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The King-Emperor v. Sheikh Abdul And Six Ors. Accused.

Calcutta High Court
Mar 21, 1916
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Structured Summary of the Opinion

Factual and Procedural Background

The reference was returned with further evidence recorded by the learned Second Presidency Magistrate pursuant to this Court's order dated 3 January 1916. The learned Magistrate also recorded an opinion but did not fully implement the Court's directions. The matter concerns six accused persons against whom an order under section 118, Criminal Procedure Code (Cr. P.C.), had been made by the Magistrate and which this Court was asked to review. Additional evidence was taken at the direction of this Court, principally attempting to prove previous convictions and instances of picking pockets involving some or all of the accused.

Legal Issues Presented

  1. Whether a Presidency Magistrate may be treated as exempt from the ordinary rules of evidence when proving previous convictions, or whether such previous convictions must be strictly proved in accordance with law.
  2. Whether the additional evidence recorded by the Second Presidency Magistrate (after the Court's order of 3 January 1916) suffices to sustain the Magistrate's order under section 118, Cr. P.C., against each of the six accused.
  3. Whether the particular proof offered (registers, certified copies, witness identifications and comparisons of marks) adequately establishes that the person convicted previously in other jurisdictions is the same person now before the Court.

Arguments of the Parties

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

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Junab Ali v. Emperor That a period of 15 months following release from prison was held insufficient opportunity for a convict to reform (i.e., time required to assess reformation before proceeding under the relevant provision). The Court referred to this authority when considering whether a period of about two years (or shorter intervals for other accused) after release would be sufficient for reformation. The Court noted the decision but expressly declined to express a definitive view on whether the approximately two-year interval for one accused would be sufficient.

Court's Reasoning and Analysis

The Court's analysis proceeded in the following steps, closely following the substance as recorded in the opinion:

  1. Assessment of procedural compliance: The Court observed that the learned Second Presidency Magistrate had not fully complied with the Court's directions. The additional evidence obtained was largely of the same vague character as the initial evidence, and the Magistrate's opinion did not address the deficiencies in proof to the full extent directed.
  2. Principle on proof of previous convictions: The Court rejected the learned Magistrate's suggestion that Presidency Magistrates are exempt from the ordinary rules of evidence when proving previous convictions. It stated unequivocally that previous convictions (whether for sentencing enhancement under section 75, I.P.C., or in proceedings under Chapter VIII of the Cr. P.C.) must be proved strictly and in accordance with law; absent such proof no Court can properly take them into account.
  3. Evaluation of the evidence generally: The Court characterized the additional witness statements as vague and not fixed to particular times or details that would allow testing of their veracity. It concluded the additional statements did not significantly advance the case against any of the six accused.
  4. Individual consideration of accused persons:
    • Sheikh Abdul (Accused No. 1): The Magistrate alleged five previous convictions, the last dated 20 January 1914, with release presumably January 1915. The Court found that evidence of post-release misconduct comprised a single witness (P.W.40) whose conduct (not reporting the incident) and lack of detail made his testimony unreliable. Another witness (P.W.28) claimed to have seen pocket-picking about 1.5 years earlier, but that timing was inconsistent with Sheikh Abdul's imprisonment in 1914, rendering the testimony impossible to accept. The Court relied on the principle that accused persons should be given a chance to reform and noted that Sheikh Abdul had been out of jail only about eight months when the present proceedings began. On the basis of the poor quality of evidence, the Court held that an order under section 118, Cr. P.C. ought not to be made against him.
    • Sheikh Doma and Sheikh Cheena: No previous convictions were alleged against either. The learned Magistrate, who had originally bound down Sheikh Cheena, now recommended discharge based on the single statement of a witness (P.W.31) attesting that Cheena was a good man. The Court found the evidence wholly insufficient to support the order against these two persons.
    • Abdul Rahim and Isak Khan: Abdul Rahim's solitary prior imprisonment was in May 1910 (a short sentence nearly six years prior). Isak Khan had short imprisonments in April 1913 and October 1914; with respect to the interval since his last release, he stood in similar position to Sheikh Abdul. The evidence against both consisted only of general statements by witnesses claiming to have seen them pick pockets but without taking steps to identify or prosecute at those times. The Court found this evidence insufficient. The Court also noted that Superintendent Farrow's evidence (P.W.41), which the learned Magistrate regarded as important, did not in fact advance the case materially because it amounted to saying he often sought to find suspects after pockets were picked but did not succeed.
    • Sheikh Bombia (Accused No. 6): Alleged to have eight previous convictions, but the Court found only the Howrah order dated 22 May 1912 under section 109, Cr. P.C. (one year's rigorous imprisonment) adequately established. Attempts to prove seven Bombay convictions relied on (a) a Central Bureau register of thumb impressions (Ex. 4(1)) produced by a fingerprints expert (P.W.35) and (b) jail-register extracts and certified copies from Bombay produced by a prison clerk (P.W.37). The Court identified multiple deficiencies:
      • No evidence explaining how Ex. 4(1) was created or how particulars on its reverse were recorded and certified; nothing on the face of the document proved continuity between the Bombay convictions and the Howrah conviction.
      • Discrepancies in dates and ages across documents (e.g., dates 23 Aug. 1901 vs. 28 Aug. 1901; ages inconsistent between registers), and inconsistent statements about identifying marks (Bombay records giving specific marks whereas the Alipur register did not), undermined identification.
      • The method adopted by the Magistrate—directing the Bombay clerk to examine Sheikh Bombia to compare marks—was held not to be the proper method of establishing identity.
      For these reasons, the Court concluded that the Bombay previous convictions had not been satisfactorily proved. The Court also observed that there were no definite acts of pocket-picking proved against Sheikh Bombia on any particular occasion or against any particular individual; hence the evidence against him was as vague and weak as for the others.
  5. Overall conclusion from reasoning: Although there were grounds to suspect that the accused might be members of a gang, the Court emphasized that, given the manner in which the evidence was recorded and the overall state of the record, it could not confirm the Magistrate's order under section 118, Cr. P.C. The Court therefore set the order aside.

