Professional Documents
Culture Documents
Notes Law of Evidence PDF
Notes Law of Evidence PDF
Facts in Issue
Section 3 defines facts in issue. According to this section, a fact in issue is a fact that directly or
indirectly in connection with other facts, determines the existence, non-existence, nature, or
extent of any right or liability that is asserted or denied in any suit or proceeding. In other words,
facts in contention in a case are facts in issue. For example, A is accused of murder or B. In this
case, the following are facts in issue -
1. A caused B's death.
2. A had intention to kill B.
3. A was insane.
4. A received grave and sudden provocation from B.
All the above are facts in issue because they are in contention and they determine the liability of
A. Their truth increases or decreases the probability that A murdered B. Prosecution will have to
establish the facts that prove that A murdered B before A can be convicted. At the same time, the
prosecution also has to disprove that any of the exceptions do not apply to A. A fact in issue is
also known by its latin term - factum probandum, which means fact to be proved.
A fact will be considered as fact in issue only if the fact is such that by itself or in connection to
other facts it is crucial to the question of a right or liability. To be a fact in issue, a fact must
satisfy two requirements - the fact must be in dispute between the parties and the fact must touch
the question of right or liability. The extent of rights and liabilities of parties depend on the
ingredients of an offence. In criminal matters, the allegations in the charge sheet constitute the
facts in issue, while in a civil case, it depends on the provisions of the substantive law.
Relevant Facts
(Q. What do you understand by relevancy of facts?)
The word relevancy as such is not defined in Indian Evidence Act, 1872, however, the meaning
of the word is quite clear. The word "relevancy" means the property of a thing that makes it
connected to the matter at hand. A thing is relevant to other when it has a relation to the other
thing that tells something appropriate about the other thing. Relevancy of a Fact means that the
fact has a significant relation to another fact that is under consideration. When two facts have a
direct relation, they are relevant to each other. For relevancy it is necessary that if we take one
fact, the other will be relevant only if there is a certain type of relation between them, which is
pertinent in the given circumstances.
A relevant fact is also known by its latin term - factum probans, which means a fact that proves.
Thus, if facts-in-issue are the facts to be proved or disproved in a trial, relevant facts are the facts
that help prove or disprove facts-in-issue. A fact is relevant if belief in that fact helps the
conclusion of the existence or non-existence of another.
Section 3 specifies that a Relevant fact is a fact is relevant to another when it is connected to the
other in any of the ways referred to in the provisions contained in the act. Sections 6 to 55
contains provisions that define the relationships that make a fact legally relevant or not relevant
to another. The relationship makes one fact more probable or improbable because of the other.
For example, Fact A is that a person was given certain medication and he died. Fact B is that the
person was suffering from TB. Here, fact B is relevant to fact A because it throws light on the
possible causes of his death. Fact B makes is probable that he might have died because of TB
instead of the given medication.
In DPP vs Kilbourne, 1973, Lord Simon of Glaisdale has said, "Evidence is relevant if it is
logically probative or disprobative of some matter which requires proof. A relevant evidence is
evidence that makes the matter which requires proof more or less probable."
As is evident from Section 5 stated above, only those facts that are related to the facts in issue
through relationships defined in Section 6 to 55 are legally relevant and evidence can be given
only for those facts in a trial. It must be noted, however, that a relevant fact may not necessarily
be admissible.
Section 11 would be important to mention here. As per Section 11, in certain situations facts not
otherwise relevant become relevant. This happens if they are inconsistent with any fact in issue
or relevant fact or if by themselves or in connection with other facts they make the existence or
non-existence of any fact in issue or relevant fact highly probable or improbable. For example,
(a) The question is whether A committed a crime at Calcutta on a certain day - The fact that, on
that day, A was at Lahore is relevant. (b) The question is, whether A committed a crime. The
circumstances are such that the crime must have been committed either by A, B, C or D. Every
fact which shows that the crime could have been committed by no one else and that it was not
committed by either B, C or D is relevant. As is shown by these illustrations, an alibi is a very
common example of an irrelevant fact becoming relevant.
However, in narrowing the scope of things that can be brought before the court, injustice should
not be done. The things that are reasonably connected to the facts in issue are usually very
important for a case and such facts must be allowed to be brought before the court whether they
fall into any of the sections that categorize the facts as relevant or not. This concept is espoused
by Section 6. It says:
Section 6. Relevancy of facts forming part of same transaction - Facts which, though not in
issue are so connected with a fact in issue as to form part of the same transaction, are relevant,
whether they occurred at the same time and place or at different times and places.
What it means is that a fact in issue does not happen in isolation. It always has a factual story
behind it. A fact in issue lies in a pool of other facts that gives birth to it. This section makes all
such facts relevant. The important thing to understand here is the meaning of the term
"transaction". To be eligible under this section the fact must have occurred in the same
transaction in which the fact in issue occurred. "Occurring in the same transaction" is a wide
term that includes several kinds of things such as things that happened at the vicinity of the facts
in issue, things that were done by the accused right after or before the facts in issue, things that
lead to facts in issue, and so on. The following illustrations explain the kind of facts that are
contemplated under this section:
Illustrations
(a) A is accused of the murder of B by beating him. Whatever was said or done by A or B or the
by-standers at the beating, or so shortly before or after is as to from part of the transaction, is a
relevant fact.
(b) A is accused of waging war against the Government of India by taking part in an armed
insurrection in which property is destroyed, troops are attacked and goals are broken open. The
occurrence of these facts is relevant, as forming part of the general transaction, though A may
not have been present at all of them.
(c) A sues B for a libel contained in a letter forming part of a correspondence. Letters between
the parties relating to the subject out of which the libel arose, and forming part of the
correspondence in which it is contained, are relevant facts, though they do not contain the libel
itself.
(d) The question is whether certain goods ordered from B were delivered to A. the goods were
delivered to several intermediate persons successively. Each delivery is a relevant fact.
The principle that is highlighted by the above illustrations is that whenever "transaction" such as
a contract or a crime, is a fact in issue, then evidence can be given of every fact which forms part
of the same transaction. According to Stephen, a transaction is a group of facts so connected
together as to be referred to by a single name, as a crime, a contract, a wrong, or any other
subject of inquiry which may be in issue. Although Section 6 does not use the words Res
Gestae, the concept behind this section is often referred to by this term. This pool of facts in
which facts in issue happened is the "Res Gestae" of the facts in issue. Res Gestae is the
surrounding circumstances of the event to be proved.
Thus, it can be seen that the doctrine of Res Gestae does not produce same results in very similar
situations. This certainly causes confusion in the minds of novice lawyers and judges. My belief
is that this principle should be applied when common sense dictates so. Like any other principle,
this principle is also not a precise instrument to measure relevancy. It is only a guide that can
help decide whether a fact is sufficiently relevant to a fact in issue. The final decision rests with
the Judge, who should decide depending on the peculiarities of the case.
I do not agree that this doctrine is harmful for the simple reason that this doctrine is not a rigid
rule of law. It should be applied only when suitable.
Section 6 - Relevancy of facts forming part of same transaction - Facts which, though not in
issue, are so connected with a fact in issue as to form part of the same transaction, are relevant,
whether they occurred at the same time and place or at different times and places. For example -
(a) A is accused of the murder of B by beating him. Whatever was said or done by A or B or the
by-standers at the beating, or so shortly before or after it as to form part of the transaction, is a
relevant fact.
Section 7 - Facts which are the occasion, cause or effect of facts in issue - Facts which are the
occasion, cause or effect, immediate or otherwise, of relevant facts, or facts in issue, or which
constitute the state of things under which they happened, which afforded an opportunity for their
occurrence or transaction, are relevant.
For example - a) The question is, whether A robbed B. The facts that, shortly before the robbery,
B went to a fair with money in his possession, and that he showed it or mentioned the fact that he
had it, to third persons, are relevant.
