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  • sub-section (2) of Sect. 163 of the Criminal Procedure
  • Sect. 29 of the Evidence Act. That Section
  • Sect. 29 of the Evidence Act.
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  • sub-section (2) of Sect. 163 of the Criminal Procedure
  • Sect. 29 of the Evidence Act. That Section
  • Sect. 29 of the Evidence Act.
Smart Summary

Structured Summary of the Opinion

Factual and Procedural Background

The appellant was convicted of the murder of a woman named Chinnathayee. Three other men tried with him were acquitted. The prosecution's case rested on the evidence of an approver, corroborated by several witnesses, a confession (Ex. M), and the alleged discovery of some of the murdered woman's jewellery in the appellant's possession. The Sessions Judge disbelieved the approver and the corroborating witnesses but convicted the appellant on his confession, supported by the production of the jewels.

The facts relevant to identification of the body: Chinnathayee disappeared on 28 April. On 21 May the approver and the appellant led the Magistrate and police to a burial site; upon exhumation a disintegrated human skeleton with some flesh adhering was found and the Medical Officer certified it as female. However, shoulder-blades, collar-bones and eight ribs were missing and various parts were detached in a manner the court found inconsistent with burial only twenty-three days earlier. The appellate court therefore expressed doubt that the exhumed remains were those of Chinnathayee. Given that doubt, the court found the confession unreliable on a material point, and noted that identification of the jewellery was "not entirely satisfactory."

The appellate court concluded by allowing the appeal and directing that the appellant be set at liberty.

Legal Issues Presented

  1. Whether the confession (Ex. M) could be relied upon where it did not bear the certificate required by Section 164(3) of the Code of Criminal Procedure and the Magistrate's compliance with the statutory caution was contested.
  2. How Section 164 of the Criminal Procedure Code interacts with Section 29 of the Evidence Act regarding the admissibility of confessions when the statutory caution required by Section 164 has not been administered.
  3. Whether there is an anomaly or conflict between sub-section (2) of Section 163 CrPC (which prohibits preventing a person from making a statement during investigation) and the mandatory caution required by Section 164, and the legal consequences of that potential inconsistency.

Arguments of the Parties

Appellant's Arguments

  • Counsel (Mr. Jayarama Iyer) pointed out that the confessional statement (Ex. M) did not bear the certificate required by Section 164(3) CrPC, and therefore the Magistrate would need to prove that he had administered the prescribed caution and satisfied himself as to voluntariness.
  • Implicitly argued that absence of the statutory certificate could render the confession inadmissible unless the statutory prerequisites were shown to have been complied with.

The opinion does not contain a detailed account of any specific arguments advanced by the prosecution in response beyond the Sessions Judge's reliance on the confession and the jewellery as supporting the conviction.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Emperor v. Misri General proposition that, as a rule, the Evidence Act is the primary statute to consult when the admissibility of a particular piece of evidence is in question. The court relied on the principle that questions of evidence admissibility should be governed by the Evidence Act (not solely by procedural Code provisions) to support its view that Section 29 of the Evidence Act must be considered when Section 164 CrPC's caution requirement is missing; thus the absence of the Section 164 certificate does not automatically render a confession inadmissible.

Court's Reasoning and Analysis

The court proceeded in two interrelated strands: (A) factual assessment bearing on the reliability of the confession in this case, and (B) legal analysis of the admissibility of confessions when statutory formalities under Section 164 CrPC may not have been complied with.

A. Factual assessment

  • The court analysed the condition of the exhumed remains and concluded that several features (missing shoulder-blades, collar-bones and eight ribs; detachment of various skeletal parts inconsistent with a body buried only twenty-three days earlier) made it impossible to be satisfied that the remains were those of Chinnathayee.
  • Because the confession was relied upon for details about the killing and burial, and because the identity of the body could not be established to the court's satisfaction on a very material point, the court held the confession could not be accepted as true in respect of that material fact.
  • With the confession weakened on a material point, only the alleged discovery and identification of Chinnathayee's jewels remained as supporting evidence for conviction; the court found the identification of the jewels "not entirely satisfactory."
  • On these factual deficiencies the court concluded the conviction could not stand and must be set aside.

B. Legal analysis regarding admissibility of confessions

  • The court observed that Ex. M did not bear the certificate required by Section 164(3) CrPC. Consequently, the Magistrate was called upon to prove that he administered the required caution and satisfied himself as to the voluntariness of the confession.
  • Ex. M itself contained the appellant's assurance that he was not acting under compulsion. If the Magistrate's testimony that he administered the caution were true, the formal objection would disappear.
  • The court asked, however, whether if the caution had not been administered would Ex. M necessarily be inadmissible. It noted that the general effect of prior decisions had been to hold that absence of compliance with Section 164 rendered the confession inadmissible, but the court expressed doubt about the correctness of that position.
  • The court pointed to Section 29 of the Evidence Act, which provides that a confession otherwise admissible does not become inadmissible merely because the accused person was not warned that he was not bound to confess and that evidence of it might be given against him. The court read Section 29 as relevant and potentially overriding the absolute exclusionary effect attributed by some decisions to Section 164 omissions.
  • It contrasted the general lack of admissibility rules in the Criminal Procedure Code (except in certain chapters and specified sections) with the Evidence Act, and observed that Section 164 does not purport expressly to override Section 29 of the Evidence Act—unlike Section 533 CrPC which expressly overrides the Evidence Act in a specific circumstance.
  • The court thereby articulated a view that, while Section 164 makes it imperative that the accused should be cautioned, Section 29 of the Evidence Act indicates that a confession is not automatically inadmissible solely because such a caution was not administered; the court relied on the general approach indicated by Emperor v. Misri for looking primarily to the Evidence Act on admissibility questions.
  • Additionally, the court noted an apparent inconsistency between sub-section (2) of Section 163 CrPC (which forbids a police-officer or other person from preventing a person from making, during investigation, any statement he may be disposed to make of his own free will) and the now-mandatory caution under Section 164. The court described the resulting position as anomalous—one section discouraging prevention of statements, the other making a caution imperative—and observed that it did not need to resolve that potential conflict in the present case.
  • The court concluded that the law on these points was not as clear as the existing decisions suggested and expressed reservations about the absolute exclusionary approach attributed to non-compliance with Section 164.

