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Supreme Court of India

FRANCIS STANLY@ STALINversusINTELLIGENCE OFFICER, NARCOTIC CONTROL BUREAU, THIRUVANANTHAPURAM

Citation
2006 INSC 1013
Decided
14 December 2006
Disposal
Appeal(s) allowed

Holding

The conviction cannot be sustained as the uncorroborated accomplice statement and retracted confession do not meet the standard of proof, and the appellant is entitled to the benefit of reasonable doubt.

Summary

The appellant, accused No.2, was charged under the NDPS Act for allegedly handing over heroin to accused No.1. The prosecution's case rested solely on the retracted statement of accused No.1, an accomplice, and the appellant's own retracted confession; no narcotics were found in the appellant's possession. The Supreme Court examined the admissibility of accomplice testimony under Sections 133 and 114(b) of the Evidence Act, emphasizing the need for independent corroboration, and considered the special status of confessions made before officers under the NDPS Act, noting that such statements must be scrutinized closely despite not being barred by Section 25. Finding that the evidence was tainted and uncorroborated, the Court held that the conviction could not be sustained and that the appellant was entitled to the benefit of reasonable doubt. Consequently, the appeal was allowed and the conviction set aside.

Issues considered

  • The admissibility and reliability of an accomplice's testimony under the Evidence Act.
  • The requirement of corroboration for accomplice evidence.
  • The admissibility and evidentiary value of a confession made before an officer under the NDPS Act.
  • Whether a conviction can be sustained on uncorroborated accomplice testimony and a retracted confession.

Legislation cited

Subjects

NDPS Actaccomplice testimonyconfessionbenefit of doubtcorroborationevidence lawcriminal procedure

Judgment

                   FRANCIS STANLY@ STALIN                                          A
                               v.
        INTELLIGENCE OFFICER, NARCOTIC CONTROL BUREAU,
                    THIRUVANANTHAPURAM

                            DECEMBER 14, 2006
                                                                                   B
               [S.B. SINHA AND MARKANDEY KA TJU, JJ.]


      Narcotic Drugs and Psychotropic Substances Act, 1985-Prosecution
under-Accused not found in possession of contraband articles-Prosecution           C
on the basis of statement of accomplice and his own confessional statement-
Statement made before an officer authorized under the Act-Conviction by
courts below-On appeal, held: Conviction not justified-Accused entitled to
benefit of doubt-Jn view of the facts of the case statement of accomplice and
confession of accused cannot be relied upon.
                                                                                   D
      Criminal Trial:

     Evidence of accomplice-Admissibility-Held: Such evidence is
admissible under Section I 33 of Evidence Act-However, as a rule ofprudence,
such evidence should ordinarily be corroborated by some other evidence-
Evidence Act, 1872-Sections 133 and 114(b).                                        E
      Confessional statement-Made before authorized officer-Reliance on--
Held: Though such statement is not hit by Section 25 of Evidence Act, yet
it must be subject to closer scrutiny than a confession made to private citizens
or officials who do not have investigating power under the Act-Evidence
Act, 1872-Section 25.                                                              F
      Accused No. 1 was found in possession of contraband articles. Accused
No. 1 in his statement mentioned name of appellant-accused-2 alleging that
he had handed over the articles to Accused-I. Appellant-accused gave his
confessional statement. He was prosecuted. He denied the charges. He was           G
held guilty by courts below and convicted under Narcotic Drugs and
Psychotropic Substances Act, 1985.

     Allowing the appeal, the Court

      HELD: 1. On the evidence of this case, it would not be safe to maintain      H
                                      977
    978.                     SUPREME COURT REPORTS [2006] SUPP. 10 S.C.R.

