You are on page 1of 40

KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A

KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018


SLKU – 13_A

IN THE SUPREME COURT OF INDIA


YOUSUF KHAN & ORS. (A)
v.
STATE OF JAMMU AND KASHMIR (R)
[Cr. App No. 221 of 2018 from High Court of Jammu and Kashmir]

Along-with

CENTRE AGAINST DEATH PENALTY, KASHMIR (P)


v.
UNION OF INDIA & ORS. (R)
[W.P. No. 08 of 2018]

FOR OFFENCES CHARGED UNDER:


S. 302 AND S. 376 OF RANBIR PENAL CODE

Counsel Appearing on Behalf of

YOUSUF KHAN & ORS.

AND

CDPK

MEMORIAL ON THE BEHALF OF APPELLANT

MEMORIAL ON THE BEHALF OF APPELLANT


KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A

TABLE OF CONTENTS

Table of Contents i

List of Abbreviations ii

Index of Authorities iii


Table of Cases iii
Books v
Websites v
Statutes vi

Statement of Jurisdiction 1

Statement of Facts 2

Issues for Consideration 5

Summary of Arguments 6

Arguments Advanced 8
Issue-I 8
Whether the trial court and the High Court of J&K were correct in finding the accused guilty of
murder?
Issue-II 15
Whether the trial court and the High Court of J&K were correct in finding accused no. 3 guilty
of rape and accused no. 1 and 2 guilty of abetment to rape?
Issue-III 17
Considering the need to re-consider Bachan Singh v. State of Punjab, whether death penalty is
constitutionally valid in the light of the same?

Issue-IV 32
Assuming that death penalty is valid, did the trail court err while giving death penalty to all the
accused in State of J&K v. Yousuf Khan & Ors.?

Prayer 33

i
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
LIST OF ABBREVIATIONS

& And
A. Accused
AIR All India Reporter
AP Andhra Pradesh
Art. Article
Bom. Bombay
CDPK Centre Against Death Penalty, Kashmir
CJI Chief Justice of India
Cr Criminal
CriLJ/Cr LJ Criminal Law Journal
CrPC Criminal Procedure Code
Edn. / Ed. Edition
FIR First Information Report
HC High Court
Hon’ble Honourable
H.P Himachal Pradesh
IC Indian Constitution
IO Investigating Officer
IPC Indian Penal Code
J&K Jammu and Kashmir
Mad. Madras
MP Madya Pradesh
Mr. Mister
NAT Narco Analysis Test
No. Number
Ors. Others
Para. Paragraph
PIL Public Interest Litigation
RI Rigorous Imprisonment
RPC Ranbir Penal Code
SC Supreme Court
SCC Supreme Court Cases
SCR Supreme Court Reporter
S./Sec. Section
U.P Uttar Pradesh
UOI Union of India
v. Versus
Vol. Volume
W. Witness

ii
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
INDEX OF AUTHORITIES

Table of Cases

1. Aghnoo Nagesia v. State of Bihar, AIR 1966 SC 119

2. Aloke Nath Dutta v. State of West Bengal, (2007) 12 SCC 230

3. Anwar-ud-Din v. Shahkoor, 1966 Cri LJ 1270 SC

4. Ashok Debbarama v. State of Tripura, (2014) 4 SCC 747

5. Bachan Singh v. UOI, AIR 1980 SC 898

6. Banarsi Dass v State of Punjab, AIR 1981 CrlJ 1235

7. Charles Sobhraj v. Superintendent, Central Jail, Tihar, New Delhi, 1978 AIR 1514

8. Ediga Annamma v. State of Andhra Pradesh, AIR 1974 SC 799

9. Farooq Abdul Gafur v. State of Maharashtra, (2010) 14 SCC 641

10. Gambir v. State of Maharashtra, AIR 1982 SC 1157

11. G. Veerabrahmam v. State Of Andhra Pradesh on 15 July, 1985

12. Horvath v. R, (1979) 44 C.C.C (2d) 385

13. Ishwar Pandurang Masram v. State of Maharashtra, 2013 CrlJ 3597

14. Jagmohan v. State, AIR 1973 SC 947

15. Janarlaldas v. State of Orissa, 1991 (3 SCC 27)

16. Khatri Hemraj v. State of Gujarat, AIR 1972 SC, 922

17. Mohammad Giasuddin v. State of A.P (1977) 3 SCC 287.

18. Mohd. Hussain @ Julfikar Ali v. State, 2012 (8) SCALE 308

19. Mohd. Hussain @ Julfikar Ali v. State, 2012 (1) SCALE 145

20. Mohd. Hussain @ Julfikar Ali v. State, 2012 (8) SCALE 308

iii
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
21. Mithu v. State of Punjab, (1983) 2 SCC 277

22. Mohan Lal v. State Of UP AIR 1974 SC 1144

23. Paras Ram v. State of Punjab, (1981) 2 SCC 508

24. Parmananda Pegu v. State of Assam, (2004) 7 SCC 779

25. Ram Kumar v. State of Chhatisgarh, 2014 Cr. Law journal 2679

26. Ramakant Rai v. Madan Lal, Cr LJ 2004 SC 36

27. Rampal Pithwa Rahidas v. State of Maharashtra, (1994) 2 SCC 685

28. Ravindra Trimbak Chouthmal v. State of Maharashtra, (1996) 4 SCC 148, 151)

29. Sangeet v. State of Haryana, (2013) 2 SCC 452.

30. Santosh Bariyar v. State of Maharashtra, (2009) 6 SCC 498.

31. Saraduram v State of Chhatisgarh, 2010 CrlJ 1188

32. Selvi v. State of Karnataka 2010, 7 SCC, 263.

33. Shankar Kisanrao Khade v. State of Maharashtra, (2013) 5 SCC 546.

34. Sharad Birdhi Chand Sarda v. State Of Maharashtra, 1984 AIR 1622, 1985 SCR (1) 88

35. Shiv Mohan Singh v. State, AIR 1977 SC 949

36. State of Bombay v. Kathi Kalu Oghad And Others, 1961 AIR 1808

37. State v. Mohd. Hussain @ Julfikar Ali, 140 (2007) DLT 428

38. State v. Mohd. Hussain @ Julfikar Ali, Sessions Case No. 79/2012, dated 04.01.2013 (Del)

39. Subash Chander v. Krishan Lal and Ors, (2001) 4 SCC 458

40. Sunil Batra v. Delhi Admn, (1978) 4 SCC 494

41. Sushil Murmu v. State of Jharkhand, (2004) 2 SCC 338, 343

42. Swamy Shraddhananda v. State of Karnataka, (2008) 13 SCC 767

Books

iv
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
1. B.R. Sharma, Forensic Science in Criminal Investigation & Trials, 5th Ed. (2014)

