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Structured Summary of the Opinion

Factual and Procedural Background

This matter is a Reference made by the Sessions Judge of Bhagalpur under section 438 of the Criminal Procedure Code recommending that the conviction and sentence of the Petitioner be set aside because the conviction was allegedly based on the uncorroborated testimony of an accomplice.

The factual narrative provided in the opinion: the Excise Deputy Collector of Bhagalpur deputed Bibhuti Bhusan Pauzdar (a student) to purchase cocaine from the Petitioner, Chatto Sahu. Bibhuti Bhusan purchased one phial on April 5 and two phials on April 6 with money supplied by the Excise Sub-Inspector and delivered them to the Deputy Collector on April 6. At trial under the summary procedure before the Deputy Magistrate of Bhagalpur, Bibhuti Bhusan and the Excise Sub-Inspector gave evidence about these transactions. The Petitioner was convicted under section 46 of Act V of 1909 and sentenced to a fine of Rs. 200.

The Sessions Judge concluded that Bibhuti Bhusan must be deemed an instigator and therefore an accomplice whose evidence required corroboration, relying in part on the Bombay High Court decision in Queen-Empress v. Javecharam. The court below referred the matter for the present determination.

Legal Issues Presented

  1. Whether a person (here, Bibhuti Bhusan) who is employed or deputed by government/officials to enter into contact with an accused for the purpose of purchasing contraband (or detecting an offence) is to be categorized as an accomplice whose testimony requires corroboration, or as a spy/detective/decoy whose testimony does not require corroboration.
  2. Whether, on the facts of this case, the Sessions Judge's recommendation to set aside the conviction and sentence (on the ground of reliance on the uncorroborated testimony of an alleged accomplice) should be accepted.

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
Rex v. Despard Distinction drawn by Lord Ellenborough: persons who enter communication with conspirators for the purpose of discovering and disclosing their designs (spies/detectives) are not to be treated as accomplices. The court relied on Despard as the foundational English authority for distinguishing spies/detectives from accomplices and quoted Lord Ellenborough's explanation of the class of persons who act to detect conspiracies.
Reg v. Dowling Held that a person entering a conspiracy solely to detect and betray it does not require corroboration as an accomplice, though their evidence should be treated with caution. The court cited Reg v. Dowling to support the proposition that spies/detectives do not automatically become accomplices and need not be corroborated.
Reg v. Mullins Distinguished between spies (who join to defeat schemes) and true accomplices; stated there is no rule that spies' evidence requires corroboration. The court used Mullins to illustrate the practical and policy reasons for treating spies differently from accomplices and to quote Maule, J.'s reasoning on motives and government employment of spies.
Rex v. Henry Bickley (R. v. Bickley) Court of Criminal Appeal held that a police spy's status did not invalidate her evidence and did not require treatment as an accomplice; police spy need not be corroborated. The court treated R. v. Henry Bickley as a recent authoritative English ruling supporting the position that police spies do not require corroboration and used it to disapprove the contrary view in Queen-Empress v. Javecharam.
Queen-Empress v. Javecharam Bombay High Court decision: an informer who instigated the offence was regarded as an accomplice, and therefore his evidence required corroboration. The court acknowledged this decision but stated it could be distinguished on the facts, and ultimately rejected its reasoning as inconsistent with R. v. Henry Bickley.
Queen-Empress v. Shankar Followed the rule in R. v. Despard: persons who disclose conspiracies to police and continue to act under police direction are not treated as accomplices whose evidence requires corroboration. The court cited Queen-Empress v. Shankar as an example of following the Despard principle in local jurisprudence, in support of the view that some informers are not accomplices.
Grimm v. United States Discussed in relation to whether the State should be treated as having instigated offences through its agents; noted in text as a U.S. Supreme Court context where counsel's argument was made. The opinion records that the position (that the State should not punish an act instigated by its own official) was vigorously but unsuccessfully maintained before the U.S. Supreme Court in Grimm; the court references Grimm among American authorities generally following Despard.
State v. McKean One of a string of American decisions following Despard: a spy/detective associating with criminals to detect them is not an accomplice despite encouraging or aiding the crime. The court cited McKean as part of a long current of American authorities that adopt the Despard principle.
State v. Brownlee Listed among American cases following the Despard rule. Included in the court's catalogue of American authority that supports not treating government-employed spies as accomplices.
Wright v. State Another American case cited as following the Despard principle. Used as part of collective American authority in support of the court's position.
People v. Bolanger Listed among American decisions on the point. Referenced as part of the supporting American jurisprudence.
People v. Farrel Listed among American decisions following Despard. Referenced by the court as part of the American trend consistent with Despard.
Commonwealth v. Downing Included among American authorities applying the Despard rationale. Used as part of the body of U.S. cases supporting the spy/detective exception to the accomplice rule.
Commonwealth v. Baker Listed among supporting American decisions. Included in the court's list of American authorities.
State v. Baden Another American case cited in the same context. Referred to as part of the American practice that follows the English Despard approach.
People v. Noelke Listed among American authorities on the issue. Included in the catalog of U.S. cases the court considered.
Campbell v. Commonwealth Included in the string of American decisions following Despard. Referred to as supportive American authority.
O'Grady v. People Listed among the U.S. cases collecting the point that spies/detectives are not accomplices when acting to detect crime. Used as part of the American jurisprudential basis relied upon by the court.
Shepard v. United State Held that an agent's act of writing a decoy letter did not make him a party to the offence so as to render his testimony subject to the accomplice rule. The court cited Shepard to illustrate an American decision that explicitly holds that decoy acts by government detectives do not make them accomplices.
Connor v. People Cited in R. v. Bickley but described in this opinion as having no bearing on the present question and as opposed to the U.S. Supreme Court rulings in Grimm and Andrews. The court noted that Connor was cited by counsel in R. v. Bickley but said it had no bearing and was contrary to Grimm and Andrews; the court therefore did not treat Connor as persuasive for its analysis.
Andrews v. United States Referenced along with Grimm as a U.S. Supreme Court ruling relevant to the discussion of instigation and government agents. The court cited Andrews as one of the U.S. Supreme Court cases whose rule was in opposition to the Connor decision and as part of the American authorities relevant to the issue.

