Evidence Notes Part 2
Evidence Notes Part 2
Objective
The primary objective of Sections 40 to 44 is:
1. To prevent re-litigation of the same matter and avoid unnecessary judicial delays.
2. To ensure finality to judgments and legal proceedings in the interest of justice.
3. To distinguish between judgments binding against all (judgments in rem) and those
binding only between specific parties (judgments in personam).
The provisions are aligned with Section 11 of the Civil Procedure Code (CPC), which
incorporates the Doctrine of Res Judicata, signifying that a matter conclusively resolved by a
competent court cannot be reopened.
Classification of Judgments
Judgments are classified into two categories based on their scope and applicability:
1. Judgments in Rem:
o These judgments affect the legal status of a subject matter, person, or thing
and bind not only the parties to the case but also the entire world.
o Examples: Decrees of divorce, grant of probate, adjudication of insolvency,
etc.
o Relevant under Section 41.
2. Judgments in Personam:
o These judgments determine the rights and liabilities of specific parties to a
dispute and do not affect third parties.
o Examples: Ordinary civil or criminal judgments between two parties.
o Relevant under Sections 40, 42, 43, and 44.
Conclusion
Sections 40 to 44 of the Indian Evidence Act establish a comprehensive framework for
determining the relevancy and evidentiary value of judgments in legal proceedings. These
provisions aim to uphold the principles of Res Judicata and Double Jeopardy, prevent abuse
of judicial processes, and ensure finality in litigation. By distinguishing judgments in rem and
in personam, the Act provides clarity on the applicability of various judgments. While
judgments in rem bind the entire world, those in personam bind only specific parties.
Furthermore, provisions under Section 44 safeguard against misuse by enabling challenges
based on fraud, collusion, or lack of jurisdiction, thereby ensuring justice and fairness in legal
proceedings.
Introduction
Confession is a specific category of admission. It is accepted as evidence under the
presumption that no individual would voluntarily make a statement against their own
interest unless it is true.
Definition
The term "confession" is not explicitly defined in the Indian Evidence Act, 1872. However, its
concept is implied within the framework of admissions.
Section 17 of the Act defines "admission" as "a statement, oral or documentary,
which suggests any inference as to any fact in issue or relevant fact."
A confession can be understood as a statement made by a person charged with a
crime, suggesting an inference that they committed the crime.
Judicial Interpretation
In Pakala Narayana Swami v. Emperor (AIR 1939 PC 47), the Privy Council held that "a
confession must either admit in terms the offence or at any rate substantially all the facts
which constitute the offence."
Forms of Confession
Judicial Confession
Made before a Magistrate or court in the due course of legal proceedings.
Evidentiary Value: Judicial confessions can form the sole basis for conviction.
Case law: In State of Maharashtra v. Dr. Praful B. Desai (AIR 2003 SC 2053), video-
recorded confessions before a Magistrate were held admissible.
Extra-Judicial Confession
Made outside the court or before any person other than a Magistrate.
Evidentiary Value: These are considered weak evidence and require corroboration.
Case law: Sahadevan v. State of Tamil Nadu (AIR 2012 SC 2435) stated that extra-
judicial confessions must inspire confidence and be corroborated.
Retracted Confession
A confession initially made voluntarily but later withdrawn.
Evidentiary Value: Retracted confessions can form the basis of conviction if
supported by corroborative evidence.
Case law: Pyare Lal v. State of Rajasthan (AIR 1963 SC 1094) emphasized that
retracted confessions must be treated with caution.
Irrelevant Confessions
Section 24: Confession Caused by Inducement, Threat, or Promise
Confession is inadmissible if influenced by:
1. Inducement, threat, or promise.
2. From a person in authority.
3. Relating to the charge in question.
4. Offering temporal benefits.
Section 25: Confession to Police Officer
Prevents abuse by law enforcement officials.
Case law: Nandini Sathpathy v. P.L. Dani (AIR 1978 SC 1025) discussed the relevance
of the right against self-incrimination.
Section 26: Confession in Police Custody
Admissible only if recorded in the presence of a Magistrate.
Relevant Confessions
Section 27: Confession Leading to Discovery of Facts
Admissible if it leads to the discovery of relevant facts.
