LEGAL ISSUE: Review of a death penalty in a criminal case.
CASE TYPE: Criminal Law
Case Name: Vikram Singh @ Vicky Walia and Anr. vs. State of Punjab and Anr.
Judgment Date: July 7, 2017
Date of the Judgment: July 7, 2017
Citation: (2017) INSC 635
Judges: Dipak Misra, J., R. Banumathi, J., Ashok Bhushan, J.
Can a review petition be used to re-argue a criminal appeal? The Supreme Court of India addressed this question in a case involving a death penalty, clarifying the scope of review jurisdiction. The court emphasized that review is not a second chance to present old arguments, but a mechanism to correct errors apparent on the face of the record. This judgment reinforces the principle of finality in judicial decisions, while also ensuring that justice is served in cases of clear error.
This judgment was authored by Ashok Bhushan, J., with Dipak Misra, J., and R. Banumathi, J., concurring.
Case Background
Vikram Singh and Jasvir Singh were convicted by the trial court for offenses under Section 302 (murder), Section 364A (kidnapping for ransom), Section 201 (causing disappearance of evidence), and Section 120B (criminal conspiracy) of the Indian Penal Code (IPC). The trial court sentenced them to death. The High Court upheld the conviction and death sentence. The Supreme Court initially dismissed their appeals on January 25, 2010. Subsequently, the convicts filed a review petition, which was also dismissed on April 20, 2011. Following a Constitution Bench judgment in Mohd. Arif alias Ashfaq v. Registrar, Supreme Court of India And Others, the convicts filed criminal miscellaneous petitions to reopen their review petitions.
Timeline:
Date | Event |
---|---|
20th-21st December 2006 | Trial court convicted Vikram Singh, Jasvir Singh, and Smt. Sonia for offenses under Sections 302, 364A, 201, and 120B of the IPC, sentencing them to death. |
2007 | Criminal Appeal No.105-DB of 2007 was filed before the High Court by all the accused against the judgment of Sessions Judge, Hoshiarpur. Murder Reference No. 1 of 2007 was also made by the Sessions Judge before the High Court seeking confirmation of death sentence. |
30th May 2008 | The High Court confirmed the death sentence and dismissed the criminal appeal. |
25th January 2010 | The Supreme Court dismissed the criminal appeals of Vikram Singh and Jasvir Singh, upholding the death sentence. The death sentence for Smt. Sonia was commuted to life imprisonment. |
20th April 2011 | Review Petitions (Crl.) Nos.192-193 of 2011 filed by Vikram Singh and Jasvir Singh were dismissed by circulation. |
2016 | Criminal M.P.Nos.16673-16674 of 2016 and 16675-16676 of 2016 were filed by the applicants for reopening the Review Petition (Crl.) Nos.192-193 of 2011. |
24th October 2016 | Oral submissions were made in support of the Review Petition. |
7th July 2017 | The Supreme Court rejected the review applications. |
Course of Proceedings
The Trial Court convicted the accused and sentenced them to death. The High Court upheld the Trial Court’s decision. The Supreme Court dismissed the appeals of Vikram Singh and Jasvir Singh while converting the death sentence of Smt. Sonia to life imprisonment. The review petitions filed by Vikram Singh and Jasvir Singh were dismissed by circulation. The applicants then filed criminal miscellaneous petitions to reopen their review petitions based on the Constitution Bench judgment in Mohd. Arif alias Ashfaq v. Registrar, Supreme Court Of India And Others.
Legal Framework
The Supreme Court’s power to review its judgments is derived from Article 137 of the Constitution of India, which states:
“137. Review of judgments or orders by the Supreme Court.— Subject to the provisions of any law made by Parliament or any rules made under Article 145, the Supreme Court shall have power to review any judgment pronounced or order made by it.”
Order 40 of the Supreme Court Rules, 1966, further defines the review process. Rule 1 of Order 40 states:
“1. The Court may review its judgment or order, but no application for review will be entertained in a civil proceeding except on the ground mentioned in Order 47 Rule 1 of the Code, and in a criminal proceeding except on the ground of an error apparent on the face of the record.”