2. Chief Justice M. Monir, Law of Evidence, 16th Ed. (2013) (Vol. 1 & 2)

3. Durga Das Basu, Commentary on the Constitution of India, 9th Ed. (2014)

4. Durga Das Basu, Criminal Procedure Code, 1973, 6th Ed. (2017) (Vol. 1)

5. H.L. Chowdhari’s JK Laws, 2nd Ed. (2013)

6. K.N. Chandrasekharan Pillai, General Principles of Criminal Law, 2nd Ed. (2011)

7. Nelson R.A. Indian Penal Code, 10th Ed. (2008) (Vol. 1, 3 & 4)

8. Ram Jetmalani, D.S. Chopra, The Indian Penal Code, 1st Ed. (2014) (Vol. 1)

9. Ratanlal and Dhirajlal, The Indian Penal Code, 34th Ed. (2013)

10. Ratanlal and Dhirajlal, The Law of Evidence, 24th Ed. (2016)

11. Sarkar, Law of Evidence, 13th Ed. (1990)

12. Sarkar, The Indian Penal Code, 1860, 4th Ed. (2017)

13. Sarkar, The Code of Criminal Procedure, 10th Ed. (Updated) (2014)

14. Subhash C. Gupta, Capital Punishment in India, (1986)

15. Walter P. Signorelli, Criminal Law, Procedure, and Evidence, (2011)

Websites

1. http://www.findlaw.com

2. http://www.judis.nic.in

3. http://www.manupatra.co.in/AdvancedLegalSearch.aspx

4. http://www.scconline.com

5. http://www.indiankanoon.org

v
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
Statutes

1. The Code of Criminal Procedure, 1973

2. The Indian Evidence Act, 1872

3. The Indian Penal Code, 1860

4. Evidence Act, 1977 (J&K)

5. Ranbir Penal Code, 1989

6. Constitution of India, 1950

vi
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
STATEMENT OF JURISDICTION

The counsels representing the appellants have endorsed their pleadings before the Hon’ble

Supreme Court under Art. 132 (1) of the Constitution.

“Art. 132 - Appellate jurisdiction of Supreme Court in appeals from High Courts in

certain cases (1) An appeal shall lie to the Supreme Court from any judgment, decree or

final order of a High Court in the territory of India, whether in a civil, criminal or other

proceeding, if the High Court certifies under Article 134A that the case involves a

substantial question of law as t the interpretation of this Constitution.”

The petitioner (CDPK) humbly submits to the jurisdiction of this Hon’ble Supreme Court under

Article 32 of the Constitution in apprehension of the violation of right to life that inevitably

would occur should the death penalty sentence not declared unconstitutional.

“Art. 32 - Remedies for enforcement of rights conferred by this Part

(1) The right to move the Supreme Court by appropriate proceedings for the enforcement

of the rights conferred by this Part is guaranteed

(2) The Supreme Court shall have power to issue directions or orders or writs, including

writs in the nature of habeas corpus, mandamus, prohibition, quo warranto and

certiorari, whichever may be appropriate, for the enforcement of any of the rights

conferred by this Part.”

1
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
STATEMENT OF FACTS

1. Sabz Afridi, a gatekeeper and son of a local shopkeeper, Gulzari Ahmed, and Seema Khan,

daughter of a police officer Yousuf Khan, resided in the same colony of Lal Bazar. They

wanted to marry each other but Seema’s family was against the same so they eloped on 10

January 2013 and got married the next day.

2. On 12 January 2013, Seema’s father, Yousuf Khan, while talking to some locals, used

abusive language against Sabz and his family and he and his son, Younis Khan (Seema’s

brother Accused 2) went to Sabz’s house, abused his parents and also beat up Sabz’s younger

brother and even used his connections in the police department to harass them. Later that

day, Mr. Inzimam (Witness.1) also overheard them about killing someone.

3. After marriage, the couple lived with Sabz’s uncle Babar Afridi in Rajbagh where Seema’s

relatives were also living. They started to run a medicine shop where Seema used to sit and

Sabz used to join her after coming from his job.

4. On 12 March 2013 at 6:30 p.m, some unidentified men came to the shop, broke the windows,

beat the couple and took away most of the medicine. Imam Sula Baba (W. 2) saw the car

bearing no. JK01AB-9K9K (registered under Yousuf Khan’s name) leaving the locality at 9

pm in the evening.

5. On 13 March 2013, Sabz filed an F.I.R. against Yousuf Khan but police found that Yousuf

Khan was not in town on the day the incident occurred and file was closed due to non-

availability of suspect names.

6. On 11 October 2013, the victims didn’t return home. So Babar Afridi filed an F.I.R. against

the same. The police traced Sabz’s cellphone near Hazratbal.

2
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
7. Two days later, Nazim Shah from Hazratbal found two bodies on the banks of river Nigeen.

He informed police about it. The police identified the bodies as that of Sabz and Seema.

Subsequently an F.I.R. was lodged.

8. After the preliminary investigation by the investigating officer, F.I.R. was amended and

Yousuf Khan, Younis Khan, Nabi Shafi (Yousuf Khan’s bodyguard), Mohammad Sami

(Yousuf Khan’s servant) were named as prime suspects. The police also found a local made

pistol from the servant quarter and some bloody clothes in Yousuf Khan’s house.

9. The suspects were kept in police custody for 14 days so that IO would be able to investigate.

10. The post mortem report on Sabz’s body concluded that he had suffered a lot of injuries

before death while Seema’s post mortem report showed that she could have been raped

before death.

11. After completion of investigation, the final report was submitted before the court. The report

named Yousuf Khan (A.1), Younis Khan (A.2), Nabi Shafi(A.3) and Mohd. Shami (A.4) as

the accused. They were charged under Sec 302 and 375 of RPC.

12. During trial, A.4 had confessed to the crime in police station. Shami voluntarily took NAT

(in the absence of lawyer) and repeated the same statement as given to the police. The

prosecution inform court that A.4 wanted to make a confession before court. However, when

produced before the court, he turned hostile and stated that the statement to police was given

under compulsion. Also, NAT was not admissible. After considering the evidences and

statements of witnesses, court found all accused guilty of murder and A.3 guilty of rape.

Court relied on the confession made by A.4 because the same was corroborated by NAT.

The court sentenced all the accused to death who then preferred an appeal against the same to

the High Court of J & K. High Court upholding the decision of trial court confirmed death

3
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
sentence. The accused have now appealed to the Supreme Court of India which has agreed to

hear the appeal under Cr.App. No 221 of 2018.

13. CDPK, on 14-05-2018, filed a P.I.L.(W.P.No. 08 of 2018) in the High Court of J & K

challenging the constitutionality of death penalty. They argued that the case of Bachan Singh

v. State of Punjab was decided long back and a lot of things have changed since then. They

relied on the 2016 Death Penalty Report of NLU, Delhi and Reports of Law Commission of

India to highlight the inhumane treatment and ineffective representation that death penalty

convicts receive. Agreeing with CDPK that Bachan Singh v. State of Punjab needs to be

reconsidered and the matter of death penalty revisited by the SC, the HC of J&K allowed

CDPK to withdraw writ petition and file that in SC.

14. Realizing that outcome of the appeal depends upon the challenge raised against death penalty

in W.P.No. 08 of 2018. The CJI clubbing the two cases placed it up for consideration before

the appropriate bench.

4
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
ISSUES FOR CONSIDERATION

Issue-I - Whether the trial court and the High Court of J&K were correct in finding the accused

guilty of murder?

Issue-II - Whether the trial court and the High Court of J&K were correct in finding accused no.

3 guilty of rape and accused no. 1 and 2 guilty of abetment to rape?

Issue-III - Considering the need to re-consider Bachan Singh v. State of Punjab, whether death

penalty is constitutionally valid in the light of the same?

