High Court of KeralaSingle JudgeCrl.M.C.5128/2020 dismissed; directed to defer ...

Joseph v. State of Kerala

Case / Petition Number:Crl.MC.No.5128 of 2020
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • V.G. Arun
Judgment Date
2020-12-21
Court Decision / Holding
Crl.MC.5128/2020 dismissed; directed to defer the trial in S.C.No.548 of 2018 till 05.01.2021.
Final Disposition
Crl.M.C.5128/2020 dismissed; directed to defer the trial in S.C.No.548 of 2018 till 05.01.2021.

Parties to the Case

Appellants / Petitioners

  • Joseph aged 58 years s/o Ouseph, Pooveli House, Chethokode, Anakamaly Village, Nayathodu Kara, Ernakulam District

Respondents

  • The State of Kerala represented by the Circle Inspector of Nedumbassery Police Station, through the Public Prosecutor, High Court of Kerala, Ernakulam

Legal Representation & Advocates

Counsels for Petitioners

  • • Sri.M.J.Santhosh

Counsels for Respondents

  • • Sri Ramesh Chand, Public Prosecutor

Case Synopsis & Summary

This Kerala High Court Criminal Misc. Case (Crl.MC No.5128 of 2020) arises from an order in Crl.M.P.449/2020 and relates to the consolidation of four connected SC nos. 548–551 of 2018, arising from Crime No.784/2016 at Nedumbassery police station, involving allegations of rape and aggravated sexual assault against a minor victim by a close relative over a five-year period. The petitioner, Joseph, challenges the trial court’s refusal to club the four cases into a single trial. He submits that the offences are linked by time, place and the same victim, and that consolidating would minimize trauma to the child by avoiding multiple examinations and repeated cross-examinations. The state contends that each distinct offence (offences under Section 7, 8 and 9(l),(m),(n) of the POCSO Act along with Section 376(f) IPC) was reported in separate final reports and that sections 219 and 220 CrPC do not permit a common trial for all four cases as they span five years; at best three offences within twelve months can be tried together. The court undertakes a detailed examination of Cr.P.C. sections 218–220, and concludes that, given the five-year span and different courts, joint trial is not permissible. It cites Rajesh Syal to emphasize the limits of proviso to Section 218 when cases are before different magistrates, and distinguishes Kandimalla Subbaiah and Manoharan and Lichen Metals to the present circumstances. The court dismisses the petition and directs that the SC No.548 trial be deferred to 05.01.2021.

Provisions of Law Cited

218 Cr.P.C.—Separate charges for distinct offences (with proviso allowing joint trial)219 Cr.P.C.—Three offences of same kind within year may be charged together (1)220 Cr.P.C.—Trial for more than one offence (1)-(5)Section 9(l) POCSO Act (aggravated sexual assault when repeated)Sections 7, 8, 9(l),(m),(n) POCSO ActSection 376(f) IPC

Legal Doctrines & Maxims

  • Same transaction doctrine
  • Proviso to Section 218 applies to joint trial before same Magistrate; consolidation across different Magistrates not permissible
  • Intention of the POCSO Act to minimize trauma to child victims during trial

Submissions & Arguments

Contentions of Appellants / Petitioners

The petitioner contends that the trial court committed illegality in relying on Section 219(1) and that Section 220(4) would apply to a case where several acts constitute a different offence when combined. He argues that the four cases are connected by time, place, and victim, and that the other three cases have been transferred to the new Fast Track Court; thus, consolidation would reduce trauma to the child and avoid repeated cross-examinations. He relies on precedents including State of Punjab v. Rajesh Syal, Kandimalla Subbaiah, Manoharan v. DGP, and Lichen Metals to support consolidation where appropriate.

Contentions of Respondents

The Public Prosecutor submits that trial has commenced in SC No.548 with PW1 examined; other cases have not reached charge stage and are before different courts; hence consolidation is not possible. He asserts that charges are separate owing to offences spanning five years, and at best three similar offences within twelve months can be tried together; thus, consolidation would not be feasible.

