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Emperor v. Shivputraya Baslingaya Accused.

Bombay High Court
Feb 25, 1930
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Structured Summary of the Opinion (Mirza, J.; Broomfield, J.; Per Curiam)

Factual and Procedural Background

This is a reference under Section 307 of the Criminal Procedure Code made by the Additional Sessions Judge, Belgaum, after a jury trial on charges under Sections 457 and 395 of the Indian Penal Code. The jury returned a unanimous verdict of not guilty as to the accused; the Sessions Judge differed from that verdict and referred the matter for the opinion of the High Court.

The substantive facts, as recited in the opinion, are: on the night of 11 September 1929 a house-breaking and theft occurred at the house of the complainant Adiveppa. At the time the only occupant present was his daughter-in-law Basavanewa. She testified that she was awakened by noise, lit a lamp which was blown out, and thereafter saw certain intruders and identified accused 1, 3 and 4 (previously known to her) and a tall dark man later identified as accused 5. Accused 2 was not identified by her as having entered the house.

Investigations began on 12 September. An initial report/information was given to the village police patil in general terms at about 9 a.m.; the names of accused 1, 3 and 4 were not communicated to the police at that time. A Police Sub-Inspector arrived later that day and was told the names, after which surveillance and inquiries led to accused 1–4 pointing out places in fields (not belonging to them) where some stolen property was recovered. Accused 5 was later arrested and identified at an identification parade by Basavanewa on 13 September. Accused 2 produced certain articles (Exs. E and F) from his own house on 13 September that were proved to be part of the stolen property.

Legal Issues Presented

  1. Whether the jury's acquittal of accused 1, 3, 4 and 5 should be set aside and those accused convicted despite the jury verdict.
  2. Whether the identification evidence of Basavanewa—given the circumstances of the lamp being blown out, her initial failure to name suspects in the first information, and the timing of disclosures—was sufficiently reliable to support convictions.
  3. Whether pointing out locations where stolen property was recovered (by accused 1–4) amounted to possession or otherwise gave rise to a presumption under Section 114, Illustration (a) of the Evidence Act such that it could corroborate the identification evidence or justify conviction.
  4. Whether, on the evidence that accused 2 produced stolen articles from his own house and failed to explain possession, a presumption under Section 114, Illustration (a) is attracted and whether accused 2 should be convicted either of dacoity (S. 395) or alternatively the offence of receiving stolen property (S. 411).

Arguments of the Parties

Prosecution's Arguments

  • The learned Government Pleader urged that the evidence of identification given by Basavanewa and Adiveppa was sufficiently corroborated by the recovery/production of part of the stolen property after accused 1–4 led police to places where property was hidden.
  • With respect to accused 2, the prosecution relied on the fact that he produced items from his own house that were proved to be part of the stolen property, invoking the presumption under Section 114, Illustration (a) of the Evidence Act.

Defence / Other Contentions Mentioned in the Opinion

  • Adiveppa explained his failure to mention the names of accused 1, 3 and 4 in the initial complaint to the police patil by saying he feared the police patil might shield the culprits; the opinion records that this explanation was not convincing.
  • Accused 2 denied that the articles found in his house were in his possession and gave no explanation consistent with innocence, as noted by the court; the jury appears not to have been directed on the presumption arising from possession under Section 114.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Queen-Empress v. Gobinda [1895] 17 All. 576 (1895) A.W.N. 262 Authority illustrating that mere pointing out of places where property is hidden does not itself give rise to a presumption of possession or justify conviction for receiving stolen property or theft. The court relied on this case to support the proposition that the act of pointing out hiding places (by accused 1, 3 and 4) did not, by itself, justify convicting them once identification evidence was found unreliable.
Reg v. Jora Hasji [1874] 11 B.H.C.R. 242 Limits of admissibility under Section 27 (statements leading to discovery): only the part of the statement that leads to discovery is admissible; caution as to what portions are incriminating. The court cited this case to explain that statements leading to discovery must be precisely identified and that the record in the present case did not show whose statement produced the discovery or whether those statements were themselves incriminating for the purposes of Section 27.
Queen-Empress v. Bashya [1900] 2 Bom. L.R. 1089 Principle that when a fact is discovered due to information from one accused, it is not legitimate to treat it as discovered from all accused jointly for the purposes of admissibility. The court used this authority to support the view that joint or similar statements by multiple accused do not allow the prosecution to treat the discovery as arising from each accused equally without proof of whose statement actually led to the discovery.
Queen-Empress v. Ram Churn Cheng [1875] 24 W.R. Cr. 33 Similar principle as in Bashya concerning attribution of the discovery to a particular accused rather than to all accused. The court relied on this case in the same context: to caution that joint or generalized evidence about statements is insufficient to rely on Section 27 or to treat all accused as having made the incriminating statement that led to discovery.

