TRIAL OF SUMMONS CASES BY MAGISTRATE

INTRODUCTION

Summon is a legal document which is issued by the court that notifies or commands a person to whom it is served to show his/ her presence in the court in order to answer the questions raised upon/to that person.

A summons case signifies a case concerning to an offence not punishable with death, imprisonment for life or imprisonment for a term exceeding two years. The trial procedure prescribed for summons cases is mainly contained in sections 251 to 259 of Criminal Procedure Code, 1973. These cases are tried with much less formality than warrant cases, and the manner of their trial is less elaborate.

STEPS IN THE TRIAL PROCEDURE

Chapter XX of CRPC deals with Trial of summons cases by Magistrates.

Section 251: explaining the substance of the accusation to the accused.

“When in a summons case a accused appears or is brought before the magistrate, the particulars of the offence of which he is accused shall be stated to him, and he shall be asked whether he pleads guilty or has any defence to make, but it shall not be necessary to frame a formal charge.”[1]

The section only dispenses with a formal charge in a summons case but is does not dispense with the statement of particulars of the offence for which accused is to be dealt with. The purpose of questioning the accused under this section is to appraise him of the charge against him. The accused should have clear statement made to him:

  • That he is about to be put on trial
  • The offence or facts constituting the offence with the commission of which he is accused.

The record must show the facts which were stated or explained to the accused by the magistrate.

Section 252: conviction on plea of guilty.

“If the accused pleads guilty, the Magistrate shall record the plea as nearly as possible in the words used by the accused and may, in his discretion, convict him thereon.”[2]

When guilty is pleaded by the accused, it is imperative that the magistrate shall record the plea of guilty as nearly as possible in words used by accused. The requirement of section 252 is not merely empty formality but is a matter of substance intended to secure proper administration of justice, because the right to appeal of the accused depends upon circumstance whether he pleaded guilty or not. It is because of the reason that the legislature requires the exact words used by accused in hid plea of guilty should be as nearly as possible be recorded in his own words or language in order to avert any inaccuracy, error or misapprehension. If there are number of accused persons, the plea of ach accused shall be recorded separately in their own words after the accusation was read over to each one of them.

Section 253: conviction on plea of guilty in nonappearance of accused in petty cases.

It has been provided by section 206 that in the case of certain petty offences, an accused who is willing to plead guilty need not appear in the court either in person or through his pleader provided, he satisfies the conditions of that section. The object is to avoid unnecessary trouble to offenders who have committed petty offences and are willing to pay the penalty. Section 253 prescribes the procedure where a person to whom a summons has been issued under sec. 206 has transmitted to magistrate his plea to guilty without appearing before the magistrate. Where the accused wishes to plead guilty without attending the court, the accused is expected to pay Rs.1000/- by post or via a messenger (pleader) to the Magistrate.

Section 254: Process if the accused not convicted on plea

Section 254 specifies for both defence and prosecution case if the accused is not convicted on appeal under section 252 and 253.

Prosecution Case

The magistrate listens to the accused and collects all the evidence. In the hearing, the prosecution will be given opportunity to try its case by putting relevant facts which represent the case and by revealing the evidence which he relied upon to justify the case. The magistrate upon this application of the prosecution, present summon to any witness to attend and to produce some document or object. The judge must write the report of the facts according to section 274. Similar as other trials in summon cases even the magistrate must comply with section 279 i.e., presentation of evidence to the accused and 280 i.e., documentation of the conduct of the witnesses.

Hearing of Defence Case

Following the prosecution of the evidence referred to in section 254 and the defence examination referred to in section 313, the court shall proceed to the defence hearing referred to in section 254(1). In the hearing of the court, the defendant is asked to say about the evidence of the prosecution. In any case, failure to hear the accused constitutes a major error in the criminal process and cannot be cured pursuant to Article 465. Evidence provided by the accused is reported in the manner set out in section 274, 279, 280 for prosecution. Upon the facts provided by the defendant, his claims under section 314 shall be allowed to be presented.

Section 255: Acquittal or conviction

Subsequently, after the evidence is recorded under 254, the magistrate shall absolve the accused if he finds the accused not guilty. If the accused is guilty, the Magistrate shall proceed otherwise in accordance with Section 360 or Section 325, sentence him in accordance with the law.

A Magistrate may convict the accused of any offence (amenable to the trial in a summons case) which from the facts admitted or proved the accused appears to have committed.[3]

Section 256: Non-appearance or the death of the complainant

Pursuant to section 256, on the date set for the trial of the accused, the complainant will be allowed by the court to acquit the accused unless the court has cause to adjourn the case for another day. Section 256(1) shall also apply in the event of the demise of the complainant. In the event that the representative of the deceased complainant does not appear within 15 days, the defendant may be absolved by the Supreme Court.

CONCLUSION

Chapter XX of Criminal Procedure Code is outlined for the trial of summons cases satisfied all the requirements of fair trial. “Fair Trial is the heart of criminal jurisprudence and the denial of fair trial is the denial of human right” as held in Rattiram v. State of Madhya Pradesh.[4] The trial of the summon cases is less formal and less strict than other trial procedure just for the quick remedy and resolution of the case .


