Loops & Whorls Forensic and Legal Services Pvt. Ltd

ISO 9001:2015 certified
Mahmood v. State of U.P.

Mahmood v. State of U.P.

(1976) AIR SC 69

 

Anshit Aggarwal

1st Year LL.B

Symbiosis Law School, Pune.

Facts of the case:

Deceased was a person from the village Gurgaon, Police Station Nigohi, who used to lend the money to the villagers. He also lent the money to one of distant relative Ram Sarup and one day both of them went into an argument which made their relationship nervy. All this argument made Ram Sarup having hatred over the deceased.  Some of the villagers where having bonfire near the house of Dwarka (The Deceased) and at that very moment, Ram Sarup along with the Mahmood (appellant), who was seen for the first time in the village came and joined the bonfire.  After a few minutes they both went to Dwarka’s house and entered the house on the opening of the door by Dwarka.

On the next morning, one of the villagers went to Dwarka’s house to buy some grain, after waiting for long he found something suspicious and entered the house and found the Dwarka was dead. The case was reported to the police, during an investigation of the crime scene they found an axe full of blood and some of the fingerprints on the wooden handle of it.

Through, the statement of the villagers present a day before, Mahmood was arrested and his finger impressions were taken. The blood-stained axe was sealed and parcelled to CID Forensics.

Forensic Experts confirmed that fingerprints on blood- stained axe, had been matched with that of Mahmood.

 

Judgement:

The Hon’ble Supreme Court of India, passed an order dated 22-9-1975 in which appellants, appeal was being accepted, and charges under Section 452, 302 and 304 of IPC were uplifted and his conviction was set aside because as per the bench, circumstantial evidence on which the prosecutor’s case was staked, was too shaky, suspicious and was suspected of being fabricated as police didn’t take certain measures to prevent the blood -stained axe from being fabricated.

 

Procedural History:

Trail court convicted appellant not based on statements given by the villagers who saw Ram Sarup and the appellant entering the deceased house but based on the fingerprint report which was being generated by the CID experts stating that fingerprints collected from the murder weapon had matched with that of the fingerprints of the appellant.

Then, the appellant further appealed before The Hon’ble High Court, in which order passed by the trial court was being affirmed based on the fingerprint report stating that guilt on the behalf of the appellant can be affirmed through the circumstantial evidence beyond any reasonable doubt.

Furthermore, appeal was made before the Supreme Court, in which appeal was accepted and conviction was set aside.

 

Issue before the Court:

Issue before the Hon’ble Supreme Court was that:

  • Whether it’s safe to convict the appellant on the basis of the fingerprints taken from the blood strained axe and the report from CID forensic experts keeping in mind that the investigation officer does not acquire proper skill, knowledge, and experience in scientific identification.

 

Arguments by Appellant:

  • That, all the necessary precautionary steps that are required in order to collect the evidence so that it can be saved from any sort of fabrication were not taken by the investigating officer which creates the doubt on the genuineness of the evidence.
  • That, if even the fingerprints on the handle of axe were of the appellant, it does not mean that nobody else was the murder, until proved that axe was the murder weapon which caused injuries to the Dwarka.
  • That, the investigating officer gave the parcel in which axe was there to the constable and further which was received by the forensics day after the investigation, why could not investigating officer made the parcel available on the same day.
  • That, the specimen of the fingerprints was not taken with the permission of the magistrate, which creates another mistrustful feature of investigation and prosecution remains unanswered about the same.
  • That, on cross-examination of a witness who was present on the crime scene it was found that the handle of the axe was dirty but when the axe was shown to the witness, the handle of axe was clean.
  • That, in the prison sub-inspector banged the eyes of the appellant, and then applied some fluid on the fingers of him and then made him hold something round forcefully, was that the axe collected from the crime scene.

 

Arguments by Prosecution:

  • That, since the appellant had taken a loan from the deceased and when he was unable to pay back the amount, on the warning given by the deceased to give the money back was taken as an insult by the Ram Sarup, which makes the intention behind the murder clear.
  • That, the two villagers saw Ram Sarup and the appellant going to the house of deceased the proceeding evening.
  • That, on the wooden handle of the blood-stained axe which was being collected from the crime scene by the investigating officer, have fingerprints on its wooden handle of the axe.
  • That, the blood- stained axe was sent to the forensics and the specimen of fingerprints of the appellant that was being taken by the forensic experts have been matched as per the report generated by the forensic experts.
  • That, all the circumstantial evidences collected are pointing towards the guilt of the appellant.
  • That, the appellant was not able to give any reasonable explanation on any hypothesis drawn, which sought that guilt is proven against the appellant.