Essentials:
1. Information must relate distinctly to the discovered fact.
2. The accused must be in custody.
o Case law: Pulukuri Kottayya v. Emperor (AIR 1947 PC 67) clarified that only the
part of the statement leading to the discovery is admissible.
Section 28: Removal of Inducement
Confession becomes relevant once the inducement's influence is proven to have
ceased.
Section 29: Confession under Promise of Secrecy
Admissible even if obtained through secrecy, deception, or lack of warning.
Section 30: Confession of Co-Accused
Admissible only for corroboration.
Conclusion
Confessions hold significant evidentiary value but are subject to stringent conditions to
ensure fairness and prevent misuse. Judicial scrutiny, as reflected in various precedents,
emphasizes the protection of individual rights while balancing the need for justice. The
safeguards under Sections 24-30 ensure that only voluntary and reliable confessions
contribute to the administration of justice.
Section 30: Consideration of Proved Confession Affecting Person Making It and Others
Provisions of Section 30
Section 30 states:
"When more persons than one are being tried jointly for the same offence, and a confession
made by one of such persons affecting himself and some other of such persons is proved,
the court may take into consideration such confession as against such other person as well
as against the person who makes such confession."
The following conditions must be satisfied for the confession of a co-accused to be taken
into consideration:
1. Joint Trial: The accused persons must be tried jointly in the same case.
2. Same Offence: The accused must be charged with the same offence or offences
arising out of the same transaction.
3. Legally Proved Confession: The confession of the co-accused must be proved in
accordance with the law.
4. Affecting Himself and Others: The confession must implicate the co-accused and the
confessing accused substantially to the same extent.
Evidentiary Value of Confession by a Co-Accused
Supportive Evidence, Not Substantive Proof
The Supreme Court of India has consistently held that the confession of a co-accused is not
substantive evidence. It can only be used as a corroborative piece of evidence to support
other evidence available on record.
Case Law: Kashmira Singh v. State of Madhya Pradesh (1952)
In this landmark case, the court held that the confession of a co-accused is a weak
type of evidence. It is not substantive evidence but can be used to lend assurance to
other evidence against the accused.
Illustration
Suppose two persons, A and B, are jointly tried for robbery. If A makes a confession
admitting his guilt and implicating B, this confession cannot be used as the sole evidence to
convict B. However, if independent evidence such as witness testimony or recovery of stolen
property corroborates A’s confession, the court may consider it to support B’s guilt.
Conclusion
The confession of a co-accused is a piece of circumstantial evidence that carries limited
probative value. It cannot be the sole basis for conviction and must always be corroborated
by independent and reliable evidence. Courts exercise great caution while evaluating such
confessions to ensure that justice is not compromised.
Judicial Interpretation
1. Aghnoo Nagesia v. State of Bihar (1966):
The Supreme Court held that a confession made to a police officer, even if recorded
in the form of an FIR, is inadmissible in evidence under Section 25. However, facts
discovered as a result of such a confession may be admissible under Section 27.
2. State of U.P. v. Deoman Upadhyaya (1960):
The court emphasized the importance of safeguarding the accused's rights against
potential abuse by police officers and reiterated the limited scope of Section 27.
Conclusion
A confession made to a police officer is inadmissible in court as evidence under Section 25 of
the Indian Evidence Act. This provision, along with Sections 26 and 27, reflects the legislative
intent to ensure fairness, protect the accused's rights, and prevent misuse of police
authority. Only confessions leading to the discovery of material facts under Section 27 or
made voluntarily before a magistrate under Section 164 of CrPC are admissible in legal
proceedings.
Admission
Definition:
An admission is a statement made by a person acknowledging certain facts relevant
to a case, which may or may not directly admit guilt.
o An admission does not necessarily imply guilt.
o It may be made voluntarily by the person and can be used as evidence
against them or in favor of them.
Legal Provisions:
o Section 17 of the Indian Evidence Act, 1872: Admission is defined as any
statement made by a party to a suit, or by their agent, concerning a matter
that is directly relevant to the case.
Key Features:
1. Can be made during or outside a legal proceeding.
2. It may be oral or written.
3. Only part of the statement can be used as evidence depending on its
relevance to the matter at hand.
4. The burden of proving an admission lies on the opposing party.
Example:
A person admits in court that they were at a certain place during a crime, without
admitting to committing the crime.