Cited Precedents (6)

Case NameCitationTreatmentExplanation
State of Punjab v. Rajesh SyalAIR 2002 SC 3687PositiveThe Supreme Court’s view on joint trial for cases pending before different magistrates supports the Kerala High Court’s conclusion that proviso to Section 218 cannot empower a single Magistrate to order transfer or consolidation across courts.
Kandimalla Subbaiah and anotherAIR 1961 SC 1241DistinguishedEstablished that consolidation in the same transaction is possible under older CrPC context; not applicable to the present multi-year/ multi-court scenario.
Manoharan v. Director General of Police2001 (3) KLT 509DistinguishedFound offences in one sequence forming the same transaction; distinguished as not controlling multi-year, multi-case consolidation here.
Lichen Metals Pvt. Ltd. and another v. Central Bureau of Investigation2019 Cri.LJ 3397DistinguishedNot applicable to consolidation of joint trial across separate offences spanning years.
State of Andhra Pradesh v. Kandimalla Subbaiah and anotherAIR 1961 SC 1241DistinguishedReferenced as background on same-transaction principle but not controlling here.
State of Maharashtra v. P.S. Maharaj1997 KHC 501Mentioned OnlyAnnexed as Exhibit A12; not discussed for its ratio in the judgment.

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Extracted Judgment Text

Exact text extracted from official judgment records.

