"Be Careful Whom You Vent To; A Listening Ear Could Also Be A Running Mouth.
After All, Loose Lips Might Sink Ships!"- Mohammed Arafat Mujib Khan
In the context of law, an approver refers to a person who has been involved in
the commission of a crime and subsequently agrees to provide evidence against
their co-conspirators or accomplices in exchange for some form of leniency or
immunity from prosecution. The term "approver" is primarily used in common law
jurisdictions, such as England and Wales, India, and Singapore.
An approver is essentially a witness who admits their involvement in the
criminal activity and agrees to cooperate with the prosecution by testifying
against other individuals involved in the same offense. This cooperation usually
includes providing details about the planning, execution, and participants in
the crime, as well as any other relevant information that can assist in securing
convictions.
In return for their cooperation, an approver may be granted various benefits,
such as a reduction in charges, a lighter sentence, or even complete immunity
from prosecution. The extent of the benefits depends on the jurisdiction and the
specific circumstances of the case. The approver's testimony is generally
considered as evidence against the other defendants and can be used to establish
their guilt.
However, It is important to note that the credibility and reliability of an
approver's testimony are carefully scrutinized by the court. Due to their
involvement in the criminal activity, the approver's motivations and potential
biases may be subject to questioning. The court will evaluate the corroborating
evidence, consistency of the approver's statements, and other factors to
determine the weight and credibility to be given to their testimony.
The use of an approver is aimed at encouraging individuals involved in criminal
activities to come forward, disclose information, and assist in the prosecution
of others involved in the same offense. This approach is often employed in cases
where it may be challenging to gather sufficient evidence without the
cooperation of an insider.
What are the benefits of being an approver?
The benefits of being an approver, also known as an accomplice witness or a
cooperating witness, in a legal context can vary depending on the jurisdiction
and the specific circumstances of the case.
Here are some potential benefits
that an approver may receive:
- Immunity from Prosecution:
In some cases, an approver may be granted complete immunity from prosecution for their involvement in the criminal activity they are cooperating to expose. This means they cannot be charged or convicted for the crimes they admit to.
- Reduced Charges or Sentence:
In many situations, an approver may receive a significant reduction in charges or a lighter sentence in exchange for their cooperation. This can lead to a more favorable outcome compared to the potential punishment they would have faced if prosecuted fully.
- Leniency:
Even if complete immunity is not granted, an approver may still receive leniency from the court or prosecution. This could involve a lesser punishment or a more lenient sentencing recommendation.
- Protection and Witness Security:
In cases where an approver's safety may be at risk, the legal system may provide measures to protect their identity, such as anonymity or witness protection programs. This helps ensure their safety during and after the trial.
- Reputational Benefit:
By cooperating and providing evidence against co-conspirators or accomplices, an approver may benefit from a restored reputation or reduced stigma associated with their involvement in the criminal activity. This can have positive social and personal consequences.
- Redemption and Rehabilitation:
Becoming an approver can be seen as a step towards redemption and rehabilitation, as it demonstrates remorse and a willingness to cooperate with the justice system. This may be taken into account during sentencing or in subsequent legal proceedings.
What are the benefits of using approvers?
Using an approver, or an accomplice witness, in a legal case can provide several
benefits to the prosecution and the justice system.
Here are some potential
advantages of using an approver:
- Gathering Crucial Evidence:
An approver can provide insider information and firsthand knowledge about the criminal activity, including details about the planning, execution, and participants involved. This information can be crucial in establishing the guilt of other defendants and strengthening the overall case.
- Corroborating Testimony:
An approver's testimony can corroborate other evidence, such as physical evidence or witness statements, leading to a more convincing case against the accused individuals. Their cooperation adds weight and credibility to the prosecution's arguments.
- Unveiling the Criminal Network:
Approver testimony can help expose the structure and hierarchy of criminal organizations or conspiracies. By revealing the roles and connections of the individuals involved, the prosecution can gain a deeper understanding of the criminal network and potentially dismantle it more effectively.
- Facilitating Convictions:
The testimony of an approver can provide the necessary evidence to secure convictions against other defendants. It can help bridge gaps in the prosecution's case and strengthen the overall narrative, making it more likely to convince the judge of the defendants' guilt.
- Saving Time and Resources:
Approver testimony can expedite legal proceedings by providing essential information upfront, reducing the need for extensive investigations and lengthy trials. This can result in significant time and cost savings for the justice system.
- Encouraging Cooperation:
The use of an approver can create a deterrent effect and encourage others involved in criminal activities to cooperate with the authorities. Seeing the potential benefits offered to an approver, other individuals may be more inclined to come forward, provide information, and assist in the prosecution of their co-conspirators.
- Public Interest and Justice:
Using an approver can contribute to the public interest and the pursuit of justice. It allows the legal system to uncover and hold accountable those responsible for crimes, leading to a greater sense of closure, deterrence, and public safety.
What are the disadvantages of being an approver?
While there are benefits associated with being an approver in a criminal case,
there are also several potential disadvantages and risks that individuals may
face. It is important to consider these factors when evaluating the role of an
approver.
Here are some disadvantages of being an approver:
-
Personal Safety Concerns:
Becoming an approver can put the individual's safety at risk. By providing testimony against co-conspirators or accomplices, the approver may become a target for retaliation or threats from those involved in the criminal activity. Maintaining the security and well-being of the approver becomes a crucial challenge.
-
Reputational Damage and Stigma:
Being associated with criminal activities and admitting one's involvement can lead to severe reputational damage and societal stigma. The approver may face social consequences, such as loss of trust, damaged relationships, and difficulties in finding employment or rebuilding their life after the case concludes.
-
Loss of Privacy:
As an approver, one's personal life and background may be subject to intense scrutiny during the legal proceedings. Personal information, including prior criminal history or involvement in the crime at hand, may be exposed and become public knowledge, further impacting privacy and personal life.
-
Potential Legal Consequences:
While an approver may receive benefits such as immunity or reduced charges, there is no absolute guarantee of protection from legal consequences. The approver's cooperation is often contingent upon fulfilling certain obligations, such as providing truthful and complete information. Failure to meet these obligations or engaging in further illegal activities may result in the withdrawal of benefits and potential prosecution.
-
Credibility Challenges:
Approvers may face skepticism and credibility challenges during legal proceedings. Their involvement in the criminal activity raises questions about their motivations, biases, and truthfulness. Defense counsel may attempt to undermine their credibility by questioning their character, memory, or potential incentives to fabricate or exaggerate their testimony.
-
Emotional and Psychological Impact:
The process of being an approver and reliving the details of the criminal activity can have significant emotional and psychological consequences. Approvers may experience stress, anxiety, guilt, or trauma as they confront their own involvement and confront the repercussions of their actions.
-
Relocation and Displacement:
In cases where an approver's safety is at extreme risk, they may be required to relocate and live under a new identity as part of witness protection programs. This can result in upheaval, loss of personal connections, and difficulties in establishing a new life.
What are the disadvantages of using approvers?
The use of approvers in prosecutions also comes with certain disadvantages.
