Self Incrimination Under Article 20(3) Of Constitution Of India
It was stated that regardless of the outcome of the case, at least with
regard to the thumb impression-which, given the ruling of the Supreme Court, may
even be obtained under duress-that would constitute to providing evidence, or
testifying in accordance with Article 20(3). In this regard, the Supreme Court
of India's rulings in Jaspal v. State of Punjab, where it was noted that finger
print analysis is conclusive because it is an exact science, and Murari Lal
v. State of M.P., where it was noted that in the absence of an expert, the
court had the authority to compare the writings themselves and reach a decision,
were cited.
The protection provided by Article 20(3) against testimonial pressure for those
accused of crimes to testify against themselves is a fundamental right.
According to the phrase, this protection extends beyond the evidence presented
in court and includes steps taken even before then, such as an investigation
conducted when an individual is suspected of a crime. Protection is offered not
just for testimony provided during a court trial, but also in the event that an
accusation has been made and, in the usual order of events, could lead to
prosecution.
By virtue of Article 367 of the Indian Constitution, which makes the General
Clauses Act applicable for interpreting words and phrases, etc. not defined or
explained in the Constitution, the term "offence" as defined in Section 3 (38)
of the General Clauses Act is an act punishable under the Indian Penal Code or
any special or local law. This is what is meant by the word "offence" used in
Article 20 (3).
Only the individual facing criminal charges is eligible for the protection
provided by Article 20(3). If an F.I.R. was filed against someone, a formal
accusation was made, or a complaint was made, that individual would be
considered accused and would normally face legal action.
Thus, even in the absence of a trial, someone would be charged. If the person is
charged at the time of the statement or finds himself in a witness role, he is
eligible to profit from Article 20(3), "but not if he becomes accused" after the
statement is made. The phrase "accused of an offence" implies that the
proceedings before a court of law or judicial tribunal are limited to criminal
procedures or actions that are criminal in nature.
Article 20(3) provides protection against self-incrimination, but it only
applies when coercion is used-it does not apply to voluntary statements,
disclosures, or the production of documents or other materials. It is not
possible to assume that a statement made while under police custody was made
under duress, and the same cannot be said of any other item or document.
Compulsion can refer to either physical or mental duress. Any non-volitional
positive conduct by an accused person implicating himself would be considered
compulsion under Article 20(3), infringing on the guarantee made by the
country's founding fathers under the Indian Constitution. Despite the Supreme
Court's ruling in M.P. Sharma v. Satish Chandra and others, which was
decided by a bench of eight judges on the Supreme Court of India at the time,
the phrase "to be a witness" has been the subject of judicial decisions and has
been interpreted even differently until 1961. The question in Sharma's case
(above) was whether the search and seizure order under section 94 Cr.P.C.
Violated the right guaranteed by Article 20(3) of the Constitution. In the
aforementioned instance, the court noted that the definition of "witness" was
not established by section 139 of the Indian Evidence Act, which states that a
person who produces a document on summons is not a witness. In its most basic
meaning, the term "witness" refers to a person who provides evidence. In
addition to providing spoken testimony, a witness may also be called upon to
produce documents, make understandable gestures in the case of a dumb witness
(Section 119), or take other comparable actions. The court ordered that the
paper be produced.
It would be that person's testimony act in response to a notice to produce;
nonetheless, it would not be considered forced production of the document. There
was no discussion on the issue because the court was not asked to respond to the
similarities between the production of documents under court orders through
notice or in any other way, and that every document would not be considered
evidence unless admitted or proven. Neither were the instructions to provide
handwriting, thumb impressions, finger prints, or to expose the body for
measurements or to donate blood for testing, among other things.
Following the aforementioned case, several High Courts adopted differing
interpretations, applied different standards, or differentiated the Sharma
(Supra) case. In three High Courts, separate benches had opposing opinions, and
in two High Courts, at least, different benches held opposing opinions. The
Indian Evidence Act's Section 73, which gives the court the authority to order
the production of handwriting, fingerprints, etc., were interpreted and used in
various ways.
The Indian Evidence Act's Section 73 says the following:
Comparison of Writing, Seal or Signature which that are Admitted or Provided:
Any signature, writing, or seal that is admitted or proven to the satisfaction
of the court to have been written or made by that person may be compared with
one that is to be proved, even though that signature, writing, or seal has not
been produced or proven for any other reason, in order to determine whether it
is that of the person by whom it purports to have been written or made.
Any person in attendance may be ordered by the court to write any words or
numbers so that the court can compare the words or numbers purportedly written
by that person. (This Section also applies to finger imprints with the
appropriate changes.)
In Shallendra Nath Sinha v. The State, a Division Bench of the Calcutta
High Court held, citing section 73 of the Evidence Act, that an order for the
accused to provide specimen handwriting did not amount to compelling the accused
to testify. The Division Bench distinguished Sharma's Case (Supra) on the
grounds that it was a case concerning a search warrant for the production of
documents. However, in Tarini Kumar v. State and Farid Ahmad v. State, the same
High Court disagreed with the aforementioned viewpoint.
In the first, it was decided that obtaining the accused's writing sample and
signature would amount to providing incriminating evidence against him
voluntarily and consciously rather than just passively, and that section 73 of
the Evidence Act did not justify such an order. In the second, it was decided
that obtaining the accused's handwriting sample violated Article 20(3) because
the Cr. P.C. did not contain a provision allowing the police to obtain the
accused's handwriting sample in order to provide evidence against the accused.
