Seminar Presentation S.N. H B P.N. 4: Cuilibet Insua Arte Perito Est Credendum'
Seminar Presentation S.N. H B P.N. 4: Cuilibet Insua Arte Perito Est Credendum'
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16. Workability of Mere recover of the guns do not connect the accused with
the Weapon the crime. 13
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Table of Contents
TABLE OF CONTENTS…………………………………………………………..….…………..3
A BRIEF OUTLINE…………………………………………………………………………... ..4
THE PRINCIPLE……………………………………………………………………………... ..4
DEFINITION OF EXPERT…………………………………………………………………….. ..5
COMPETENCY OF AN EXPERT………………………………………………………... …..…..5
DIFFERENCE IN EVIDENCE RENDERED BY AN EXPERT WITNESS AND AN ORDINARY WITNESS... 7
VALUE AND EVALUATION OF THE EXPERT EVIDENCE………………………......................... 8
CONFLICT BETWEEN EXPERT AND OTHER EVIDENCE………………………………..…….... 8
CONFLICT BETWEEN TWO EXPERTS……………………….................................................... 9
NON-AVAILABILITY OF EXPERT OPINION………………………............................................ 9
SECTION 45 OF THE EVIDENCE ACT, 1872 VIS-À-VIS SECTION 293 OF CODE OF CRIMINAL
PROCEDURE, 1973. ………………………............................................................................ 10
EXPERTS’ EVIDENCE……………………….......................................................................... 10
FLAWED EXPERT EVIDENCE………………………............................................................... 10
OPINIONS OF AUTHORS………………………....................................................................... 11
BALLISTIC EXPERT………………………............................................................................. 12
WORKABILITY OF WEAPON………………………................................................................ 12
EXPERT COMMITTEE REPORT………………………............................................................. 12
OPINION OF PROSECUTING AUTHORITIES IN THE COURSE OF INVESTIGATION……................ 13
DOG TRACKING EVIDENCE – ADMISSIBILITY.. ………………………................................... 13
MODE OF MAKING EXPERT OPINION EVIDENCE………………………................................. 14
FAILURE TO CROSS EXAMINE AN EXPERT………………………........................................... 14
COURT ACTING AS AN EXPERT………………………............................................................ 14
CROSS EXAMINATION OF AN EXPERT BY ANOTHER EXPERT……………............................... 15
MODE OF IMPEACHING THE CREDIT OF AN EXPERT……………………………….………… 15
CONCLUSION………………………....................................................................................... 15
BIBLIOGRAPHY……………………………………………………………………………….18
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OPINION OF EXPERTS VIS-À-VIS LAW OF EVIDENCE
*GURNOOR SINGH SANDHU
“An expert is one who knows more and more about less and less.”
– Nicholas M. Butler
A BRIEF OUTLINE
The use of witnesses being to inform the Court with respect to the facts, their opinions are
not in general receivable as evidence. Facts should be stated and not inferences. The rule,
however, is not without exceptions. Being based on the presumption that the Court is as capable
of forming a judgment on the facts as the witness, when circumstances rebut this presumption,
the rule naturally gives way, and the opinions of specially skilled persons are receivable as
evidence.1
The foundation, on which the expert testimony rests, is the supposed superior knowledge
or experience of the expert in relation to the subject matter upon which he is permitted to give an
opinion as evidence.2 Expert witnesses have the advantages of a particular skill or training. This
not only enables them to form opinions and to draw inference form observed facts, but also to
identify facts which may be obscure or invisible to lay witness.3
THE PRINCIPLE
While discussing the relevance of opinion of an expert under the Law of Evidence, it becomes
imperative to discuss the maxim ‘Cuilibet Insua Arte Perito Est Credendum’ which means that
any person skilled in his peculiar art or profession is to be believed i.e when he speaks of matters
connected with such art or profession. Credence shall be given to one skilled in his peculiar
profession.4
More over the weight of such evidence depends on the aforementioned maxim and the grounds
of its admissibility are contained in the general rule:
“…that the opinion on witnesses possessing peculiar skill is admissible,
whenever the subject-matter of inquiry is such that inexperienced person
are unlikely to prove capable of forming a correct judgment upon it
