Law related to expert evidence is mentioned particularly in S.45 to S.51 of
Indian Evidence Act and restricted to the interpretation of these sections only.
The general rule is that the opinion of persons or the beliefs of the witnesses
is not admissible in the Court.[1] However, in the course of time, the law
related to expert evidence has been developed with the rapid development of
technology and with the help of judicial decisions.
Witnesses are ordinarily to
testify the facts in their direct knowledge leaving it to the judge to form
opinions, inferences, or conclusions on the basis of such facts. Witnesses are
ordinarily not to say what they thought or believed to be and therefore their
opinions are irrelevant in a judicial inquiry but in certain special matters
requiring special skill in the subject concerned, opinions of persons having
special study, training, or experience are accepted as evidence.
In
cross-examination, the lawyer may try to prove the incompetence of the expert by
putting questions relating to his qualifications, training, and experience.
Expert evidence is covered under s.45-51 of the Indian Evidence Act. S.45 of the
Act allows that when the subject matter of inquiry related to science or art, as
to require the course of the previous habit or study and in regard to which
inexperienced persons are unlikely to form a correct judgment.
It allows an
expert to tender evidence on a particular fact in question, and to show to the
court that his findings are unbiased and scientific.S.46 of the Act states that
facts, not otherwise relevant, are relevant if they support or are inconsistent
with the opinion of experts when such opinions are relevant. S.47 of the Indian
Evidence Act exclusively deals with the opinion as to the handwriting. The
explanation further elaborates on the circumstances under which a person is said
to have known the disputed handwriting. The expert opinion is not confined to
handwriting alone. The opinions in relation to custo.ms are also admissible
according to S. 48 of Indian Evidence Act.
Opinions of Experts: S.45, Indian Evidence Act, 1872
Principle:
Under Section 45, opinions of experts are relevant to questions of foreign law,
science, art, identity, handwriting, or finger impressions. Expert testimony is
admissible on the principle of necessity. The help of experts is necessary when
the question involved is beyond the range of common experience or common
knowledge or where the special study of a subject or special training or skill
or special experience is called for. No man is omniscient; in fact, perfection
is an attribute of divinity only.
As a general rule, the opinion of a judge, only plays a part and is thus
relevant in the decision of a case, and therefore, the opinion of any person
other than the judge about any issue or relevant fact is irrelevant in deciding
the case. The reason behind such a rule is that if such opinion is made
relevant, then that person would be invested with the character of a judge.
Thus, Section 45 Is, therefore, an exception to this general rule, as it permits
the experts' opinion to be relevant in deciding the case.
The reason behind this
is that the The judge cannot be expected to be an expert in all the
fields-especially where the subject matters involve technical knowledge[2] as he
is not capable of drawing an inference from the facts which are highly
technical. In these circumstances, he needs the help of an expert- who is
supposed to have superior knowledge or experience in relation to the subject
matter.
Scope:
“When the Court has to form an opinion upon a point of foreign law, or of
science, or art, or as to identify handwriting or finger impressions, the
opinions upon these points of persons specially skilled in such foreign law,
science or art or in questions as to the identity of handwriting or finger
impressions, are relevant Facts. Such persons are called experts.â€
A Fact is something cognizable by the senses such as sight or hearing, whereas
opinion involves a mental operation. Under Section 3, the opinion of a person
will be a fact too. U/s 60 oral evidence in all cases must be direct if inter
alia it refers to an opinion or to grounds on which that opinion is held. It
must be the evidence of the persons who hold the opinion on those grounds.
A
distinction must be drawn, however, between the cases where an opinion may be
admissible u/s 6 to 11[3] as forming a link in the chain of relevant facts to be
proved and between cases where opinions are admissible under sections
45-51.[4] The former evidence is given by the non-expert or the unskilled
witness while the latter is given by the expert witness. Thus, in matters of
calling for special knowledge or experience or skill, opinions of expert
witnesses are relevant u/s 45-51.
Prerequisites of expert evidence:
For the sake of consideration of expert testimony, there are two important
conditions that are necessary to be shown:
- That the subject is such that expert testimony is essential.
- That the witness in question is really an expert.[5]
It must be proved that the witness is competent enough to give the evidence and
that the fact to be proved a point of science or art of which the witness is an
expert in, before the opinion of a person can be admitted in evidence.[6]
If A witness is not proved to be an expert. His opinion will become irrelevant.
