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Shahebali Sheikh & Others v. Emperor Opposite Party.

Calcutta High Court
Jan 30, 1931
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Factual and Procedural Background

This opinion arises from an appeal concerning a Sessions trial that, according to the record produced, was directed to be tried by special jurors. The learned Additional District and Sessions Judge of the 3rd Court, Mymensingh, reported (letter dated 5 January 1931) that the trial judge, Mr. B.M. Bhattacharjee, had retired and could not say whether he had considered whether it was practicable to have nine jurors. The juror register showed that out of the jurors summoned only seven were present and that all seven were empanelled. Counsel for the appellants was Mr. Basu; counsel for the Crown was Mr. Bhattacharjee. The appellate court called for a report and ultimately addressed whether the empanelling procedure and the provisions of Section 276 (and its provisos) of the Code of Criminal Procedure had been properly applied, especially in the context of a special jury.

Legal Issues Presented

  1. Whether Proviso (2) to Section 276 of the Code of Criminal Procedure (the provision permitting the court, in cases of deficiency, to choose jurors "from such other persons as may be present") applies in cases where the trial is directed to be by special jurors (i.e., whether the proviso applies to special jurors as well as common jurors).
  2. Whether the trial judge applied his mind to the practicability of having the statutory number of jurors (nine), and if failure to do so invalidates the constitution of the jury and vitiates the trial.
  3. Who bears the onus of demonstrating that the judge did not consider the practicability of having the requisite number of jurors (i.e., whether the appellants must prove lack of judicial consideration or whether the court must inquire when the record is silent).

Arguments of the Parties

Appellant's Arguments (Mr. Basu)

  • The report from the lower court does not address the crucial point: whether the learned judge applied his mind to the question of practicability of having nine jurors.
  • The learned judge did not consider the possibility, under Proviso (2) to Section 276 Cr. P.C., of making up the deficiency by choosing from other persons present.
  • Impliedly, the failure to apply the provisions means the jury was not properly constituted and the trial is vitiated.

Crown's Arguments (Mr. Bhattacharjee)

  • The Proviso relied on by the appellants (Proviso (2) to Section 276) does not apply because this was a case of special jurors, and the learned judge had directed trial by special jurors (order dated 29 March 1930).
  • Proviso (4) to Section 276 governs special jurors and is independent of Proviso (2); consequently, the power to make up a deficiency from other persons present (as in Proviso (2)) would not apply to a special jury.
  • By implication, if Proviso (4) governs special juries exclusively, an adjournment and fresh summons from the special jury list would be necessary rather than selection from other persons present.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Kedar Nath Kar v. Emperor, A.I.R. 1928 Cal. 83 Prescribed the procedure to be followed in empanelling the jury (Full Bench case addressing empanelling procedure). The court relied on this Full Bench decision as authority for treating Sections 276–279 as prescribing a continuous procedure for empanelling jurors; it supported the view that the empanelling procedure applies to special juries as well.
King v. Thomas Dolbg, [1823-24] 2 Bar. & Cr. 104 Addressed objections to making up a jury deficiency from bystanders; held that such a practice is consistent with common law and intended to secure speedy trial (Abbot, C.J.'s remarks). Used as an English authority to show that filling a panel from those present (tales de circumstantibus) is consistent with legal principle and practice; it undermined the argument that selecting from bystanders necessarily leads to partiality.
Abed Ali Fakir v. Emperor, A.I.R. 1929 Cal. 728 Indian authority relevant to the question of making up juries and applicability of selection provisions. Relied upon as a more directly relevant Indian authority supporting the proposition that the provisions for making up juries apply and that the Crown's contention (that Proviso (2) would not apply to special juries) was untenable.
Superintendent of Legal Affairs v. Benoser Ahmed, A.I.R. 1930 Cal. 716 Identified in the opinion as the latest case on the point concerning jury constitution and related procedure. Cited as the most recent authority on the point; the opinion refers to it as relevant background authority bearing on the issue (the opinion does not elaborate a distinct rule from it beyond noting its currency).