Confession
Definition:
A confession is a statement made by a person acknowledging their guilt in relation
to a crime. It indicates acceptance of responsibility for an offense and may have
serious legal implications.
o A confession is usually adverse to the person making it and is considered
strong evidence against them.
Legal Provisions:
o Section 24 to 30 of the Indian Evidence Act, 1872: The rules surrounding
confessions, including their admissibility and limitations.
Key Features:
1. It is voluntary and deliberate, made by the person admitting guilt in a
criminal matter.
2. Confessions must be recorded or made in front of a magistrate to be
admissible.
3. Coerced confessions are inadmissible under Sections 25 and 26 of the
Evidence Act.
4. Confessions can lead to conviction if found to be reliable and voluntary.
Example:
A suspect confesses to the police about committing theft during an investigation.
A statement acknowledging
Meaning A statement admitting guilt in a crime.
certain facts.
Burden of The burden of proof lies on the The burden of proof lies on the
Proof opposing party. prosecution.
Conclusion:
Admissions acknowledge facts, can be favorable or adverse, and may help or harm a
party.
Confessions are statements of guilt in relation to a crime and are adverse to the
person making them. They are generally strong evidence if proved to be voluntary
and true.
5. Provisions Relating to Expert Evidence
Introduction:
The provisions relating to expert evidence are outlined in Sections 45 to 51 under Chapter II
of the Indian Evidence Act, 1872. These sections acknowledge that there are certain
situations where the ordinary witness's evidence may not suffice to resolve technical or
complicated issues, which require specialized knowledge. The general rule is that evidence
should be given by witnesses, but these provisions create an exception to allow for the
opinion of third persons, commonly referred to as “expert opinion.”
The exception is based on the principle that the court, without the assistance of persons
possessing special knowledge and skill, cannot form an opinion on matters that are
professionally sophisticated and technically complicated. Thus, experts are called upon to
assist the court by providing informed opinions in specific areas where ordinary witnesses
may not have adequate knowledge.
Conditions for Admitting Expert Opinion:
For an expert opinion to be admissible, the following conditions must be satisfied:
1. The dispute in the case cannot be resolved without expert opinion.
2. The person expressing the opinion must truly be an expert in the field.
Who is an Expert?
An ‘expert’ refers to a person who has special knowledge, skill, or experience in any of the
following fields:
Foreign law
Science
Art
Handwriting
Fingerprints
Such knowledge can be acquired through:
Practical experience
Observation
Proper studies
Examples of experts include: medical officers, chemical analysts, ballistic experts, fingerprint
experts, etc. According to Section 45 of the Indian Evidence Act, the definition of an expert is
confined to these five subjects or fields.
Duty of the Expert:
It is important to understand that:
An expert is not a witness of fact.
His evidence is advisory in nature.
An expert provides the court with necessary scientific criteria to aid in forming an
independent judgment.
The court must rely on expert opinions to cross-examine the evidence presented and
not simply take it at face value.
Admissibility of Expert Opinion:
Expert evidence cannot replace substantive evidence but can serve as corroborative
evidence. The following are the key aspects related to the admissibility of expert opinions:
It cannot be the sole basis for conclusive proof.
It must be supported by either clear direct evidence or circumstantial evidence.
The report of an expert must include reasons for forming the opinion.
The expert opinion becomes admissible only when the expert is cross-examined in
court.
Ocular (eye) evidence has primacy over expert evidence as the former is generally
more reliable.
Cases Where Expert Evidence May Be Disregarded:
When two equally competent experts offer conflicting opinions, the court will prefer the
opinion that best supports the direct evidence presented in the case. For instance, in Piara
Singh v. State of Punjab AIR 1977 SC 2274, the Supreme Court held that courts should
consider the direct evidence over conflicting expert evidence.
Procedure for Admitting Expert Evidence:
The investigating officer must comply with the following procedure when forwarding
exhibits to experts:
1. Exhibits should be sent through the concerned court.
2. A certificate from the competent authority about the competency of the expert must
accompany the exhibits.
3. The exhibits should always be sent via a police messenger.
4. The investigating officer must formulate specific questions that establish the link
between the crime, victim, and criminals.
