LEGAL ISSUE: Whether a death sentence awarded in a case of rape and murder of a minor based on circumstantial evidence is sustainable, and whether the sentence can be commuted to life imprisonment.

CASE TYPE: Criminal

Case Name: Veerendra vs. State of Madhya Pradesh

[Judgment Date]: May 13, 2022

Introduction

Date of the Judgment: May 13, 2022

Citation: (2022) INSC 504

Judges: A.M. Khanwilkar, J., Dinesh Maheshwari, J., C.T. Ravikumar, J. (authored by C.T. Ravikumar, J.)

Can a death sentence be upheld when the conviction is based on circumstantial evidence, especially in cases involving heinous crimes against children? The Supreme Court of India recently addressed this critical question in the case of Veerendra vs. State of Madhya Pradesh. The case involved the rape and murder of an 8-year-old girl, where the accused, the victim’s maternal uncle, was initially sentenced to death by the trial court, a decision upheld by the High Court of Madhya Pradesh. This judgment examines the circumstances of the crime and the legal principles governing the imposition of capital punishment.

Case Background

The case revolves around the tragic death of an 8-year-old girl in Dabra, Madhya Pradesh. On September 19, 2014, the victim, while on her way to a shop, was seen by the appellant, who was her maternal uncle. The appellant followed her, and she was subsequently found missing. After a search, her parents lodged a complaint at 00:05 hrs on September 20, 2014. The appellant was arrested on the same day, and during interrogation, he disclosed the location of the victim’s body. The body was found concealed under gunny bags in a dilapidated building. Post-mortem and forensic reports confirmed rape and death by throttling.

The parents of the deceased were Laxmibai Batham (PW-1) and Shri Ganesh. The maternal grandparents were Brij Lal (PW-2) and Janki (PW-3). The appellant was the cousin brother of PW-1, making him the maternal uncle of the deceased. The incident occurred between 8:30 PM and 9:30 PM on September 19, 2014.

The appellant was charged under Sections 364A, 376A, 376(2)(i), 302, and 201 of the Indian Penal Code (IPC), and Section 6 of the Protection of Children from Sexual Offences Act, 2012 (POCSO Act). The trial court convicted him under Sections 302, 376A, 376(2)(i) IPC and Section 6 of the POCSO Act, awarding the death penalty for the first two counts.

Timeline:

Date Event
September 19, 2014, 8:30 PM – 9:30 PM Incident occurred; victim last seen with the appellant.
September 19, 2014, 00:05 hrs Complaint lodged about the missing victim.
September 20, 2014, 4:00 PM Appellant arrested.
September 20, 2014 Recovery of the victim’s body based on the appellant’s disclosure.
July 14, 2016 High Court partly allowed the appeal, setting aside the conviction under Section 376A IPC but confirming the death sentence under Section 302 IPC.
May 13, 2022 Supreme Court commuted the death sentence to life imprisonment with a stipulation of 30 years without remission.

Course of Proceedings

The trial court convicted the appellant under Sections 302, 376A, 376(2)(i) of the IPC and Section 6 of the POCSO Act, sentencing him to death for the first two counts and life imprisonment for the remaining offenses. The High Court of Madhya Pradesh partly allowed the appeal, setting aside the conviction under Section 376A IPC on technical grounds but confirmed the conviction and death sentence under Section 302 IPC and other offenses. The High Court also disagreed with the trial court’s findings on the admissibility of certain evidence. The appellant then appealed to the Supreme Court.

Legal Framework

The case primarily involves the following legal provisions:

  • Section 302 of the Indian Penal Code (IPC): Deals with punishment for murder.

    “Whoever commits murder shall be punished with death, or imprisonment for life, and shall also be liable to fine.”

  • Section 376(2)(i) of the IPC: Addresses punishment for rape in specific circumstances.

    (Punishment for rape)

  • Section 6 of the Protection of Children from Sexual Offences Act, 2012 (POCSO Act): Specifies punishment for aggravated penetrative sexual assault.

