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  • acquittal.19. Section 403(1) of the Criminal Procedure Code,
  • provisions of S. 24 of the Evidence Act,
  • force.21. Section 423(1)(a)
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Citation Codes
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citation codes
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  • acquittal.19. Section 403(1) of the Criminal Procedure Code,
  • provisions of S. 24 of the Evidence Act,
  • force.21. Section 423(1)(a)
Smart Summary

Factual and Procedural Background

The accused was originally tried on two counts: murder under S. 302, Indian Penal Code, and conspiracy to murder under Ss. 302-120-B of the Penal Code. At the first trial he was acquitted on the murder charge (S. 302) but convicted on the conspiracy charge (S. 302-120-B). On appeal to this Court the Court set aside the verdict of the jury and the appellant's conviction and sentence and directed that the appellant be tried according to law. The matter proceeded to a re-trial: at the second trial the appellant was again charged under S. 302 and S. 302-120-B and was convicted of both offences and sentenced to transportation for life under each section. This opinion arises from the appeal against those convictions and contains the views of two Judges (Jack, J. and Lort-Williams, J.) on the legal and factual issues raised.

Legal Issues Presented

  1. Whether an appellate court, when exercising its powers under S. 423 of the Code of Criminal Procedure in an appeal from a conviction, may order a re-trial that effectively applies to charges on which the accused was previously acquitted (i.e., whether an order for re-trial can extend to an acquittal in the absence of an appeal against that acquittal).
  2. Whether the learned trial Judge properly exercised his discretion in admitting the appellant's confession as voluntary and admissible in evidence.
  3. Whether the trial Judge failed to give necessary directions to the jury (non-directions), including failing to point out: (a) the Magistrate's warning or lack thereof concerning the use of the confession against the accused; and (b) discrepancies between the confession and the prosecution's case (notably the described place of the killing), such non-directions having prejudicial effect.
  4. Whether the appellant was prejudiced by the order or sequence of trials (i.e., that he should have been tried after those alleged to have conspired with him), and whether any such prejudice affected the fairness of his trial.
  5. Whether the totality of the evidence (including a retracted confession and the evidence of two witnesses) was sufficient to sustain conviction or to justify sending the case back for re-trial on either charge.

Arguments of the Parties

Appellant's Arguments (as recorded in the opinion)

  • The confession admitted at trial was not made voluntarily and therefore ought to have been rejected as inadmissible.
  • The trial Judge failed to properly direct the jury that the Magistrate, while telling the accused a confession would be used in evidence, did not warn him that it would be used in evidence against him (or make clear how that warning operated), which may have affected the jury's assessment of voluntariness and reliability.
  • There was a material discrepancy between the confession (which stated the deceased was killed adjoining the eastern bank of the Duntia tank) and the prosecution case (which described the body as found to the south of the tank where there was a large quantity of blood); the Judge did not draw this discrepancy to the jury's attention, which might have been decisive given juror division.
  • The appellant was prejudiced by not being tried after the co-accused (the contention being that acquittal of co-accused might have undermined prosecution witnesses in his trial).
  • The evidence (confession plus witness evidence) was insufficient, especially because the confession appeared tutored and the key witnesses were not accepted in the trials of the co-accused.

The opinion does not contain a detailed account of the prosecution's oral arguments or a separate, fully articulated statement of the Crown's position beyond what is implied by the record and the Court's discussion.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Nazamuddin v. Emperor Described in the opinion as having regarded it as settled law that where no express limitation is stated an order of re-trial applies to all the charges framed by the original Court, and an acquittal on one charge is no bar to retrial notwithstanding S. 403, Criminal Procedure Code. Jack, J. cites this case as authority for the proposition that an acquittal may not necessarily bar retrial when an appellate court orders retrial; he treats it as settled law for the preliminary point but ultimately decides the case on other grounds.
Krishna Dhan Mandal v. Queen-Empress (as referred to in the opinion) Referred to in Nazamuddin; the opinion records it as connected to the line of authority discussed in Nazamuddin. Jack, J. notes its reference in Nazamuddin; Lort-Williams, J. later lists Krishna Dhan Mondal (spelling variant used in the opinion) among cases which, so far as they support the opposite view, were wrongly decided.
Queen-Empress v. Jabanulla Referred to in Nazamuddin; connected to the discussion on retrial and acquittal. Jack, J. notes it as referred to in Nazamuddin; Lort-Williams, J. also mentions Queen-Empress v. Jabanulla as one of the cases which, insofar as they support the opposite view, were wrongly decided.
Jamiruddin Biswas v. Emperor Described in the opinion as having taken the same view (i.e., consistent with Nazamuddin's approach to retrial and acquittal). Jack, J. cites it as reinforcing the view that retrial may apply to all charges and that acquittal on one charge might not bar retrial when an order for retrial is made.
Krishna Dhan Mondal v. Queen-Empress (spelling variant as used by Lort-Williams, J.) The opinion records that Lort-Williams, J. regarded this case, so far as it supports the opposite view, as wrongly decided. Lort-Williams, J. states that Krishna Dhan Mondal (as listed) was wrongly decided insofar as it supports the view that an appellate court could interfere with an acquittal in the absence of an appeal against that acquittal.
Nasamuddin (or Nazamuddin) v. Emperor (as listed by Lort-Williams, J.) Lort-Williams, J. lists this name among cases which, so far as they support the opposite view, were wrongly decided. Lort-Williams, J. cites it as one of the authorities he considers wrongly decided insofar as they support allowing interference with an acquittal in the absence of an appeal against that acquittal. (Note: the opinion uses variants of this name in different passages.)

