Professional Documents
Culture Documents
M.R. Zafer*
THE TOPIC under discussion is very wide and much has been written on it.
The criminologists have written a lot about 'scientific evidence', which
bears the same relation to a judicial investigation as logic to reasoning.
The experts on the law of Evidence have produced treatises on 'expert
witnesses', whose opinions, are utilized for ascertaining disputed questions
in a judicial inquiry. Indeed, these works have provided a basis for this
study, which on account of brevity, has to be selective in its treatment.
The inquiries are confined mainly to matters common to expert testimony
in general. The writing is devoted to show how expert evidence, with its
limitations, can be harnessed to "enlarging and precisioning of data of
judicial proof."
The scheme of the study is as follows :
A. Scientific evidence
B. Expert witnesses
I. Nature and scope
II. Infirmities
III. Probative value
(1) Medical evidence
(2) Technical evidence
IV. Procedure
C. Privilege against self-incrimination.
A, Scientific evidence
During the last few decades the face of crime and its detection has
changed considerably throughout the world. There has not only been an
increase in the volume of crime, but the records show that serious crimes
are now being more carefully organized than they have ever been before.
Moreover, the conditions of modern life—its mobility, its complexity and
the congestion of population—have all increased the difficulty of getting the
criminal convicted by methods which were normally successful. A skilled
criminal ensures, that he is not detected while committing the crime, and is
able to reach and leave the scene of crime so rapidly that his presence at
the scene is temporary and unnoticed, while his outward life continues un-
interrupted many miles away.
The very conditions which have produced this situation have fortuna-
tely also produced methods seeking to untangle it. With the development
*LL.M. (Alig.); LL.M., J.S.D. (Yale); Reader, Faculty of Law, AHsrarh Muslim
University, Aligarh.
54 JOURNAL OF THE INDIAN LAW INSTITUTE [1972]
does not fall neatly within defined channels, nor can its precise
contribution always be appreciated. It can range from a minor
confirmation made within a police organization to a highly
elaborate pooling of several techniques, as in the Christie or
Ruxton's cases.1
Generally the more skilled the criminal, the more scientific is the
investigation; and the rapidity with which the criminals use the scientific
devices for their own purposes demands constant vigilance, and the
application of new methods to counter those in use.
The progress of scientific criminology has had as great impact on
police work as on other spheres of life. Third degree methods which were
used to extort confession or other relevant information, have been con-
demned in almost all the countries. They are no longer practised, or if
practised, they are not tolerated.
In India, in spite of the safeguards, for the accused making a con-
fession under sections 24, 25 and 26 of the Indian Evidence Act, police
resort to various means to circumvent the law. Magistrates though charged
with the duty of recording confession under section 164 Cr. P.C., only if
they find it voluntary, often fail to administer the statutory warning before
recording the confession. But for some time forces have been at work to
liquidate the employment of such methods.
The courts have strongly condemned the reprehensible methods
employed by the police to secure confession of the accused. As far back as
1884, in Queen Empress v. Babul,2 the court pointed out that "instead of
working up to the confession, they work down from it." Then as late as
1956, in Amin v. State* Mulla, J., while passing strictures, observed :
There is also great awakening everywhere to the need for the employ-
ment of scientific methods in the detection of crime. In Britain, the
Metropolitan Police Laboratory at New Scotland Yard exemplifies the
highly equipped expert system working in conjunction with the police
force. Similarly, the City of Glasgow Police Identification Bureau deals
with all the various scientific aids including chemistry, physics, spectoraphic
analysis, as well as ballsitics, hairs, fibres, and the like. These
laboratories in Britain are staffed by scientists appointed essentially
by the Home Office as civil servants with the express intention that they
should be independent experts who can make their scientific examination
and draw conclusions freely, impartially and independent of the police
authority. In U.S.A. the practical use of scientific criminology has reached
an advanced stage and one of the important centres is the Crime Laboratory
of the National Bureau of Standards. This laboratory was pressed into
service in the notorious Linderbergh kidnapping case, in which some very
elaborate investigations were made. The most important investigating
agency is the Federal Bureau of Investigation with its head quarters in
Washington where every possible scientific device for investigation is
available. The American police officers are quick to utilize every new
advance in science, including one of the up-to-date devices—lie-detector.