Here
are some common drawbacks associated with relying on approvers:
- Credibility and Reliability:
One major concern is the credibility and reliability of the approver's testimony. Since approvers are individuals who have been involved in criminal activities themselves, their motives for cooperating may be questioned. The defense may argue that the approver is providing false or exaggerated information to secure personal benefits, leading to doubts about the accuracy of their statements.
- Cross-Examination Challenges:
Approver testimonies often face rigorous cross-examination by defense lawyers. The defense team may challenge the approver's credibility, memory, or inconsistencies in their statements to weaken their overall testimony. The ability of the defense to probe and scrutinize the approver's past actions and motivations can pose challenges to the prosecution's case.
- Witness Protection and Safety:
Approvers may face significant risks to their safety and well-being, especially if they are testifying against powerful or dangerous criminal organizations. Despite witness protection programs, ensuring the complete safety of an approver and their family members can be challenging. The fear of retaliation or intimidation may discourage potential approvers from coming forward or cooperating fully.
- Public Perception and Stigma:
Approvers may experience social stigma and negative public perception due to their involvement in criminal activities. Their cooperation may lead to reputational damage, making it difficult for them to reintegrate into society after the conclusion of the trial. The psychological and emotional toll of being labeled an approver can have long-lasting effects on their personal and professional lives.
- Ethical Considerations:
Some argue that the use of approvers raises ethical concerns. Granting benefits, such as pardons or reduced sentences, in exchange for testimony may be viewed as compromising justice. Critics argue that it allows individuals who were actively involved in criminal activities to escape significant punishment, potentially undermining the principles of accountability and fairness.
Relevant Information In The Indian Legal Context
Although the term "approver" is not explicitly defined or utilized in the
Criminal Procedure Code (CrPC), it commonly refers to an individual who is
believed to be directly or indirectly involved in or aware of a criminal offense
and is granted a pardon under Section 306 of the CrPC. This pardon is granted to
encourage the approver to provide testimony against other individuals who are
responsible for the offense. In this state, the procedure outlined in Section
306 of the CrPC is frequently employed, particularly in cases involving
organized crimes such as dacoities, where independent evidence may be lacking,
to ensure that the perpetrators are brought to justice. Here is the relevant
section:
Section 306 in The Code Of Criminal Procedure, 1973
306. Tender of pardon to accomplice.
- With a view to obtaining the evidence of any person supposed to have been directly or indirectly concerned in or privy to an offence to which this section applies, the Chief Judicial Magistrate or a Metropolitan Magistrate at any stage of the investigation or inquiry into, or the trial of, the offence, and the Magistrate of the first class inquiring into or trying the offence, at any stage of the inquiry or trial, may tender a pardon to such person on condition of his making a full and true disclosure of the whole of the circumstances within his knowledge relative to the offence and to every other person concerned, whether as principal or abettor, in the commission thereof.
- This section applies to:
- any offence triable exclusively by the Court of Session or by the Court of a Special Judge appointed under the Criminal Law Amendment Act, 1952 (46 of 1952);
- any offence punishable with imprisonment which may extend to seven years or with a more severe sentence.
- Every Magistrate who tenders a pardon under subsection (1) shall record:
- his reasons for so doing;
- whether the tender was or was not accepted by the person to whom it was made, and shall, on application made by the accused, furnish him with a copy of such record free of cost.
- Every person accepting a tender of pardon made under subsection (1)-
- shall be examined as a witness in the Court of the Magistrate taking cognizance of the offence and in the subsequent trial, if any;
- shall, unless he is already on bail, be detained in custody until the termination of the trial.
- Where a person has accepted a tender of pardon made under subsection (1) and has been examined under subsection (4), the Magistrate taking cognizance of the offence shall, without making any further inquiry in the case-
- commit it for trial-
- to the Court of Session if the offence is triable exclusively by that Court or if the Magistrate taking cognizance is the Chief Judicial Magistrate;
- to a Court of Special Judge appointed under the Criminal Law Amendment Act, 1952 (46 of 1952), if the offence is triable exclusively by that Court;
- in any other case, make over the case to the Chief Judicial Magistrate who shall try the case himself.
When pardon may be tendered and by whom?The amendments introduced by Act No. 26 of 1955 have significantly broadened the
scope of Section 306 of the CrPC. In addition to the offenses specified in
subsection (1), the provision now allows for the tendering of a pardon in cases
involving any offense punishable with a minimum imprisonment term of seven years
or more. It is important to note that a Magistrate with inferior powers to that
of a Magistrate of the first class does not have the authority to tender a
pardon.
Only a Magistrate of the first class can do so, provided that the case
is under their inquiry or trial, or if they have jurisdiction in the place where
the offense is being investigated, with the sanction of the District Magistrate.
These provisions aim to ensure that the power to grant pardons and secure
testimonies through approvers is exercised by competent authorities in
appropriate circumstances within the framework of the law.
The Reasons for tendering pardon should be recorded and extent of pardon
explained to the intended approver:It is imperative that the reasons for tendering a pardon to an individual are
explicitly stated. When a pardon is offered, it is crucial to ensure that the
intended approver fully comprehends the scope and extent of the pardon being
extended to them. They should be clearly informed that they are being tendered a
pardon and will not face prosecution specifically in relation to a particular
case or cases, with no exceptions.
This clarity is essential to provide
transparency and avoid any misunderstandings regarding the terms and limitations
of the pardon being offered. By clearly communicating the extent of the pardon,
the integrity of the process is upheld, and the intended approver can make an
informed decision regarding their cooperation.
Only High Court or Sessions Court or a Special Judge to try cases in which
pardon has been tendered:Once a Magistrate has granted a pardon to an individual and conducted their
examination, the case can only be tried by specific courts. These courts are
limited to the High Court or the Court of Session.
However, in instances where
the offenses are punishable under Section 161 or 165-A of the Indian Penal Code
or fall under the Prevention of Corruption Act, 1947 (II of 1947), the trial
must be exclusively conducted by the Special Judge appointed under the Criminal
Law Amendment Act, 1952 (XLV of 1952). This provision ensures that the
jurisdiction for the trial of such cases involving approvers remains within the
designated courts, taking into consideration the nature and severity of the
offenses involved.
Testimony of an approver generally requires corroboration for convictionThe testimony of an approver, being that of an accomplice, is inherently
regarded as tainted and must be subjected to careful scrutiny and cautious
acceptance. Legally speaking, a conviction is not invalidated merely because it
relies on the uncorroborated testimony of an accomplice, as stated in Section
133 of the Indian Evidence Act. However, it has now become almost universally
practiced not to base a conviction solely on the testimony of an accomplice
unless it is corroborated in significant aspects.
The extent of corroboration required cannot be rigidly defined, as it depends on
various factors such as the nature of the crime, the nature of the approver's
evidence, and the degree of their involvement. However, as a general rule,
corroboration is deemed essential not only for the overall account provided by
the approver but also for establishing the defendant's identity and their
participation in the crime. Corroboration serves the purpose of strengthening
the reliability and credibility of the approver's testimony and ensures a fair
and cautious assessment of the case.
