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memorial cases dependent on circumstantial evidence, in order to justify the inference of, Study notes of Environmental Law

contended that there is a well-established chain of circumstantial evidence proved by the Prosecution. b) The facts so established should be consistent only with the hypothesis of the guilt of the accused, that is to say, they should not be explained on any other hypothesis except that the accused is guilty. The present case clearly lead to only one inference, i.e, the accused are guilty. c) The circumstances should be of a conclusive nature and tendency;

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PUSSGRC Inter-College Moot Court Competition - 2017
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MEMORIAL ON BEHALF OF PETITIONER
TEAM CODE: SG - 95
BEFORE THE HON’BLE
SUPREME COURT OF SPARTA
CRIMINAL APPELLATE JURISDICTION
REVIEW PETITION (CRIMINAL) NO. ___ OF 2017
I N
CRIMINAL APPEAL NO. ___ OF 2017
STATE OF DASTAR. ………….………..……..…………………………….………..PETITIONER
v.
JORA .……………………………………………….…………….…………………. RESPONDENT
UPON SUBMISSION TO THE HON’BLE JUSTICES OF THE SUPREME COURT OF
SPARTA
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i

TEAM CODE: SG - 95

BEFORE THE HON’BLE

SUPREME COURT OF SPARTA

CRIMINAL APPELLATE JURISDICTION

REVIEW PETITION (CRIMINAL) NO. ___ OF 2017

I N

CRIMINAL APPEAL NO. ___ OF 2017

STATE OF DASTAR. ………….………..……..…………………………….………..PETITIONER

v. JORA .……………………………………………….…………….…………………. RESPONDENT UPON SUBMISSION TO THE HON’BLE JUSTICES OF THE SUPREME COURT OF SPARTA

ii

TABLE OF CONTENTS

Table of Contents....................................................................................................................... ii List of Abbreviations................................................................................................................. iv Index of Authorities.................................................................................................................... v Statement of Jurisdiction.......................................................................................................... viii Statement of Facts .......................................................................................................................ix Arguments presented................................................................................................................. xi Summary of Arguments ............................................................................................................ xii Arguments Advanced................................................................................................................... 1 I. Whether The Review Petition Is Maintainable .................................................................... 1 I.1. Requirements for maintainability of criminal review petition............................................... I.2. Error apparent on the face of record ...................................................................................... II. Whether Mens Rea To Cause Injury No. 2 Was Present ................................................... 3 II.1. Circumstances of the case indicates clearly towards the guilt of the accused….................. 3 II. 2. Gravity of injury no. 1 and its consequences….................................................................... 6 II.3. Actus Reus and Mens Rea of injury no. 2…......................................................................... 6 III. Whether The Accused Is Liable Under Section 302 DPC ................................................ 7 III.1. Liability for Injury no. 1...................................................................................................... 7 III.2.Liability for Injury no. 2..................................................................................................... III.3. Combination of injuries that lead to the death of the victim….......................................... IV. Whether Conviction Is Possible On The Basis Of Circumstantial Evidence …............1 1 IV.1. Liability on the basis of Circumstantial Evidence............................................................. IV.2. The series of events that conclude the guilt of the accused…........................................... V. Whether The Following Relevant Principles Were Neglected By The Court. .............. 14 V.1. Rule against hearsay evidence …....................................................................................... V.2. Victim escape cases and rules of causation........................................................................ 16

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LIST OF ABBREVIATIONS

AIR

A.P.

