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Cyber Technology: A Sine Qua Non For Efficient Criminal Investigation | |||||||
Paper Id :
16179 Submission Date :
2022-07-18 Acceptance Date :
2022-07-22 Publication Date :
2022-07-25
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Abstract |
The inception of Criminal Investigation dates as old as first instances of commission of crime. Although with progressive shifts in the administration of Justice, Criminal Investigation mechanism has evolved and marched ahead on the peripheries of new millennium. In extant status, it cannot be asserted with vigour that Criminal Investigating systems have comprehensively surmounted the technological advancements while probing criminal cases but sincere endeavours are being put in, in this respect. Nirbhaya Delhi Gang Rape Case is a benchmark wherein indefatigable efforts of investigating team were deciphered through use of most contemporary technology. It is the first criminal case where Forensic Odontology Report was submitted by investigating team before Hon’ble Court to ascertain nexus between the bite marks found on the body of the victim with the dental models of the suspects to bring home guilt of the accused persons. This clinching and unblemished piece of evidence along with other evidence brought on record led to conviction of culprits. Therefore use of technology in investigation of criminal cases has become a sine qua non.
Per contra one cannot lose sight of the fact that because of lagged attitude and sans use of modern day technology some investigating teams have indirectly helped perpetrators of crime to evade prosecutions which penultimately brought disrepute to Justice Dispensation System. In plethora of cases wherein investigating agencies have shied away from using advanced technology in gathering evidence have led to miscarriage of Justice. It is writ large that new millennial criminals use hi-tech and most advanced gadgets in perpetration of crime whereas investigating officers are unable to cope up with the same. Not only rudimentary investigating practises halt the process of Justice delivery but also create space/loopholes for wrongdoers to take advantage and escape from liability due to which administration of Justice is sabotaged. Often the sacrosanct provisions of law which otherwise are incorporated to bring culprits to books, sans use of technological forces, become tools for offenders to dilapidate criminal Justice system.
The earnest attempt of this paper is to strenuously emphasise that modern day technology potentially plays a pivotal role in investigation of crimes. Study of relevant cases have been undertaken to portray that without use of present day cyber science technology numerous acquittals have taken place of accused persons in cases where allegations were extremely serious of barbaric/heinous offenses.
The culminating part of the paper would elucidate certain suggestions in respect of collection of evidence with use of latest gadgets so as to have extremely effective process of investigation. This would include emphasis on use of Geographic Information and Global Positioning Systems, digital audio-video recording, use of sensor chips, projection of crime scenes via 3D imaging etc. Procedural lapses which inevitably occur during the course of investigation can be subdued with the aid and assistance of advanced technology. Researcher would also point out that whole criminal machinery which swings into action right after registration of FIR till submission of final report/charge-sheet in the Hon’ble Courts can become simpler with adequate and appropriate use of modern day technology. This would enable Hon’ble Courts to arrive at truth in a given matter and thereby uphold Justice. Since Justice is summum bonum for any civil society, therefore maximum labour should be ploughed in achieving the same.
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Keywords | Criminal Investigation, Cyber Technology. | ||||||
Introduction |
Technological web in the new millennium has engrossed every aspect of human life and perpetration of Crime is no exception to it. Modern day criminals commit crime with use of high-tech gadgets and cyber technology which has humongous impact on society. Per contra, in extant status, it cannot be asserted with vigour that Criminal Investigating systems have comprehensively surmounted the technological advancements while probing criminal cases but sincere endeavours are being put in, in this respect. Since technology assists in commission of crime therefore to eradicate the same technology is equally important. In would not be incorrect to suggest that Cyber Technology and Criminal Investigation have now become two inseparable wheels of a chariot. Word ‘cyber’ means use of or involvement of computer machines or computer networks such as the internet and word ‘Technology’ means use of technical processes or practical knowledge of application in a particular area. On the other hand ‘Criminal Investigation’ means and include diverse steps such as to proceed to spot of crime, to ascertain the facts and circumstances of the case, to discover and arrest suspected offender, to further collect evidence relating to the commission of the offence, to examine various persons including the accused and reduce their statements into writing, to further search places and seize things necessary for the investigation to be proceeded or at the time of trial and to recover material objects or other information from the accused. On most of these events/steps, use of cyber technology and scientific methods aid in a big way for investigating agencies to solve a case and bring truth before the Hon’ble Courts. Therefore use of cyber technology in criminal investigation becomes indispensable.
This paper is divided into four segments. The first part of the paper is directed to discern that modern day technology potentially plays a pivotal role in carrying out criminal investigation. In this part cases wherein most relevant and rational cyber technology is used in crime detection is portrayed. The paper has extensively deliberated on four potent tools for carrying out investigation in the millennial status. These four potent tools are (i) modern DNA testing, (ii) phone interception and data analysis, (iii) finger print analysis and (iv) Forensic Odontology.
In the second part of this paper cases are discussed wherein sans the use of modern day technology, effective investigation could not be carried out leading to acquittal of culprits. Various pronouncements of Hon’ble Courts have been put-forth wherein lagged attitude of investigating agencies in using cyber technology leading to acquittals of accused persons is highly criticised.
Third part of the chapter as tired to showcase that use of electronic means must be adhered in crime investigation mechanism which are enshrined in various provisions of Criminal Procedure Code, 1973, Indian Penal Code, 1860 as well Indian Evidence Act, 1872. Apart from the above provisions where use of electronic means in collection of evidence is not expressly mentioned, author humbly suggests that use of electronic means shall be incorporated in the same. This will not only make crime investigation simpler but would also enable Hon’ble Courts to see as to how actually evidence is collected and whether it could be relied upon or not.
In culminating part of the paper author has humbly brought to notice various suggestions which would further fasten the process of investigation and emphasized the road ahead in collection of evidence through cyber technology.
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Objective of study | The present study is conducted keeping in mind the need the changing needs of law and investigation. It has been commonly observed that due to investigative or procedural lacunas, benefit of doubt is granted to accused and thereby wrongdoers who have actually committed crimes go scot free. Effective criminal investigation is summon bonum for impartial justice dispensation system and sans its presence, torch of justice cannot be ignited. In the extant status, where information technology has engrossed human life, for effective and logical criminal investigations use of technological tools become sine qua non. Therefore, main objective of the research is to portray as to how sans use of technology justice delivery system could get hampered and further to lay stress on the fact that cases wherein cyber technological modern day tools were incorporated resulted in successful completion of investigation and real culprits were brought to book. The present study is also useful for the readers for better understanding adversarial criminal investigation and how can investigations in the present time be conducted in more effective way by use of cyber technological tools. |
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Review of Literature | For this study William Blackstone, Commentaries on the Laws of England, Govindaraju @ Govinda v. State, Sriramapuram P S And Anr, (2012), M.G. Agarwal v. State of Maharashtra, A.I.R. 1963, Gambhir v. State of Maharashtra, (1982) 2 S.C.C. 351 etc has been reviewed.
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Main Text |
1. Effective Criminal Investigation In
India, we practise adversarial criminal law system. In this system the
fundamental quest is ascertain truth of facts pleaded in the court. The prime
challenge in this system is to prove to the satisfaction of Hon’ble Court the
accusations levied on the person facing the trial.[1] The thumb rule applicable in this
system is that it is the duty of the prosecutor to prove the prisoner’s guilt.[2] In other words the settled principle
of criminal jurisprudence is to the effect that burden of proof lies on the
prosecution and it has to prove a charge beyond reasonable doubt.[3] Article 11.1 of the ‘Universal
declaration of Human Rights, 1948 states that “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 defence.”[4] Since
the burden of proof is always on a prosecutor in criminal trials therefore it
is imperative that investigation carried out by police agencies should not
leave any gaps/loopholes for criminals to take benefit of and escape the
benevolent provisions of law. It
is germane to mention that most fundamental step in criminal investigation is
to collect evidence. Mostly in heinous criminal offences evidence is either
direct in form of eye witness or indirect in form of circumstantial evidence.