[1] The Code of Criminal Procedure, 1973

[2] The Code of Criminal Procedure, 1973

[3] R.V. Kelkar, “Lectures on Criminal Procedure”, Fourth Edition, 2006

[4] A.I.R 2012, SC 1485

Evidence of a Solitary Witness in a Criminal Trial Requires Heightened Scrutiny

On expected lines and as anticipated, the Supreme Court has most recently on August 6, 2019 in a latest judgment titled Jagdish and another vs The State Of Haryana in Criminal Appeal No(s). 1864 of 2009 has once again very rightly reiterated like many times in the past that the evidence of a solitary witness in a criminal trial requires heightened scrutiny. It is not that the evidence of solitary witness in a criminal trial is not acceptable. It is certainly acceptable but what the Apex Court has wished to make it amply clear in this noteworthy case like in the past is only that the evidence of a solitary witness must be subjected to heightened scrutiny before accepting it and it cannot be accepted just at face value!

                                     To start with, this notable judgment authored by Justice Navin Sinha for himself and Justice Ashok Bhushan sets the ball rolling by first and foremost pointing out briefly in para 1 that, “The two appellants have been convicted under Sections 302, 149 and 148 of the Indian Penal Code (hereinafter referred to as ‘IPC’). Originally there were 13 accused. Only six were charge-sheeted. Two of them were tried by the juvenile court. Seven were summoned under Section 319. The Trial Court convicted three persons. One of them, Ishwar has been acquitted by the High Court.”  

                                      To be sure, para 2 then brings out that, “Sri S.R. Singh, learned senior counsel, on behalf of the appellants submits that once the other accused have been acquitted, the two appellants alone cannot be convicted with the aid of Section 149 of the Indian Penal Code. The High Court erred in convicting with the aid of Section 34 in absence of a charge framed under that Section. There is no evidence of any common intention, displaying a prior meeting of minds to commit the assault. PW-1 and PW-8 were not eye witnesses. They reached after the occurrence. Their claim to be high witnesses is highly improbable from their own evidence. An alternative submission was made that in any event at best it was a case for conviction under Section 304 Part-II I.P.C. Reliance was placed on Dalip Singh vs. State of Punjab, AIR 1953 SC 364 : 1954 SCR 145, and Sakharam Nangare vs. State of Maharashtra, 2012 (9) SCC 249.”

                                 Quite the contrary, para 3 then reveals that, “Learned counsel for the State submitted that PW-1 and PW-8, the eye-witnesses to the occurrence had stated that Appellant no. 2 made the fatal assault on the head of the deceased with a lathi while appellant no. 1 also assaulted the deceased. The parties resided in the same locality and there is evidence of a street light. Relying on Khem Karan and others vs. State of U.P. and another, 1974 (4) SCC 603, it was submitted that because PW-1 was the sister of the deceased, the credibility of her evidence as an eye-witness to the occurrence cannot be doubted to grant acquittal in the nature of materials available on the records.”

                                      As it turned out, it is then illustrated in para 4 that, “We have considered the submissions on behalf of the parties and perused the materials on record. The parties resided in the same locality and were known to each other. Animosity existed between them because the son of the second appellant had written love letters to the daughter of PW-1. Earlier an altercation had taken place between the parties on 20.05.1995 leading to a police case being lodged against both sides. There was another incident on 12.06.1995 for which the appellants and the deceased were proceeded with under Sections 107, 151 Cr.P.C. The deceased had been released on bail and was returning from the house of PW-1 on 16.06.1995 at about 9.00 P.M. when the assault is stated to have taken place.”

                                            While elaborating further, it is then pointed out in para 5 that, “PW-8 and PW-1 are husband and wife holding arms licence in their individual names. They are stated to have been accompanied to the place of occurrence by Kamla the sister of PW-8 and one Pali Ram who was also an arms licensee. Surprisingly, the latter two have been given up by the prosecution and have not been examined. All four are stated to have moved away from the place of assault out of fear, as claimed. If three of them were possessed of weapons there has to be an explanation why they did not act in self defence when the assault is alleged by lathis, gandasi and guns. It is also difficult to accept that her husband PW-8 and Palli continued to hide in fear while PW-1 accompanied by her sister-in-law alone shortly returned to the place of occurrence to check on the deceased. An additional fact which is not only improbable but highly unnatural according to normal societal rural customs and mores is that PW-1 accompanied by her sister-in-law alone went to the police station at 3.00 A.M. a kilometer away, to lodge the F.I.R. while her husband and Pali Ram who was staying with them remained at home.”

                                     Going forward, it is then brought out in para 6 that, “In the F.I.R. PW-1 made generalized allegations of assault by all the 13 accused who are stated to have surrounded the deceased. But her court statement was more specific with regard to the nature of assault made by each of the accused. A total of 11 injuries were found on the person of the deceased. The first injury was bone deep in the right parieto occipital region with damage to brain and pieces of bone in the wound. There was injury on the neck, lacerated wound over the right wrist joint over the middle of forearm, on the left side of the chest wall, over the iliac crest, over the left scapular region with a linear incision due to sharp weapon, over left deltoid region and lacerated wound over the right knee left ankle and left forearm. The two appellants were armed with lathis by which an incised wound could not have been caused. In any event, the number of injuries on the deceased leaves us satisfied that it was the result of a mob assault and not an assault by the two appellants alone.”