Issue-IV - Assuming that death penalty is valid, did the trail court err while giving death penalty

to all the accused in State of J&K v. Yousuf Khan & Ors.?

5
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
SUMMARY OF ARGUMENTS

Issue-I - Whether the trial court and the High Court of J&K were correct in finding the accused

guilty of murder?

Because of the lack of evidences, they cannot be tried under Sec 302 of R.P.C. and thus the trial

court and the High Court were not correct in finding the accused guilty of murder.

Issue-II - Whether the trial court and the High Court of J&K were correct in finding accused no.

3 guilty of rape and accused no. 1 and 2 guilty of abetment to rape?

Due to the lacunas in the forensic report and especially absence of DNA report and also due to

the lack of any concrete evidences, it cannot be concluded that A. 3 has committed the offence of

rape. Thus the trial court and the High Court were not correct in finding the A.3 guilty of rape.

Also due to the lack of direct evidences and breaking of chain of circumstantial evidences, it can

be argued that trial court and the High Court made a mistake by holding A.1 and 2 guilty of

abetment to rape.

Issue-III - Considering the need to re-consider Bachan Singh v. State of Punjab, whether death

penalty is constitutionally valid in the light of the same?

Taking into account the arbitrary and discriminatory act of imposing death penalty and various

rights violated by such imposition, it can be argued that death penalty is constitutionally invalid

and that the case of Bachan Singh v. State of Punjab1 needs to be reconsidered.

1
AIR 1980 SC 898.

6
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
Issue-IV - Assuming that death penalty is valid, did the trail court err while giving death penalty

to all the accused in State of J&K v. Yousuf Khan & Ors.?

In the arguments in Issue No.1, it has already been stated before this Hon’ble court that accused

are not guilty of murder. In the light of same arguments it is humbly pleaded before the Hon’ble

court that there is no point to go into the question whether trial court was right or wrong in

giving death penalty to the accused. Respondent directly pleads before this Hon’ble court that

accused were not guilty of murder.

7
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
ARGUMENTS ADVANCED

It is humbly submitted before the Hon’ble Supreme Court that Yousuf Khan (Accused 1),

Younis Khan (Accused 2), Nabi Shafi (Accused 3) and Mohd. Shami (Accused 4) are not guilty

of offences under S.300, S.375, and S.111 of RPC. In the matter before court it has been

wrongfully contended that accused 1, 2, 3 and 4 have committed murder, accused 3 has

committed rape and accused 1 & 2 are guilty for abetment to rape. The murder will be disproved

in Issue no. 1, rape and abetment will be disproved in Issue no. 2, constitutionality of death

penalty will be dealt with in Issue no. 3, and Issue no. 4 will be dealing with whether the trial

court err while giving death penalty to all the accused in State of J&K v. Yousuf Khan & Ors.

ISSUE NO. 1 - Whether the trial court and High Court of J&K were correct in finding the

accused guilty of murder?

It’s humbly pleaded before this Hon’ble Supreme Court of India that accused are not guilty of

murder considering that accused 4 has confessed in police station because (1.1) narco-analysis

test is not admissible, (1.2) circumstantial evidences are not reliable, and (1.3) guilt could not be

established beyond reasonable doubt.

1.1 Confession Is Inadmissible

As per Sec 25 of Evidence Act, 1977 (J&K) - ‘no confession made to a police officer shall be

proved as against a person accused of any offence’.2 It is further supported by Sec 26 of this

2
Sec. 25 of JK Evidence Act, 1977.

8
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
same Act, ‘no confession made by any person whilst he is in the custody of police officer unless

it be made in the immediate presence of magistrate shall be proved as against such person’.3

Confession of accused recorded by the police officer is of no avail against the co-accused or

against each other. Such confession cannot be taken into consideration by the court under S.30 of

the Evidence Act, 19774 because of the mandate given under S. 25 and S. 26 of this Act.

Confession given in police station is not admissible as evidence. There is a wide-spread and

rampant practice in the police to use third degree methods for extracting confessions from the

alleged accused. The object of incorporating these sections in JK Evidence Act, 1977 is to ensure

that the person accused of the offence would not be induced by threat, coercion or force to make

a confessional statement as the police officers would make every effort to collect the evidence in

the hope of gaining credit by securing convictions. A confession to a police officer, whether in

the course of investigation or otherwise, and confession while in police custody are

inadmissible.5

Therefore it is well settled principle of law that any confessional statement given by accused

before police is inadmissible as evidence and cannot be brought on record by the prosecution and

is insufficient to convict the accused6.

3
Sec. 26 of JK Evidence Act, 1977.

4
Consideration of proved confession affecting person making it and others jointly under trial for same offence -
When more persons than one are being tried jointly for the same offence, and a confession made by one of such
persons affecting himself and some other of such persons is proved, the Court may take into consideration such
confession as against such other person as well as against the person makes such confession.
5
Aghnoo Nagesia v. State of Bihar [AIR 1966 SC 119]. Followed in Khatri Hemraj v State of Gujarat AIR 1972
SC,922; Banarsi Dass v State of Punjab AIR 1981 CrlJ 1235; Saraduram v State of chhatisgarh 2010 CrlJ 1188;
Ishwar Pandurang masram v State of Maharashtra 2013 CrlJ 3597

6
Ram Kumar v State of Chhatisgarh 2014 Cr. Law journal 2679

9
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
Thus, in the present matter, confessional statement made by Accused no. 4 before the police is

inadmissible and unreliable in terms of Section 25 and 26 of JK Evidence Act, 1977.

1.2 Narco Analysis Test Is Not Admissible

This test involves the intravenous administration of a drug that causes the subject to enter into a

hypnotic trans. Since a person subjected to the narco-analysis test is in a half conscious state and

loses awareness of time and place, this condition can be compared to that of a person who is in a

hypnotic state. “Statements made in a hypnotic state were not voluntary and hence they cannot

be admitted as evidence.”7 In the concurring judgment, Beetz J. has observed that:

“I refrain from commenting on such practices, short of noting that even the consensual

use of hypnosis and narco analysis for evidentiary purposes may present problems.

Under normal police interrogation, a suspect has the opportunity to renew or deny his

consent to answer each question, which is no longer the case once he is, although by

consent, in a state of hypnosis or under the influence of a `truth serum'.”

This case clearly indicates that confession made even in a voluntary Narco Analysis Test is

against self-incrimination and thereby violative of Art 20 (3) of Indian Constitution.8

In Selvi v. State of Karnataka9, while addressing to the question whether the results derived

from impugned techniques amounts to testimonial compulsion thereby attracting the bar of Art

20(3), the SC observed:

7
Horvath v. R [(1979) 44 C.C.C (2d) 385].

8
Art. 20 (3) of IC - No person accused of any offence shall be compelled to be a witness against himself.

9
2010, 7 SCC, 263.

10
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
“It is quite evident that the narco analysis technique involves a testimonial act. A subject

is encouraged to speak in a drug-induced state, and there is no reason why such an act

should be treated any differently from verbal answers during an ordinary interrogation.