Section 8 - Motive, preparation and previous or subsequent conduct - Any fact is relevant
which shows or constitutes a motive or preparation for any fact in issue or relevant fact -
For example - (a) A is tried for the murder of B - The facts that A murdered C, that B knew that
A had murdered C, and that B had tried to extort money from A by threatening to make his
knowledge public, are relevant -
Section 9 - Facts necessary to explain or introduce relevant facts - Facts necessary to explain
or introduce a fact in issue or relevant fact, or which support or rebut an inference suggested by a
fact in issue or relevant fact, or which establish the identity of any thing or person whose identity
is relevant, or fix the time or place at which any fact in issue or relevant fact happened, or which
show the relation of parties by whom any such fact was transacted, are relevant in so far as they
are necessary for that purpose -
For example, (a) The question is, whether a given document is the will of A - The state of A's
property and of his family at the date of the alleged will may be relevant facts -
Section 11 - When facts not otherwise relevant become relevant - Facts not otherwise
relevant are relevant - (1) if they are inconsistent with any fact in issue or relevant fact; (2) if by
themselves or in connection with other facts they make the existence or non-existence of any fact
in issue or relevant fact highly probable or improbable -
For example, (a) The question is whether A committed a crime at Calcutta on a certain day -
The fact that, on that day, A was at Lahore is relevant -
Section 12 - In suits for damages, facts tending to enable Court to determine amount are
relevant - In suits in which damages are claimed, any fact which will enable the Court to
determine the amount of damages which ought to be awarded, is relevant -
Section 13 - Facts relevant when right or custom is in question - Where the question is as to
the existence of any right or custom, the following facts are relevant:-
(a) any transaction by which the right or custom in question was created, claimed, modified,
recognized, asserted or denied, or which was inconsistent with its existence:
(b) particular instances in which the right or custom was claimed, recognized or exercised, or in
which its exercise was disputed, asserted or departed from -
For example - The question is whether A has a right to a fishery - A deed conferring the fishery
on A's ancestors, a mortgage of the fishery by A's father, a subsequent grant of the fishery by A's
father, irreconcilable with the mortgage, particular instances in which A's father exercised the
right, or in which the exercise of the right was stopped by A's neighbors, are relevant facts -
Section 14 - Facts showing existence of state of mind, or of body, of bodily feeling - Facts
showing the existence of any state of mind, such as intention, knowledge, good faith, negligence,
rashness, ill-will or good-will towards any particular person, or showing the existence of any
state of body or bodily feeling, are relevant, when the existence of any such state of mind or
body or bodily feeling, is in issue or relevant -
For example, (a) A is accused of receiving stolen goods knowing them to be stolen - It is proved
that he was in possession of a particular stolen article - The fact that, at the same time, he was in
possession of many
other stolen articles is relevant, as tending to show that he knew each and all of the articles of
which he was in possession to be stolen -
Section 15 - Facts bearing on question whether act was accidental or intentional - When
there is a question whether an act was accidental or intentional, or done with a particular
knowledge or intention, the fact that such act formed part of a series of similar occurrences, in
each of which the person doing the act was concerned, is relevant -
For example, (a) A is accused of burning down his house in order to obtain money for which it
is insured - The facts that A lived in several houses successively each of which he insured, in
each of which a fire occurred, and after each of
which fires A received payment from a different insurance office, are relevant, as tending to
show that the fires were not accidental -
Section 16 - Existence of course of business when relevant - When there is a question whether
a particular act was done, the existence of any course of business, according to which it naturally
would have been done, is a relevant fact -
For example, (a) The question is, whether a particular letter was dispatched - The facts that it
was the ordinary course of business for all letters put in a certain place to be carried to the post,
and that particular letter was put in that place are relevant -
2. Cause - Facts that form the cause of facts in issue are relevant. For example, A is charged of
criminal misappropriation of funds from a bank. The fact that A was hugely in debt at the time of
committing the crime is a relevant fact because it indicates a possible cause of the commission of
the crime. This is similar to motive as given in Section 8. However this may not always be the
case. For example, in the case of Indian Airlines vs Madhuri Chaudhury AIR 1965, the report
of an Inquiry Commission relating to an air crash was held relevant under Section 7 as
establishing the cause of the accident.
3. Effects - Every act causes some effect that leads to some other happening. These effects not
only record the happening of the main act but also throws light upon the nature of the act. For
example, where a person is poisoned, the symptoms produced are effects of the fact in issue and
so are relevant.
5. State of Things - Facts which constitute the state of things under which or in the background
of which the principle facts happened are relevant. For example, in the fact ore Rattan vs
Reginum, AIR 1971, a person shot his wife and his plea was that it was an accident. The fact
that he was unhappy with his wife and was having an affair with another woman, was held to be
a relevant fact.
Explanation 1 - The word "conduct" in this section does not include statements, unless those
statements accompany and explain acts other than statements; but this explanation is not to affect
the relevancy of statements under any other section of this Act.
Explanation 2 - When the conduct of any person is relevant, any statement made to him or in his
presence and hearing, which affects such conduct, is relevant.
Illustrations
(a) A is tried for the murder of B. The facts that A murdered C, that B knew that A had murdered
C, and that B had tried to extort money from A by threatening to make his knowledge public, are
relevant.
(b) A sues B upon a bond for the payment of money. B denies the making of the bond. The fact
that, at the time when the bond was alleged to be made, B required money for a particular
purpose, is relevant.
(c) A is tried for the murder of B by poison. The fact that, before the death of B, A procured
poison similar to that which was administered to B, is relevant.
(d) The question is, whether a certain document is the will of A. The facts that, not long before
the date of the alleged will, A made inquiry into matters to which the provisions of the alleged
will relate, that he consulted vakils in reference to making the will, and that he caused drafts of
other wills to be prepared of which he did not approve, are relevant.
(e) A is accused of a crime. The facts that, either before or at the time of, or after the alleged
crime, A provided evidence which would tend to give to the facts of the case an appearance
favorable to himself, or that he destroyed or concealed evidence, or prevented the presence or
procured the absence of persons who might have been witnesses, or suborned persons to give
false evidence respecting it, are relevant.
(f) The question is, whether A robbed B. The facts that, after B was robbed, C said in A's
presence- "the police are coming to look for the man who robbed B," and that immediately
afterwards A ran away, are relevant.
(g) The question is, whether A owes B rupees 10,000. The facts that A asked C to lend him
money, and that D said to C in A's presence and hearing- "I advise you not to trust A, for he
owes B 10,000 rupees," and that A went away without making any answer, are relevant facts.
(h) The question is, whether A committed a crime. The fact that A absconded after receiving a
letter warning him that inquiry was being made for the criminal, and the contents of the letter,
are relevant.
(i) A is accused of a crime. The facts that, after the commission of the alleged crime, he
absconded, or was in possession of property or the proceeds of property acquired by the crime, or
attempted to conceal things which were or might have been used in committing it, are relevant.
(j) The question is, whether A was ravished. The facts that, shortly after the alleged rape, she
made a complaint relating to the crime, the circumstances under which, and the terms in which,
the complaint was made, are relevant. The fact that, without making a complaint, she said that
she had been ravished is not relevant as conduct under this section, though it may be relevant as
a dying declaration under section 32, clause (1), or as corroborative evidence under section 157.
(k) The question is, whether A was robbed. The fact that, soon after the alleged robbery, he made
a complaint relating to the offence, the circumstances under which, and the terms in which, the
complaint was made, are relevant. The fact that he said he had been robbed without making any
complaint, is not relevant, as conduct under this section, though it may be relevant as a dying
declaration under section 32, clause (1), or as corroborative evidence under section 157.
This section provides for the relevancy of three principal facts which are very important in
connection with any case, namely, Motive, Preparation, and Conduct.
Motive - Motive is the power that impels one to do an act. It is a kind of inducement for doing
the act. Motive by itself is not a crime but is helpful in establishing guilt. Evidence of motive
helps the court connect the accused with the deed and is so very relevant. For example, on the
murder of an old widow, the fact that the accused was to inherit her wealth was held as relevant
as it showed that the accused had the motive to kill her. In another case, a woman who a good
swimmer had drown and the fact that the accused, her husband, was having an affair with
another woman was held relevant as it explained the motive behind the murder.