Anr. Art. Bom. Cri. L.J. Cri. Ap. No. DPC. Dr. Edn. FIR Mad. No. Ors. p. PAT SC SCC SEA Sec. Supp. v. All India Reporter Andhra Pradesh Another Article Bombay Criminal Law Journal Criminal Appeal Number Dastar Penal Code Doctor Edition First Information Report Madras Number Others Page Patna Supreme Court Supreme Court Cases Spartan Evidence Act Section Supplementary Versus

v

INDEX OF AUTHORITIES

CASES

  1. Ashish Batham v. State of Madhya Pradesh AIR 2002 SC 3206
  2. Bakhora Chowdhary v. State of Bihar, 1991 Cr LJ 91 (Pat.)
  3. B.F. Pushpaleela Devi v. State Of A.P., 2002; (5) ALD 1, 2002 (5) ALT 103
  4. Bhagat Ram v. State, 1854 SC 621
  5. Bharwada Bhoginbhai Hirjibhai v State of Gujarat [1983] 3 SCC 217.
  6. Bhugdomal v State of Gujrat, (1984)1 SCC 319: AIR 1983 SC 906: 1983 Cr LJ 1276
  7. Bodhraj alias Bodha v. State of J & K, (2002) 8 SCC 45 : (2002) Cri LJ 4664 : AIR 2002 SC 3164
  8. Causation: Forseeability v Natural Consequences’ (1992) 55 MLR 584, 586.
  9. Channu v. E., 1948 Cal 125.
  10. Devender Pal Singh v. State NCT of Delhi, AIR 2003 SC 886
  11. H. Kondal Reddy Vs. Central Bank Of India, Hyderabad.
  12. Hanumant Govind Nargundkar case, AIR 1952 SC 343 : (1953 Cri LJ 129);
  13. Hazara Singh v. Attar Singh, AIR 1976 PUNJ 24
  14. Jadoo Singh v. Malti Devi, AIR 1983 All 87
  15. Lily Thomas v. Union of India, AIR2000 SC 1650
  16. Majendran Langeswaran vs State (N Of Delhi) & Anr; Criminal Appeal No. 1300 OF 2009
  17. Mana, (1930) 32 BOM LR 1143
  18. Niru Bhagat v. E., 24 Cr LJ 91
  19. Q.E. v. Hos Nath, 1941 ALJ 416 : 1952 SC 343, Mangalashwari, 1954 SC 715;
  20. R v David Keith Pagett [1983] 76 CAR 279, 288
  21. R v Kirikiri [1982] 2 NZLR 648;
  22. R v Smith [1959] 2 QB 35;
  23. Rafiq v State of Uttar Pradesh [1980] 4 SCC 262.
  24. Rama Nand v. State of Himachal Pradesh, AIR 1981 SC 738 (743)

vii

PUBLICATIONS AND REPORTS

  1. HLA Hart and Tony Honoré, Causation in the Law (Reprint, 2nd edn, Oxford University Press 2002) 329.
  2. Rebecca Williams, ‘Policy and Principle in Drugs Manslaughter Cases’ (2005) 64 CLJ 66, 70.
  3. Lawrence Crocker, ‘A Retributive Theory of Criminal Causation’ (1994) 5 JCLI 65, 85– 89;
  4. Timothy H Jones, ‘Causation, Homicide and the Supply of Drugs’ (2006) 26 LS 139, 142.p
  5. Alan Norrie, ‘A Critique of Criminal Causation’ (1991) 54 MLR 685, 694.
  6. Mrinal Satish, Discretion, Discrimination and the Rule of Law: Reforming Rape Sentencing in India (Cambridge University Press 2017) 40–45.
  7. The Justice Verma Committee on Amendments to Criminal Laws 2013.
  8. Stanley Yeo, Neil Morgan and Chan Wing Cheong, Criminal Law in Malaysia and Singapore (2nd edn, Lexis Nexis 2012) 109–110, 128– 29
  9. Stanley Yeo, ‘Causation in Civil and Criminal Negligence’ (2007) 25 SLR 108, 120–22.
  10. Eric Colvin, ‘Causation in Criminal Law’ (1989) 1 BLR 253, 254;
  11. John E Stannard, ‘Criminal Causation and the Careless Doctor’ (1992) 55 MLR 577, 579

viii

STATEMENT OF JURISDICTION

The petitioner humbly submits this memorandum for the review petition filed before the Honorable Supreme Court under Article 137 of the Constitution of Sparta to be read with Order XL Rule 1 of the Supreme Court Rules, 1966 made under Article 145 of the Constitution of Sparta. Article 137 states that: Review of judgments or orders by the Supreme Court Subject to the provisions of any law made by Parliament or any rules made under Article 145, the Supreme Court shall have power to review any judgment pronounced or order made by it Article 145 provides with Rules of Court, A. 145 (1) Subject to the provisions of any law made by Parliament the Supreme Court may from time to time, with the approval of the President, make rules for regulating generally the practice and procedure of the Court.

