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Thursday, February 24, 2011

GOVERNOR POWER OF PARDON


                                                   REPORTABLE



               IN THE SUPREME COURT OF INDIA

                 CIVIL APPELLATE JURISDICTION





                 CIVIL APPEAL NO.2058 OF 2011

(Arising out of Special Leave Petition (C) No.11544/08





Narayan Dutt & others                         ...Appellant(s)



                            - Versus -



State of Punjab & another                    ...Respondent(s)



                                 With



                 Civil Appeal No.2059 of 2011



      [Arising out of SLP (C) No.5910/11 (CC No.3090/10)]





State of Punjab                              ...Appellant(s)



                            -    Versus -



Rajinder Pal Singh & others                  ...Respondent(s)





                        J U D G M E N T



GANGULY, J.





1.      Delay condoned.





2.      Leave   is   granted   in   both   the   special   leave



        petitions.   They   are   heard   together   as   common



        questions of facts and law are involved.


                                  1


3.    One   Kiranjit   Kaur,   daughter   of   a   handicapped



      school   master,   was   abducted   when   she   was



      returning   from   school   on   29.07.1997,   and   then



      gang-raped   and   murdered   by   Gurprit   Singh,



      Jagraj   Singh,   Desh   Raj   and   Partap   Singh.   The



      Hon'ble   Additional   Sessions   Judge,   Barnala,



      after holding the trial convicted and sentenced



      them   to   undergo   life   imprisonment.   In   the   area



      an   Action   Committee   was   formed   to   ensure   that



      accused   persons,   involved   in   the   gang-rape   and



      murder   of   that   girl,   were   brought   to   book.



      That committee consisted, inter-alia, of Manjit



      Singh,   Prem   Kumar   and   Narayan   Dutt,   accused   in



      the   present   case,   as   its   members.   Ultimately,



      the   accused   persons   in   the   case   of   gang-rape



      and   murder   of   Kiranjit   Kaur   were   punished,   as



      aforesaid.





4.    On   3.03.2001,   Beant   Singh   (father   of   Jagraj



      Singh),   Dalip   Singh   (grandfather   of   Jagraj



      Singh),   Gurnam   Singh   and   Rajinder   Pal   Singh




                                2


      (nephew   of   Dalip   Singh),   while   coming   out   of



      Court,   after   hearing   a   criminal   case,   were



      attacked   by   a   mob   consisting   of   7   persons,



      namely-   Sukhwinder   Singh,   Labh   Singh   and   Avtar



      Singh   (all   armed   with   kirpans),   Bakhtaur   Singh



      (armed with a ghop), Manjit Singh (armed with a



      kirch),   along   with   Prem   Kumar   and   Narayan   Dutt



      (both   without   any   weapon   in   their   hands).



      Apparently,   Bakhtaur   Singh   gave   a   blow   to   the



      head   of   Dalip   Singh,   who   was   being   allegedly



      held   by   Prem   Kumar   and   Narayan   Dutt,   which



      resulted in his death.







5.    Beant Singh lodged an FIR on the same day under



      Sections   307,   148,   149   and   120-B   of   IPC   and



      investigation   commenced   in   the   matter.   During



      the   course   of   investigation   Dalip   Singh   had



      passed away, and thus, the charge under Section



      302   IPC   was   added.   After   investigation,   the



      police, in its report under Section 173 Cr.P.C,



      found that Manjit Singh, Prem Kumar and Narayan




                                3


      Dutt   were   innocent.   Thus,   charge   sheet   was



      filed   by   the   police   only   against   the   remaining



      four   accused   under   Sections   302/34,   326,   325,



      324   and   323   IPC   and   the   case   was   committed   to



      the   Court   of   Sessions   for   trial.   At   the   stage



      of   trial,   Beant   Singh   moved   an   application   on



      11.9.2001 under Section 319 Cr.P.C.,   whereupon



      the   Sessions   Judge   by   an   order   dated   19.9.2001



      summoned   Manjit   Singh,   Prem   Kumar   and   Narayan



      Dutt.   The   Sessions   Judge   found   a   prima-facie



      case   against   them   and   framed   charges   against



      all   accused,   including   those   three,   under



      Sections 302, 148, 326, 325, 324 and 323 of IPC



      on 6.2.2002.