Court's Reasoning and Analysis

The court proceeded from the specific facts and the Sessions Judge's recommendation to a general examination of the authorities to determine the essential distinction between a spy/detective/decoy and an accomplice. The analysis followed these steps derived directly from the opinion:

  • The court accepted the factual recitation: the government officials (the Excise Deputy Collector and Sub-Inspector) were instrumental in the purchase operations and Bibhuti Bhusan acted pursuant to their instructions.
  • The Sessions Judge's view was that Bibhuti Bhusan was an instigator and therefore an accomplice whose uncorroborated testimony could not support conviction; he relied on Queen-Empress v. Javecharam for that proposition.
  • The court reviewed leading English authorities (Rex v. Despard, Reg v. Dowling, Reg v. Mullins, and the Court of Criminal Appeal's decision in Rex v. Henry Bickley) and a line of American decisions, to extract legal principles distinguishing spies/detectives from accomplices.
  • The court summarized the controlling principle from these authorities: persons who associate with wrongdoers for the primary object of detecting or betraying their designs (and who act throughout with that purpose, or who become agents for the prosecution before associating with the wrongdoers) are not accomplices and their testimony does not, as a matter of law, require corroboration; nevertheless the evidence should be weighed with caution according to the character of the witness.
  • The court acknowledged that some authorities (notably Queen-Empress v. Javecharam) had treated an informer who instigated an offence as an accomplice; but the court considered those decisions distinguishable on the facts and, in the case of Javecharam, inconsistent with the more recent ruling in Rex v. Henry Bickley.
  • The court explained legal policy considerations: excluding uncorroborated evidence from decoys or spies could frustrate detection of habitual offenders; therefore the law should not mechanically treat every instigator or provocateur in a government-directed sting as an accomplice requiring corroboration.
  • The court articulated a practical test to draw the line: if the witness became an agent for the prosecution before associating with the wrongdoers or before the actual perpetration of the offence, the witness is not an accomplice; conversely, the witness may be an accomplice if he does not extend aid to the prosecution until after the offence has been committed.
  • The court emphasised that, even where a spy is not legally an accomplice, the judge or jury must determine what weight to give his evidence in each case, depending on the witness's character and the circumstances.
  • Holmwood, J., expressly concurred with the reasoning delivered as the judgment of the Court but dissociated himself from any reliance on American rulings as authoritative in this country, noting that American authorities were only useful insofar as they relied on prior English decisions.
  • The court found the Sessions Judge's reasons for setting aside the conviction to be unfounded in light of the authorities examined and therefore declined to accept the recommendation to set aside the conviction and sentence.

