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The “golden thread” and “consent”: the question of reasonable doubt and a rape case

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The “golden thread” and “consent”: the question of reasonable doubt and a rape case

[vc_row][vc_column][vc_column_text]~By Jayant Tripathi

In the famous case of Woolmington vs DPP, decided by the House of Lords in UK [reported in 1935 AC 462], it was held that Throughout the web of the English Criminal Law one golden thread is always to be seen, that it is the duty of the prosecution to prove the prisoner’s guilt…”.

This “golden thread” has been the backbone of criminal jurisprudence in India as well, and has been articulated by the Supreme Court over and over again, in a number of cases.  One such case was the attack on Akshardham temple, where, in 2014, the Supreme Court let off 6 accused persons, who had been sentenced to varying punishments ranging from prison terms to the death sentence, giving them benefit of doubt and holding that the prosecution had failed to prove its case beyond “reasonable doubt”.

The three cardinal principles of criminal law are (a) a consistent presumption that the accused is innocent, which therefore leads to the second principle (b) the prosecution has to prove its case beyond “reasonable doubt”, and (c) the onus upon the prosecution, to prove its case beyond ‘reasonable doubt”, never shifts, i.e., the accused is not required to prove his innocence.

What this effectively means is that if there is “doubt”, i.e., the prosecution has not been able to prove its case beyond “reasonable doubt”, then the “benefit of doubt” has to be given to the accused.

The passionate stand taken by a lot of persons, lawyers, and non-lawyers alike, in reaction to the recent decision of the Delhi High Court letting off Mehmood Farooqui, accused of raping a woman, appears to have forgotten the above cardinal principles of criminal jurisprudence.

According to Section 375 of the Indian Penal Code, 1850, the crime of rape has to be committed, inter alia, against the will, or without the consent of the victim.

There has also been a lot of confusion in the media as to what the judgment actually says.  A number of media sources have made the mistake of confusing the arguments of the defense as being the findings of the judge, which have led to ill-informed outbursts in the media.

So what does the judgment actually say?

The defense team for Farooqui raised many arguments, nearly all of which were dismissed by the Judge as not being relevant.

The defense also advanced the following arguments to show that the sexual act was consensual-

(i) the prosecutrix not running away from the place of occurrence;

(ii) her remaining present in the house of the appellant for about a good 45 minutes post rape;

(iii) not divulging about the act to either Prosecution Witness 12 or brother of the appellant who came along with PW.12 or to the wife of the appellant;

(iv) no communication with the appellant till 30.03.2015;

(v) first communication to the appellant being in the nature of a minor abjuration;

(vi) the prosecutrix booking a MERU cab and cancelling the same;

(vii) going to the restaurant at Hauz Khas after the incident;

(viii) calling PW.12 after reaching Hauz Khas hotel;

(ix) taking an inordinately long time to register the FIR

Dealing with all these arguments for the defense, the Judge has negated all of them, and has held that these could be attributable to “rape trauma syndrome”.

The defense team also attempted to argue that there was a huge discrepancy in the sequence of events, which would mean that there was no more than one or two minutes for the act complained to have taken place.  Dismissing this argument, the Judge has held that the complainant is a sterling witness, and the discrepancies in timings are not significant.  As a matter of fact, the Judge goes into a small digression on studies of how memory works, and holds that “…the hunt for accuracy to the seconds and minutes is nothing but chasing illusion.”

The defense tried to argue that there was a past history of physical intimacy between the parties, and therefore there was consent in the past.  The Judge dismissed this argument by saying that “…such past conduct will definitely not amount to consent for what happened in the night of 28.03.2015, if at all it had happened, as for every sexual act, everytime, consent is a must.”

The argument that the accused suffered from bi-polar disorder was also not accepted by the Judge, who said that no evidence had been led on that aspect.

Section 375 of the Indian Penal Code defines “Rape”.  Explanation 1 to Section 375 defines consent to mean “an unequivocal voluntary agreement when the woman by words, gestures or any form of verbal or non-verbal communication, communicates willingness to participate in the specific sexual act.”