    “Punishment for aggravated penetrative sexual assault. —Whoever commits aggravated penetrative sexual assault shall be punished with rigorous imprisonment for a term which shall not be less than twenty years, but which may extend to imprisonment for life, which shall mean imprisonment for the remainder of that person’s natural life, and shall also be liable to fine.”

  • Section 53A of the Code of Criminal Procedure (Cr.P.C.): Pertains to the examination of a person accused of rape by a medical practitioner.

    “[53A. Examination of person accused of rape by medical practitioner.- (1) When a person is arrested on a charge of committing an offence of rape or an attempt to commit rape and there are reasonable grounds for believing that an examination of his person will afford evidence as to the commission of such offence, it shall be lawful for a registered medical practitioner employed in a hospital run by the Government or by a local authority and in the absence of such a practitioner within the radius of sixteen kilometers from the place where the offence has been committed by any other registered medical practitioner acting at the request of a police officer not below the rank of a sub-inspector, and for any person acting in good faith in his aid and under his direction, to make such an examination of the arrested person and to use such force as is reasonably necessary for that purpose.]”

Arguments

The appellant confined his appeal to the aspect of sentencing, challenging the conviction under Section 302 IPC.

  • Appellant’s Submissions:

    • ✓ The conviction under Section 302 IPC is unsustainable due to lack of conclusive medical evidence linking the death to injuries sustained on the private parts.
    • ✓ There is no intention to murder can be attributed as the death occurred during the commission of the alleged rape.
    • ✓ The chain of circumstantial evidence is incomplete, and the benefit of doubt should be given to the appellant.
    • ✓ The FSL report is inconclusive and does not connect the appellant to the blood and semen found on the deceased’s clothes.
    • ✓ The pants seized from the appellant’s house were not proven to be the same he was wearing on the day of the incident.
    • ✓ The MLC of the appellant was conducted in violation of Section 53A of the Cr.P.C.
    • ✓ The evidence regarding nail scratches on the appellant is unreliable as the nail samples of the deceased were not sent for analysis.
    • ✓ The date of birth of the victim was not proved by producing school records.
    • ✓ The conclusion that the deceased was last seen with the appellant was arrived at relying on the oral testimonies of PW-2 and PW-4 without proper appreciation of various relevant aspects.
    • ✓ Non-examination of Rakesh and Sri Ganesh is fatal to the prosecution.
    • ✓ The testimony of PW-12 should not be considered as his statement under Section 161 Cr.P.C. was taken belatedly and he is a chance witness.
    • ✓ No independent witness was examined to prove the recovery of the body and clothes of the deceased.
    • ✓ The clothes of the appellant were not sealed and no DNA test was conducted to connect the appellant to the samples found on the body of the deceased.
  • State’s Submissions:

    • ✓ The concurrent findings of the trial court and High Court are based on proper analysis of evidence.
    • ✓ The contention based on failure to comply with Section 53A Cr.P.C. is without merit.
    • ✓ The testimonies of PWs 2, 4, and 12 are credible and rightly accepted.
    • ✓ The ‘last seen theory’ was rightly applied.
    • ✓ PW-12 is a chance witness, and his version was rightly accepted.
    • ✓ Recovery of the body and clothes of the deceased was rightly proved through PW-2, supported by other witnesses.
    • ✓ All circumstances form a complete chain pointing to the appellant’s guilt.
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Submissions Categorized by Main Arguments