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of considerable amount of blood resulted in anoxic brain damage arising out of falling out of the train.

  1. On conclusion of the final hearing in trial court, the prosecution stated that this case should be considered as a rarest of rare in the light of scientific and circumstantial evidences. Absence of eyewitnesses should not be a lacuna in awarding maximum punishment as the man had no qualm of conscience in committing rape and murder together.
  2. The trial court found the accused guilty for Section 376 and Section 302 of Dastar Penal Code and awarded him death sentence for murder and life imprisonment for the offence of rape. On appeal by the accused, the High Court confirmed the judgment of trial court. Aggrieved by the judgment of High Court, the accused filed criminal appeal before the Supreme Court and the Supreme Court partly allowed the appeal and exonerated the accused from the charge of murder with the observation that the prosecution failed to prove that the lady was thrown out of the train by the accused and also failed to prove that the accused has Mens Rea to cause the injury which subsequently resulted in death of the victim. Supreme Court modified the judgment by convicting him under Section 325 instead of Section 302 and upheld the punishment under Section 376, of Dastar Penal Code.

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ARGUMENTS PRESENTED

Issue 1: Whether the review petition is maintainable. Issue 2: Whether Mens Rea to cause injury no. 2 was present. Issue 3: Whether the accused is liable under section 302 DPC. Issue 4: Whether conviction is possible on the basis of circumstantial evidence. Issue 5: Whether the following relevant principles were neglected by the court. Issue 6: Whether the court’s decision acquitting the accused from the charge of section 302 of Dastar penal code is justifiable.

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Issue 5: Whether the following principles were neglected by the court of law. It is humbly submitted before the honorable Supreme Court of Sparta that some of the principles of legal jurisprudence were neglected by the court of law which is one of the reasons why this review petition is maintainable here, those principles are: rule against hearsay evidence, rule of causation, one sequential event, gravity of the offence. Issue 6: Whether the court’s decision acquitting the accused from the charge of Section 302 of Dastar Penal Code is justifiable. It is humbly submitted before the honorable Supreme Court of Sparta that the court’s decision acquitting the accused from the charge of Section 302 of Dastar Penal Code is not justified because the fact, regarding the Mens Rea to cause the injury no.2 was present, was neglected by the Hon’ble Supreme Court of Sparta. Injury no.1 and injury no.2 were the cause of the death of the victim, and both of them were intentionally inflicted by the accused on the victim.