As soon as First Information Report is registered with police in a cognizable
case, it starts investigation upon it. In cases where direct evidence is
available in shape of eye witness. Police records the statement of such eye
witness in consonance with provisions of section 161 Cr.P.C. which is annexed
with the charge-sheet and submitted in the Hon’ble Court. The predicament comes
in cases where direct evidence is not available and police has to establish its
case by creating a nexus between the accused and incriminating evidence. Such
cases are commonly known as cases of circumstantial evidence. The problem for
investigating agencies does not end here as law on circumstantial evidence is
not only well settled and unambiguous but also strict in proving guilt of an
accused beyond reasonable doubt. In
cases of circumstantial evidence it is said that ‘a man may tell a lie but
the circumstances can never.’ Although conviction can be based solely
on the basis of circumstantial evidence only in case where evidence is of such
a character that it is wholly inconsistent with the innocence of the accused
and is consistent only with his guilt. If the circumstances proved in the case
are consistent either with the innocence of the accused or with his guilt, then
the accused is entitled to the benefit of doubt.[5] Circumstantial
evidence in order to sustain conviction must be complete and incapable of
explanation of any other hypothesis than the guilt of the accused.[6] Therefore
while investigating in criminal cases based upon circumstantial evidence, one
mistake on the part of investigating agencies could lead to acquittal of a
wrongdoer charged with barbaric/heinous offences.[7] There
is not an iota of doubt that modern and progressive scientific methods are
essential for successful criminal investigations. Hon’ble Supreme Court taking
note of the same held that greater care and circumspection are needed by the
investigating agency. The investigating agencies should evolve new and
scientific investigating methods, taking aid of rapid scientific development in
the field of investigation. The Hon’ble court went on and further observed that
It is also the duty of the State, i.e. Central or State Governments to organise
periodical refresher courses for the investigating officers to keep them
abreast of the latest scientific development in the art of investigation and
the march of law so that the real offender would be brought to book and the
innocent would not be exposed to prosecution.[8] To
prove a case of circumstantial evidence that too beyond any shadow of doubt and
to bring culprit to books, below mentioned scientific and cyber technology
oriented techniques play a pivotal part. These germane tools are (1.1) Modern
DNA testing, (1.2) Phone interceptions and Data Analysis via encoding and
decoding. (1.3) Finger print Analysis and (1.4) Forensic Odontology which are
discoursed one by one. a.
Modern DNA Testing Deoxyribonucleic
acid, which is found in the chromosomes of the cells of living beings is the
blueprint of an individual. DNA decides the characteristics of the person such
as the colour of the skin, type of hair, nails and so on. Using this genetic
fingerprinting, identification of an individual is done. The identification is
hundred per cent precise as opined by experts.[9] It is the basic genetic
material in all human body cells. It is not contained in red blood corpuscles.
It is, however, present in white corpuscles. It carries the genetic code. DNA
structure determines human character, behaviour and body characteristics.[10] DNA
profiles are encrypted sets of numbers that reflect a person’s DNA makeup
which, in forensics, is used to identify human beings. DNA is a complex
molecule. It has a double helix structure which can be compared with a twisted
rope ‘ladder’.[11] According
to Lord Phillip Justice “Deoxyribonucleic acid, or DNA, consists of long
ribbon-like molecules, the chromosomes, 46 of which lie tightly coiled in
nearly every cell of the body. These chromosomes – 23 provided from the mother
and 23 from the father at conception, form the genetic blueprint of the body.
Different sections of DNA have different identifiable and discrete characteristics.
When a criminal leaves a stain of blood or semen at the scene of the crime it
may prove possible to extract from that crime stain sufficient sections of DNA
to enable a comparison to be made with the same sections extracted from a
sample of blood provided by the suspect.”[12] The
process of DNA profiling starts with DNA being extracted from the crime stain
and also from a sample taken from the suspect. In each case the DNA is cut into
smaller lengths by specific enzymes. The fragments produced are sorted
according to size by a process of electrophoresis. This involves placing the
fragments in a gel and drawing them electromagnetically along a track through
the gel. The fragments with smaller molecular weight travel further than the
heavier ones. The pattern thus created is transferred from the gel onto a
membrane. Radioactive DNA probes, taken from elsewhere, which bind with the
sequences of most interest in the sample DNA are then applied. After the excess
of the DNA probe is washed off, an X-ray film is placed over the membrane to
record the band pattern. This produces an auto radiograph which can be
photographed.[13] When the crime stain DNA and the
sample DNA from the suspect have been run in separate tracks through the gel,
the resultant auto-radiographs can be compared. The two DNA profiles can then
be said either to match or not.[14] DNA
testing is considered to be the most powerful new evidence. Since its first use
in criminal investigations in the mid- 1980s, there have been several major
advances in DNA technology, culminating in STR (Short Tandem Repeat)
technology. It is now often possible to determine whether a biological tissue
matches a suspect with near certainty or not. While many criminal trials
proceed without any forensic and scientific testing at all, there is no
technology comparable to DNA testing for matching tissues when such evidence is
at issue.[15] DNA
technology as a part of Forensic Science and scientific discipline not only
provides guidance to investigation but also supplies the Court accrued information
about the tending features of identification of criminals. The recent
advancement in modern biological research has regularized Forensic Science
resulting in radical help in the administration of Justice. In our country also
like several other developed and developing countries, DNA evidence is being
increasingly relied upon by courts.[16] After the amendment in the Criminal
Procedure Code by the insertion of Section 53A.[17] DNA profiling has now become a part
of the statutory scheme. Section 53A relates to the examination of a person
accused of rape by a medical practitioner.[18] Therefore in plethora of cases
decided by Hon’ble Apex Court not only the DNA report has been held to be
scientifically accurate and an exact science but convictions are also observed
by relying on the same.[19] The
infamous Nithari Case wherein capital punishment was awarded
to accused Surindra Koli was also decided by heavily relying upon the DNA test
conducted on the body part of deceased girl.[20] In Nirbhaya gang rape case[21], the Hon’ble
Apex Court had appreciated and acknowledged the efforts of investigating
agencies for bringing conclusive evidence before trial court in shape of DNA
reports. Modern technology has a huge part to play in investigation and
therefore cannot be negated per se. b. Cyber Phone Interceptions
and Data Analysis On
the out-set it is relevant to mention that a telephone interception can only be
done after getting sanction from the Government but in an emergency,
interception is permissible with the approval of the immediate superior.[22] A question was raised before
Hon’ble Supreme Court in People’s Union for Civil Liberties v. Union
of India[23] that
whether phone tapping is in contravention to Article 21[24] of the Indian Constitution, 1950.