It must be proved that the witness is an expert. He must be examined as a
witness in the Court and be subject to cross-examination.[7]
Who is an expert?
Section 45 defines an expert as a person who is especially skilled in a given
field. An expert is a person who has special knowledge and skill in a particular
calling to which the inquiry relates. An expert witness is one who has devoted
time and study to a special branch of learning; this is especially skilled on
those points on which he is asked to state his opinion. His evidence on such
points is admissible to enable the tribunal to come to a satisfactory
conclusion.[8]
The section does not refer to any particular attainment, the
standard of study or experience, which would qualify a person to give evidence
as an expert. All persons who practice business or profession which requires
them to possess certain knowledge of the matter in hand are experts, so far as
expertness is needed. It is the duty of the judge to decide whether the skill of
any person in the matter on which evidence of his opinion is offered is
sufficient to entitle him to be an expert.
Opinion:
It is estimation, a belief or assessment, a view held as probable, what one
thinks about a particular question or topic, an assessment short of grounds of
proofs, a formal statement of reasons for the judgment, a formal statement of
professional advice.
Competency And Credit of An Expert
Under Section 45 of the Indian Evidence Act, the evidence of an expert can be
led on a question of foreign law, etc., to enable the tribunal to come to a
satisfactory conclusion. It is for the Court to decide the competency or fitness
of a witness.
The test is to see if the witness is sufficiently qualified by
experience.[9] His credit can be challenged by cross-examination, or by the
contrary evidence of another expert or by showing that he had expressed a
different opinion on the same question previously or in any of the modes allowed
u/s 146 to 153 and S. 155 to impeach the credit of a witness generally.
The Questions put to an expert are generally hypothetical as they assume
something for the time being. An expert witness must himself come and give
evidence in court. His certificate cannot go in automatically without proof
unless permitted by statutory exceptions like. 509 (medical certificate), or
section 510 or the CrPC (report of the chemical analyst).
When the expert evidence is presented by the prosecution particularly, the
expert Must not assume the role of an advocate. The expert is not supposed to
ask or to give his opinion regarding an issue in the case and he should not
become a Part in the functioning of the Court.
Because even though the expert
may state his opinion, the prosecution presents his opinion in relation to the
guilt of the accused when the judge accepts it as it is and delivers the
judgment accordingly such as judgment is not the result of interpretation of
available Evidence, but it violates the mandate of S. 45 of Indian Evidence Act.
An expert opinion according to S.45 is not conclusive proof of the guilt of the
accused but merely a relevant fact for deciding the fact in issue.
The Courts have full powers to derive its own conclusion upon considering the
opinion of the experts, which may be adduced by both sides, cautiously, and upon
taking into consideration the authorities on the point on which he deposes. The
opinion could be admitted or denied. Whether such evidence could be accepted or
how much weight should be given thereto, lies within the domain and discretion
of the Court. The evidence of an expert should, however, be interpreted as any
other evidence.
Thus, it can be concluded that the expert opinion in numerous
matters relating to identification of thumb impression, handwriting, footprints,
fixing paternity, time of death, age of the parties, cause of death, possibility
of the weapons used, disease, injury, sanity and insanity of the parties and
other question of science or trade has become the need of hour and the person
having required skill on that subject (called experts), are allowed to give
their opinions in evidence as well as testify to facts/details leading to their
opinion.
The opinion of an expert having a special skill in that particular
field is relevant to the point of admissibility before the Court of law. There
may be exceptions to this rule; in spite of it, when their direct evidence is
lacking, then to corroborate the existing evidence, expert opinion is sought.
Evidentiary Value of Expert Opinion
The Opinion of an expert must be of corroborative nature to the facts and
circumstances of the given case. If the opinion contradicts an unimpeachable
eyewitness or documentary evidence, then it will not have the upper hand over
direct evidence. The Section does not provide for any specific attainment of
knowledge or study or experience for, being called an expert. Experts are
admissible as a witness but, they are not to make a conclusion as it is a
judicial function.[10]
In
Forest Range officer v. P. Mohammad Ali[11], it was held that expert opinion
is only the opinion evidence. It does not help the Court in interpretation. The
mere opinion of an expert cannot override the positive evidence of the attesting
witness.[12] Expert opinion is not necessarily binding on the Court.[13]
In
Muralila v. State of Madhya Pradesh[14], it was held by the Supreme Court
that there is no justification for condemning the opinion evidence of an expert
to the same class of evidence as that of an accomplice and insist upon
corroboration.
