Monday, October 29, 2018

POLICE SHOULD NOT ARREST A PERSON CASUALLY IN 498 A I.P.C AND MAGISTRATE NOT TO AUTHORISE THE DETENTION MECHANICALLY


Hon’ble Supreme Court   while dealing with the  issue of arrest in cases of 498 A IPC and use of section 41 A Cr.P.C. issued following guidelines in case of  Arnesh Kumar  vs State of Bihar (2014) 8 SCC 273.

All the State Governments to instruct its police officers not to automatically arrest when a case underSection 498-A of the IPC is registered but to satisfy themselves about the necessity for arrest under the parameters laid down above flowing from Section 41Cr.PC;

All police officers be provided with a check list containing specified sub- clauses under Section 41(1)(b)(ii);

The police officer shall forward the check list duly filed and furnish the reasons and materials which necessitated the arrest, while forwarding/producing the accused before the Magistrate for further detention;

The Magistrate while authorising detention of the accused shall peruse the report furnished by the police officer in terms aforesaid and only after recording its satisfaction, the Magistrate will authorise detention;

The decision not to arrest an accused, be forwarded to the Magistrate within two weeks from the date of the institution of the case with a copy to the Magistrate which may be extended by the Superintendent of police of the district for the reasons to be recorded in writing;

Notice of appearance in terms of Section 41A of Cr. P C be served on the accused within two weeks from the date of institution of the case, which may be extended by the Superintendent of Police of the District for the reasons to be recorded in writing;

Failure to comply with the directions aforesaid shall apart from rendering the police officers concerned liable for departmental action, they shall also be liable to be punished for contempt of court to be instituted before High Court having territorial jurisdiction.

Authorising detention without recording reasons as aforesaid by the judicial Magistrate concerned shall be liable for departmental action by the appropriate High Court.

We hasten to add that the directions aforesaid shall not only apply to the cases under Section 498-A of the I.P.C. or Section 4 of the Dowry Prohibition Act, the case in hand, but also such cases where offence is punishable with imprisonment for a term which may be less than seven years or which may extend to seven years; whether with or without fine.

We direct that a copy of this judgment be forwarded to the Chief Secretaries as also the Director Generals of Police of all the State Governments and the Union Territories and the Registrar General of all the High Courts for onward transmission and ensuring its compliance.

Sunday, October 28, 2018

GUIDELINES FOR VIDEO-FILMING AND PHOTOGRAPHY OF POST-MORTEM EXAMINATION IN CASE OF DEATH IN POLICE ACTION


The National Human Right Commission issued following guidelines to be observed while video filming and photography of postmortem examination in cases of death in police action:-
In case of deaths in police action while conducting post-mortem examination of the deceased photographs of the deceased should be taken and the post-mortem examination of the deceased should be video filmed.

The video film and photographs should be sent to the Commission. The aim of video-filming and photography of postmortem examination should be:-
 i) to record the detailed findings of the post-mortem examination, especially pertaining to marks of injury and violence which may suggest custodial torture.
ii) to supplement the findings of post-mortem examination (recorded in the postmortem report) by video graphic evidence so as to rule out any undue influence or suppression of material information.

 iii) to facilitate an independent review of the post-mortem examination report at a later stage if required.