Holding and Implications

Holding: The Court set aside the Magistrate's order made under section 118, Cr. P.C., and directed that the six accused persons be released. Where accused were on bail, their bail-bonds were to be discharged.

Implications:

  • The direct effect is the release of the six accused and the discharge of bail-bonds for those on bail.
  • The Court reinforced the principle that previous convictions must be strictly proved in accordance with law and that Presidency Magistrates are not exempt from ordinary rules of evidence in this regard.
  • The opinion does not purport to establish a new legal principle beyond applying established requirements of strict proof; it applies those principles to the particular evidentiary deficiencies in this record. The Court expressed no novel rule concerning the sufficiency of periods for reformation beyond referring to the cited precedent (Junab Ali v. Emperor) and noting it would not express an opinion on sufficiency of the approximately two-year interval in one instance.

Note: This summary is confined strictly to the information appearing in the provided opinion and does not add or infer facts beyond that text.

Show all summary ...

This reference has now been returned with the further evidence recorded by the learned Second Presidency Magistrate under our order of 3rd January 1916. The learned Magistrate has also, in accordance with that order, recorded an opinion. We regret, however, to find out that he has not taken steps to carry out our directions to the full extent. The additional evidence which has been recorded is of very much the same type as the evidence recorded in the first instance of which we had reason to complain, and the statements now made by the additional witnesses do not carry the case much further against any one of the six accused.

With regard to the statement of the learned Magistrate as to the procedure adopted in the Police Court for the proof of previous convictions we may say at once that we cannot accept the learned Magistrate's suggestion that Presidency Magistrates are absolved from the ordinary rules of evidence in taking proof of such previous convictions. Whenever it is required to prove a previous conviction against a man—whether it be for the purpose of enhancement of punishment under sec. 75, I.P.C, or in proceedings under Chapter VIII of the Criminal Procedure Code such previous conviction must be proved strictly and in accordance with law. Unless they are so proved, no Court — whether it be that of a Presidency Magistrate or not—can properly take such previous convictions into consideration against an accused person.