6.    However,         the         prosecution         then         filed         an



      application   dated   29.10.2002   under   section   321



      Cr.P.C.,   seeking   to   withdraw   the   case   against



      Manjit   Singh,   Prem   Kumar   and   Narayan   Dutt   and



      that   was   disallowed   by   the   Trial   Court   vide



      order dated 7.11.2002.




                                       4


7.    Aggrieved,   the   accused   filed   criminal   revision



      petitions   (No.   2248/2002   and   2413/2002),   which



      were   dismissed   by   the   High   Court   of   Punjab   and



      Haryana   vide   common   order   dated   14.10.2003.   A



      Special   leave   petition   filed   by   the   State   of



      Punjab   against   the   order   of   the   High   Court



      dated   14.10.2003   was   also   dismissed   by   this



      Court.





8.    Accordingly,   the   trial   commenced   against   all



      the 7 accused.





9.    The         Additional         Sessions         Judge,         Barnala,



      convicted all the accused by judgment and order



      dated   28.03.2005   and   convicted   them   under



      Sections   148   IPC   and   Sections   302,   302/149,



      323,   149,   324,   325   and   326   on   various   counts



      and   passed   an   order   of   life   sentence   on



      30.03.2005.





                                      5


10.    All   the   accused   appealed   before   the   High   Court



       of   Punjab   and   Haryana.   During   the   pendency   of



       the   appeals,   Narayan   Dutt,   Manjit   Singh   and



       Prem   Kumar   also   filed   petitions   under   Article



       161   of   the   Constitution   of   India   before   the



       Governor of Punjab.



11.    The   Governor   of   Punjab,   vide   order   dated



       24.07.2007,   in   exercise   of   his   powers   under



       Article   161,   granted   pardon   to   Narayan   Dutt,



       Prem   Kumar   and   Manjit   Singh   and   they   were



       directed to be released immediately.





12.    Challenging that order Rajinder Pal Singh filed



       a writ petition before the High Court of Punjab



       and Haryana.





13.    The   criminal   appeals   of   the   accused   and   the



       writ   petition   of   Rajinder   Pal   Singh   were   heard



       together   by   the   High   Court   of   Punjab   and



       Haryana.   The   High   Court   framed   two   questions



       for consideration:




                                 6


       a.    Whether   case   of   the   prosecution   is

       proved   against   all   the   appellants   by

       evidence on record?


       b.    Whether   the   order   of   pardon   is

       sustainable in law?





14.    Vide   the   impugned   common   judgment   dated



       11.03.2008,   the   High   Court   allowed   the   writ



       petition   and   set   aside   the   order   of   pardon   of



       the   Governor   of   Punjab.   It   gave   the   benefit   of



       doubt   to   Prem   Kumar   and   Narayan   Dutt,   and



       allowed   their   appeals   by   acquitting   them.



       However,   the   conviction   and   sentence   of



       Sukhwinder   Singh,   Labh   Singh,   Bakhtaur   Singh,



       Avtar   Singh   and   Manjit   Singh   was   upheld   by   the



       High   Court   and   it   was   of   the   opinion   that   the



       prosecution   had   successfully   established   the



       offences against them.





15.    Against   the   said   impugned   judgment   dated



       11.03.2008,   the   State   of   Punjab   filed   Special



       Leave   Petition   (CC   No.3090/2010)   before   this



       Court.   Accused   Narayan   Dutt,   Prem   Kumar   and



                                  7


       Manjit   Singh   also   filed   another   Special   Leave



       Petition   (No.11544/2008)   before   this   Court.



       Both   the   Special   Leave   Petitions   were   directed



       against the order of the High Court whereby the



       order   of   pardon   by   the   Governor   of   Punjab   was



       set aside.





16.    In   the   background   of   these   facts,   questions   of



       law arising before us are:



       a.    Whether the power under Article 161 is

       subject   to   judicial   review   and   if   yes,   to

       what extent?


       b.    Whether   the   Governor   had   rightly

       exercised   his   power   to   pardon   under

       Article 161?