 2. The following precautions should be taken before conducting post-mortem examination:

i) Both hands of the deceased need to be wrapped in white paper bags before transportation. The dead body afterwards should be covered in special Body Bags having zip pouches for proper transportation.
ii) Clothing on the body of the deceased should not be removed by the police or any other person. It should be collected, examined as well as preserved and sealed by the doctor conducting the autopsy, and should be sent for further examination at the concerned forensic science laboratory. A detailed note regarding examination of the clothing should be incorporated in the postmortem examination report by the doctor conducting the autopsy.
iii) In case of alleged firearms deaths, the dead body should be subjected to radiological examination (X-rays/ CT Scan) prior to autopsy.
3. Video-filming and photography of post-mortem examination should be done in the following manner:
 i) At the time of video-filming of the post-mortem examination the voice of the doctor conducting the post-mortem should be recorded. The doctor should narrate his prima-facie observations while conducting the postmortem examination.
ii) A total of 20-25 coloured photographs covering the whole body should be taken. Some photographs of the body should be taken without removing the clothes. The photographs should include the following:
a) Profile photo-face (front, right lateral and left lateral views), back of head.
b) Front of body (up to torso-chest and abdomen) – and back
c) Upper extremity - front and back
d) Lower extremity – front and back 
e) Focusing on each injury/ lesion-zoomed in after properly numbering the
f) Internal examination findings (2 photos of soles and palms each, after making incision to show absence/ evidence of any old/ deep seated injury). * In firearm injuries while describing, the distance from heel as well as midline must be taken in respect of each injury which will help later in reconstruction of events.
iii) Photographs should be taken after incorporating post-mortem number, date of examination and a scale for dimensions in the frame of photographs itself.
iv) While taking photographs the camera should be held at right - angle to the object being photographed.
 v) Video-filming and photography of the post-mortem examination should be done by a person trained in forensic photography and videography. A good quality digital camera with 10X optical zoom and minimum 10 mega pixels should be used.


GUIDELINES FOR USE OF POLYGRAPHY, BRAINMAPPING AND NARCOANALYSIS IN INVESTIGATION AND ITS ADMISSIBILITY IN EVIDENCE


The legal questions which relate to the involuntary administration of certain scientific techniques, namely narcoanalysis, polygraph examination and the Brain Electrical Activation Profile (BEAP) test for the purpose of improving investigation efforts in criminal cases was dealt by the hon’ble Supreme Court  in case of Selvi Vs State of Karnataka (2010) 7 SCC 267 and SC observed :-
we hold that no individual should be forcibly subjected to any of the techniques in question, whether in the context of investigation in criminal cases or otherwise. Doing so would amount to an unwarranted intrusion into personal liberty. However, we do leave room for the voluntary administration of the impugned techniques in the context of criminal justice, provided that certain safeguards are in place. Even when the subject has given consent to undergo any of these tests, the test results by themselves cannot be admitted as evidence because the subject does not exercise conscious control over the responses during the administration of the test. However, any information or material that is subsequently discovered with the help of voluntary administered test results can be admitted, in accordance with section 27 of the Evidence Act, 1872.
The National Human Rights Commission had published `Guidelines for the Administration of Polygraph Test (Lie  Detector Test) on an Accused' in 2000. These guidelines should be strictly adhered to and similar safeguards should be adopted for conducting the `Narcoanalysis technique' and the `Brain Electrical Activation Profile' test. The text of these guidelines has been reproduced below:”
(i) No Lie Detector Tests should be administered except on the basis of consent of the accused. An option should be given to the accused whether he wishes to avail such test.
(ii) If the accused volunteers for a Lie Detector Test, he should be given access to a lawyer and the physical, emotional and legal implication of such a test should be explained to him by the police and his lawyer.
(iii) The consent should be recorded before a Judicial Magistrate.
(iv) During the hearing before the Magistrate, the person alleged to have agreed should be duly represented by a lawyer.
(v) At the hearing, the person in question should also be told in clear terms that the statement that is made shall not be a `confessional' statement to the Magistrate but will have the status of a statement made to the police.
(vi) The Magistrate shall consider all factors relating to the detention including the length of detention and the nature of the interrogation.
(vii) The actual recording of the Lie Detector Test shall be done by an independent agency (such as a hospital) and conducted in the presence of a lawyer.
 (viii) A full medical and factual narration of the manner of the information received must be taken on record.

Saturday, October 27, 2018

USE OF SCIENTIFIC INVESTIGATIVE TECHNIQUES IN CRIME INVESTIGATION


Hon’ble  Supreme Court while disposing off the Criminal Appeal  Dharamdeo Yadav vs State of U.P. (2014) 5 SCC 509 which relates with the murder of Diana Routley a citizen of Newzeland who came to India as tourist went to Varanasi and disappeared.  FIR was lodged and investigation started. During the investigation accused were arrested and under section 27 Evidence Act , skeleton was recovered. Since there was no eye witness to the seen of crime the whole case was based on Circumstantial Evidence. In order to establish the identity of skeleton of deceased  Photo Super Imposition Technique and DNA  Fingerprinting was  used. Based on last seen theory , and  other scientific and circumstantial evidence the Supreme Court commuted the death sentence of accused  into life imprisonment.