The Hon’ble Court in its verdict directed that order for telephone tapping in
terms of Section 5 (2) of the Telegraph Act, 1885. should not be issued except
by the Home Secretary of India (Central Government) and Home Secretaries of the
State Government. Although phone tapping violates fundamental right to privacy
and is in contravention to Article 21 of the Constitution of India, as
enunciated by a nine Judge Constitution Bench in K. S. Puttaswamy v. Union
of India[25] but
wherein public emergency or interests of the sovereignty and integrity of India
is at stake, under those circumstances phone tapping is permissible. Since
telephone tapping is permitted after obtaining requisite sanction, it’s use in
detection of crime is quintessential. Generally a mobile phone is tapped
through interjection from a software application which enables the
investigating agencies to get hold of all the conversations shared by a
perpetrator. Network Service Providers maintain CDRs (Call Detail Records) of
all the sim cards issued by them. Network Service Providers qua sim card sync
the mobile model number along with its IP address. As a sim already contains a
micro sensor chip inside it and if the unique identification code of such
sensor chip is in the knowledge of investigation agencies then it helps them in
tracing a person. Movement of each second of the person traced is ascertained
through this cyber technology. The information so obtained is then disseminated
in the police control room from where the traced person is digitally monitored.[26] Use
of such cyber technology in collection of electronic evidence is also
considered admissible in terms of section 65B[27] of the Evidence Act, 1872. With the
advancement of information technology, scientific temper in the individual and
at the institutional level is to pervade the methods of investigation. With the
increasing impact of technology in everyday life and as a result, the
production of electronic evidence in cases has become relevant to establish the
guilt of the accused. Electronic documents in strictu sensu are
admitted as material evidence.[28] Use
of cyber technology in production of scientific and electronic evidence in
court as contemplated under Section 65B of the Evidence Act is of great help to
the investigating agency and also to the prosecution. The relevance of cyber
technology in collection of electronic evidence is also evident in the light of Mohd.
Ajmal Mohammad Amir Kasab v. State of Maharashtra[29] wherein
production of transcripts of internet transactions helped the prosecution case
a great deal in proving the guilt of the accused. The most clinching
evidence regarding conspiracy in this case had come from the recordings of
intercepted telephone calls between the terrorists and their co-conspirators
and collaborators sitting in a foreign land. The phone calls made by the
terrorists from Hotel Taj, Nariman House and Hotel Oberoi came to be noticed
and were intercepted by a watchful member of the Anti Terrorist Squad. As
earlier mentioned, in normal circumstances, a
telephone interception can only be done after getting sanction from the
Government but in an emergency, interception is permissible with the approval
of the immediate superior who, in this case, was the officer in-charge of the
ATS. As in this case Late Mr. Hemant Karkare, Special IG, was the chief of the
ATS at the relevant time and he was killed by Kasab and Abu Ismail when the two
terrorists had snatched a Qualis police vehicle after killing him and two other
officers and policemen who were travelling in that vehicle.[30] Following the killing of Mr.
Karkare, Mr. Param Bir Singh, Additional Commissioner of Police and Mr.
Karkare’s deputy, had assumed charge in his place. Hence, investigating officer
had obtained Mr. Param Bir Singh’s written permission for intercepting calls
from mobile number found from Kasab and his fellow beings. The permission
granted by Param Bir Singh was later accorded post-facto sanction by the
Additional Chief Secretary, Home Department, Government of Maharashtra.
Therefore sanction was duly obtained in consonance with the relevant provision
of law. On
the basis of said permission granted for interception, directions were given to
the service provider (Bharti Airtel) and to all other service providers, to
transfer all calls from the mobile number found in custody of accused to the
police landline number. The calls made from or to the aforesaid mobile number
were thus diverted with the aid and assistance of cyber technology to the
police landline number which was heard on headphones or the speaker of a
computer with the help of appropriate software. The ATS office had software
called ‘Shogie’ installed in the office computer for that purpose.
Penultimately this vital evidence collected via cyber technology along with
other evidence and incriminating material brought on record led to capital
punishment of Kasab.[31] In State
(NCT of Delhi) v. Navjot Sandhu @ Afsan Guru[32] infamously
known as the Parliament Attack Case where five heavily armed
persons practically stormed the Parliament House complex and inflicted heavy
casualties on the security men on duty. This unprecedented event bewildered the
entire nation and sent shock waves across the globe. In the gun battle that
lasted for 30 minutes or so, these five terrorists who tried to gain entry into
the Parliament when it was in session, were killed. Nine persons including
eight security personnel and one gardener succumbed to the bullets of the
terrorists and 16 persons including 13 security men received injuries. When the
trial was initiated against Afzal Guru and other accused persons the most
significant link between the slain terrorists and the masterminds of the attack
were established only through phone call transcripts obtained from the mobile
service providers. In this case, alike Kasab’s case, nodal
officers of cellular service providers namely AIRTEL (Bharti Cellular Limited)
and ESSAR Cellphone were called to prove the admissibility of printouts of CDRs
(Call Detail Records) whereupon Hon’ble Court was satisfied to conclude that
accused persons had played a significant role in commission of most deadly
offence against society. Due to use this brunt cyber phone interception in
collection of electronic evidence led to imposition of death sentence upon
accused persons. c.
Finger Print Analysis Fingerprint
analysis has been used to identify suspects and solve crimes for more than 100
years, and it remains an extremely valuable tool for law enforcement. However
with advanced means of cyber technology this method has become much strong tool
for crime investigation.[33] One of the most important uses for
fingerprints is to help investigators link one crime scene to another involving
the same person. No two people have exactly the same fingerprints. Even
identical twins, with identical DNA, have different fingerprints.[34] This uniqueness allows fingerprints
to be used in all sorts of ways, including for background checks, biometric
security, mass disaster identification, and most importantly in criminal
investigation.[35] Kangali
Charan’s Case is
considered to be the first case wherein fingerprints were used to identify the
suspect. In this case the Central Office of the Bengal Police, took
finger impressions of all persons convicted of certain offences are classified
and registered, and the impression on the calendar when compared there was
found to correspond exactly with the right thumb impression of Kangali Charan,
the ex-servant. He in consequence, was arrested in Birbhum, a district some
hundreds of miles away, and brought to Calcutta, where his right thumb
impression was again taken, and the police in the meantime set about collecting
corroborative evidence. The Chemical Examiner to Government certified that the
brown marks on the calendar were mammalian blood, the inference being that the
actual murderer or some associate had knocked his bloodstained thumb against
the calendar when rummaging amongst the papers in the despatch box for the key
of the safe. The accused committed to stand trial before a judge, charged with
murder and theft, and finally was convicted of having stolen the missing
property of the deceased, the learned judge holding that it would be unsafe to
convict him of murder as no one had seen the deed committed, but recording
their opinion that the charge of theft had been conclusively established
against him. This conviction was upheld by the judges of the Supreme Court, to
which the case was taken on appeal. Sir
Edward Richard Henry assisted in the detection of this crime, a man was found
with his throat cut in a tea garden near where Henry was working. An ex-servant
of the deceased was suspected but the police had no evidence against him. Henry
examined a book with two bloodstained marks on it and these were identified as
the fingerprints of the suspect whose prints were on record. The man was
eventually convicted of the offence. Although fingerprints linked Kangali
Charan inextricably (inseparably) with the theft and murder of his employer,
but the Indian court, evidently wary of power of new technology (i.e.