Court's Reasoning and Analysis

The court's analysis proceeds in discrete stages focused on (A) the reliability of identification evidence, (B) the probative value of the discovery/production of stolen property, and (C) the separate case against accused 2.

(A) Identification Evidence — Basavanewa

  • The court found material infirmities in Basavanewa's identification evidence: the offence occurred at night; she was asleep and was awakened by noise; she lit a lamp which was blown out soon after; she stated she could not see the persons standing near her after the lamp was extinguished; she later identified accused 1, 3 and 4 as known persons and a dark tall man as accused 5.
  • Importantly, Basavanewa did not disclose the names of accused 1, 3 and 4 in her first information to the village police patil the morning after the offence; the names were disclosed only after the Police Sub-Inspector arrived later that day. The court emphasized that failure to name suspects at the earliest opportunity weakens identification evidence unless a satisfactory explanation is provided.
  • The explanation offered by Adiveppa (that he feared the patil might shield the culprits) was found improbable and insufficient to rehabilitate the reliability of the identification evidence.
  • The court concluded that the jury could properly disbelieve the identification evidence and that the appellate court was not justified in overturning the jury's assessment of credibility as being perverse.

(B) Recovery/Discovery of Stolen Property and Section 27

  • The prosecution argued that recovery of stolen articles, pointed out by accused 1–4 in fields, corroborated the identifications. The court rejected this as showing possession: the goods were located in fields that did not belong to those accused, and the record did not show that the articles were produced from the personal possession of accused 1, 3 or 4.
  • The court observed that any value of these discoveries depends on the specific statements made by accused individuals that led to discovery. The evidence did not specify which accused made which statement; statements were recorded in a joint, vague form (e.g., "they gave some information and offered to point out the place").
  • The court explained legal constraints: statements admissible under Section 27 of the Evidence Act are only admissible to the extent they led to discovery; one must know the exact statement and who made it. The authorities cited (Reg v. Jora Hasji, Queen-Empress v. Bashya, Queen-Empress v. Ram Churn Cheng) were used to warn against attributing the discovery to all accused or treating generalized, joint statements as incriminating.
  • Consequently, the court held that pointing out places alone did not justify convicting accused 1, 3 and 4 once identification evidence was found unreliable; there was no proper basis to infer possession or to apply the presumption in Section 114 in their cases.

(C) Accused 5

  • Accused 5's case depended solely on Basavanewa's identification at an identification parade. Given the doubts about her identification generally and lack of other evidence (no possession or pointing to property), the court considered it unsafe to convict accused 5 on that identification alone and agreed with the jury's acquittal.

(D) Accused 2 — Possession and Presumption Under Section 114 Illustration (a)

  • Accused 2 was not identified by Basavanewa as having entered the house. The prosecution's case against him rested on his producing from his house certain articles (Exs. E and F) that were proved to be part of the stolen property.
  • The court found that these articles were produced by accused 2 from his own house and that this established possession. Under Section 114, Illustration (a) of the Evidence Act, a presumption arises that the possessor was either the thief or had received stolen goods knowing them to be stolen, unless he accounts for possession.
  • Accused 2 denied possession but gave no satisfactory innocent explanation as to how the articles came to be in his house. The opinion records that the learned Sessions Judge did not seem to have put this aspect sufficiently before the jury in his charge; had the jury been properly directed they might have convicted.
  • The appellate court therefore convicted accused 2 of an alternative offence (either dacoity under S. 395 or receiving stolen property under S. 411) and imposed a sentence of eighteen months' rigorous imprisonment.

