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2018 Supreme(Sikk) 53

IN THE HIGH COURT OF SIKKIM, GANGTOK
MEENAKSHI MADAN RAI, BHASKAR RAJ PRADHAN, JJ.
State of Sikkim – Appellant
Versus
Suren Rai S/o Shri Dhan Bahadur Rai – Respondent
Crl. A. No. 17 of 2016
Decided On : 04-06-2018

Advocates:
Advocate Appeared:
For the Appellants : Mr. Karma Thinlay, Mr. Thinlay Dorjee Bhutia, Mr. S.K. Chettri, Ms. Pollin Rai.
For the Respondents: Mr. B. Sharma, Mr. Sajal Sharma.

A conviction for culpable homicide is sustainable using circumstantial evidence, including forensic links and the failure of an accused to explain facts within their special knowledge, where the evidence establishes that the accused exceeded the lawful threshold of self-defence by using disproportionate, lethal force.

Headnote:(A) Indian Evidence Act, 1872 - Sections 25, 26, 27 and 106 - Code of Criminal Procedure, 1973 - Sections 164 and 313 - Indian Penal Code, 1860 - Sections 299, 300, 304 - Culpable homicide vs. Murder - Right of private defence - Circumstantial evidence - Requirements for conviction - Discrepancies in recovery time do not vitiate evidence unless material (Paras 48, 70, 78, 79).

(B) Last seen theory - Proximity of time and place are vital - If gaps in chain of evidence are filled by forensic links and failure of accused to explain facts within special knowledge, conviction is sustainable (Paras 83, 86, 97).

(C) Private defence - Excessive use of force - If an accused, while exercising self-defence following provocation, uses force disproportionate to the threat after the immediate danger has subsided, the act constitutes culpable homicide not amounting to murder (Paras 104, 111, 115).

Facts of the case:
The victim and the respondent were engaged in manual work and resided together in a temporary dwelling. Following a dispute regarding a missing personal belonging, the victim was subjected to a brutal assault with a sharp, heavy weapon, resulting in his death. During the trial, the respondent retracted his confession, leading to an acquittal by the lower court based on a perceived lack of voluntary disclosure and evidentiary gaps. The appellate court reviewed the circumstantial evidence, including forensic findings, the nature of the confession, and the respondent's conduct.

Findings of Court:
Forensic evidence, including blood-stained clothing and soil samples, linked the respondent to the crime scene. The confession made to a judicial officer was found voluntary. The court concluded that while the respondent acted under provocation, the severity and multiplicity of the wounds indicated an overstepping of the legal bounds of self-defence.

Issues: Whether the confession was voluntary; whether the chain of circumstantial evidence was complete; and whether the plea of self-defence was maintainable given the brutality of the act.

Ratio Decidendi: Circumstantial evidence, including forensic reports and proximity in time, established guilt. The respondent failed to explain facts specifically within his knowledge under Section 106 of the Evidence Act. Since the respondent exceeded the threshold of private defence by continuing the attack after the threat had subsided, the homicide falls under the exceptions to murder and is classified as culpable homicide not amounting to murder.

Result: Appeal allowed; acquittal set aside and respondent convicted under Section 304, Part I of the Indian Penal Code.

Table of Content
1. factual basis of the incident and crime scene investigation. (Para 1 , 2 , 3 , 4 , 5 , 6 , 7 , 8 , 9)
2. admissibility of custodial confessions and evidence seizure procedures. (Para 10 , 11 , 12 , 13 , 14 , 15 , 16 , 17 , 18)
3. principles of circumstantial evidence appreciation and appellate scope in acquittal. (Para 19 , 20 , 21 , 22 , 23 , 24 , 25 , 26 , 27 , 28 , 29 , 30)
4. validity of judicial confession and procedural compliance under section 164 crpc. (Para 31 , 32 , 33 , 34 , 35 , 36 , 37 , 38 , 39 , 40 , 41 , 42 , 43 , 44 , 45)
5. requirements for admissibility of disclosure statements under section 27 evidence act. (Para 46 , 47 , 48 , 49 , 50 , 51 , 52 , 53 , 54 , 55 , 56 , 57 , 58 , 59 , 60 , 61 , 62 , 63 , 64 , 65 , 66 , 67 , 68 , 69)
6. evidentiary value of recoveries from public/accessible places and minor discrepancies. (Para 70 , 71 , 72 , 73 , 74 , 75 , 76 , 77 , 78 , 79 , 80 , 81)
7. application of last seen theory and accused's burden/explanation under section 313 crpc. (Para 82 , 83 , 84 , 85 , 86 , 87 , 88 , 89 , 90 , 91 , 92 , 93 , 94 , 95 , 96 , 97)
8. assessment of right of private defense and conviction for culpable homicide not amounting to murder. (Para 98 , 99 , 100 , 101 , 102 , 103 , 104 , 105 , 106 , 107 , 108 , 109 , 110 , 111 , 112 , 113 , 114 , 115 , 116 , 117 , 118 , 119)

JUDGMENT :

BHASKAR RAJ PRADHAN, J.

1. The death is homicidal. It is also gruesome. Multiple and gaping chop wounds on the back of the neck, below the skull with a sharp, moderately heavy weapon have done away with a young human life of barely 27 years in the prime of his youth. The heinous act was committed inside a temporary shed in the compound of one Padam Kumar Rai (PW-5) in which the deceased and Suren Rai (Respondent), another “lumberjack” hired by him were residing till the night of the incident. The evidence of the brutal act is smeared all over the temporary shed. Dark coloured round collared ‘T’ shirt of the deceased with cuts over the neck and the right side of shoulder stained with blood and more at the back and aluminium GIS sheet walls of the temporary shed with a spray of blood. There is no quarrel about the aforesaid facts and also stands proved by cogent evidence.

2. The day before the incident, past sunset, at around 8.00 p.m. on 23.05.2013, the version of the altercation between Suren Rai and the deceased regarding the deceased’s mobile which had gone missing would be complained about by Suren Rai to Padam Kumar Rai. This was at the house of Padam Kumar Rai, a little distance from the temporary shed, but within his compound, where the gruesome act would take place. As requested, Padam Kumar Rai would, a little later after 8.00 p.m. visit the temporary shed and find Suren Rai having his meal and the deceased sitting close by. Padam Kumar Rai would inquire about the mobile and admonition both Suren Rai and the deceased not to quarrel about trifles and look for the mobile instead. Padam Kumar Rai would return to his house. Suren Rai would shortly follow. Padam Kumar Rai would again ask Suren Rai if the mobile was found. Suren Rai would, thereafter, leave Padam Kumar Rai’s house. Thereafter, Padam Kumar Rai would retire to bed as it would be raining heavily. There is also no dispute about the aforesaid facts which also stands proved by cogent evidence. Padam Kumar Rai would depose and prove these facts and is admitted by Suren Rai.

3. What happened thereafter till the next morning is unknown, save the disclosure and the confessional statement of Suren Rai recorded under Section 27 of the Indian Evidence Act, 1872 and Section 164 of the Code of Criminal Procedure (Cr.P.C.) respectively and the last scene theory pressed by the Prosecution, it is pleaded.

4. The next morning at around 6.00 a.m. on 24.05.2013, much after the first rays of the sun would illuminate Okherbotey, Padam Kumar Rai would notice something unusual. Smoke was not coming out of the temporary shed as usual. He would find it curious an

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