fingerprint evidence), only saw it fit to find him guilty only of theft.[36] In
cases where fingerprints were taken by the fingerprint expert sans the orders
of magistrate but however no prejudice appears to have been caused to
accused person under such circumstances the evidence collected in shape of
fingerprint would be considered impeccable and admission.[37] Fingerprint
evidence is generally considered to be highly reliable and is particularly
accessible to investigating agencies. It is worthwhile to understand as to how
fingerprints are found/collection from the crime scene. Our fingers contain
rows of sweat pores, and sweat mixed with other body oils and dirt which
produces fingerprints on smooth surfaces. Fingerprint experts use powders and
chemicals to make such prints visible. The visibility of a set of prints
depends on the surface from which they're lifted; however, with the help of
cyber enhanced techniques that can extrapolate a complete pattern from mere
fragments. Laser technology is highly potent here as it allows to read
invisible markings which cannot be read with naked eyes. Fingerprint experts
increasingly can retrieve identifiable prints from most surfaces. The
reason as to why fingerprints are considered to the most reliable is because
fingerprint evidence rests on two basic principles i.e. (i) A person's
‘friction ridge patterns’ (the swirled skin on their fingertips) don't change
over their lifetimes. And (ii) No two people have the same pattern of friction
ridges. Even identical twins have different fingerprints. Police
officers use fingerprints to identify accused persons by comparing prints found
at a crime scene with prints already taken by them of accused person. In-fact
there is inherent tussle between the fingerprint experts with respect to how
many points in common are needed to declare a match between two sets of
fingerprints. Some experts say and declare that a match based on only 12 points
in common would be enough to say that fingerprint has matched, whereas other
experts say that up to 20 points in common are required before declaring a
match. Although no court has so far being seized of the matter in this respect. Paul
Bergman in his book has disclosed that the age of a set of fingerprints is
almost impossible to determine. Therefore, defendants often try to explain away
evidence that their fingerprints were found at crime scenes by testifying that
they were at the scene and left the prints at a time other than the time of a
crime.[38] This in a way becomes an obstacle
for prosecuting and investigating agencies to handle. The
apex Court in Murarilal v. State of M.P.[39]has observed that "the more
developed and the more perfect a science, the less the chance of an incorrect
opinion and the converse if the science is less developed and imperfect. The
science of identification of finger-prints has attained near perfection and the
risk of an incorrect opinion is practically non-existent". d. Forensic Odontology In
the millennial status, a new tool for investigation for investigation is
‘Forensic Odontology’. It is the most potent weapon for accused identification
in the armoury of investigating agencies. In
today’s world, Odontology is a branch of forensic science in which dental
knowledge is applied to assist the criminal justice delivery system. S.
Keiser-Nielsen, an authority on Forensic Odontology defines the basic concept
of Forensic Odontology in the following words: “Forensic
odontology is that branch of odontology which in the interests of justice deals
with the proper handling and examination of dental evidence and with the proper
evaluation and presentation of dental findings. Only a dentist can handle and
examine dental evidence with any degree of accuracy; therefore, this field is
above all a dental field.” Professor
Neilsen, elaborating on Forensic Odontology, further states that there are
three reasons for considering forensic odontology a well-defined and more or
less independent subject:1) it has objectives different from those at which
conventional dental education aims; 2) forensic dental work requires
investigations and considerations different from those required in ordinary
dental practice; and 3) forensic dental reports and statements[40] have
to be presented in accordance with certain legal formalities in order to be of
value to those requesting aid. Forensic
Odontology is used for identification of accused through his tooth structure.
Advanced development of technology such as laser scanning, scanning electron
microscopy or cone beam computed tomography in forensic odontology is utilized
to identify more details in bite marks and in the individual teeth of the bite.
Unlike fingerprints and DNA, bite marks lack the specificity and durability as
the human teeth may change over time. However, bite mark evidence has other
advantages in the criminal justice system that links a specific individual to
the crime or victim. For a bite mark analysis, it must contain abundant
information and the tooth that made the mark must be quite distinctive. Bite
marks in skin are photographed in cases where the suspect is apprehended. A
thorough dental combination is administered after dental examination of the
suspect. Final comparison of the details of the original mark with the
dentation of the suspect is done by experts. The bite marks generally include
only a limited number of teeth. The teeth and oral structure of the accused are
examined by experts and, thereafter, bite marks are compared and reports are
submitted.[41] The
area of forensic odontology consists of three major fields of activity:1) the
examination and evaluation of injuries to teeth, jaws, and oral tissues from
various causes: 2) the examination of bite marks with a view to the subsequent
elimination or possible identification of a suspect as the originator; and 3)
the examination of dental remains (whether fragmentary or complete, and
including all types of dental restoration) from unknown persons or bodies for
the purpose of identification.” In
one of the most barbaric case that shook the collective conscious of the
society also commonly known as Nirbhaya Gang Rape Case[42],
the prosecution had relied upon the odontology report, to link the incident
with the accused persons. The Odontology report links accused Ram Singh and
accused Akshay with the crime in question. Dr.
K.S. Narayan Reddy, in his book, has extensively dealt with human bites, their
patterns, the manner in which they should be lifted with a swab and moistened
with sterile water and the manner in which such swabs need to be handled is
delineated along with their usefulness in identification. It is as follows: “They
are useful in identification because the alignment of teeth is peculiar to the
individual. Bite marks may be found in materials left at the place of crime
e.g., foodstuffs, such as cheese, bread, butter, fruit, or in humans involved
in assaults, when either the victim or the accused may show the marks, usually
on the hands, fingers, forearms, nose and ears[43].” After
making the aforesaid observations, the author further dwells upon the various
methods used for bite mark analysis including the photographic method, which
method was also utilized in Nirbhaya Gang Rape Case[44]. The
bite mark is fully photographed with two scales at right angle to one another
in the horizontal plane. Photographs of the teeth are taken by using special
mirrors which allow the inclusion of all the teeth in the upper or lower jaws
in one photograph. The photographs of the teeth are matched with photographs or
tracings of the teeth. Tracings can be made from positive casts of a bite
impression, inking the cutting edges of the front teeth. These are transferred
to transparent sheets, and superimposed over the photographs, or a negative
photograph of the teeth is superimposed over the positive photograph of the
bite. Exclusion is easier than positive matching. In Nirbhaya’s case
the photographs of bite marks taken of different parts of the body of the
prosecutrix were examined. The photographs depicted the bite marks on the body
of the prosecutrix. The said bite marks found on the body of the victim were
compared with the dental models of the suspects. The analysis showed that at
least three bite marks were caused by accused Ram Singh, whereas one bite mark has
been identified to have been most likely caused by accused Akshay. Dwelling
upon parallel lines Hon’ble Court observed that there is absence of any
unexplainable discrepancies between the bite marks on Photograph No. 4 and the
biting surfaces of one of the accused person's teeth, namely Ram Singh.
Therefore, there is reasonable medical certainty that the teeth on the dental
models of the accused person named Ram Singh caused the bite marks visible on
Photograph No 4; also the bite marks on Photograph Nos.1 and 2 show some degree
of specificity to this accused person's teeth by virtue of a sufficient number
of concordant points, including some corresponding unconventional/ individual
characteristics. Therefore, the teeth on the dental models of the accused person
with the name Ram Singh probably also caused the bite marks visible on
Photograph Nos.1 and 2 The
Hon’ble Court further observed that the comparison also shows that there is a
concordance in terms of general alignment and angulation of the biting surfaces
of the teeth of the lower jaw on the dental models of the accused person with
the name Akshay and the corresponding bite marks visible on Photograph No.5. In
particular, the comparison revealed concordance between the biting surface of
the teeth on the lower jaw of the dental models of the accused person with the
name Akshay and the bite mark visible on Photograph No.5 in relation to the
rotated left first incisor whose mesial surface pointed towards the tongue.