Preparation - The acts of preparation for a crime are relevant. Preparation by itself is not a
crime (except in certain offenses such as waging a war against Govt. of India) but the facts that
show the preparation tie the preparer to the actual crime and so are relevant. For example, act of
purchasing a poison shows the preparation of the murder by administering poison.
Conduct - The state of mind of a person is often reflected in his conduct and so conduct of a
person is a relevant fact. This section makes the conduct of any party to a civil suite or their
agents relevant. In a criminal case, the conduct of the accused before, while, or after doing the
act is deemed relevant. However, two conditions must be fulfilled for the conduct to be relevant -
1. The conduct must be in reference to the facts in issue or the facts related to them.
2. The conduct is such as influences or is influenced by the facts in issue or relevant facts.
However, many facts can be connected to facts in issue or relevant facts through a long chain of
ratiocination but that will unnecessarily complicate the trial and will be detrimental to speedy
justice. Thus, to limit the the facts which are covered in this section, we need to understand
which facts are not relevant. Irrelevant facts are the facts that come under the rules of exclusion,
namely - facts that come under hearsay and facts that come under the principle - a transaction
between two parties ought not be operate to the disadvantage of the third. Example of facts under
hearsay is, "Mr. X said that Mr. Y is corrupt" or "Everybody says a certain officer is corrupt."
This fact is hearsay and is legally irrelevant. Examples of second type of facts include -
statements made behind the back of a person against whom they are sought to be used as
evidence, similar unconnected transactions, and opinion of third parties. Rule in section 11
makes such facts relevant if they are inconsistent with the facts in issue or make their existence
or non existence highly probable. Thus, the only criteria for giving evidence of fact under section
11 is that it should make the existence of a fact in issue highly probable or improbable. In Ram
Kumar Panday vs State of MP, 1975, it was held that important omissions would be relevant
under this rule.
Section 52 lays down a general principle for civil suits that the evidence of a party's character
cannot be given to show that the conduct attributed to the party is probable or improbable. This
means that a defendant cannot show his good character as evidence to prove that his would not
have said defamatory things about the plaintiff and similarly the plaintiff cannot show previous
bad character of the defendant as evidence to prove that the defendant must have said defamatory
things about the plaintiff. This principle was laid down in a very old case of Attorney General
vs Bowman, 1771. In this case a man was tried for a penal action, and not for a criminal
prosecution, for carrying false weights and offering to corrupt an officer. He called a witness to
testify that he was a man of good character and conduct. This was not admitted by the court.
Further, as held in Hollington vs Hewthorn & Co ltd, 1943, which is also known as rule in
Hollington vs Hewthron, previous criminal conviction cannot be given to show the bad character
of a person in a civil suit. In this case, an action was brought against the defendant for damages
caused by the defendant's negligent driving of a motor car. The defendant had also been
prosecuted for the same accident and convicted. The plaintiff sought to give evidence of this
conviction in proof of the fact that he was guilty of careless driving. However, the evidence was
not accepted as admission on the ground that conviction by a criminal court is at best an opinion
of that court that the defendant was guilty and such opinion is not admissible.
Exceptions -
1. When character appears from other relevant evidence - Second part of Section 52
provides that if a fact is otherwise relevant to the case then the conclusion about a party's
character may be drawn from such fact. An otherwise relevant fact cannot be excluded from
evidence merely because it incidentally throws light upon a party's character. For example, a
journalist is described as an exploiter and he sues for damages for defamation and the defendant
takes the defense that whatever the defendant has said is true. Now, the defendant will have to
give evidence to prove the exploitation which the plaintiff has been practicing. Such evidence
will also bring to light the real character of the plaintiff and the court can take note of this.
2. When character itself is in issue - Section 54 says that previous bad character is not relevant,
except in reply. However, Explanation 1 to this section specifies that this rule does not apply
when character itself is a fact in issue. For example, in a divorce case on the ground of cruelty,
the cruel character of the defendant is a fact in issue and evidence can be given in support of that
previous bad character.
Section 53 lays down the general principle that in criminal proceedings the fact that the person
accused is of a good character is relevant and Section 54 lays down that the fact that the accused
is of a bad character is irrelevant in criminal proceedings. Thus, every accused is at a liberty to
show that he is a person of good character. As J Cockburn has observed, the fact that a man has
unblemished reputation leads to a presumption that he is incapable of committing the crime for
which he is being tried. On the other hand, the prosecution cannot submit evidence to show bad
character of the accused. However, as per Section 54, if a person gives evidence of his good
character then the opposite party is allowed to give evidence of his bad character as a reply.
Opposite party cannot give evidence of bad character in its original case. It can do so only as a
reply.
Exceptions -
1. Evidence for bad character can be given by the prosecution but only as a reply to the evidence
of good character.
2. When character itself is in issue, evidence of bad character may be given.
3. When a fact is otherwise relevant, it can be submitted even if incidentally reveals the character
of the accused.
4. The prosecution is allowed to cite a previous conviction as evidence of bad character of the
accused. Regarding this provision, Lord Denning has observed in the case of Goody vs
Oldham Press Ltd, 1967, that previous convictions are a class in itself. They are the raw
material upon which bad reputation is built up. They have taken place in an open court and are of
public knowledge. They are very different from previous misconducts that are not tried in a court
and which therefore might lead to dispute. But previous convictions offer not possibility of such
disputes and so are relevant and admissible.
Section 56 - Facts judicially noticeable need not be proved - No fact of which the Court will
take judicial notice need be proved. This means that if the court is bound to take notice of a
particular fact, the parties do not have the burden of proving that fact. It is part of the judicial
function to know that fact. For example, the court is bound to know the various laws and
customs of the country. A party does not need to provide any proof when stating any law. Facts
for which a court will take judicial notice are specified in Section 57. These include Laws in
force in India, Public Acts of Parliament, Local, and person acts declared by it to be judicially
noticed, Articles of War for Indian armed forces, the rule of the road, land, or sea, that vehicles
in India must keep to the left of a road etc, the territories under the dominion of Govt. of India. In
all these case, the court may resort appropriate books or documents of reference for its aid. Also,
the matters enumerated in this section are not exhaustive. The section merely provides that the
court must take judicial notices of the facts enumerated in this section. It does not prohibit the
court from takings judicial notice of any other facts. To understand this point, we need to look at
the meaning of judicial notice -
Section 58 - Facts admitted need not be proved - No fact need be proved in any proceeding
which the parties thereto or their agents agree to admit at the hearing, or which, before the
hearing, they agree to admit by any writing under their hands, or
which by any rule of pleading in force at the time they are deemed to have admitted by their
pleadings. Provided that the Court may, in its discretion, require the facts admitted to be proved
otherwise than by such admissions.
This basically means that if a fact has been admitted by a party, the other party need not provide
proof of that fact. For example, admissions made in written statements, or things said before and
accepted to be said in the trial need not be proved. in averments made in a petition that have not
been controverted by the respondent carry the weight of a fact admitted.
However, an admission may not necessarily constitute conclusive evidence of the fact admitted.
Therefore, this section allows the court to ask for some other proof of the admitted fact. This is a
discretionary power of the court.
Section 114 - Court may presume existence of certain facts - The Court may presume the
existence of any fact which it thinks likely to have happened, regard being had to the common
course of natural events, human conduct and public and private business, in their relation to the
facts of the particular case. For example, a person may be presumed to be dead if his
whereabouts are not known for seven years. Such facts need not be proven.
As per this definition, any statement, which suggests any inference about any fact in issue or
relevant fact, and which is made by persons under certain circumstances, is an admission. These
circumstances are mentioned in Section 18 to 20 as follows -
According to this section, statements made a persons who are directly or indirectly a party to a
suit are admissions. Thus, statements of an agent of a party to the suits are also admissions.