Court's Reasoning and Analysis

The court's analysis proceeds in a stepwise fashion grounded in textual interpretation, legislative history, and relevant authorities:

  1. Legislative history and textual placement: The court examined the historical development of the Code and related Acts (Code of 1872, Act 10 of 1875, Code of 1882, and Act 13 of 1896) to show that the provision for special jurors (and the fourth proviso to Section 276) was added later (Act 13 of 1896) and thus appears as Proviso (4) because of chronological insertion. From that history the court concluded that the provisos to Section 276 are all provisos to the main clause and interdependent.
  2. Construction of Section 276 and related sections: The main clause of Section 276 establishes the general rule that jurors shall be chosen by lot from the persons summoned. The court reasoned that Proviso (4) prescribes a special rule applicable when a judge directs trial by special jurors (i.e., selection from the special jury list). However, Proviso (2) — which permits, in cases of deficiency, the selection of jurors "from such other persons as may be present" — is a remedial, emergency provision intended to avoid deadlock. The court held that the word "jurors" in Proviso (2) is a general term encompassing both common and special jurors, and therefore Proviso (2) applies in cases involving special jurors as well as common jurors.
  3. Reading of provisions together: The court emphasized that Sections 276–279 must be read together as prescribing one continuous procedure for empanelling jurors. It observed that Section 279(2) expressly refers to the whole of Section 276, supporting the conclusion that the remedial selection mechanism in Proviso (2) is not excluded from special jury cases by the existence of Proviso (4).
  4. Authorities and analogies: The court relied on English authorities (including Halsbury and Archbold as doctrinal statements and King v. Thomas Dolbg for common-law practice) to show that making up a jury from persons present is an accepted practice intended to secure speedy trials and not to encourage partiality. It also relied on Indian authorities (Kedar Nath Kar and Abed Ali Fakir) which deal with empanelling procedure and supported the interpretative approach taken.
  5. Application to record facts and duty of the judge: The court reviewed the lower court's report and the trial judge's order and concluded that nothing in the record showed that the trial judge had applied his mind to whether it was practicable to have nine jurors. The appellate court rejected the Crown's submission that the appellants bore the onus of proving such failure; instead it held that the duty to consider the practicability of empanelling the statutory number of jurors rests on the judge, and the objection goes to the very constitution of the court. Therefore, where the record is silent, the appellate court appropriately inquired and called for a report.
  6. Conclusion on effect of deficiency: Because the learned judge did not appear to have applied his mind to the requirements of Section 276 (and its provisos as read together), the court held that the jury was not properly constituted and that this illegality vitiated the whole trial. The court also noted that this defect affected co-accused who were jointly tried, even if charged under different sections.

Holding and Implications

Holding: The appellate court found that the trial judge had not applied his mind to whether it was practicable to have nine jurors and that the jury was not properly constituted; accordingly the court reversed the verdict of the jury, set aside the order of conviction, and quashed the sentences. The case was remanded to the lower court for retrial. Those appellants who were on bail were to remain on the same bail pending retrial.

Implications:

  • The direct consequence is reversal of conviction and sentences and an order for retrial in the lower court.
  • The decision treats the provisions of Section 276 (including Proviso (2)) and Sections 277–279 as a unified procedure for empanelling jurors and confirms that remedial measures for making up jury deficiencies can apply in special jury cases; thus it resolves the specific dispute between the parties that Proviso (2) was inapplicable to special juries.
  • The opinion does not purport to lay down any novel principle beyond its interpretative conclusions and the direct orders made; it does not state that it is establishing a new binding precedent beyond the application of existing provisions and authorities cited.

Disposition: Convictions and sentences reversed; case remanded for retrial; bail of those on bail to continue.


Opinion authored by S.K. Ghose, J.; Lort-Williams, J. concurred. (Report dated 5 January 1931 referenced.)

Show all summary ...

S.K Ghose, J.:— The learned Additional District and Sessions Judge of the 3rd Court, Mymensingh, reports in his letter dated 5th January 1931, that Mr. B.M Bhattacharjee who tried the Sessions case in question has since retired from service and it is not possible for him to say whether he considered if it was practicable to have nine jurors. He adds that the register of the list of jurors summoned shows that out of the number summoned only seven jurors were present and that all of them were empanelled.

