sibba, Khetal and Bhopal), thereby confirming convictions of the latter three.

Legal Issues Presented

  1. Whether the confessions of Daryao Singh and Sibba Singh were admissible when they appeared to have been caused by an inducement or promise (relying on the text of Section 24 of the Evidence Act as cited in the opinion).
  2. Whether identification evidence given by accused persons (or by witnesses who had been put up by accused while those accused awaited trial) was admissible, particularly when an accused is on trial and cannot give evidence.
  3. Whether discovery evidence (a fact discovered as a result of information given by an accused) was admissible under Section 27 of the Evidence Act, and how it applied to the facts against Sibba Singh and others.
  4. Whether the circumstantial or physical evidence said to have been found in the possession of Umrai (the discovery of ornaments under coats on an ekka) and the credibility of that account were sufficient to sustain conviction.

Arguments of the Parties

The opinion does not contain a detailed account of the parties' legal arguments.

Table of Precedents Cited

No precedents were cited in the provided opinion.

Court's Reasoning and Analysis

The court proceeded by examining the admissibility and evidential weight of the confessions and the independent evidence said to corroborate them. The analysis can be summarized in the following steps, faithfully reflecting the opinion:

  1. Confessions of Daryao and Sibba: The judge found both confessions inadmissible because they were induced by the promise or hope of being made an approver. The Magistrate's certificate regarding Daryao's statement included the observation that although the statement appeared voluntary, "it is quite possible that the police officers may have told him that he will be made an approver." Under the provision cited as Section 24 of the Evidence Act, a confession is inadmissible if it appears to have been caused by any inducement or promise. The appellate judge emphasized that "voluntary" in this statutory context requires spontaneity and absence of inducement; colloquial voluntariness is insufficient.
  2. Effect of magistrate's and trial court's findings: Although the Sessions Judge, the First Class Magistrate, and the assessors had held the confessions to be voluntary (in the common-sense meaning), the appellate judge held that the statutory standard under Section 24 was not met and therefore the confessions had to be rejected.
  3. Identification evidence by accused who awaited trial: The court criticized the practice of putting accused persons up to identify their co-accused while those accused awaited trial. An accused cannot give evidence while on his trial; therefore, any secondary evidence of identification by him is inadmissible unless the identifying witness is called to support his identification on oath. The Sessions Judge erred in allowing such evidence.
  4. Sibba Singh — admissible non-confession evidence: With the confessions excluded, the court examined other evidence against Sibba. The discovery of ornaments at Sibba's house was properly regarded as a fact discovered by information given by an accused and thus admissible under the provision identified in the opinion as Section 27 of the Evidence Act. The court accepted that the gun found in connection with Sibba (and another gun voluntarily disclosed by him) sufficiently connected him to the gun dropped during the struggle at the dacoity. Two witnesses (Ganga Ram and Narpat) pointed to Sibba as the man who dropped the gun; notwithstanding some identification failings by Narpat on other points, the court found the testimony describing a man struggling in moonlight and dropping a gun persuasive enough to establish Sibba's guilt.
  5. Umrai — assessment of physical evidence and police conduct: The prosecution case against Umrai rested on an identification allegedly made by Sibba (whose confession was inadmissible) and on the circumstances of discovery of three ornaments on an ekka when Umrai was in custody with constables. The judge found the account of the discovery hopelessly contradictory (conflicting statements about who removed the coats, whether articles were found under coats or picked up from the ground, and which coat Umrai sat on). Also, Umrai had not been searched when first arrested, which the judge treated as gross negligence by the police. Given the contradictions and improbabilities about concealment on the ekka and lack of other evidence, the judge found the story unsatisfactory and acquitted Umrai.
  6. Khetal and Bhopal — identification by multiple witnesses: For Khetal and Bhopal, the court found that, setting aside mistaken identifications and excluding the inadmissible confessions, there remained ample identification evidence: eight witnesses against Khetal and four against Bhopal. The appellate judge considered the balance of evidence against them sufficient to uphold their convictions.
  7. Procedural and investigatory concerns: The judge noted several procedural irregularities and errors of judgment: the Magistrate's unusual form of certificate about voluntariness; the Deputy Superintendent's conduct (including applying for a pardon for Sibba, abandoning the approver plan after refusal, and putting accused to identify co-accused); and the constables' failure to search Umrai on arrest. The judge recommended administrative follow-up by the District Magistrate to examine these matters and consider appropriate action.

Holding and Implications

Holding:

  • Appeals allowed and discharged: Daryao Singh — appeal allowed; discharged.
  • Appeals allowed and discharged: Umrai — appeal allowed; discharged.
  • Appeals dismissed; convictions and sentences confirmed: Sibba Singh — appeal dismissed; conviction and sentence confirmed.
  • Appeals dismissed; convictions and sentences confirmed: Khetal — appeal dismissed; conviction and sentence confirmed.
  • Appeals dismissed; convictions and sentences confirmed: Bhopal Singh — appeal dismissed; conviction and sentence confirmed.