A the conviction of the appellant, and he must be given the benefit of reasonable
    doubt. There is no allegation that the appellant himself was found in
    possession of any narcotics to accused No. 1. The only evidence against the
    appellant is the retracted statement of accused No. 1 and the appellant's own
    retracted confession. (982-E; 980-E-FJ

B         2. There is some taint in the evidence of an accomplice, and the
    reason for this obviously is that an accomplice's evidence is looked upon with
    suspicion because to protect himself he may oe inclined to implicate the co-
    accused. It cannot be said that the evic!ence of the accomplice can never be
    relied upon, since such evidence is admissible under Section 133 of the
C   Evidence Act. However, Section 133 has to be read along with Section 114(b)
    of the Evidence Act, and reading them together the law is well settled that the
    rule of prudence required that .the evidence of an accomplice should ordinarily
    be corroborated by some other evidence. (981-A-C)

          Chonampara Chellappan v. State of Kera/a, AIR (1979) SC (1761);
D   Piara Eingh v. State ofPunjab, (1969) 3 SCR 236 and Suresh Chandra Bahri
    v. State of Bihar, AIR (1994) SC 2420, relied on.

           3. While it is true that a confession made before an officer under the
    NDPS Act may not be hit by Section 25 of the Evidence Act, yet such a
    confession must be subject to closer scrutiny than a confession made to private
E   citizens or officials who do not have investigating powers under the Act. Hence
    the alleged confession made by the same appellant must be subjected to closer
    scrutiny than would otherwise be required. (982-C-E)

         M Prabhulal v_. Assistant Director of Revenue Intelligence, (200~) 8
    SCC 449; T. Thomson v. State of Kera/a and Anr., (2002) 9 SCC 618; State
F   (NCT of Delhi) v. Navjot Sandhu @ Afasan Guru, (2005) 11 SCC 600 and
    Raj Kumar Karwal v. Union of India and Ors., (1990) 2 SCC 409, referred
    to.

           CRIMINAL APPELLATE JURISDICTION : Criminal Appeal No. 996 of
G 2006.
         From the final Judgment and Order dated 5.4.2004 of the High Court
    of Kerala at Emakulam in Crl. A. No. 217 of 2002.

           B. Kumar, V. Prabhakar, Ramjee Prasad and Revathy Raghavan for the
H Appellant.
..    FRANCIS STANLY !ff STALIN''· INTELLIGENCE OFFICER. NARCOTIC CONTROL BUREAU (MARKANDEY KATJU. J.(   979

            A. Sharan, A.S.G., Binu Tamta and Sushma Suri for the Respondent.                                  A
            The Judgment of the Court was delivered by

            MARKANDEY KATJU, J. This appeal has been filed against the
     impugned judgment of the Kerala High Court dated 5.4.2004 in Criminal
     Appeal No. 217 of 2002.                                                                                   B
            Heard learned counsel for the parties and perused the record.

          The appellant was accused No. 2 in the criminal case under the NDPS
     Act with which we are concerned.

            The prosecution case briefly stated is that on 1.10.2000 at 3.45 P.M.,
                                                                                                               c
      PW7, Radhesh, Intelligence Officer, received information that one person
     was standing in the parking area between Gandhi Park and Pattomthanu Pillai
      Park at East Fort, Thiruvananthapuram waiting for somebody to dispose of
      about one kilogram of heroin which was in his possession. PW7 recorded the
      information and submitted Ext. PIO report to PW5, the Superintendent, D
     Narcotic Control Bureau Regional Intelligence Unit, Thiruvananthapuram. PW7
     alongwith the informant proceeded to the place where the 1st accused was
     waiting and the lst accused was shown to PW7 by the informant. PW5
     alongwith PW4 and PW6 reached near Pattomthanu Pillai Park about 4.30 P.M.
     and PW7 pointed out the 1st accused to them. PWs 4, 5 and 6 alongwith E
     the witnesses approached the accused who was holding M.O. 2 (a) bag. PWs
     4 to 6 disclosed their identity and expressed their desire to search the 1st
     accused. He was also informed of his right to be searched in the presence
     of a gazetted officer or a Magistrate. The lst accused waived the right and
     expressed his willingness to be searched oy the officers. When PW! asked
     the lst accused whether he was possessing any narcotic drug, the lst accused F
     handed over M.O. 2 (a) bag to PW4. The bag was found to contain M.0.2(d)
     white full shirt and a bundle of M.O. 2 (b) and M.0.2 (c) lungies. When the
     lungies were removed, a transparent polythene cover containing brownish
     powder was recovered. PW4 opened the polythene packet and took a pinch
     of the powder and tested it with a Field Drug Detection Kit. Since the test G
     gave positive result, PW4 seized the narcotic drug. The polythene cover and
     the drug were found to weigh 1.110 kilograms. Two samples were taken and
     the samples were separately packed and sealed. The remaining drug was also
     separately packed and sealed. PW4 prepared Ext. Pl Mahazar. At the
     request of PW4, PW6 served Ext. P2 summons on the lst accused directing
     him to appear ori the N.C.B. Office at 7 P.M. on the same day. Since the 1st H
    980                      SUPREME COURT REPORTS (2006) SUPP. 10 S.C.R.