In the present case, the learned Magistrate says that against the accused No. 1, Sheikh Abdul five previous convictions have been proved, against No. 3, Abdul Eahim one previous conviction, against No. 5, Isak Khan two previous convictions, and against No. 6, Sheikh Bombia eight previous convictions. Apart from the proof of previous convictions with which we will deal in discussing the case of each accused, additional evidence was directed to proving instances of picking pockets against the accused or some or one of them. Speaking generally, we may say that, at the second hearing, no attempt was made in the Court below to fix these witnesses to any particular time or detail by which their statements might be tested. Their statements are of the vaguest possible character.

Taking the case of each accused in turn, we start with Sheikh Abdul who has a number of aliases. He is said to have been convicted five times. The last conviction was on 20th January 1914 when he was sentenced to one year's rigorous imprisonment under sec. 379 I.P.C He there tore emerged from jail presumably in January 1915. Since then, there is no evidence of his having committed any offence except the statement of Abdul Wahid (P.W 40) who says that he saw the first accused pick a pocket once about seven or eight months ago near the statue of Kxisto Das Pal, when he was accompanied by accused No. 2. This witness admits that, though he saw accused No. 3 throw the purse which had been stolen into Jumman's shop, he did not inform the person whose pocket had been picked. That man, he says, raised a hue and cry; and yet the witness went away without saying anything. This is evidence on which no Court could possibly place any reliance. Another witness Abdur Eahim (P.W 28) speaking of the accused picking pockets at the crossing of Harrison Road says that he last saw the first three accused picking a pocket about a year and half ago. Allowing due latitude for the statement of a witness of this class when speaking of time, it is impossible that he could have seen the first accused picking a pocket about a year and half ago (he was giving evidence on 24th January 1916), inasmuch as the first accused was safely in jail for almost the whole year 1914. This evidence, therefore, cannot be accepted. It has been held in this Court that accused persons should be given some chance of reforming their characters and that they should not be proceeded against under this section soon after they have emerged from jail. In this case the first accused had been out of jail for about eight months only when the present proceedings were started. There is no definite evidence of his having committed any offence during those eight months. Though he may be and possibly is a man of bad character we do not think that, on evidence such as this, an order under sec. 118, Cr. P.C, ought to be passed against him.

The cases against the other accused are much weaker than against accused No. 1. Against Sheikh Doma and Sheikh Cheena no previous convictions at all are alleged. The learned Magistrate himself, who bound, down Sheikh Cheena in the first instance, now, on the single statement of the witness Moulvi Abdul Hamid (P.W 31) who says Cheena is a good man, recommends that he should be discharged. Against these two men the evidence is wholly insufficient to support the order. With regard to Abdul Rahim it appears that he was imprisoned under sec. 379, I.P.C, for three weeks on 10th May 1910, i.e, nearly six years ago. Isak Khan was imprisoned under the same section for two weeks on 12th April 1913 and for three months on 13th October 1914. So far as the period which has elapsed between his last release from jail and the commencement of these proceedings he stands on much the same footing as accused No. 1. Against these two men there is nothing but general statements of witnesses who say that they have seen them picking pockets. They have, however, never taken steps to bring those cases of theft home to the accused. The learned Presidency Magistrate considers that the evidence of Superintendent Farrow (P.W 41) is of great importance. We are unable to see that it carries the case against the accused of whom he speaks, i.e, Nos. 1, 3 and 6, much further. He says that he often wanted to find them after a man's pocket had been picked but never succeeded. We think, therefore, that the evidence against these two men is also insufficient to justify an order under sec. 118, Cr. P.C

