Reference 1 2011 08072024
Reference 1 2011 08072024
Reference 1 2011 08072024
(Advisory Jurisdiction)
Present:
Justice Qazi Faez Isa, CJ
Justice Sardar Tariq Masood
Justice Syed Mansoor Ali Shah
Justice Yahya Afridi
Justice Amin-ud-Din Khan
Justice Jamal Khan Mandokhail
Justice Muhammad Ali Mazhar
Justice Syed Hasan Azhar Rizvi
Justice Musarrat Hilali
In Attendance:
Opinion
Background
1. The Federal Cabinet 1 headed by the Prime Minister decided
to file a reference under Article 186 of the Constitution of the
Islamic Republic of Pakistan (‘the Constitution’) ‘in respect of the
proceedings of the judicial process in the case of trial Shaheed
Zulfiqar Ali Bhutto, former Prime Minister’ (‘Mr. Bhutto’), and the
Prime Minister advised2 the President of Pakistan (‘the President’)
to file the reference. Resultantly, the President submitted a
reference to the Supreme Court,3 which was numbered as
Reference No. 1 of 2011 (‘the Reference’).
as well as
Larger Bench
4. The Supreme Court4 ordered that a larger Bench should be
constituted to hear the Reference. Resultantly a larger Bench,
comprising of the Chief Justice and eight Judges, was constituted,
and it last heard the Reference on 12 November 2012; the
Reference was not fixed in Court for eleven years. All the members
of this Court who were hearing the Reference have retired.
5 (1) Reference No. 1 of 2012 filed on 7 December 2012, (2) Reference No. 1 of
2020 filed on 23 December 2020, (3) Reference No. 1 of 2022 filed on 21 March
2022 and (4) Reference No. 2 of 2022 filed on 18 October 2022.
6https://www.youtube.com/live/fnsKtf1yM78?si=Wnye57Er_IJ39zB0.
7 Notification No.SOG-III-6-309/74, dated 13 November 1974, published in the
12 Oath of Office for Judges of the Supreme Court and the High Courts,
prescribed under Articles 178 and 194 in the Third Schedule to the Constitution
of the Islamic Republic of Pakistan.
Reference No. 1/2011. 9
Question (1)
Opinion
Question (2)
Opinion
Opinion
Question (4)
Opinion
Lahore on 11 November 1974 at 3.45 am under section 302 (murder, now qatl-i-
amd) and under section 307 (now section 324) – attempt to kill - of the Pakistan
Penal Code, 1860.
Reference No. 1/2011. 12
suspected that he (and not his father) was the intended target
because he was vociferously opposed to the government party
(Pakistan Peoples Party) of Mr. Bhutto. Attributing motive to Mr.
Bhutto, he stated that Mr. Bhutto had addressed him in the
National Assembly (of which both were members – MNAs) saying
that he (Mr. Kasuri) had exhausted his patience (‘)’ﺑﺮداﺷﺖ ﺳﮯ ﺑﺎﮨﺮ ﮨﻮﭼﮑﺎﮨﮯ
and that he (Mr. Bhutto) had said that he had had enough of Mr.
Kasuri (‘)’ﻣﯿﮟ اِس ﺷﺨﺺ ﺳﮯ ﺗﻨﮓ آﭼﮑﺎ ﮨﻮں.
1974.
17 The closure report dated 1 October 1975 was prepared and submitted under
rule 25.57 of the Police Rules, 1937, read with section 173 of the Code of
Criminal Procedure, 1898.