without such assistance: in other words, when it so far partakes of the
character of science or art, as to require a course of previous habit or
study in order to obtain a competent knowledge of its nature.”5
1
*IVth Year Student, Army Institute of Law, Sector 68, Mohali, Punjab
WM. Best, A Treatise on the Principle of Evidence, fourth edn., 1866, Londoin H Sweet, ss 511, 513, Introduction
ante and notes, post
2
Rogers on Expert Testimony, P.21
3
Phipson on Evidence, 14th Ed., p 805, para 32-08
4
Blacks Law Dictionary, 2nd Ed
5
Taylor on Evidence, s 1418; as to meaning of the term ‘expert’, see Lawson Expert and Opinion Evidence, 1905
4
On the other hand, it is equally clear that the opinions of skilled witnesses cannot be received,
when the inquiry relates to a subject matter, which does not require any peculiar understanding,
or course of study in order understand it.6
Therefore witnesses are not required to state their views on the construction of documents 7 or on
matters of moral legal obligation8 or on the manner in which other person would probably have
been influenced had the parties acted in one way rather than another, because on such points the
court is as capable of forming an opinion as the witnesses themselves.9
Thus where the subject is one upon which the judge is capable of forming an opinion as the
witnesses, the reason for the admission of such evidence fails, and it will be rejected.10
DEFINITION OF EXPERT
An expert is one who is skilled in any particular art, trade or profession, being possessed of
peculiar knowledge concerning the same.11 The expert witness must have made a special study of
the subject or acquired a special experience therein. The expert witness need not have acquired
his knowledge professionally, it is sufficient, if he has made a special study of the subject or has
acquired experience in it.12
COMPETENCY OF AN EXPERT
The competency of an expert should be shown before his testimony is admissible. 13 The experts
should bring their technical and scientific knowledge to bear upon the matter which is referred to
them for their opinion, it is not sufficient for them to give some indications which can be
observed even by a layman. 14 In order to bring the evidence of a witness as that of an expert it
has to be shown that he has made a special study of the subject or acquired a special experience
therein or in other words that he is skilled and has adequate knowledge of the subject. 15 Though
the expert must be skilled by special study or experience, the fact that he has not acquired his
knowledge in the course of professional experience, goes merely to weight and not the
admissibility. Equally, one can acquire expert knowledge in a particular sphere through repeated
contact with in the course of one’s work, notwithstanding that the expertise is derived experience
and not form formal training.16 Thus, unqualified practitioners, hospital students and addressers
have been permitted to testify as medical experts and on questions of handwriting, not only
specialists, but post-office officials, lithographers and bank clerks and a solicitor who had for
6
Pranjivandas v. Mayaram (1863) 1 Bom HCR 148, p.155
7
Marquis of Camden v. Inland Revenue Commissioner (1914) 1 KB 641 pp 647-650 (CA)
8
Campbell v. Richard (1933) 5 B & Ad 840
9
Taylor on Evidence, s.1419
10
Ramadge v. Ryan (1832) 9 Bing 333
11
Punjab Singh v. State 1974 Kash LJ 404
12
Halsbury Law of England, 4th Ed. 1976 vol. 17 p. 17 para 83
13
Jarat v. Bissessur (1991) ILR 39 Cal 245
14
Ram Prasad v. State of Rajasthan 1982 WLN (UC) 69
15
Ramesh Chandra Agarwal v. Regency Hospital Ltd. AIR 2010 SC 806
16
Phipson on Evidence, 14th ed., p.827 para 32-37
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some years given considerable attention and study to the subject and had several times compared
handwriting for purpose of evidence though never before testified as expert, 17 have been
permitted to testify as experts.18 If the examination in chief clearly shows no competency, the
opinion evidence of the witness will be excluded. It is not easy for an incompetent person to
sustain himself in the character of an expert witness. The want of qualification may be shown by
cross-examination or otherwise. An expert is fallible like all other witnesses, and the real value
of his evidence consists in the logical inferences, which he draws from what he has himself
observed and not from what he merely surmises or has been told by others. Thus in case of a