Statements made by persons who are suing or being sued in a representative character are
admissions, only if those statements were made by the party while being in that representative
character. Similarly, statements made by persons who have a pecuniary interest in the subject
matter of the proceeding and statements made by persons from whom such interest is derived by
the parties in suit, are also admissions if they are made while the maker had such an interest. For
example, A bought a piece of land from B. Statements made by B at the time when B was the
owner of the land are admissions against A.
Section 19 - Admissions by persons whose position must be proved as against party to suit-
Statements made by persons whose position or liability it is necessary to prove as against any
party to the suit, are admissions, if such statements would be relevant as against such persons in
relation to such position or liability in a suit brought by or against the made if they are made
whilst the person making them occupies such position or is subject of such liability.
Illustration -
A undertakes to collect rent for B.
B sues A for not collecting rent due from C to B.
A denies that rent was due from C to B.
A statement by C that he owned B rent is an admission, and is a relevant fact as against A, if A
denies that C did owe rent to B.
Section 21 - Proof of admissions against persons making them, and by or on their behalf -
Admissions are relevant and may be proved as against the person who makes them, or his
representative in interest; but they cannot be proved by or on behalf of the person who makes
them or by his representative in interest, except in the following cases -
(1) An admission may be proved by or on behalf of the person making it, when it is of such a
nature that, if the person making it were dead, it would be relevant as between third persons
under section 32.
(2) An admission may be proved by or on behalf of the person making it, when it consists of a
statement of the existence of any state of mind or body, relevant or in issue, made at or about
the time when such state of mind or body existed, and is accompanied by conduct rendering its
falsehood improbable.
(3) An admission may be proved by or on behalf of the person making it, if it is relevant
otherwise than as an admission.
Illustrations
(a) The question between A and B is, whether a certain deed is or is not forged. A affirms that it
is genuine, B that it is forged. A may prove a statement by B that the deed is genuine, and B
may prove a statement by A that deed is forged; but A cannot prove a statement by himself
that the deed is genuine, nor can B prove a statement by himself that the deed is forged.
(b) A, the captain of a ship, is tried for casting her away. Evidence is given to show that the
ship was taken out of her proper course. A produces a book kept by him in the ordinary
course of his business showing observations alleged to have been taken by him from day to
day, and indicating that the ship was not taken out of her proper course. A may prove these
statements, because they would be admissible between third parties, if he were dead, under
section 32, clause (2).
(c) A is accused of a crime committed by him at Calcutta. He produces a letter written by
himself and dated at Lahore on that day, and bearing the Lahore post-mark of that day. The
statement in the date of the letter is admissible, because,
if A were dead, it would be admissible under section 32, clause (2).
(d) A is accused of receiving stolen goods knowing them to be stolen. He offers to prove that
he refused to sell them below their value. A may prove these statements, though they are
admissions, because they are explanatory of conduct influenced by facts in issue.
(e) A is accused of fraudulently having in his possession counterfeit coin which he knew to be
counterfeit. He offers to prove that he asked a skillful person to examine the coin as he doubted
whether it was counterfeit or not, and that that
person did examine it and told him it was genuine. A may prove these facts for the reasons
stated in the last preceding illustration.
From the above illustrations it is clear that the general rule is that a person is not allowed to
prove his own admissions. Otherwise, as observed in R vs Hardy, 1794, every man, if he were
in difficulty, or in view of one, might make declarations to suit his own case and then lodge them
in proof of his case. This principle, however, is subject to some important exceptions, which
allow a person to prove his own statements. These are as follows -
Exception 1 - When the statement should have been relevant as dying declaration or as that of a
deceased person under Section 32. Section 32 deals with the statement of persons who have died
or who otherwise cannot come before the court. The statement of any such person can be proved
in any case or proceeding to which it is relevant whether it operates in favor of or against the
person making the statement. In circumstances stated in Section 32 such a statement can be
proved by the maker himself if he is still alive. In the situation described in Illustration (b), in a
case between the shipowner and the insurance company, the contents of the log book maintained
by the captain would have been relevant evidence if the captain were dead under Section 32.
Therefore, the captain is allowed to prove the contents of the log book even in the case involving
him and the shipowners.
Exception 3 - The last exception allows a person to prove his own statement when it is otherwise
relevant under any of the provisions relating to relevancy. There are many cases in which a
statement is relevant not because it is an admission but because it establishes the existence or
non-existence of a relevant fact or a fact in issue. In all such cases a party can prove his own
statements. These cases are covered by the following sections -
Section 6 - When a statement is made relevant by the doctrine of res gestae i.e. due to part of the
same transaction. For example, immediately after a road accident, if the victim has made a
statement to the rescuer about the cause of the accident, he can prove that statement because it is
part of the same transaction.
Section 8 - A statement may be proved by or on behalf of the person make it under Section 8 if it
accompanies or explains acts other than statements or if it influences the conduct of a person
whose conduct is relevant. For example, where A says to B, "You have not paid my money
back", and B walks away in silence, A may prove his own statement because it has influenced
the conduct of a person whose conduct is relevant.
Section 14 - When the statement explains his state of mid or body or bodily feeling when any
such thing is relevant or is in issue, it can be proved by himself. For example, where the question
is whether a person has been guilty of cruelty towards his wife, he may prove his statements
made shortly before or after the alleged cruelty which explain his love and affection for and his
feeling towards his wife.
The decision by Privy Council in Pakala Narayan Swami case was approved by SC in the case of
Palvinder Kaur vs State of Punjab, AIR 1952. In this case, Palvinder was on trial for murder of
her husband along with another, who all the time remained absconding. In her statement to the
court, her husband was hobbyist photographer and used to keep handy photo developing material
which is quick poison. On this occasion, he was ill and she brought him some medicine and the
medicine was kept near the liquid developer and by mistake swallowed the liquid and died. She
got afraid and with the help of the absconder, she dumped the body in the well. The statement,
thus, partially admitted guilt and partially showed innocence. Here, the lower courts sorted out
the exculpatory part and convicted her on the inculpatory part. However, SC rejected this
approach and held that the rule regarding confession and admission is that they must either be
accepted or rejected as whole.
Thus, a statement which may not amount to confession may still be relevant as admission. Only
a voluntary and direct acknowledgment of guilt is confession, but when a confession fall short of
actual admission of guilt, it may nevertheless be used as evidence under Section 21.
Regarding admission that contains multiple sentences, Justice Thomas, of SC stated the law in
the case of Lokeman Shah vs State of WB, AIR 2001 as follows -
The test of discerning whether a statement recorded by a judicial magistrate under Section 164 of
CrPC, is confessional or not is not to determine it by dissecting the statement into different
sentences and then to pick out some as not inculpative.The statement must be read as a whole
and then only the court should decide whether it contains admissions of his inculpatory
involvement in the offence. If the result of that test is positive the the statement is confessional
otherwise not.
Classification of Confessions
A confession may occur in any form. It may be made to the court itself, or to anybody outside
the court. In this manner, a confession may be divided into two categories - Judicial Confession
and Extra-judicial Confession.
A confession ma even consist of conversation with oneself. For example, in case of Sahoo vs
State of UP, AIR 1966, an accused who was charged with murder of his daughter in law with
whom he was always quarreling was seen on the day of the murder going out of the home saying
words to the effect, "I have finished her and with her the daily quarrels.". The statement was held
to be a valid confession because it is not necessary for the relevance of a confession that it should
communicate to some other person.
Relevancy of Confessions -
Confessions when Not Relevant
A confession becomes irrelevant and thus, inadmissible, in situations described in the Sections
24, 25, and 26.
1. Section 24 - Confession caused by inducement, threat, or promise from a person in
authority - Confession made by an accused is irrelevant in a criminal proceeding if the making
of the confession appears to the court to have been caused by inducement, threat, or promise,
made by any person in authority and that in the view of the court such inducement, threat, or
promise gives reasonable ground to the person that by making the confession he would gain any
advantage or avoid any evil of a temporary nature in reference to the proceedings against him.
