Professional Documents
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Final Memorial
Final Memorial
X
under Article 32 of Constitution of India
Mr. X has locus standi to approach Supreme Court of Indica under Article 32 and Article 142
The Hon’ble Supreme Court of Indica has the jurisdiction in this matter under Article 32 of
(1) The right to move the Supreme Court by appropriate proceedings for the enforcement
(2) The Supreme Court shall have power to issue directions or orders or writs, including
writs in the nature of habeas corpus, mandamus, prohibition, quo warranto and
certiorari, whichever may be appropriate, for the enforcement of any of the rights
“142. Enforcement of decrees and orders of Supreme Court and orders as to discovery, etc:-
(1) The Supreme Court in the exercise of its jurisdiction may pass such decree or make such
order as is necessary for doing complete justice in any cause or matter pending before it, and
any decree so passed or orders so made shall be enforceable throughout the territory of India
in such manner as may be prescribed by or under any law made by Parliament and, until
provision in that behalf is so made, in such manner as the President may by order prescribe.
(2) Subject to the provisions of any law made in this behalf by Parliament, the Supreme Court
shall, as respects the whole of the territory of India, have all and every power to make any
order for the purpose of securing the attendance of any person, the discovery or production
1
The Constitution Of India,1950
I. Collection of DNA sample during undercover operation without
consent is illegal
disguise one's own identity or use an assumed identity for the purposes of gaining the trust of
technique employed by law enforcement agencies or private investigators, and a person who
In India’s case, intelligence gathering and handling of covert operations aren’t limited to a
single agency. Where the Research and Analysis Wing is responsible for foreign intelligence
gathering and operations abroad, the Intelligence Bureau is responsible for the same
domestically. Further, paramilitary commandos of the armed forces have often been
I.B In a vast and democracy spirited country like India, Do Undercover operations are
legal ?
Indica having largest, Lengthiest and best Constitution in the world and envisaged many
social, economical, political, including basic civil rights. So, Citizen in the country are
protected and guided by these rights. The Constitution of India intended for Indica to be a
country governed by the rule of law. It provides that the constitution shall be the supreme
power in the land and the legislative and the executive derive their authority from the
constitution. So, every act, decision and policies took by the executive must be supported by
law and subject to constitutional rights. Undercover operation are done by law enforcement
agencies without revealing the identity of purpose. These type of operations are very harmful
to rights of citizens. So, Undercover operations which not backed by any legislations are
some specific circumstances, which should be defined in legislation. Taking DNA from an
individual without their consent, and storing their DNA profile on a DNA database, are
All individuals have the right to determine what information should be collected about
themselves and how it should be used. When it comes to the handling of sensitive
information like genetic data, extra attention is required. Privacy is always an important
human rights issue and current trends in genetic research have raised several new questions.
certain health conditions. Due to its sensitive nature, genetic information is distinct from
other health and medical information. For instance, one of the UNESCO declarations,
namely the International Declaration on Human Genetic Data, has recognized the special
According to that, there are some of International conventions which states essential of
The Universal Declaration on the Human Genome and Human Rights, adopted unanimously
Article 9
In order to protect human rights and fundamental freedoms, limitations to the principles of
consent and confidentiality may only be prescribed by law, for compelling reasons within the
bounds of public international law and the international law of human rights”.
Council of Europe Recommendation No. R(92)1 on the use of analysis of DNA within the
4
(
International Declaration on Human Genetic Data, Records of General Conference of UNESCO, s, the International
Declaration on Human Genetic Data was adopted unanimously and by acclamation at UNESCO's 32nd General Conference on 16
October 2003.
criminal justice system states: “The taking of samples for the purpose of DNA analysis
should only be carried out in circumstances determined by the domestic law; it being
understood that in some states this may necessitate specific authorization from a judicial
authority.
Legislation should define who has the power to collect samples, for what purposes and
specify appropriate, secure locations (such as when a person is held in detention) and
training.
DNA samples are a potential source of human genetic information and can reveal sensitive
health information. It can, therefore, violate bodily integrity, privacy (information concerning
health, familial relationships and so on) and facilitate discrimination against people and have
Many law enforcement agencies retain DNA samples from various persons, including
innocent people where the charges were dropped or not proceeded with, or even where the
samples are from persons excluded from investigation by that very sample. When DNA
samples are kept and retained in any databases, it is possible to gather the utmost personal
information about any individual (and including his or her family) with regard to certain
This is because Genes are considered to be good predictors of many facets of human identity’
DNA samples can provide insights into personal family relationships, disease predisposition,
physical attributes, and ancestry. Such information could be used in sinister ways and may
5
( Annemie Patyn and Kris Dierickx, 'Forensic DNA Databases: Genetic Testing As a Societal Choice'
(2010) 36 Journal of Medical Ethics 319, 319)
6
Robin Williams and Paul Johnson, 'Inclusiveness, Effectiveness and Intrusiveness: Issues in the
Developing Uses of DNA Profiling in Support of Criminal Investigations' (2005) 33(3) Journal of
Law, Medicine and Ethics 545, 551.)