                                    To put things in perspective, it is then acknowledged by the Apex Court in para 7 that, “The High Court has committed an error of record by considering PW-8 to be an eye witness without any discussion when his presence at the time of occurrence has been disbelieved by the Trial Court. With regard to PW-1, the Trial Court has itself observed that her deposition “does not contain the entire truth and it makes the court to sit up and to find out the kernel out of the chaff”. This observation assumes significance in view of the acquittal of the remaining accused by the Trial Court itself, excluding the juveniles.”

                                        More importantly, the Apex Court then poses a question, sounds a note of caution and while further calling for greater scrutiny of solitary witness as rightly pointed out in para 8 wax eloquently to state that, “The question that arises to our mind is that in the mob assault by 13 persons who had surrounded the deceased at night, PW-1 was the sole eye-witness. Even if a light was burning some of them undoubtedly must have had their back to PW-1 making identification improbable if not impossible. The witness has been severely doubted both by the trial court and the High Court to grant acquittal to the other accused. Can the evidence of a solitary doubtful eye witness be sufficient for conviction? We may have a word of caution here. Conviction on basis of a solitary eye witness is undoubtedly sustainable if there is reliable evidence cogent and convincing in nature along with surrounding circumstances. The evidence of a solitary witness will therefore call for heightened scrutiny. But in the nature of materials available against the appellants on the sole testimony of PW-1 which is common to all the accused in so far as assault is concerned, we do not consider it safe to accept her statement as a gospel truth in the facts and circumstances of the present case. If PW-1 could have gone to the police station alone with her sister-in-law at an unearthly hour, there had to be an explanation why it was delayed by six hours. Given the harsh realities of our times we find it virtually impossible that two women folk went to a police station at that hour of the night unaccompanied by any male. These become crucial in the background of the pre-existing enmity between the parties leading to earlier police cases between them also. The possibility of false implication therefore cannot be ruled out completely in the facts of the case.”

                                  Be it noted, it is then observed in para 9 that, “The High Court concluded that the appellants alone were the assailants of the deceased. Ishwar is also stated to have assaulted with a lathi capable of causing lacerated wounds. We find it difficult to hold that the appellants were any differently situated than Ishwar. The susceptibility of eleven injuries, including incised wounds, by two accused is considered highly improbable.”   

                            While citing the relevant case laws, it is then pointed out in para 10 that, “Therefore, in the entirety of the facts and circumstances of the case, the relationship between PW-1 and the deceased, the existence of a previous animosity, we do not consider it safe and cannot rule out false implication to uphold the conviction of the appellants on the evidence of a doubtful solitary witness, as observed in State of Rajasthan vs. Bhola Singh and Anr., AIR 1994 SC 542, (Cri. Appeal No. 65 of 1980 decided on 25.8.1993):

‘4. From the above-stated facts, it can be seen that the case is rested entirely on the solitary evidence of P.W.1. The High Court has pointed out several infirmities in the evidence of P.W.1. It is well-settled that if the case is rested entirely on the sole evidence of eye-witness, such testimony should be wholly reliable. In this case, occurrence admittedly took place in the darkness….’”

                                   Furthermore, it is then envisaged in para 11 that, “In Lallu Manjhi and another vs. State of Jharkhand, (2003) 2 SCC 401, it was observed that if ten persons were stated to have dealt with blows with their respective weapons on the body of the deceased, and that if each one of them assaulted then there would have been minimum of ten injuries on the person of the deceased. In  the present case, as noticed there are 11 injuries on the person of the deceased. Giving the benefit of doubt granting acquittal, it was observed as follows:

’13…..The version of the incident given by the sole eyewitness who is also an interested witness on account of his relationship with the deceased and being inimically disposed against the accused persons is highly exaggerated and not fully corroborated by medical evidence. The version of the incident as given in the Court is substantially in departure from the earlier version as contained and available in the first information report. We cannot, therefore, place reliance on the sole testimony of Mannu (PW9) for the purpose of recording the conviction of all the accused persons.’”

                               Now let us turn to the concluding paras. Para 12 holds that, “We therefore find the order of the High Court to be unsustainable and accordingly set it aside. The appellants are acquitted. They are directed to be released forthwith if they are not required in any other case.” Lastly, it is then held in para 13 that, “The appeal is allowed.”

                                    In essence, this notable judgment like in the past has fully and firmly endorsed the long held position that conviction can be based on the evidence of a solitary witness but it requires heightened scrutiny. There can be no denying it! It is only after strict scrutiny that evidence should be accepted in such cases!

Sanjeev Sirohi, Advocate,

s/o Col BPS Sirohi,

A 82, Defence Enclave,

Sardhana Road, Kankerkhera,

Meerut – 250001, Uttar Pradesh.