If approver gives false evidence he can be tried for the offence and also for
perjuryAn approver, upon receiving a pardon, is obligated to provide a complete and
truthful disclosure of all the circumstances within their knowledge pertaining
to the offense and the involvement of every other individual, whether as a
principal or abettor, in its commission. Failure to comply with this condition
and the provision of false evidence exposes the approver to potential
prosecution for both the offense for which the pardon was granted and for
perjury.
However, the approver cannot be tried for the original offense unless a
certificate is issued by the Public Prosecutor, as specified in Section 308(1)
of the CrPC. Furthermore, the prosecution for providing false evidence against
an approver requires the sanction of the High Court. When seeking the High
Court's permission to prosecute an approver for giving false evidence, it is
necessary to file an application in the form of a motion on behalf of the State,
rather than through a simple letter of reference. This ensures the proper legal
procedure is followed and maintains the integrity of the prosecution process.
Here is the relevant section:Section 308 in The Code Of Criminal Procedure, 1973
308. Trial of person not complying with conditions of pardon.
- Where, in regard to a person who has accepted a tender of pardon made under section 306 or section 307, the Public Prosecutor certifies that in his opinion such person has, either by wilfully concealing anything essential or by giving false evidence, not complied with the condition on which the tender was made, such person may be tried for the offence in respect of which the pardon was so tendered or for any other offence of which he appears to have been guilty in connection with the same matter, and also for the offence of giving false evidence:
- Provided that such person shall not be tried jointly with any of the other accused:
- Provided further that such person shall not be tried for the offence of giving false evidence except with the sanction of the High Court, and nothing contained in section 195 or section 340 shall apply to that offence.
- Any statement made by such person accepting the tender of pardon and recorded by a Magistrate under section 164 or by a Court under sub-section (4) of section 306 may be given in evidence against him at such trial.
- At such trial, the accused shall be entitled to plead that he has complied with the condition upon which such tender was made; in which case it shall be for the prosecution to prove that the condition has not been complied with.
- At such trial, the Court shall:
- if it is a Court of Session, before the charge is read out and explained to the accused;
- if it is the Court of a Magistrate, before the evidence of the witnesses for the prosecution is taken, ask the accused whether he pleads that he has complied with the conditions on which the tender of pardon was made.
- If the accused does so plead, the Court shall record the plea and proceed with the trial, and it shall, before passing judgment in the case, find whether or not the accused has complied with the conditions of the pardon, and if it finds that he has so complied, it shall, notwithstanding anything contained in this Code, pass judgment of acquittal.
Approver should be kept in judicial custody until the closing of the trial
In order for an approver to accept a pardon under Section 306, they must remain
"in custody" until the trial concludes. Although the term "custody" is not
explicitly defined in Section 306(4)(b) of the Criminal Procedure Code, a recent
ruling by the High Court has clarified that it refers specifically to judicial
custody, rather than police custody. Therefore, the detention of an approver
should take place in a judicial lock-up under the supervision of a court. It is
incorrect to practice detaining approvers in police custody.
RELEVANT CASE LAWS/PRECEDENTS
Maghar Singh v. State of Punjab, (1975) 4 SCC 234
3. The central evidence in this case consists of the testimony of the approver
Baldev Singh, PW 11, who has given a full narrative of the manner in which the
deceased was hacked to death by Maghar Singh, with the aid of the approver and
Smt Surjit Kaur.
The learned counsel appearing for the appellant raised two
points before us. In the first place he submitted that the evidence of the
approver Baldev Singh must be excluded from consideration because the provisions
of Section 337 of the Code of Criminal Procedure were not complied with inasmuch
as the statement given by the approver on the basis of which he was granted
pardon was a purely self-exculpatory statement and did not fall within the four
corners of Section 337 of the Code of Criminal Procedure.
On a perusal of the
statement of Baldev Singh we are unable to agree with this contention. It is
true that Baldev Singh did not say that he took any active part in the assault
on the deceased, but his statement clearly shows that he was a privy to or an
abetter in the commission of the offence. The Magistrate who granted the pardon
to the approver was fully satisfied that the approver was going to make a full
and complete disclosure which he undoubtedly did. In these circumstances, we do
not think that the provisions of Section 337 of the Code of Criminal Procedure
have been violated in any way.
5. The second contention put forward by the learned counsel for the appellant
was that there was no material corroboration of the statement of the approver
and the High Court had convicted the appellant on the basis of the
extra-judicial confession made by the two accused before some persons but that
could not in law be regarded as any corroboration at all, because one tainted
evidence cannot corroborate another tainted evidence.
The evidence furnished by
the extra-judicial confession made by the accused to witnesses cannot be termed
to be a tainted evidence and if corroboration is required it is only by way of
abundant caution. If the Court believes the witnesses before whom the confession
is made and it is satisfied that the confession was voluntary, then in such a
case conviction can be founded on such evidence alone as was done in
Rao Shiv
Bahadur Singh v. State of V.P. [AIR 1954 SC 322 : 1954 SCR 1098 : 1954 Cri LJ
910] where their Lordships of the Supreme Court rested the conviction of the
accused on the extra-judicial confession made by him before two independent
witnesses, namely, Gadkari and Perulakar.
In the instant case also, after
perusing the evidence of PW 3 and PW 12 we are satisfied that they are
independent witnesses before whom both the appellant and accused Surjit Kaur
made confession of their guilt and this therefore forms a very important link in
the chain of circumstantial evidence. In our opinion the argument proceeds on
fundamentally wrong premises that the extra-judicial confession is tainted
evidence.
Ranadhir Basu v. State of W.B., (2000) 3 SCC 161
7. It was contended by Mr Muralidhar, learned counsel appearing for the
appellant that Sudipa was not "examined as a witness" as contemplated by Section
306(4) CrPC. He submitted that Sudipa was examined by the Magistrate in his
chamber and not in the open court and at that time the accused were not kept
present. Her evidence was subjected to cross-examination. In support of his
submission he relied upon the decision of this Court in Suresh Chandra Bahri v.
State of Bihar [1995 Supp (1) SCC 80 : 1995 SCC (Cri) 60] . In that case this
Court after pointing out the object and purpose of enacting Section 306(4) CrPC
had held that since the provision had been made for the benefit of the accused
it must be regarded as mandatory. It had observed therein that: (SCC p. 101,
para 30)
"The object and purpose in enacting this mandatory provision is obviously
intended to provide a safeguard to the accused inasmuch as the approver has to
make a statement disclosing his evidence at the preliminary stage before the
committal order is made and the accused not only becomes aware of the evidence
against him but he is also afforded an opportunity to meet with the evidence of
an approver before the committing court itself at the very threshold …."
(emphasis supplied)
From this observation it does not follow that the person who is granted pardon
must be examined in the presence of the accused and that the accused has a right
to appear and cross-examine him at that stage also. As pointed out by this Court
in that case the object is to provide an opportunity to the accused to show to
the Court that the approver's evidence at the trial is untrustworthy in view of
the contradictions or improvements made by him during his evidence at the trial.