Sections of the Indian Evidence Act Related to Expert Evidence:
Section 45: Relevancy of opinion of experts
Expert opinions are relevant in cases where the court needs to form an opinion on
foreign law, science, art, handwriting, or fingerprints. The opinion of persons skilled
in these fields becomes relevant to help determine whether documents, actions, or
objects are connected in some way.
Section 46: Facts bearing upon the opinion of experts
Any fact that supports or contradicts an expert's opinion becomes relevant in cases
where expert opinions are used to provide assistance in decision-making.
Section 47: Relevancy of opinion as to handwriting
The opinion of a non-handwriting expert, someone familiar with the handwriting in
question, is admissible if they have seen the person write, examined documents sent
to them, or regularly receive documents from that person.
Section 47A: Relevancy of opinion as to electronic signature
The opinion of a certifying authority regarding the authenticity of an electronic
signature is relevant in electronic cases.
Section 48: Relevancy of opinion as to existence of right or custom
The opinion of persons knowledgeable about customs or rights in a general context
becomes relevant in determining whether such rights exist.
Section 49: Relevancy of opinion as to usages, tenets, etc.
The opinions of those who have special knowledge regarding customs, tenets,
constitutions, and the meaning of terms used in a specific locality or by a particular
class of people are relevant.
Section 50: Relevancy of opinion as to relationship
Opinions on relationships given by individuals familiar with the persons in dispute,
whether they are family members or outsiders, are relevant.
Section 51: Relevancy of grounds of opinion
The grounds on which an expert’s opinion is based are equally relevant when the
opinion of a living person is used as evidence.
Expert Opinion in Electronic Evidence:
Section 45A: Deals with opinions of electronic evidence examiners. In cases where
the court needs to form an opinion on any information transmitted or stored in
electronic form, the opinion of electronic evidence examiners is relevant.
Case Laws Relating to Expert Evidence:
1. Piara Singh v. State of Punjab AIR 1977 SC 2274: Clarifies that in cases of conflicting
expert opinions, courts must consider the direct evidence over expert opinions.
2. Gobardhan v. State AIR 1959 All 53: Emphasizes that expert opinions must be
supported by proper data and examination results.
3. State (NCT of Delhi) v. Navjot Sandhu (2005) 11 SCC 600: Discusses the advisory
nature of expert evidence and its limitations in aiding judicial decisions.
4. Rattan Lal v. State of J&K AIR 1983 SC 684: Clarifies that expert evidence can only
corroborate direct evidence and should not replace it as conclusive proof.
Conclusion:
The provisions under Sections 45 to 51 of the Indian Evidence Act serve to ensure that
courts can access reliable technical and specialized knowledge when dealing with complex
matters. Expert evidence plays an essential role in the justice delivery system by offering
informed and unbiased opinions. However, it must be carefully scrutinized and corroborated
with other forms of evidence. The Indian courts have established a set of guidelines and
standards for the admissibility and evaluation of expert opinions, which help to strike a
balance between the expert's specialized knowledge and the need for sound judicial
reasoning. The principles derived from the case laws reinforce the role of expert evidence as
advisory, ensuring that the courts make informed decisions based on thorough investigation
and analysis.
Essentials:
For a fact to be deemed relevant under Section 6, the following essentials must be present:
The fact must be so closely connected with the fact in issue that it forms part of the
same transaction.
Such facts can be relevant even if they happened at different times and places.
The facts should be closely related through proximity of time, place, continuity of
actions, or purpose.
Explanation:
Every fact forming part of the same transaction as the fact in issue is considered relevant,
even if not directly in issue itself. This principle helps to ensure a fair and comprehensive
examination of evidence, as it allows the inclusion of facts surrounding the main issue, thus
providing a clearer picture of the event.
Illustrations:
1. Physical Acts and Words
Example: In a murder trial, any verbal exchanges or physical actions by the accused
(A), victim (B), or bystanders during or immediately before/after the incident form
part of the same transaction and are relevant.
2. Different Places and Times
Example: In a war-related offense, events of property destruction and troop attacks
occurring in different places but connected by a common goal are relevant as part of
the same transaction.
3. Continuity of Actions
Example: In a libel case, letters exchanged between parties, even if they don’t
explicitly contain the defamatory statement, are part of the same transaction and
relevant to the case.
4. Purpose
Example: In a delivery dispute, successive deliveries made to various intermediaries
form part of the same transaction and are relevant.