Holding and Implications

Holding: The court rejected the Sessions Judge's recommendation to set aside the conviction and sentence; the sentence was affirmed.

Implications:

  • Direct effect: The Petitioner's conviction under section 46 of Act V of 1909 and the sentence (fine of Rs. 200) were not set aside—the sentence was affirmed.
  • Doctrinal effect articulated by the court: a person employed or acting as a spy, decoy, or detective to detect wrongdoing is not necessarily an accomplice whose testimony, as a matter of law, requires corroboration, provided the person acted as an agent for the prosecution before associating with the wrongdoers or before the offence's perpetration; whether such a witness is to be believed and to what extent remains a question for the judge of fact depending on the witness's character and the circumstances.
  • On precedent: the court declined to treat a prior unreported order in chambers as a binding ruling on the point of law, and it expressly rejected the view in Queen-Empress v. Javecharam insofar as it conflicts with the English Court of Criminal Appeal authority in Rex v. Henry Bickley.
  • Scope: The court's reasoning explains the practical line to distinguish accomplices from government-employed spies, but the opinion confines application to the facts and authorities discussed; the court emphasised the importance of assessing the particular facts when weighing a spy's testimony.

Note: This summary is strictly based on the content of the provided opinion and does not introduce information beyond that text.

    Emperor v. Chatur Bhuj Sahu Accused.

    Holmwood, J.:— I need only say that 1 entirely concur in the findings which my learned brother is about to deliver as the judgment of the Court, but I desire to dissociate myself from any reliance on American rulings which are of no authority in this country and in my opinion have no value except in so far as they depend on the prior decisions of English Judges which are in themselves sufficient authority for the view we have taken. I may also point out that in the case of Queen-Empress v. Javecharam, the Judges cited with approval the English cases upon which we have relied in this case, and, in my opinion, it would be very easy to distinguish that ruling from the present case on the facts and it, therefore, would not be necessary to dissent from it, although I agree with my learned brother that it is opposed to the recent ruling in Rex v. Henry Bickley.

    With regard to the order on a similar unreported Reference in chambers which has been referred to before us I would point out that the matter was not argued before the learned Judges and the order is merely — “that for the reasons given by the Sessions Judge the conviction and sentence are set aside.” Those reasons having, upon an examination of all the authorities and on a full discussion of the question by learned Counsel, turned out to be unfounded, I do not think it necessary to regard this order as a ruling of the Court on a point of law.

    Doss, J.— This is a Reference by the Sessions Judge of Bhagalpur under sec. 438 of the Criminal Procedure Code, recommending that the conviction and sentence on the Petitioner be set aside on the ground that it is based on the uncorroborated testimony of an accomplice.

    The narrative of facts is short and simple:—The Excise Deputy Collector of Bhagalpur deputed one Bibhuti Bhusan Pauzdar, a student of Tez Narain Jubilee College, to purchase cocaine from Chatto Sahu, the Petitioner. Bibhuti Bhusan purchased a phial of cocaine on April 5th, and 2 phials on April 6th, with money supplied by the Excise Sub-Inspector, and handed them over to the Deputy Collector on the 6th. The Petitioner was tried for the illicit sale of cocaine under the summary procedure by the Deputy Magistrate of Bhagalpur. Bibhuti Bhusan in his evidence deposed to the purchase of cocaine from the accused under instructions from the Excise Deputy Collector who stated that he gave such instructions and received the 3 phials of cocaine from him. The Excise Sub-Inspector stated that he gave money to Bibhuti Bhusan in order to purchase the cocaine. The Petitioner has been convicted under sec. 46 of Act V of 1909, and has been sentenced to a fine of Rs. 200.

    On these facts the learned Sessions Judge is of opinion that Bibhuti Bhusan must be deemed to have acted as an instigator of the offence committed, and that he cannot therefore, according to the decision of the Bombay High Court in Queen-Empress v. Javecharam, be considered in the light of a mere spy or a detective, but is one who falls within the category of an accomplice, whose evidence according to the ordinary rule cannot be believed without corroboration. The question raised is of considerable importance and of not infrequent occurrence in practice. We have therefore felt it our duty to examine at some length the authorities bearing on the subject with a view to ascertain the essential ingredient which differentiates a spy or a detective from an accomplice.