Considering the object and purpose of examining the person accepting tender of
pardon as a witness is thus limited.
The proceeding which takes place before the
Magistrate at that stage is neither an inquiry nor a trial. Therefore, the
submission of the learned counsel that Sudipa should have been examined as a
witness in open court and not in the chamber and that while she was examined the
Magistrate should have kept the accused present and afforded to them an
opportunity to cross-examine Sudipa cannot be accepted.
The phrase "examination
of a witness" does not necessarily mean examination and cross-examination of
that witness. What type of examination of a witness is contemplated would depend
upon the object and purpose of that provision. Section 202 CrPC also
contemplates examination of witness yet it has been held, considering the object
and purpose of that provision, that the accused has no locus standi at that
stage.
However, it is not necessary to deal with this contention any further as
the facts of this case do not support the contention. The record of the
Magistrate which was perused by both the courts below and which we have also scrutinised carefully discloses that on 24-2-1992 Sudipa and both the accused
were produced before the Magistrate for recording her statement under Section
306 CrPC. On that day, the learned Magistrate, in the presence of the accused,
passed an order for producing Sudipa on 4-11-1992 for examining her as a
witness.
On 4-11-1992 both the accused were present in the chamber of the
learned Magistrate and in their presence the statement of Sudipa was recorded
under Section 306(4) till 5.00 p.m. and the police was directed to keep all of
them present on 9-11-1992 for recording her further statement. On 9-11-1992 her
further statement was recorded. Copies of the evidence of Sudipa were supplied
to both the accused and that fact was ascertained by the learned Magistrate on
25-11-1992 when all of them were produced before him. The learned Magistrate had
thereafter fixed 6-1-1993 as the date for cross-examination of Sudipa.
On that
day, an application was given on behalf of the appellant for local inspection of
the place of offence before cross-examining Sudipa. That application was granted
and the accused were directed to be produced on 3-2-1993 for further
cross-examination. The cross-examination of Sudipa was then for different
reasons adjourned from time to time and the last date fixed for that purpose was
30-3-1993.
On that day the advocate of the appellant did not remain present. The
appellant declined to cross-examine her. The lawyer representing Krishnanendu
also declined to cross-examine her. Therefore, there is no justification in the
grievance made by the learned counsel that Sudipa was examined by the Magistrate
in the absence of the appellant and the appellant was not afforded an
opportunity to cross-examine her. For this reason it is also not possible to
agree with the contention raised by him that the mandatory requirement of
Section 306(4) was not complied with.
Dipesh Chandak v. Union of India,
(2004) 8 SCC 511
a13. In our view, the High Court was not correct in concluding that until
evidence has been given by the appellant the pardon could not operate. However,
the fact remains that under Section 306 CrPC the pardon is granted in respect of
the offence for which he had been charged as an accused. Of course, a pardon
need not be only in respect of an offence under the Penal Code, 1860.
A person
may be charged, in respect of the same transaction or act, under the Penal Code,
1860 and under some other Act e.g. the Prevention of Corruption Act. The pardon
would operate in respect of all offences pertaining to that transaction.
However, the pardon does not operate in respect of a transaction or act entirely
unconnected with the offence in respect of which pardon has been granted. In
this case, the pardon has been granted for the offence of misappropriation of
funds.
This offence has nothing to do with filing of false returns by the
appellant. The prosecution under Sections 277 and 278 is in respect of filing
false return and making of false declaration. The pardon which has been granted
would not cover those offences.
Sitaram Sao v. State of Jharkhand, (2007) 12 SCC 630
19. Sections 133 and 114 Illustration (b) of the Evidence Act read as follows:
133. Accomplice:
An accomplice shall be a competent witness against an accused
person; and a conviction is not illegal merely because it proceeds upon the
uncorroborated testimony of an accomplice.
114. Court may presume existence of certain facts:
Illustrations
The Court may presume(a)***accomplice is unworthy of credit, unless he is corroborated in
material particulars;"
20. "24. Section 133 of the Evidence Act is also of significance. It relates to
the evidence of an accomplice. In positive terms it provides that the conviction
based on the evidence of an accomplice is not illegal merely because it proceeds
upon the uncorroborated testimony of an accomplice, because the accomplice is a
competent witness.
25. In
Bhuboni Sahu v. R. [AIR 1949 PC 257] it was observed that the rule
requiring corroboration for acting upon the evidence of an accomplice is a rule
of prudence. But the rule of prudence assumes great significance when its
reliability on the touchstone of credibility is examined. If it is found
credible and cogent, the court can record a conviction even on the
uncorroborated testimony of an accomplice. On the subject of the credibility of
the testimony of an accomplice, the proposition that an accomplice must be
corroborated does not mean that there must be cumulative or independent
testimony to the same facts to which he has testified. At the same time the
presumption available under Section 114 [ Ill. (b)] of the Evidence Act is of
significance. It says that the court may presume that an accomplice is unworthy
of credit unless he is corroborated in 'material particulars'.
26. Section 133 of the Evidence Act expressly provides that an accomplice is a
competent witness and the conviction is not illegal merely because it proceeds
on an uncorroborated testimony of an accomplice. In other words, this section
renders admissible such uncorroborated testimony. But this section has to be
read along with Section 114 Illustration (b). The latter section empowers the
court to presume the existence of certain facts and the illustration elucidates
what the court may presume and makes clear by means of examples as to what facts
the court shall have regard to in considering whether or not maxims illustrated
apply to a given case.
Illustration (b) in express terms says that an accomplice
is unworthy of credit unless he is corroborated in material particulars. The
statute permits the conviction of an accused on the basis of uncorroborated
testimony of an accomplice but the rule of prudence embodied in Illustration (b)
to Section 114 of the Evidence Act strikes a note of warning cautioning the
court that an accomplice does not generally deserve to be believed unless
corroborated in material particulars. In other words, the rule is that the
necessity of corroboration is a matter of prudence except when it is safe to
dispense with such corroboration must be clearly present in the mind of the
Judge. (See Suresh Chandra Bahri v. State of Bihar [1995 Supp (1) SCC 80 : 1995
SCC (Cri) 60 : AIR 1994 SC 2420] .)
27. Although Section 114 Illustration (b) provides that the court may presume
that the evidence of an accomplice is unworthy of credit unless corroborated,
'may' is not must and no decision of court can make it must. The court is not
obliged to hold that he is unworthy of credit. It ultimately depends upon the
court's view as to the credibility of evidence tendered by an accomplice.
28. In R. v. Baskerville [(1916) 2 KB 658 : (1916-17) All ER Rep 38 (CCA)] it
was observed that the corroboration need not be direct evidence that the accused
committed the crime; it is sufficient if there is merely a circumstantial
evidence of his connection with a crime.
29.
G.S. Bakshi v. State (Delhi Admn.) [(1978) 4 SCC 482 : 1979 SCC (Cri) 103 :
AIR 1979 SC 569] was dealing with a converse case that if the evidence of an
accomplice is inherently improbable then it cannot get strength from
corroboration.