In India also, there is a growing realization that the scientific method
pays and promises good success. The police laboratories have proved
indispensable in bringing to light and presenting evidence which would
not have been available to the policemen of earlier generation. The
Central Bureau of Investigation, with its headquarters in New Delhi, is the
counter part of Federal Bureau of Investigation in U.S.A.
With the use of scientific evidence, questions of technical or scientific
nature come up before the court for determination. But the judges are
not expected to be sufficiently conversant with such matters as to form an
opinion or to arrive at the right conclusion regarding them, without the
aid of persons skilled in such matters. In such cases, the necessity of
expert evidence arises, and the investigator plays the role of a link between
'scientific evidence' and 'expert witnesses'. He must know when he ought
to resort to experts, which experts should be chosen and what questions
must be submitted to them.
4. Id. at 299.
56 JOURNAL OF THE INDIAN LAW INSTITUTE [1972]
B. Expert witnesses
I* Nature and scope
The relevant provisions relating to expert witnesses in the Indian
Evidence Act are as follows:
nary question for the court to determine whether he has the requisite
qualifications. The court may also examine other witnesses to determine
whether the witness produced is qualified to depose as an expert.
In India, the practice prevalent in courts is different. If during the
examination-in-chief, which relates to opportunities and means of know-
ledge, it is shown that the witness is competent as an expert, his opinion
is admissible. But if during cross-examination it appears that he is not
competent as an expert, his evidence is weakened or entirely destroyed.
It is not at all possible to lay down any hard and fast rules to test
the reliability of experts. Some important considerations for deciding on
the credibility of a witness are :
(1) Whether the witness has the means of gaining correct infor-
mation. (2) Whether the witness has any interest in, concealing
the truth. (3) Whether the facts agree with the testimony.
The first two tests are applicable to the witnesses individually
and the third to the totality of the testimony tendered. The
question is: "Is the evidence consistent with the usual and
known principles of human conduct and with the common
experience of mankind ?"8
The subjects on which an expert can give his evidence are mentioned
in section 45 of the Indian Evidence Act. But sometimes, it may be
difficult to determine whether or not a particular question should be
referred to expert witnesses. For such issues, the court in Bachraj
Factories Ltd. v. Bombay Telephone Co. Ltd? suggested the following test:
Is the subject matter of inquiry such that inexperienced persons
are unlikely to prove capable of forming a correct judgment
upon it without the assistance of experts ? Does it so far
partake of the character of a science or art as to require a cause
of previous habit or study in order to obtain a competent
knowledge of its nature or is it one which does not require such
habit or study ?10
Where an expert states his opinion, as well as the facts, which he
noticed and upon which his opinion is based, his statement as to his opinion
is expert testimony, but his statement as to the facts on which his opinion is
based is simply the testimony of an ordinary witness. The evidence of an
expert differs from that of an ordinary witness in the following respects : (a)
His testimony need not be confined to actual facts, and he may give evidence
on facts as stated by other witnesses, e.g., a doctor who might not have
seen the patient personally can give his opinion as to the cause of the death
8. Ill Field's Law of Evidence 2865 (1971).
9. A.I.R. 1939 Sind. 245.
10. Amir AH, Evidence Act 447 (9th ed.) cited in the Bachranj case supra note 8 at
248.
58 JOURNAL OF THE INDIAN LAW INSTITUTE [1972]
II. Infirmities
Far from being sacrosanct, expert evidence is subject to many
infirmities. It has to be scrutinized, sifted and tested like that of any other
witness. There are various considerations which have weighed with the
courts in treating the expert evidence with caution.