Reference No. 1/2011. 13
Tribunal of Inquiry
11. The Government of Punjab appointed a Judge of the Lahore
High Court as the Tribunal 18 to inquire into:
‘NOTIFICATION
The 13th November 1974
5 July 1977
13. The Chief of Army Staff, General Mohammad Zia-ul-Haq,
overthrew the democratic order and imposed martial law on 5 July
1977. The investigation of the murder of Mr. Khan on 11 November
1974, which was closed on 3 May 1976, was reopened on the
verbal orders of the Director of the Federal Investigation Agency
(‘FIA’).19 The prosecution never explained how and why an
investigation into a thirty-two month old case, which was closed
fourteen months earlier, was reopened. It was also not explained
how and why the investigation was transferred to the FIA. Both of
these actions (the reopening of the investigation and its transfer to
FIA) were taken immediately after General Zia-ul-Haq’s coup d’etat
overthrowing Mr. Bhutto’s government. The case was
resurrected.20
19 As per the testimony of Abdul Khaliq, Deputy Director FIA (PW 41).
20 The first entry in the case diary (zimni) by FIA is recorded by Abdul Khaliq,
Deputy Director FIA, on 24 July 1977, though the file of the case was received
by Inspector FIA Muhammad Boota on 8 August 1977.
21 Section 173 of the Code of Criminal Procedure, 1898.
Reference No. 1/2011. 16
1. Myself
2. Zakiuddin Pal
3. M.S.H. Qureshi
4. Sheikh Aftab Hussain and
5. Malik Gulbaz Khan, JJ.
Reference No. 1/2011. 17
To be heard on 24.9.1977.
Hassan Shah, JJ, dismissing the appeal, while Dorab Patel, Muhammad Haleem
and G. Safdar Shah, JJ, allowing it.
25 Review Petition No. 5/R of 1979.
Reference No. 1/2011. 18
Detailed Reasons
20. With regard to the conviction and sentence of Mr. Bhutto, on
6 March 2024 we had recorded that, ‘in our detailed reasons, we
shall identify the major constitutional and legal lapses that had
occurred with respect to fair trial and due process’. The following are
the detailed reasons.
22. Within a few days of General Zia’s take over those, who were
made the accused, were arrested, the crime, which was declared to
be untraced and the investigation of which had been closed, was
reopened (without authorization) and FIA re-investigated it
(without aurthorization). Everyone who was made a co-accused
with Mr. Bhutto had surprisingly confessed to the crime. And, the
High Court unilaterally and without hearing the accused elected to
itself conduct a murder trial, which was wholly unprecedented. Mr.
Bhutto had appointed General Zia-ul-Haq as the Army Chief26 who
by his actions of 5 July 1977 had clearly violated Article 6 of the
Constitution and committed the offence of high treason, the
prescribed punishment for which is imprisonment for life or death.
General Zia, therefore had a motive to proceed against Mr. Bhutto,
because had he not done so, Mr. Bhutto may have proceeded
against him for committing high treason.