    In Rex v. Despard(3), where the accused was tried for high treason, Lord Ellenborough in his summing up to the jury said. “But there is another class of persons which cannot properly be considered as coming within the description or as partaking of the criminal contamination of an accomplice, I mean, persons entering into communication with the conspirators, with an original purpose of discovering their secret designs and disclosing them for the benefit of the public. The existence of such original purpose on their part is best evinced by a conduct which precludes them from ever wavering in or swerving from the discharge of their duty, if they might otherwise be disposed so to do.”

    In Reg v. Dowling(4), in which the accused was tried on a charge of treasonable conspiracy, the Central Criminal Court held that a person who enters into a conspiracy for the sole purpose of detecting and betraying it, does not require confirmation as an accomplice, although his evidence should be received by the jury with caution. In his summing up to the jury, Erle, J., adverting to the particular witness said “although he had been designated as a spy or a traitor, and an accomplice, if his object in entering into the confederacy was not to deceive or entrap any one but to serve his country, he was entitled to praise instead of censure. If he only lent himself to the scheme for the purpose of convicting the guilty, he was a good witness and his testimony did not require confirmation as that of an accomplice would do: he was not an accomplice, for he did not enter the conspiracy with the mind of a co-conspirator but with the intention of betraying to the police with whom he was in communication.”

    In Reg v. Mullins(5), the Central Criminal Court held that a person employed by Government to mix with conspirators, and pretend to aid their designs for the purpose of betraying them, does not require corroboration as an accomplice. Maule, J., in his direction to the jury distinguished between two classes of witness. As to one class he said “they were persons who understanding, as they say, that there were dangerous designs entertained by certain Chartist societies, joined the meeting and pretended to sympathies with the views of the conspirators in order that they might communicate their designs to Government. They joined the scheme for the purpose of defeating it and may be called spies.” As to the other class he said, “on the other band, they were really Chartists, concurring fully in the criminal designs of the rest for a certain time, until getting alarmed or from some other cause they turned upon their former associates and gave information against them. These persons may be truly called accomplices. Now, as to spies, I know of no rule of law which declares that their evidence requires confirmation, nor any rule of practice which says that juries ought not to believe them.” Later on, the learned Judge thus stated the reason for this distinction. An accomplice confesses himself a criminal and may have a motive for giving information as it may purchase immunity for his offence. A spy, on the other hand, may be an honest man, he may think that the course he pursues is absolutely essential for the protection of his own interests and those of society; and if be does so, if he believes that there is no other method of counteracting dangerous designs of wicked men, I can see no impropriety in his taking upon himself the character of an informer. The Government are no doubt justified in employing spies and I do not see that a person so employed deserves to be blamed, if he instigates offences no further than by pretending to concur with the perpetrators.”

    This case has been recently followed by the Court of Criminal Appeal (Lord Alverstone, L.C.J, and Bigham and Walton, JJ.), in Rex v. Henry Bickley, where the prisoner was convicted, under 24 and 25 Vict., c. 100, s. 59, of having unlawfully supplied a noxious thing to a woman with intent to procure her miscarriage. The woman, who was not pregnant, acted under police instructions in order to trap the prisoner. It was contended in appeal that there was misdirection as no warning had been given to the jury, that they should regard the evidence of the woman to whom the drugs had been supplied as that of an accomplice. The Court held that the fact that the woman was a police spy in no way invalidated her evidence, nor must her evidence be regarded as that of an accomplice. As the law stands at present, it seems established that a police spy does not need corroboration.”

    In Queen-Empress v. Shankar(6), Bird-wood and Jardine, JJ., following the rule stated in sec. 971 of Taylor on Evidence which is based on the summing up of Lord Elenborough in R. v. Despard held that persons who have entered into communication with conspirators, but in consequence of either a subsequent repentance or an original determination to frustrate the enterprise, have disclosed the conspiracy to the police authorities under whose direction they continue to act with their guilty confederates till the matter can be so far matured as to ensure their conviction, belong to the class of persons apparently accomplices, “to whom the rule requiring corroborative evidence does not apply and that the early, disclosure is considered as binding the party to his duty, and though a great degree of disfavour may attach to him for the part he has acted as an informer, yet his case is not treated as that of an accomplice.”