Overall, the bite mark shows some degree of specificity to the accused person's
teeth by virtue of a number of concordant points, including one corresponding
unconventional/ individual characteristic. There is an absence of any
unexplainable discrepancies between the bite mark and the biting surfaces of
this accused person's teeth. Therefore, the teeth on the dental models of the
accused person with the name Akshay probably caused the bite marks visible on
Photograph No.5. Bite
marks in skin are photographed in cases where the suspect is apprehended. A
thorough dental combination is administered after dental examination of the
suspect. Final comparison of the details of the original mark with the
dentation of the suspect is done by experts. The
bite marks generally include only a limited number of teeth. The teeth and oral
structure of the accused are examined by experts and, thereafter, bite marks
are compared and reports are submitted. Forensic Odontology is a science and
the most common application of Forensic Odontology is for the purpose of
identification of persons from their tooth structure. Forensic
Odontology has established itself as an important and indispensable science in
medico-legal matters and expert evidence through various reports which have
been utilized by courts in the administration of justice.[45] In Nirbhaya’s
Case, the report was wholly credible because of matching of bite marks with
the tooth structure of the accused persons and there was no reason to view the
same with any suspicion.[46] Although
this feather in form of forensic odontology in the cap of criminal
investigation is new and there would be certain eye brows raised by the defence
counsels defending the accused persons, but one must not forget the intent with
which it is brought into picture and this is to corroborate with other evidence
and ensure guilty person is not let scott free. So keeping the same in mind
Hon’ble Court should test the veracity of forensic odontology reports on the
anvil of Justice. 2. Infelicitous Investigation
Sans use of Cyber Technology It is writ large as well
abundantly clear that in cases where investigating teams have hesitated in
using modern day technology in investigation of cases, those cases have
resulted in miscarriage of Justice. It is the prime of every investigating
officer to conduct his/her duties with utmost care and caution as delay or lag
on his/her part would bring disrepute to the entire system. Apparently many
police officials have took help of scientific techniques and cyber technology
to collect evidence but few officials have also shied away from doing the same
which resulted in trial getting vitiated. In
a case before the Hon’ble Apex Court where omission on the part of the
investigating officer to send bloodstained earth found at the place of
occurrence for chemical examination was considered as vital aspect. The Hon’ble
court held that in almost all criminal cases, the bloodstained earth found from
the place of occurrence is invariably sent to the Chemical Examiner and his
report along with the earth is produced in the Court, and yet this was one
exceptional case where this procedure was departed from for reasons best known
to the police and prosecution. This neglect on the part of investigating agency
to collect the bloodstained earth and send it for chemical examination led to
acceptance of defence version. It is well settled that it is not necessary for
the defence to prove its case with the same rigour as the prosecution is
required to prove its case, and it is sufficient if the defence succeeds in
throwing a reasonable doubt on the prosecution case which is sufficient to
enable the Court to reject the prosecution version.[47] In
another case where prosecution didn’t take recourse to cyber technology by
sending the blood samples to forensic, the Hon’ble Court observed that it in
circumstances when the prosecution fails to send the blood-stained material to
the chemical examiner a reasonable doubt arises as to the genuineness of the
prosecution case in regard to the recovery of such material.[48] In
a rape case where investigating officer is cursory manner conducted the
investigation sans use of cyber technology. The Hon’ble Court were constrained
to observe that the torn clothes were not recovered by the Investigating
Officer and the I.O. did not make any effort to take the semen, blood samples
etc. from the appellant which could have given the prosecution an opportunity
to obtain medical reports as it was necessary to establish the guilt of accused
persons. Further no person was examined from the hotel to identify the accused
person or the prosecutrix as the I.O. has only seized the register of the hotel
to establish that room No.102 was booked in the name of accused Mussauddin Ahmed
and Marzina Begum as husband and wife. Admittedly, the name of the prosecutrix
was not Marzina Begum. Therefore, some person from the hotel should have been
examined to identify her as well as the appellant.[49] This lagged attitude of police
officer coupled with the fact that no witnesses was digitally or otherwise was
examined led to acquittal of accused person.[50] In
another vital case where during investigation, Inspector of Police obtained the
call record of the mobile via cyber technology used by deceased, but however,
he never placed them on record. Although Trial Court had not considered this
aspect of the matter but it was absolutely necessary for highlighting
involvement of suspects. In the backdrop due to lack of evidence occurrence of
the crime was not held to be complete and thereby accused persons were
acquitted.[51] In
a landmark case, it was brought before Hon’ble Supreme Court that that the
steel rod which was used to kill deceased was recovered at the instance of
accused Prakash which was hidden under a stone slab and it contained blood
stains. The Investigating Officer made no effort to ascertain whether the blood
stains on the steel rod were those of deceased nor was any effort made to
ascertain whether the steel rod contained any fingerprints which matched with
those of accused Prakash. This, coupled with the fact that the blood stained
crowbar seized at the place of occurrence, was not sent for a chemical
examination, raised a grave suspicion that the investigation was not fair and
the benefit of this doubt must go to accused Prakash. Hon’ble Supreme Court
went on to say that the investigation in the case was very cursory and it
appeared as if Investigating Officer had made up his mind that accused Prakash
had murdered deceased and the investigation was directed at proving this
conclusion rather the other way around with the investigation leading to a
conclusion that accused Prakash had murdered deceased. The Hon’ble Court
observed that though the murder was committed way back in 1990, scientific
methods for investigation were available even at that time but were not used.
The Court further expressed its unhappiness on this state of affairs in which
investigation was carried out and laid stress on use of cyber technology.
Hon’ble Court enshrined that at least from then onwards, the prosecution must
lay stress on scientific collection and analysis of evidence, particularly
since there are enough methods of arriving at clear conclusions based on
evidence gathered.[52] The
Hon’ble Court had once again occasion to hold that due to lack of use of cyber
technology by investigating officer the prosecution case could not stand on its
own legs as police had miserably failed to prove the authenticity of the
cassette as well as the accuracy of the speeches purportedly made by the
accused. Admittedly, the prosecution had not led any evidence to prove that the
cassette produced on record was a true reproduction of the original speeches by
the respondent or his agent. On a careful consideration of the evidence and
circumstances of the case, the Hon’ble court came to the conclusion that
prosecution had failed to prove its case that accused was guilty of indulging
in corrupt practices.[53] After
having looked at the poor and in-adequate use of cyber technology in
investigation of crime Hon’ble Supreme Court in a case before it observed as
under:- “We
are constrained to observe that criminal justice system is not working in our
country as it should. The police reforms have not taken place despite
directions of this Court in the case of Prakash Singh & Ors. v. Union of
India & Ors.[54] We
do not intend to say anything more in this regard since matter is being dealt
with separately by a 3-Judge Bench. The investigators hardly have professional
orientation; they do not have modern tools. On many occasions impartial
investigation suffers because of political interference. The criminal trials
are protracted because of non-appearance of official witnesses on time and the
non-availability of the facilities for recording evidence by video
conferencing. The public prosecutors have their limitations; the defence
lawyers do not make themselves available and the court would be routinely
informed about their pre-occupation with other matters; the courts remain over-
burdened with the briefs listed on the day and they do not have adequate
infrastructure. The adjournments thus become routine; the casualty is justice.