30. Taylor, in his treatise has observed that
'accomplices who are usually interested and always infamous witnesses, and whose
testimony is admitted from necessity, it being often impossible, without having
recourse to such evidence, to bring the principal offenders to justice'. [Taylor
in A Treatise on the Law of Evidence (1931), Vol. 1, para 967.]
31. The evidence of the approver must, however, be shown to be that of a
reliable witness.
32. In
Jnanendra Nath Ghose v. State of W.B. [AIR 1959 SC 1199 : (1960) 1 SCR
126] this Court observed that there should be corroboration in material
particulars of the approver's statement, as he is considered a self-confessed
traitor. This Court in Bhiva Doulu Patil v. State of Maharashtra [AIR 1963 SC
599] held that the combined effect of Sections 133 and 114 Illustration (b) of
the Evidence Act was that an accomplice is competent to give evidence but it
would be unsafe to convict the accused upon his testimony alone. Though the
conviction of an accused on the testimony of an accomplice cannot be said to be
illegal, yet the courts will, as a matter of practice, not accept the evidence
of such a witness without corroboration in material particulars. In this regard
the Court in Bhiva Doulu Patil case [AIR 1963 SC 599] observed (AIR pp. 600-01,
para 6):
6. In coming to the above conclusion we have not been unmindful of the
provisions of Section 133 of the Evidence Act which reads:
133. An accomplice
shall be a competent witness against an accused person; and a conviction is not
illegal merely because it proceeds upon the uncorroborated testimony of an
accomplice.
33. It cannot be doubted that under that section a conviction based merely on
the uncorroborated testimony of an accomplice may not be illegal, the courts
nevertheless cannot lose sight of the rule of prudence and practice which in the
words of Martin B. in R. v. Boyes [(1861-73) All ER Rep 172 : (1861) 9 Cox CC
32] , 'has become so hallowed as to be deserving of respect' and the words of
Lord Abinger 'it deserves to have all the reverence of the law:'. This rule of
guidance is to be found in Illustration (b) to Section 114 of the Evidence Act
which is as follows:
'The Court may presume-
(a)***
(b) that an accomplice is unworthy of credit, unless he is corroborated in
material particulars;'
34. The word 'corroboration' means not mere evidence tending to confirm other
evidence. In Director of Public Prosecutions v. Hester [1973 AC 296 : (1972) 3
WLR 910 : (1972) 3 All ER 1056 (HL)] Lord Morris said : (All ER p. 1065f)
'The purpose of corroboration is not to give validity or credence to evidence
which is deficient or suspect or incredible but only to confirm and support that
which as evidence is sufficient and satisfactory and credible; and corroborative
evidence will only fill its role if it itself is completely credible….'
35. In Director of Public Prosecutions v. Kilbourne [1973 AC 729 : (1973) 2 WLR
254 : (1973) 1 All ER 440 (HL)] it was observed thus : (All ER p. 456c-d)
'There is nothing technical in the idea of corroboration. When in the ordinary
affairs of life one is doubtful whether or not to believe a particular statement
one naturally looks to see whether it fits in with other statements or
circumstances relating to the particular matter; the better it fits in the more
one is inclined to believe it. The doubted statement is corroborated to a
greater or lesser extent by the other statements or circumstances with which it
fits in.'
36. In
R. v. Baskerville [(1916) 2 KB 658 : (1916-17) All ER Rep 38 (CCA)] which
is a leading case on this aspect, Lord Reading said : (All ER p. 41 D-F)
'There is no doubt that the uncorroborated evidence of an accomplice is
admissible in law.… But it has long been a rule of practice at common law for
the judge to warn the jury of the danger of convicting a prisoner on the
uncorroborated testimony of an accomplice or accomplices, and, in the discretion
of the judge, to advise them not to convict upon such evidence; but the judge
should point out to the jury that it is within their legal province to convict
upon such unconfirmed evidence….
This rule of practice has become virtually
equivalent to a rule of law, and since the Court of Criminal Appeal Act, 1907,
came into operation this Court has held that, in the absence of such a warning
by the judge, the conviction must be quashed…. If after the proper caution by
the judge the jury nevertheless convict the prisoner, this Court will not quash
the conviction merely upon the ground that the testimony of the accomplice was
uncorroborated.'
37. In
Rameshwar v. State of Rajasthan [1951 SCC 1213 : AIR 1952 SC 54] Bose,
J., after referring to the rule laid down in Baskerville case [(1916) 2 KB 658 :
(1916-17) All ER Rep 38 (CCA)] with regard to the admissibility of the
uncorroborated testimony of an accomplice, held thus : (AIR p. 57, para 18)
18. … That, in my opinion, is exactly the law in India so far as accomplices
are concerned and it is certainly not any higher in the case of sexual offences.
The only clarification necessary for purposes of this country is where this
class of offence is sometimes tried by a judge without the aid of a jury. In
these cases it is necessary that the judge should give some indication in his
judgment that he has had this rule of caution in mind and should proceed to give
reasons for considering it unnecessary to require corroboration on the facts of
the particular case before him and show why he considers it safe to convict
without corroboration in that particular case.
Justice Bose in the same judgment further observed thus : (AIR p. 57, para 20)
20. I turn next to the nature and extent of the corroboration required when it
is not considered safe to dispense with it. Here, again, the rules are lucidly
expounded by Lord Reading in Baskerville case [(1916) 2 KB 658 : (1916-17) All
ER Rep 38 (CCA)] at pp. 664-69. It would be impossible, indeed it would be
dangerous, to formulate the kind of evidence which should, or would, be regarded
as corroboration. Its nature and extent must necessarily vary with the
circumstances of each case and also according to the particular circumstances of
the offence charged. But to this extent the rules are clear.
38. First, it is not necessary that there should be independent confirmation of
every material circumstance in the sense that the independent evidence in the
case, apart from the testimony of the complainant or the accomplice, should in
itself be sufficient to sustain conviction. As Lord Reading says:
'Indeed, if it were required that the accomplice should be confirmed in every
detail of the crime, his evidence would not be essential to the case; it would
be merely confirmatory of other and independent testimony.' (Baskerville case
[(1916) 2 KB 658 : (1916-17) All ER Rep 38 (CCA)] , All ER p. 42 B-C)
39. All that is required is that there must be some additional evidence
rendering it probable that the story of the accomplice (or complainant) is true
and that it is reasonably safe to act upon it.
40. Secondly, the independent evidence must not only make it safe to believe
that the crime was committed but must in some way reasonably connect or tend to
connect the accused with it by confirming in some material particular the
testimony of the accomplice or complainant that the accused committed the crime.
This does not mean that the corroboration as to identification must extend to
all the circumstances necessary to identify the accused with the offence. Again,
all that is necessary is that there should be independent evidence which will
make it reasonably safe to believe the witness's story that the accused was the
one, or among those, who committed the offence. The reason for this part of the
rule is that:
'A man who has been guilty of a crime himself will always be able to relate the
facts of the case, and if the confirmation be only on the truth of that history,
without identifying the persons, that is really no corroboration at all…. It
would not at all tend to show that the party accused participated in it.'