Reinvestigation by FIA
23. The Federal Investigation Agency Act, 1974 (‘the FIA Act’)
constituted the FIA, and empowered the FIA to investigate the
offences listed in the Schedule to the FIA Act, but it does not
permit the reinvestigation of a crime which has already been
investigated by the Police and the investigation whereof was
ordered to be closed. Significantly, no judicial order was issued
directing that the investigation be reopened or the crime
reinvestigated by the FIA. The FIA had received the case file on 8
26 On 1 March 1976.
Reference No. 1/2011. 20
27 Code of Criminal Procedure, 1898, section 190(2) read with section 346(2).
28 Ibid., sections 190(2) and 265-A.
29 Ibid., section 410.
Reference No. 1/2011. 21
27. By conducting the murder trial itself, the High Court made
redundant a number of provisions of the Constitution and Chapter
XXVII of the Code. Section 374 requires that every sentence of
death is required to be confirmed by the High Court; a vitally
important safeguard against faulty convictions and hasty
hangings. The sentence of death which is confirmed by the High
Court must also be signed by two judges.30 When a sentence of
death is passed, the High Court to which the matter is sent for
confirmation of the conviction and sentence is also empowered to
pass any other sentence warranted by law or acquit the accused
person.31 In this case the trial was conducted by the High Court as
the Trial Court, therefore, the death sentences passed by the Trial
Court had to be confirmed by the Appellate Court. The mandatory
requirement of section 376 of the Code, reproduced hereunder,
was not complied with:
‘Power of High Court to confirm sentences or annul
conviction: In any case submitted under Section 374
the High Court:
Basis of Conviction
32. The foremost basis for the conviction of Mr. Bhutto was the
testimony of an accused, who turned approver, namely, (Sheikh)
Masood Mahmood, the then Director-General of the Federal
Security Force (‘FSF’). After the coup d’etat of 5 July 1977 Masood
Mahmood was arrested, nominated as an accused and pleaded
that he would make disclosure of the crime, provided he is
pardoned. His plea was accepted and he was made an approver.45
Lack of Evidence
38. With regard to the three offences attracting death sentences,
section 302 (murder), section 307 (attempted murder) and section
111 (abetment), there was no direct evidence against Mr. Bhutto,
there wasn’t even circumstantial evidence, which would exclude
any reasonable hypothesis of innocence. The entire prosecution
case was built on the statements of Masood Mahmood and Mian
Muhammad Abbas, however, Mian Muhammad Abbas retracted
his confession and testified to the contrary. Haq Nawaz Tiwana and
Abdul Hamid Bajwa had died. M. R. Welch and Saeed Ahmed
Khan, without being made approvers, were produced as
prosecution witnesses.
Unsubstantiated Inferences
40. Certain notings in some file/document, statedly made by
Abdul Ahad, DSP, and Abdul Hamid Bajwa (exhibits 3/2-A and
3/2-A/1), were brought on record. And, Mr. Bhutto was sought to
be implicated by relying on them purely on the basis of
assumptions and his ‘subsequent conduct’, without stating what
this was and how it incriminated him. The Trial Court held that,
‘These documents corroborate the evidence of these witnesses on
this point,’ but without stating the said point. The judgment follows
this with another vague sentence – ‘These documents further show
Motive - Corroboration
41. Section 114 of the Evidence Act, 187251 in its illustration (b)
states, ‘that an accomplice is unworthy of credit, unless he is
corroborated in material particulars.’ In criminal jurisprudence it is
well settled that motive cannot corroborate an approver’s
testimony.52 However, the Trial Court was of the opinion that
motive could be used as corroboration as expressed in paragraph
584 of its judgment, comprising of 627 paragraphs. Respectfully, it
was also incorrect to say that, ‘The principle laid down is not so
wide’, which was in complete negation of the said statutory
provision. Only in paragraph 584 of the judgment was there a
fleeting reference to motive yet the Trial Court proceeded on an
incorrect assumption that the motive stood established, even
though the facts did not suggest this.
Mohammad Akram, Karam Elahee Chauhan and Nasim Hassan Shah, JJ.
Reference No. 1/2011. 32
44. Mr. Kasuri stated that he was an opponent of Mr. Bhutto yet
whatever he said was believed. The possibility of others having a
motive, which were mentioned in Report of the Tribunal was not
explored. Mr. Khan was shot at and died; the investigators also did
not consider the possibility that Mr. Khan may have been the
intended target. There were also two ladies in the ill-fated car but,
surprisingly, neither of them, nor any of the other children of Mr.
Khan were examined to consider whether someone else may have
had a motive. Mr. Bhutto’s enmity with Mr. Kasuri was cited by
Mr. Kasuri as the motive, however, it was not even considered that
such enmity could equally be a reason to falsely implicate Mr.
Bhutto.
46. Mr. Kasuri attributed the killing of his father to Mr. Bhutto
but had no qualms applying to him for a PPP ticket to contest the
1977 general elections - ‘I did apply for a PPP ticket for election to
the National Assembly this year, … The ticket was not awarded.’