However, as set out in section 90 of the Indian Penal Code, consent ceases to be consent, if it has been given for fear of injury and that the accused knows that the consent is being given out of such fear.

The core issue before the Judge was whether there was consent by the complainant for oral sex to be performed on her by the accused.

The complainant, writing about the incident, two days after the incident has said “I tried calling you, but was unable to get through, I want to talk with you about what happened the other night. I like you a lot. You know that I consider you a good friend and I respect you, but what happened the other night wasn’t right. I know you were in a very difficult space and you are having some issues right now, but Saturday you really went too far. You kept asking me if you could suck me and I knew you were drunk and sad and things were going awful. I knew that this wasn’t going to help things and I told you many times I didn’t want to. But you did become forceful. I went along, because I did not want things to escalate, but it was not what I wanted. I was just afraid that something bad would happen if I didn’t. This is new for me. I completely own my sexually (sic) and I consider you a good friend. I like you. I am attracted to you, but it really made me feel bad when this happened. I haven’t known what to say to you since then, I wasn’t sure if I would say anything. In the end I consented, but it was because of pressure and your own force physically on me. I did not want things to go bad. I have only decided to tell you how I feel for your own well being. I am afraid that if you don’t realize that this is unacceptable, you may try this on another woman when you are drunk and she will not be so understanding. I do love you and wish you well. I want the best for you, whatever that is, but I also need you to know doing what you did the other night is unacceptable. I hope this doesn’t affect our friendship, but am willing to deal with the repercussions if it does.”

In a slight deviation from the complaint as recorded in the FIR and the above email, the complainant during her testimony before the trial court stated that after the act was initiated, she remembered the case of Nirbhaya (where resistance had resulted in a gruesome death), and therefore she went along with what was happening.

Reading the judgment in its entirety, it appears that the initial advances of the accused were rebuffed.  When the accused held down the complainant to perform oral sex on her, the complainant (for fear of meeting the same fate as Nirbhaya) gave non-verbal consent, which was taken by the accused to be true consent.

It is in this context that the judgment says that while in most cases reluctance will have to be seen as denial of consent, but in cases where the persons involved are known to each other, and there has been a prior history of intimacy, it is “really difficult to decipher whether little or no resistance and a feeble “no”, was actually a denial of consent.”

 Should the accused have stopped at the first instance of a feeble no and little resistance, and not persisted any further?  When he persisted, and the complainant stopped resisting (for fear of injury, which unfortunately was not communicated to the accused), was there consent, at least in the mind of the accused? Just as consent can turn to non-consent during the act, is it possible for non-consent to turn to consent?  Does persistence form a part of courtship / mating rituals, especially when the parties are in a relationship, and if yes, how are limits and boundaries to be determined?  These are issues which will require greater thought and debate, and perhaps even a change in law relating to consent, and the manner in which it is required to be communicated.

The judgment does not state that the incident did not take place.  The judgment also does not state that there was no rape as was alleged.  The judgment also does not say that the version of the complainant is incorrect.  The judgment also does not find Farooqui innocent of the charges against him.

What the judgment does is apply the “golden thread” and finds that the prosecution has not been able to prove its case “beyond reasonable doubt”. The judge has observed that “What is the truth of the matter is known to only two persons namely the appellant and the prosecutrix who have advanced their own theories/versions…”.

The benefit of doubt has been given on account of the fact that the complainant, who initially resisted, later feigned consent for fear of injury.  However, the accused was never made aware that the consent was feigned and was being given for fear of injury.  As the judgment states, it could not be proved, beyond reasonable doubt, that the accused was aware that his act was against the will of the complainant and was without her consent. (Jayant Tripathi is a lawyer practicing in the Delhi High Court)[/vc_column_text][/vc_column][/vc_row]

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Omar Abdullah hits back at BJP over Rs 100 crore legal notice, says party is hiding behind court

Omar Abdullah has responded to the BJP’s Rs 100 crore legal notice, accusing the party of avoiding political debate and announcing legal action against BJP leaders.