In one of the impugned judgments the compulsory administration of the narco analysis

technique was defended on the ground that at the time of conducting the test, it is not

known whether the results will eventually prove to be inculpatory or exculpatory. We

have already rejected this reasoning. We see no other obstruction to the proposition that

the compulsory administration of the narco analysis technique amounts to `testimonial

compulsion' and thereby triggers the protection of Article 20 (3).” 10

In the same case SC laid down certain guidelines to be followed for conducting Narco Analysis

Test. Some of the guidelines to be strictly adhered to while conducting NAT are laid down

below:

i. If the accused volunteers for a Lie Detector Test, he should be given access to a lawyer,

and the physical, emotional and legal implication of such a test should be explained to

him by the police and his lawyer.

ii. The consent should be recorded before a Judicial Magistrate.

In the present matter before the Hon’ble SC, the guidelines given by Apex court in Selvi’s case 11

have not been properly followed. It was strictly mentioned in the guidelines by the court that

NAT must be done in the presence of lawyer but in the instant case, accused was not given

access to lawyer. Hence the results of NAT can’t be relied upon and can’t be used against the

accused.

10
Selvi & Ors v. State Of Karnataka (2010, 7SCC, 263), para. 130.

11
Selvi & Ors v. State Of Karnataka 2010, 7SCC, 263

11
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
At the time accused made his statement, he already stood in the character of accused and it has

been held that if a person already stands in the character of an accused person at the time he

made a statement then prohibition of Article 20 (3) of IC applies. 12

1.3 Circumstantial Evidence Is Unreliable

It is a well settled principle that where the case is mainly based on circumstantial evidence the

court must satisfy itself that various circumstances in the chain of evidence should be established

clearly and that the completed chain must be such as to rule out innocence of the accused. 13

When even a link breaks away the chain of circumstances gets snapped and other circumstances

cannot in any manner establish the guilt of the accused beyond all reasonable doubt.14

The present matter before court is a case of circumstantial evidence. There is no direct evidence

in the sense of eye-witness account to connect the accused with the crime in question. The law is

well settled that the conviction of an accused solely on circumstantial evidence can only be

based, if all the circumstances are proved, and the chain of circumstances so proved is of

conclusive nature and tendency, and they should be such as to exclude every hypothesis, but the

one proposed to be proved. In other words, there must be a chain of evidence so far complete as

not to leave any reasonable ground for a conclusion consistent with the innocence of the

accused.15 The SC has indicated that the circumstances concerned “must or should” and not “may

be” established.16

12
The State Of Bombay v. Kathi Kalu Oghad And Others, 1961 AIR 1808.

13
Mohan Lal v. State Of UP AIR 1974 SC 1144.

14
Janarlaldas v. State of Orissa 1991 (3 SCC 27).

15
G. Veerabrahmam v. State Of Andhra Pradesh on 15 July, 1985.

16
Sharad Birdhi Chand Sarda v. State Of Maharashtra [1984 AIR 1622, 1985 SCR (1)88].

12
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
In the instant case the prosecution fails to fully establish the chain of evidences from the facts

which could fully establish the guilt of accused beyond any reasonable doubt. It can be shown

from the following facts:

a. Statement of Witness 2 (Imam Sula Baba)

Incident on 12 March happened at 6:30 pm while Sula Baba saw a car leaving Rajbagh

locality at 9 pm. There may be a presumption that the accused are behind such incident but

presumption is considered as a very weak form of evidence which is on a very low footing.

There might be suspicion against but suspicion cannot take the place of evidence. 17

Furthermore, any person who does some illegal act would escape as soon as possible but here

Sula Baba saw the car belonging to Yousuf Khan (A. 1) after 2.5 hours of the incident which

leaves a reasonable doubt and the benefit of that doubt should go in favor of accused.

b. Ballistic report is inconclusive

Although when bullets from the gun (found in servant’s quarter) were compared with the

bullets recovered from the bodies of victims, it was found that bullets were of the same shape

and model but there was no conclusive way of determining that they were discharged from

the same weapon. So without any convincing proof that bullets were discharged from same

weapon mere recovery of gun will not in any way held the respondent responsible. 18 It again

leaves doubt in favor of the accused.

c. Statement of W. 3 (Mr. Juni Ahmed)

17
Gambir v. State of Maharashtra (AIR 1982 SC 1157).

18
Anwar-ud-Din v. Shahkoor 1966 Cri LJ 1270 SC.

13
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
W. 3 saw two people coming out of a car with a bag which they dropped into the river.

However he is not sure about the description of the car. He merely believes that a Scorpio

was either black or grey in colour. He, because of myopia, was not even able to see the car

number. This statement cannot establish guilt of accused beyond reasonable doubt whose

favour should be given to the accused.

1.4 Reasonable Doubt

In light of all aforementioned arguments, the appellant humbly submits that there exists

reasonable doubt and hence all the accused should be acquitted of the alleged crime. A

reasonable doubt must not be imaginary, trivial or merely possible doubt but a fair doubt based

upon reason and common sense arising out of the evidence of the case.19

Firstly, I submit that in the instant case NAT is inadmissible. Secondly, for the sake of argument

if it is assumed, though not admitted that the confession made by A. 4 is admissible there is a

common sense error in the statement given by him under NAT.

 According to him on 11-10-2013 he and A. 3 took the victims in the car at 6 p.m. and they

reached at Bagh-e-Ali-Mardaan Khan Industrial Complex at 10 p.m. which means that it took

them 4 hours to reach the complex while if we look into the real distance between the two

spots its only 7.5 kms20. Keeping traffic jam too in view it will take more or less hardly

40mins to reach the destination. It is illogical to rely on this statement.

 According to him on 13-10-2013 they left for Nigeen Lake from their home (Lal Bazaar) at

around 2 p.m. and reached the lake by 5:30 p.m. which means it took them around 3 hours to

19
Ramakant Rai v. Madan Lal Cr LJ 2004 SC 36.

20
Data collected from Google Maps.

14
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
reach there while the distance is of ~5kms. And again it will take hardly 15mins to reach

there.21

The respondent’s arguments are leaning towards the fact that crime may have been committed by

the accused however they have failed to make the link between ‘may have committed’ and ‘must

have committed’ and the gap must be filled by the respondent by the legal, logical, reliable and

unimpeachable evidence before a conviction can be sustained. 22

ISSUE NO. 2 – Whether the trial court and the High Court of J&K were correct in finding

accused 3 guilty of rape and accused no. 1 & 2 guilty of abetment to rape.

It is humbly contended before this Hon’ble SC that A. 3 has not committed the offence of rape

and A. 1 & 2 have not abetted the commission of rape.

There is no concrete evidence which could prove that A. 3 has committed the crime. The

investigation officer has failed to do the proper investigation of this matter and has not

investigated many things which are important to determine whether accused has committed rape

or not.

2.1 Investigating officers have failed to conduct the DNA profiling test.

Investigator must collect all the evidentiary clues with the help of the doctor including the

following:

a. Vaginal secretions and swabs for semen.

b. Foreign hairs and fibres on the person of the victim.


21
Supra 19.

22
I, NELSON Indian Penal Code p. 2905 10 Edition 2008.

15
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
c. Specimen pubic hairs from the victim.

d. Semen stains from the body.

e. Fingernail scraping which may carry fibres, hairs, skin, blood from the culprit. The

evidence can link the culprit, with the victim and hence with the crime.

f. All clothes of the victim wore at the time of occurrence. They carry semen, fibres and

hair, blood stains, saliva stain from the culprit. They also indicate the extent of bleeding.

g. Clues like stains, injuries and trace evidence on the person of the culprit are collected by

the medico legal expert on the same pattern as in the case of the victim.

h. The forensic experts have a definite role to play in the investigations of sexual assaults in

establishing chain of evidence by corroborative medical evidence and analysis of the

trace evidence results from forensic science laboratory, thus making conclusion more

easy and possible by investigating authorities. The investing officer failed to give any

conclusive proof or even in postmortem report whether sexual intercourse was

consensual or not.