(E) Procedural/Administrative Orders

  • The court ordered that the Registrar (appellate side) should provide each accused who was acquitted and discharged (accused 1, 3, 4 and 5) with single third-class railway fare from Bombay to Kambar Ganvi station and six annas for three days' expenses in advance.

Holding and Implications

Holding:

  • Accused 1, 3, 4 and 5 — ACQUITTED and DISCHARGED. The court affirmed the jury's verdict with respect to these accused, concluding that the identification evidence and the recovery evidence did not justify convicting them.
  • Accused 2 — CONVICTED in the alternative under Sections 395 and 411 (dacoity or receiving stolen property) and sentenced to eighteen months' rigorous imprisonment. This conviction was based on possession of stolen articles produced from his house and his failure to offer an innocent explanation, thereby attracting the presumption under Section 114, Illustration (a) of the Evidence Act.
  • Per curiam order: accused 1, 3, 4 and 5 are acquitted and discharged and ordered to be set at liberty; ancillary travel/expense orders were also made for the acquitted accused.

Implications:

  • Direct effect: four accused were acquitted and released; one accused (No. 2) was convicted and sentenced to eighteen months' rigorous imprisonment.
  • The opinion applies established principles concerning the assessment of identification evidence, the limited evidential value of pointing out places where stolen goods are hidden, the precise scope of admissibility under Section 27 of the Evidence Act, and the presumption arising from possession under Section 114 Illustration (a). The court relied on existing authorities to explain those principles; the judgment does not purport to create a new legal precedent beyond applying these principles to the facts of the case.
Show all summary ...

Mirza, J.:— This is a reference made by the Additional Sessions Judge, Bel-gaum, under Section 307 of the Cr PC, in a case he tried with a jury in which the accused were charged with having committed offences under Ss. 457 and 395, I.P.C The jury returned an unanimous verdict of not guilty. The Sessions Judge differing from that verdict has made this reference and is of opinion that the accused could be convicted of offences under those sections.

2. The case for the prosecution rests upon the identification of accused 1, 3, 4 and 5 and upon the production of part of the stolen property by accused 1 to 4 jointly and by accused 2 from his own house.

3. There can be no doubt that an offence of house-breaking and theft was committed in the house of the complainant Adiveppa on the night of 11th September 1929. At that time the only occupant of the house was Adiveppa's daughter-in-law, Basavanewa. The evidence of Basavanewa is that on that night her husband was absent from the house and as she was the only inmate, she had closed all doors and had gone to sleep, that she had got up owing to a noise proceeding from the kitchen and had lighted her lamp. The persons who had made an entry into the house came up, blew out the lamp, and thereafter effected an entry into the God room of the house from which they removed a tin-box containing certain articles of value. According, to her, she saw and identified accused 1, 3 and 4 who were previously known to her and she also saw a dark tall man whom she subsequently identified as accused 5. Accused 2 was not mentioned by her as having been among the persons who had entered the house this night. The robbers chained up the door of the house from outside when they left it. The infirmity in this evidence is that the next morning when the house was opened from outside by a passer by, a woman, also of the name Basavanewa, in consequence of the witness Basavanewa calling out to her for help, Basavanewa gave out that thieves had entered her house and had ohained the door from outside after having stolen property from the house, but she did not mention the names of accused 1, 3 and 4 as having been among the dacoits. At 7 a.m in the morning her father-in-law Adiveppa returned from his field and coming to the house was informed by Basavanewa of what had occurred. On this occasion the evidence of both Adiveppa and Basavanewa is that Basavanewa told Adiveppa the names of accused 1, 3 and 4 and stated also that there was a dark tall man whom she could identify if she again saw him. At about nine o'clock the same morning Adiveppa gave the first information to the police patil but the information was in general terms and be did not disclose the names of accused 1, 3 and 4 to the patil. At this time a police jamadar Jangumiya was staying in the village in the house of the police patil in connexion with the Ganpati festival.