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Jammu and Kashmir Chief Minister Omar Abdullah on Monday responded sharply after receiving a Rs 100 crore legal notice from the Bharatiya Janata Party (BJP), accusing the party of avoiding a political confrontation by taking the matter to court.

The BJP’s notice demands that Abdullah either apologise or provide evidence to support his allegation that BJP leaders had offered between Rs 20 crore and Rs 30 crore to National Conference (NC) legislators to persuade them to switch sides.

Omar Abdullah calls legal notice a ‘love letter’

Speaking to reporters in Srinagar, Abdullah said he had received an electronic copy of the legal notice and described it as a “love letter” from the BJP.

He said he viewed the notice as a sign that the BJP considered him a significant political opponent.

“I am perhaps the only politician who has been bestowed with a ‘love letter’ like this by the BJP. I consider this a mark of respect that I am obviously a political force they cannot ignore,” Abdullah said.

Says BJP chose court over political response

Abdullah criticised the BJP for pursuing legal action instead of responding politically to his allegations.

He said he deliberately made the remarks at a political event rather than in the Assembly, where statements are protected from legal challenge, because he expected a political rebuttal.

According to Abdullah, the BJP’s decision to approach the court reflected its style of handling political disputes.

National Conference to initiate legal action

The Chief Minister also announced that the National Conference would begin issuing legal notices to BJP leaders in Jammu and Kashmir over what he described as unfounded and defamatory allegations against his party.

He said senior BJP leaders had been making slanderous remarks against the National Conference over the past few months and that the party would now respond through legal channels.

Abdullah added that the National Conference would serve legal notices to those leaders and see how the legal process unfolds.

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PM Modi to visit Punjab on July 17, launch railway projects as BJP prepares for solo poll battle

Prime Minister Narendra Modi will visit Punjab on July 17 to inaugurate the redeveloped Jalandhar Cantonment Railway Station and launch key railway projects as the BJP prepares to contest future elections independently in the state.

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Prime Minister Narendra Modi will visit Punjab on July 17 to inaugurate and lay the foundation for multiple railway projects, marking his first visit to the state since the Bharatiya Janata Party (BJP) decided to contest future elections independently in Punjab.

During the visit, the Prime Minister will inaugurate the redeveloped Jalandhar Cantonment Railway Station, which has been modernised under the Centre’s Amrit Bharat Station Scheme. The 110-year-old station is among 75 railway stations across the country scheduled to be inaugurated as part of the government’s railway modernisation programme.

The redevelopment aims to improve passenger amenities, enhance station accessibility and transform railway stations into modern transport hubs.

New train service between Jalandhar and Varanasi

Apart from inaugurating the upgraded station, PM Modi will also lay the foundation stone for the Shri Guru Ravidass Ji Maharaj Express, a new train service connecting Jalandhar and Varanasi.

Named after Guru Ravidass Ji Maharaj, the train is intended to strengthen connectivity between Punjab and Varanasi, where the revered saint spent a significant part of his life. Guru Ravidass is widely respected for promoting equality and social justice, and his teachings continue to hold special significance in Punjab, particularly among the Scheduled Caste community.

Visit comes amid changing political landscape

The Prime Minister’s visit comes at a time when political activity has intensified in Punjab ahead of the upcoming Assembly elections.

The BJP recently announced that it would contest future elections in Punjab without entering into alliances, making this visit politically significant as the party seeks to strengthen its independent presence in the state.

Party leaders have projected the visit as development-focused, highlighting infrastructure initiatives and improved connectivity. In social media posts, Punjab BJP leaders welcomed the Prime Minister and described the visit as an important occasion for the state.

Security and preparations underway

Authorities have stepped up preparations for the Prime Minister’s programme in Jalandhar. Security arrangements are being reviewed while logistical preparations at the railway station are underway to ensure the smooth conduct of the visit.