First, there is a possible danger of error or deliberate falsehood. As
stated in Happu v. Emperor™ "these privileged persons might be half-blind,
incompetent or even corrupt."14
Secondly, as observed by Norman, J., in Queen Empress v. Ahmad
Alleys the evidence of an expert:
On this medical aspect of the case both Counsel and the Judge
dwelt at inordinate length and the charge contains repeated
quotations from text books on Medical Jurisprudence. The
learned Judge also refers to the evidence and in his charge as
submitted to this Court, no attempt is made in many places to
explain the scientific terms used by the witnesses or to explain
the scientific terms used by those text books writers. .. In fact
portions of the charge dealing with the medical aspect were
quite unintelligible to [this Bench composed of] laymen with no
knowledge of anatomy and particularly anatomy of the brain
and heart.20
has not the same certainty as one would have in comparing the
finger-prints; because foot impressions vary considerably
according to the circumstances under which they are made.60
(c) Handwriting
The problems that generally arise in eases of disputed handwritings
in the court are51 :
(1) Whether the writing or the signature in dispute is genuine or
forged;
(2) Whether the writing or signature is written or signed by the
persons whose admitted or proved writing or signatures are on
the file of the court;
(3) Whether the writing or signature is in the handwriting of a
person other than the alleged writer;
(4) Whether an anonymous letter is written by a particular suspect
writer.
According to the Indian Evidence Act, the three methods of proving
a disputed handwriting are : (a) under section 45, by calling an expert
qualified to express an opinion on the disputed handwriting; (b) under
section 47, by calling a person or persons acquainted with the handwriting
of the person by whom the disputed document is alleged to have been
written or signed; and (c) under section 73, by comparison by the court
with a writing made in the presence of the court or admitted or proved to
be the writing of the person.
Both under sections 45 and 47, the evidence is an opinion, in the
former by a scientific comparison by an expert, and in the latter on the
basis of familiarity resulting from frequent observations and experiences
of any person. But in either case the court must satisfy itself, by such
means as are open, that the opinion may be acted upon.
"As to the value to be placed upon the appreciation of manuscripts",
states Gross :
[T]he most divergent opinions exist; some have made a science
of it and yet do not know how to appreciate sufficiently the
results of their examination, while others consider the know-
ledge so many persons pretend to possess as the mere product of
the imagination or at least of gross exaggeration.62
In Lalta Prasad v. Emperor*3 the court cited with approval the
following passage from Lawson's work on the Law of Expert and Opinion
Evidence :
50. Id. at 740.
51. Mehta, M.K., The Identification of Handwriting and the Cross Examination of
Experts 52 (1966).
52. Supra note 9 at 132.
53. (1910) 11 Cr. L.J, 114.
SPECIAL ISSUE : LAWS OF EVIDENCE AND CONTRACT 69
(e) Ballistics
In case of offences by firearms, the firearm used together with the
bullets, cartridge cases, wads and the like found at the scene of the crime,
or bullets extracted from the body of the victim, are sent to the ballistic
expert for examination and his opinion. The ballistic expert can give
evidence to assist the court and establish : (1) the kind of weapon used;
(2) the distance from which the shot was fired; (3) the direction of fire
and the relative positions of the victim and the assailant; (4) whether it
was a case of accident, suicide or murder; and (5) the identification of the
weapon used.
But as pointed out in Mir Abbas v. Emperor :88
[T]he science of forensic ballistics can only bring home the guilt
to the weapon but not to the individual, for it can never be
said with certainty that the gun with which the crime is said by
the expert to have been committed, though found in the posses-
sion of the accused person, was in his possession when the
offence was committed.
The opinion of the ballistic expert, therefore, is of corroborative
value only and can only be useful for ascertaining whether the direct
evidence is true or not.