Surely, self-preservation could not be a reason for applying for a
PPP ticket in the coming elections. Mr. Kasuri was confronted in
cross-examination with his letter (P.W. 1/19) through which he
had requested for an interview with Mr. Bhutto, and he stated,
‘This request for seeking an interview pertains to the period from 8 th
of January to 30th of January, 1977, because in this period the
Reference No. 1/2011. 34
48. The Trial Court and the Appellate Court gave credence to the
motive theory, however, Mr. Kasuri’s testimony could be equally
treated to be that of a person wanting to settle personal scores. His
testimony had created more than reasonable doubt about the
alleged motive and it was equally suggestive of his animus towards
Mr. Bhutto and to falsely implicate him. The prosecution is
required to establish the guilt of an accused beyond reasonable
doubt, which in the case of Mr. Bhutto with regard to motive, the
attendant conspiracy and resultant killing it had not done.
55 Hakim Ali v State, 1971 SCMR 432, 445C, Habibullah v State, PLD 1969
Supreme Court 127, 130A.
56 Hakim Ali v State, 1971 SCMR 432.
57 Code of Criminal Procedure, 1898, section 164.
Reference No. 1/2011. 36
and told him about this incident on the telephone. S.S.P., Lahore at
that time was Mr. Asghar Khan, who after, receiving this message
on the telephone arrived in the hospital … alongwith others. A large
contingent of Police also arrived on various kinds of vehicles.’ S.S.P.
Lahore (PW 12) also confirmed that the crime was first reported by
‘Major Ali Raza son of Nawab Muhammad Khan Kasuri, after
midnight.’ Major Ali Raza, who first informed the police, was also in
the hospital when the police reached it. However, the FIR did not
mention Major Ali Raza as the informant and the FIR’s
complainant.
54. The first reporting of the crime to the police was by Major Ali
Raza, however, the FIR was not registered when he reported the
crime, nor was he cited as the informant/complainant in the FIR
when it was registered. Surprisingly, Major Ali Raza was also not
produced as a witness. This glaring anomaly went unnoticed by
the Trial Court as well as by the majority of the Appellate Court.
On its own this may be inconsequential but since the courts had
categorized Mr. Kasuri as the informant, had assumed that the FIR
was promptly recorded, without Mr. Kasuri having had time to
embellish it and to falsely implicate Mr. Bhutto, and the
Reference No. 1/2011. 37
The Co-accused
55. All the six co-accused were arrested after General Zia’s
takeover and the imposition of Martial Law, and all of them had
confessed to the crime. This remarkable coincidence neither the
Trial Court nor the Appellate Court considered to be unusual nor
was it ever considered whether these confessions could have been
induced. Two of the accused were pardoned and made approvers.
One retracted his confession before the Trial Court but reiterated it
before the Appellate Court. The remaining three co-accused did not
even engage a counsel and the Trial Court appointed a counsel (at
State expense) to represent all three of them, however, their
counsel58 at every juncture wanted to implicate, rather than
extricate, his clients and was at pains to reinforce the prosecution
case to prove Mr. Bhutto’s guilt and thus of his own clients. It was
the duty of the counsel, and of the Trial Court, to explain to these
three co-accused that to abide by the command of a superior is not
a defence to the charge of murder, but this was not done.
61. Martial law was imposed on 5 July 1977 and Mr. Bhutto was
arrested on 3 September 1977, in a three year old criminal case
which had been closed as untraced. Despite having been granted
bail by the High Court Mr. Bhutto was arrested on 16 September
1977 under Martial Law Order No. 12.73 Mr. Bhutto had obtained
bail on 13 September 1977 on the very same day (13 September
1977) Justice Mushtaq Hussain constituted a Bench headed by
himself to try Mr. Bhutto and also himself heard the petition
seeking cancellation of his bail.