The Court also referred to Section 65B of the Evidence Act, 1872, which deals with the admissibility of electronic records as evidence. The Court noted that a certificate is required for secondary evidence of electronic records but not for primary evidence.
Arguments
Arguments by the Applicants (Vikram Singh and Jasvir Singh):
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Tape-Recorded Conversation: The applicants argued that the tape-recorded conversation was relied upon without a certificate under Section 65B of the Evidence Act, 1872, making it inadmissible as evidence. They cited the case of Anvar P.V. vs. P.K. Basheer and others, (2014) 10 SCC 473, to support this claim.
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Chemical Examiner’s Report: The applicants contended that the Chemical Examiner’s report indicated death was caused by an overdose of chloroform and pentazocine poisoning, which should have led to a conviction under Section 304A (causing death by negligence) of the IPC, not Section 302 (murder).
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Disclosure Statement of Jasvir Singh: The applicants argued that while the disclosure statement of Jasvir Singh led to the recovery of the dead body, it did not connect Vikram Singh to the crime.
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Fingerprints on Cars: The applicants claimed that the court erred in relying on the fingerprint evidence, stating that the cars belonged to Vikram Singh, which made the presence of his fingerprints insignificant.
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Death Penalty: The applicants argued that the case did not qualify as the “rarest of rare cases” to warrant a death penalty. They relied on the judgments in Bachan Singh vs. State of Punjab, (1980) 2 SCC 684 and Machhi Singh and others vs. State of Punjab, (1983) 3 SCC 470, to support their claim.
Arguments by the Respondents (State of Punjab and Complainant):
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Tape-Recorded Conversation: The respondents argued that the tape-recorded conversation was primary evidence, as it was the original recording of the ransom call. Therefore, a certificate under Section 65B of the Evidence Act, 1872, was not required.
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Chemical Examiner’s Report: The respondents contended that the conviction under Section 302 of the IPC was based on a comprehensive assessment of all available evidence, including ocular and medical evidence.
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Disclosure Statement of Jasvir Singh: The respondents argued that the trial court and the High Court had considered all evidence, including ocular evidence, which established Vikram Singh’s role in the crime.
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Fingerprints on Cars: The respondents clarified that the Court had not stated that the cars belonged to Vikram Singh. The Court had only stated that the fingerprints found on the cars belonged to the respective applicants.
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Death Penalty: The respondents argued that the High Court had considered all mitigating and aggravating factors before confirming the death penalty, and that the Supreme Court had correctly upheld this decision.
Submissions Table
Main Submission | Sub-Submission by Applicants | Sub-Submission by Respondents |
---|---|---|
Admissibility of Tape-Recorded Conversation | Tape recording inadmissible without Section 65B certificate, citing Anvar P.V. vs. P.K. Basheer. | Tape recording was primary evidence, not requiring a Section 65B certificate. |
Nature of Offence Based on Chemical Report | Death due to overdose of chloroform and pentazocine; should be Section 304A (negligence), not Section 302 (murder). | Conviction was based on a holistic view of ocular and medical evidence. |
Role of Vikram Singh | Jasvir Singh’s disclosure statement didn’t implicate Vikram Singh. | Trial and High Court considered ocular evidence proving Vikram Singh’s role. |
Significance of Fingerprint Evidence | Fingerprints on cars are insignificant as the cars belonged to Vikram Singh. | The Court never stated that the cars belonged to Vikram Singh. Fingerprints were used to establish their presence at the crime scene. |
Appropriateness of Death Penalty | Case does not qualify as “rarest of rare” as per Bachan Singh and Machhi Singh. | High Court considered all factors before confirming the death penalty, which was upheld by the Supreme Court. |
Issues Framed by the Supreme Court
The Supreme Court considered whether there were sufficient grounds to review its earlier judgment affirming the death sentence awarded to the applicants. Specifically, the Court examined:
- Whether the tape-recorded conversation was admissible as evidence.
- Whether the chemical examiner’s report necessitated a conviction under Section 304A instead of Section 302 of the IPC.
- Whether the disclosure statement of Jasvir Singh connected Vikram Singh to the crime.
- Whether the fingerprint evidence was correctly interpreted.
- Whether the death penalty was appropriately awarded.