7
Simoncelli, ‘Dangerous Excursions’, above n 15, 391–2
include things the person herself does not wish to know. Repeated claims that human
behaviors such as aggression, substance addiction, criminal tendency, and sexual orientation
can be explained by genetics render law enforcement databases especially prone to abuse
In this context, one of the foreign case which throw light on the aspect
In S and Marper,9
The two crucial aspects of the case that need to be kept in mind are – First, in that case, the
fingerprints were collected for criminal purposes and without the consent of the individual to
whom the fingerprints belonged. Second, the fingerprints were to be stored indefinitely
without the consent of the individual and that the individual did not have an option to seek
deletion.
the storing of DNA profiles and cellular samples of any person arrested in the United
Kingdom was challenged before the ECtHR. Even if the individual was never charged, if
criminal proceedings were discontinued, or if the person was later acquitted of any crime,
their DNA profile could nevertheless be kept permanently on record. It held that there had
been a violation of Article 8 of the ECHR. Fingerprints, DNA profiles and cellular samples,
constituted personal data and their retention was capable of affecting private life of an
individual. Retention of such data without consent, thus, constitutes violation of Article 8 as
they relate to identified and identifiable individuals. The Court held that invasion of privacy
was not “necessary in a democratic society as it did not fulfill any pressing social need. The
blanket and indiscriminate nature of retention of data was excessive and did not strike a
enjoyment of his or her right to respect for private and family life, as guaranteed by Article 8
8
(Williams and Johnson, ‘Inclusiveness, Effectiveness and Intrusiveness’.)
9
( [2008] ECHR 1581)
of the Convention. The domestic law must afford appropriate safeguards to prevent any such
use of personal data as may be inconsistent with the guarantees of this Article. The need for
such safeguards is all the greater where the protection of personal data undergoing automatic
processing is concerned, not least when such data are used for police purposes. The domestic
law should notably ensure that such data are relevant and not excessive in relation to the
purposes for which they are stored; and preserved in a form which permits identification of
the data subjects for no longer than is required for the purpose for which those data are
stored … The domestic law must also afford adequate guarantees that retained personal data
II.D No one shall be subjected without his free consent to medical or scientific
experimentations.
The International Covenant on Civil and Political Rights (ICCPR) was adopted by the United
Nations General Assembly on 16 December 1966.Indica ratified on 10 April 1979 and came
Article 7 provides a right to freedom from torture, and cruel or degrading treatment.
punishment. In particular, no one shall be subjected without his free consent to medical or
scientific experimentations
Consent represents the legal and ethical expression of the basic right to have one's autonomy
and self-determination. The principle of autonomy is enshrined within Art. 21 of the Indica
Constitution, which deals with the right to life and personal liberty. The expression personal
liberty under Art. 21 is of the widest amplitude and covers a wide variety of rights, including
…Any such examination without the consent of the accused would amount to an assault and I
am quite satisfied that the police are not entitled without statutory authority to commit
cannot be forcibly subjected to a medical examination. It was also held that if police officers
use force for this purpose, then a person can lawfully exercise the right of private defence to
offer resistance.
II.E Collection of DNA samples in criminal procedure code only in case of arrested or
It was the 37th and 41st Reports of the Law Commission of India which recommended the
without the consent of an accused. These recommendations proved to be the precursor for
An important statutory development in our legal system was the introduction of provisions
for medical examination with the overhauling of the Code of Criminal Procedure in 1973.
Sections 53 and 54 of the CrPC contemplate the medical examination of a person who has
been arrested, either at the instance of the investigating officer or even the arrested person
himself. The same can also be done at the direction of the jurisdictional court.
It should be noted that the Explanation to Sections 53, 53-A and 54 of the Code of Criminal
Procedure, 1973 was amended in 2005 to clarify the scope of medical examination,
especially with regard to the extraction of bodily substances The amended provision reads
10
AIR 1931 Cal 601
11
p. 602
12
AIR 1959 Bom 284
13
The 37th Report (December 1967), at pp. 205-206:
53. Examination of accused by medical practitioner at the request of police officer. –
(1) When a person is arrested on a charge of committing an offence of such a nature and
alleged to have been committed under such circumstances that there are reasonable grounds
for believing that an examination of his person will afford evidence as to the commission of
an offence, it shall be lawful for a registered medical practitioner, acting at the request of a
police officer not below the rank of sub-inspector, and for any person acting in good faith in
his aid and under his direction, to make such an examination of the person arrested as is
Reasonably necessary in order to ascertain the facts which may afford such evidence, and to
(2) Whenever the person of a female is to be examined under this section, the
Examination shall be made only by, or under the supervision of, a female registered
medical practitioner.