 

Rules:

The following rules where charged:

  1. The Indian Penal Code, Section 452: “Whoever commits house-trespass, having made preparation for causing hurt to any person or for assaulting any person, or for wrongfully restraining any person, or for putting and person in fear of hurt, or of assault, or of wrongful restraint, shall be punished with imprisonment of either description for a term which may extend to seven years, and shall also be liable to fine.”
  2. The Indian Penal Code, Section 302: According to section 302 of Indian penal code, whoever commits murder shall be punished with death, or imprisonment for life, and shall also be liable to fine.”
  3. The Indian Penal Code, Section 304: Whoever commits culpable homicide not amounting to murder, shall be punished with imprisonment for life, or imprisonment for either description of a term which may extend to 10 years.”
  4. The Indian Evidence Act, Section 45: When the Court has to form an opinion upon a point of foreign law or of science or art, or as to identity of handwriting [or finger impressions], the opinions upon that point of persons especially skilled in such foreign law, science or art, [or in questions as to identity of handwriting] [or finger impressions] are relevant facts. Such persons are called experts.”
  5. The Identification Prisoners Act 1920, Section 5: If a Magistrate is satisfied that, for the purposes of any investigation or proceeding under the Code of Criminal Procedure, 1898 (5 of 1898) it is expedient to direct any person to allow his measurements or photograph to be taken, he may make an order to that effect, and in that case the person to whom the order relates shall be produced or shall attend at the time and place specified in the order and shall allow his measurements or photograph to be taken, as the case may be, by a police officer

 

Forensic Relevance in the Case:

In a regular scenario most of us think that if the finger prints on the murder weapon match with that of the suspect, then he/she is guilt of the crime.

But in the present case, the trial court and the high court considered the fingerprint report as the main evidence and they convicted the suspect under IPC 302 and 304. Then, when appellant, appealed before the Hon’ble Supreme Court of India, as argued by the appellant that when an investigating officer found the blood stained axe he did not take proper precautions to preserve the axe which can lead to the fabrication of an evidence and if proper measures were taken then why the axe reached the forensics a day after of collection, would there be the fabrication of evidence.

The Supreme Court in this regard said that, Report generated by the forensics is acceptable under section 45 of The Indian Evidence Act, but since investigating officer did not take proper measures to preserve the axe, which causes suspicion in the mind of court and it is also the general rule that the opinion of persons or the beliefs of the witness are not admissible in the court.So the Hon’ble Supreme court did not accept the forensics report as the direct source evidence is the best evidence and uplifted the order of conviction by both trial court and high court.

 

Analysis of The Judgement

Law Commission of India:

According to 185th report of the Law Commissions of India in the year 2006 “ “When the court has to form an opinion upon a point of foreign law, or of science or art, or as to the identity of handwriting or finger impression or footprint or palm impression or typewriting or usage of trade or technical terms or identity of person animal, the opinion, upon that point of persons specially skilled in such foreign law, science or art, or as to the identity of handwriting, typewriting, finger impression, footprint, palm impression, usage of trade, technical terms or identity of person or animal, as the case may be, are relevant facts such person called experts”

The above suggestion proposed by the Law Commissions has not materialized  as Section 45 of The Indian Evidence Act was considered as best at the point of time.

 

Judicial Analysis:

In Case of Madan Gopal Kakkad v. Naval Dubey, the Supreme Court held that a medical witness called in as an expert and the medical officer’s testimony was in fact an advisory character based on the symptoms contained in the test and the expert witnesses are expected to present to the court all the material including the evidence that led him to come to the conclusion and to explain the terms of the science so that, while not an expert, the court the make its own decisions on those materials after giving due consideration to the expert’s opinion, since once the expert ‘s opinion is accepted, the medical officer’s opinion is not but that of court.

In Raghbir Singh v. State of Punjab, “The Apex Court noted that science-oriented crime detention is a major police initiative because, in our technical age, nothing more primitive can be conceived of than denying scientific innovations as aids to crime suppression and nothing crueler can obstruct forensic performance than merely swearing traditional oral evidence, thereby barring the liberal use of scientific evidence.”