A accused did not know the place, PW7 was asked to accompany the lst
    accused to the N.C.B. Office. In obedience to the summons the lst accused
    appeared before the N.C.B. Office and gave Ext. Pl2 statement in Tamil which
    was recorded by PW6. Thereafter PW6 arrested the lst accused. On the next
    day the I st accused was produced before the Magistrate who remanded him
    to the Sub Jail. Since the name of the 2nd accused was also mentioned in
B   Ext. Pl2 statement, PW5 proceeded to Idinthikara ofThirunalveli District on
    the morning of 2.10.2000 and Ext. Pl5 summons was served on the 2nd
    accused directing him to appear before the N.C.B. Office at Thiruvananthapuram
    at 5 P.M. on that day. The 2nd accused appeared before the N.C.B. Office
    in the evening and gave Ext. Pl6 statement in his own handwriting. PW6
C   arrested the 2nd accused. The 2nd accused was also produced before the
    Magistrate, who remanded him to the Sub Jail. The investigation was handed
    over to PW 7. The samples were sent to the Customs Laboratory, Cochin
    and Ext. P5 report was obtained. After completing the investigation, PW7
    lodged the complaint before the Court.

D         The accused denied the charge. Thereupon the prosecution examined
    PWs I to 7, marked Exts. Pl to P20 and identified M.Os. I to 4. After the
    close of the prosecution evidence the accused were examined under Section
    313 of the Cr.P.C. They denied the prosecution evidence and pleaded that
    they were innocent.

E         A perusal of the facts of the case would show that there is no allegation
    that the appellant himself was found in possession of any narcotics. The
    allegation was only that he handed over some narcotics to accused No. I.
    The only evidence against the appellant is the retracted statement of accused
    No. I and the appellant's own retracted confession.
F         In Chonampara Chellappan v. State of Kera/a AIR (1979) SC 1761, it
    has been held (in paragraph 4) that "it is equally well settled that one tainted
    evidence cannot corroborate another tainted evidence because if this is
    allowed to be done then the very necessity of corroboration is frustrated."

G        In paragraph 5 of the same judgment this Court relied on a decision in
    Piara Singh v. State of Punjab [ 1969] 3 SCR 236, in which it was observed:

            "An accomplice is undoubtedly a competent witness under the ln~ian
            Evidence Act. There can be, however, no doubtthat the very fact that
            he has participated in the commission of the offence introduces a
H           serious taint in his evidence and Courts are naturally reluctant to act
 FRANCIS STANLY ·'<!1 STALIN''· INTELLIGENCE OFFICER. NARCOTIC CONTROL BUREAU IMARKANOEY KATJU. 1.1   981

          on such tainted evidence unless it is corroborated in material particulars                        A
          by other independent evidence".

