VIJAYAversusSTATE REP BY THE INSPECTOR OF POLICE
- Citation
- 2022 INSC 964
- Decided
- 15 September 2022
- Disposal
- Appeal(s) allowed
- Bench
- SURYA KANT
Holding
A statement recorded under Section 164 by a surviving declarant, which the declarant later denies and lacks independent corroboration, cannot be treated as a confession sufficient to sustain a conviction.
Summary
The appellant, Vijaya, allegedly ingested a poisonous substance and gave it to her 10‑month‑old daughter, who later died. A statement recorded by a Judicial Magistrate on 11‑Oct‑2012 was treated as a dying declaration, but the appellant survived and subsequently denied making the statement. The trial court and High Court convicted her under IPC sections 304(1) and 309 relying primarily on that statement and limited corroboration from a doctor, while key witnesses (her husband and father‑in‑law) turned hostile. The Supreme Court examined whether a statement made by a surviving declarant can be treated as a confession under Section 164 CrPC and whether the prosecution’s evidence satisfied the requirement of voluntariness and corroboration. It found that the appellant’s denial, the hostile turn of crucial witnesses, and the lack of independent corroboration created reasonable doubt. Consequently, the Court held that the conviction could not be sustained on the flimsy basis of the disputed statement. The appeal was allowed, setting aside both the trial and High Court judgments.
Issues considered
- Whether a statement recorded as a dying declaration by a surviving declarant can be treated as a confession under Section 164 of the CrPC.
- Whether the statement satisfies the requirements of voluntariness, truthfulness, and corroboration for a conviction.
- Whether the hostile turn of key witnesses and the appellant's denial create reasonable doubt sufficient to overturn the conviction.
Legislation cited
- Code of Criminal Procedure, 1972s. 164
- Indian Evidence Act, 1872s. 157, s. 32
- Indian Penal Code, 1860s. 302, s. 304(1), s. 309
Subjects
Judgment
[2022] 7 S.C.R. 367 367
VIJAYA A
v.
STATE REP BY THE INSPECTOR OF POLICE
(Criminal Appeal No. 1573 of 2022)
SEPTEMBER 15, 2022 B
[SURYA KANT AND HRISHIKESH ROY, JJ.]
Evidence Act, 1872 – ss. 32, 157 – Code of Criminal Procedure
– s. 164 – Dying declaration – Victim survived – Statement u/s.164
Cr.P.C. – Prosecution case that appellant consumed a poisonous
C
substance, which she also administered to her 10 months old
daughter – They were taken to hospital – Appellant’s dying
declaration was recorded – Appellant survived but her baby died –
Appellant’s husband reported matter to the police, which led to
regsitration of FIR u/ss. 302 and 309 IPC – Appellant’s husband
(PW1) and her father-in-law (PW5), both turned hostile during the D
trial – Trial Court found the appellant guilty of the offences u/ss.
304(1) and 309 of the IPC – The appeal filed by the appellant
against the conviction was dismissed by the High Court – The
question arises for consideration before the Supreme Court, whether
it is tenable to uphold the conviction of the appellant solely on the
E
basis of her purported dying declaration which also appears to
have been classified as a statement u/s. 164 of the Cr.P.C.,
considering that appellant has denied making any statement? –
Held: The subsequent denial by the appellant of the statement
attributed to her is of relevance – Appellant has attributed her initial
statement, when she had regained consciousness in the hospital, to F
influencing from the police who allegedly convinced her that they
would apprehend the individuals who had offered her daughter
and her the tainted honey, and also recover the jewelry that these
unidentified persons had stolen – However, she claimed that they
asked her to remain silent about these details and simply convey
G
that the two of them had consumed poisonous substance – This has
an impact on the genuineness of the initial statement made by the
appellant combined with the subsequent hostile turn taken by some
witnesses (PW1 and PW5) – Also, guilt of the appellant not tallying
easily with her continuing marriage to PW1 and her fostering of
two children after death of her first born – This creates a reasonable H
367
368 SUPREME COURT REPORTS [2022] 7 S.C.R.
A doubt regarding appellant’s conviction – Further, there were issues
of contention that, were not adequately addressed – The same
benefits the appellant – Therefore, judgments of the trial Court and
the High Court set aside.
Allowing the appeal, the Court
B HELD: 1. At the outset, the subsequent denial by the
appellant of the statement attributed to her is of relevance. It
further appears that PWs 1 & 5, appellant’s husband who is also
the complainant, and her father-in-law, have both turned hostile.