In Kashinath G. Jami v. Speaker and Ammini v. State of Kerala, “the court held that the evidence provided by the forensic science laboratory was reliable only if the report is signed by the Joint Director of the Forensic Laboratory”

In S. Gopal Reddy v. State of A.P, it was held that the expert ‘s evidence is a very poor form of evidence and is usually not considered by the courts to provide “conclusive” proof and thus secure to rely on the same without seeking independent and reliable endorsement.

In Pawan Kumar v. State of Haryana, “Forensic evidence for the conviction of the accused was recognized as valid. The court has shown a positive disposition towards accepting the expert’s opinion when determining cases”

On drawing the analysis from the above cited case, the author is of opinion the judgment in the present case is contradictory to the above case laws as in the above said matters, the expert’s opinion i.e. evidence by the forensic laboratory was considered as valid. But in State v. Pali Ram, where the judges reluctantly gave their own opinion to that of the experts”.

 

It still makes a question of doubt in the mind of the author whether forensic evidence to be considered as valid opinion in the court of law or not as finger impressions of the person remain same from the birth of a person till the death and two people cannot have the same finger print impression so expert’s opinion in this regard should generally be given more value. Expert testimony must be used not as a piece of definitive factual proof but as a piece of corroborative (tender to confirm) testimony to other facts in the case. The court is not bound to necessarily recognize an expert’s opinion, but the basis on which he gives his opinion will add meaning to the facts. As for the probative value of a fingerprint expert’s opinion, it has to have the same validity as any other expert’s opinion, such as a medical officer, etc. The proof is in each case merely a reference to the court to direct its attention to determining its importance. It is not safe to convict a person of a serious crime on the basis of thumbmarks alone and entirely, without any other corroborative evidence.

 

Legislative Analysis:

The identification of Prisoners Act,1920 is the law which is very important to mention here as it deals with the prescribed form of recording of fingerprints. The act provides that every person:

  • “Convicted of any offence punishable with rigorous imprisonment for a term of one year of upwards, or of any offence which would render him liable to enhanced punishment on a subsequent convicted; or”
  • “Ordered to give security for his good behaviour under Section 118 of the Code of Criminal Procedure, 1898 (5 of 1898)shall, if so required, allow his measurements and photograph to be taken by a Police Officer in the prescribed manner.”

According to Section 5 of The Identification of Prisoners Act, first class magistrate can only order the person, if satisfied for purpose of investigation under the code of criminal procedure to give finger prints, then that person has to be present at the date and time given by the magistrate or if the person is already in police custody has to be produced before the magistrate first class.

According to the author, since in the present case while taking the fingerprint impressions of the appellant the investigating officer did not took the permission of the magistrate first class although the appellant was in the police custody, which is in the violation of the law i.e. Section 5 of The Identification of Prisoners Act. So, the investigation officer should be punished and it also creates the suspicion in the mind why the investigating officer did not produce the appellant before the magistrate, rather he took him in his custody and forcefully took fingerprint impression of the appellant on some round wooden thing.

 

 

 

 

International Comparison:

Based on the comparison of the provisions regarding expert witness in the U.S., England

and Indian laws, it is clear that both the US and the England are broad and far more wide.

They include any matter for expert opinion, unlike India.

“In England, courts have barely accepted any expert opinion on human behaviour, reactions and emotions. This is because of the belief that previous knowledge is necessary to recognize most human behavioural problem”.

In James Victor Salem v. United State Lines Company, it was pointed out that expert evidence could be excluded and deemed unnecessary by the trial judge if the facts and issues of the case could be properly explained to the jury and the facts were commonly understood and the jury could decide on the basis thereof.

But in the case of R v. Robinson this rule was criticized and little bit of relaxed in England for lack of professional opinion on human behaviour and psychology.

According the author, the law which is not in effect in India is usually a foreign statute. It gets to be a matter of fact. But personal laws are not international law and only the Judges can view them and this is because they are laws of land. Hence, in these situations, the experts’ opinion would be meaningless.