ARGUMENTS ADVANCED

I : Whether the review petition is maintainable. It is humbly submitted before the honorable Supreme Court of Sparta that; this review petition is maintainable. I.1. Requirements for maintainability of criminal review petition The review petition can be filed when there is error apparent on the face of record under article 137 of the constitution and in accordance with, and subject to, the rules of the court made under article 145. Article 137 states that “subject to the provisions to any law made by Parliament or any rules made under Article 145, the Supreme Court shall have power to review any judgment pronounced or order made by it.” The power of review can be exercised for correction of a mistake.^1 The review petition is maintainable if it is shown that there has been miscarriage of justice.^2 It is not uncommon for the court to be invited to decide if its order, decision or judgment suffers from any such error, which calls for review of the order, decision or judgment, as the case may be. If, therefore, any review petition is made, the court shall consider the review petition gracefully and with an open mind so that no miscarriage of justice is caused.^3 Adherence to any faulty decision would result in miscarriage of justice and in such cases, nothing can prevent a court from rectifying its error, because the doctrine of actus curiae neminem gravabit^4 can be invoked, in such a case for correcting the error committed by the court. Review literally and even judiciously means re-examination and re-consideration.^5 Basic philosophy inherent in it is the universal acceptance of human fallibility. Exceptions, both statutorily and judicially, have been carried to correct accidental mistakes or miscarriage of justice. Mistake or error apparent on the face of the record^6 was explained as; a review may be granted, whether on any ground urged at the original (^1) Lily Thomas v. Union of India, AIR2000 SC 1650 (^2) Devender Pal Singh v. State NCT of Delhi, AIR 2003 SC 886 (^3) The High Court of judicature at Patna and anr. V. Rakesh Kumar, Civil Review no.153 of 2015 (^4) An act of court shall prejudice none (^5) State of West Bengal & Ors vs Kamal Sengupta & Anr, CIVIL APPEAL NO. 1694 OF 2006; S. Nagaraj v. State of Karnataka, (1993) Supp. 4 SCC 595 (^6) B.F. Pushpaleela Devi vs State Of A.P., Rep. By Its ... on 7 August, 2002; 2002 (5) ALD 1, 2002 (5) ALT 103 (Bench: A Lakshmanan, R M Bapat, B S Reddy, G Mohammed, G Rohini)

 That the victim was rendered unconscious and practically immobilized due to injury no. 1 and could not have jumped off the train, providing enough evidence that the accused pushed her off the train. All these ultimately establish;

  1. The victim was pushed off the train
  2. The accused had the Mens Rea to murder the victim from the very beginning I.e. this case does not fall under section 325 and falls under section 302. The counsel most humbly considers it necessary to bring to the notice of the hon’ble court, the previous facts of the case:  The trial court found the accused guilty for Section 376 and Section 302 of Dastar Penal Code and awarded him death sentence for murder and life imprisonment for the offence of rape.  On the appeal by the accused, the High Court confirmed the judgment of trial court.  The Supreme Court partly allowed the appeal and exonerated the accused from the charge of murder with the observation that the prosecution failed to prove that the lady was thrown out of the train by the accused and also failed to prove that the accused has Mens Rea to cause the injury which subsequently resulted in death of the victim. Supreme Court modified the judgment by convicting him under Section 325 instead of Section 302 and upheld the punishment under Section 376, of Dastar Penal Code. From the facts and circumstances of the case as highlighted before this honorable court, the dislodgment of the conviction entered and sentence passed under Section 302 IPC does not appear to be legally sustainable and thus review of the same is most respectfully requested. II : Whether Mens Rea to cause injury no. 2 was present. It is humbly submitted before the honorable Supreme Court of Sparta that Mens Rea to cause injury no. 2 was present. It can be proved by taking into consideration the following facts: II.1. Circumstances of the case indicate clearly towards the guilt of the accused.The motive of the accused to take revenge in the light of the FIR launched by the victim and her friend and the dire consequences they were threatened of One pointing issue of the case to be considered is that the victim was known to the accused. A few days before this incident took place, the accused, according to the police investigation, was

found teasing a female friend of the victim to which the victim objected. The accused then threatened the victim of dire consequences if any of them complained to the police. However, the victim, not surrendering to the threat, filed a complaint against the accused at the Sherpur police station and the police registered an FIR against the accused and the police investigation was going on in this matter. The accused was a habitual offender and aggravated by this complaint made by the victim, decided to take revenge on her. If his intent would have been simply to rob a person, he could have robbed anyone but the fact that the accused specifically went to the women’s compartment when the victim was alone implies that his intention was not merely to rob her but much more than that.^10  Knowledge that victim was alone in that train compartment alone at that time It is not a mere coincidence that the victim wass found alone by the accused in the train compartment. Neither can any prudent man establish that a person goes with the intention to rob and mean while commits murder and rape as well. The accused had the intention to kill the victim from the beginning and to fulfil his intentions, he was frequently searching for her at the Sherpur bus stop since the day of the FIR launched (people has noticed him near the Sherpur bus stop) and while he was observing her daily routines, he concluded that she was a regular passenger of the train from Shergarh to Sherpur district and on 1st^ June 2017, he got a chance when he finally found her alone in the women compartment. Section 8 in The Spartan Evidence Act, 1872- Motive, preparation and previous or subsequent conduct. —Any fact is relevant which shows or constitutes a motive or preparation for any fact in issue or relevant fact. The conduct of any party, or of any agent to any party, to any suit or proceeding, in reference to such suit or proceeding, or in reference to any fact in issue therein or relevant thereto, and the conduct of any person an offence against whom is the subject of any proceeding, is relevant, if such conduct influences or is influenced by any fact in issue or relevant fact, and whether it was previous or subsequent thereto. Previous conduct here is relevant.  Infliction of injuries without any provocation (^10) Refer Argument II.