2.2 Collecting the perpetrators DNA as early as possible is crucial to increase chances of

identification of the person who committed the assault. And clearly from the instant case before

the court postmortem report is silent on the fact whether such things have been done or not,

leaving benefit of doubt in favor of accused.

ISSUE NO. 3 - Considering the need to re-consider Bachan Singh v. State of Punjab,

whether death penalty is constitutionally valid in the light of the same.

16
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
With life imprisonment extending to the convict’s full natural life at the option of the state, and

death sentence serving no additional purpose, it’s time to reconsider a practice abolished by 66%

of the countries.

The 35th Law Report (“Capital Punishment”, 1967), recommended the retention of the death

penalty in India. The Supreme Court has also, in Bachan Singh v. UOI23, upheld the

constitutionality of the death penalty, but confined its application to the ‘rarest of rare cases’, to

reduce the arbitrariness of the penalty. However, the social, economic and cultural contexts of

the country have changed drastically since the 35th report. Further, arbitrariness has remained a

major concern in the adjudication of death penalty cases in the 35 years since the foremost

precedent on the issue was laid down.

3.1 Pre-Constitutional History and Constituent Assembly Debates

3.1.1 An early attempt at abolition of the death penalty took place in pre-independent India,

when Shri Gaya Prasad Singh attempted to introduce a Bill abolishing the death penalty for IPC

offences in 1931. However, this was defeated. Around the same time, in March 1931, following

the execution of Bhagat Singh, Sukhdev and Rajguru by the British government, the Congress

moved a resolution in its Karachi session, which included a demand for the abolition of the death

penalty.

3.1.2 India’s Constituent Assembly Debates between 1947 and 1949 also raised questions around

the judge-centric nature of the death penalty, arbitrariness in imposition, its discriminatory

impact on people living in poverty, and the possibility of error.

23
AIR 1980 SC 898

17
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
3.1.3 Dr. Ambedkar was personally in favour of abolition. "...I would much rather support the

abolition of the death sentence itself. That, I think, is the proper course to follow, so that it will

end this controversy. After all, this country by and large believe in the principle of non-

violence." However, he suggested that the issue of the desirability of the death penalty be left to

the Parliament to legislate on. This suggestion was eventually followed.

3.2 Legislative Backdrop

3.2.1 For offences where the death penalty was an option, Section 367(5) of the CrPC 1898

required courts to record reasons where the court decided not to impose a sentence of death. If

the accused is convicted of an offence punishable with death, and the court sentences him to any

punishment other than death, the court shall in its judgment state the reason why sentence of

death was not passed.

3.2.2 In 1955, the Parliament repealed Section 367(5), CrPC 1898, significantly altering the

position of the death sentence. The death penalty was no longer the norm, and courts did not

need special reasons for why they were not imposing the death penalty in cases where it was a

prescribed punishment.

3.2.3 The Code of Criminal Procedure was re-enacted in 1973 (‘CrPC’), and several changes

were made, notably to Section 354(3).When the conviction is for an offence punishable with

death or, in the alternative, with imprisonment for life or imprisonment for a term of years, the

judgment shall state the reasons for the sentence awarded, and, in the case of sentence of death,

the special reasons for such sentence.

3.2.4 This was a significant modification from the situation following the 1955 amendment

(where terms of imprisonment and the death penalty were equal possibilities in a capital case),

18
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
and a reversal of the position under the 1898 law (where death sentence was the norm and

reasons had to be recorded if any other punishment was imposed). Now, judges needed to

provide special reasons for why they imposed the death sentence.

3.2.5 The 35th Report of the Law Commission (Fourth Law Commission) (1967) said, "Having

regard, however, to the conditions in India, to the variety of the social upbringing of its

inhabitants, to the disparity in the level of morality and education in the country, to the vastness

of its area, to the diversity of its population and to the paramount need for maintaining law and

order in the country at the present juncture, India cannot risk the experiment of abolition of

capital punishment".

3.2.6 On 18-12-2007, the United Nations General Assembly adopted Resolution 62/149 calling

upon countries that retain the death penalty to establish a worldwide moratorium on executions

with a view to abolishing the death penalty. India was, however, one of the 59 nations that retain

the death penalty.

3.2.7 In Bachan Singh24 case, the Court adopted the ‘rarest of rare’ guideline for the imposition

of the death penalty, saying that reasons to impose or not impose the death penalty must include

the circumstances of the crime and the criminal. Justice Bhagwati in his dissenting opinion found

the death penalty necessarily arbitrary, discriminatory and capricious. He reasoned that “the

death penalty in its actual operation is discriminatory, for it strikes mostly against the poor and

deprived sections of the community and the rich and the affluent usually escape, from its

clutches. This circumstance also adds to the arbitrary and capricious nature of the death penalty

and renders it unconstitutional as being violative of Articles 14 and 21.”

24
Bachan Singh v. State Of Punjab (AIR 1980 SC 898)

19
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
3.2.8 In the past few years, attention has also been drawn to the arbitrary application of the

Bachan Singh framework by courts as also to the possibility of judicial error in cases where the

death sentence has been imposed. The Supreme Court in Aloke Nath Dutta v. State of West

Bengal25, Swamy Shraddhananda v. State of Karnataka26, Santosh Bariyar v. State of

Maharashtra27, and Farooq Abdul Gafur v. State of Maharashtra28, amongst other cases, has

noticed that sentencing in capital cases has become arbitrary and that the sentencing law of

Bachan Singh has been interpreted in varied ways by different Benches of the Court.

3.2.9 In the case of Mithu v. State of Punjab29, the Supreme Court was confronted with the

mandatory sentence of death enacted in Section 303 of the IPC. The Court held that the

mandatory death sentence was unconstitutional, stating: “A standardized mandatory sentence,

and that too in the form of a sentence of death, fails to take into account the facts and

circumstances of each particular case. It is those facts and circumstances which constitute a safe

guideline for determining the question of sentence in each individual case.”30

3.2.10 The Court noted that: “It is because the death sentence has been made mandatory by

section 303 of IPC in regard to a particular class of persons that, as a necessary consequence,

they are deprived of the opportunity under section 235(2) of the Criminal Procedure Code to

show cause why they should not be sentenced to death and the Court is relieved from its

obligation under section 354(3) of that Code to state the special reasons for imposing the
25
(2007) 12 SCC 230.

26
(2008) 13 SCC 767.

27
(2009) 6 SCC 498.

28
(2010) 14 SCC 641.

29
(1983) 2 SCC 277.