However, the Sessions Judge brushed aside this factor based on
C the rationale that these individuals were, ultimately, interested
in ensuring that the appellant was acquitted and hence resiled
from their earlier statements which had supported her guilt. The
trial Court opined that the prosecution version of events was,
by far, the more plausible and logically resulted in the demise of
the appellant’s daughter. [Para 12][373-H; 374-A-B]
D
2. Undoubtedly there is some murkiness surrounding the
exact circumstances in which the appellant and her daughter
consumed a poisonous substance, Odeuvanthlai. The appellant
has attributed her initial statement on 11.10.2012, when she had
regained consciousness in the hospital, to influencing from the
E police who allegedly convinced her that they would apprehend
the individuals who had offered her daughter and her the tainted
honey, and also recover the jewelry that these unidentified
persons had stolen. However, she claimed that they asked her to
remain silent about these details and simply convey that the two
F of them had consumed poisonous substance. This sequence of
events has been disbelieved by the Sessions Judge and the High
Court. Be that as it may, this necessarily has an impact on the
genuineness of the initial statement made by the appellant.
Combined with the subsequent hostile turns taken by some of
the vital witnesses in the trial, a seed of doubt is placed in terms
G of the conviction of the appellant. [Paras 14 & 15][374-D-G]
3. Thus, the focus for this Court when ascertaining
reasonable doubt is not merely the possibility of doubt or of
H
VIJAYA v. STATE REP BY THE INSPECTOR OF POLICE 369
another version of events but rather a version that survives the A
scrutiny of an honest and conscientious judicial mind. In the
present case, it is to be noted that following the incident, the
marriage between the appellant and PW1, the complainant,
continues to subsist and that she has given birth to two minor
children. When considering the appellant’s guilt, the Sessions
B
Judge and the High Court have not satisfactorily considered the
effect and impact of PW1 & PW’5’s failure to support the
prosecution. When considering the disputed confession by the
appellant, the bedrock on which the prosecution’s case stood
was undone but the Sessions Judge and the High Court proceeded
on what prima facie appears to be an almost unqualified C
acceptance that the confession remained unassailable. This was
in spite of the fact that only PW8 remained to provide some degree
of corroboration regarding the prosecution’s story. The reasons
for why PW1 & PW5 turned hostile may be numerous and as
compelling as each other. While the lower courts have considered
D
them to be interested witnesses concerned with the acquittal of
the appellant, this Court is unable to ascertain why that is a more
likely reason for their non-cooperation than the fact that they
believed the appellant was being wrongly accused and that their
initial statements were taken under duress. Undoubtedly, it is
not incumbent upon this Court, nor possible, to undertake such E
a factual analysis at this stage. This Court can only observe that
further consideration of this point was necessary, especially in
light of the guilt of the appellant not tallying easily with her
continuing marriage to PW1 and her fostering of two children
after the tragic loss of her first born. It is the absence of an
F
evaluation of this nuance on the record that creates a reasonable
doubt in our minds regarding appellant’s conviction. When the
facts and circumstances of a case are as peculiar as the one before
us, the judicial responsibility to scrape the bottom of the barrel
and address the specificities head on is even greater. It is in the
same vein, that this Court is compelled to observe that there G
are issues of contention that, having not been adequately
addressed, benefit the appellant. [Paras 17-21][375-H; 376-A-
G]
Ramprasad v. State of Maharashtra, (1999) 5 SCC 30
: [1999] 3 SCR 519; S. Arul Raja v. State of Tamil Nadu, H
370 SUPREME COURT REPORTS [2022] 7 S.C.R.
A (2010) 8 SCC 233 : [2010] 9 SCR 356; State of
Haryana v. Bhagirath & Ors. (1999) 5 SCC 96 : [1999]
3 SCR 529; State of U.P. v. Veer Singh (2004) 10 SCC
117 : [2004] 1 Suppl. SCR 790 – relied on.
Case Law Reference
B [2004] 1 Suppl. SCR 790 relied on Para 7
[1999] 3 SCR 519 relied on Para 8
[2010] 9 SCR 356 relied on Para 8
[1999] 3 SCR 529 relied on Para 16
C
CRIMINAL APPELLATE JURISDICTION: Criminal Appeal No.
1573 of 2022.
From the Judgment and Order dated 19.03.2019 of the High Court
of Judicature at Madras in Criminal Appeal No.257 of 2017.
D S. Nagamuthu, Sr. Adv., Y. Arunagiri, M. P. Parthiban, Hardik
Gautam, Raghunatha Sethupathy, Advs. for the Appellant.
Dr. Joseph Aristotle S., Ms. Nupur Sharma, Shobhit Dwivedi,
Sanjeev Kumar Mahara, Advs. for the Respondent.