17.    The order of the Governor dated 6.8.2007, which



       is   relevant   in   the   present   context,   reads   as



       follows:



       "I have considered the matter carefully.

       Ever   since   the   lodging   of   FIR,   there   has

       been   a   widespread   public   belief   that

       Sarvshri   Narain   Dutt,   Prem   Kumar   and

       Manjit   Singh   had   been   falsely   implicated

       in   the   murder   of   Dalip   Singh,   because   of

       their   role   as   leaders   of   the   Action

       Committee set up to secure justice for the



                                 8


       late Kiranjit Kaur's family. This has been

       corroborated  by the  investigation into  the

       case,   during   the   course   of   which,   the

       above   three   persons   were   found   to   be

       innocent.   The   Intelligence   Wing   has   also

       supported the innocence of these persons.



       It   is   also   noteworthy   that   out   of   the   7

       persons   accused   and   convicted   for   the

       murder   of   Dalip   Singh,   pardon   has   been

       sought   only   for   the   three   persons   that

       have   been   found   to   be   innocent.   This

       benefit   has   not   been   proposed   for   the

       other          4         accused.                    Further,                    the

       recommendation   for   pardon   had   initially

       been moved by the previous government, and

       has also been endorsed by the present one.

       Hence,  the recommendation  for pardon  seems

       to be objective and bona fide.



       The   courts   have   held   that   the   power   under

       Article   72   and   161   is   a   wide   power,

       conferred   inter   alia   with   the   purpose   of

       doing   justice   in   cases   even   where   the

       courts might have convicted a person.



       In view of the above, I exercise my powers

       under   Article   161   and   grant   "pardon"   to

       Sarvshri   Narain   Dutt,   Prem   Kumar   and

       Manjit         Singh          in         FIR         No.         56         dated

       03.03.2001 P.S- Kotwali Barnala."





18.    Article   161   of   the   Constitution   of   India



       confers on the Governor of a State the right to



       grant pardons, remissions, reprieves or commute



       the   sentence   of   any   person   convicted   of   any





                                                9


       offence against any law relating to a matter to



       which the executive power of the State extends.





19.    The nature and scope of the power of pardon and



       the   extent   of   judicial   review   over   such   power



       has   come   up   for   consideration   in   a   catena   of



       cases and has now virtually crystallised into a



       rule of law.





20.    In  Maru   Ram   &   Ors.  v.  Union   of   India   &   Ors.



       [AIR 1980 SC 2147] Krishna Iyer J, speaking for



       the   Constitution   Bench,   held   that   although   the



       power under Articles 72 and 161 were very wide,



       it   could   not   "run   riot".     His   Lordship   held



       that   no   legal   power   can   run   unruly   like   John



       Gilpin on the horse, but "must keep sensibly to



       a   steady   course".   According   to   His   Lordship,



       "all   public   power,   including   constitutional



       power,   shall   never   be   exercisable   arbitrarily



       or   mala   fide   and,   ordinarily,   guidelines   for





                                 10


       fair   and   equal   execution   are   guarantors   of   the



       valid play of power." (para 62 at p. 2170)





21.    The   Court   further   observed   that   "Article   14   is



       an   expression   of   the   egalitarian   spirit   of   the



       Constitution   and   is   a   clear   pointer   that



       arbitrariness   is   anathema   under   our   system.   It



       necessarily   follows   that   the   power   to   pardon,



       grant   of   remission   and   commutation,   being   of



       the   greatest   moment   for   the   liberty   of   the



       citizen,   cannot   be   a   law   unto   itself   but   must



       be         informed         by          the         finer            canons         of



       constitutionalism." The Constitution Bench also



       observed   "the   Government   is   not   and   should   not



       be   as   free   as   an   individual   in   selecting   the



       recipients   for   its   largesse.   Whatever   its



       activity,           the          Government               is         still          the



       Government   and   will   be   subject   to   restraints,



       inherent   in   its   position   in   a   democratic



       society.   A   democratic   Government   cannot   lay



       down arbitrary and capricious standards for the




                                              11


       choice of persons with whom alone it will deal...