The following conditions are necessary to attract the provisions of this section -
1. The confession must have been made because of inducement, threat, or promise - A
confession should be free and voluntary. If it flows from fear or hope, it is inadmissible.
In deciding whether a particular confession is because of threat, inducement, or promise,
the question has to be considered from the point of view of the accused as to how the
inducement, threat or promise would operate in his mind. For example, where the
accused was told by the magistrate, "tell me where the things are and I will be favorable
to you", it was held to be inadmissible.
2. The inducement, threat, or promise, must be made by a person in authority - A person in
authority is not merely a police officer or a magistrate but every such person who can
reasonably hold a sway over the investigation or trial. Thus, government officials such as
a senior military officer, police constable, warden, clerk of the court, all have been held
to be a person in authority. Even private persons such as the wife of the employer was
also held to be a person in authority.
3. It should relate to the charge in question - This requirement is specifically stated in the
section, which says that the inducement must have "reference to the charge against the
accused person". Thus, in the case of Empress vs Mohan Lal, 1881, the confession by a
person who was threatened to be removed from his caste for life, was held to be relevant
because the threat did not have anything to do with the charge. The position in English
law is not same. In fact, J ATKINSON has said that this rule is illogical and
unreasonable. For example, a daughter is accused of shoplifting and later on her mother is
also accused of the same offence. Now, if the mother is induced to confess by saying that
if she confesses to the charge, proceedings against her daughter will be dropped, this will
most like lead to an untrue confession. Yet, it would be valid under this section.
4. It should hold out some material, worldly, or temporal benefit or advantage - The
inducement should be about some tangible benefit. For example, a reference to spiritual
benefit such as, taking an accused to a temple to confess does not fall in this category but
a promise to reduce the sentence would fall under it.
It is necessary that all the conditions must exist cumulatively. Further, this section merely
requires that if it "appears to the court" that the confession was improperly obtained, it becomes
inadmissible i.e. if the circumstances create a probability in the mind of the court that the
confession is improperly obtained, it may hold it inadmissible.
2. Confessions to Police - It is presumed that police holds a position of great influence over the
actions of the the accused and so there is a high probability that confessions obtained by the
police are tainted with threat, or inducement. Further, it is important to prevent the practice of
oppression or torture by the police to extract the confession. This principle is espoused by
Sections 25 and 26, which are as follows -
Section 25 - Confession to police-officer not to be proved - No confession made to a police-
officer shall be proved as against a person accused of any offence. This section is very
broadly word. It strictly disallows any confession made to the police officer as inadmissible no
matter what the circumstances. In the case of Raja Ram vs State of Bihar, AIR 1964, SC held
that the term police-officer is not be be interpreted strictly but must be given a more
comprehensive and popular meaning. However, these words are also not to be construed in so
wide sense as to include a person on whom only some powers exercised by the police are
conferred. The test for determining whether such a person is a police officer, is whether the
powers are such as would tend to facilitate the obtaining of confession by him from a suspect.
Thus, a chowkidar, police patel, a village headman, an excise officer, are all considered to be
police officer.
Section 26 - Confession by accused while in custody of police not to be proved against him
- No confession made by any person whilst he is in the custody of a police-officer, unless it be
made in the immediate presence of a Magistrate, shall be proved as against such person. This
section further tries to ensure that the confession is not extracted due to the influence of the
police. Any confession made while the maker is in custody of the police is invalid unless it is
made in the immediate presence of a magistrate. The presence of a magistrate is, by a legal
fiction, regarded as equivalent to removal of police influence and the statement is therefore
considered to be free from police influence.
Mere absence of the police officer from a room where confession is taken does not terminate his
custody of the accused. The word custody does not just mean formal custody but includes such
state of affairs in which the accused can be said to have come into the hands of a police officer or
can be said to have been under some sort of surveillance or restriction.
Section 27 provides another exception when a confession made to the police is admissible. This
is when a confession leads to the discovery of a fact connected with the crime. The discovery
assures that the confession is true and reliable even if it was extorted. In order to ensure the
genuineness of recoveries, it has become a practice to effect the recoveries in the presence of
witnesses.
Constitutionality of Section 27 - Indian Evidence Act was written before the Constitution of
India and Article 20(3) of the constitution says that no person shall be compelled to be a witness
against himself. This article seemingly made Section 27 unconstitutional. SC considered this
issue in the case of Nisa Sree vs State of Orissa AIR 1954, and held that it is not violative of
Article 20(3). A confession may or may not lead to the discovery of an increminating fact. If the
discovered fact is non incriminatory, there is no issue and if it is self-incriminatory, it is
admissible if the information is given by the accused without any threat.
Confessions when Relevant -
The following three types of confession are relevant and admissible -
2. Section 28 - Confessions made after removal of threat - If the confession is obtained after
the impression caused by threat, inducement, or promise is removed in the opinion of the court,
then the confession is admissible.
The basis of this section is that any breach of confidence or of good faith or practice of any
artifice does not invalidate a confession. However, a confession obtained by mere trickery does
not carry much weight. For example, in one case, an accused was told that somebody saw him
doing the crime and because of this the accused made a confession. The court held the
confession as inadmissible. In Rex vs Shaw, A was accused of a murder and B, a fellow
prisoner, asked him about how he did he do the murder. A said, "Will you be upon your oath not
to mention what I tell you?", to which B promised on his oath that he will not tell anybody. A
then made a statement. It was held that it was not such an inducement that would render the
confession inadmissible.
Section 118. Who may testify? - All persons shall be competent to testify unless the
Court considers that they are prevented from understanding the question put to them, or
from giving rational answer to those questions, by tender years, extreme old
age, disease, whether of body and mind, or any other cause of the same kind.
As is evident from Section 118, in general, nobody is barred from being a witness as
long as he is able to understand the questions that are put to him as well as is able to
give rational replies to those questions. There may be several reasons because of
which a person may not be able to comprehend the questions and/or is unable to reply
coherently. This section does not attempt to define all such reasons but gives examples
of such reasons such as young age (in case of a child), mental illness, or extreme old
age. It is up to the court to determine whether a person is able to understand the
questions or give rational answers. Thus, competency is a rule, while incompetency is
an exception. Even a lunatic is considered a competent witness if his lunacy does not
prevent him from understanding the questions and giving rational answers.
Child Witness
A young child, if he is able to understand the questions and is able to reply rationally, is
a competent witness even if he is of a tender age. For example, in the case of Jai
Singh vs State, 1973, Cr LJ, a seven year old girl who was the victim of attempted
rape was produced as a witness and her testimony was held valid.
It has been held in several early cases that a child under the age of seven years can be
a competent witness if, upon the strict examination of the court, the child is found to
understand the nature and consequences of an oath. For example, in Queen vs Seva
Bhogta, 1874, a ten year old girl, who was the only eye witness of a murder was made
a witness. She appeared to be intelligent and was able to answer questions frankly and
without any hesitation. However, she was not able to understand the meaning of oath. It
was held that her unsworn evidence was admissible in the given circumstances. The
same was observed in Rameshwar Kalyan Singh vs State of Rajasthan AIR 1952,
where the accused was charged with the offence of rape of a girl of 8 years of age. It
was held that ommission of oath only affects the credibility of the witness and not
competency of the witness. The question of competency is determined by section 118,
and the only ground that is given for incompetency is the inability to comprehend the
questions or inability to give rational answers.
The supreme court however has emphasised the need for carefully evaulating the
testimony of a child. Adequate corroboration of his testimony must be looked from other
evidence.
Dumb Witness
Section 119 - A witness who is unable to speak may give his evidence in any other
manner in which he can make it intelligible, as by writing or by signs; but such writing
must be written and the signs made in open Court. Evidence so given shall be deemed
to be oral evidence.