testimony by the firearm expert, it is necessary that the data collected by him with respect to the
firearms should be supplied along with the enlarged photographs taken by him, with a view to
enabling the court to verify that his opinion is correct. This becomes necessary in the cases
where the identity of the gun that has been used to commit the offence has got to be adjudged.19
17
R v. Silverlock (1894) 2 QB 766
18
Phipson on Evidence, 14th ed. p.834, para 32-42
19
Re, Kodar Thimma Reddi AIR 1957 AP 758
20
Kamala Kuer v. Ratan Lal AIR 1971 All 304
21
Baswantarao Baijirao v. Emperor AIR 1949 Nag 66
22
State of Mysore v. Sampangiranmiah AIR 1953 Mys 80
23
WM Best, A Treatise on the Principles of Evidence, 4th Ed., 1866
24
Phipson on Evidence, 14th Ed. p.831, para 32.40
25
Dalagobinda Das v. State (1983) Cr LJ (NOC) 116 (Ori)
26
Ramesh Chandra Agarwal v. Regency Hospital Limited (2009) 9 SCC 709 (para 16)
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DIFFERENCE IN EVIDENCE RENDERED BY AN EXPERT WITNESS AND AN
ORDINARY WITNESS
The evidence of an expert witness differs from that of an ordinary witness in the following
respects:
1. He can give his opinion, not merely state what took place;
2. He van detail experiments he made even behind the back of the other party;
3. He can cite books of admitted authority:
4. He can cite other cases and reports of other transactions throwing light on the fact in issue
i.e., for the purpose of showing similarity in symptoms or in the result from certain
causes.
For anyone else, other than an expert witness, such statements would be inadmissible. 27 It has
however been held that a photographer with 25 years experience on the line could very well give
expert evidence, even though he had not obtained a degree or diploma in the subject28
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CONFLICT BETWEEN EXPERT AND OTHER EVIDENCE
There are plethora of cases wherein the Courts have preferred to consider the direct testimony of
a witness over the testimony of the Expert witness, due the fact that the direct testimony gives
out a more a accurate detail about the facts of the case. Some of such instances have mentioned
as follows:
i. Experts suggesting that a particular thing could not have been done, whereas the whole of
the direct evidence for the prosecution points to the act having been done by the
respondent.35
ii. Medical evidence given with reference to the symptoms deposed by the witness, as to the
general condition and state of health of a person, will be preferred to the isolated extracts
from medical works.36 For instance, there was a dispute over the age of a girl. Whereas
the medical evidence showed her to be between 17 and 18 years, documentary evidence
showed her to be above 18 years. Conflict between medical evidence and documentary
evidence arose. Medical evidence was not taken to be conclusive proof of age. Held the
benefit of doubt is to be given to the accused.37
iii. As to the soundness of mind while making the Will, the evidence of the witness present
at the time of making the Will is to be preferred to the evidence of a doctor.38
CONFLICT BETWEEN TWO EXPERTS
The Court should not have matters undecided merely because two experts differ. Where they
differ, the court should rely on the evidence of the one who had superior qualifications and
experience in the particular branch of medicine science.39 Where the opinion of the doctor who
examined the deceased immediately after the incident, and also conducted the post mortem, was
the injury was caused by a sharp cutting weapon, there was no evidence that the doctor had
reason to act in an unfair manner, and where the Board of Doctors constituted subsequently were
unable to give unable opinion about the nature of the weapon, it was held that the negative
evidence of the Medical Board cannot efface the positive evidence of Doctor.40
35
Queens-Express v. Wazir Ali (1889) All WN 74
36
Rawat Sheo Bahadur Singh v. Beni Bahadur Singh AIR 1919 Oudh 136
37
SK Belal v. State of Orissa 1994 Cr.LJ 467 (Ori) 45
38
Perara v. Perara 1901 App Cas 354; Saradindunath Rai Chaudhuri v. Sudhir Chandra Das AIR 1923 Cal 116
39
Mahendra Manilal v. Sushila Mahendra AIR 1956 SC 450
40
Munir Ahmad v. State of Rajasthan, AIR 1989 SC 705
41
Ajay Kumar Parmar v. State of Rajasthan, (2012) 12 SCC 406 (para25)
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SECTION 45 OF THE EVIDENCE ACT, 1872 VIS-À-VIS SECTION 293 OF CODE OF
CRIMINAL PROCEDURE, 1973.