       Every   action   of   the   Executive   Government   must



       be informed with reason and should be free from



       arbitrariness...   it   makes   no   difference   whether



       the   exercise   of   the   power   involves   affectation



       of some right or denial of some privilege... From



       this   angle,   even   the   power   to   pardon,   commute



       or remit is subject to the wholesome creed that



       guidelines   should   govern   the   exercise   even   of



       Presidential power." (para 63 at p. 2170-71)





22.    The   Bench   cautioned   that   political   vendetta   or



       party   favoritism   should   not   be   the   basis   of



       exercising such power. It also advised that the



       government   should   make   rules   for   its   own



       guidance in the exercise of the pardon power to



       exclude the vice of discrimination.





23.    In         conclusion,         the          Bench         observed         that



       considerations   for   exercise   of   power   under



       Articles   72/161   "may   be   myriad   and   their




                                        12


       occasions   protean,   and   are   left   to   the



       appropriate   Government,   but   no   consideration



       nor         occasion         can          be         wholly         irrelevant,



       irrational,   discriminatory   or   mala   fide.   Only



       in   these   rare   cases   will   the   court   examine   the



       exercise." (para 72 at p. 2175)





24.    In   the   subsequent   Constitution   Bench   decision



       in  Kehar Singh & Anr.  v.  Union of India & Anr.



       [AIR   1989   SC   653]   on   the   same   question,   this



       Court quoted the United States Supreme Court in



       Ex   Parte   Williams   Wells,   (1854-57)   15   Law   Ed



       421,   on   its   power   to   scrutinize   the     exercise



       of   this   power   and     pointed   out   that   it   was   to



       be used "particularly when the circumstances of



       any   case   disclosed   such   uncertainties   as   made



       it   doubtful   if   there   should   have   been   a



       conviction   of   the   criminal,   or   when   they   are



       such   as   to   show   that   there   might   be   a



       mitigation   of   the   punishment   without   lessening



       the   obligation   of   vindicatory   justice."   The




                                           13


       Bench   also   quoted   Chief   Justice   Taft   in  Ex



       parte   Philip   Grossman,   (1924)   267   US   87),



       wherein the learned Chief Justice opined:



       "Executive   clemency   exists   to   afford

       relief   from   undue   harshness   or   evident

       mistake         in         the          operation         or         the

       enforcement   of   the   criminal   law.   The

       administration of justice by the Courts is

       not   necessarily   always   wise   or   certainly

       considerate   of   circumstances   which   may

       properly   mitigate   guilt.   To   afford   a

       remedy,         it   has          always   been            thought

       essential   in   popular   governments,   as   well

       as   in   monarchies,   to   vest   in   some   other

       authority         than   the                 Courts   power          to

       ameliorate   or   avoid   particular   criminal

       judgments..." (para 8 at p. 658)





25.    The   Bench   having   regard   to   the   nature   of   the



       power of the President under Article 72, stated



       that   the   President   under   Article   72   could



       scrutinize the evidence on record of a criminal



       case   and   come   to   a   different   conclusion   from



       that   of   the   court.   In   doing   so,   "the   President



       does   not   amend   or   modify   or   supersede   the



       judicial   record.   The   judicial   record   remains



       intact,   and   undisturbed.   The   President   acts   in



       a wholly different plane from that in which the




                                              14


       Court   acted.   He   acts   under   a   constitutional



       power,   the   nature   of   which   is   entirely



       different from the judicial power and cannot be



       regarded   as   an   extension   of   it."   The   Bench



       quoted   with   approval   the   formulations   of



       Sutherland,   J.   in  U.S.  v.  Benz,   (1930)   75   Law



       Ed 354, wherein the learned Judge held:



       "The   judicial   power   and   the   executive

       power         over         sentences         are         readily

       distinguishable.   To   render   judgment   is   a

       judicial   function.   To   carry   the   judgment

       into   effect   is   an   executive   function.   To

       cut short a sentence by an act of clemency

       is   an   exercise   of   executive   power   which

       abridges   the   enforcement   of   the   judgment,

       but does not alter it qua a judgment."





26.    In  Kehar Singh  (supra) this Court observed that



       the   order   of   the   President   under   Article   72



       could   not   be   subjected   to   judicial   review   on



       merits   except   within   the   strict   limitations



       defined   in  Maru   Ram  (supra).   Therefore,   on   the



       ambit   of   judicial   review,  Kehar   Singh  (supra)



       concurred with Maru Ram (supra).