It is imperative that the criminal cases relating to offences against the
State, corruption, dowry death, domestic violence, sexual assault, financial
fraud and cyber crimes are fast tracked and decided in a fixed time frame,
preferably, of three years including the appeal provisions.[55] It
is high time that immediate and urgent steps are taken in amending the
procedural and other laws to achieve the above objectives. We must remember
that a strong and efficient criminal justice system is a guarantee to the rule
of law and vibrant civil society.”[56] It
is apposite to mention that J.S. Verma committee report on the backdrop of
Nirbhaya’s Case had also criticised the working of police officials in
collection of evidence at the time of investigation. If police officials would
not understand the seriousness of solemn duty casted upon then in prevention of
crime and proper investigation of crime then it would give offenders a tool to
dilapidate the entire Criminal Justice System. 3. Crime Investigation
Mechanism Version 2.0 This
part of the chapter is to ensure and to focus as to how the new code or the code
2.0[57] could be functioned in a simpler
way so that investigation process becomes easier. Although earlier
investigation of crime wasn’t an easy task as a lot of labour had to be
ploughed by the police agencies, however with rapid growth in cyber technology,
the work of investigating agencies have become much easier. The latest amendments
in several provisions of Code of Criminal Procedure and other laws coupled with
the plethora of pronouncements of Hon’ble Court have aided the investigating
agencies to function smoothly. Hon’ble Apex Court has time and again stressed
upon use of advanced cyber technology and latest scientific means for criminal
investigation. Hereinbelow few fundamental provisions of criminal law are
discussed wherein with use of adequate scientific and cyber technology
investigation of a criminal case could be made simpler and reach a logical end.
a. Online
Registration of Fir It
is worthwhile to note that whole criminal machinery swings into action right
after registration of FIR.[58] It is imperative for a police
officer to reduce the complaint in writing so that investigation of cognizable
offence could be commence.[59] There no time whatsoever should not
be wasted in this regard. In Lalita Kumari v. Union of
India[60] Constitutional
Bench of Hon’ble Supreme Court has emphasized that it is mandatory and not
directory for the officer in-charge of the police station to register FIR
wherein details of a case disclose commission of a cognizable offence. The
intent behind doing so is to enable investigation process to commence so that
evidence which could be in perishable form such as blood stains or semen can be
persevered and sent for further examination in the Forensic Science Laboratory.
Another advantage of prompt registration of FIR is in cases where there is
apprehension that accused is trying to flee from country, then he could be
arrested sans warrant from the court to bring him/her to books. Although FIR
can also be lodged over a mobile phone if detailed and accurate statement is
made.[61] Here the role of complaint gains
significance. In case if it becomes difficult for complaint to reach police
station and report a commission of crime, he/she can narrate the entire story
over a telephonic call. The only thing which is to be considered by the
complaint is that she/he should provide exact and accurate details and no bald
statements should be made. If possible investigating agencies should take help
of latest gadgets such as whatsapp audio-video or video calling through skype
in order to properly understand and record report of cognizable offence. It is
equally pertinent to mention that Delhi Police has opened its website in the
name of Shanti Sevi Nyaya so as to enable citizen to report
matters online in respect of theft, cyber and economic offences, complaint
pertaining to domestic violence, tenancy disputes etc. Few other regions have
also started this practise however a lot is still required to be achieved.
Presently Science and Technology is in every sphere of life therefore maximum
endeavours should be made to in-corporate the same in criminal investigation. b. Digital Recording
of Statement Of Witnesses It
is to be noted that delay in recording statement of witness in a case could be
fatal for prosecution.[62] Therefore sans unnecessarily delay
statement of witness should be recorded. Procedure is provided that statement
could also be recorded by audio-video electronic means but it is seen that this
practise is very rarely brought into action. On parallel lines a division bench
of Hon’ble Madrass High Court observed that from past ten years this practise
has remained in the books. It is important to put to
use audio/video electronic means to record the statements on a regular basis,
so that the witness who disowns such a statement can be confronted by showing
the audio/video recording and it will help the Court to impeach the credit of
the witnesses under Section 155 of the Indian Evidence Act and also to take
appropriate action for perjury.[63] If statement is recorded via
audio-video electronic means, it could bring exact position before the Hon’ble
Court and deter such witness before lying in the court. Unless an element
of deterrence is brought in the minds of witnesses, witnesses turning hostile
is only going to continue and acquittals are going to pile up and it will
ultimately end up in complete break-down of the Criminal Justice System. Since
we are living in era, where the science and cyber technology has grown so much
therefore it is imperative that electronic means are used extensively in the
investigation and the effectiveness and quality of the investigation is
substantially improved. Likewise,
so far as practically possible confessions and statements recorded by
magistrate should also be in audio-video electronic means.[64] This would present a clear picture
before the Hon’ble Court to arrive at truth in the matter. c. Computer Monitorisation of
Information Received At The Behest Of Accused One
of the most germane provisions in the Evidence Act, 1872 for collection of
evidence is section 27.[65] It is writ large that any
statement/confession made by an accused before a police officer is of no use as
the same cannot be used as evidence in court. There is a clear embargo in making use of
this statement of an accused given to a police officer under Section 25 of the
Evidence Act, according to which, no confession made to a police officer shall
be proved as against a person accused of any offence and under Section 26
according to which no confession made by any person whilst he is in custody of
a police officer unless it is made in the immediate presence of a Magistrate,
shall be proved as against such person. The only exception is given under
Section 27 which serves as a proviso to Section 26. Section 27 contemplates
that only so much of information whether amounts to confession or not, as
relates distinctly to the fact thereby discovered, in consequence of that
information received[66] from a person accused of any
offence while in custody of the police can be proved as against the accused.[67] Since section 27 leads to discovery
of a fact which could be a vital piece of evidence therefore legislature must
propose to record confession via audio-video electronic means so as to reveal
truth. The whole process from where confession is made by accused till the
actual recovery or discovery of the fact should be video graphed. This would
also help Hon’ble Court to know by observing body gestures of accused whether
his/her confessions is to be believed or not. This would further enable courts
to check the credibility of evidence on the anvil of Justice. d. Dying Declaration
Vis-À-Vis Cyber Technology
Another
potent evidence which is deduced at the time of investigation is Dying
declaration. The law on dying declaration is so strict that solely on the basis
of it, a accused can be convicted provided such dying declaration aspires
confidence of the court.[68] Even an oral dying declaration can
form basis of conviction[69] however investigating team so far
as possible should record the same via audio-video electronic means so that
screams of the victim reach the court. If investigating agencies are not in a
position to record via audio-video electronic means than if possible the same
shall be recorded in the smartphone of the investigating officer so that later
it would be brought before the court. All possible efforts must be made by
investigating agencies in order to bring truth before court. In extant status
since everyone carries a smartphone therefore pictures of the crime scene shall
be immediately taken by investigating officer and if possible its 3D
representation shall also be made with assistance of cyber experts. |
||||||