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Rs 1,160 crore rice diversion case widens, 56 mills and 22 ethanol plants under investigation

Authorities have expanded the alleged Rs 1,160 crore government rice diversion investigation, bringing 56 rice mills and 22 ethanol plants under scrutiny over suspected misuse of subsidised rice meant for ethanol production.

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Government agencies have widened their investigation into an alleged Rs 1,160 crore rice diversion case, bringing 56 private rice mills and 22 ethanol plants across 17 districts under scrutiny. The probe is focused on determining whether subsidised government rice allocated for ethanol production was diverted through private mills instead of being used for its intended purpose.

Investigation expands after truck found at private rice mill

The investigation began after a truck transporting government rice from a Food Corporation of India (FCI) warehouse to an ethanol plant was allegedly found inside a private rice mill. What initially appeared to be an isolated incident has now expanded into a multi-district probe involving 17 seized trucks, over 50 witness statements and multiple accused.

Authorities are trying to establish how much of the nearly 5 lakh metric tonnes of government rice supplied to ethanol plants was actually converted into ethanol and whether a portion of it was diverted before returning to government warehouses.

Alleged circular trade under investigation

Investigators suspect that subsidised rice supplied to ethanol plants at around Rs 2,320 per quintal may have been sold to private rice mill operators at higher prices instead of being processed into ethanol.

According to the investigation, the rice was allegedly repacked by private mills and deposited back into government warehouses as custom-milled rice. Officials are also examining whether the original paddy supplied for milling was sold separately in the open market or transported to other states, potentially allowing multiple profits from the same stock.

Authorities believe the alleged arrangement, if established, could have enabled financial gains at several stages while avoiding actual ethanol production.

Officials examining monitoring failures

The investigation is also looking into whether lapses in monitoring or possible collusion allowed government rice to re-enter official warehouses without proper verification.

Officials are checking whether rice previously released under the ethanol scheme was accepted again as newly milled stock through the custom milling system.

Police register FIR, arrest four accused

Balaghat Superintendent of Police Aditya Mishra said the case began after authorities received information about three trucks carrying government rice from FCI warehouses to the AVJ Agrico ethanol plant. During a joint inspection by Revenue, Food and Police officials, one truck was allegedly found inside Sancheti Rice Mill, leading to the registration of an FIR for cheating.

A Special Investigation Team (SIT) comprising 20 to 25 members was subsequently formed.

According to the police, investigators have so far:

  • Arrested four people
  • Identified more than 13 accused
  • Recorded statements of over 50 witnesses
  • Issued notices to 56 rice mills
  • Seized 17 trucks
  • Obtained non-bailable warrants against two individuals

Police said the investigation remains ongoing and further action will be taken based on new evidence.

Production records and transport data under verification

Investigators are comparing FCI dispatch records with ethanol production data, transport logs, warehouse receipts and custom milling records.

Authorities are also examining production capacity, electricity consumption, machinery usage and raw material records at ethanol plants to verify whether the quantity of rice supplied matches actual ethanol output.

Similar verification is underway at rice mills to determine whether their claimed milling operations correspond with electricity consumption, labour deployment and machinery records.

Use of fortified rice raises additional questions

The case has drawn additional attention because the grain under scrutiny was fortified rice, which is enriched with iron, folic acid and Vitamin B12 to help address anaemia and malnutrition among children, pregnant women and adolescent girls.

Investigators are examining why fortified rice was supplied for ethanol production when distilleries generally use broken rice as feedstock. They are also looking into whether FCI followed stock rotation norms while allocating rice under the scheme.

Collector sought wider scrutiny

Confidential communications from the Balaghat Collector reportedly recommended verification of whether rice released for ethanol production actually reached the designated plants. The Collector also sought scrutiny of the allocation process, transportation chain, utilisation certificates and the roles of FCI officials, ethanol companies, transporters and rice mill owners.

The investigation currently covers nearly 5 lakh metric tonnes (50 lakh quintals) of government rice, valued at approximately Rs 1,160 crore at the subsidised allocation price.

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