The court also stated that it would be a grave injustice to base
a conviction solely on the opinion of handwriting expert or any other kind of
expert, without substantial corroboration. An expert deposes and not decides.
His duty is to furnish the judge with the necessary scientific criteria for
testing the accuracy of his conclusion so as to enable the judge to form his own
independent judgment by the application of these criteria to the facts proved in
evidence.
Foreign law:
Law Which is not in force in India, is foreign law. In England, it can be proved
by leading expert evidence. In India, it may be proved the same way under
section 45 or by producing of official books and reports on foreign law u/s 38.
Foreign law is, therefore, a question of fact.[15] Hindu law and Mohamedan law
are laws of the land, and it is the duty of the court to interpret the law of
the land, and hence, the opinions of experts, however, learned will be
irrelevant.[16]
Science or Art:
The Expression Science or Art includes all subjects on which a course of special
study or experience is necessary for the formation of an opinion. The words
science and art are, therefore, to be broadly construed; the term
‘science’ not
being limited to higher sciences and ‘art’ not being limited to fine arts.
To
determine whether a particular matter is of a scientific nature or not, the test
to be applied is whether the subject matter of inquiry is such that
inexperienced persons are unlikely to prove capable of forming a correct
judgment without the assistance of experts.
Medical Experts:
The The deposition of a medical officer in the court and the reports produced by
him are considered as evidence. A mere post-mortem report, however, is no
evidence since no facts could be taken from it.[17]
Value of Medical Evidence:
Expert Evidence should be approached with care and caution. An expert witness,
however, impartial is naturally biased in favor of the party who calls
him.[18] He is often called by one side simply and solely because it has been
ascertained that he holds view favorable to his interest[19].
Medical evidence
isn’t direct, and, therefore, the value of such evidence lies only on the extent
to which it supports and lends weight to the direct evidence of eye-witnesses or
contracts that evidence and removes the possibility that the the injury could
take place in the manner alleged by those witnesses.[20] The opinion of a doctor
is entitled to great weight but maybe discarded on good grounds.
The the opinion of Handwriting Expert:
U/s 45 of the Indian Evidence Act an expert can depose to the identity of
handwriting between the questioned document and the document admitted or proved.
Disputed handwriting may be proved either by calling an expert (S.45) or by
examining a person acquainted with the handwriting of the person by whom the a
questioned document is alleged to have been written (S.47) or a comparison of
the two u/s 73.
However, the opinion of a handwriting expert is only made admissible; it is not
the only Method of proving to handwrite [21].
In
Fakhruddin v. State of M.P.,[22] the
SC suggested three modes of proof of document: firstly, by Direct evidence,
secondly by expert’s evidence and thirdly, by the court coming to a conclusion
by comparison.
Finger-impression:
A The man’s signature is called an unforgettable signature. This head was added
to Expert evidence’s scope in l899. The study of fingerprints are generally
Admitted to constitute a science. Its two basic hypotheses are that:
- Firstly, fingerprints of a person remain the same from birth to death;
- Secondly, there has never yet been found any case where pattern made by one
finger exactly resembled the pattern created by any other finger of the same or
any other hand.
The the opinion of thumb impression expert is entitled to greater weight-age
than that of a handwriting expert.
Firearms Experts:
Ballistic Expert Evidence: Ballistics is the science that deals with the motion,
behavior, and effects of projectiles, especially bullets, gravity bombs,
rockets, or the like; the science or art of designing and hurling projectiles so
as to achieve the desired performance.[23] Where the opinion is given by the
Expert of Ballistics who, after conducting all the tests, deposes in the Court
of law, there is no reason to distrust his opinion. It can be accepted.[24]
That
does not mean, in spite of having direct evidence, one should call for the
opinion of the expert. In every case where a firearm is alleged to have been
used by an accused person, in addition to the direct evidence, the prosecution
must lead the evidence of a ballistic expert, however good the direct evidence
may and though, on the record, and there may be no reason to doubt the said
direct evidence.[25]
Where the ballistic expert has not seen the wound himself but has given his
opinion based upon the recordings or photo produced by the doctor who saw or
inspected the wound, and no reliance can be placed on such expert
opinion.[26] Therefore, the firearms or ballistic expert must have concluded the
opinion based on his own findings and personal observation.