The Hon’ble Supreme Court while emphasizing on the use of Modern Scientific Techniques observed “

CRIME SCENE MANAGEMENT

“Crime scene has to be scientifically dealt with without any error. In criminal cases, especially based on circumstantial evidence, forensic science plays a pivotal role, which may assist in establishing the element of crime, identifying the suspect, ascertaining the guilt or innocence of the accused. One of the major activities of the Investigating officer at the crime scene is to make thorough search for potential evidence that have probative value in the crime. Investigating Officer may be guarded against potential contamination of physical evidence which can grow at the crime scene during collection, packing and forwarding. Proper precaution has to be taken to preserve evidence and also against any attempt to tamper with the material or causing any contamination or damage.”

EXPERT SCIENTIFIC EVIDENCE

Criminal Judicial System is this country is at cross-roads, many a times, reliable, trustworthy, credible witnesses to the crime seldom come forward to depose before the court and even the hardened criminals get away from the clutches of law. Even the reliable witnesses for the prosecution turn hostile due to intimidation, fear and host of other reasons. Investigating agency has, therefore, to look for other ways and means to improve the quality of investigation, which can only be through the collection of scientific evidence.

In this age of science, we have to build legal foundations that are sound in science as well as in law. Practices and principles that served in the past, now people think, must give way to innovative and creative methods, if we want to save our criminal justice system. Emerging new types of crimes and their level of sophistication, the traditional methods and tools have become outdated, hence the necessity to strengthen the forensic science for crime detection.

Oral evidence depends on several facts, like power of observation, humiliation, external influence, forgetfulness etc., whereas forensic evidence is free from those infirmities. Judiciary should also be equipped to understand and deal with such scientific materials. Constant interaction of Judges with scientists, engineers would promote and widen their knowledge to deal with such scientific evidence and to effectively deal with criminal cases based on scientific evidence. We are not advocating that, in all cases, the scientific evidence is the sure test, but only emphasizing the necessity of promoting scientific evidence also to detect and prove crimes over and above the other evidence.

Scientific evidence encompasses the so-called hard science, such as physics, chemistry, mathematics, biology and soft science, such as economics, psychology and sociology. Opinions are gathered from persons with scientific, technical or other specialized knowledge, whose skill, experience, training or education may assist the Court to understand the evidence or determine the fact in issue. Many a times, the Court has to deal with circumstantial evidence and scientific and technical evidence often plays a pivotal role. Sir Francis Bacon, Lord Chancellor of England, in his Magnum Opus put forth the first theory of scientific method. Bacons view was that a scientist should be disinterested observer of nature, collecting observations with a mind cleansed of harmful preconceptions, that might cause error to creep into the scientific record. Distancing themselves from the theory of Bacon, the US Supreme Court in Daubert v. Merrell Dow Pharmaceuticals, Inc. 509 U.S. 579 (1993) held as follows:-

Science is not an encyclopedic body of knowledge about the universe. Instead, it represents a process for proposing and refining theoretical explanations about the world that are subject to further testing and refinement.

PHOTOGRAPHY SUPERIMPOSITION
Personal Identification or Uniqueness of Individual:-

Superimposition Technique:- for personal identification superimposition technique was done in this case, for which photograph of face of alleged individual Diana Clare Routley obtained from S.S.P. Varanasi (Ex.1) from which a black and white photograph (Ex.2) was made the skull and mandible was fixed in best position anatomical position and photograph of skull along with Mandible was taken (Ex.3) by minutely adjusting same angle and distance from which photograph of face (Ex.2) was taken.