Case Laws:
Proximity of Time:
Example: In Rattan Singh v. State of H.P, the Supreme Court held that the statement
made by a victim immediately after the assault, identifying the assailant, was part of
the same transaction and thus relevant.
Proximity of Time and Place:
Example: In State v. Salim Ali, the court admitted the victim’s dying declaration made
before her death as part of the same transaction, demonstrating close proximity of
time and place.
Proximity of Time and Continuity of Action:
Example: In State of Punjab v. Labh Singh, the prosecution witnesses reached the
crime scene and saw the accused immediately after the crime, forming part of the
same transaction and thus admissible.
Relevant Cases:
Rape:
In cases of rape, any cries, complaints, or conduct immediately during or after the incident
are admissible as part of the same transaction, serving as evidence of the complainant’s
credibility.
Unlawful Assembly:
Statements made by members of an unlawful assembly, like their determination to force
through a police cordon, are part of the same transaction and admissible.
Adoption:
The execution of a deed of adoption is a critical part of the adoption transaction and thus
relevant under Section 6.
Conclusion:
Section 6 plays a crucial role in allowing evidence that, while not directly in issue, forms part
of the same transaction. It helps ensure that all relevant facts surrounding the main issue are
considered. The principles laid out in this section, along with the doctrine of res gestae,
expand the scope of admissibility in judicial proceedings, making sure that justice is served
by presenting the full context of events. Courts exercise discretion to determine if facts are
sufficiently connected to be part of the same transaction.
Definition:
Confession:
A confession is a direct acknowledgment by an accused person of their involvement in the
commission of an offense. It is an unequivocal admission of guilt and implies the person’s
intention to take responsibility for the crime. A confession must be made voluntarily and
without any undue pressure, coercion, or inducement. Under Section 25 of the Indian
Evidence Act, confessions made to police officers are generally inadmissible unless made in
the immediate presence of a magistrate.
Admission:
An admission, on the other hand, is a statement made by a party to a case (either by the
plaintiff, defendant, or witness) that acknowledges certain facts or circumstances relevant to
the issue in question. Admissions can be partial or qualified acknowledgments and may or
may not involve the direct acknowledgment of guilt. Under Section 17 of the Evidence Act,
admissions are relevant and may be made in any form—oral, documentary, or written—and
can be against the interest of the person making them.
Key Differences:
1. Nature:
o Confession: An admission of guilt and intent to take responsibility for a crime.
o Admission: A statement acknowledging certain facts or circumstances
without necessarily admitting guilt.
2. Admissibility:
o Confession: Must be voluntary, and any undue influence makes it
inadmissible under Section 25 of the Evidence Act.
o Admission: Admissible as evidence unless prohibited by specific provisions,
like the provision on privileged communication (Section 123).
3. Scope:
o Confession: Is specific to the crime being committed and involves a full
acknowledgment of wrongdoing.
o Admission: Can involve a broader range of facts, including matters of fact,
law, or circumstances.
Legal Distinction:
Section 24-30 of the Indian Evidence Act deals specifically with confessions, regulating their
admissibility and providing protections against coercion or inducement. These sections
emphasize the voluntariness of the confession and the safeguards for the accused to ensure
it is made without any influence.
On the other hand, Section 17-23 deals with admissions, which may come from any party to
a case and have a broader scope in terms of applicability to various legal disputes—civil,
criminal, or otherwise.
Case Laws:
King v. Ball (1886): This case highlights the distinction, stating that admissions are
any statements made by a party that acknowledge a fact, whereas confessions are
admissions that admit guilt or responsibility for a crime.
Lalita Kumari v. State of UP (2014): The court made it clear that a confession must be
voluntary and free from any kind of coercion or inducement. Any evidence of
involuntariness would make it inadmissible.
Conclusion:
In essence, while all confessions are a form of admissions, the reverse is not true.
Admissions can acknowledge facts, circumstances, or evidence relevant to a legal case, but
they do not necessarily involve a direct acknowledgment of guilt, as confessions do. Both are
important for establishing facts in legal proceedings, but they serve different purposes and
have distinct legal implications.