Main Submission Appellant’s Sub-Submissions State’s Sub-Submissions
Sustainability of Conviction u/s 302 IPC
  • Lack of conclusive medical evidence linking death to injuries on private parts.
  • Death occurred during alleged rape, not with intent to murder.
  • Incomplete chain of circumstantial evidence.
  • Concurrent findings based on proper analysis of evidence.
  • Medical and circumstantial evidence support conviction.
Evidentiary Issues
  • Inconclusive FSL report.
  • Pants not proven to be same worn on the day of the incident.
  • Violation of Section 53A Cr.P.C. in MLC.
  • Unreliable evidence regarding nail scratches.
  • Non-production of school records for victim’s age.
  • FSL report sufficient to prove human blood.
  • MLC conducted after arrest.
  • Nail scratches are corroborative evidence.
  • Victim’s age established through witness testimonies.
Witness Reliability
  • Testimonies of PW-2 and PW-4 not properly appreciated.
  • Non-examination of Rakesh and Sri Ganesh is fatal.
  • PW-12 is a chance witness, his statement was taken belatedly.
  • Testimonies of PWs 2, 4, and 12 are credible.
  • ‘Last seen theory’ correctly applied.
  • PW-12’s testimony is reliable.
Recovery & Seizure Issues
  • No independent witness for recovery of body and clothes.
  • Clothes not sealed; no DNA test conducted.
  • Recovery proved through PW-2 and other witnesses.
  • DNA test not mandatory for conviction.

Issues Framed by the Supreme Court

The Supreme Court considered the following issues:

  1. Whether the conviction of the appellant under Section 302 IPC is sustainable given the medical evidence suggesting the deceased died due to injuries sustained on her private parts?
  2. Whether an intention to murder can be attributed when the death occurred during the commission of an alleged rape?

Treatment of the Issue by the Court

Issue Court’s Decision Brief Reasons
Whether the conviction under Section 302 IPC is sustainable given the medical evidence suggesting the deceased died due to injuries sustained on her private parts? Sustained. The court found that the cause of death was asphyxia due to throttling, supported by the post-mortem report and the doctor’s testimony. The injuries on the private parts were considered as evidence of the heinous nature of the crime, but the cause of death was determined to be throttling.
Whether an intention to murder can be attributed when the death occurred during the commission of an alleged rape? Intention to murder was attributed. The court inferred the intention to murder from the act of constricting the neck of an 8-year-old girl with such force as to cause internal hemorrhage. The court held that the act fell under either Clause 1 or Clause 4 of Section 300 IPC, and no exceptions were applicable.

Authorities

The Supreme Court considered various legal precedents and provisions in its judgment:

Authority Court How Considered Legal Point
Tahsildar Singh & Anr. Vs. State of UP (AIR 1959 SC 1012) Supreme Court of India Followed Duty of the Court to separate the chaff from the husk and to dredge the truth from the pandemonium of statements.
Pudhu Raja & Anr. Vs. State [(2012) 11 SCC 196] Supreme Court of India Followed Duty of the Court to separate the chaff from the husk and to dredge the truth from the pandemonium of statements.
State of Haryana Vs. Bhagirath [(1999) 5 SCC 96] Supreme Court of India Followed The opinion given by a medical witness need not be the last word on the subject. Such an opinion shall be tested by the Court.
Mayur Panabhai Shah Vs. State of Gujarat [(1982) 2 SCC 396] Supreme Court of India Followed A doctor’s evidence has to be appreciated like the evidence of any other witness and there is no irrebuttable presumption that a doctor is always a witness of truth.
State of WB Vs. Mir Mohammed Omar and Ors. (2000) 8 SCC 382 Supreme Court of India Followed The court itself could deduce whether the injuries were sufficient in the ordinary course of nature to cause death.
Sunil Vs. State of Madhya Pradesh [(2017) 4 SCC 393] Supreme Court of India Followed Failure to conduct a DNA test does not necessarily result in the failure of the prosecution’s case.
Krishan Kumar Malik v. State of Haryana [(2011) 7 SCC 130] Supreme Court of India Discussed DNA test facilitates the prosecution to prove its case, but its absence does not invalidate the case.
Rajendra Pralhadrao Wasnik Vs. State of Maharashtra [(2019) 12 SCC 460] Supreme Court of India Followed Death penalty would be awarded if the conclusion on the connection of the accused with the offence(s) is fixed based on circumstantial evidence.
Mohd. Arif Vs. Supreme Court of India (2014) 9 SCC 737 Supreme Court of India Referred Cited regarding review petitions in death penalty cases.
Nizam and Anr. Vs. State of Rajasthan [(2016) 1 SCC 550] Supreme Court of India Followed It would not be prudent to base conviction solely on ‘last seen theory’.
State of Rajasthan Vs. Kashi Ram (2006) 12 SCC 254 Supreme Court of India Followed When any fact is especially within the knowledge of a person, the burden of proving that fact is upon him.
Arabindra Mukherjee Vs. State of West Bengal [(2011) 14 SCC 352 ] Supreme Court of India Followed Once the appellant was last seen with the deceased, the onus is upon him to show that either he was not involved in the occurrence at all or that he had left the deceased at her home or at any other reasonable place.
Pattu Rajan Vs. State of Tamil Nadu [(2019) 4 SCC 771] Supreme Court of India Followed The doctrine of last seen, if proved, shifts the burden of proof on to the accused.
Dalip Singh and Ors. Vs. State of Punjab (AIR 1953 SC 364) Supreme Court of India Followed A witness is normally to be considered independent unless he or she springs from sources which are likely to be tainted.
Khurshid Ahmed Vs. State of Jammu & Kashmir [(2018) 7 SCC 429] Supreme Court of India Followed Relatives ought not to be treated as untruthful witnesses.
Sukhar Vs. State of UP [(1999) 9 SCC 507] Supreme Court of India Followed The statement sought to be admitted as forming part of res gestae must have been made contemporaneously with the acts.
Chanakya Dhibar Vs. State of West Bengal (2004 (1) Crimes 196) Supreme Court of India Followed Describing an independent witness as a ‘chance witness’ does not imply their evidence is suspicious.
Govindaraju @ Govinda Vs. State [(2012) 4 SCC 722] Supreme Court of India Followed There would be nothing wrong in relying on the testimony of police officers if their evidence is reliable, trustworthy, cogent and duly corroborated by other witnesses or admissible evidence.
Jaharlal Das Vs. State of Orissa [AIR 1991 SC 1388] Supreme Court of India Followed The discovery of the body at the instance of the accused is a crucial circumstance, in a case resting on circumstantial evidence.
Mohd. Mannan @ Abdul Mannan Vs. State of Bihar [(2011) 5 SCC 317] Supreme Court of India Followed The discovery of the body at the instance of the accused is a crucial circumstance, in a case resting on circumstantial evidence.
State of West Bengal Vs. Dipak Haldar & Anr. [(2009) 7 SCC 288] Supreme Court of India Followed In a case based on circumstantial evidence, the court is required to consider whether the cumulative effect of all the circumstances leads to a conclusion that the same was a case of murder and the accused was responsible for such murder.
Kansa Behera Vs. State of Orrisa (AIR 1987 SC 1507) Supreme Court of India Followed When other circumstances are available, non-detection of blood group by itself would not be fatal.
R. Shaji Vs. State of Kerala [(2013) 14 SCC 266] Supreme Court of India Followed Once the recovery is made in pursuance of a disclosure statement made by the accused, the matching or non-matching of blood group(s) loses significance.
Trimukh Maroti Kirkan Vs. State of Maharashtra (2006 AIR SCW 5300) Supreme Court of India Followed Offering no explanation on incriminating circumstances would become an additional link in the chain of circumstances.
Swamy Shraddananda Vs. State of Karnataka [(2008) 13 SCC 767] Supreme Court of India Followed Awarding life imprisonment without application of the provisions of premature release/remission before an actual imprisonment for a definite period of time.
Union of India Vs. Sriharan [(2016) 7 SCC 1] Supreme Court of India Followed A special category of sentence; instead of death can be substituted by the punishment of imprisonment for life or for a term exceeding 14 years and put that category beyond application of remission.
Shankar Kishanrao Khade Vs. State of Maharashtra (2013) 5 SCC 546 Supreme Court of India Referred Highlighting the requirement of application of ‘crime test’, ‘criminal test’ and ‘rarest of rate test’.
Pappu Vs. The State of Uttar Pradesh (Criminal Appeal Nos.1097-1098/2018, pronounced on 9.2.2022) Supreme Court of India Referred Reiterating the principles for awarding death sentence.
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Judgment