The negative of photograph (Ex.2) and negative of skull (Ex.3) was precisely adjusted in stand in dark room for registration marks then sumporim posed photograph was taken first partially exposing negative of photograph on photograph paper then exposing negative of skull on the same photograph thus the superimposed photograph (Ex.4) was obtained and registration marks and lines were compared and was found that they matched and coincided exactly establishing that the skull belonged to the photograph of the individual. (Annexure Ex.1 to Ex. 4 for perusal).

Personal Identification by comparison of Dental Records of alleged individual from Dental findings of bones; Dental records of Diana Clare Routley (Ex.5) the alleged individual was made available by S.S.P. Varanasi with the help of Interpol services

(a) in the lower jaw there was evidence eruption of III Molar both sides, but the teeth were missing. The dental record shows that both the lower III Molar were extracted on 8.3.1993

(b) the upper III Molar both sides teeth was not present and no sign of eruption was seen. The X-ray (Dental) (Ex.6) of Diana Clare Routely shows that both upper III Molar were not erupted/impacted.

(c) The examination of teeth and hair X-ray (taken in S.S.P.G. Hospital) (Report Ex.6) shows that there are cavities and filling in the upper left II Molar, upper right 1st Molar, lower left Molar and lower right II Molar, also small cavity in the Ist Molar lower both sides. The dental chart (Ex.5) and Dental X-ray (Ex.7) of Diana also show presence of cavity and fillings in these teeth. Thus comparison of teeth and their X-ray with the dental and their X-ray records from New Zealand of Diana completely establishes the identity of skull and mandible of being Diana Clare Routley.

(d) Blood group was detected from bones and was found Group-A. Medical report shows Blood Group-A.

DNA FINGERPRINTING

We are in this case concerned with the acceptability of the DNA report, the author of which (PW21) was the Chief of DNA Printing Lab, CDFD, Hyderabad.

The qualifications or expertise of PW21 was never in doubt. The method he adopted for DNA testing was STR analysis. Post-mortem examination of the body remains (skeleton) of Diana was conducted by Dr. C.B. Tripathi, Professor and Head of Department of Forensic Medical I.M.S., B.H.U., Varanasi. For DNA analysis, one femur and one humerus bones were preserved so as to compare with blood samples of Allen Jack Routley. In cases where skeleton is left, the bones and teeth make a very important source of DNA. Teeth, as often noticed is an excellent source of DNA, as it forms a natural barrier against exogenous DNA contamination and are resistant to environmental assaults.

The blood sample of the father of Diana was taken in accordance with the set up precept and procedure for DNA isolation test and the same was sent along with taken out femur and humerus bones of recovered skeleton to the Centre for D.N.A. Fingerprinting and Diagnostics (CDFD), Ministry of Science and Technology, Government of India, Hyderabad. PW21, as already indicated, conducted the DNA Isolation test on the basis of samples of blood of Routley and femur and humerus bones of skeleton and submitted his report dated 28.10.1998. DNA Fingerprinting analysis was carried out by STR analysis and on comparison of STR profile of Routley. When DNA profile of sample found at the scene of crime matches with DNA profile of the father, it can be concluded that both the samples are biologically the same


The DNA stands for deoxyribonucleic acid, which is the biological blueprint of every life. DNA is made-up of a double standard structure consisting of a deoxyribose sugar and phosphate backbone, cross-linked with two types of nucleic acids referred to as adenine and guanine, purines and thymine and cytosine pyrimidines.

The most important role of DNA profile is in the identification, such as an individual and his blood relations such as mother, father, brother, and so on. Successful identification of skeleton remains can also be performed by DNA profiling. DNA usually can be obtained from any biological material such as blood, semen, saliva, hair, skin, bones, etc.

The question as to whether DNA tests are virtually infallible may be a moot question, but the fact remains that such test has come to stay and is being used extensively in the investigation of crimes and the Court often accepts the views of the experts, especially when cases rest on circumstantial evidence. More than half a century, samples of human DNA began to be used in the criminal justice system. Of course, debate lingers over the safeguards that should be required in testing samples and in presenting the evidence in Court. DNA profile, however, is consistently held to be valid and reliable, but of course, it depends on the quality control and quality assurance procedures in the laboratory. Close relatives have more genes in common than individuals and various procedures have been proposed for dealing with a possibility that true source of forensic DNA is of close relative.

