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Irregularity in Test Identification Parade Does Not Erode Evidentiary Value of Identification in Court: Jharkhand High Court

 

Irregularity in Test Identification Parade Does Not Erode Evidentiary Value of Identification in Court: Jharkhand High Court

Introduction

The Jharkhand High Court recently clarified the legal standing regarding irregularities in Test Identification Parades (TIP) in the context of a criminal case. This ruling is significant in reinforcing the idea that procedural lapses in TIP do not necessarily invalidate the evidentiary value of in-court identifications. The judgment reflects a pragmatic approach to criminal adjudication, focusing on the overall evidence rather than procedural imperfections.

Case Background

The case in question involved a road robbery incident where two trucks were looted, and a truck driver was critically injured with a knife. Following the First Information Report (FIR), a charge sheet was filed against the accused under Sections 394 (Voluntarily causing hurt in committing robbery) and 411 (Dishonestly receiving stolen property) of the Indian Penal Code (IPC). The trial court convicted the accused under Section 394, and the appellate court upheld the conviction. Subsequently, the accused filed a criminal revision petition challenging the decision, primarily on the grounds of irregularities in the TIP.

Key Arguments by the Petitioner

The petitioner, represented by Bholu Singh, argued that the TIP was conducted after a delay of three months, undermining its credibility. Additionally, it was contended that despite appearing in a confessional statement, Bholu was not identified in court, which should cast doubt on the prosecution's case. The petitioner emphasized that these irregularities should be sufficient to discard the prosecution’s claims.

State’s Counterarguments

The State countered by arguing that the informant’s statement was recorded on the day of the incident, corroborating the occurrence of the crime. It was asserted that all the accused were identified in both the TIP and in court. The State maintained that TIP serves as corroborative evidence and not substantive evidence, and any irregularities during the investigation do not fatally undermine the prosecution's case.

Court’s Observations and Rulings

Justice Gautam Kumar Choudhary, presiding over the case, emphasized that while TIP is a part of the investigative process, it does not constitute substantive evidence. The Court acknowledged that there were indeed irregularities in the TIP but ruled that these alone did not erode the evidentiary value of the identification in court. The ruling highlighted that the primary objective in criminal adjudication is to establish the commission of the offense and the involvement of the accused, which was substantiated by other reliable evidence in this case.

Legal Principles Cited

The Court cited several precedents to support its position. Key among them were the judgments in Yogesh Singh vs. Mahabeer Singh (AIR 2016 SC 5160) and Hema vs. State through Inspector of Police, Madras (AIR 2013 SC 1000). These cases reinforce the principle that defects in the investigative process do not automatically render the prosecution’s case invalid if the overall evidence remains strong.

Role of the Investigating Officer

An important aspect of the ruling was the testimony of the Investigating Officer (PW-10), who apprehended Bholu Singh on the spot. The Court noted that since Bholu Singh was arrested at the scene of the crime, the need for a TIP was mitigated, and the officer’s direct involvement provided substantial evidence of Singh's involvement in the offense.

Conclusion

Based on the totality of evidence, the Court concluded that there was no illegality in the trial court's judgment. The irregularities in the TIP did not invalidate the in-court identifications and other corroborative evidence. Therefore, the revision petition was dismissed, upholding the convictions.

This ruling by the Jharkhand High Court reinforces the idea that while procedural integrity in the investigative process is important, it should not overshadow the substantive evidence when determining the guilt of an accused. This balanced approach ensures that justice is not compromised by technicalities, thereby maintaining the credibility and effectiveness of the judicial process.

Detailed Analysis

Legal Context of Test Identification Parade

Test Identification Parade (TIP) is a procedure used during the investigation of a crime to allow witnesses to identify the accused from among a group of similar-looking individuals. The primary purpose of TIP is to test the memory of the witness under circumstances that eliminate the possibility of suggestion or prompting. However, TIP is not considered substantive evidence; it is meant to corroborate the testimony given in court.

Judicial Precedents on TIP

The Supreme Court of India has consistently held that the purpose of TIP is only to ensure that the witness can correctly identify the accused without any influence or suggestion. In State of Maharashtra v. Suresh, the Court held that TIP, although not substantive evidence, is a piece of corroborative evidence that lends assurance to the testimony given in the court. This principle was reiterated in the current judgment by the Jharkhand High Court, highlighting the consistency in judicial reasoning regarding TIP.

Importance of In-Court Identification

The Court emphasized that in-court identification carries significant evidentiary value. Even if there are procedural lapses in the TIP, the in-court identification, if reliable and corroborated by other evidence, can be sufficient to convict the accused. This principle ensures that justice is not derailed by procedural irregularities, provided the overall evidence supports the prosecution's case.

Balancing Procedural Integrity and Substantive Justice

The Jharkhand High Court’s ruling reflects a balanced approach to criminal justice. It acknowledges the importance of procedural integrity but also underscores that substantive justice should not be sacrificed due to technical flaws in the investigation. This approach is critical in ensuring that the guilty are not acquitted merely due to procedural lapses, which may not necessarily undermine the reliability of the evidence.

Impact on Future Cases

This judgment is likely to have a significant impact on future cases involving TIP. It sets a precedent that while procedural irregularities in TIP are undesirable, they do not automatically negate the prosecution’s case if supported by strong and reliable evidence. This ensures that the focus remains on the overall integrity of the evidence rather than isolated procedural flaws.

Conclusion

The Jharkhand High Court’s decision in this case reinforces the principle that substantive justice should prevail over procedural technicalities. While it is essential to maintain procedural integrity during the investigation, minor lapses should not overshadow the overall reliability of the evidence. This balanced approach ensures that the judicial process remains fair and just, upholding the rule of law while ensuring that justice is served.

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