     Thus, it appears from the above decision that there is some taint in the
evidence of an accomplice, and the reason for this obviously is that an
accomplice's evidence is looked upon with suspicion because to protect
himself he may be inclined to implicate the co-accused.                                                     B
      We make it clear that we are not of the opinion that the evidence of the
accomplice can never be relied upon, since such evidence is admissible under
Section 133 of the Evidence Act. However, Section 133 has to be read along
with Section 114(b) of the Evidence Act, and reading them together the law
is well settled that the rule of prudence requires that the evidence of an                                  c
accomplice should ordinarily be corroborated by some other evidence vide
Suresh Chandra Bahri v. State of Bihar AIR (1994) SC 2420.

      Learned counsel for the respondent relied upon a decision of this Court
in M Prabhulal v. Assistant Director, Directorate of Revenue Intelligence,                                  D
(2003) 8 sec 449, wherein it has been held that if the confessional statement
is found to be voluntary and free from pressure, it can be accepted. This is
no doubt true, but it all depends on the facts and circumstances of each case
and no hard and fast rule can be laid down in this connection whether a
particular alleged confessional statement should be accepted.
                                                                                                            E
      Learned counsel for the respondent then relied upon a decision of this
Court in T. Thomson v. State of Kera/a and Anr., [2002] 9 SCC 618, wherein
it was held that the confession in question was voluntary. In this connection
we reiterate that it all depends on the facts and circumstances of each case,
and no hard and fast rule can be laid down as to when a confession can be
regarded as voluntary and when it should not.                                                               F

      In State (NCT ofDelhi) v. Navjot Sandhu@Afasan Guru [2005] 11 SCC
600, (vide para 34) this Court observed :

         "A retracted confession may form the legal basis of a conviction if
         the court is satisfied that it was true and was voluntarily made. But                              G
         it has been held that a court shall not base a conviction on such a
         confession without corroboration. It is not a rule of law, but is only
         a rule of prudence that under no circumstances can such a conviction
         be made without corroboration, for a court may, in a particular case,
         be convinced of the absolute truth of a confession and prepared to                                 H
     982                       SUPREME COURT REPORTS [2006) SUPP. 10 S.C.R.

A             act upon it without corroboration; but it may be laid down as a
              general rule of practice that it is unsafe to rely upon a confession,
              much less on a retracted confession, unless the court is satisfied that
              the retracted confession is true and voluntarily made and has been
              corroborated in material particulars".

B           It is true that in the present case the confession was made by the
     accused not before an ordinary police officer, but before an officer, under the
     Narcotic Drugs and Psychotropic Substances Act, 1985 (hereinafter referred
     to as 'NDPS Act') who is an officer of the Department of Revenue InteUigence,
     and it is held by this Court in Raj Kumar Karwa/ v. Union of India and Ors.,
C    [1990] 2 SCC 409, that such a confession is. not hit by Section 25 of the
     Evidence Act.

           We are of the opinion that while it is true that a confession made before
     an officer of the Department of Revenue Intelligence under the NDPS Act
     may not be hit by Section 25 in view of the aforesaid decisions, yet such a
D    confession must be subject to closer scrutiny than a confession made to
     private citizens or officials who do not have investigating powers under Act.
     Hence the alleged confession made by the same appellant must be subjected
     to closer scrutiny than would otherwise be required.

           We have carefully perused the facts of the present case, and we are of
E    the opinion that on the evidence of this particular case it would not be safe
     to maintain the conviction of the appellant, and he must be given the benefit
     of reasonable doubt.

            We make it clear that we are not laying down any general principle in
     this case, and are deciding it only on the particular facts and circumstances
F    of this case. Hence, this case cannot be a precedent for other cases which
     may be on their own facts.

           We are. infonned that the appellant has already undergone more than
     six years' imprisonment.

G:          On the facts and circumstances of the case, we allow this appeal and
    , set aside the orders of the courts below. The appellant who is in jail shall be
      set free forthwith unless required in connection with some other case.

     K.K.T.                                                        Appeal allowed.


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