41. Thirdly, the corroboration must come from independent sources and thus
ordinarily the testimony of one accomplice would not be sufficient to
corroborate that of another. But of course the circumstances may be such as to
make it safe to dispense with the necessity of corroboration and in those
special circumstances a conviction so based would not be illegal. I say this
because it was contended that the mother in this case was not an independent
source.
42. Fourthly, the corroboration need not be direct evidence that the accused
committed the crime. It is sufficient if it is merely circumstantial evidence of
his connection with the crime. Were it otherwise, 'many crimes which are usually
committed between accomplices in secret, such as incest, offences with females'
(or unnatural offences) 'could never be brought to justice'. (See M.O.
Shamsudhin v. State of Kerala [(1995) 3 SCC 351 : 1995 SCC (Cri) 509] .)"
The above position was highlighted in
K. Hashim v. State of T.N. [(2005) 1 SCC
237 : 2005 SCC (Cri) 292] , SCC pp. 246-51, paras 24-42.
State (Delhi Admn.) v. Jagjit Singh, 1989 Supp (2) SCC 770
11. It has been urged with great vehemence that the appellant, Jagjit Singh was
granted pardon with regard to case FIR No. 238 of 1985 whereas his name appears
as an accused in the other four cases which have been directed to be tried along
with above case wherein the facts are almost similar.
The appellant-approver in
such circumstances should not be examined by the prosecution as a witness
inasmuch as his evidence may be used in the other criminal cases wherein he
figures as an accused. This is against the protection given by Article 20(3) of
the Constitution of India. It has, therefore, been submitted that the order
dated 27-4-1987 passed in Revision Petition No. 221 of 1986 directing the State
not to examine the approver as a witness should not be set aside.
This
contention is also not tenable inasmuch as once an accused is granted pardon
under Section 306 of the Code of Criminal Procedure, he ceases to be an accused
and becomes a witness for the prosecution. The only condition imposed by the
provisions of the Act is that the approver must make a full and true disclosure
of the whole of the circumstances within his knowledge relating to the offence
and to every other concerned, whether as principal or abettor, in the commission
thereof. So long as the prosecution does not certify that he has failed to do so
he continues to be a witness and the prosecution is under an obligation to
examine him as a witness both in the Committing Court as well as in the trial
court. This has been made very clear by this Court in the case of A.J. Peiris v.
State of Madras [AIR 1954 SC 616, 620 : 1954 Cri LJ 1638] wherein it has been
observed that:
"We think that the moment the pardon was tendered to the accused he must be
presumed to have been discharged whereupon he ceased to be an accused and became
a witness."
13. Therefore, a witness is legally bound to answer any question which is
relevant to the matter in issue even if the answer to such question is likely to
criminate him directly or indirectly. Proviso to Section 132 expressly provides
that such answer which a witness is compelled to give shall not subject him to
any arrest or prosecution nor the same can be proved against him in any criminal
proceeding except a prosecution for giving false evidence by such answer.
The
provisions of proviso to Section 132 of the Indian Evidence Act clearly protect
a witness from being prosecuted on the basis of the answers given by him in a
criminal proceeding which tend to criminate him directly or indirectly. In view
of this provision, the apprehension of the respondent that his evidence as
approver will be used against him in the other four criminal cases where he
figures as an accused is without any basis. On the other hand, he is absolutely
protected from criminal prosecution on the basis of the evidence to be given by
him when examined by the prosecution as an approver in the said case. This
submission of the respondent is, therefore, not tenable.
It is pertinent to
refer in this connection the decision of this Court in Laxmipat Choraria v.
State of Maharashtra [AIR 1968 SC 938 : (1968) 2 SCR 624 : 1968 Cri LJ 1124]
wherein it has been observed by Hidayatullah, J. as he then was that:
"Under Section 132 a witness shall not be excused from answering any question as
to any matter relevant to the matter in issue in any criminal proceeding (among
others) upon the ground that the answer to such question will incriminate or may
tend directly or indirectly to expose him to a penalty or forfeiture of any
kind. The safeguard to this compulsion is that no such answer which the witness
is compelled to give exposes him to any arrest or prosecution or can it be
proved against him in any criminal proceeding except a prosecution for giving
false evidence by such answer."
Venkatesha v. State of Karnataka, (2013) 12 SCC 99
16. Section 133 of the Evidence Act makes an accomplice a competent witness
against the accused person and declares that a conviction shall not be illegal
merely because it proceeds upon the uncorroborated testimony of an accomplice.
Even so, the established rule of practice evolved on the basis of human
experience since times immemorial, is that it is unsafe to record a conviction
on the testimony of an approver unless the same is corroborated in material
particulars by some untainted and credible evidence. So consistent has been the
commitment of the courts to that rule of practice, that the same is now treated
as a rule of law. The courts, therefore, not only approach the evidence of an
approver with caution, but insist on corroboration of his version before resting
a verdict of guilt against the accused, on the basis of such a deposition.
The
juristic basis for that requirement is the fact that the approver is by his own
admission a criminal, which by itself makes him unworthy of an implicit reliance
by the court, unless it is satisfied about the truthfulness of his story by
evidence that is independent and supportive of the version given by him. That
the approver's testimony needs corroboration cannot, therefore, be doubted as a
proposition of law. The question is whether any such corroboration is
forthcoming from the evidence adduced by the prosecution in the present case.
Narayan Chetanram Chaudhary v. State of Maharashtra, (2000) 8 SCC 457
30. Learned defence counsel has then contended that conviction based upon the
uncorroborated testimony of the approver is neither safe nor proper particularly
in a case where extreme penalty of death is awarded. Section 133 of the Evidence
Act provides that an accomplice is a competent witness against an accused person
and the conviction is not illegal merely because it proceeds on uncorroborated
testimony of the accomplice.
No distinction is made between an accomplice who is
or is not an approver. As both have been treated alike, the rule of
corroboration applies to both. Accomplice's evidence is taken on record as a
matter of necessity in cases where it is impossible to get sufficient evidence
of a heinous crime unless one of the participators in the crime is disposed to
disclose the circumstances within his knowledge on account of tender of pardon.
31. Taylor, in his treatise has observed that"accomplices who are usually interested, and always infamous witnesses, and
whose testimony is admitted from necessity, it being often impossible, without
having recourse to such evidence, to bring the principal offenders to justice".
[Taylor in A Treatise on the Law of Evidence - (1931), Vol. 1, para 967.]
32. This Court in Suresh Chandra Bahri v. State of Bihar [1995 Supp (1) SCC 80 :
1995 SCC (Cri) 60 : (1994) 2 Crimes 1027] observed that: (SCC p. 106, para 42)
"Since many a times the crime is committed in a manner for which no clue or any
trace is available for its detection and, therefore, pardon is granted for
apprehension of the other offenders for the recovery of the incriminating
objects and the production of the evidence which otherwise is unobtainable. The
dominant object is that the offenders of the heinous and grave offences do not
go unpunished, the legislature in its wisdom considered it necessary to
introduce this section and confine its operation to cases mentioned in Section
306 of the Code.