## **IN THE HIGH COURT OF KERALA AT ERNAKULAM** ## **PRESENT** ## **THE HONOURABLE MR.JUSTICE V.G.ARUN** **MONDAY, THE 21ST DAY OF DECEMBER 2020 / 30TH AGRAHAYANA, 1942** ## **Crl.MC.No.5128 OF 2020(A)** **AGAINST THE ORDER IN CRL.M.P.NO.449/2020 IN CRL.SC 548/2018 OF ADDITIONAL DISTRICT COURT & SESSIONS COURT (FOR THE TRIAL OF CASES RELATING TO ATROCITIES & SEXUAL VIOLENCE AGAINST WOMEN & CHILDREN)** **CRIME NO.784/2020 OF NEDUMBASSERY POLICE STATION , Ernakulam** ## **PETITIONER/S:** **JOSEPH AGED 58 YEARS S/O OUSEPH,POOVELI HOUSE, CHETHOKODE,ANAKAMALY VILLAGE, NAYATHODU KARA,ERNAKULAM DIST.** **BY ADV. SRI.M.J.SANTHOSH** ## **RESPONDENT/S:** **THE STATE OF KERALA REPRESENTED BY THE CIRCLE INSPECTOR OF POLICE,NEDUMBASSERY POLICE STATION,THROUGH THE PUBLIC PROSECUTOR,HIGH COURT OF KERALA, ERNAKULAM.** ## **OTHER PRESENT:** ## **PP RAMESH CHAND** **THIS CRIMINAL MISC. CASE HAVING BEEN FINALLY HEARD ON 17.11.2020, THE COURT ON 21.12.2020 PASSED THE FOLLOWING:** _**Crl.MC.5128/2020**_ 2 ## **V.G.ARUN, J. ----------------------------------------------CRL.M.C.No. 5128 of 2020 ----------------------------------------------Dated this the 21[st] day of December, 2020** ## **O R D E R** Petitioner is the sole accused in S.C.No.548 of 2018 pending before the Additional Sessions Court (for the Trial of Cases Relating to Sexual Violence Against Women and Children), Ernakulam. The case originated from Crime No.784 of 2016 registered at the Nedumbassery Police Station for offences punishable under Section 376(f) of IPC and Sections 7, 8, 9(l), (m) & (n) of POCSO Act. The prosecution allegation is that, the accused, a close relative of the victim, had committed rape and aggravated sexual assault on the victim over a period of five years continuously from 1.6.2012 to 30.5.2016. After investigation, the police filed four separate final reports and the Special Court took cognizance and numbered the cases as S.C.Nos.548, 549, 550 and 551 of 2018. As per the final reports, the date of occurrence in S.C.No.548 of 2018 is between 1.6.2012 and 30.5.2013, in S.C.No.549 of 2018 between 31.5.2013 and 30.5.2014, in S.C.No.550 of 2018 between 31.5.2014 and 30.5.2015 and in S.C.No.551 of 2018, between 31.5.2015 and 30.5.2016. Trial has commenced in S.C.No.548 of 2018, and charge has not been framed in _**Crl.MC.5128/2020**_ 3 the other cases, which are now pending before the newly established Fast Track Court at Aluva. During the course of trial in S.C.No.548 of 2018, defence counsel filed a petition under Section 218(1) of Cr.P.C, seeking to club and try all four cases as a single case. By Annexure A8 order, the trial court dismissed the petition. Hence, this Crl.M.C. 2. Heard Sri.Ranjith Marar, learned Counsel for the petitioner and Sri. Ramesh Chand, learned Public Prosecutor. 3. Learned Counsel for the petitioner assailed the findings in the impugned order contending that the trial court committed an illegality in placing reliance on Section 219(1). It is submitted that the allegation being of aggravated sexual assault under Section 9 (l) of the POCSO Act, which gets attracted on the victim being subjected to sexual assault more than once, or repeatedly, Section 220(4) is the applicable provision. According to the learned Counsel, the other three cases were transferred to the Fast Track Court on its formation and there is no impediment in trying those cases along with SC No.548 of 2018. It is contended that the decision in _**State of Punjab v. Rajesh Syal**_ [AIR 2002 SC 3687], relied on by the trial court was rendered under entirely different circumstances. Finally it is submitted that the intention of the POCSO Act is to conduct the trial in such a manner that least difficulty is caused to the child victim and hence, forcing the victim to face the trauma of giving evidence in the four cases separately should be avoided by trying the cases together. The learned _**Crl.MC.5128/2020**_ 4 Counsel placed reliance on the decision in _**State of Andhra Pradesh v. Kandimalla Subbaiah and another**_ [AIR 1961 SC 1241], _**State of Punjab and another v. Rajesh Syal**_ [(2002) 8 SCC 158], _**Manoharan v. Director General of Police**_ [2001 (3) KLT 509] and _**Lichen Metals Pvt. Ltd and another v. Central Bureau of Investigation**_ [2019 Cri.LJ 3397], in support of his contentions. 4. learned Public Prosecutor submitted that trial has commenced in SC.No.548 of 2018 and the victim was examined as PW1. All the prosecution witnesses, except the investigating officer, have been examined. In the other cases, charge is yet to be framed and further, those cases are pending before another court, which makes consolidation and joint trial impossible. It is contended that in any event, there cannot be a joint trial since separate charges are framed for reason of the offences having been committed by the petitioner over a period of five years and that, at best, three offences of the same kind, committed within the span of 12 months, alone can be charged and tried at one trial. 5. In order to decide the question, it is necessary to have a careful scrutiny of the relevant provisions of Cr.P.C extracted hereunder; ## _“_ _**218. Separate charges for distinct offences** .—(1)_ _For every distinct offence of which any person is accused there shall be a separate charge, and every such charge shall be tried separately:_ _**Crl.MC.5128/2020**_ 5 _Provided that where the accused person, by an application in writing, so desires and the Magistrate is of opinion that such person is not likely to be prejudiced thereby, the Magistrate may try together all or any number of the charges framed against such person._ _(2) Nothing in sub-section (1) shall affect the operation of the provisions of Sections 219, 220, 221 and 223._ _**219.