Footprints:
Footprint Identification is reliable. Our bare feet contain friction ridge
patterns that are unique to each individual. Hence, the fingerprints and
footprints found at the scene of offense can be used to help identify the
offender. They can be used for identifying the victim as well. The validity of
the scientific method used for fingerprinting and the Courts accept footprinting.
In
Pritam Singh vs. State of Punjab[27], disputed footprints in blood near a
dead body and going towards the bathroom were compared with those of the accused
taken in printer’s ink.
The expert gave evidence giving points of nine
similarities in respect of the right foot and ten in respect of the left foot:
And three dissimilarities only in each case and explained the dissimilarities
with reference to the different densities of blood and ink. It was held that the
comparison stood the test well, and under the circumstances, these foot
impressions in blood near the place of the incident were proved to be those of
the accused.
Deoxyribonucleic Analysis (DNA):
Each A person's genetic makeup contains DNA. This differs from individual to
individual. DNA can be obtained through blood, saliva, semen, or hair. This
helps in identifying a person. If a drop of blood or a strand of hair is found
at a crime scene, it can be compared to a person's known DNA to see if there is
a match, thereby linking the person to the crime.
An expert witness can give an
opinion about the likelihood that the blood that was found at the crime scene
came from the individual whose sample was compared. The DNA analysis is also
used to establish paternity. Experts believe that the ability to link the
culprit to the crime scene through his DNA prints is unquestionable as unlike
conventional fingerprints that can be surgically altered, DNA is found in every
tissue, and no known chemical intervention can change it.[28]
Lie Detector:
Generally, Courts refuse to admit the results of a polygraph test as evidence.
The polygraph measures a person's unconscious physiological responses, such as
breathing, heart rate, and galvanic skin response while the person is being
questioned.
The underlying theory is that stress occurs when a person lies and
that this stress is measured by changes in the person's physiological responses.
There is a concern that an individual can conceal stress when he or she is
lying. Polygraph tests are also considered unreliable because it is not possible
to tell whether the test itself or causes the stress that is measured during the
test by a lie.
Various Rules For Expert Opinion
- The first rule is of expert educational background. That means even the
doctor is examined and is subjected to scrutiny and cross-examination. And
if his opinion and observations contained in his statement are supported,
then the report can be looked at otherwise not. So, even the examination of
a doctor becomes essential.[29]
- The second test is of the exhibits and the illustrations that the expert
brings with him or makes. He should not base his opinion on the basis of
memory and abbreviated notes. But he should have the opinion of such a level
that even if there is expert evidence of the opposite party, then also, he
is able to defend his stand.
- The third test is of readiness to detail his techniques and procedures.
An expert should not be of skillful nature to outlining the procedures that
he has followed. And he should be so confident that no qualms can say that
he has skipped procedures in reaching his own conclusions.[30]
- And the conclusive test is that an Expert is conservative and is
cautious.[31] It is a well-settled principle that the opinion of an Expert
should be taken with great caution, and moreover, the decision should not be
based simply on the basis of the opinion of an Expert, without a substantial
corroboration, as it is unsafe otherwise. The opinion of an Expert by its
very nature, weak, and infirm and in itself cannot of itself form the basis
for a conviction and should be taken with great caution.[32]
It is their duty of court not to occupy the role of an expert by themselves and
S.C. has always deprecated the courts to take the role of an expert. But before
applying the opinion of an expert, the court has to see to apply it's own
admitted or proved things and compare them with the disputed ones. And they have
to verify the premises of the expert in one case and value the opinion in the
other case.[33]
When the direct evidence is well corroborated by the circumstantial evidence and
conforms to probabilities, and there is no reason why it should not be accepted.
The mere fact that the expert has come to a different conclusion on a particular
point would not render that part of his story open to doubt , especially when
the data on which the expert has come to that conclusion is insufficient. The
data on which the expert weighs must weigh with the Court, and the opinion of
the expert must be judged in the light thereof.[34]
Conclusion
This provision is based on the principle that as judges are not properly
equipped to to draw proper inferences from the facts stated by witnesses, and it
is Appropriate that the opinion of an expert must be taken into consideration.
But the expert’s opinion is a weak form of evidence, especially in the cases
where the sufficiency of knowledge is doubtful.