                                      15


27.    In  Swaran   Singh  v.  State   of   U.P.   &   Ors.  [AIR



       1998   SC   2026],   a   three-Judge   Bench   held   that



       "this   Court   has   no   power   to   touch   the   order



       passed by the Governor under Article 161 of the



       Constitution.   If   such   power   was   exercised



       arbitrarily, mala fide or in absolute disregard



       of   the   finer   canons   of   the   constitutionalism,



       the by-product order cannot get the approval of



       law   and   in   such   cases,   the   judicial   hand   must



       be stretched to it." (para 12 at p. 2028)





28.    Again   in  Satpal   &   Anr.  v.  State   of   Haryana   &



       Ors.  [AIR   2000   SC   1702],   this   Court   held   that



       the   power   of   granting   pardon   under   Article   161



       was   very   wide   and   did   not   contain   any



       limitation as to the time and occasion on which



       and   the   circumstances   under   which   it   was   to   be



       exercised.   Since   the   power   is   a   constitutional



       power, it is amenable to judicial review on the



       following grounds:





                                  16


         a. If   the   Governor   had   been   found   to   have



            exercised   the   power   himself   without   being



            advised by the government,





         b. If         the         Governor         transgressed         his



            jurisdiction in exercising the said power,





         c. If   the   Governor   had   passed   the   order



            without applying his mind,





         d. The order of the Governor was mala fide, or





         e. The   order   of   the   Governor   was   passed   on



            some extraneous considerations.





29.    Further,   if   the   Governor   was   not   aware   of



       general   considerations   such   as   period   of



       sentence   undergone   by   the   convict,   his   conduct



       and   behaviour   while   undergoing   sentence   and



       other   such   material   considerations,   it   would



       make   the   order   of   the   Governor   under   Article



       161 arbitrary and irrational.





                                       17


30.    The   Constitution   Bench   in  Bikas   Chatterjee  v.



       Union   of   India   &   Ors.     [(2004)   7   SCC   634]



       reiterated the same principles on the extent of



       judicial   review   as   laid   down   in       Maru   Ram



       (supra) and Satpal (supra).





31.    In  Epuru   Sudhakar   &   Anr.  v.  Government   of   A.P.



       &   Ors.  [AIR   2006   SC   3385]   this   Court   observed



       that   it   was   well   settled   that   the   exercise   or



       non-exercise   of   the   power   of   pardon   by   the



       President   or   Governor   was   not   immune   from



       judicial review and limited judicial review was



       available in certain cases.





32.    Justice   Pasayat,   delivering   the   judgment,



       summed   up   the   ground   on   which   judicial   review



       of   an   order   passed   under   Articles   72   and   161



       could be undertaken.  Those grounds are:



         (a)    that   the   order   has   been   passed   without

                application of mind;


            (b)    that the order is malafide;





                                 18


             (c)    that   the   order   has   been   passed   on

                    extraneous                          or           wholly              irrelevant

                    considerations;


             (d)    that   relevant   materials   have   been   kept

                    out of consideration;


             (e)    that               the                    order          suffers                  from

                    arbitrariness.





33.    Justice   Kapadia   (as   His   Lordship   then   was)   in



       his concurring opinion, observed that "granting



       of   pardon   is   in   no   sense   an   overturning   of   a



       judgment   of   conviction,   but   rather   it   is   an



       Executive   action   that   mitigates   or   set   aside



       the   punishment   for   a   crime.   It   eliminates   the



       effect   of   conviction   without   addressing   the



       defendant's guilt or innocence. The controlling



       factor   in   determining   whether   the   exercise   of



       prerogative power is subject to judicial review



       is   not   its   source   but   its   subject-matter."



       (para 64 at p. 3402)





34.    His   Lordship   further   added   that   "the   exercise



       of         power               depends                 upon          the         facts          and



       circumstances of each case and the necessity or



                                                        19


       justification for exercise of that power has to



       be   judged   from   case   to   case...   Rule   of   law



       should         be         the         overarching         constitutional



       justification   for   judicial   review."   (para   65,



       67 at p. 3402)





35.    In   that   case,   an   order   of   remission   had   been



       passed,   inter   alia,   on   an   inference   that   the



       accused   was   not   involved   in   the   murder,   was



       falsely implicated and false witnesses had been



       produced.   This   Court   held   such   reasons   to   be



       irrelevant and held that the order of remission



       was bad.