** Three offences of same kind within year may be charged together._ _(1) When a person is accused of more offences than one of the same kind committed within the space of twelve months from the first to the last of such offences, whether in respect of the same person or not, he may be charged with, and tried at one trial for, any number of them not exceeding three._ _(2) Offences are of the same kind when they are punishable with the same amount of punishment under the same section of the Indian Penal Code (45 of 1860) or of any special or local laws:_ _Provided that, xxxx_ ## _**220. Trial for more than one offence** .—_ _(1) If, in one series of acts so connected together as to form the same transaction, more offences than one are committed by the same person, he may be charged with, and tried at one trial for, every such offence._ _(2) xxx_ _(3) xxx_ _4) If several acts, of which one or more than one would by itself or themselves constitute an offence, constitute when combined a different offence, the person accused of them may be charged with, and tried at one trial for the offence constituted by such acts when combined, and for any offence constituted by any one, or more, of such acts._ _(5) xxx”_ _**Crl.MC.5128/2020**_ 6 6. Going by Section 218, there has to be a separate charge for every distinct offence and every such charge has to be tried separately. The proviso makes it possible for the accused to make an application in writing for joint trial of all or any number of the charges framed against him. The magistrate can allow the request, if the accused is not likely to be prejudiced thereby. Sub-section (2) of Section 218 makes it clear that nothing in Section 218(1) shall affect the operation of the provisions of Sections 219, 220, 221 and 223. Section 219 (1) brings in inhibits the trial of more than three offences of the same kind committed within a span of twelve months. Section 220(4) would apply, if several acts, when combined, would constitute a different offence. 7. As far as the instant case is concerned, the offences are alleged to have been committed over a period of five years. Therefore, separate final reports, pertaining to twelve month periods, were filed in terms of Section 219(1). As regards the contention based on Section 220(4), it is pertinent to note that, other than the offence under Section 9(l), offences under Sections 7, 8, 9(m) and 9(n) of POCSO Act and Section 376(f) of IPC are alleged. In such circumstances, there cannot be a joint trial, on the premise that the offence under Section 9(l) of POCSO Act is constituted, on commission of sexual assault on the victim more than once. 8. The reliance placed on the decision in _**Rajesh Syal** (supra)_ _**Crl.MC.5128/2020**_ 7 cannot be faulted, since the Honourable Supreme Court had, on the question of joint trial of cases pending before different courts, held as follows:- _“6. …...In our opinion, proviso to Section 218 would apply only in such a case where the distinct offences for which the accused is charged are being tried before the same Magistrate. In the instant case, offences were being tried before different Magistrates and proviso to S.218 cannot give any single Magistrate the power to order transfer of cases to him from different Magistrates of Courts. Even S.220 does not help the respondent as that applies where any one series of facts are so connected together as to form the same transaction and where more than one offence is committed, there can be a joint trial.”_ The decision in _**Kandimalla Subbaiah** (supra)_ was rendered in the context of the Criminal Procedure Code, 1898. It was held therein that, where the alleged offences have been committed in the course of the same transaction, the limitation placed by Section 234(1) cannot operate. Similarly, in _**Manoharan and Lichen Metals Pvt. Ltd** (supra)_ also, all the offences were found to have been committed in one series of acts, so as to form the same transaction. Hence, those decisions cannot be relied on to direct consolidation of joint trial of all cases. Undoubtedly, each offence of sexual assault on the victim gives rise to a separate cause of action and cannot be termed as an offence committed in the course of the same transaction, merely for reason of the petitioner having committed the offence repeatedly. The submission that it would be in the interest of the victim child to have a _**Crl.MC.5128/2020**_ 8 joint trial, is being mooted at this belated stage cannot be entertained. 9. While pronouncing the order, learned Counsel for the petitioner submitted that S.C.No.548 of 2018 is posted on 22.12.2020 for examination of the investigating officer and that, the learned Counsel is not in a position to conduct cross-examination immediately, due to other pressing engagements. It is requested that the trial may be deferred till 05.01.2021. I consider the request to be reasonable and accordingly, the learned Additional Sessions Judge is directed to defer the trial in S.C.No.548 of 2018 till 05.01.2021. In the result, the Crl.M.C is dismissed with the above direction. **Sd/-** **V.G.ARUN, JUDGE** _vgs_ _**Crl.MC.5128/2020**_ 9 ## **APPENDIX** ## **PETITIONER'S/S EXHIBITS:** |**ANNEXURE A1**|**THE TRUE COPY OF THE CRIME NO.784/20 OF**| |---|---| ||**NEDUMBASSERY POLICE STATION DATED 26.6.2016**| |**ANNEXURE A2**|**THE TRUE COPY OF FIR IN CRIME NO.784/20 OF**| ||**NEDUMBASSERY POLICE STATION DATAD 25.6.2016**| |**ANNEXURE A3**|**THE TRUE COPY OF THE FINAL REPORT IN**| ||**S.C.NO.548/2018**| |**ANNEXURE A4**|**TRUE COPY OF THE FINAL REPORT IN**| ||**S.C.NO.549/2018.**| |**ANNEXURE A5**|**TRUE COPY OF THE FINAL REPORT IN**| ||**S.C.NO.550/2018**| |**ANNEXURE A6**|**THE TRUE COPY OF FINAL REPORT IN**| ||**S.C.NO.551/2018.**| |**ANNEXURE A7**|**THE TRUE COPY OF PETITIONIN**| ||**CRL.M.P.NO.449/2020 DATED 15/9/2020.**| |**ANNEXURE A8**|**THE TRUE COPY OF THE ORDER IN**| ||**CRL.M.P.NO.449/2020 DATED 6/11/2020.**| |**ANNEXURE A9**|**THE TRUE COPY OF THE STATEMENT OF THE**| ||**VICTIM U/S.164 OF CRPC.**| |**ANNEXURE A10**|**THE TRUE COPY OF THE DEPOSITION OF PW1 IN**| ||**S.C.NO.548/2018**| |**ANNEXURE A 11**|**THE TRUE COPY OF THE DEPOSITION OF PW2**| ||**INS.C.NO.548/2018**| |**ANNEXURE A 12**|**THE TRUE COPY OF JUDGMENT IN 1997 KHC 501**| ||**STATE OF MAHARASHTRA VS.P.S.MAHARAJ.**|