Section 293 of the Code of Criminal Procedure, 1973, being a special provision, prevails over the
general provisions of Section 45 of the Evidence Act, 1872.42
EXPERTS’ EVIDENCE
The expert evidence has two aspects, the data evidence and the opinion evidence. While it is
undoubtedly true that data cannot be rejected if it is inconsistent to oral evidence but the opinion
evidence is only an inference drawn from the data and would not get precedence over the direct
eye witness testimony unless of course the inconsistency between the two is so great as to
obviously falsify the oral evidence. 43 The expert evidence is a weak type of evidence and the
Courts do not consider it to be conclusive. It is therefore, not safe to rely upon it without seeking
independent and reliable corroboration.44 Once the report of the expert is proved and admitted in
evidence, the same can be read as part of the statement of the author of the report. It is not
necessary that his statement before the Court, before taking the same into consideration, should
corroborate the report of the expert.45 Once the expert’s opinion is a accepted by the Court, it
ceased to be the opinion of the expert and becomes opinion of the Court.46
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OPINIONS OF AUTHORS
It is often witnessed in the Court that the lawyers cite the works of various authors in the
respective fields of law. For instance, in a criminal trial, which revolves around the medico legal
aspects of a particular injury caused to the victim by the accused, the lawyers often refer to
Modi’s book on Medical Jurisprudence and Toxicology.
From the aforementioned example two issues arise, firstly whether such opinion of authors is to
be considered as an expert evidence and secondly, to what an extent such opinion would be
binding on the Court.
It is to be noted that the opinion expressed in the text books by specialist authors may be of
considerable assistance and importance for the Court in arriving at the truth, yet they cannot be
treated or viewed to be either conclusive or final as to what such author says to deprive even a
Court of Law to come to an appropriate conclusion of its own on the peculiar facts of a given
case. In substance, though such views may have persuasive value yet they cannot be considered
to be authoritatively binding, even to dispense with the actual proof otherwise reasonably
required of the guilt of the accused in a given case. Such opinions cannot be elevated to or placed
on a higher pedestal than the opinion of an expert examined in a Court and the weight ordinarily
to which it may be entitled to deserve to be given.48
Interesting, the Apex Court disapproved of the Judges drawing conclusions adverse to the
accused by relying upon the passages of books of specialist authors in absence of their being put
to the expert witness examined.49 Further the Supreme Court observed that it cannot be said that
the opinions of these authors are given in regard to circumstances exactly similar to those which
arise in a given case nor giving more weight to such opinions than that of the experts, examined
in the Court is a satisfactory way of dealing with or disposing of the evidence of an expert in a
case unless the passages, which are sought to be relied to discredit his opinion, are put to him.50
BALLISTIC EXPERT
It cannot be laid down as a general proposition that in every case where a firearm is allegedly
used by an accused person, the prosecution must lead the evidence of a Ballistic Expert to prove
the charge, irrespective of the quality of the direct evidence available on record. Where direct
evidence is of such an unimpeachable character, the nature of injuries, disclosed by the post
mortem notes is consistent with direct evidence, the examination of the ballistic expert may not
be regarded as essential. However, where the direct evidence is not available or that there is
some doubt as to whether the injuries could or could not have been caused by a particular
weapon, examination of an expert would be desirable to cure an apparent inconsistency or for the
purpose of corroboration of oral evidence.
48
State of M.P. v. Sanjay Rai, AIR 2004 SC 2174
49
Sunderlal v. State of M.P. AIR 1954 SC 28
50
State of M.P. v. Sanjay Rai, AIR 2004 SC 2174
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WORKABILITY OF WEAPON
Mere recovery of guns from the accused does not connect them with crime. Report from the
ballistic expert as to the gun being in working condition is the condition precedent. 51 Where the
Double Barrel Gun, found in the possession of accused without a license to possess the same,
was of a type that it could be fired by first filling it with gun powder, no evidence of expert or
armorer was necessary to find out whether it was in working condition. Evidence of a Police
Officer who is trained in handling of guns would be sufficient to prove that its mechanism was in
order.52
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So far as the evidence relating to the reaction of sniffer dog is concerned, the Supreme Court in
Abdul Rajak Murtaja Dafedar v. State of Maharashtra stated that law, thus:
“There are thee objections which are usually advanced against reception of the evidence of dog
tracking. First, since it is manifest that the dog cannot go into the box and give his evidence on
oath and consequently submit himself to cross examination, the dog’s human companion must go
into the box and report the dog’s evidence and thus is clearly hearsay. Secondly, there is a
feeling that in criminal cases the life and liberty of a human being should not be dependent on
canine inference...”