(a) ‘examination’ shall include the examination of blood, blood-stains, semen, swabs in case
Of sexual offences, sputum and sweat, hair samples and finger nail clippings by the use of
Modern and scientific techniques including DNA profiling and such other tests which the
(b) ‘registered medical practitioner’ means a medical practitioner who possesses any medical
qualification as defined in clause (h) of Section 2 of the Indian Medical Council Act , 1956
(102 of 1956) and whose name has been entered in a State Medical Register.
The judicial power to order a medical examination, albeit in a different context, has been
discussed by this Court in Sharda v. Dharampal15. In that case, the contention related to the
validity of a civil court’s direction for conducting a medical examination to ascertain the
14
Inserted through Crpc Amendment, 2005
15
(2003) 4 SCC 493
Needless to say, the mental state of a party was a relevant issue before the trial court, since
insanity is a statutory ground for obtaining divorce under the Hindu Marriage Act,
1955. S.B. Sinha, J. held that Article 20(3) was anyway not applicable in a civil proceeding
and that the civil court could direct the medical examination in exercise of its inherent
powers under Section 151 of the Code of Civil Procedure, since there was no ordinary
Under Section 75(e) of the Code of Civil Procedure and Order 26, Rule 10-A the civil court
expert investigation.”
The Point noted to be here is the above referred sections are applicable to convicted or
Investigating agencies are guardians of the liberty of innocent citizens. Therefore, a heavy
responsibility devolves on them of seeing that innocent persons are not charged on an
irresponsible and false implication in R.P. Kapur Vs. State of Punjab18 it held that
16
(2010) 12 SCC 254)
17
2009) 1 SCC 441)
18
AIR 1960 SC 866
essential for investigative professionalism.
High responsibility lies upon the investigating agency not to conduct an investigation in
tainted and unfair manner. The investigation should not prima facie be indicative of a biased
mind and every effort should be made to bring the guilty to law19.
Firstly, the investigation must be unbiased, honest, just and in accordance with law.
Secondly, the entire emphasis on a fair investigation has to be to bring out the truth of the
PRESUMPTION OF INNOCENCE
Articles 11 of the Universal Declaration of Human Rights says, “Everyone charged with a
penal offence has the right to be presumed innocent until proved guilty according to law in a
public trial at which he has had all the guarantees necessary for his defence20.”.
Three principles of criminal jurisprudence which are well settled are as under:
(i) that the onus lies affirmatively on the prosecution to prove its case beyond
reasonable doubt and it cannot derive any benefit from weak- ness or falsity of
(ii) that in a criminal trial the accused must be presumed to be innocent until he is
As was held by the Hon’ble High Court of Andhra Pradesh in the case of Katcherla Venkata
19
State of Bihar Vs. P.P.Sharma AIR 1991 SC 1260)
20
https://www.humanrights.com/course/lesson/articles-06-11/read-article-11.html
21
1977 AIR 170, 1977 SCR (1) 439
22
[1960] 3 S.C.R. 319. 324
Sunil vs Dr. Vanguri Seshumamba And Ors23:, the presumption of innocence is available to
him under the fundamental principle of criminal jurisprudence that every person shall be
III.A Collection of DNA sample is without consent from suspect is violation of Right
Clause (3) of Article 20[i] of the Indian Constitution, 1950 provides that “No person accused
espoused on the maxim “nemo teneteur prodre accussare seipsum”, which essentially means
This libertarian provision can be connected to an essential feature of the Indian Penal Code
based on the lines of Common Law that, “an accused is innocent until proven guilty” and the
burden is on the prosecution to establish the guilt of the accused; and that the accused has a
right to remain silent which is subject to his much broader right, against self-incrimination.
In many countries the suspects who are detained and questioned by law enforcement agencies
The question of whether Article 20(3) should be narrowly construed as a trial right or a broad
protection that extends to the stage of investigation has been conclusively answered by
our Courts.
The broader view of Article 20(3) was consolidated in Nandini Satpathy v. P.L. Dani24
impact, answers the description of being a witness against oneself. Not being limited to the
forensic stage by express words in Article 20(3), we have to construe the expression to apply
23
2008 CriLJ 853
24
(1978) 2 SCC 424:
to every stage where furnishing of information and collection of materials takes place. That
is to say, even the investigation at the police level is embraced by Article 20(3) .