Competency of Accused
As per Section 315 of Cr P C, an accused is a competent witness. He can given
evidence on his behalf, but if he does not, no comment can be made against the
accused or adverse inference be drawn against him.
Competency of an Accomplice
Accomplice - An accomplice is a person who has taken part, whether big or small, in
the commission of an offence. Accomplice includes principles as well as abettors.
Not an Accomplice - person under threat commits the crime, person who merely
witnesses the crime, detectives, paid informers, and trap witnesses
Since every case is different, it is not possible to precisely specify a formula for
determining whether corroborative evidence is required or not. So some guiding
principles were propounded in the case of R vs Baskerville, 1916. According to this
procedure -
1. It is not necessary that there should be an independent confirmation of every detail of
the crime related by the accomplice. It is sufficient if there is a confirmation as to a
material circumstance of the crime.
2. There must at least be confirmation of some particulars which show that the accused
committed the crime.
3. The corroboration must be an independent testimony. i.e one accomplice cannot
corroborate other.
4. The corroboration need not be by direct evidence. It may be through circumstantial
evidence.
This rule has been confirmed by the Supreme Court in Rameshwar vs State of
Rajasthan, 1952.
Stages of Examination
Section 138 specifies the order of examinations - Witnesses shall be first examined-in-chief then
(if the adverse party so desires) cross-examined, then (if the party calling him so desires) re-
examined. The examination and cross-examination must relate to relevant facts but the cross-
examination need not to be confined to the facts which the witness testified on his examination-
in-chief. Direction of re-examination - The re-examination shall be directed to the explanation of
matters referred to in cross-examination, and if new matter by permission of the Court,
introduced in re-examination, the adverse party may further cross-examine upon that matter.
2. Cross Examination - The second stage is where the witness is cross examined by the opposite
party. In this stage the goal of the party which is examining the witness is to poke holes in the
story of the witness with a view to discredit the evidence that the witness has given. However,
when it is intended to suggest to the court that the witness is not speaking the truth on a
particular point, it is necessary to direct his attention to it by questions in this stage. The witness
must then be given an opportunity to explain the apparant contradictions while he is in the
witness box. For example, in the case of Ravinder Kumar Sarma vs State of Assam, 1999, the
appallant sued two police officers for damages for malicious prosecution. The appallant put
questions in that regard to one of them who denied the allegation that he demanded a bribe. He
did not put the allegation on the other police officer. It was held that the appallant had not
properly substantiated the allegation.
Scope of Cross Examination - As mentioned in Section 138 the cross-examination must relate
to relevant facts. However, the cross-examination need not be confined to the facts which the
witness testified on his examination-in-chief. Thus, the scope of cross examination is quite wide.
As per Section 146, the objective of the questions asked in cross examination is - a) to test the
veracity of the witness, b) to discover who the person is and what is his condition in life and c) to
shake his credit by injuring his character.
3. Re-examination - The final stage, is where the witness is re examined by the party who called
the witness if, in the cross examination stage, inconvenient answers are given by the witness. The
goal in this stage is to nullify the effect of such answers and to reestablish the credibility of the
evidence given by the witness.
The Re Examination is not confined to the matters discussed in Examination in Chief. New
matter may be elicited with the permission of the court and in such a case, the opposite party can
again Cross examin the witness on new matters.
In Tej Prakash vs State of Haryana, 1996, it was held that tendering a witness for cross
examination without examination in chief is not warranted by law and it would amount to failure
to examine the witness at the trial.
Section 138 provides a valuable right to cross examin a witness and Section 146 further gives
the right to ask additional questions to shake the credibility of the witness. In case of Rajendra
vs Darshana Devi, 2001, it was held that if a party has not taken advantage of these provisions,
he cannot be allowed to complain about the credibility of the witness.
The purpose of Examination in Chief of a witness is to enable the witness to tell the court the
relevant facts of the case. A question should be put to him about a relevant fact and he should be
given ample scope to answer the question from the knowledge that he posses about the case. The
witness should be left to tell the story in his own words. However, as seen in the previous
example, instead of eliciting information from a witness, information is being given to the
witness. This does not help the court arrive at the truth. If this type of questioning is allowed in
Examination in Chief, the examiner would be able to construct a story through the mouth of the
witness that suits his client. This affects the rights of the accused to a fiair trial as enshrined in
Article 21 of the constitution and is therefore not allowed. A question, "do you not live at such
and such address?", amply gives hint to the witness and he will immediately say yes. Instead, the
question should be, "where do you live?" and he then should be allowed to answer in his own
words.
Normally, the opposite party raises an objection when a leading question in asked in
Examination in Chief or Re Examination. If the examining party then desires, it can request the
court for its permission to ask the question and the court permits the question if it pertains to
matters which are introductory, matters on which there is no dispute, or matters which are
already proven.
Although it is the goal of the court to find out the truth from a witness, there are certain situations
in which a witness is permitted to refuse to answer a question. There are also situations where a
witness is prohibited from answering certain kind of questions. These are situations that are
critical to the foundation of a moral society. These situations are provided in the form in
previledges to a witness in Sections 121 to 129.
121. Judges and Magistrate - No Judge or Magistrate shall, except upon the special order of
some Court of which he is subordinate, be compelled to answer any questions as to his own
conduct in Court as such Judge or Magistrate, or as to any thing which came to his knowledge in
Court as such Judge or Magistrate but he may be examined as to other matters which occurred in
his presence whilst he was so acting.
Illustrations
(a) A, on his trail before the Court of Session, says that a deposition was improperly taken by B,
the Magistrate. B cannot be compelled to answer question as to this, except upon thee special
order of a superior Court.
(b) A is accused before the Court of Session of having given false evidence before B, a
Magistrate. B, cannot be asked what A said, except upon the special order of the superior Court.
(c) A is accused before the Court of Session of attempting to murder a police-officer whilst on
his trail before B, a Session Judge. B may be examined as to what occurred.
122. Communications during marriage - No person who is or has been married, shall be
compelled to disclose any communication made to him during marriage by any person to whom
he is or has been married; nor shall he be permitted to disclose any such communication, unless
the person who made it, or his representative in interest, consents, except in suits between
married persons, or proceedings in which one married person is prosecuted for any crime
committed against the other.
As held in M C Verghese vs T J Ponnan, AIR 1976, SC held that it is not material whether the
relationship between husband and wife subsists at the time of giving the evidence. So, where a
woman was divorced from first husband and married another person, and was called to provide
evidence of a communication between her and her first husband that happened while they were
married, she was deemed incompetent to do so.
123. Evidence as to affairs of State - No one shall be permitted to give any evidence derived
from unpublished official records relating to any affairs of State, except wit the permission of the
officer at the head of the department concerned, who shall give or withhold such permission as
he thinks fit.
Explanation - "Revenue-Officer" in this section means any officer employed in or about the
business of any branch of the public revenue.
126. Professional communications - No barrister, attorney, pleader or vakil, shall at any time be
permitted, unless with his client's express consent to disclose any communication made to him in
the course and for thee purpose of his employment as such barrister, pleader, attorney or vakil,
by or on behalf of his client, or to state the contents or condition of any document with which he
has become acquainted in the course and for the purpose of his professional employment or to
disclose any advice given by him to his client in the course and for the purpose of such
employment.
Illustrations
(a) A, a client, says to B, an attorney - "I have committed forgery and I wish you to defend me."
As the defense of a man known to be guilty is not a criminal purpose, this communication is
protected from disclosure.
(b) A, a client, says to B, and attorney - "I wish to obtain possession of property by the use of
forged deed on which I request you to sue."
The communication being made in furtherance of criminal purpose, is not protected from
disclosure.
(c) A, being charged with embezzlement retains B, an attorney to defend him, In the course of
the proceedings B observes that an entry has been made in A's account book, charging A with
the sum said to have been embezzled, which entry was not in the book at the commencement of
his employment.
This being a fact observed by B in the course of his employment showing that a fraud has been
committed since the commencement of the proceedings, it is not protected from disclosure.