Martial Law78 (and not under the Constitution) because if they did
not do so ‘it will lead to the result that there is no superior Court in
Pakistan.’ The expression of such nihilism was wholly unjustified,
and unnecessary when attending to a request for the recusal of a
Judge. The Judges forgot that ‘Obedience to the Constitution’ was
their ‘basic obligation’, like it is of every person in Pakistan.79 And,
that they had also taken the oath to ‘preserve, protect and defend
the Constitution.’80 Such anomie expressed by the Judges
undermined the Constitution, and the necessity to abide by it. The
order had a devastating effect on citizens and the body politic.
Inculcating acceptance of autocratic rule and making it difficult to
shake off the yolk of servitude.
66. The order dated 9 October 1977 also gave a definite finding
with regard to Justice Mushtaq Hussain simultaneously holding
the offices of Acting Chief Justice and of the Chief Election
Commissioner by staggeringly extraordinary reasoning - ‘The Acting
Chief Justice cannot be said to have been appointed as Chief
Election Commissioner under the Constitution. His appointment is
regulated by Election Commission of Order, 1977 (President’s Post
Proclamation Order 4 of 1977).’ The applicable constitutional
provisions with regard to the Chief Election Commissioner81 were
disregarded in preference to the proclamation of one man, who had
assumed power unconstitutionally. Incongruity mocked when the
Chief Election Commissioner could not even ensure that the stated
‘forthcoming General Elections’ were held, for which he was chosen
and given the office of the Chief Election Commissioner. Scorching
irony replaced unconvincing reasoning.
78 High Court Judges (Oath of Office) Order, 1977, President’s Order (Post
Proclamation) No. 1 of 1977, High Court (Appointment of Acting Chief Justices).
Order, 1977 and Supreme Court Judges (Oath of Office) Order, 1977.
79 Constitution of the Islamic Republic of Pakistan, Article 5. This Article
originally used the word ‘basic’. It was replaced with the word ‘inviolable’
through President’s Order No. 14 of 1985.
80 Ibid., Third Schedule.
81 Articles 213, 214, 215 and 216.
Reference No. 1/2011. 44
notice to Mr. Bhutto, the order disregarded the age old wisdom
that a party is entitled to an opportunity of a hearing.82 It held
that, ‘No such notice was required in the present case.’ This
flagrantly disregarded the due process principle which is firmly
embedded in our jurisprudence.
71. Mr. Bhutto was neither on trial for corruption nor for
violating the Constitution, however, the Hon’ble Judges made
gratuitous remarks about these matters too. And, he ‘treat[ed] the
Constitution and the law as a source of unlimited power for himself
which may satisfy his own inane craving for self-aggrandisement
and perpetuation of his rule. Such a person, in all probabilities,
would destroy the very basis of the Constitution and the law which
he is sworn to uphold.’ Such pontification, however, overlooked the
overthrow of the constitutional order and democratic rule on 5 July
1977, and of the unabated and continuous savagery of the
Constitution.
84 Zulfiqar Ali Bhutto v State, PLD 1979 Supreme Court 53, paragraph 935.
85
Begum Nusrat Bhutto v Chief of Army Staff, PLD 1977 Supreme Court 657.
86 Ibid., 723AA.
Reference No. 1/2011. 47
People’s Mandate
75. General Zia-ul-Haq’s unconstitutional act was ‘construed in
the nature of a mandate from the people of Pakistan.’87 It was not at
all necessary, nor desirable, to state how popular he was. It was
not for the Supreme Court to measure populism, nor what it
entailed.
The Courts
77. The Trial and Appellate Courts, which conducted the trial
and heard the appeal, were not true courts under the Constitution.
The country was captive to Martial Law and so too were its courts.
When Judges take oath of allegiance to dictators, the courts are no
longer of the people.
87 Ibid.
88 Dorab Patel, Muhammad Haleem and G. Safdar Shah, JJ.
89 Begum Nusrat Bhutto v Chief of Army Staff, PLD 1977 Supreme Court 657, pp.
721, 763.
Reference No. 1/2011. 48