helpless victim). He showed necrophilic behavior when he raped her which further adds to the gravity of his offences. The injuries caused due to rape and organ dysfunctions are also relevant. II.2. Gravity of injury no. 1 and its consequences. Injury no. 1^11 was enough to render the victim completely unconscious^12. Multiple brain fractures indicate that the victim’s head was smashed in the wall multiple times, mercilessly. The damage done by the same is talked in argument no. 3. assault on victim was so violent that not only did she fracture her head, but she sustained deep injuries. II.3. Actus Reus and Mens Rea of injury no. 2 II.3.1. Actus Reus The victim was unconscious because of injury no. 1 and after that she was thrown out of the train with the intention of murder by the accused. Injury no. 2 is ‘aspiration of considerable amount of blood resulting in anoxic brain damage’ according to Dr. Priya. With the help of medical jurisprudence, it can be deduced that she was unconscious because she neither had the ability to protect her head nor was she able to show the reflexes required to prevent aspiration of blood. A conscious human, in such a situation, would be expected to:

  1. Show muscular reflexes by placing his hands in a defensive position and thereby protecting his head and other vital body parts from the type of injury the victim suffered due to falling out the train.
  2. React to the blood entering into his trachea to prevent aspiration of blood that resulted in anoxic brain damage. II.3.2. Mens Rea The intention of causing death to the victim has already been proved and infliction of injury no. 2 was done in furtherance of the same objective. (^11) Refer Argument III. (^12) Refer Argument III.1.

Issue III: Whether the accused is liable under section 302 DPC. It is humbly submitted before the honorable Supreme Court of Sparta that the accused is liable under section 302 DPC as all the ingredients required are being fulfilled here. 300(1) DPC defines murder. – “Except in the cases hereinafter excepted, culpable homicide is murder, if the act by which the death is caused is done with the intention of causing death.” The accused is liable under section 302 DPC as he is liable for both injury no.1 and injury no. III.1 Liability for Injury no. 1 III.1.1 Medical jurisprudence provides: According to the Dr. Priya injury no. 1 was ‘lacerated wound with a surrounding abraded contusion on left side of forehead above eye brow, abraded contusion on right side of fore head just above eye brow and contusion of left temporalis muscle, involving its whole thickness. The left orbital margin showed a fissured fracture. The floor of left side of anterior cranial fossa also showed fracture. There is traumatic disruption of stem of pituitary gland and left frontal lobe of brain showed multiple areas of hemorrhage and this was out of the hitting of her head at the wall of compartment of train’. Supreme Court has already acknowledged that the attack inside the train was brutal. Section 325 (voluntarily causing grievous hurt) was invoked by the apex court which itself has recognized injury no. one on the victim's body as a major reason for her death.Frontal Lobe The frontal lobe^13 is the part of the brain that controls important cognitive skills in humans, such as emotional expression, problem solving, memory, language, judgment etc. It is, in essence, the “control panel” of our body. Damage to frontal lobe^14 (^13) Salardani Arash & Jose Biller, The Hospital Neurology Book. (^14) Salardani Arash & Jose Biller, The Hospital Neurology Book.