30
Mithu v. State of Punjab, (1983) 2 SCC 277, at para 16.

20
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
sentence of death. The deprivation of these rights and safeguards which is bound to result in

injustice is harsh, arbitrary and unjust.”31

3.2.11 Recent expansions of the scope of the death penalty for example, passed in 2013, the

Criminal Law (Amendment) Act introduced several new provisions into the IPC, including

Section 376A, which allowed for the death penalty to be imposed in cases where rape led to the

death of the victim, or left her in a persistent vegetative state; and 376E which allowed for the

imposition of the death penalty for certain repeat offenders. These amendments were passed in

the wake of the recommendations of the Verma Committee. 32 Pertinently, while the Verma

Committee was in favour of enhanced punishment for certain forms of sexual assault and rape, it

noted that “in the larger interests of society, and having regard to the current thinking in favour

of abolition of the death penalty, and also to avoid the argument of any sentencing arbitrariness,

we are not inclined to recommend the death penalty.”33 The Criminal Law (Amendment) Act,

2013, nevertheless expanded the scope of the death penalty.

3.3 Bills proposing abolition of the death penalty

3.3.1 Before independence, Shri Gaya Prasad Singh attempted to introduce a Bill abolishing the

death penalty for IPC offences in 1931, which was defeated. 34 Since independence, M.A.

Cazmi’s Bill to amend Sec. 302 IPC in 1952 and 1954, MukundLal Agrawal’s Bill in 1956,

Prithviraj Kapoor's resolution in the RajyaSabha in 1958 and Savitri Devi Nigam’s 1961

31
Mithu v. State of Punjab, (1983) 2 SCC 277, at para 18.

32
See Verma Committee Report, 2013.

33
See Verma Committee Report, 2013, at page 246.

34
Law Commission of India, 35th Report, 1967, at para 12.

21
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
resolution had all sought to abolish the death penalty.35 In 1962, Shri Raghunath Singh’s

resolution for abolition of the death penalty was discussed in the LokSabha, and following this

the matter was referred to the Law Commission, resulting in the 35th Commission Report.36

3.3.2 At present, two bills moved by RajyaSabha Members of Parliament are relevant to the

issue. Kanimozhi has moved a Private Member’s Bill demanding the abolition of the death

penalty,37 and D. Raja has moved a Private Member’s Bill asking the Government to declare a

moratorium on death sentences pending the abolition of the death penalty.38

3.4. International Trends and Deterrence

3.4.1 In 1967, when the 35th Report was presented, only 12 countries had abolished capital

punishment for all crimes in all circumstances. 39 Today, 140 countries have abolished the death

penalty in law or in practice. Further, the number of countries that have remained “active

retentionists”, namely they have executed at least one person in the last ten years, has fallen from

51 in 2007 to 39 (as of April 2014). 40 A category of countries have also abolished death penalty

for ordinary crimes such as murder and retained it for exceptional crimes such as crimes under

35
See Law Commission of India, 35th Report, 1967, at para 15-18.

36
See Law Commission of India, 35th Report, 1967, at para 1.

37
Special Correspondent, Kanimozhi to move Bill to abolish death penalty, The Hindu, July 31 2015.

38
IANS, Death penalty: CPI leader D Raja moves private member's resolution, Economic Times, 31 July, 2015.

39
Columbia (1910), Costa Rica (1877), Dominican Republic (1966), Ecuador (1906), Federal Republic of Germany
(1949), Honduras (1956), Iceland (1928), Monaco (1962), Panama (1922), San Marino (1865), Uruguay (1907),
Venezuela (1863). See Law Commission of India, 35th Report, 1967.

ROGER HOOD AND CAROLYN HOYLE, THE DEATH PENALTY: A WORLDWIDE PERSPECTIVE 5 (5th
40

ed. 2015).

22
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
military law or under exceptional circumstances. 41 The death penalty is most prominently used in

Iran, China, Pakistan, and Saudi Arabia.

3.4.2 Capital punishment is the subject of discussion not only at national level but also at

international level. The Universal Declaration of Human Rights was adopted by the General

Assembly in its Resolution 217-A (III) of 10th Dec 1948. Art. 3 and 5 of Declaration provides:

Art. 3 – Everyone has the Right to Life, Liberty and Security of Person.

Art. 5 – No one shall be subjected to torture or to cruel, inhuman or degrading treatment

or punishment.

3.4.3 Art. 6 of the International Convenient on Civil and Political Rights, as finally adopted by

the General Assembly in its resolution 2200 (XXI) of 16th Dec, 1996 as follows:

1. Every human being has an inherent right to life. This right shall be protected. No one

shall be arbitrarily deprived of his life.

2. Anyone sentenced to death shall have the right to seek pardon or commutation of the

sentence. Amnesty, pardon or commutation of the sentence of death may be granted in all

cases.

3.4.4 In Bachan Singh v. State of Punjab,42 the Supreme Court observed that in most countries of

the world, including in India, a “large segment of the population, including notable penologists,

judges, jurists, legislators, and other enlightened people” still believe that the death penalty

41
Supra 38.
42
(1980) 2 SCC 684.

23
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
serves as a greater deterrent than life imprisonment. 43 The Court noted various cases where it had

recognized the deterrent value of the death penalty.44

The court in many cases doubted the efficiently of deterrence and also held that deterrence is not

the primary justification for imposition of death penalty.45

3.4.5 To review Ehrlich’s study (Study by Isaac Ehrlich, which was published in 1975, in which

Ehrlich found a “unique deterrent effect” of executions on murders) and other studies which

linked deterrence with the death penalty, a Panel was set up by the National Academy of

Sciences in the United States, chaired by (Nobel Laureate) Lawrence Klien. In its Report,

submitted in 1978, the Panel concluded that “the available studies provide no useful evidence on

the deterrent effect of capital punishment” and “research on the deterrent effects of capital

sanctions is not likely to provide results that will or should have much influence on policy

makers.”46

3.4.6 United Nations has consistently held that there is no conclusive evidence on deterrence and

the death penalty, in Resolutions on the Moratorium on the Use of the Death Penalty of 2008,

2010, 2013 and 2015.47 Further, the UN, in Reports published as recently as 2014 has noted that

43
(1980) 2 SCC 684, 713.

The Court refers to Paras Ram v. State of Punjab, (1981) 2 SCC 508, Jagmohan v. State, AIR 1973 SC 947,
44

EdigaAnnamma v. State of Andhra Pradesh AIR 1974 SC 799, Shiv Mohan Singh v. State AIR 1977 SC 949,
Charles Sobhraj v. Superintendent, Central Jail, Tihar, New Delhi, 1978 AIR 1514.

See: SushilMurmu v. State of Jharkhand [(2004) 2 SCC 338, 343], RavindraTrimbakChouthmal v. State of
45

Maharashtra, [(1996) 4 SCC 148, 151)].


46
Lawrence R. Klein, Brian Forst & Victor Filatov, The Deterrent Effect of CapitalPunishment: An Assessment of
the Estimates, in Alfred Blumstein, Jacqueline Cohen and Daniel Nagin (eds.), DETERRENCE AND
INCAPACITATION: ESTIMATING THE EFFECTS OF CRIMINAL SANCTIONS ON CRIME RATES, National
Academy of the Sciences, Washington D.C. (1978). See also: l S. NAGIN AND JOHN V. PEPPER (EDS.),
DETERRENCE AND THE DEATH PENALTY, COMMITTEE ON DETERRENCE AND THE DEATH
PENALTY (COMMITTEE ON LAW AND JUSTICE), NATIONAL RESEARCH COUNCIL (2012).