Court's Reasoning and Analysis

The opinion contains separate reasoned views of Jack, J. and Lort-Williams, J. Their analyses overlap on some facts and diverge on the legal question about the effect of an appellate order for re-trial on an acquittal.

Jack, J. — Analysis

  1. Statutory frame: Jack, J. begins by referring to S. 423(1)(b) of the Code of Criminal Procedure which regulates the powers of an Appellate Court in an appeal from a conviction. Prima facie the order for re-trial would seem only to refer to the conviction and not to the acquittal.
  2. Precedent and principle: He acknowledges a line of authority (citing Nazamuddin v. Emperor and related cases) that treats the proposition as settled law that where no express limitation is stated an order of re-trial may apply to all charges framed by the original Court and that an acquittal on one charge is not necessarily a bar to retrial despite S. 403 CrPC. He explains reasons favouring that view: misdirection affecting the jury may taint both acquittal and conviction; S. 403 might not apply if the retrial on remand is part of the original trial process.
  3. Practical disposition: Jack, J. notes the point was not made ground of appeal but addresses it preliminarily because a colleague had considered referring it to a Full Bench. He concludes a reference is unnecessary given the order he proposes to make.
  4. Evaluation of evidence and directions: Jack, J. then examines the merits (voluntariness and adequacy of directions). He finds:
    • The question whether the confession was voluntary was for the trial Judge's discretion and the Judge had not miscarried in exercising that discretion.
    • The trial Judge may have inadequately directed the jury about the Magistrate's warning concerning use of the confession against the accused and the need for corroboration, and the warning given might not have been sufficiently emphatic about corroboration for identity.
    • The Judge omitted to draw the jury's attention to a material discrepancy between the place of killing described in the confession and the prosecution's case; such omission could have been decisive given juror division.
    • The confession had features suggesting it might have been tutored; the co-accused were acquitted and the principal witnesses for conspiracy had not been accepted in the co-accused trials.
  5. Conclusion on facts: Taking the non-directions, the nature of the confession (retracted, possibly tutored), the failure of corroborative witness evidence, and the overall insufficiency, Jack, J. holds these are sufficient grounds to set aside the convictions and sentences on both charges and to acquit the appellant. He explicitly states the evidence is not sufficient to warrant sending the case back for re-trial.

Lort-Williams, J. — Analysis

  1. Procedural and statutory analysis: Lort-Williams, J. focuses on the narrower legal question whether this Court could set aside an acquittal in the absence of an appeal against that acquittal. He cites S. 403(1) CrPC (prohibition on retrial after conviction/acquittal on same offence while it remains in force) and S. 423(1)(a) and (b) CrPC (differentiating appellate powers in appeals from acquittal and from conviction).
  2. Limits on appellate power: He reasons that S. 423(1) confines the appellate Court's power to the appeal that is before it (i.e., an appeal against a conviction does not confer power to interfere with an acquittal where there has been no appeal from that acquittal). He also refers to S. 439 (and its subsections) to underline limits on revision and to the rule that a High Court cannot convert an acquittal into a conviction under revision.
  3. Conclusion on the point of law: Lort-Williams, J. expresses the view that the line of authority allowing interference with an acquittal in the absence of appeal is wrongly decided insofar as it supports that view. However, because he agrees with Jack, J. that on the other factual and procedural grounds the appellant should in any event be acquitted, he declines to refer the legal point to a Full Bench for decision.
  4. Outcome: He therefore sets aside the conviction, agreeing with the ultimate acquittal reached by Jack, J., but on distinct legal reasoning about the limits of appellate jurisdiction.