4. Jangumiya assisted the police patil in the investigations which were started immediately after Adiveppa had given the information to the police patil. Certain panchas were summoned and a panchnama of the house was made in the presence of Jangumiya and the police patil. Adiveppa was present at the time the panchnama was made. Even then the names of the dacoits were not disclosed. The Police Sub-Inspector arrived in the village at 4 or 4-30 p.m of the same day, 12th September. It was after the Page: 246arrival of the Police Sub-Inspector that the names of accused 1, 3 and 4 were disclosed to him by Basavanewa and the complainant as persona who had taken part in the dacoity. The Sub-Inspector of Police gave instructions to the police patil to keep a watch on these three accused. The police patil did so and as the result of his following the three accused to a public meeting, which was held that night at 11 p.m in the village, gathered certain information which he communicated to the Sub-Inspector of Police on the following day, 13th September. The Police Sub-Inspector sent for accused 1 to 4 and in consequence of certain information he got from them they were taken to certain fields which did not belong to them where they individually and by turns pointed out places from which some of the stolen articles were recovered. The evidence does not show what statements each of the four accused made in consequence of which the discovery of the stolen articles was made. Later in the afternoon of the same day in consequence of information given by accused 1 to 4 accused 5 was arrested, and an identification parade was held at which Basavanewa identified him as the fourth person who had entered her house and taken part in the dacoity on the night of 11th September.

5. In order to convict the accused of offences of house-breaking and theft it would be necessary in the first place to believe the evidence of Basavanewa as to her identification of accused 1, 3, 4 and 5. It is clear the offence was committed during the night. Basavanewa was asleep at the time when the dacoits entered the house. Having been awakened by the noise she lighted the lamp, but the lamp was blown out soon after it was lighted. She has stated that some of the accused came up to her. But she has also stated that after the lamp was blown out she was unable to see or identify the persons who were standing near her. She has also stated that some of the persons present threatened her not to raise an alarm. Had this evidence of Basavanewa received support from the first information given the next morning to the police patil we might have regarded it with some confidence. The explanation given by Adiveppa that he suppressed this information from the complaint he lodged with the police patil because he was afraid the police patil might shield the culprits and help them to do away with the stolen property is not one which we could easily accept. If the jury disbelieved this part of the evidence of Basavanewa and Adiveppa we would not be able to say that they were not justified in doing so or that they acted in a perverse manner.

6. The learned Government Pleader has urged that the evidence of Basavanewa and Adiveppa regarding the identification of accused 1, 3 and 4 has received sufficient corroboration with reference to the stolen articles that were produced by them. The evidence with regard to the production of the stolen articles by accused 1, 3 and 4 does nob show that the articles were produced from their possession. All that it amounts to is that those accused along with accused 2 pointed out places where the stolen articles were concealed. The only value that could be attached to the discovery of these articles would depend upon any relevant statements the accused may have made which led to the discovery. It is not shown from the evidence what statement each of the accused made which led to the discovery of the articles. Under these circumstances we cannot say that the jury was wrong in not attaching importance to the discovery of the articles made in consequence of the accused 1 to 4 having pointed out the places where the articles lay hidden. Where the articles' are not shown to have been in the possession of the accused no presumption would arise that they had come by it by means of an offence. The prosecution have not succeeded, in our opinion, in proving that the accused admitted or were otherwise proved to have been in possession of the stolen articles at any time.

7. With regard to the case of accused 5 it depends solely upon his identification by the witness Basavanewa. It has not been shown that he was in possession of any stolen article or pointed out any. We cannot say that the jury were wrong or perverse in not relying upon the evidence of Basavanewa against accused 5. We are not prepared to take a different view from the one taken by the jury in his case.