24
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
no evidence of deterrence can be presumed to exist. 48 The UN has also noted that deterrence is

nothing more than a “myth.”49

3.4.7 Further, the Constitutional Court of South Africa ruling on the deterrence argument, The

State v. Makwanyane and Machunu,50 ruled: “It was accepted by the Attorney General that

[deterrence] is a much disputed issue in the literature on the death sentence. He contended that

it is common sense that the most feared penalty will provide the greatest deterrent, but accepted

that there is no proof that the death sentence is in fact a greater deterrent than life imprisonment

for a long period…”

3.5. Incapacitation and Rehabilitation

3.5.1 To be able to use the incapacitation rationale, it is essential that the sentencing court make

an assessment of “dangerousness” of the offender and the possibility that the person is likely to

reoffend.

3.5.2 The primary objection to executing a person on grounds of incapacitation is the

predictability problem. Theorists have argued that it is virtually impossible to be able to predict if

the convicted offender is likely to reoffend. 51 Capital punishment is the most extreme form of

47
See Resolutions on the Moratorium on the Use of the Death Penalty: Resolution 62/149 (2008), Resolution 65/206
(2010) and Resolution 67/176 (2013) and Resolution 69/186, (2015). It is important to note that India is not a
signatory to these Resolutions.

Moving away from the Death Penalty: Lessons from South-East Asia, United Nations Human Rights
48

Commission10 (2014).

Carolyn Hoyle and Roger Hood, The Myth of Deterrence in MOVING AWAY FROM THE DEATH PENALTY:
49

ARGUMENTS, TRENDS AND PERSPECTIVES, United Nations Human Rights Office of the High
Commissioner, 74-83 (2014).
50
Case No. CCT/3/94, Constitutional Court of the Republic Of South Africa.

Sara F. Werboff, Halting the Sudden Descent into Brutality How Kennedy v. Louisiana Presents a More Restrained
51

Death Penalty Jurisprudence, 14 LEWIS & CLARK L. REV. 1601, 1639 (2010).

25
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
incapacitation, since it implies taking the life of the offender to ensure that he/she does not

reoffend.

3.5.3 The court in Sunil Batra v. DelhiAdministrationalson52 referred to Mohammad Giasuddin

v. State of A.P,53 where it had held that the modern community has a primary stake in

reformation of the offender, and the focus should be therapeutic rather than an “in terrorem”

outlook.54 The Court observed: “The whole man is a healthy man and every man is born good.

Criminality is a curable deviance.... Our prisons should be correctional houses, not cruel iron

aching the soul...We make these persistent observations only to drive home the imperative of

Freedom — that its deprivation, by the State, is validated only by a plan to make the sentences

more worthy of that birth right.”55

3.5.4 In Bachan Singh v. State of Punjab,56 the Supreme Court held that rehabilitation is an

express sentencing goal, and must never be ignored especially in the death penalty context. It

held that the death penalty should not be imposed “save in the rarest of rare cases when the

alternative option is unquestionably foreclosed.”57

3.6. Sentencing in Capital Offences

3.6.1 Implementation of the Bachan Singh Framework

52
Sunil Batra v. Delhi Admn. (1978) 4 SCC 494.

53
1977) 3 SCC 287.

54
See Giasuddin,(1977) 3 SCC 287, at para 8.

55
See Giasuddin,(1977) 3 SCC 287, at paras 24-25.

56
(1980) 2 SCC 684.

57
Bachan Singh v. State of Punjab, (1980) 2 SCC 684, at para 209.

26
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
3.6.1.1 Despite the Court’s optimism in Bachan Singh that its guidelines will minimise the risk

of arbitrary imposition of the death penalty, in the last decade itself, in cases like AlokeNath

Dutta v. State of West Bengal,58SwamyShraddhananda v. State of Karnataka,59 Santosh Bariyar

v. State of Maharashtra,60Mohd. Farooq Abdul Gafur v. State of Maharashtra,61Sangeet v. State of

Haryana,62 Shankar Khade v. State of Maharashtra,63 and Ashok Debbarma v. State of Tripura,64

the Supreme Court has acknowledged that the application of the death penalty is subjective and

arbitrary and that “even though Bachan Singh intended “principled sentencing”, sentencing has

now really become judge- centric…”65 Thus, “the confirmation of death sentence or its

commutation by this Court depends a good deal on the personal predilection of the judges

constituting the Bench.”66 Recognizing this to be a “serious admission” 67 on its part, the Court in

Santosh Bariyar admitted that “there is inconsistency in how Bachan Singh has been

implemented, as Bachan Singh mandated principled sentencing and not judge centric

sentencing.”68

58
AlokeNath Dutta v. State of West Bengal, (2007) 12 SCC 230.

59
SwamyShraddananda (2) v. State of Karnataka, (2008) 13 SCC 767.

60
Santosh Bariyar v. State of Maharashtra, (2009) 6 SCC 498.

61
Mohd. Farooq Abdul Gafur v. State of Maharashtra, (2010) 14 SCC 641.

62
Sangeet v. State of Haryana, (2013) 2 SCC 452.

63
Shankar KisanraoKhade v. State of Maharashtra, (2013) 5 SCC 546.

64
Ashok Debbarama v. State of Tripura, (2014) 4 SCC 747 (“Arbitrariness, discrimination and inconsistency often
loom large, when we analyze some of judicial pronouncements awarding sentence”).
65
Sangeet v. State of Haryana, (2013) 2 SCC 452, at para 33.

66
Swamy Shraddananda (2) v. State of Karnataka, (2008) 13 SCC. 767, at para 51.

67
Santosh Bariyar v. State of Maharashtra, (2009) 6 SCC 498, at para 54.

68
Santosh Bariyar v. State of Maharashtra, (2009) 6 SCC 498, at para 54.

27
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
3.6.1.2 Enumerating cases where different Benches have reached diametrically opposite results

in cases which have similar facts and circumstances, 69 the Supreme Court has called the “lack of

consistency”70 and “want of uniformity”71 in capital sentencing, “a poor reflection of the system

of criminal administrationof justice.”72 The Court has expressed concern that the “extremely

uneven application of Bachan Singh has given rise to a state of uncertainty in capital sentencing

law which clearly falls foul of constitutional due process and equality principle.”73

3.6.2 Empirical Data on the Imposition of the Death Penalty

3.6.2.1 Data presented at the National Consultation and submitted to the Law Commission in

response to the public consultation, substantiate the picture of inconsistent, arbitrary and judge

centric application of the death penalty.

3.6.2.2 Data gathered by the National Crimes Record Bureau on death sentences indicates that in

the period between 2000 and 2012, 1677 death sentences were imposed by Indian courts. As was

mentioned in the National Consultation by some participants this implies that India sends on

average 129 persons to death row every year, or roughly one person every third day. In Khade 74,

the Supreme Court, took note of these figures and stated that this number was alarmingly high

69
See SwamyShraddananda (2) v. State of Karnataka, (2008) 13 SCC 767, at para 52.

70
SwamyShraddananda (2) v. State of Karnataka, (2008) 13 SCC 767, at para 52.

71
SwamyShraddananda (2) v. State of Karnataka, (2008) 13 SCC 767, at para 52.

72
SwamyShraddananda (2) v. State of Karnataka, (2008) 13 SCC 767, at para 52.

73
Santosh Bariyar v. State of Maharashtra, (2009) 6 SCC 498, at para 110.

74
Shankar Kisanrao Khade v. State of Maharashtra, (2013) 5 SCC 546.

28
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
and appeared to suggest that the death penalty is being applied much more widely than was

envisaged by Bachan Singh.75

3.7.1 How can any court in the country determine whether the cases before them are the rarest of

rare? Each judge can only limit his analysis to the cases he has presided over or read about. In

light of the large volumes of cases, the determination that one or the other case is a “rarest of rare

case” would remain nothing but a legal fiction. Whether a law that permits the taking of life on

the basis of a legal fiction, is in consonance with the text and spirit of the Constitution, bears

investigation.