127. Section 126 to apply to interpreters etc. - The provisions of Section 126 apply to
interpreters, and the clerks or servants of barristers, pleaders, attorneys and vakils.
128. Privilege not waived by volunteering evidence - If any party to a suit gives evidence
therein at his own instance or otherwise, he shall not be deemed to have consented thereby to
such disclosure as is mentioned in Section 126, and if any party to a suit or proceeding calls any
such barrister, pleader, attorney or vakil as a witness, he shall be deemed to have consented to
such disclosure only if he questions such barrister, attorney or vakil on matters which, but for
such question, he would not be at liberty to disclose.
129. Confidential communication with Legal Advisers - No one shall be compelled to disclose
to the Court any confidential communication which has taken place between him and his legal
professional adviser, unless he offers himself as a witness in which case he may be compelled to
disclose any such communication as may appear to the Court necessary to be known in order to
explain any evidence which he has give, but not others.
Further, Section 148 gives discretion to the court to allow the witness to refuse to answer a
question when the question affects the credit of the witness by injuring his character and is
otherwise irrelevant. Generally, court allows the witness to refuse to answer the question when
the question relates to a matter so remote in time or of such a character that that the truth of the
imputation would not affect the opinion of the court as to the credibility of the witness.
However, it must be noted that Indian Evidence Act, 1872, mentions neither Hostile Witness nor
Unfavorable witness. As per Section 154 : Question by party of his own witness - (1) The Court
may, in its discretion, permit the person who calls a witness to put any questions to him which
might be put in cross-examination by the adverse party. (2) Nothing in this section shall
disentitle the person so permitted under sub-section (1), to rely on any part of the evidence of
such witness.".
Unlike the law in England, In India, the grant of permission to cross examine one's witness by a
party is not conditional on the witness being declared hostile or unfavorable. Granting such
permission is entirely upon the discretion of the court. The discretion is unqualified and is used
whenever the court gets a feeling from the temper, attitude, demeaner, or past statements of the
witness, that he is being untruthful or has become uncreditable.
It was thought that once a witness is declared hostile, his entire testimony should be excluded
because the only purpose of cross examination is to discredit the witness. However, this view is
not correct. It is important to understand that the purpose of cross examination is not merely to
discredit the witness but is also to elicit true facts about the case that would build the case of the
cross examiner. When a party confronts his own witness, with the permission of court, he does
so with the hope that the witness might revert back to his story that supports the calling party.
Further, Section 154 does not technically tentamount to cross examining the witness. Strictly
speaking, cross examination can only be done by the adverse party.Therefore, any party - the
calling party or the adverse party may rely on any part of the statement of such a witness. This is
exactly what is conveyed by subclause (2) of Section 154.
Thus, in the case of Sat Pal vs Delhi Administration, 1976, it was held that in a criminal
prosecution, when a witness is cross examined and contradicted with the leave of the court by the
party calling him, his evidence cannot, as a matter of law, be treated as completely wiped off the
record altogether. If is for the court to consider in each case whether as a result of such cross
examination and contradiction, the witness stands thoroughly discredited or still can be believed
in regard to a part of his testimony.
The court will exercise its discretion only when it is satisfied that the witness has turned hostile
to the party who calls him as a witness. In criminal cases, the court may be so satisfied by
examining the statement given by the witness and recorded by the police during investigation
under Section 162 of CrPC and comparing with the evidence given. In civil cases, if an advocate
has prepared a proof of the evidence of the witness in his chambers, this could be produced in
court and compared with the testimony of the witness.
The extent of the questions is same as that of the extent of the questions that can be put in cross
examination by an adverse party. Thus, rules given above in Section 146 apply. However, a mere
inconvenient answer given by the witness is not sufficient to declare him hostile. The court must
be satisfied that he has really turned hostile to the party calling him as a witness.
The When
As per Section 146, which describes the questions that are lawful in cross examination, it is
lawful to ask questions during cross examination to test his veracity, to discover who he is and
what his position is in live, and to shake his credit by injuring his character. Thus, it is clear that
the credit of a witness can be impeached by the adverse party in his cross examination. However,
when it is suggested that the witness is not speaking the truth, it is necessary to draw his attention
to it by questions in cross examination. It cannot be argued that a witness is unworthy of credit
without giving his an opportunity to explain while he is in the witness box. It was held by SC in
State of UP vs Nahar Singh, AIR 1998, that if you indent to impeach a witness, you are bound,
while he is in witness box, to give him an opportunity to explain, even as a rule of profession
ethics and fair play. A similar provision is given by Section 145 as well, which says that when a
witness is cross examined about his previous writing, without such writing is shown to him or is
proved, and if it is intended to contradict his writing, his attention must be drawn to those parts
which are to be used for the purpose of contradicting him, before such writing is proved.
When a witness turns hostile or unfavorable, the same right becomes available to the party who
has called the witness. This is provided for by Section 154, which says that the Court may, in its
discretion, permit the person who calls a witness to put any questions to him which might be put
in cross-examination by the adverse party.
The How
If a witness denies the suggestions put in cross examination, evidence to contradict him can be
called. This flows from the general rule given in Section 5, which allows evidence of relevant
facts to be given. However, when such evidence is not relevant otherwise and is only useful in
shaking the credit of the witness, the provisions of Section 153 and 155 are applicable.
Section 155 provides the ways through which the credit of a witness may be impeached.
Explanation – A witness declaring another witness to be unworthy of credit may not, upon his
examination-in-chief, give reasons for his belief, but he may be asked his reasons in cross-
examination, and the answers which he gives cannot be contradicted, though, if they are false, he
may afterwards be charged with giving false evidence.
Illustrations
(a) A sues B for the price of goods sold and delivered to B. C says that he delivered the goods to
B.
Evidence is offered to show that, on a previous occasion, he said that he had not delivered goods
to B.
The evidence is admissible.
Exception 1 - If a witness is asked whether he has been previously convicted of any crime and
denies it, evidence may be given of his previous conviction.
Exception 2 - If a witness is asked any question tending to impeach his impartiality, and answers
it by denying the facts suggested, he may be contradicted.
Illustrations
(a) A claim against an underwriter is resisted on the ground of fraud.
The claimant is asked whether, in a former transaction, he had not made a fraudulent claim. He
denies it, Evidence is offered to show that he did make such a claim.
The evidence is inadmissible.
(b) A witness is asked whether he was not dismissed from a situation for dishonesty. He denies
it.
Evidence is offered to show that he was dismissed for dishonesty.
The evidence is not admissible.
In each of these cases the witness might, if his denial was false, be charged with giving false
evidence.
(d) A is asked whether his family has not had a blood feud with the family of B against whom he
gives evidence.
He denies it. He may be contradicted on the ground that the question tends to impeach his
impartiality.
This section provides an important protection to the witness against character assasination. If a
witness has answered a question whose purpose is only to discredit him, whatever may be his
answer, no evidence can be shown to disprove or contradict him. This applies only to the
answers that are not relevant to the facts of the case and not to answers to the questions that are
relevant to the case. The two exceptions contained in the section are meant to prevent misuse of
this provision. Thus, a person is not allowed to lie about his prior conviction and he is not
allowed to be partial. Thus, as explained in illustration (c), if a witness denies a suggestion that
he is biased, evidence may be given that proves otherwise.
The important question is who is supposed to prove the various facts alleged in a case.
In other words, on whom should the burden of proving a fact lie? The rules for allocation
of burden of proof are governed primarily by the provisions in Section 101 to 105. The
rules propounded by these sections can be categorized as General rules and Specific
rules.
General rules
Rule 1 - As per Section 101, specifies the basic rule about who is supposed to prove a
fact. It says that whoever desires any Court to give judgment as to any legal right or
liability dependent on the existence of facts which he asserts, must prove that those
facts exist. For example, A desires a Court to give judgment that B shall be punished for
a crime which A says B has committed. A must prove that B has committed the crime.