Implications:

The immediate consequences are the acquittal and discharge of Daryao and Umrai, and the confirmation of convictions and sentences for Sibba, Khetal and Bhopal. The opinion reiterates the strict statutory standard for admissibility of confessions under Section 24 (requiring absence of inducement or promise) and highlights limits on the admissibility of identification evidence where an accused has been put up while on trial. The court did not purport to set a broader novel precedent beyond applying these statutory rules to the facts before it; rather, it applied existing statutory principles and evaluated the credibility and sufficiency of corroborative evidence.

Post-judgment Directions

The judge directed that a copy of the judgment be sent to the District Magistrate to consider:

  • whether proceedings should be instituted against Daryao Singh under the "had livelihood sections" (as the opinion phrases it);
  • drawing the taking Magistrate's attention to the comments about Section 24 and asking why two accused who were not made approvers were put up to identify co-accused;
  • inquiring why the Deputy Superintendent's application for a pardon for Sibba Singh was refused; and
  • drawing the Deputy Superintendent's attention to the constables' negligence in failing to search Umrai when arrested.

All summaries and statements above are limited to and derived from the content of the provided opinion. No other materials or external authorities were consulted or inferred.

    Emperor v. Khetal And Others

    Walsh, J.:— In this case five men, Daryao Singh, Umrai, Sibba Singh, Khetal and Bhopal Singh, appeal against their convictions for dacoity by the Sessions Judge of Shahjahanpur. They have all been sentenced to ten years' rigorous imprisonment. It is a bad case. Owing to the mistakes of the Sessions Judge, and to what appear to me to be errors of judgment on the part of the Deputy Superintendent of Police, due, in part, to a strange order by the Magistrate in refusing an application for pardon, I have had difficulty in disposing of the case. I am compelled to allow two of the appeals, but, in one case, it seems to me a miscarriage of justice.

    The learned Judge has based his decision almost entirely upon the confessions of Daryao Singh and Sibba Singh. He has worked from this standpoint, and has sought for corroboration of the confessions from independent evidence against each of the accused, except in the case of Daryao Singh where he has fallen back upon the confession of his co-accused, Sibba Singh. This is a very usual method in such cases as this, but when both confessions are inadmissible, which is the case here, it has serious drawbacks. A great deal of the Judge's work has been thrown away, and I have had to do it again.

    The dacoity took place in the night of the 4th and 5th of June, 1922, and, on the 6th of June, Daryao Singh and Sibba Singh were arrested. Both were old soldiers and had gun licences. Both were obviously persons who never ought to have been permitted to carry firearms. Both were winding to sell their comrades to the public for a pardon. I am quite satisfied that both were induced to make their confessions by the promise of being made an approver, if possible.

    At the end of his confession, Daryao Singh said that he had been told by the darogha that he would be made an approver. He explained to the Magistrate, in the most convincing fashion, that he was telling the truth for this reason, and that he knew that what he said might procure his conviction or his release. The Magistrate wrote the usual certificate in an unusual form. He said:—“I believe the above statement was voluntarily made, although it is quite possible that the police officers may have told him that he will be made an approver.” It seems incredible that this confession should have been admitted in the face of this. Section 24 of the Evidence Act makes a confession inadmissible if it appears to have been caused by any inducement or promise. Both the Sessions Judge and the First Class Magistrate, and even the assessors, under the misdirection of the Judge, held that it was made voluntarily. Of course it was, in the colloquial sense of that term. Everything done willingly under a promise or inducement is done voluntarily. Every Judge ought to know that this section requires a confession to be made spontaneously and without any inducement, and “voluntarily,” only in that sense. This is elementary. In the case of this appellant there is no independent evidence against him and he must be acquitted.

    I am satisfied that the confession of Sibba Singh was also caused by the same inducement. He not only says so himself, but the Deputy Superintendent of Police said at the trial that the confession of Daryao Singh was not clear or satisfactory to his mind. He, therefore, took Sibba Singh with him to the spot to verify his statements, obviously with the intention of making him an approver instead of Daryao. He applied to the Magistrate for a pardon to Sibba Singh. This, for some reason which has not been stated in evidence, was refused. This seems to have upset the judgment of the Deputy Superintendent and he abandoned the plan of putting forward any accused as an approver, apparently trusting to evidence of identification against these two men, and possibly also to their confessions. But neither of them has been identified. In addition to this, it is to be noted that these two accused, while awaiting trial, were put up to identify their co-accused. If either of them was to be made an approver, this would be a natural proceeding. But neither of them was, and the Sessions Judge allowed evidence of identification by them, which, in substance, came to little, to be given at the trial. The Judge has failed to see that inasmuch as an accused cannot give evidence while on his trial, secondary evidence of identification by him is clearly inadmissible. Evidence by an official witness of an identification is only admissible if the identifying witness is called to support his identification on oath. Both these confessions ought to be rejected. But in the case against Sibba Singh there are other features which I will examine hereafter.