Treatment of the Issue by the Court
The following table demonstrates as to how the Court decided the issues
Issue | Court’s Decision | Brief Reasons |
---|---|---|
Admissibility of Tape-Recorded Conversation | Admissible | The tape was primary evidence, not requiring a certificate under Section 65B of the Evidence Act, 1872. |
Nature of Offence Based on Chemical Report | Conviction under Section 302 upheld | The conviction was based on a holistic assessment of all evidence, not just the chemical report. |
Role of Vikram Singh | Role established | Trial court and High Court considered all evidence, including ocular evidence. |
Significance of Fingerprint Evidence | Correctly interpreted | The Court clarified that it never stated the cars belonged to Vikram Singh; fingerprints were used to establish the presence of the accused at the crime scene. |
Appropriateness of Death Penalty | Death penalty upheld | The High Court had considered all mitigating and aggravating factors, and the Supreme Court found no error in their decision. |
Authorities
The Supreme Court considered the following authorities:
Authority | Court | How it was Considered | Legal Point |
---|---|---|---|
Sow Chandra Kante and another vs. Sheikh Hai, (1975) 1 SCC 674 | Supreme Court of India | Referred to | Scope of review jurisdiction; review is not a rehearing of the case. |
P.N. Eswara Iyer and others vs. Registrar, Supreme Court of India, (1980) 4 SCC 680 | Supreme Court of India | Referred to | Scope of review jurisdiction in criminal cases; power to review is wide. |
Suthendraraja alias Suthenthira Raja alias Santhan and others vs. State through Superintendent of Police, CBI, (1999) 9 SCC 323 | Supreme Court of India | Referred to | Scope of review in criminal proceedings has been widened. |
Lily Thomas and others vs. Union of India and others, (2000) 6 SCC 224 | Supreme Court of India | Referred to | Review is not an appeal in disguise; justice transcends technicalities. |
Devender Pal Singh vs. State, NCT of Delhi and another, (2003) 2 SCC 501 | Supreme Court of India | Referred to | Review is not a rehearing of the appeal; scope of interference is limited. |
Kamlesh Verma vs. Mayawati and others, (2013) 8 SCC 320 | Supreme Court of India | Referred to | Error apparent on the face of the record must be self-evident and not require a process of reasoning. |
Anvar P.V. vs. P.K. Basheer and others, (2014) 10 SCC 473 | Supreme Court of India | Explained | Admissibility of electronic records as evidence; certificate under Section 65B required for secondary evidence. |
Bachan Singh vs. State of Punjab, (1980) 2 SCC 684 | Supreme Court of India | Referred to | Parameters for awarding the death penalty. |
Machhi Singh and others vs. State of Punjab, (1983) 3 SCC 470 | Supreme Court of India | Referred to | Guidelines for determining the “rarest of rare” cases for death penalty. |
Section 137, Constitution of India | – | Explained | Power of the Supreme Court to review its judgments or orders. |
Order 40, Rule 1, Supreme Court Rules, 1966 | – | Explained | Grounds for review in criminal proceedings: error apparent on the face of the record. |
Section 65B, Evidence Act, 1872 | – | Explained | Admissibility of electronic records as evidence. |
Section 302, Indian Penal Code, 1860 | – | Explained | Punishment for murder. |
Section 304A, Indian Penal Code, 1860 | – | Explained | Causing death by negligence. |
Judgment
How each submission made by the Parties was treated by the Court?
Submission by Applicants | Court’s Treatment |
---|---|
Tape recording inadmissible without Section 65B certificate. | Rejected: The Court held that the tape recording was primary evidence and did not require a Section 65B certificate. |
Death should be under Section 304A (negligence) based on the chemical report. | Rejected: The Court stated that the conviction was based on a holistic view of all evidence, not just the chemical report. |
Jasvir Singh’s disclosure statement didn’t implicate Vikram Singh. | Rejected: The Court stated that the Trial Court and High Court had considered other evidence, including ocular evidence, to establish Vikram Singh’s role. |
Fingerprints on cars are insignificant as the cars belonged to Vikram Singh. | Rejected: The Court clarified that it never stated the cars belonged to Vikram Singh and fingerprints were used to establish their presence at the crime scene. |
Case does not qualify as “rarest of rare” for the death penalty. | Rejected: The Court upheld the High Court’s decision, stating that all relevant factors had been considered. |
How each authority was viewed by the Court?