36.    From   the   abovementioned   judicial   decisions   it



       is   clear   that   there   is   limited   scope   of



       judicial review on the exercise of power by the



       Governor under Article 161.





37.    Keeping the aforesaid principles in our mind if



       we look at the order of the Governor it appears




                                              20


       that   there   has   been   consideration   of   various



       aspects   of   the   matter   by   the   Governor   in



       granting   pardon.   The   Governor's   order   also



       contains some reasons.





38.        The   Governor's   order   does   not   contain   any



       reference   to   the   order   of   conviction   and



       sentence imposed on the accused persons.  It is



       axiomatic that before the power of the Governor



       under   Article   161   of   the   Constitution   is



       invoked   by   any   person,   the   condition   precedent



       is   that   such   person   or   persons   must   be



       convicted   of   any   offence   against   any   law   and



       will   be   subjected   to   undergo   a   sentence.



       Therefore,   an   omission   of   any   reference   to   an



       order   of   conviction   or   sentence   in   the



       Governor's   order   in   respect   of   the   accused   is



       really of no consequence.





39.    However, in this case before the Governor could



       pass the aforesaid order of pardon, the accused




                                21


       persons   filed   appeals   against   the   order   of



       conviction   and   sentence   and   the   same   were



       pending   before   the   Hon'ble   High   Court.   This   is



       a   relevant   fact   for   the   Governor   to   take   into



       consideration   before   granting   his   power   of



       pardon.   But,   in   the   instant   order   of   the



       Governor   there   is   no   reference   to   this   fact.



       This   court,   therefore,   is   inclined   to   infer



       that   all   relevant   facts   were   possibly   not



       placed before the Governor.





40.    Apart   from   this,   there   is   another   vital   aspect



       in   the   order   of   the   Governor   which   requires



       serious   consideration,   in   as   much   as,   in   the



       order         of      the         Governor,      there         are      some



       observations   about   the   guilt   or   innocence   of



       the accused persons who prayed for pardon under



       Article 161 of the Constitution.





41.    It   is   well   settled   that   to   decide   on   the



       innocence   or   otherwise   of   an   accused   person   in




                                           22


a criminal trial is within the exclusive domain



of a Court of competent jurisdiction as this is



essentially   a   judicial   function.   A   Governor's



power   of   granting   pardon   under   Article   161



being   an   exercise   of   executive   function,   is



independent   of   the   Court's   power   to   pronounce



on   the  innocence   or  guilt   of  the   accused.    The



powers   of   a   Court   of   law   in   a   criminal   trial



and subsequent appeal right upto this Court and



that   of   the   President/Governor   under   Article



72/161   operate   in   totally   different   arenas   and



the nature of these two powers are also totally



different   from   each   other.     One   should   not



trench   upon   the   other.     The   instant   order   of



the Governor, by pronouncing upon the innocence



of the accused, has therefore, if we may say so



with         respect,         exceeded         the         permissible



constitutional   limits   under   Article   161   of   the



Constitution.





                                23


42.    For   these   reasons,   we   are   constrained   to   hold



       that   we   cannot   approve   the   order   of   the



       Governor. We therefore, set aside the order and



       remand   it   to   the   Hon'ble   Governor   for   re-



       consideration   of   the   matter   in   accordance   with



       law.





43.    It may be mentioned in this connection, that of



       those   three   accused   persons,   two   persons



       namely,   Prem   Kumar   and   Narayan   Dutt,   had   been



       acquitted   by   the   High   Court   by   judgment   and



       order   dated   11.3.2008   in   connection   with   the



       criminal appeals filed by them.





44.    The   appeals   are   thus   disposed   of.   No   orders   as



       to costs.





                                  .......................J.

                                  (G.S. SINGHVI)





                                  .......................J.


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New Delhi            (ASOK KUMAR GANGULY)

February 24, 2011





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