Holding and Implications

Core Ruling: Appeal allowed; conviction set aside; appellant directed to be set at liberty.

Direct consequences for the parties: The appellant's conviction for the murder of Chinnathayee was quashed and the appellant was ordered to be released.

Wider implications discussed by the court: The court expressed doubt about the then-prevailing view that a confession must be excluded automatically for want of compliance with Section 164 CrPC, drawing attention to Section 29 of the Evidence Act and an apparent anomaly between Sections 163(2) and 164 CrPC. The opinion raised questions as to the correct legal approach to admissibility in such circumstances, but the court did not purport to resolve all these issues definitively in a manner that would constitute a sweeping new rule of precedent beyond the decision on the facts before it.

Reported short disposition in the source: "N. R. R. Appeal allowed."

    Vellamoonji Goundan, In Re.

    The appellant has been convicted of the murder of a woman called Chinnathayee. Three other men who were tried with him, were acquitted. The case against him was based on the evidence Of an approver, corroborated by that of a number of witnesses. On a confession and on the discovery of some of the murdered woman's jewellery in his possession, the Sessions Judge disbelieved the evidence of the approver and of the corroborating witnesses and convicted on the confession, supported by the production of the jewels.

    Chinnathayee disappeared on 28th April. On 21st May the approver and the appellant led the Magistrate and the Police to a place, where, they said, her body had been buried. The earth was removed and the disintegrated skeleton of a human being, with some flesh adhering to parts of it, was discovered, which the Medical Officer certified to be that of a woman. The shoulder-blades and collar-bones and eight ribs were missing—a very strange circumstance, as there is no suggestion that the body had not been buried immediately after death or that it had been dug up and attacked by jackals. Apart from that, the various parts of the skeleton had become detached from each other, a circumstance which is not reconcilable with the theory that it was that of a woman who had been killed and buried only twenty-three days before the exhumation. That being so, we find it impossible to say that we are satisfied that the body was that of Chinnathayee. It follows that the confession, on which the conviction mainly rests, cannot be accepted as true on a very material point. That leaves only the alleged discovery of Chinnathayee's jewels, the identification of which is not entirely satisfactory. The conviction must accordingly be set aside. Mr. Jayarama Iyer raised, in the course of his argument, an interesting point. The confession, on which the Sessions Judge relied, did not bear the certificate required by Sect. 164 (3) of the Criminal Procedure Code. The Magistrate was called, therefore, to prove that he not only administered the required caution to the appellant, but also satisfied himself that the confession had been made voluntarily. Ex. M the confessional statement, itself shews that the appellant assured the Magistrate that he was not acting under any compulsion. The only question, then that remained was as to the caution prescribed by the section. The Magistrate swore that he administered it and, if he was speaking the truth, Mr. Jayarama Iyer's objection disappears. Let us, however, assume that he was not and that no caution was given, does it follow necessarily that Ex. M could not be admitted in evidence. The general effect of the decisions on Sect. 164 is that it could not. We venture to express a doubt whether they are correct. The Legislature, when it amended the section so as to prescribe that an accused person must be warned that he is not bound to confess and that his confession may be used against him, apparently overlooked Sect. 29 of the Evidence Act. That Section provides, inter alia, that a confession otherwise admissible—as Ex. M is—does not become inadmissible, because the accused person “was not warned that he was not bound to make such confession and that evidence of it, might be given against him.” The Code of Criminal Procedure does not, save in Chap. 41, and in certain sections, such as 287, 288, 512, 507 and 533 itself, lay down any rules as to the admissibility of evidence. And all that Sect. 533 seems to do is to allow oral evidence to be given in a case, where the Evidence Act would not allow it to be given and the overriding of the Evidence Act is specifically provided for in the section itself. Sect. 164, however, does not pretend to override Sect. 29 of the Evidence Act. The position would therefore seem to be this that, though Sect. 164 of the one Act makes it imperative that the accused person should be cautioned, Sect. 29 of the other says that his statement is not inadmissible in evidence, merely because the prescribed caution has not been administered. And it is to the latter Act that, as a rule, we have to look, when there is a question of the admissibility of a particular piece of evidence: Emperor v. Misri .

    There is another provision of law that the Legislature appears to have overlooked—that is sub-section (2) of Sect. 163 of the Criminal Procedure Cods. It says that “no police-officer or other person,” which, presumably, includes a Magistrate “shall prevent by any caution or otherwise any person from making, in the course of any investigation under this Chapter, any statement which he may be disposed to make of his own free-will.” That was. entirely consistent with Sect. 164 in its unamended form, when all that a Magistrate had to consider was whether the confession was voluntary. Now that he is directed to administer a caution as well, the position has become anomalous. One section deprecates the administering of a caution, the other makes it imperative. If the caution is successful and the accused person, as a result of it, is prevented from making a statement he wishes to make of his own free will, has not the Magistrate done something illegal? That is a question we need not answer at present. It is sufficient for us to point out that the position is far from being as clear as the decisions that have been placed before us indicate.

    We allow the appeal and direct that the appellant be set at liberty.

    N. R. R.Appeal allowed.

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    Comments

    Vellamoonji Goundan, In Re.
    (Dec 17, 1931)