In Ram Swarup v. State and Others, the Allahabad High Court ruled that a
writing that the accused had provided to the court under Section 73 of the
Evidence Act would not be considered "evidence" because it was not produced for
the court's inspection (see the definition of evidence), nor would the court's
direction under Section 73 be subject to Article 20 (3).
However, a single judge ruled in Balraj Bhalla v. Ramesh Chandra that the
remarks made in Ram Swarup's case were merely obiter dicta and could not
be regarded as a proper exposition of the law, holding that the definition of
"evidence" in Section 3 of the Indian Evidence Act precluded the use of a
specimen signature as evidence. The two rulings rendered by the Madras High
Court in the cases of re Swarnalingam v. Assistant Inspector of Labour,
Karaikudi, and re Sorulingam Chettiar seem to be somewhat inconsistent with
one another.
Cases decided by several High Courts made their way back to the Supreme Court of
India, where an 11-judge bench reviewed the cases. The Supreme Court's ruling in
Sharma's case established a law that the majority of eight judges disagreed with
in some ways while the minority of three judges agreed with it to some degree.
The ruling established by the Supreme Court in the aforementioned State of
Bombay v. Kathu case is still in effect and was adhered to in other rulings.
In the case of Kathu Kalu, the majority decided that while being a
"witness" could mean providing evidence in the narrower sense of making written
or spoken declarations, it does not include giving a thumb impression, an
impression of the palm, foot, or finger, providing a specimen, or having an
accused person expose a part of their body for the purpose of identification.
Considering English law on the matter, the framers of the Constitution might
have wanted to shield the accused from the dangers of self-incrimination. They
could hardly have meant to obstruct a prompt and thorough investigation into the
crime and the prosecution of the offenders.
Protecting the accused from being forced to testify against oneself is just as
important as giving law enforcement officials and courts the authority they need
to prosecute offenders. The court decided that, in a strict sense, giving a
finger impression, specimen signature, or handwriting is not admissible as
evidence. Being a witness entails providing pertinent facts to a court, an
inquiry or investigation body, or both through written or spoken testimonies
from an individual with firsthand knowledge of the facts in question. A witness
is defined as someone who has seen or heard something that is admissible and not
covered by the rule excluding hearsay, or who has provided expert testimony on
matters of controversy.
These facts must be established by a court or other authority with the authority
to make decisions. Furthermore, it was noted that an accused individual is not
providing testimony in the sense of a "personal testimony" when he is asked to
provide his finger impression, signature, or a sample of his handwriting by a
court or other body conducting an investigation. His decision to provide a
personal testimony must be voluntary. He is free to say anything he wants to say
or not at all. However, despite his best efforts to disguise its actual nature
through dissimulation, his handwriting or finger impressions remain unchangeably
intrinsic.
Therefore, even though providing finger prints, a specimen writing, or an
accused person's signature may qualify as providing evidence in a broader sense,
these actions do not fall under the definition of "becoming a witness." When it
comes to self-incrimination, it was stated that the term must refer to
information that is based on the personal knowledge of the person providing it.
It cannot, therefore, mean just the formal process of presenting documents in
court that may shed light on any of the contentious issues but do not include
any statements made by the accused based on his personal knowledge.
The minority opinion held that there was no justification for deviating from the
ruling made by the court in Sharma's case. There was no basis for
believing that, under Article 20(3), testifying is synonymous with sharing
personal information. Testifying is simply the act of "furnishing evidence,"
which can be done orally, by the production of objects or documents, or in other
ways. Furthermore, it was noted that providing an accused person's specimen
handwriting or an impression of his fingers, palm, or foot constitutes evidence
furnishing.
However, specimen handwriting or impressions of the accused person's fingers,
palm, or foot will only be used against him as evidence if it can be shown that
the two sets of impressions or handwritings are identical. For this reason, it
must be decided that the accused does not provide evidence against himself by
providing these impressions or samples handwriting. Although he might be forced
to testify, it cannot be said that he was forced to testify against himself.
Insofar as the conclusions between the majority and minority judgements are
concerned, there is agreement that the directive or order to provide
handwriting, thumb impressions, finger prints, etc. does not violate Article 20
(3); the disagreement lies in the method and interpretation of the expression
"to be witness."
Conclusion:
The Supreme Court's ruling regarding the thumb impression's evidence value has
not altered the constitutional guarantee under Article 20(3) as it was
understood in Kathu Kalu's case about handwriting, thumb imprints, etc. The
court ruling in Jaspal Singh's case established that the science of determining
thumb impressions is precise and error-free. The expert's report was approved by
the court in this particular case. However, the meaning and significance of the
word "to be a witness"-that is, testifying against oneself for the purpose of
self-incrimination-would remain unchanged regardless of how accurate and correct
the court's report or comparison of any thumb imprint is, even without the
assistance of an expert's opinion.
In Murali Lal's case, the disagreement concerned someone's handwriting.
The court noted that in the absence of an expert opinion, it would have to rely
on its own expertise and knowledge as well as certain reliable text books for
guidance. Even in the event that the court renders a decision in the thumb
impression case after reviewing the thumb impression, this would not constitute
personal evidence and would not fall under the concept of "to be a witness."
Regarding the right "to be a witness against himself," the arguments made in the
majority and minority rulings are still valid.
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