Holding and Implications

Holding: The Court set aside the convictions and sentences under S. 302, Indian Penal Code, and Ss. 302-120-B, Indian Penal Code, and the appellant was acquitted. The opinion expressly records that the convictions and sentences under both sections are set aside and the appellant is acquitted.

Implications:

  • The direct, immediate effect is that the appellant is acquitted of the charges and the convictions and sentences are vacated.
  • The opinion contains two strands of reasoning: (a) Jack, J. treats certain earlier authorities as supporting retrial on charges despite prior acquittal but decides the present case on other grounds (insufficiency of evidence and non-directions); (b) Lort-Williams, J. holds that an appellate court lacks power to set aside an acquittal in the absence of an appeal against that acquittal and finds some authorities that support the opposite view to have been wrongly decided.
  • Because both Judges agreed the appellant should be acquitted on the substantive factual and procedural defects identified, the Court did not refer the important procedural question on the scope of appellate power and retrial of acquitted charges to a Full Bench. Thus, the Court's disposition does not authoritatively resolve the broader legal question in a manner that produces a definitive new precedent on that specific procedural point.

    Abdul Khan v. Emperor .

    The Judgment of the Court was delivered by

    Jack, J.:— In this case the accused was tried on charges of murder and conspiracy to murder under Ss. 302 and 302-120-B of the Penal Code.

    2. He was acquitted on the charge under S. 302, Indian Penal Code, but convicted on the charge under Ss. 302-120-B. On appeal to this Court against his conviction under Ss. 302-120-B this Court ordered as follows “the verdict of the jury and along with it the conviction and sentence of the appellant are set aside and we direct that the appellant be tried according to law.”

    3. Prima facie this order would only appear to refer to the conviction of the accused and have no reference to his acquittal. The order was presumably passed under the provision of S. 423(1)(b) of the Code of Criminal Procedure which states that an Appellate Court may

    “in an appeal from a conviction (1) reverse the finding and sentence and acquit or discharge the accused, or order him to be re-tried by a Court of competent jurisdiction subordinate to such Appellate Court or committed for trial, or (2) alter the finding maintaining the sentence, or with or without altering the finding, reduce the sentence, or (3) with or without such reduction and with or without altering the finding alter the nature of the sentence but subject to the provisions of S. 106, sub-s. (3), not so as to enhance the same.”

    4. What are to be reversed or altered are the finding and sentence of conviction and had the matter been res integra, I would have been inclined to hold that the Appellate Court has no jurisdiction under S. 423(1)(b) to interfere with an order of acquittal. However it has been laid down that in such cases where no express limitation is stated, an order of re-trial applies to all the charges framed by the original Court, and where the accused has been acquitted on one of the charges that acquittal is no bar to his being tried again notwithstanding the provisions of S. 403, Criminal Procedure Code. This has been regarded as settled law in the case of Nazamuddin v. Emperor (1), in which the cases of Krishna Dhan Mandal v. Queen-Empress (2), and Queen-Empress v. Jabanulla (3), are referred to. The same view was taken in the case of Jamiruddin Biswas v. Emperor (4). There is certainly something to be said for this view for to hold otherwise would in some cases lead to anomalies, and it would seem that if, owing to misdirection, the verdict of the jury cannot be accepted, the verdict of acquittal may be tainted just as much as the verdict of conviction. Moreover, it might be said that S. 403 has no application as the re-trial of the accused on remand owing to misdirection is part of the same trial which is not concluded till the appeal is heard and determined.

    5. That this view is regarded as settled law appears from the fact that in this case the fact of previous acquittal on the charge of murder was not made a ground of appeal, and I have only dealt with this matter as a preliminary point because my learned brother was of the opinion that unless the case could otherwise be disposed of favourably to the accused, a reference should be made on this point to a Full Bench. I am, however, of opinion that no reference is necessary in view of the order I propose to make inasmuch as I think there is a good deal to be said for the appellant in reference to the charges against him in spite of his despicable conduct in making a confession involving others in the crime of murder, a confession which he now denies having made, or rather he says he was tutored to make a statement and cannot recall what he stated. The co-accused were acquitted and he himself was acquitted in the first trial on the charge of murder. They were all, however, convicted on the charge of conspiracy to murder, and his case was only sent back for re-trial on the ground that the learned Judge not having properly considered his confession under the provisions of S. 24 of the Evidence Act, might have wrongly admitted it in evidence. This would have been no ground whatever for a re-trial on the charge of murder of which he was acquitted, and could only be a ground for re-trial on the charge of conspiracy to murder of which he was convicted.