2. Mr. Basu for the appellants has pointed out that this report does not touch the point at issue, namely that the learned Judge did not apply his mind to the question as to whether it was praetieabla to have nine jurors, and further that he did not consider the possibility, under Prov. 2, Section 276 of the Cr PC, of making up the deficiency by choosing from such other persons as might have been present. Mr. Bhattacharjee for the Crown contends that this section will not apply, because this is a case of special jurors, the learned Judge having by his order dated 29th March 1930, directed that the case should be tried by special jurors. He contends that Prov. 4, S. 276, comes into play and that this is independent of Prov. 2, by which the Court is given a discretion to choose from such other persons as may be present. In support of this contention Mr. Bhattacharjea has pointed out that Prov. 4, comes after Prov. 2, and is therefore not governed by the latter. It seems to me that an argument based on the collocation of the provisos, or even of the sections, cannot settle the point. Porn stance the provisions as to the framing of the jurors list and of summoning them, which must necessarily in point of time come before the choosing of the jurors by lot, are embodied in S. 321 and the following sections and not in any sections coming before S. 276. In this connexion, a reference to the history of the relevant sections will not be out of place. It is important to remember that there was no provision for the appointment of special jurcrs in the mufassil until 1896. In the Code of Criminal Procedure, 1872 (Act 10 of 1872) S. 236 provides for an uneven number of jurors, not being less than three nor more than nine. S. 240 provides that the jurors shall be chosan by lot from the persons summoned; there is provision for supplying a deficiency similar to that in Prov. 2 to the presents. 276. But S. 243 of the Code of 1872 provides for making up a deficiency after objections and this is a provision which corresponds to the presents. 279. Then Act 10 of 1875 prescribed the procedure of the High Courts in the exorcise of their original criminal jurisdiction. Ch. 5 of that Act deals with juries and it contains four sub-heads of which sub-head (a) deals with juries generally; subhead (b) deals with juries in the Presidency towns and sub-head (c) deals with juries in the mufassil. Under the general sub-head (a) there is S. 33 which prescribes the number of jurors and then there is a proviso that in case of deficiency the number requirai may with the leave of the Court be chosen from such other persons as may be present. Obviously, this general provision applies to the case of special juries in the Presidency town such as is prescribed by S. 38 under sub-head (b). There is no provision for special juries in the mufassil. S. 56 provides for the supply of jurors where objections are allowed and this corresponds to the present S. 279. The Code of 1882, Act 10 of 1882, repealed both the Acts of 1872 and of 1875 and in this Code we get S. 276 with the three provisos as they stand now. But the fourth proviso was absent. The provision for special jurors in the mofussil was made by Act 13 of 1896. It introduced the second clause of S. 269 and the fourth proviso to S. 276 and by these two provisions it prescribed the appointment of special jurors in the mufassil. This Act also made the other provisions for the preparation of special jury list and so forth. Thus we get the Prov. 4, as the last proviso to S. 276 because it was the last in point of time.

3. It is also noteworthy that in S. 279 sub-S. (2) the reference to the whole of S. 276 remained unaltered, so that, the provision in that sub-section that, if there are no jurors present, then the deficiency may be supplied by selection from any other persons present in Court whose names are on the list of jurors, or whom the Court considers proper persons to serve on the jury, will apply to the case of special jurors as-well. I may mention in passing that in England in the case of special jury, when there is a deficiency in the number of persons summoned to attend, it is not always necessary that the Court should go back to the list of special jurors. When by reason of the persons summoned to attend not appearing, or for other cause there is insufficient number of jurors to discharge the duties the Court may: (i) cause any deficiency on the special jury panel to be made up out of the common jury panel, or any deficiency on the common jury panel to be made up out of the special jury panel; (ii) at the request of any interested party command the sheriff to add and annex to existing panels the names of any persons there present or to be found (tales de circumstantibus), (iii) in the exercise of its inherent power order the return by the sheriff of a new or enlarged panel of jurors. It is also said that in practice it is not unusual to requisition any person, whatever his residence or his qualification may be: see Halsbury's Laws of England Vol. 18, Article 620 p. 252. Also Archbold's Criminal Pleadings, Edn. 27, p. 194.

4. Coming back to the present Code of Criminal Procedure and taking the sections as they stand now, it will be seen that all the four provisos to S. 276 are really provisos to the main clause of that section. In proper cases, all the provisions must be interdependent. The main clause lays down the general rule that all jurors shall be chosen by lot from the persons summoned. Prov. 4 lays down a rule which is applicable to special cases, namely, that in any district in which the Local Government has declared that the trial of certain cases may be by special jury, the jurors shall, in any case in which the Judge so directs, be chosen from the special jury list.