So far as this case is concerned, the DNA sample got from the skeleton matched with the blood sample of the father of the deceased and all the sampling and testing have been done by experts whose scientific knowledge and experience have not been doubted in these proceedings. We have, therefore, no reason to discard the evidence of PW19, PW20 and PW21. Prosecution has, therefore, succeeded in showing that the skeleton recovered from the house of the accused was that of Diana daughter of Allen Jack Routley and it was none other than the accused, who had strangulated Diana to death and buried the dead body in his house.


Friday, October 26, 2018

POLICE POWER OF FURTHER INVESTIGATION UNDER SECTION 173(8) CR.P.C , WHETHER CAN BE EXERCISED AT THE STAGE OF TRIAL, EVEN IF THE TRIAL IS IN ITS LAST STAGE THAT IS EXAMINATION UNDER SECTION 313 CR.P.C.


While dealing with the above issue the Hon'ble Supreme Court in case of Amruthbhai Shambhubhai Patel vs Sumanbhai Kantibhai Patel & Ors , Criminal Appeal No. 1171/2016 decided on Feb 02, 2017, held that power of police to further investigate can be exercised even if the trial is in its last stage. Permission of the  court is not required to conduct the further investigation of the case under section 173(8) Cr.P.C.  However a formal information is required to be given to the court.

Thursday, October 25, 2018

OPTIONS AVAILABLE TO INVESTIGATING OFFICER WHEN REMAND APPLICATION IS REJECTED BY THE COURT.

If the remand application  is rejected by the court following are the options available to the Investigating officer;-

He may file a revision petition  in Session Court or High Court or

May file another remand application on fresh grounds in the court of Magistrate.

Provided all the options must be exercised within first period of 15 days.

If revision is filed in first 15 days and decision of court comes after expiry of the 15 days, the accused cannot be taken on police remand .

In order  to avoid  the above situation  the Gujarat High Court in case of KANTIBHAI DEVSIBHAI PATEL Versus STATE OF GUJARAT, SPECIAL CRIMINAL APPLICATION (QUASHING) NO. 1853 of 2015 decided on 22 June, 2015  passed following directions to be followed in cases if  order of magistrate granting or refusing the remand application is challenge in the high court. 


(1) If the Investigating Officer files any application for remand at the time when the accused is produced before the Court, then the Court shall hear and decide such application on the very same day;

(2) In the event, if the remand application is rejected, then the State shall ensure to see, if they intend to challenge such order of the Magistrate before the revisional court, that the revision application is preferably filed on the very next day, and if such application is filed by the State, then the revisional court shall hear and dispose of the same at the earliest keeping in mind the statutory time period of fifteen days, during which, the accused can be taken into police custody.

(3) In the event, if the remand application is allowed and the accused prays for stay of the operation of such order, then the Magistrate shall see to it that the right of the prosecution to pray for such remand within first fifteen days of detention is not defeated or frustrated. The Court should be circumspect and very slow in staying the operation of the order of remand on mere asking by the accused.I

Wednesday, October 24, 2018

STATEMENT RECORDED UNDER SECTION 161 Cr.P.C CAN BE TREATED AS DYING DECLARATION EVEN IF THE DEATH IS AFTER THREE MONTHS OF RECORDING THE STATEMENT UNDER SECTION 161 Cr.P.C.


The Hon'ble Supreme Court while deliberating on the said issue  in Criminal appeal no.1192 of 2018 (arising out of slp (crl.) No. 6225 of 2017) Pradeep bisoi @ Ranjit bisoi  Vs  State of Odisha  held decided on 10/10/2018 held the statement under section 161 Cr.P.C admissible  as Dying Declaration and observed “exception to what has been laid down in sub-section (1). The statement recorded by police under Section 161, falling within the provisions of clause (1) of Section 32 of Indian Evidence Act, thus, is clearly relevant and admissible.


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