The object of Section 306 therefore is to allow pardon in cases
where heinous offence is alleged to have been committed by several persons so
that with the aid of the evidence of the person granted pardon the offence may
be brought home to the rest. The basis of the tender of pardon is not the extent
of the culpability of the person to whom pardon is granted, but the principle is
to prevent the escape of the offenders from punishment in heinous offences for
lack of evidence.
There can therefore be no objection against tender of pardon
to an accomplice simply because in his confession, he does not implicate himself
to the same extent as the other accused because all that Section 306 requires is
that pardon may be tendered to any person believed to be involved directly or
indirectly in or privy to an offence."
33. The evidence of the approver must, however, be shown to be of a reliable
witness.
34. In Jnanendra Nath Ghose v. State of W.B. [AIR 1959 SC 1199 : (1960) 1 SCR
126 : 1959 Cri LJ 1492] this Court observed that there should be corroboration
in material particulars of the approver's statement, as he is considered as a
self-confessed traitor.
35. This Court in Bhiva Doulu Patil v. State of Maharashtra [AIR 1963 SC 599 :
(1963) 1 Cri LJ 489] held that the combined effect of Sections 133 and 114,
Illustration (b) of the Evidence Act was that an accomplice is competent to give
evidence but it would be unsafe to convict the accused upon his testimony alone.
Though the conviction of an accused on the testimony of an accomplice cannot be
said to be illegal, yet the courts will, as a matter of practice, not accept the
evidence of such a witness without corroboration in material particulars. In
this regard the Court in Bhiva Doulu Patil case [AIR 1963 SC 599 : (1963) 1 Cri
LJ 489] observed:
"In coming to the above conclusion we have not been unmindful of the provisions
of Section 133 of the Evidence Act which reads:
'133. An accomplice shall be a competent witness against an accused person; and
a conviction is not illegal merely because it proceeds upon the uncorroborated
testimony of an accomplice.'
It cannot be doubted that under that section a conviction based merely on the
uncorroborated testimony of an accomplice may not be illegal, the courts
nevertheless cannot lose sight of the rule of prudence and practice which in the
words of Martin B. in R. v. Boyes [(1861) 9 Cox CC 32 : 30 LJQB 301 : 5 LT 147]
'has become so hallowed as to be deserving of respect' and the words of Lord
Abinger 'it deserves to have all the reverence of the law'. This rule of
guidance is to be found in Illustration (b) to Section 114 of the Evidence Act
which is as follows:
'The court may presume that an accomplice is unworthy of credit unless he is
corroborated in material particulars.'
Both sections are part of one subject and have to be considered together. The
Privy Council in
Bhuboni Sahu v. R. [(1948-49) 76 IA 147 : AIR 1949 PC 257 : 50 Cri LJ 872] when its attention was drawn to the judgment of Madras High Court in
B.K. Rajagopal, In re [ILR 1944 Mad 308 : AIR 1944 Mad 117 : 45 Cri LJ 373 (FB)]
where conviction was based upon the evidence of an accomplice supported by the
statement of a co-accused, said as follows:
'Their Lordships … would nevertheless observe that courts should be slow to
depart from the rule of prudence, based on long experience, which requires some
independent evidence implicating the particular accused. The danger of acting
upon accomplice evidence is not merely that the accomplice is on his own
admission a man of bad character who took part in the offence and afterwards to
save himself betrayed his former associates, and who has placed himself in a
position in which he can hardly fail to have a strong bias in favour of the
prosecution; the real danger is that he is telling a story which in its general
outline is true, and it is easy for him to work into the story-matter which is
untrue.'
The combined effect of Sections 133 and 114, Illustration (b) may be stated as
follows:According to the former, which is a rule of law, an accomplice is competent to
give evidence and according to the latter which is a rule of practice it is
almost always unsafe to convict upon his testimony alone. Therefore though the
conviction of an accused on the testimony of an accomplice cannot be said to be
illegal yet the courts will, as a matter of practice, not accept the evidence of
such a witness without corroboration in material particulars. The law may be
stated in the words of Lord Reading, C.J. in R. v. Baskerville [(1916) 2 KB 658
: 86 LJKB 28 : 115 LT 453] as follows:
'There is no doubt that the uncorroborated evidence of an accomplice is
admissible in law (R. v. James Atwood [(1787) 1 Leach 464 : 168 ER 334] ). But
it has been long a rule of practice at common law for the Judge to warn the jury
of the danger of convicting a prisoner on the uncorroborated testimony of an
accomplice, and in the discretion of the Judge, to advise them not to convict
upon such evidence, but the Judge should point out to the jury that it is within
their legal province to convict upon such unconfirmed evidence (R. v. Stubbs
[1855 Dears CC 555 : 25 LJMC 16 : 169 ER 843] ; Meunier, In re [(1894) 2 QB 415
: 63 LJMC 198 : 71 LT 403] ).' "
36. Again in
Dagdu v. State of Maharashtra [(1977) 3 SCC 68 : 1977 SCC (Cri)
421] this Court declared: (SCC pp. 74-76, paras 21-25)
21. There is no antithesis between Section 133 and Illustration (b) to Section
114 of the Evidence Act, because the illustration only says that the court 'may'
presume a certain state of affairs. It does not seek to raise a conclusive and
irrefutable presumption. Reading the two together the position which emerges is
that though an accomplice is a competent witness and though a conviction may
lawfully rest upon his uncorroborated testimony, yet the court is entitled to
presume and may indeed be justified in presuming in the generality of cases that
no reliance can be placed on the evidence of an accomplice unless that evidence
is corroborated in material particulars, by which is meant that there has to be
some independent evidence tending to incriminate the particular accused in the
commission of the crime.
It is hazardous, as a matter of prudence, to proceed
upon the evidence of a self-confessed criminal, who, insofar as an approver is
concerned, has to testify in terms of the pardon tendered to him. The risk
involved in convicting an accused on the testimony of an accomplice, unless it
is corroborated in material particulars, is so real and potent that what during
the early development of law was felt to be a matter of prudence has been
elevated by judicial experience into a requirement or rule of law.
All the same,
it is necessary to understand that what has hardened into a rule of law is not
that the conviction is illegal if it proceeds upon the uncorroborated testimony
of an accomplice but that the rule of corroboration must be present to the mind
of the Judge and that corroboration may be dispensed with only if the peculiar
circumstances of a case make it safe to dispense with it.
22. In
R. v. Baskerville [(1916) 2 KB 658 : 86 LJKB 28 : 115 LT 453] the
accused was convicted for committing gross acts of indecency with two boys who
were treated as accomplices since they were freely consenting parties. Dealing
with their evidence Lord Reading, the Lord Chief Justice of England, observed
that though there was no doubt that the uncorroborated evidence of an accomplice
was admissible in law it was for a long time a rule of practice at common law
for the Judge to warn the jury of the danger of convicting a person on the
uncorroborated testimony of an accomplice. Therefore, though the Judge was
entitled to point out to the jury that it was within their legal province to
convict upon the unconfirmed evidence of an accomplice, the rule of practice had
become virtually equivalent to a rule of law and therefore in the absence of a
proper warning by the Judge the conviction could not be permitted to stand. If
after being properly cautioned by the Judge the jury nevertheless convicted the
prisoner, the court would not quash the conviction merely upon the ground that
the accomplice's testimony was uncorroborated.