    6. Apart from his retracted confession which was disbelieved by the jury which acquitted him on the murder charge, there was no more evidence against him on the charge of conspiracy to murder than against his co-accused who were acquitted on re-trial on, this charge.

    7. When these facts are taken into consideration along with the grounds which have been urged in appeal in this case, I think the appellant ought to be acquitted on both charges.

    8. The facts of the case are briefly as follows: On the morning on March 30, the headless body of Dr. Aktar Ali Khan of Kulut was found at Raigram near the cart road from Raigram to Kulut. Dr. Aktar Ali had started on the previous evening at about 5-30 P.M to ride on a pony from Nadanghat to Kulut, a distance of about 7 miles. He was last seen proceeding northwards along the road at about 7 or 7-30 P.M that evening. The head was found 5 or 6 cubits from the body. There was a gold ring on one of his fingers and there were gold studs in his shirt. There were a number of wounds on the right hand, one on the right forearm and one on the left hand, also a punctured wound on the chest below the armpit 1 × 1½.

    9. An investigation was started and on April 22, the appellant was arrested (according to the prosecution) in the village Bhagra at the house of one Sahadat Khan at about 2 or 2-30 A.M by Constable Abdul Rajab who produced him before Sub-Inspector Radhika Nath Sarkar about 3 or 3-30 A.M at Pidlai, about ½ a mile distant. The Sub-Inspector was proceeding to Kalna Court and says that 10 or 15 minutes after the production of Abdul Khan be came to know that he would make a statement. On the way, 2 or 3 hours later, (while the Sub-Inspector was waiting for a bus) at Majhergram the accused made a formal statement to the Sub-Inspector who then took him to Kalna and made him over to the Court Sub-Inspector there to have his statement recorded by the Magistrate before whom he was produced at 11-58 A.M The Magistrate after due warning recorded a confession made by him. He was subsequently made an approver, a conditional pardon being tendered to him. Thereafter a number of other people were arrested. At the trial the accused when examined as a witness said he knew nothing about the case and denied that he had consciously made any confession. This led to his trial and to the trial after remand from which he now appeals.

    10. In appeal it is urged that the learned Judge ought to have rejected his confession as inadmissible inasmuch as it was not made voluntarily. This was a matter for the discretion of the Judge, and it cannot be said that the Judge has wrongly exercised his discretion in this case. Then it is urged that there is non-direction inasmuch as the learned Judge did not point out to the jury that the Magistrate who recorded it, though telling the accused that the confession would be used in evidence, did not warn him that it would be used in evidence against him. It is possible that the accused was, in fact, under the impression that it would be used only against the other accused, though this is not probable because no pardon had been tendered to him at that time and no other accused had been arrested.

    11. A more important point raised for the defence is that the learned Judge did not draw the attention of the jury, to the fact that whereas in the confession it is stated that the deceased was killed at a place adjoining the eastern bank of the Duntia tank, the prosecution case is that the murder took place to the south of the tank where the body was found decapitated with a large quantity of blood on the ground near by. This point is certainly not noted in the heads of charge, and if the jury had any hesitation in believing the retracted confession, it is just possible that the omission to remind them of this discrepancy might have turned the scale against the accused who already had 3 jurors in his favour. It is curious that though the map shows the place where the body was found to be south of the middle of the tank, according to the inquest report the body was found south of the eastern bank of the tank and thus more in accordance with the confession.

    12. On behalf of the defence it is also urged that the appellant has been prejudiced in that he should have been tried subsequently to the persons with whom he is alleged to have conspired. There appears to be no rule of law that he should be tried subsequently, and such a rule cannot, I think, be deduced from the provision in S. 337, Criminal Procedure Code, that a person to whom a pardon has been tendered should be kept in custody till the end of the trial. This rule was never intended to apply where the ci-devant (?) approver has been actually tried for the offence and acquitted, he is no longer in the position of the person who has accepted a provisional tender of pardon to whom alone S. 337, Criminal Procedure Code, applies.

    13. But there is no doubt that in this case if the trial of the other accused (which ended in acquittal) had taken place before the trial of the appellant, the fact that they had been acquitted on the charge of conspiracy to murder, might possibly have affected the trial in favour of the appellant for the witnesses to conspiracy might have been discredited on the ground that their evidence in the trial of the co-accused had not been believed.

    14. The heads of charge indicate that the learned Judge very fairly and adequately placed the law and the evidence before the jury, but his warning about the danger of relying on an uncorroborated retracted confession in support of the charge under S. 302, Indian Penal Code, was hardly sufficiently emphatic. His words are:

    “It would be unsafe to convict the accused under S. 302, Indian Penal Code on the confession alone without any corroboration unless you are completely satisfied that the matters contained in the retracted confession are true.”