The law on this behalf, therefore, is settled that while the services of a sniffer dog may be taken
for the purpose of investigation, its faculties cannot be taken as evidence for the purpose of
establishing the guilt of the accused.56
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should, as a matter of prudence and caution, hesitate to base his finding with regard to the
identity of a handwriting which forms the sheet anchor of the prosecution case against a person
accused of an offence, solely on comparison made by himself. It is, therefore, not advisable that
a judge should take upon himself the task of comparing the admitted writing with the disputed
one to find out whether the two agree with each other, and the prudent course is to obtain the
opinion and assistance of an expert.65
As a matter of extreme caution and judicial sobriety, the court should not normally take upon
itself the responsibility of comparing the dispute signature with that of the admitted signature or
handwriting and in the event of slightest doubt, leave the matter to the wisdom of experts. But
this does not mean that the court has not got the power to compare the disputed signature with
the admitted signature, as this power is clearly available under section 73 of the Act.66
CONCLUSION
Thus, the opinion of the witness on a question whether of fact or of law is irrelevant. A witness
has to state the facts, which he has seen, heard or perceived. It is not his function to draw
inferences from the facts observed or perceived by him. That is the providence and the sole
prerogative of the judge.
Accordingly, the evidence act provided for some exceptions to the aforementioned rule, which
are categorized in section 45 to 55 of the Act.
It often happens that the subject matter if the inquiry so partakes of the character of science or art
as to require the course of previous habit or study and in regard to which inexperienced persons
65
State (Delhi Administration) v. Pali Ram (1979) 2 SCC 158
66
O. Bharathan v. K. Sudhakaran (1996) 2 SCC 704
67
Thunnudeo v. Baladeo 1944 NLJ 449
68
Section 155 and 146(1)
69
Grande Venkataram v. Corporation of Calcutta 46 IC 593
70
Sarwar Khan v. E. 55 IC 273
71
Lawson Expert Testimony, 2nd Edn. 275
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are unlikely to prove capable of firm or correct judgment. Therefore, an important exception is,
that the opinions of the persons having special knowledge of the subject matter of the inquiry and
described as experts are made relevant. Secondly there are matters on which it is naturally
impossible for any witness to give positive evidence of facts, which he has observed. He must if
he says anything at all, speak as to his opinion or belief on matters which are essentially matters
of opinion or are so complex or indefinite that he can only form a general opinion upon them. It
can only be so in matters of common or general knowledge.
There are, however essential distinctions between the evidence given by experts and the opinion
evidence of the non-expert witnesses. In case of an expert, his opinion is not confined to what
actually took place, but he can give his evidence opinion on facts. Secondly, the expert can speak
of evidence made by him at the back of the parties. Thirdly, he may cite textbooks of accredited
authority in support of his opinion and may refresh his memory by reference to them. The Expert
fourthly may state facts relating to other cases bearing similarity to cases under inquiry, in order
to support his opinion. Therefore it would be safe to conclude that the expert evidence is merely
‘opinion’ evidence based on special skill or experience.
The rule upon evidence of in the matter of opinion of a witness, thus can be summarized by
mentioning the following statements:
i. On question of identification, a witness is allowed to speak as to his opinion or belief;
ii. A witness’s opinion is receivable in evidence to prove the apparent condition or a state of
a person or thing;
iii. The opinion of skilled or scientific witnesses is admissible in evidence to elucidate which
are of a strictly professional or scientific character. Section 45, 46 and 51 of the IEA,
1872 deal with the last exception, and S.47 and 51 with the first, in so far as it bears on
the question of handwriting, section 48-50 add further exceptions relating to opinions or
general customs and rights, to usages, tenets and the like to the opinion on relationship
provided such opinions are expressed by conduct
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