8. With regard to the case of accused 1, 3, 4 and 5 we are of opinion that the verdict of the jury is proper.

9. With regard to the case of accused 2, Basawanewa has not identified him as one who entered the house. The theory of the prosecution is that accused 2 must have been outside the house guarding the entrance and facilitating the commission of the offence by the other accused. The evidence against accused 2 is that he produced from his house articles Exs. E and F. which are proved to have been part of the stolen property. As these articles were produced from the house of accused 2, by accused 2 himself, it is satisfactorily proved in our opinion that he must be deemed to have been in possession of them. A presumption would arise under Section 114, Illus. (a) of the Evidence Act, that accused 2 was either the thief or had received the goods knowing them to be stolen, unless he can account for his possession of the stolen articles. The dacoity was committed on the night of 11th September and the discovery of the stolen articles in the possession of accused 2 was made on 13th September. Accused 2 in his statement simply denied that the articles found in his house were in his possession and gave no explanation as to how they came to be in his house which would be consistent with his innocence. The learned Judge does not seem to have placed this aspect of the case against accused 2 before the jury. It is possible that if the jury had been properly directed on this point they might have convicted accused 2 of an offence in the alternative of, either having committed dacoity or of having committed the offence of dishonestly receiving stolen property. The evidence against accused 2 would justify us in holding that he is guilty of this alternative offence. We convict accused 2 of an offence in the alternative under Ss. 395 and 411 and sentence him to eighteen months' rigorous imprisonment.

10. The Registrar, appellate side, should provide each accused who has been acquitted and discharged with single third class railway fare by a passenger train from Bombay to Kambar Ganvi railway station, M. & S.M Railway, near Dharwar, and to pay to each such accused six annas for three days' expenses in advance.

Broomfield, J.:— I agree with my learned brother that it is impossible to place much reliance on the evidence of the girl Basavanewa as to her identification of accused 1, 3 and 4 in view of the fact that the names of these accused were not communicated until the arrival of the Sub-Inspector. The mention of the names of alleged offenders in the first information is always and quite properly relied upon by the prosecution as affording strong corroboration of evidence of identification. But conversely when the names are not mentioned at the earliest opportunity it must necessarily follow that the evidence of identification is rendered more or less suspicious, unless some satisfactory explanation is forthcoming of the failure to mention the names. In this case the explanation given by Adiveppa, the complainant, is that he was afraid that the police patil might be desirous of shielding the accused. This story, however, is not in the least probable. Although there appears to be some relationship between the patil and accused 2 he is not in any way connected with the other accused, and accused 2 happens to be just the one whom Basavanewa does not claim to have identified. Further it appears that the police patil so far from shielding the accused took a very active part in working up the case. As far as I can see there is no reason whatever why the complainant should not have mentioned the names of the accused if he had really known them, particularly in view of the fact that the police patil was accompanied by a police head constable, Jangumiya, who, for some reason which is not very apparent, has not been examined as a witness for the prosecution.

11. In the case of accused 5 there is no evidence at all except the fact that Basavanewa picked him out in an identification parade held on 13th September. When she made her statement to the Police Sub-Inspector at 4 o'clock on the 12th she is said to have stated that one of the dacoits whose name she did not know was a tall dark man. We have seen accused 5 as well as the rest of the accused in Court, and it does not appear to us that he is markedly distinguished from the others either in respect of his Page: 248complexion or his height;. I think it would be unsafe to convict accused 5 merely on the strength of this identification by the girl. There remains, therefore, only the evidence Telating to the property. Now it appears to be a fact that accused 1, 2, 3 and 4 pointed out certain places in fields not belonging to them in which some of the property stolen in the dacoity was concealed. It is important to note that the fields where the property was found do not belong to these accused. The property was not, therefore, in their possession, and the position in that respect has not been properly explained to the jury by the learned Judge in his charge. What he says about this production of property is:

“If an accused is in possession of stolen property, he must explain how he came to be in possession of the property or he is presumed to be a thief or receiver of the stolen property (S. 114, illus. (a).”