Findings | In unequivocal terms Hon’ble Apex Court has time and again reiterated that modern day scientific tools and cyber technology is sine qua non for effective investigation. The Hon’ble Court has also observed that use of cyber technology in crime investigation is the order of the day and also the road ahead, sans use of the same Justice would remain as an abstract. While placing reliance on Report of the Committee of Experts that videography of crime scene during investigation is of immense value in improving administration of criminal justice. The Constitution Bench of Hon’ble Supreme Court in Karnail Singh v. State of Haryana noted that technology is an important part in the system of police administration. New techniques and devices have evidentiary advantages, subject to the safeguards to be adopted. Such techniques and devices are the order of the day. Technology is a great tool in investigation. By videography, crucial evidence can be captured and presented in a credible manner. Hon’ble Court further observed that notwithstanding the fact that as of now investigating agencies in India are not fully equipped and prepared for the use of videography, the time is ripe that steps should be taken to introduce videography in investigation, particularly for crime scene as desirable and acceptable best practice as suggested by the Committee to strengthen the Rule of Law. The Hon’ble Court approved the Centrally Driven Plan of Action prepared by the Committee to take consequential steps for implementation of videography at crime scenes at the earliest. The Hon’ble Court further directed that with a view to implement the Plan of Action prepared by the Committee, a Central Oversight Body (COB) be set up by the MHA forthwith. The COB may issue directions from time to time. Suggestions of the Committee in its report may also be kept in mind. The COB will be responsible for further planning and implementation of use of videography. Hon’ble Court directed the Central Government to give full support to the COB and place necessary funds at its disposal. Court also directed that the COB may issue appropriate directions so as to ensure that use of videography becomes a reality in a phased manner and in first phase of implementation by 15th July, 2018 crime scene videography must be introduced at least at some places as per viability and priority determined by the COB. It is pertinent to mention that road ahead in cyber technology if followed, could further make crime investigation easier. It is humbly suggested that in getting hold of a fugitive who is/was absconding to impede the process of law, should be located or traced through advanced geographic information and global positioning system. Not only this but smart sensor chips should be incapsulated to investigating officers so that control room of investigation cell could trace their location and send them on the right track as well caution them from dangerous situation. It is further suggested that in road ahead of cyber technology, crime scenes should be projected via 3D imaging so as to ensure that no loopholes/gaps are left with defence counsels in order to help their clients (wrongdoers) to evade and escape from the benevolent provisions of law. | ||||||
Conclusion |
In totality of circumstance it has to be assertively said that investigating officers are the arm of the law and plays pivotal role in the dispensation of criminal justice, and maintenance of law and order. The police investigation is, therefore the foundation stone on which the whole edifice of criminal trial rests. An error in its chain of investigation may result in miscarriage of justice and the prosecution entails with acquittal. The duty of the investigating officer, therefore, is to ascertain facts, to extract truth from half-truth or grabbled version, connecting the chain of events. Investigation is a tardy and tedious process. Enough power, therefore, has been given to the police officer in the area of investigatory process, granting him or her great latitude to exercise his discretionary power to make a successful investigation. It is by his action that law becomes an actual positive force. Often crimes are committed in secrecy with dexterity and at high places. The investigating officer may have to obtain information from sources disclosed or undisclosed and there is no set procedure to conduct investigation to connect every step in the chain of prosecution case by collecting the evidence except to the extent expressly prohibited by the Code or the Evidence Act or the Constitution. In view of the arduous task involved in the investigation he has been given free liberty to collect the necessary evidence in any manner he feels expedient, on the facts and in given circumstances. His / her primary focus is on the solution of the crime by intensive investigation. It is his duty to ferret out the truth. Laborious hardwork and attention to the details, ability to sort out through mountainous information, recognised behavioural patterns and above all, to coordinate the efforts of different people associated with various elements of the crime and the case are essential. Diverse methods are, therefore, involved in making a successful completion of the investigation. After all said and done, it cannot be said with vigour that investigating agencies have completely surmounted the cyber technological method in investigation but serious efforts are made in this respect. Investigating officers must never lose sight of the fact that change is the rule of nature and what perhaps could have been the best way of investigation in 90s might not be of any relevance today. Since law is dynamic therefore criminal investigation should also flow with the stream of changing laws. Cyber technology is the need of the hour, not only it makes things easier for the investigating agencies to detect crime but it also aids all stakeholders such as lawyers, judges, witnesses, victims etc to see truth in a given matter. Since stakeholders are working in one direction and that is to uphold Justice and since Justice being summon bonum for any civil society, therefore maximum labour should be ploughed in achieving the same. |
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References | [1] William Blackstone, Commentaries on the Laws of England 330 (1765-69).
[2] Woolmington v. DPP, AC 462, 481 (1935).
[3] Govindaraju @ Govinda v. State, Sriramapuram P S And Anr, (2012) 4 S.C.C. 722.
[4] 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 defence available at: https://notorturetj.org/en/news/everyone-charged-penal-offence-has-right-be-presumed-innocent-until-proved-guilty-according-law (last visited 14 July 2022).
[5] M.G. Agarwal v. State of Maharashtra, A.I.R. 1963 S.C. 200.
[6] Gambhir v. State of Maharashtra, (1982) 2 S.C.C. 351.
[7] Azra Moeed, Science Investigation 31(Springer, Singapore, 2015).
[8] Kishore Chand v. State of Himachal Pradesh, (1991) 1 S.C.C. 286.
[9] Pantangi Balarama Venkata Ganesh; State Through CBI v. State of Andhra Pradesh, (2009) 14 S.C.C. 607.
[10] Jo-Anne Bright & Michael Coble, Forensic DNA Profiling A Practical Guide to Assigning Likelihood Ratios 16 (Taylor and Francis, United States of America, 2019).
[11] Mukesh & Anr v. State (NCT Of Delhi) & Ors, (2017) 6 S.C.C. 1.
[12] Regina v. Alan James Doheny & Gary Adams, 1 CriAppR 369 (1997).
[13] Admissibility of DNA in Criminal Law System available at: https://thelawbrigade.com/criminal-law/admissibility-of-dna-in-indian-legal-system (last visited 14 July 2022).
[14] Supra note 13 at 371.
[15] District Attorney's Office for the Third Judicial District et al. v. William G. Osborne, 557 U.S. 52 (2009).
[16] Science of Everyone DNA again available at: https://rudrajyotinathray.com/2017/05/07/science-for-everyone-dna-again (last visited 14 July 2022).
[17] Ins. by Act 25 of 2005, § 9 (w.e.f. 23-6-2006)
[18] Mukesh & Anr v. State (NCT Of Delhi) & Ors, (2017) 6 S.C.C. 1.
[19] Santosh Kumar Singh v. State Through CBI, (2010) 9 S.C.C. 474. Also See Rajkumar v. State of Madhya Pradesh, (2014) 5 S.C.C. 353.
[20] Surendra Koli v. State of Uttar Pradesh and others, (2011) 4 S.C.C. 80.
[21] Supra note 13.
[22] § 5. Power for Government to take possession of licensed telegraphs and to order interception of messages-
5(1) On the occurrence of any public emergency, or in the interest of the public safety, the Central Government or a State Government or any officer specially authorized in this behalf by the Central Government or a State Government may, if satisfied that it is necessary or expedient so to do, take temporary possession (for so long as the public emergency exists or the interest of the public safety requires the taking of such action) of any telegraph established, maintained or worked by any person licensed under this Act.
5(2). On the occurrence of any public emergency, or in the interest of the public safety, the Central Government or a State Government or any officer specially authorized in this behalf by the Central Government or a State Government may, if satisfied that it is necessary or expedient so to do in the interests of the sovereignty and integrity of India, the security of the State, friendly relations with foreign States or public order or for preventing incitement to the commission of an offence, for reasons to be recorded in writing, by order, direct that any message or class of messages to or from any person or class of persons, or relating to any particular subject, brought for transmission by or transmitted or received by any telegraph, shall not be transmitted, or shall be intercepted or detained, or shall be disclosed to the Government making the order or an officer thereof mentioned in the order:
Provided that press messages intended to be published in India of correspondents accredited to the Central Government or a State Government shall not be intercepted or detained, unless their transmission has been prohibited under this sub-section.
[23] (1997) 1 S.C.C. 301.
[24] Art. 21 - Protection of life and personal liberty No person shall be deprived of his life or personal liberty except according to procedure established by law.
[25] (2017) 10 S.C.C. 1.
[26] United Nations Office of Drug and Crime available at: https://www.unodc.org/documents/organized-crime/Law-Enforcement/Criminal_Intelligence_for_Analysts.pdf (last visited 5 September 2020).