An Opinion or belief may be of an expert or a non-expert. A witness, in order to
give an opinion, must be competent, and the subject matter must be one in
respect of which an opinion is allowed. The subject matters of an opinion
involve skill in a particular trade or profession or special knowledge of a
particular science or art. However, in matters of age, identity, or the
condition of a person or thing, the belief of the witness is sometimes accepted
when it is based on facts within his own knowledge. A jury, however, is entitled
to accept or reject the belief or opinion of any witness.
As a general rule, the opinion of a judge, only plays a part and is thus
relevant in the decision of a case, and therefore, the opinion of any person
other than the judge about any issue or relevant fact is irrelevant in deciding
the case. The reason behind such a rule is that if such opinion is made
relevant, then that person would be invested with the character of a judge.
Thus, Section 45 Is, therefore, an exception to this general rule, as it permits
the experts' Opinion to be relevant in deciding the case.
The reason behind this
is that the Judge cannot be expected to be an expert in all the
fields-especially where the subject matters involve technical knowledge as he is
not capable of drawing an inference from the facts which are highly technical.
In these circumstances, he needs the help of an expert- who is supposed to have
superior knowledge or experience in relation to the subject matter.
End-Notes
[1] Hodge M Malek and Sidney Lovell Phipson, Phipson on Evidence (1979).
[2] Areti Krishna Kumari, 'Evidentiary Value Of Expert Opinion Under Indian
Evidence Act', SSRN Electronic Journal (2007).
[3] Indian Evidence Act, l872, § 6 – 11.
[4] Indian Evidence Act, l872, § 45 – 51.
[5] Parat v. Bissessar, ILR 39 Cal 245.
[6] Raj Kishore v. State, AIR l969 Cal 321.
[7] Balkrishna Das Agarwal v. Radha Devi, AIR l989 All 133.
[8] R. N. Choudhary, Expert Evidence (2nd ed., Oriental Publishing Company,
2004).
[9] Gopeswar v. Biseswar, l6 CWN 265 (285).
[10] Charles Dickenson Field, C.D. Field's Commentary on Law of Evidence Act
(Delhi Law House, 12th ed. 20ll).
[11] Forest Range Officer v. P. Mohammad Ali, AIR l994 SC l20.
[12] U.Jhansi Lakshmi Bai v. P.Mohammad Ali, AIR l994 SC l20.
[13] Las Society of India v. Fertilizers and Chemicals Travancore Ltd., AIR l994
Ler. 308.
[14] Murali Lal v. State of Madhya Pradesh, l980 SCR (2) 249.
[15] Khoday Gangadhara v. Swaminath Mudali, 1926 Mad 218.
[16] Aziz Bano v. Mohd. Hussain 47 All 823.
[17] Ramswaroop Masawan vs Municipal Council and Anr., AIR l999 SC 705.
[18] Y. H Rao and Y. R Rao, Expert Evidence, Medical & Non-Medical (LexisNexis
Butterworths Wadhwa Nagpur 2011).
[19] Divan Singh v. Emperor, 43 Cr. LJ 565.
[20] Nagindra Bala v. Sunil, l960 AIR 706.
[21] State v. Tribikram, (1971) 37 Cut LT 714.
[22] Fakhruddin v. State of M.P., AIR l967 SC 1326.
[23] 'Ballistics' (En.wikipedia.org) accessed 15 Sept. 2019.
[24] Surat Singh vs. State, 1995 Cr.L.J. 3189.
[25] Kartik Harijan Vs. State of Orissa, l995 CrL.J. 2019.
[26] Mohan Singh v. State of Punjab, AIR l975 SC 2161.
[27] Pritam Singh And Anr. vs The State of Punjab, AIR 1956 SC 415.
[28] 'Offenders Beware: DNA May Be Evidence Soon' (Rediff.com, 2oo6) accessed
15 Sept. 2019.
[29] Dhobi Yadav v. State of Bihar, AIR l989 (2), Cr. L.C., 629 at p 641.
[30] C. K. Johari, IDENTIFICATION OF FINGERPRINTS & LAW, 2 J.T.R.I. JOURNAL, 1-5
(1995).
[31] Id. at 12.
[32] Magan Bihari Lal v. State of Punjab, AIR 1977 SC 1091.
[33] Joginder Prasad v. Joy kanta Roy, AIR 1971 Assam 168.
[34] Brij Basi v. Moti Ram, AIR 1982 All 323 at p 321.
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