    15. This warning may not have sufficiently impressed on the jury the necessity for corroboration as to the identity of the accused. At the end of the judgment the learned Judge charged them as follows:—

    “If you believe the confession to be true you are entitled to convict the accused under S. 302, Indian Penal Code, and under S. 302-120-B, Indian Penal Code. I would point out to you that it would be rather unsafe to convict the accused under S. 302, Indian Penal Code, on the confession alone without any corroboration of the actual murder. If, however, you disbelieve the confession and disbelieve the evidence of Janu Karibar and Ishahaque then you must return a verdict of not guilty against the accused.”

    16. Finally the confession has a little appearance of a tutored statement, e.g, this is suggested by the words “under order of the following men” followed by a list headed “names of persons”. This is more like a formal statement than a natural description of what occurred. The evidence of the witnesses Janu Karikar and Ishahaque was apparently not accepted in the case of the co-accused, and their evidence, together with the retracted confession, is the only evidence against the appellant who, along with the other accused, was in the first instance discharged by the committing Magistrate. The motive for the murder is said to be the exactions of the deceased from his tenants and debtors, some of whom had threatened him in consequence and a petition for action under S. 107 against four of the accused had been made shortly before the occurrence but this did not include this accused. Further when he was produced before the Magistrate to make a confession there were injuries on his person, and in his statement he said that he was beaten by the Police to induce him to confess.

    17. In all the circumstances, I think the non-directions referred to are a sufficient ground for setting aside the conviction and sentence on both the charges and that the evidence is not sufficient to warrant sending back the case for re-trial. The conviction and sentences under Ss. 302, Indian Penal Code, and 302-120-B, Indian Penal Code, are, therefore, set aside and the appellant is acquitted.

    Lort-Williams, J.:— This appellant was tried originally for murder under S. 302 of the Indian Penal Code, and conspiracy to murder under S. 302-120-B of the Indian Penal Code. He was acquitted of the first offence and convicted of the second. He appealed against the conviction. There was no appeal under S. 417 of the Criminal Procedure Code against the acquittal. On appeal to this Court, the verdict of the jury and along with it the conviction and sentence were set aside, and the appellant was directed to be tried according to law. On his second trial he was charged again with offences under S. 302 and S. 302-120-B, and was convicted of both murder and conspiracy to murder, and sentenced to transportation for life under each of the sections.

    18. In my opinion this procedure was contrary to law. At the original trial there were two verdicts of the jury, one of not guilty upon the charge of murder, and one of guilty upon the charge of conspiracy to murder. Before this Court on appeal, one only of those verdicts, and the conviction and sentence thereon, was in issue, namely, that under S. 302-120-B, inasmuch as there was no appeal against the acquittal under S. 302. This Court neither did, nor in such circumstances, could have, set aside the verdict of acquittal.

    19. Section 403(1) of the Criminal Procedure Code, provides that:

    “A person who has been tried by a Court of competent jurisdiction for an offence and convicted of such offence shall, while such conviction or acquittal remains in force, not be liable to be tried again for the same offence, nor on the same facts for any other offence for which a different charge from the one made against him might have been made under S. 236, or for which he might have been convicted under S. 237.”

    20. At the time of the second trial the acquittal under S. 302 still remained in force.

    21. Section 423(1)(a) defines the powers of the Appellate Court in an appeal from an order of acquittal, and (b) in an appeal from a conviction. Each provision is restricted to the appeal, either from an order of acquittal, or from conviction, as the case may be which is before the Court. No power is given by the section to interfere with an order of acquittal in the absence of an appeal from that order, or with a conviction in the absence of an appeal from that conviction.

    22. Section 439 defines the powers of the High Court in revision. Sub-section 4 provides that

    “Nothing in this section applies to any entry made under S. 273, or, shall be deemed to authorise a High Court to convert a finding of acquittal into one of conviction.”

    23. And sub-s. 5 provides that

    “Where under this Code an appeal lies and no appeal is brought, no proceedings by way of revision shall be entertained at the instance of the party who could have appealed.”

    24. It follows that in my opinion the cases of Krishna Dhan Mondal v. Queen-Empress , Queen-Empress v. Jabanulla and Nasamuddin v. Emperor so far as they support the opposite view, were wrongly decided. In view, however, of the fact that the appellant must in any case be acquitted on the other grounds referred to by my learned brother, upon which I am in agreement with him, it is not necessary now to refer this question to a Full Bench for decision.

    25. Conviction set aside.

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    Comments

    Abdul Khan v. Emperor .
    (Feb 18, 1935)