23. In
Rameshwar v. State of Rajasthan [1951 SCC 1213 : AIR 1952 SC 54 :
1952 Cri LJ 547 : 1952 SCR 377] this Court observed that the branch of law
relating to accomplice evidence was the same in India as in England and that it
was difficult to better the lucid exposition of it given in Baskerville case
[(1916) 2 KB 658 : 86 LJKB 28 : 115 LT 453] by the Lord Chief Justice of
England. The only clarification made by this Court was that in cases tried by a
Judge without the aid of a jury it was necessary that the Judge should give some
indication in his judgment that he had this rule of caution in mind and should
proceed to give reasons for considering it unnecessary to require corroboration
on the facts of the particular case before him and show why he considered it
safe to convict without corroboration in the particular case.
24. In
Bhuboni Sahu v. R. [(1948-49) 76 IA 147 : AIR 1949 PC 257 : 50 Cri
LJ 872] the Privy Council after noticing Section 133 and Illustration (b) to
Section 114 of the Evidence Act observed that whilst it is not illegal to act on
the uncorroborated evidence of an accomplice, it is a rule of prudence so
universally followed as to amount almost to a rule of law that it is unsafe to
act on the evidence of an accomplice unless it is corroborated in material
respects so as to implicate the accused; and further that the evidence of one
accomplice cannot be used to corroborate the evidence of another accomplice.
The rule of prudence was based on the interpretation of the phrase 'corroborated
in material particulars' in Illustration (b). Delivering the judgment of the
Judicial Committee, Sir John Beaumont observed that the danger of acting on
accomplice evidence is not merely that the accomplice is on his own admission a
man of bad character who took part in the offence and afterwards to save himself
betrayed his former associates, and who has placed himself in a position in
which he can hardly fail to have a strong bias in favour of the prosecution; the
real danger is that he is telling a story which in its general outline is true,
and it is easy for him to work into the story-matter which is untrue.
He may implicate ten people in an offence and the story may be true in all its
details as to eight of them but untrue as to the other two whose names may have
been introduced because they are enemies of the approver. The only real
safeguard therefore against the risk condemning the innocent with the guilty
lies in insisting on independent evidence which in some measure implicates each
accused.
25. This Court has in a series of cases expressed the same view as regards
accomplice evidence. (See State of Bihar v. Basawan Singh [AIR 1958 SC 500 :
1958 Cri LJ 976 : 1959 SCR 195] ; Haricharan Kurmi v. State of Bihar [AIR 1964
SC 1184 : (1964) 2 Cri LJ 344 : (1964) 6 SCR 623] ; Haroom Haji Abdulla v. State
of Maharashtra [AIR 1968 SC 832 : 1968 Cri LJ 1017 : (1968) 2 SCR 641] and
Ravinder Singh v. State of Haryana [(1975) 3 SCC 742 : 1975 SCC (Cri) 202 :
(1975) 3 SCR 453] . In Haricharan [AIR 1964 SC 1184 : (1964) 2 Cri LJ 344 :
(1964) 6 SCR 623] Gajendragadkar, C.J., speaking for a five-Judge Bench observed
that the testimony of an accomplice is evidence under Section 3 of the Evidence
Act and has to be dealt with as such. The evidence is of a tainted character and
as such is very weak; but, nevertheless, it is evidence and may be acted upon,
subject to the requirement which has now become virtually a part of the law that
it is corroborated in material particulars."
To the same effect is the judgment in
Balwant Kaur v. Union Territory of
Chandigarh [(1988) 1 SCC 1 : 1988 SCC (Cri) 1] .
37. For corroborative evidence the court must look at the broad spectrum of the
approver's version and then find out whether there is other evidence to
corroborate and lend assurance to that version. The nature and extent of such
corroboration may depend upon the facts of different cases. Corroboration need
not be in the form of ocular testimony of witnesses and may even be in the form
of circumstantial evidence. Corroborative evidence must be independent and not
vague or unreliable.
Relying upon its earlier judgment in Suresh Chandra Bahri case [1995 Supp (1)
SCC 80 : 1995 SCC (Cri) 60 : (1994) 2 Crimes 1027] this Court in
Niranjan
Singh v. State of Punjab [(1996) 9 SCC 98 : 1996 SCC (Cri) 939 : JT (1996) 5
SC 582] held that once the evidence of the approver is held to be trustworthy,
it must be shown that the story given by approver so far as an accused is
concerned, must implicate him in such a manner as to give rise to a conclusion
of guilt beyond reasonable doubt. Insistence upon corroboration is based on the
rule of caution and not merely a rule of law.
CONCLUSION
In conclusion, this research article provided a comprehensive legal overview of
the use of approvers in prosecutions. The article began by defining an approver
as an individual who agrees to testify against their co-accused in exchange for
a pardon or a reduced sentence. It highlighted the benefits of being an
approver, such as the potential for immunity from prosecution and the
opportunity to cooperate with law enforcement to ensure justice is served.
Furthermore, the article discussed the advantages of utilizing an approver in
prosecutions. It emphasized how approvers can provide crucial insider
information, aiding in the investigation and prosecution of complex criminal
cases. Their testimonies can serve as valuable evidence, leading to the
conviction of other perpetrators and dismantling criminal networks.
However, the article also addressed the disadvantages of being an approver. It
highlighted the risks faced by approvers, such as potential threats to their
safety and reputation, as well as the psychological burden of living with the
consequences of their past actions. Despite these challenges, the article
emphasized that the use of approvers remains an important tool in the pursuit of
justice. Moreover, the research article also examined the disadvantages of using
approvers in prosecutions.
One significant drawback highlighted was the
credibility and reliability of the information provided by the approvers. Since
these individuals are seeking leniency or immunity, there is a possibility that
they may exaggerate or fabricate facts to strengthen their case for cooperation.
This presents a challenge for prosecutors and courts to carefully evaluate and
corroborate the evidence provided by the approvers.
Throughout the article, relevant paragraphs of information were provided within
the Indian legal context. It discussed specific provisions of the Criminal
Procedure Code and relevant case laws to illustrate the legal framework
surrounding the use of approvers in India. By examining these provisions and
cases, the article presented a comprehensive understanding of how the Indian
legal system approaches the concept of approvers.
To end, this research article shed light on the various legal precedents dealing
with the concept of approvers. It showcased how courts have interpreted and
applied the law concerning approvers, including the conditions for granting
pardons, the role of approvers in trials, and the standards for accepting their
testimony as evidence. By examining these precedents, the article provided a
nuanced perspective on the legal landscape surrounding the use of approvers in
prosecutions.
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