[27] § 65B. Admissibility of electronic records - (1) Notwithstanding anything contained in this Act, any information contained in an electronic record which is printed on a paper, stored, recorded or copied in optical or magnetic media produced by a computer (hereinafter referred to as the computer output) shall be deemed to be also a document, if the conditions mentioned in this section are satisfied in relation to the information and computer in question and shall be admissible in any proceedings, without further proof or production of the original, as evidence of any contents of the original or of any fact stated therein or which direct evidence would be admissible. (2) The conditions referred to in sub-section (1) in respect of a computer output shall be the following, namely :- (a) the computer output containing the information was produced by the computer during the period over which the computer was used regularly to store or process information for the purposes of any activities regularly carried on over that period by the person having lawful control over the use of the computer; (b) during the said period, information of the kind contained in the electronic record or of the kind from which the information so contained is derived was regularly fed into the computer in the ordinary course of the said activities; (c) throughout the materiel part of the said period, the computer was operating properly or, if not, then in respect of any period in which it was not operating properly or was out of operation during that part of the period, was not such as to affect the electronic record or the accuracy of its contents; and (d) the information contained in the electronic record reproduces or is derived from such information fed into the computer in the ordinary course of the said activities. (3) Where over any period, the functions of storing or processing information for the purposes of any activities of any regularly carried on over that period as mentioned in clause (a) of sub-section (2) was regularly performed by computer, whether- (a) by a combination of computers operating over that period; or (b) by different computers operating in succession over that period; or (c) by different combinations of computers operating in succession over that period; or (d) in any other manner involving the successive operation over that period, in whatever order, of one or more computers and one or more combinations of computers. all the computers used for that purpose during that period shall be treated for the purposes of this section as constituting a single computer; and references in this section to a computer shall be construed accordingly. (4) In any proceedings where it is desired to give a statement in evidence by virtue of this section, a certificate doing any of the following things, that is to say,- (a) identifying the electronic record containing the statement and describing the manner in which it was produced; (b) giving such particulars of any device involved in the production of that electronic record as may be appropriate for the purpose of showing that the electronic record was produced by a computer; (c) dealing with any of the matters to which the conditions mentioned in sub-section (2) relate, and purporting to be signed by a person occupying a responsible official position in relation to the operation of the relevant device or the management of the relevant activities (whichever is appropriate) shall be evidence of any matter stated in the certificate; and for the purpose of this sub-section it shall be sufficient for a matter to be stated to the best of the knowledge and belief of the person stating it. (5) For the purposes of this section,- (a) information shall be taken to be supplied to a computer if it is supplied thereto in any appropriate form and whether it is so supplied directly or (with or without human intervention) by means of any appropriate equipment; (b) whether in the course of activities carried on by any official, information is supplied with a view to its being stored or processed for the purposes of those activities by a computer operated otherwise than in the course of those activities, that information, if duly supplied to that computer, shall be taken to be supplied to it in the course of those activities; (c) a computer output shall be taken to have been produced by a computer whether it was produced by it directly or (with or without human intervention) by means of any appropriate equipment. Explanation.- For the purposes of this section any reference to information being derived from other information shall be a reference to its being derived there from by calculation, comparison or any other process.
[28] Tomaso Bruno & Anr v. State Of U.P, (2015) 7 S.C.C. 178.
[29] (2012) 9 S.C.C. 1.
[30] CCTV Footages are material piece of evidence available at: https://www.tclindia.in/cctv-footages-are-material-piece-of-evidence (last visited 14 July 2022).
[31] Supra note 30 at 55.
[32] (2005) 11 S.C.C. 600.
[33] U.S. Department of Justice Office of Justice Programs, The Finger Print Sourcebook 3 (National Institute of Justice, United States of America, 2020).
[34] Whether pointing out a material object by the accused furnishing the information is a necessary condition of Section 27 of Evidence Act? available at: https://www.lawweb.in/2013/11/leading-case-law-on-recovery-of.html (last visited 14 July 2022).
[35] Akanksha Mathur, A Simplified Guide To Fingerprint Analysis 56 (Madhusudan Law College, 2014).
[36] Central Finger Print Bureau, Ministry Of Home Affairs, National Crime records Bureau available at: http://ncrb.gov.in/BureauDivisions/CFPB/pdf/Misc/Land%20mark%20cases.pdf (last visited 20 Nov 2019)
[37] Sunil @ Balikaran Sahu v. State Of Chhattisgarh, 2017 Cr.L.J. 1854.
[38] Paul Bergman & Sara J. Berman, The Criminal Law Handbook Know Your Rights Survive the System 91 (Springer, United Kingdom, 2018).
[39] A.I.R. 1980 S.C. 581
[40]Fingerprint Evidence in Criminal Cases available at: https://www.nolo.com/legal-encyclopedia/fingerprint-evidence-what-you-need-29818.html (last visited 14 July 2022).
[41] Mukesh & Anr v. State (NCT Of Delhi) & Ors, (2017) 6 S.C.C. 1.
[42] Id. at 47
[43] Dr. K.S. Narayan Reddy, Medical Jurisprudence and Toxicology (Law, Practice and Procedure), 268 (3rd ed. 2010).
[44] Supra note 30.
[45] Nirbhaya gangrape and murder case: Scientific and forensic evidence sealed the fate of death-row convicts: SC available at: https://www.dnaindia.com/india/report-nirbhaya-gangrape-and-murder-case-scientific-and-forensic-evidence-sealed-the-fate-of-death-row-convicts-sc-2428852 (last visited 14 July 2022)
[46] Mukesh & Anr v. State (NCT Of Delhi) & Ors, (2017) 6 S.C.C. 1.
[47] Lakshmi Singh v. State of Bihar, (1976) 4 S.C.C. 394.
[48] State of Uttar Pradesh v. Arun Kumar Gupta, (2003) 2 S.C.C. 202.
[49] Mussauddin Ahmed v. State Of Assam, (2009) 14 S.C.C. 541.
[50] Id.
[51] Wakar Chaudhary v. State of Himachal Pradesh, (2016) 5 I.L.R.(H.P.) 1466.
[52] Prakash v. State Of Karnataka, (2014) 12 S.C.C. 133.
[53] Tukaram S. Dighole v. Manikrao Shivaji Kokate, (2010) 4 S.C.C. 329.
[54] (2006) 8 S.C.C. 1.
[55]Sections 363, 366, 368 and 376 of the Indian Penal Code available at: https://www.lawyersclubindia.com/judiciary/Sections-363-366-368-and-376-of-the-Indian-Penal-Code-IPC--2474.asp (last visited 14 July 2022).
[56] State of U.P. v. Chhoteylal, (2011) 2 S.C.C. 550.
[57] Here the code 2.0 is referred to the Code of Criminal Procedure, 1973 as amended by The Criminal Law (Amendment) Act, 2018.
[58] Code Crim. Proc., § 154 (1973).
[59] Apren Joseph v. State of Kerala, A.I.R. 1973 S.C. 1.
[60] (2014) 2 S.C.C. 1.
[61] State of A.P. v. V.V. Panduranga Rao, (2009) 15 S.C.C. 211.
[62] Balakrushna Swain v. State Of Orissa, (1971) 3 S.C.C. 192.
[63] Meera Emmanuel, Audio/video recording of witness statements should be implemented to deter hostile witnesses: Madras HC seeks views of the Bar, BAR & BENCH https://barandbench.com/audio-video-recording-of-witness-statements-should-be-implemented-to-deter-hostile-witnesses-madras-hc-seeks-views-of-the-bar/. (last visited 21 Nov 2019).
[64] Code Crim. Proc., § 164 (1) (1973).
[65] § 27. How much of information received from accused may be proved :- Provided that, when any fact is deposed to as discovered in consequence of information received from a person accused of any offence, in the custody of a police officer, so much of such information, whether it amounts to a confession or not, are related distinctly to the fact thereby discovered, may be proved.
[66] Satheesh v. Inspector of Police available at: https://www.legitquest.com/case/satheesh-kumar-v-the-inspector-of-police/1EDF3D (last visited 14 July 2022).
[67] Kartar Singh v. State of Punjab, (1994) 3 S.C.C. 569.
[68] State of Maharashtra v. Mehtabi, (1998) 8 S.C.C. 618.
[69] Prakash and another v. State of Madhya Pradesh, (1992) 4 S.C.C. 225. |