 

Recommendations and Suggestions:

  • More Weightage:Scientific evidence must be given greater weight than eye-witness evidence, because there are several opportunities for the eye-witness to exaggerate details and to have a skewed view of the actual incident.
  • Standardization of Training:The officials involved in the work of extracting, processing and sending the chance prints from the crime scene are not given adequate instruction. The technicians posted in such works are not properly examining important crime scenes because of a lack of proper training and insufficient staff. So, proper training should be given to investigating officers. To meet with the new challenges, the experts should be deployed for training in foreign countries.
  • Accommodation and Mobilization Facilities to the Scientific Team Experts: It is very critical that the lodging and preparation facilities be given to the research team specialists so that they can get to the crime scene well in time to do the vital work at their workplace.
  • Availability of Equipment’s: As a soldier can’t fight without weapons in the same way a fingerprint specialist can’t do his job without the equipment and fingerprint kit etc. Equipment and other required things, such as new cameras for fingerprinting purposes, laser lights and other required gadgets that the specialist needs should be given on time. High-quality brushes and powders will be readily available in the packages.
  • Fingerprints should be taken at time of birth:Fingerprints of all people at the time of his birth are registered in many countries. Technology is also of high quality in those countries. In short time they will track the criminal events. In India, because of the non-availability of facilities, technologies and personnel, etc., it is very difficult to use the research aids very early.
  • Promotion in Research:It is the job which makes a worker. To put it another way, practice makes a man good. The view of the professional doesn’t take away the decision of the average man. They have the right to consider and judge things from everyday experience.228 Science help work requires a growing amount of theoretical work. Science workers would also be allowed to carry out the scientific work in their fields. There is no question that work is designing the latest methods that can solve the daunting science-age problems. Scientific personnel should be encouraged to take part in different fields of research work

 

Conclusion:

With the assistance of this research aid a variety of cases is resolved. However, there are certain circumstances or cases under which it can be argued that this technical assistance does not benefit the investigation agency as offenders are more knowledgeable and aware of the techniques of forensic and fingerprint. When the question emerges before the court whether or not the forensic evidence which is produced before the court is accurate. With the forensic expert’s view on the subject, the court must decide the issue. Since a forensic specialist has forensic science expertise and can give his best view on the forensic science-related matter. Fingerprints play a significant role in making a person recognizable. All courts of law have now acknowledged the identities of the finger impressions. Furthermore, fingerprints are widely used by government institutions, employers and police departments around the world because there are no two identical fingerprints. There are many examples of case laws pertaining to forensic evidence, in which the court judges the case on account of the advice provided by the forensic specialist and preserves human rights.

 

References:

Cases

Ammini v. State of Kerala, (1998) AIR SC 260

Aziz Bano v. Mohammad Ibrahim Husain, 89 Ind Cas 690

James Victor Salem v. United State Lines Company, (1962) 8 L.Ed.2d 313

Madan Gopal Kakkad v. Naval Dubey, (1992) 3 SCC 204

Pawan Kumar v. State of Haryana, (2001) AIR SC 1324

R v. Robinson, (1994) 3 All ER 346

Raghbir Singh v. State of Punjab, (1976) AIR SC 91

  1. Gopal Reddy v. State of A.P, (1996) 4 SCC 596.

State v. Pali Ram, (1979) AIR SC 14

Statutes

The Indian Evidence Act, Section 45

The Code of Criminal Procedure, Section 118

The Identification of Prisoners Act, Section 3

The Identification Prisoners Act 1920, Section 5

The Indian Penal Code 1806, Section 302

The Indian Penal Code 1806, Section 452

 

Bibliography:

  1. Abhijeet Sharma, Guide to DNA Test in Paternity Determination and Criminal Investigation74, (Wadhwa Publication, Nagpur 2007).
  2. S.Nabar; Forensic Science in Crime Investigation, (2009-10), p.360
  3. Law Commissions of India, 185thReport of Law Commission,lawcommissionofindia.nic.in
  4. Sadhana S., K. Roja, A Study on the Admissibility of expert evidence in Indian Evidence Act, International Journal of Pure and Applied Mathematics (Volume 120 No.5 2018) https://acadpubl.eu/hub/2018-120-5/2/116.pdf
  5. Sumit Kumar Suman, The Concept and Historical background of The Evidence Law(04/04/2015), Lawctopus
  6. Unknown, Application of Fingerprint as scientific in police investigation, Shodhganga