The Supreme Court analyzed the submissions and evidence, making the following determinations:

Submission by Parties How the Court Treated the Submission
Appellant’s submission that the conviction under Section 302 IPC is unsustainable due to lack of conclusive medical evidence linking the death to injuries sustained on the private parts. Rejected. The court found that the cause of death was asphyxia due to throttling, supported by the post-mortem report and the doctor’s testimony. The injuries on the private parts were considered as evidence of the heinous nature of the crime, but the cause of death was determined to be throttling.
Appellant’s submission that there is no intention to murder can be attributed as the death occurred during the commission of the alleged rape. Rejected. The court inferred the intention to murder from the act of constricting the neck of an 8-year-old girl with such force as to cause internal hemorrhage. The court held that the act fell under either Clause 1 or Clause 4 of Section 300 IPC.
Appellant’s submission that the chain of circumstantial evidence is incomplete, and the benefit of doubt should be given to the appellant. Rejected. The court found that the chain of circumstantial evidence was complete and pointed to the guilt of the appellant alone.
Appellant’s submission that the FSL report is inconclusive and does not connect the appellant to the blood and semen found on the deceased’s clothes. Rejected. The court noted that the FSL report confirmed the presence of human blood on the appellant’s pants and semen in the vaginal swab of the deceased. The court relied on authorities to hold that the absence of blood group matching does not invalidate the evidence.
Appellant’s submission that the pants seized from the appellant’s house were not proven to be the same he was wearing on the day of the incident. Rejected. The court noted that the pants were recovered from his residence, and the appellant failed to explain the presence of human blood.
Appellant’s submission that the MLC of the appellant was conducted in violation of Section 53A of the Cr.P.C. Rejected. The court held that even if there was a flaw in the investigation, the other evidence was sufficient to prove the guilt of the appellant.
Appellant’s submission that the evidence regarding nail scratches on the appellant is unreliable as the nail samples of the deceased were not sent for analysis. Rejected. The court found that the presence of nail scratches on the appellant’s face and neck was an incriminating circumstance, especially since the appellant failed to provide an explanation.
Appellant’s submission that the date of birth of the victim was not proved by producing school records. Rejected. The court noted that the victim’s age was established through witness testimonies and school records.
Appellant’s submission that the conclusion that the deceased was last seen with the appellant was arrived at relying on the oral testimonies of PW-2 and PW-4 without proper appreciation of various relevant aspects. Rejected. The court found the testimonies of PW-2 and PW-4 to be credible and consistent.
Appellant’s submission that the non-examination of Rakesh and Sri Ganesh is fatal to the prosecution. Rejected. The court held that the prosecution is not required to examine all possible witnesses.
Appellant’s submission that the testimony of PW-12 should not be considered as his statement under Section 161 Cr.P.C. was taken belatedly and he is a chance witness. Rejected. The court noted that PW-12 was an independent witness and his testimony was admissible under Section 6 of the Indian Evidence Act as res gestae.
Appellant’s submission that no independent witness was examined to prove the recovery of the body and clothes of the deceased. Rejected. The court held that PW-2’s testimony was reliable and was corroborated by other witnesses.
Appellant’s submission that the clothes of the appellant were not sealed and no DNA test was conducted to connect the appellant to the samples found on the body of the deceased. Rejected. The court held that failure to conduct DNA profiling does not invalidate the case, especially when other evidence is strong.
State’s submission that the concurrent findings of the trial court and High Court are based on proper analysis of evidence. Accepted. The court agreed that the trial court and High Court had properly analyzed the evidence.
State’s submission that the contention based on failure to comply with Section 53A Cr.P.C. is without merit. Accepted. The court held that the absence of DNA profiling does not invalidate the case.
State’s submission that the testimonies of PWs 2, 4, and 12 are credible and rightly accepted. Accepted. The court found the testimonies of these witnesses to be reliable and consistent.
State’s submission that the ‘last seen theory’ was rightly applied. Accepted. The court held that the ‘last seen theory’ was applicable given that the deceased was last seen with the appellant.
State’s submission that PW-12 is a chance witness, andhis version was rightly accepted. Accepted. The court noted that PW-12’s testimony was admissible under Section 6 of the Indian Evidence Act as res gestae.
State’s submission that recovery of the body and clothes of the deceased was rightly proved through PW-2, supported by other witnesses. Accepted. The court found the recovery of the body based on the disclosure of the appellant to be a crucial circumstance.
State’s submission that all circumstances form a complete chain pointing to the appellant’s guilt. Accepted. The court agreed that the cumulative effect of all the circumstances pointed towards the appellant’s guilt.
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Final Decision