Another example - A desires a Court to give judgment that he is entitled to certain
land in the possession of B, by reason of facts which he asserts, and which B denies,
to be true. A must prove the existence of those facts.
Facts can be put in two categories - those that positively affirm something and those
that deny something. For example, the statement, "A is the owner of this land" is an
affirmative statement, while "B is not the owner of this land" is a denial. The rule given in
Section 101 means that the person who asserts the affirmative of an issue, the burden
of proof lies on his to prove it. Thus, the person who makes the statement that "A is the
owner of the land", has the burden to prove it. This rule is useful for determining the
ownership of the initial burden. Whoever wishes the court to take certain action against
the opposite party based on certain facts, he ought to first prove those facts.
However, it is not very simple to categorize a fact as asserting the affirmative. For
example, in the case of Soward vs Legatt, 1836, a landlord suing the tenant asserted
that the tenant did not repair the house. Here, he was asserting the negative. But the
same statement can also be said affirmatively as the tenant let the house dilapidate. In
this case, Lord ABINGER observed that In ascertaining which party is asserting the
affirmative the court looks to the substance and not the language used. Looking at the
substance of this case, the plaintiff had to prove that the premises were not repaired.
Thus, the court should arrive at the substance of the issue and should require that party
to begin who in substance, though may not be in form, alleges the affirmative of the
issue.
Rule 2 - As per Section 102, the burden of proof in a suit or proceeding lies on that
person who would fail if no evidence at all were given on either side. The following
illustrations explain this point -
Illustration 1 - A sues B for land of which B is in possession, and which, as A asserts,
was left to A by the will of C, B's father. If no evidence were given on either side, B
would be entitled to retain his possession. Therefore the burden of proof is on A.
Illustration 2 - A sues B for money due on a bond. The execution of the bond is
admitted, but B says that it was obtained by fraud, which A denies. If no evidence were
given on either side, A would succeed, as the bond is not disputed and the fraud is not
proved. Therefore the burden of proof is on B.
Rule 3 - As per Section 103, the person who wants the court to believe in an alleged
fact is the one who is supposed to prove that fact unless it is provided by any law that
the proof of that fact shall lie on any particular person. For example, A prosecutes B for
theft, and wishes the Court to believe that B admitted the theft to C. A must prove the
admission. Another example - B wishes the Court to believe that, at the time in
question, he was elsewhere. He must prove it. Further, as specified in Section 104, if a
person wants the court to believe in a fact that assumes the existence of another fact, it
is up to the person to prove the other fact also. For example, A wishes to prove a dying
declaration by B. A must prove B's death. A wishes to prove, by secondary evidence,
the contents of a lost document. A must prove that the document has been lost.
Specific Rules
These rules specifically put the burden on proving certain facts on particular persons -
Rule 1 - As per Section 106, when any fact is especially within the knowledge of any
person, the burden of proving that fact is upon him. When a person does an act with
some intention other than that which the character and circumstances of the act
suggest, the burden of proving that intention is upon him. For example, A is charged
with traveling on a railway without a ticket. The burden of proving that he had a ticket is
on him.
Rules of Presumption - Section 107 and 108 say that if a person was known to be
alive within 30 yrs the presumption is that he is alive and if the person has not been
heard of for seven years by those who have naturally heard from him if he had been
alive, the presumption is that the person is death. But no presumption can be draw as to
the time of death. Sections 109 establishes the burden in case of some relations such
as landlord and tenant, principle and agent etc. Further sections specify the rules about
burden of proof in case of terrorism, dowry death, and rape.
Exceptions -
Exception 1 - The general rule in criminal cases is that the accused is presumed
innocent. It is the prosecution who is required to establish the guilt of the accused
without any doubt. At the same time, the accused is not required to prove his innocence
without any doubt but only has to create reasonable doubt that he may not be guilty.
Section 105 specifies an exception to this general rule. When an accused claims the
benefit of the General Exception clauses of IPC, the burden of proving that he is entitled
to such benefit is upon him. For example, if an accused claims the benefit of insanity in
a murder trial, it is up to the accused to prove that he was insane at the time of
committing the crime.
In the case of K M Nanavati vs State of Maharashtra, AIR 1962, SC explained this
point. In this case, Nanavati was accused of murdering Prem Ahuja, his wife's
paramour, while Nanavati claimed innocence on account of grave and sudden
provocation. The defence's claim was that when Nanavati met Prem at the latter's
bedroom, Prem had just come out of the bath dressed only in a towel; an angry
Nanavati swore at Prem and proceeded to ask him if he intends to marry Sylvia and
look after his children. Prem replied, "Will I marry every woman I sleep with?", which
further enraged Nanavati. Seeing Prem go for the gun, enclosed in a brown packet,
Nanavati too went for it and in the ensuing scuffle, Prem's hand caused the gun to go off
and instantly kill him.
Here, SC held that there is a presumption of innocence in favor of the accused as a
general rule and it is the duty of the prosecution to prove the guilt of the accused
beyond any doubt. But when an accused relies upon the general exception or proviso
contained in any other part of the Penal Code, Section 105 of the Evidence Act raises a
presumption against the accused and also throws a burden on him to rebut the said
presumption. Thus, it was upon the defence to prove that there existed a grave and
sudden provocation. In absence of such proof, Nanavati was convicted of murder.
Exception 2 - Admission - A fact which has been admitted by a party and which is
against the interest of that party, is held against the party. If the fact is contested by the
party, then the burden of proof rests upon the party who made the admission. For
example, A was recorded as saying that he committed theft at the said premises. If A
wants to deny this admission, the burden of proof rests on A to prove so.
Thus, when the presumption of the court is in favor of a party, the burden of disproving it
rests on the opposite party.
According to English Law, a presumption can be of two kinds - presumption of fact and
presumption of law.
Presumption of Fact
Presumption of fact are those presumption about things or events that happen in day to
day life, which we accept as true due to inference drawn logically and naturally by our
mind. Such as, presumption that a man with blood stained clothes and a knife in his
hands is the murderer. Such presumptions are rebuttable from further evidence.
Presumption of Law
Presumption of law are arbitrary consequences that are annexed by law to particular
facts. They are legal fiction. They may not be same as the inferences that we may
ordinarily draw but the law prescribes that such inference may be drawn. For example, it
is a presumption of law that a child below seven years of age is not capable of
committing a crime. Or that a person who has not been heard from for seven years is
dead. Such presumptions may or may not be rebuttable depending on the law. For
example, the presumption that a child below seven years of age is not capable of
committing a crime cannot be rebutted. Law presumes the age of the child as a
conclusive proof of his innocence. But the presumption that a person is dead when he is
not heard from for 7 years is rebuttable by showing evidence.
The second part of the section for defines "Shall Presume" as follows -
"Shall presume" - Whenever it is directed by this Act that the Court shall presume a
fact, it shall regard such fact as proved, unless and until it is disproved. It basically
forces the court to presume a fact that is specified by the law unless and until it is
disproved. The court cannot ask for any evidence to prove the existence of that fact but
it may allow evidence to disprove it. For example, Section 90 provides that where any
document, purporting or proved to be thirty years old, is produced
from any custody which the Court in the particular case considers proper, the Court may
presume that the signature and every other part of such document, which purports to be
in the handwriting of any particular person, is in that person's handwriting, and, in the
case of a document executed or attested, that it was duly executed and attested by the
persons by whom it purports to be executed and attested. Presumption about abetment
of suicide of a married woman (S. 113A) and Presumption about dowry death of a
woman (S. 113B) are of this kind.
Section 113 A - When the question is whether the commission of suicide by a woman
had been abetted by her husband or any relative of her husband and it is shown that
she had committed suicide within a period of seven years from the date of her marriage
and that her husband or such relative of her husband had subjected her to cruelty, the
court may presume, having regard to all the other circumstances of the case, that such
suicide had been abetted by her husband or by such relative of her husband.
Explanation - For the purposes of this section, "cruelty" shall have the same meaning as
in section 498A of the Indian Penal Code (45 of 1860).