Conclusion:
In dowry death cases, dying declarations are highly relevant as they serve as primary
evidence of the circumstances leading to the death. The truthfulness, voluntariness, and
reliability of these declarations are critical for courts to rely on them for convicting the
accused. The Indian judicial system places considerable weight on dying declarations, but it
also ensures that these statements are corroborated wherever possible to prevent
miscarriage of justice. Courts require clear evidence to link the cause of death to dowry-
related harassment, and dying declarations serve as a pivotal piece of evidence in
establishing such links.
Public Documents: Meaning, Types, Proving Methods, and Relevant Case Laws
1) Introduction:
Evidence plays a crucial role in judicial proceedings, and documents form a vital part of such
evidence. Evidence can be broadly categorized into oral evidence and documentary
evidence. Oral evidence refers to verbal testimony given by witnesses, while documentary
evidence includes any written, printed, or electronic material that serves to record
information or evidence. As per Section 3 of the Indian Evidence Act, 1872, a document
refers to “any matter expressed or described upon any substance by means of letters,
figures, or marks, or more than one of those means, intended to be used, or which may be
used, for the purpose of recording that matter.”
3) Types of Documents:
Documents can be categorized into public and private documents.
Public Documents: These include documents created during the exercise of official
duties or those prepared for the public’s use. Public documents serve a larger
societal purpose, often containing information of public significance.
Private Documents: These are documents related to individual transactions and have
relevance only to specific individuals or parties. Examples include contracts, sale
deeds, and letters.
6) Case Laws:
1. Manjula v. Mani (1998 Cr. L. J 1476, Mad): The Madras High Court held that a Hindu
Marriage Register is a public document. Certified copies of such registers are
admissible in evidence in criminal charges like bigamy.
2. Shyam Lal v. State (1998 Cr. I.J. 2879, All): The First Information Report (FIR) is a
public document, and the accused is entitled to obtain a certified copy from police
authorities or the court upon payment of the requisite fee.
7) Conclusion:
Public documents are documents created by public servants during the performance of their
official duties and include records of acts, proceedings, and other official matters conducted
by sovereign authorities, public officers, and tribunals. These documents carry a
presumption of authenticity unless their legal veracity is challenged. Proving public
documents is facilitated through certified copies or official publications, making them highly
credible in legal proceedings. Private documents, on the other hand, pertain to individual or
party-specific transactions and have limited applicability unless made public in
circumstances where public interest is involved.
This clear distinction and methodical approach in handling and proving public documents
ensure the integrity and transparency of evidence in legal contexts.
Conclusion
Character evidence serves as a critical tool in determining both guilt and innocence in legal
proceedings. However, the modern legal system recognizes its potential to prejudice
fairness. Therefore, its application is governed by strict rules in both civil and criminal cases
to ensure justice. Courts carefully weigh character evidence to ensure it serves as relevant
and fair proof, not as bias against any party.
The Distinction Between Character Evidence in Civil and Criminal Cases
Introduction
Character evidence refers to information about a person’s general reputation and
disposition, used to prove or disprove a person's behavior in legal proceedings. Its relevance
varies significantly between civil and criminal cases due to the different purposes and
implications of such evidence.
Conclusion:
The admissibility of character evidence in civil versus criminal cases is guided by the nature
of the case, with civil law tending to exclude it, and criminal law allowing it under specific
circumstances. In criminal cases, character evidence can play a pivotal role in influencing the
outcome, whereas in civil cases, it is tightly restricted to maintain fairness and simplicity.
Conclusion:
The provisions of the Indian Evidence Act, particularly Sections 91 to 100, emphasize the
primacy of documentary evidence while restricting the admissibility of oral evidence. These
sections uphold the "best evidence rule," which ensures that documents serve as the most
reliable form of evidence. Oral evidence is only admitted under specific circumstances, such
as to clarify ambiguous documents, to prove fraud, or to supplement the document’s silent
terms, among others. Through various exceptions, the law aims to strike a balance between
written and oral evidence, ensuring that facts are proved with the utmost reliability.
Conclusion:
A hostile witness plays a crucial role in criminal trials, as it allows for greater scrutiny and
cross-examination. The concept provides a mechanism for challenging the credibility of a
witness whose testimony may conflict with their initial statements. The Indian Evidence Act
provides a clear framework to handle such witnesses through Sections 154 and other
relevant provisions, ensuring that justice is administered fairly even when witnesses shift
their stance during trial.