The Judgment of the Court was delivered by
E
SURYA KANT, J.
1. Leave granted.
2. The appellant is wife of the de-facto complainant Mani @
Allimuthu. After about 2 years of their marriage, the couple was blessed
F with a daughter. It appears that on account of appellant’s failure to cook
sufficient food for her in-laws, who visited their house, a quarrel took
place between the husband and the wife. The appellant, unfortunately,
decided to commit suicide and consumed a poisonous substance,
Odeuvanthlai, which she also administered to their 10 months old daughter.
The husband of the appellant, namely, the de-facto complainant, had
G
gone for work at that time and when he came back to his house after his
work on 10-10-2012, he found both the appellant and their daughter
unconscious. They were taken to Vinayaga Mission Hospital, Salem
where the baby girl died on 13-10-2012. When the appellant gained
consciousness, her purported Dying Declaration (Exhibit ‘P-20’) was
H recorded on 11-10-2012 by learned Judicial Magistrate (P.W. 13). The
VIJAYA v. STATE REP BY THE INSPECTOR OF POLICE 371
[SURYA KANT, J.]
appellant eventually survived. The husband of the appellant had A
meanwhile reported the matter to the Police, which led to registration of
a case under Sections 302 and 309 of the Indian Penal Code (in short
‘Code’) against the appellant for causing the death of their daughter.
3. The appellant was put on trial, in which 14 witnesses were
examined from the prosecution side, besides reliance on 23 documents. B
4. The Principal Sessions Judge, Namakkal found the appellant
guilty of the offences under Sections 304(1) and 309 of the Code and
sentenced her under Section 304(1) to undergo imprisonment for one
year along with fine of Rs.5,000/-, in default whereof, she was required
to undergo further imprisonment for three months. The appellant was C
also sentenced to undergo imprisonment for six months under Section
309 of the Code along with fine of Rs.1,000/-.
5. The appellant preferred appeal before the High Court of
Judicature at Madras, but her appeal was turned down by the High
Court on the following premise:- D
“10. On reading of the entire materials EX.P20 recorded by P.W.
2 stated that being the dying declaration at the time when she was
admitted in the hospital, the learned Magistrate recorded the
statement from the appellant. The appellant has clearly admitted
that she consumed poison due to the stomach pain and also she E
gave the poison to the child. The statement under Section 164 of
Cr.P.C., made before the learned Judicial Magistrate, and the
evidence of the doctor that she has consumed poison and the
same was corroborated by the evidence of P.W.8. Therefore no
other evidence is necessary to find out that the accused has
committed the offence. The medical evidence also corroborated F
the same. The learned counsel for the appellant would submit
that the accused was admitted in the Government hospital, Salem,
but the medical certificate was not produced. FIR also registered
after three days from the date of occurrence.
11. On considering the case, there was a wordy quarrel between G
the family members and due to the quarrel the accused suddenly
taken the decision to consume poison and gave the same to her
child also. Thereafter, she was admitted in Government hospital
immediately. The statement recorded under Section 164 of Cr.P.C.,
from the deceased which was marked as Ex.P20 and which was
H
372 SUPREME COURT REPORTS [2022] 7 S.C.R.
A corroborated by the evidence of P.W.8 doctor who has given
treatment to the deceased Kanishka and the accused Vijaya.”
6. The question that arises for consideration is whether it is tenable
to uphold the conviction of the appellant solely on the basis of her purported
dying declaration (Exhibit ‘P20’) which also appears to have been
B classified as a Statement under Section 164 of the Code of Criminal
Procedure, 1973, considering that Appellant has denied making any
statement?
7. In this regard, there has been a clear and consistent approach
taken by this Court toward a dying declaration when the individual in
C question subsequently survives. In State of U.P. v. Veer Singh (2004)
10 SCC 117, it was held:
“5. It is trite law that when maker of purported dying declaration
survives the same is not statement under Section 32 of the Indian
Evidence Act, 1872 (for short the ‘Evidence Act’) but is a statement
in terms of Section 164 of the Code. It can be used under Section
D
157 of the Evidence Act for the purpose of corroboration and
under Section 155 for the purpose of contradiction.”
8. There are also some decisions of this Court which cast doubt
on whether such a statement can be treated as a confessional statement.
We may, in this regard, rely upon two decisions, i.e., (i) “Ramprasad vs
E State of Maharashtra, (1999) 5 SCC 30 and (ii) “S. Arul Raja vs State of
Tamil Nadu, (2010) 8 SCC 233.