There are two decisions of the Supreme Court which serve to illustrate
the necessity of the evidence of ballistic expert and its probative value. In
Mohinder Singh v. State?9 it was held:
In a case where death is due to injuries or wounds caused by
a lethal weapon, it has always been considered to be the duty
of the prosecution to prove by expert evidence that it was likely
or atleast possible for the injuries to have been caused with the
weapon with which and in the manner in which they are alleged
to have been caused,. It is only by the evidence of a duly quali-
fied expert that it could have been ascertained whether the in-
juries attributed to the appellant were caused by a gun or by a
rifle and such evidence alone could settle the controversy as to
whether they could possibly have been caused by a fire-arm
being used at such a close range as is suggested in the
evidence.70
68. A.I.R. 1937 Pesh. 99
69. A.I.R. 1953 S.C. 416
70. Id. at 417
SPECIAL ISSUE : LAWS OF EVIDENCE AND CONTRACT 73
IV. Procedure
The procedure with regard to the production of expert witnesses at
present poses three questions for consideration.
The first question is whether the expert should be called by a party
to serve that party's cause or appointed by the court to serve impartially.
Since the expert has a tendency to be biased in favour of the person who
calls him, and as pointed out by Justice Humphreys in R v, Nowelly that
"the expert is not a witness for the prosecution nor for the defence, but it
is witness of the Court", the appointment of an expert by the court merits
consideration.
In U.S.A., under rule 28 of the Federal Rules of Procedure obtaining
in American Federal Courts, the court may order the defendant or the
government or both to show cause why expert witnesses should not be
appointed and may request the parties to submit nominations. The court
may appoint any expert witness agreed upon by the parties and may
appoint witnesses of its own selection. He shall be subject to cross-ex-
71. AIR 1963 S.C. 340
72. Mat 346-47
74 JOURNAL OF THE INDIAN LAW INSTITUTE [1972]
amination by each party. The court may also fix reasonable compensa-
tion for the experts and provide for a method of payment. In the Model
Code of Evidence also, rules 402 to 410 provide about expert witnesses.
The experts are appointed by the courts.
There is a similar practice in some European countries also. In
France, in criminal proceedings, the investigating magistrate appoints the
expert, although a party may call his own expert at the hearing. In
Holland, the court appoints an expert if it is considered necessary. If
the parties agree about the persons to be nominated, their nominees are
appointed. In Germany, the parties merely request that the expert evi-
dence may be taken. Thereupon the court decides whether expert evi-
dence should be heard, and if so, selects the expert. The parties may
help the court by proposing suitable names of experts, but the court
will never consult an expert who is in any way connected with the parties.
In Switzerland, experts are not even termed "witnesses". The court
appoints the expert, whose task is to judge the facts objectively and not to
help the case of any party in particular. The parties are also at times
allowed to seek expert opinion and call experts.
The second question facing a lay tribunal is how to decide between
conflicting expert evidence. In such cases, generally speaking, in all sys-
tems, the court has to make up its own mind as to which evidence to
prefer. But in Austria, the court may call a third expert or can obtain an
opinion through a university faculty. In Germany, normally only one
expert is ordered to give his opinion, but where the issue is unusually
complicated, the court may consult several experts representing different
thoughts and then the decision of the court depends entirely upon the
onus of proof. In Switzerland, the court prefers the opinion expressed by
the expert appointed by the court. If the opinion of the privately appoint-
ed expert is more convincing, the court may also order a second expert to
give his opinion.
The third question is whether the experts should normally submit a
report in.writing to the lawyers before appearing in the case a witness and,
if so, whether such reports should be made available to the court and the
other side. This procedure, if adopted, would enable the experts on both
sides to consider the data supplied to them, discuss their reports and
reconcile the differences and thereby save the time of the court. But in
such cases where the court would order disclosure to the other side, it
would involve a change in the basic law of privilege, and the parties to
the litigation would have to wave their professional privileges. In the
countries aforesaid where the expert is appointed by the court, there is no
difficulty and the report as such can be made available to the court and
also to both parties.
Our present law of expert witnesses should also be, therefore,
examined in the light of the practice and procedure in various other
countries.
SPECIAL ISSUE : LAWS OF EVIDENCE AND CONTRACT 75