We come to the case of accused No. 6, Sheikh Bombia, who is said to be a bad character, who left Bombay because that place was too hot to hold him, and is now carrying on the profession of a thief in Calcutta. This man is said to have posed under a number of aliases giving sometimes Mahomedan and sometimes Hindu names. No less than 8 previous convictions are alleged against him and the learned Magistrate considers that they have been proved. We may say at once that, with the exception of the order under sec. 109, Cr. P.C, which was passed against this accused at Howrah on 22nd May 1912, when he was sentenced to one year's rigorous imprisonment for being without visible means of subsistence, none of the previous convictions alleged has been properly proved. It was sought to prove the 7 previous convictions which were all in Bombay by the evidence of two witnesses, Suresh Chunder Mukerji (P.W 35) and K.A Kumudaker (P.W 37). The first of these witnesses was a certified expert in finger prints and he produced what has been marked as Ex. 4(1) from the Central Bureau. That purports to be a register of the thumb impressions of the accused on the first page and on the reverse his descriptive roll and a list of his previous convictions. No evidence has been recorded as to how this paper comes to be made and lodged in the Central Bureau nor from what particulars the previous convictions on the reverse are recorded and certified. There is, therefore, nothing on this paper except the two certificates at the foot to show that the person convicted 7 times in Bombay is the same man as was convicted at Howrah on 22nd May 1912. The witness K.A Kumudaker is a clerk in the common prison at Bombay. He produced an extract from the jail register showing previous conviction of one Mahomed Hussain alias Ambalal Amritlal alias Faiz Mahomed signed by the Superintendent, and certified copies—Exs. 9 (1 to 5) of previous convictions of the same man. There is nothing, however, to show that the man who was convicted at Howrah is the same man who was convicted at Bombay. There is a gap here in the evidence to which the learned Magistrate has not alluded and which, when he expresses the opinion that the previous convictions have been proved, he has obviously disregarded. We may notice that the witness K.A Kumudaker was directed by the learned Magistrate to examine the sixth accused Sheikh Bombia to see if the marks which had been attributed to the convict in Bombay were to be found on the accused Sheikh Bombia and he expressed the opinion that they were. This was not the proper method of identifying those marks. But there are other difficulties in the way of the proof of these previous convictions. We notice, in the first place, that the first conviction mentioned in Ex. 4(1) is said to have been on 23rd August 1901. The certified copy from Bombay gives the date as 28th August 1901. This, however, may be a slip in copying. In the extract Ex. 4(1) produced from the Central Bureau the age of the accused person is given as 27 years and it is recorded that he has no particular mark. If he was 27 years of age in 1912 and his first conviction was in 1898 it follows that he must have been a boy of about 13 years of age when he commenced his career of crime. The Bombay certificates, however, put him down as 18 in 1898, 25 in 1901, 25 again in 1902 and 30 in 1904. If he appeared to be 30 in 1904 it is difficult to see how he could appear to be only 27 in 1912. With regard to the marks, though no particular mark was attributed to him in the Alipur Jail in 1912, the Bombay convictions all give very definite marks, such as a scar on the right eye-brow, a scar on the right temple, a scar on the right leg—which marks purport to have been compared by the witness K.A Kumudaker. They can hardly have been overlooked when his descriptive roll was made out at Alipur in 1912. It may be that the main Sheikn Bombia is the same person as was convicted on previous occasions in Bombay; but it would be idle to maintain that has been satisfactorily proved in the present case. Some two years elapsed from his release from jail on the Howrah conviction and the commencement of proceedings in the present case. Whether this would be a sufficient time for reformation we do not express an opinion. It was held in the case of Junab Ali v. Emperor(1), that 15 months would not be a sufficient period in which to give a convict an opportunity of reform. Against this accused there are no definite acts of picking pockets alleged, certainly nothing which would point to his hiving committed that offence on any particular occasion or with regard to any particular individual. The evidence against him is as general and consequently as vague and as weak as that against the other five accused.

We regret to have to come to this conclusion in this case because there are grounds for suspecting that these men are members of a gang; but having regard to the way in which the evidence against them has been recorded and the general state of the record we are quite unable to confirm the Magistrate's order under sec. 118, Cr. P.C We accordingly set it aside and direct that the six accused be released. In the case of those who are on bail their bail-bonds will be discharged.

S.C.M