9. In Ramprasad (Supra) the bar on classifying a statement as a
dying declaration when the conveyer of the declaration does not succumb
to his/her injuries, was detailed as follows:
F
“We are in full agreement with the contention of the learned
counsel that Ext.52 cannot be used as evidence under Section
32 of the Evidence Act though it was recorded as a dying
declaration. At the time when PW.1 gave the statement he
would have been under expectation of death but that is not
G sufficient to wiggle it into the cassette of Section 32. As long
as the maker of the statement is alive it would remain only in
the realm of a statement recorded during investigation.”
10. The Court in S. Arul Raja (Supra) then went on to address
the issue of such a statement being treated as a confessional statement,
H by holding:
VIJAYA v. STATE REP BY THE INSPECTOR OF POLICE 373
[SURYA KANT, J.]
“40. This Court in the case of Sharawan Bhadaji Bhirad & A
Others v. State of Maharashtra reported in (2002) 10 SCC
56 held that when a statement is recorded as a dying
declaration and the victim survives, such statement need not
stand the strict scrutiny of a dying declaration, but may be
treated as a statement under Section 164, Cr.P.C.
B
41. Therefore, with the said statement inadmissible as a dying
declaration, the question that arises is: whether the statement
could be admissible either as a confession or as an extra-
judicial confession?
42. The events surrounding the confession made by A1 while C
in hospital, and more significantly, in police custody, are too
ambiguous to support conviction of the appellant.
43. Section 164 Cr.P.C. provides guidelines to be followed
for taking the statement of accused as a confession. The one
essential condition is that it must be made voluntarily and not D
under threat or coercion. This Court in Aloke Nath Dutta &
Ors. v. State of West Bengal reported in (2007) 12 SCC 230
held as under: -
“87. Confession ordinarily is admissible in evidence. It is a
relevant fact. It can be acted upon. Confession may under E
certain circumstances and subject to law laid down by the
superior judiciary from time to time form the basis for
conviction. It is, however, trite that for the said purpose the
court has to satisfy itself in regard to:
(i) voluntariness of the confession; (ii) truthfulness of the F
confession; (iii) corroboration.”
11. Hence, the focus of our inquiry is two-fold: i) Whether the
statement made by the Appellant, which does not qualify as a dying
declaration under Section 32 of the Evidence Act but, rather, as a
statement under Section 164 of the CrPC, may be treated as a confession
G
statement; and ii) Whether there is corroborative evidence that supports
the prosecution’s case.
12. At the outset, the subsequent denial by the Appellant of the
statement attributed to her is of relevance. It further appears that PWs
1 & 5, Appellant’s husband who is also the complainant, and her father-
H
374 SUPREME COURT REPORTS [2022] 7 S.C.R.
A in-law, have both turned hostile. However, the learned Sessions Judge
brushed aside this factor based on the rationale that these individuals
were, ultimately, interested in ensuring that the Appellant was acquitted
and hence resiled from their earlier statements which had supported her
guilt. The trail court opined that the prosecution version of events was,
by far, the more plausible and logically resulted in the demise of the
B
Appellant’s daughter.
13. Learned Senior Counsel, Mr. S. Nagamuthu, has vehemently
urged that the only basis for the conviction of Appellant after the hostile
turn of this class of witnesses, was the purported declaration made by
the Appellant while she was admitted in hospital and the statement of
C the doctor entrusted with treating the Appellant, PW8. However, he
assails PW8’s statement as being shorn of any particulars beyond the
fact that he treated Appellant and that both the Appellant and the deceased
had consumed the same poisonous substance.
14. Undoubtedly there is some murkiness surrounding the exact
D circumstances in which the Appellant and her daughter consumed
Odeuvanthlai. The Appellant has attributed her initial statement on
11.10.2012, when she had regained consciousness in the hospital, to
influencing from the police who allegedly convinced her that they would
apprehend the individuals who had offered her daughter and her the
E tainted honey, and also recover the jewelry that these unidentified persons
had stolen. However, she claimed that they asked her to remain silent
about these details and simply convey that the two of them had consumed
Odeuvanthlai.
15. This sequence of events has been disbelieved by the Sessions
F Judge and the High Court. Be that as it may, this necessarily has an
impact on the genuineness of the initial statement made by the Appellant.
Combined with the subsequent hostile turns taken by some of the vital
witnesses in the trial, a seed of doubt is planted in terms of the conviction
of the Appellant.
G 16. At this stage, it is important to understand the ambit of
“reasonable doubt” in a criminal proceeding. In State of Haryana v.