5. Mr. Basu at one time contended that up to S. 275 there was no mention of special jurors and that Prov. 4, S. 276, mentioned special jurors for the first time. This contention is not strictly correct, because there is S. 269, sub-S. (2), which makes provision for the Local Government to declare that in certain districts the trial of certain offences may be by special jury. However this does not affect Mr. Basu's contention, because the two sections must be taken together as containing the provision to show where special jurors are to be chosen. Ss. 325 and 326 merely provide for the framing of lists and for summons. Now, the question is, what would happen in case of deficiency of persons summoned. This is provided for by Prov. 2, S. 276. Obviously, this is a special provision to meet an emergency so that there may not be a deadlock. Such emergency may occur in the case of special jurors, just as much as in the case of common jurors. Therefore it stands to reason that the legislature intended to provide a remedy in both cases. Otherwise in the case of special jurors, if there is deficiency, the Court will have no option but to adjourn the trial and summon a fresh batch of jurors from the special jury list. Mr. Bhataoharjee in fact contended this, but I think the argument is untenable. The word “jurors” in Prov. 2, is a general term, meaning both special and common jurors. S. 276 and the following Ss. 277, 278, and 279 must be read together as prescribing the procedure for empaneling jurors. I have already referred to the express provision in sub-S. (2), S. 279. The reference in that sub-section is to the whole of S. 276, and there is nothing to show that Prov. 4, to that section is excluded. Moreover, there is no real difficulty, because the Court in to find from amongst those present parsons of suitable standing to serve on the jury, whether common or special. It cannot be argued, because the words,

“whose name is on the list of jurors or whom the Court considers a proper person to serve on the jury”

occur in sub-S. (2), S. 279, and do not occur in S. 276, Prov. (2), therefore in the latter case, that is to say, in the case of selections before objection, the Court has no guidance. As I have said already, these sections provide for one continuous procedure in the empanelling of the jury. On this principle was decided the Full Bench case of Kedar Nath Kar v. Emperor . A.I.R 1928 Cal. 83 which prescribed the procedure to be followed in empanelling the jury. I may note in passing that one of the cases in that reference to the Full Bench, namely, Appeal No. 468 contained a charge under S. 302, I.P.C, and presumably it was tried by special jurors. On the other hand, it is a condition of an emergency provision that the selection must be made from persons present. In particular cases, this may not be desirable. For instance in an English case King v. Thomas Dolbg . [1823-24] 2 Bar. & Cr. 104., it was argued at the Bar that it was not desirable to make up the deficiency from bystanders, because there was a danger of allowing a coroner or a sheriff to secure the attendance of persons chosen by himself and thereby in effect to select a part of the jury. Abbot, C.J, however remarked:

“This objection is in direct and manifest contradiction to the whole principle and practice of the common law” and “even under the statute 35 Hen. 806, which gave the tiles de circumstantibus, as it is usually called, a discretion is to be exercised by the officer. The provision was made as appears by the words of S. 5 for the more speedy trial of issues”

not for the prevention of partiality, as was suggested at the Bar. So far as Indian Courts are concerned, a more relevant authority is furnished in the case of Abed Ali Fakir v. Emperor . A.I.R 1929 Cal. 728. Mr. Bhattacharjee's contention is, therefore untenable. It cannot be said that in this casa, because a special jury was called, Prov. 2 to S. 276 would not apply. It would apply, and the point arises in connexion with the point whether the Judge applied his mind to the question as to whether it was practicable to have 9 jurors. That was important so far as the prisoners were concerned. Mr. Bhattacharjee has next argued thatthe onus was on the appellants to show that the Court did not consider the practicability of having 9 jurors. But we have already pointed out that it does not appear from the terms of the Judge's order that he at all applied his mind to the question as to whether it was practicable to have 9 jurors and for that reason we called for report. It is the duty of the Judge to consider whether it is practicable to have 9 jurors and there is no duty oast upon the accused. Moreover, the objection touches the very constitution of the Court and therefore it is not correct to say that the onus is upon the accused or the appellants.

6. Mr. Basu has also pointed out that as a matter of fact in this judiciary there are four or five Sessions Courts working at the same time and that therefore it is very likely that on the particular day sufficient number of jurors of suitable standing were present. In these circumstances, we consider that we have no choice but to hold that the learned Judge never applied his mind to the provisions of S. 274, that the jury was not properly constituted, and that the illegality has vitiated the whole trial. This also affects the case of the other appellants who were not charged under S. 302, I.P.C, but were tried jointly with appellant 1. The latest case, on this point is that of the Superintendent of Legal Affairs v. Benoser Ahmed . A.I.R 1930 Cal. 716.

7. We therefore reverse the verdict of the jury, the order of conviction of the appellants, and the sentences passed upon them, and we send back the case to the lower Court for retrial. Those of the appellants who are on bail will remain on the same bail pending retrial.

Lort-Williams, J.:— I agree.

P.N/R.K

8. Case remanded.