The Court relied on several authorities to clarify the scope of review jurisdiction and the admissibility of evidence:
- The Court relied on Sow Chandra Kante and another vs. Sheikh Hai, (1975) 1 SCC 674* to emphasize that review is not a rehearing of the case.
- The Court referred to P.N. Eswara Iyer and others vs. Registrar, Supreme Court of India, (1980) 4 SCC 680* to highlight that the power to review is wide, especially in criminal cases.
- The Court cited Suthendraraja alias Suthenthira Raja alias Santhan and others vs. State through Superintendent of Police, CBI, (1999) 9 SCC 323* to note that the scope of review in criminal proceedings has been widened.
- The Court referred to Lily Thomas and others vs. Union of India and others, (2000) 6 SCC 224* to clarify that review is not an appeal in disguise and that justice must prevail over technicalities.
- The Court cited Devender Pal Singh vs. State, NCT of Delhi and another, (2003) 2 SCC 501* to reiterate that review is not a rehearing of the appeal and that the scope of interference is limited.
- The Court relied on Kamlesh Verma vs. Mayawati and others, (2013) 8 SCC 320* to explain that an error apparent on the face of the record must be self-evident.
- The Court explained the judgment in Anvar P.V. vs. P.K. Basheer and others, (2014) 10 SCC 473* to clarify that a certificate under Section 65B of the Evidence Act, 1872, is not required for primary evidence.
- The Court referred to Bachan Singh vs. State of Punjab, (1980) 2 SCC 684* and Machhi Singh and others vs. State of Punjab, (1983) 3 SCC 470* to discuss the parameters for awarding the death penalty, ultimately upholding the death sentence.
What weighed in the mind of the Court?
The Supreme Court’s decision was primarily influenced by the principle that a review petition is not an opportunity to re-argue a case, but rather to correct errors apparent on the face of the record. The Court emphasized that it could not re-appreciate the evidence and come to a different conclusion unless there was a clear error or miscarriage of justice. The Court also focused on the fact that the tape recording was primary evidence, the conviction was based on a holistic view of evidence, the role of both accused was established by the Trial Court and the High Court and the death penalty was awarded after considering all relevant factors.
Sentiment | Percentage |
---|---|
Adherence to legal principles of review | 30% |
Correctness of the conviction based on holistic evidence | 30% |
Upholding the High Court’s decision on the death penalty | 20% |
Clarification on the nature of evidence | 20% |
Fact:Law
Aspect | Percentage |
---|---|
Fact | 30% |
Law | 70% |
Logical Reasoning
Issue: Admissibility of tape-recorded conversation
Court’s Reasoning: Tape was primary evidence; Section 65B certificate not required.
Conclusion: Tape recording admissible.
Issue: Conviction under Section 302 vs. 304A based on chemical report
Court’s Reasoning: Conviction based on holistic view of evidence, not just chemical report.
Conclusion: Conviction under Section 302 upheld.
Issue: Role of Vikram Singh in the crime
Court’s Reasoning: Trial Court and High Court considered all evidence, including ocular evidence.
Conclusion: Role of Vikram Singh established.
Issue: Significance of fingerprint evidence
Court’s Reasoning: Clarified that cars did not belong to Vikram Singh; fingerprints established their presence.
Conclusion: Fingerprint evidence correctly interpreted.
Issue: Appropriateness of Death Penalty
Court’s Reasoning: High Court considered all relevant factors; no error found.
Conclusion: Death penalty upheld.
The Court rejected the argument that the tape-recorded conversation was inadmissible, stating:
“The tape recorded conversation was not secondary evidence which required certificate under Section 65B, since it was the original cassette by which ransom call was tape-recorded…”
The Court also clarified that the review jurisdiction is not an opportunity to re-appreciate evidence:
“In a review petition, it is not open to the Court to re-appreciate the evidence and reach a different conclusion, even if that is possible.”