Bhagirath & Ors. (1999) 5 SCC 96 the difficulty in demarcating the
contours of “reasonable doubt” was remarked upon:
“10. It is nearly impossible in any criminal trial to prove all
elements with scientific precision. A criminal court could be
H
VIJAYA v. STATE REP BY THE INSPECTOR OF POLICE 375
[SURYA KANT, J.]
convinced of the guilt only beyond the range of a reasonable A
doubt. Of course, the expression “reasonable doubt” is
incapable of definition. Modern thinking is in favour of the
view that proof beyond a reasonable doubt is the same as
proof which affords moral certainty to the judge.
11. Francis Wharton, a celebrated writer on Criminal Law in B
United States has quoted from judicial pronouncements in his
book on “Wharton’s Criminal Evidence” as follows (at page
31, volume 1 of the 12th Edition):
It is difficult to define the phrase “reasonable doubt.”
However, in all criminal cases a careful explanation of the C
term ought to be given. A definition often quoted or followed
is that given by Chief Justice Saw in the Webster Case. He
says: “It is not mere possible doubt, because everything
relating to human affairs and depending upon moral evidence
is open to some possible or imaginary doubt. It is that state of
the case which, after the entire comparison and consideration D
of all the evidence, leaves the minds of the jurors in that
consideration that they cannot say they feel an abiding
conviction to a moral certainty of the truth of the charge.
12. In the treatise on “The Law of Criminal Evidence”
authored by HC Underbill it is stated (at page 34, Volume 1 E
of the Fifth Edition) thus:
The doubt to be reasonable must be such a one as an honest,
sensible and fair-minded man might, with reason, entertain
consistent with a conscientious desire to ascertain the truth.
An honestly entertained doubt of guilt is a reasonable doubt. F
A vague conjecture or an inference of the possibility of the
innocence of the accused is not a reasonable doubt. A
reasonable doubt is one which arises from a consideration of
all the evidence in a fair and reasonable way. There must be
a candid consideration of all the evidence and if, after this G
candid consideration is had by the jurors, there remains in
the minds a conviction of the guilt of the accused, then there
is no room for a reasonable doubt.”
17. Thus, the focus for us when ascertaining reasonable doubt is
not merely the possibility of doubt or of another version of events but
H
376 SUPREME COURT REPORTS [2022] 7 S.C.R.
A rather a version that survives the scrutiny of an honest and conscientious
judicial mind. In the present case, we note that following the incident,
the marriage between the Appellant and PW1, the complainant, continues
to subsist and that she has given birth to two minor children.
18. When considering the Appellant’s guilt, the Sessions Judge
B and the High Court have not satisfactorily considered the effect and
impact of PW1 & PW’5’s failure to support the prosecution. When
considering the disputed confession by the Appellant, the bedrock on
which the prosecution’s case stood was undone but the Sessions Judge
and the High Court proceeded on what prima facie appears to be an
almost unqualified acceptance that the confession remained unassailable.
C This was in spite of the fact that only PW8 remained to provide some
degree of corroboration regarding the prosecution’s story.
19. The reasons for why PW1 & PW5 turned hostile may be
numerous and as compelling as each other. While the lower courts have
considered them to be interested witnesses concerned with the acquittal
D of the Appellant, we are unable to ascertain why that is a more likely
reason for their non-cooperation than the fact that they believed the
Appellant was being wrongly accused and that their initial statements
were taken under duress.
20. Undoubtedly, it is not incumbent upon us, nor possible, to
E undertake such a factual analysis at this stage. We can only observe
that further consideration of this point was necessary, especially in light
of the guilt of the Appellant not tallying easily with her continuing marriage
to PW1 and her fostering of two children after the tragic loss of her first
born. It is the absence of an evaluation of this nuance on the record that
F creates a reasonable doubt in our minds regarding Appellant’s conviction.
21. When the facts and circumstances of a case are as peculiar
as the one before us, the judicial responsibility to scrape the bottom of
the barrel and address the specificities head on is even greater. It is in
the same vein, that we are compelled to observe that there are issues of
G contention that, having not been adequately addressed, benefit the
Appellant.
22. For the reasons aforesaid, the appeal is allowed and the
Judgment dated 27-4-2017 of the learned Trial Court and the impugned
Judgment dated 19-3-2019 passed by the High Court both are set aside.
H
VIJAYA v. STATE REP BY THE INSPECTOR OF POLICE 377
[SURYA KANT, J.]
23. Needless to state that interim protection granted by this Court A
to the appellant on 13-8-2020 and continued on 16-10-2020, is made
absolute.
Ankit Gyan Appeal allowed.
(Assisted by : Rahul Rathi, LCRA)
B
C
D
E
F
G
H
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