The Supreme Court upheld the conviction of the appellant under Section 302 of the IPC, confirming that the act of throttling the minor victim constituted murder under the law. However, the Court also considered the mitigating circumstances and the principles governing capital punishment. The Court observed that the accused was 22 years of age at the time of the incident and that he had no prior criminal history.

The Court, while confirming the conviction under Section 302 IPC, commuted the death sentence to life imprisonment, specifying that the appellant shall not be released from prison before completing 30 years of imprisonment without any remission. This decision was based on the principle that the death penalty should be reserved for the ‘rarest of rare’ cases and that there were mitigating circumstances in this case. The Court emphasized that the nature of the crime was heinous, but the circumstances did not warrant the imposition of the death penalty.

Flowchart of the Decision-Making Process

Incident: Rape and Murder of an 8-Year-Old Girl
Trial Court: Conviction and Death Sentence
High Court: Conviction Upheld, Death Sentence Confirmed
Supreme Court: Review of Conviction and Sentence
Supreme Court: Conviction Under Section 302 IPC Upheld
Supreme Court: Death Sentence Commuted to Life Imprisonment (30 years without remission)

Key Takeaways and Implications

This judgment highlights several key points:

  • Circumstantial Evidence: The case demonstrates how a conviction can be based on circumstantial evidence when the chain of evidence is complete and points to the guilt of the accused.
  • Medical Evidence: The court emphasized that while medical evidence is important, it is not the final word and must be tested against other evidence.
  • Last Seen Theory: The ‘last seen theory’ can be a crucial piece of evidence, and the burden shifts to the accused to explain their whereabouts when they were last seen with the deceased.
  • Res Gestae: Statements made contemporaneously with the act are admissible as part of res gestae, as seen with the testimony of PW-12.
  • Mitigating Circumstances: The Supreme Court’s decision to commute the death sentence underscores the importance of considering mitigating circumstances, even in heinous crimes, and the principle that the death penalty should be reserved for the rarest of rare cases. The age of the accused and lack of prior criminal history influenced the decision to commute the death sentence.
  • Life Imprisonment Without Remission: The judgment highlights the increasing use of life imprisonment without remission as an alternative to the death penalty, ensuring that the accused remains incarcerated for a specified period.
  • DNA Evidence: The absence of DNA evidence does not invalidate the case if other evidence is strong and corroborative.

This case serves as a significant precedent in the jurisprudence of capital punishment and the application of circumstantial evidence in criminal cases, especially those involving heinous crimes against children. It underscores the importance of a balanced approach, where the gravity of the crime is weighed against the principles of justice and the need for a fair trial.