12. If the jury, instead of acquitting accused 1, 3 and 4, had convicted them, relying upon this presumption in the Evidence Act, and the matter had come before us, it would have been necessary to consider whether there had not been in misdirection. The mere fact that an accused person points out the place in which stolen property is concealed does not give rise to any presumption under S. 114, or justify his conviction of the offence of receiving stolen property, still less of the offence of theft or dacoity. In that connexion I may refer to Queen-Empress v. Gobinda [1895] 17 All. 576 , (1895) A.W.N 262. To justify the finding that the accused 1, 3 and 4 had been in possession of the property which they pointed out, it would be necessary further to rely on certain statements alleged to have been made by these accused to the police. A number of statements have been placed upon the record in the body of the various panchnamas made which are obviously irrelevant and should never have been admitted at all. There are certain other statements of the accused deposed to by witnesses which might conceivably be admissible under the terms of Section 27 of the Evidence Act. But in order to apply that section it is necessary to know exactly what the statements were; because they are admissible only so far as they lead to the discovery:of some fact and no further. That is a proposition which has been frequently laid down by the Courts. I need only refer to the case of Reg v. Jora Hasji [1874] 11 B.H.C.R 242. Here the evidence which has been given as to the statements made by the accused is in this form. Ex. 21, the police patil, says that the Sub-Inspector came and questioned the accused. They gave some information and offered to point out the place where the property had been hidden. The Sub-Inspector, Ex. 25, says similarly:

“Accused 1 to 4 came. I questioned them. They gave me information and offered to point out the places where the stolen property had been concealed.”

13. He then goes on to say that each accused independently pointed out the same place. The panch witness Gangappa Ex. 15 says:

“The first four accused led U3 to the places where they said they had secreted the ornaments. They took us to a place near the pabil's tank. There was near by a prickly pear hedge. They could not be seen from outside. All the accused pointed out the same place as the one where they had secreted the stolen jewellery.”

14. Then again later on:

“Accused 1 and 2 offered to show us another place near Nichanki where they said they had concealed the tin box (Article 1). They took us to a hedge of prickly pear in a field belonging to the patil.”

15. Again in cross-examination this witness says:

“Accused 1 was questioned by us as to the place where the stolen articles were hid.”

16. The statements of the accused being deposed to as having been jointly made in this manner, it is not clear whose statement led to the discovery of the property. When a fact is discovered in consequence of information given by one accused, and other accused persons also give the same information, it is not legitimate to say that the fact is discovered within the meaning of S. 27 from the information given by all of them: see Queen-Empress v. Bashya [1900] 2 Bom. L.R 1089 and Queen-Empress v. Ram Churn Cheng [1875] 24 W.R.Cr 33. Further, owing to the form in which these statements of the accused have been deposed to, it is not even possible to say that the statement which actually led to the discovery of the property was an incriminating statement at all. In that connexion I may refer again to the judgment of West, J., in Reg v. Jora Hasji [1874] 11 B.H.C.R 242, where the learned Judge says (p. 244):

“For instance, a man says: ‘Yon will find a stick at such and such a place. I killed Rama with it.’ A policeman, in such a case, may be allowed to say he went to the place indicated, and-found the stick but any statement as to the confession of murder would be inadmissible.”

17. For anything we know to the contrary, the statements made by the accused in this case may have been “you will find the property at such and such a place” and they may then have gone on to make further statements incriminating themselves, which however, would not in that case be legally admissible in evidence. I agree with my learned brother in holding that in the case of accused 1, 3 and 4 the fact that they pointed out the places where the stolen property was concealed would not justify their conviction of the offence charged or any offence, once it has been held that the evidence of identification is not reliable. The case of accused 2, however, stands on a different footing altogether. It is proved by evidence which there seems to be no reason to distrust that certain gold ornaments, which are identified as forming part of the stolen property, and one of which was mentioned and described in the list of property given by the complainant immediately after the offence was discovered, were produced by this accused from his house. From that circumstance the presumption under Section 114, Illus. (a) of the Evidence Act, properly arises, and I agree with my learned brother that this accused ought to be convicted in the alternative of dacoity or of receiving stolen property, and I further agree that under the circumstances the sentence which ought to be imposed is one of eighteen months' rigorous imprisonment.

18. Per Curiam:— The remaining accused, accused 1, 3, 4 and 5 are acquitted and discharged and ordered to be set at liberty.

V.B/R.K

19. Order accordingly.