    In Queen-Empress v. Javecharam, Jardine and Ranade, JJ., held with dubity that the action of the spy and informer in the case, in suggesting to the prisoner at the instance of the police to sell some used tickets and his offering to buy some of them, amounted to a criminal offence, and that, as the first instigator of the offence, he should be regarded as an accomplice whose evidence could not be believed without corroboration. In their judgment the learned Judges thus observed: “Muhamed Ali appears from his own account to have been the first instigator of the present offence, not merely a spy, who knowing of criminal doings or doings which will culminate into a crime merely pretends to concur with the perpetrators. Mere good intention does not excuse a criminal act.” With every respect to the learned Judges, we are unable to follow this decision which is opposed to the recent ruling by the Court of Criminal Appeal in the case of Rex v. Henry Bickley, where the woman who asked the prisoner to supply her with a noxious drug to cause her miscarriage and who in doing so acted under police instruction was clearly the first instigator and yet the Court held that circumstance did not deprive her of the character of a spy.

    The object of the instigation in all these cases is not the perpetration of the offence but the detection of it, not the transgression of law, but the securing of evidence for the enforcement of public justice. It may be argued that the State should not punish as an offence against itself, an act which was instigated by its own official—a position which was vigorously though unsuccessfully maintained before the Supreme Court of the United States by the Counsel for the Appellant in Grimm v. United States(7). It may be urged with equal force that if the act is an offence, mere good intention on the part of the instigator does not render him less a participant in the crime and hence falling within the ambit of the rule requiring corroboration. But logical conclusions, however attractive, must yield to the overriding necessities of legal policy. The correct solution of the matter in our opinion seems to be this:—Spies or decoys are generally employed for the purpose of ferreting out habitual offenders in certain classes of offences in such cases, the punishment is indeed aimed not so much against the offence committed in consequence of such instigation as against the series of similar offences which the offender is believed to have been in the habit of committing before the last offence and which, but for recourse to such stratagem, would have remained undetected for an indefinite period. In respect of such previous offence the spy or informer is ex-hypothesi not an accomplice. It is not difficult to conceive a large variety of cases in the field of criminal law where the detection of the offence cannot be successfully effected except by the employment of such artifice; to exclude evidence so obtained for mere lack of corroboration, however unimpeachable such evidence may be in any particular case, would not unoften lead to the disastrous result of placing the transgressors of law beyond the teach of public justice.

    The rule laid down in Despard's case has been followed in a long and uniform current of decisions in America: where it has been held that one who as a spy or a detective associates with criminals solely for the purpose of discovering and making known their crimes, and who acts throughout with this purpose, and without any criminal intent, is not an accomplice and it is immaterial that he encourages or aids in the commission of the crime.

    See State v. McKean(8). See State v. Brownlee(9), Wright v. State(10), People v. Bolanger(11), People v. Farrel(12), Commonwealth v. Downing(13), Commonwealth v. Baker(14), State v. Baden(15), People v. Noelke(16), Campbell v. Commonwealth(17), O'Grady v. People(18), (where a string of cases on the point are collected) Grimm v. United States.

    In the recent case of Shepard v. United State(19), where the accused being suspected of being engaged in employing the mails for the dissemination of vicious and immoral literature in breach of the post office laws which prohibited the use of the mails for such a purpose, an agent of the Post Office Department acting as a Government detective wrote decoy letters to the accused which induced the latter to send such objectionable matter in return through the post, it was held that the writing of the decoy letter did not make the detective a party to the offence so as to render his testimony subject to the rule relating to accomplices.

    The case of Connor v. People(20) cited by the learned Counsel for Appellant in the case of R. v. Bickley has, as pointed out in the judgment of the Court, no bearing upon the present question. Moreover, it is opposed to the ruling of the Supreme Court of the United States in the cases of Grimm v. United States and Andrews v. United States(21).

    But though the testimony of a spy does not stand in need of corroboration in order to be acted upon, it is entirely for the judge of fact to decide in each particular case what weight he will attach to this kind of evidence, the question depending upon the character of each individual witness.

    It may sometimes be difficult to draw the line of discrimination between an accomplice and a pretended confederate, such as a detective, spy or decoy: but, we think, that the line may be drawn in this way. If the witness has made himself an agent for the prosecution before associating with the wrong-doers or before the actual perpetration of the offence, he is not an accomplice; but he may be an accomplice, if he extends no aid to the prosecution until after the offence has been committed.

    With regard to the order on a similar Reference in chambers which has been referred to before us it is sufficient to say that in the face of the authorities which we have already discussed we are unable to accept the opinion implied in the order as sound.

    For these reasons, we are unable to accept the recommendation of the learned Sessions Judge to set aside the conviction and sentence.

    B.C
    Sentence affirmed.

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    Comments

    Emperor v. Chatur Bhuj Sahu Accused.
    (Sep 8, 1910)