    The case against Umrai rests upon the inadmissible confession of Sibba Singh, and a remarkable incident alleged to have occurred when he was arrested. Sibba Singh had been left at the village of the dacoity in the custody of two constables. He had first disclosed, and handed over, ornaments looted at the dacoity, which were hidden on his premises. He was driven back on an ekka, accompanied by the two constables. In the Sadar Bazaar, Shahjahanpur, he pointed out Umrai to the constables, who arrested him as one of the dacoits. The Judge says this was on the 12th of July. But he has made several slips in his dates, and it must have been the 12th of June. Umrai was not searched. This was a piece of gross negligence. He was driven on the ekka to the Deputy Superintendent's house, where he was searched, and nothing incriminating was found. When the party came away from the Deputy Superintendent's house, it was decided to leave the ekka. Two coats belonging to the two constables had been spread on the ekka, and the four men had sat on them, the two prisoners, not handcuffed, sitting between the constables. When the coats were removed from the ekka, three ornaments, two being basubands, and, therefore, of some size, were found concealed beneath. The evidence of the finding is hopelessly contradictory. The ekkawala says the constable took down the coat; the constable says the ekkawala did. One says they were picked up from the ground; another says they were found under the coat. One constable and the ekkawala contradict one another as to which coat Umrai sat upon. The Judge has noted only one discrepancy, but the witnesses seem agreed upon hardly a single detail. Umrai's costume was such that concealment of these articles must have been difficult. It must also have been difficult to put them under the coats upon which the four men were sitting. It is necessary to find that he had them on him when he went, one week after the dacoity, and sat in a shop in the bazaar. There is nothing suggestive about the shop, and I am unable to accept this story of the finding of the articles in his possession as satisfactorily proved. There is no other evidence against Umrai, and he also is entitled to an acquittal.

    As for Sibba Singh, there is a good deal of evidence against him which the Sessions Judge, presumably because he relied upon the confession, has not dealt with in detail. The discovery of the ornaments at his house is clearly a fact discovered within the meaning of section 27 of the Evidence Act, and is admissible in evidence. As the guilt of Umrai is not established, the discovery of Umrai is not a fact within the meaning of this section. The discovery of the gun by the police with the assistance of Sibba would have been such a fact, if it were clearly established that this gun had been used in the dacoity. But the Judge has rightly formed the opinion that it was not, and that the gun exhibited in the case, which was dropped by a dacoit during the struggle with the villagers, was the gun covered by Sibba's licence. He has given strong reasons for this inference, but the fact is corroborated by the evidence of two witnesses. Ganga Ram at the trial pointed to Sibba as the man who dropped the gun. Narpat said the same thing. He also said that he had told the investigating officer this, before the hearing by the committing Magistrate, but that he forgot it when giving evidence. This happens not infrequently in criminal cases, and is often due to the omissions of the prosecuting officer in examining the witnesses. It appears to be an honest and natural statement Narpat made a hopeless mess of the identification at the jail. Sibba, of course, was not put up, but Narpat said he did not see Sibba when he came to the village. The fact that a witness makes mistakes in identification is no reason for discrediting his evidence in other matters. It is, indeed, strong evidence that he has not been coached by the police, but is merely an enthusiast who is not to be trusted in recognizing faces seen under such circumstances. But it is another thing when a man is seen in moonlight struggling with a gun which he is forced to drop. It must be accepted that Sibba was using the gun which had been dropped at the dacoity, that he had two guns in his possession, and that he voluntarily disclosed the second in order to disclaim his connection with the one dropped. This is quite sufficient to establish his guilt.

    With reference to Khetal and Bhopal, they were identified by eight, and four, witnesses respectively. Making due allowance for those who made mistakes, and ignoring the confessions of Daryao and Sibba, which I have not read, the balance of evidence against these men is ample, and their convictions were right.

    The result is that the appeals of Daryao and Umrai are allowed and they must be discharged. The appeals of Sibba, Khetal and Bhopal are dismissed and their convictions and sentences confirmed.

    I direct that a copy of this judgment be sent to the District Magistrate with a view to his considering the propriety of instituting proceedings against Daryao Singh under the had livelihood sections. I have held that the confessions were inadmissible in law. But Daryao's statement may afford clues to evidence as to his conduct. It appears also that he is an associate of Sibba Singh, and identified the brother, Sukha, in jail. It would be well if the District Magistrate were to draw the attention of the Magistrate who took the statements of Daryao and Sibba Singh to what I have said about section 24, and to inquire why two accused persons, who were not made approvers, were put up to identify their co-accused, and why the Deputy Superintendent's application for a pardon for Sibba Singh was refused. He should also draw the Deputy Superintendent's attention to the negligence of the constables in failing to search Umrai when he was arrested.

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    Comments

    Emperor v. Khetal And Others
    (Jan 3, 1923)