The Court reiterated the limited scope of review by stating:
“A review is by no means an appeal in disguise whereby an erroneous decision is reheard and corrected, but lies only for patent error.”
The Court emphasized that the death penalty was awarded after due consideration of all factors:
“This Court in its judgment dismissing the appeals referred to Bachan Singh and Machhi Singh and has categorically applied its mind to various parameters laid down in the aforesaid judgments and on the broad principle which emerged from the judgments for evaluating the category of the rarest of the rare case.”
Key Takeaways
- A review petition in a criminal case is not a rehearing of the appeal. It is only to correct errors apparent on the face of the record.
- Primary evidence, such as the original tape recording, does not require a certificate under Section 65B of the Evidence Act, 1872.
- The court will not re-appreciate evidence in a review petition unless there is a clear error or miscarriage of justice.
- The death penalty is awarded only in the “rarest of rare” cases, after considering all mitigating and aggravating factors.
Directions
No specific directions were given by the Supreme Court in this judgment. The review applications were rejected, and the death penalty was upheld.
Development of Law
The ratio decidendi of this case is that a review petition cannot be used to re-argue a case. The scope of review is limited to correcting errors apparent on the face of the record. The court reiterated that the review jurisdiction is not an opportunity to re-appreciate evidence and that the death penalty is awarded only in the “rarest of rare” cases, after considering all mitigating and aggravating factors. The Court also clarified that primary evidence, such as original tape recordings, does not require a certificate under Section 65B of the Evidence Act, 1872.
Conclusion
The Supreme Court dismissed the review petitions filed by Vikram Singh and Jasvir Singh, upholding their death sentences. The Court clarified the scope of review jurisdiction, emphasizing that it is not an opportunity to re-argue a case but to correct errors apparent on the face of the record. The Court also clarified that the original tape recording was primary evidence and did not require a certificate under Section 65B of the Evidence Act, 1872. The judgment reinforces the principle of finality in judicial decisions while ensuring that justice is served in cases of clear error.
Category
- Criminal Law
- Review Petition
- Death Penalty
- Section 302, Indian Penal Code, 1860
- Section 364A, Indian Penal Code, 1860
- Section 201, Indian Penal Code, 1860
- Section 120B, Indian Penal Code, 1860
- Section 65B, Evidence Act, 1872
- Indian Penal Code, 1860
- Section 302, Indian Penal Code, 1860
- Section 364A, Indian Penal Code, 1860
- Section 201, Indian Penal Code, 1860
- Section 120B, Indian Penal Code, 1860
- Section 304A, Indian Penal Code, 1860
- Evidence Act, 1872
- Section 65B, Evidence Act, 1872
- Constitution of India
- Article 137, Constitution of India
- Supreme Court Rules, 1966
- Order 40, Rule 1, Supreme Court Rules, 1966
FAQ
Q: What is a review petition in the context of a Supreme Court judgment?
A: A review petition is a request to the Supreme Court to reconsider its own judgment. It is not an appeal, but a mechanism to correct errors that are apparent on the face of the record. It is not an opportunity to re-argue the case.
Q: What does “error apparent on the face of the record” mean?
A: An “error apparent on the face of the record” is an error that is self-evident from the judgment itself, without requiring a detailed analysis or re-evaluation of evidence. It is a clear and obvious mistake.
Q: What is the significance of Section 65B of the Evidence Act, 1872?
A: Section 65B of the Evidence Act, 1872, deals with the admissibility of electronic records as evidence. It requires a certificate for secondary evidence of electronic records. However, this certificate is not required for primary evidence, such as the original tape recording.
Q: What are the grounds for filing a review petition in a criminal case?
A: In criminal cases, a review petition can be filed on the ground of an error apparent on the face of the record. The court may also exercise its power to review in cases where there has been a miscarriage of justice.
Q: What is the “rarest of rare” doctrine in the context of the death penalty?
A: The “rarest of rare” doctrine is a principle established by the Supreme Court of India. It states that the death penalty should only be awarded in the most exceptional cases, where the crime is heinous and the circumstances warrant the extreme punishment. The court must consider all mitigating and aggravating factors before awarding the death penalty.
Source: Vikram Singh vs. State of Punjab