3.7.2 “[The] death penalty is irrevocable; it cannot be recalled. It extinguishes the flame of life

forever …It is by reason of its cold and cruel finality that death penalty is qualitatively different

from all other forms of punishment.” Bachan Singh v. State of Punjab (Bhagwati J., dissenting)76

3.7.3 In Rampalb Pithwa Rahidas v. State of Maharashtra,77 where the trial court sentenced 8

persons to death and the high court confirmed the death sentence against 5 of them, the Supreme

Court acquitted all the accused, on the ground that the main evidence against them – that of an

approver – was not reliable. The Court not only found the evidence unconvincing, it also

concluded that the witness was pressured by the police to turn approver because “the

investigation had drawn a blank and admittedly the District Police of Chandrapur was under

constant attack from the media and the public.”78

[T]he number of death sentences awarded … is rather high, making it unclear whether death penalty is really being
75

awarded only in the rarest of rare cases. – Shankar KisanraoKhade v. State of Maharashtra, (2013) 5 SCC 546.
76
Bachan Singh v. State of Punjab, (1 982) 3 SCC 24, 751, at para 23.

77
Rampal Pithwa Rahidas v. State of Maharashtra, (1994) 2 SCC 685.

78
Rampal Pithwa Rahidas v. State of Maharashtra, (1994) 2 SCC 685, at para 27.

29
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
3.7.4 So also, in SubashChander etc. v. KrishanLal and ors.,79 where the trial court convicted the

four accused and sentenced three of them to death, and the High Court upheld the conviction, but

commuted the sentence of all to life, the Supreme Court acquitted all the accused, observing that,

“[w]e have noticed with pain that the aforesaid four accused persons were implicated not only to

mislead the court but also to provide protection to the real persons, being sure that ultimately no

court could convict and sentence any of the aforesaid accused persons.” 80 Despite the Court’s

opinion that “no court could convict and sentence any of the aforesaid accused persons,” 81 3 of

them spent nearly six years on death row.

3.7.5 Again, in Parmananda Pegu v. State of Assam,82 the Supreme Court noted that the

confessions were involuntary and that the medical evidence and cause of death did not match the

confessions made. The accused had retracted their confessions and informed the trial court of the

torture that they suffered when they made their statements in the court under Section 313 CrPC.

The Supreme Court acquitted the accused, and found that the facts suggested that the police had

extracted an involuntary confession. Notably, both the lower courts had imposed the death

sentence on the accused.

3.7.6 Other factors like the denial of effective legal representation may send innocent persons to

the death row. An example is Mohd. Hussain @ Julfikar Ali v. State,83 where the accused was

convicted and sentenced to death for a blast in a bus in Delhi which killed 4 persons. His

79
Subash Chander v. Krishan Lal and Ors, (2001) 4 SCC 458.

80
SubashChander v. KrishanLal and Ors, (2001) 4 SCC 458, at para 12.

81
SubashChander etc. v. KrishanLal and Ors, (2001) 4 SCC 458, at para 12.

82
ParmanandaPegu v. State of Assam, (2004) 7 SCC 779.

83
Mohd. Hussain @ Julfikar Ali v. State, 2012 (8) SCALE 308.

30
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
conviction and sentence was upheld by the High Court. 84 Before the Supreme Court, a division

Bench noted that the accused had been denied fair trial because of the denial of legal

representation.85 Castigating the trial court for its “casual manner” in conducting a capital

punishment case, the division Bench split over whether to acquit the accused or to send the case

for retrial.86 The matter was referred to a three judge Bench which sent the case for retrial. In

January 2013, Mohd. Hussain was found innocent and acquitted of all charges. He was in prison

for 15 years, out of which he was on death row for 7 years and 2 months.87

These cases and many more are clearly showing the failure of judgement.

3.8. “The march of our own jurisprudence -- from removing the requirement of giving special

reasons for imposing life imprisonment instead of death in 1955; to requiring special reasons for

imposing the death penalty in 1973; to 1980 when the death penalty was restricted by the

Supreme Court to the rarest of rare cases – shows the direction in which we have to head.

Informed also by the expanded and deepened contents and horizons of the right to life and

strengthened due process requirements in the interactions between the state and the individual,

prevailing standards of constitutional morality and human dignity, the Commission feels that

time has come for India to move towards abolition of the death penalty.”88

3.8.2 “Although there is no valid penological justification for treating terrorism differently from

other crimes, concern is often raised that abolition of death penalty for terrorism related offences

84
State v. Mohd. Hussain @ Julfikar Ali, 140 (2007) DLT 428.

85
Mohd. Hussain @ Julfikar Ali v. State, 2012 (1) SCALE 145.

86
Mohd. Hussain @ Julfikar Ali v. State, 2012 (8) SCALE 308.

87
State v. Mohd. Hussain @ Julfikar Ali, Sessions Case No. 79/2012, dated 04.01.2013 (Del).

88
Recommendations by Twentieth Law Commission Report No. 262 on ‘The Death Penalty’.

31
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
and waging war, will affect national security. However, given the concerns raised by the law

makers, the commission does not see any reason to wait any longer to take the first step towards

abolition of the death penalty for all offences other than terrorism related offences.”89

In the light of further arguments it is humbly pleaded that death penalty should be abolished.

ISSUE NO. 4 – Assuming that death penalty is valid, did the trail court err while giving

death penalty to all the accused in State of J&K v. Yousuf Khan & Ors?

In the arguments presented in Issue No. 1, I have stated before this Hon’ble SC that accused are

not guilty of murder. In the light of same arguments I humbly plead before this hon’ble court that

there is no point to go into the question whether trial court was right or wrong in giving death

penalty to the accused. Respondent directly pleads before this hon’ble court that accused were

not guilty of murder.

89
Supra 86.

32
MEMORIAL ON THE BEHALF OF APPELLANT
KASHMIR UNIVERSITY NATIONAL MOOT COURT COMPETITION, 2018

SLKU – 13_A
PRAYER

Wherefore, in the light of issues raised, arguments advanced and authorities cited, may this

Hon’ble court be pleased to:

1. Acquit Yousuf Khan, Younis Khan, Nabi Shafi and Mohammad Sami of the offences of

committing murder under S. 302 RPC.

2. Acquit Nabi Shafi of the offence of rape under S. 376 and Yousuf Khan and Younis

Khan of the offence of abetment to rape under S. 110 RPC.

3. Adjudge that death penalty is invalid and should be abolished accordingly.

AND/OR

Pass any order it may deem fit, in the interest of justice, equity and good conscience.

All of which is most humbly and respectfully submitted

S/d____________

COUNSEL FOR THE APPELLANT

33
MEMORIAL ON THE BEHALF OF APPELLANT

You might also like