FINGERPRINTS: A FORENSIC TOOL FOR CRIMINAL INVESTIGATION BY - SMT. VARSHARANI KUNDLIK GANGARDE
FINGERPRINTS: A FORENSIC TOOL FOR CRIMINAL INVESTIGATION
AUTHORED BY - SMT. VARSHARANI KUNDLIK GANGARDE
PROGRESSIVE EDUCATION
SOCIETY'S MODERN LAW COLLEGE, PUNE
(Law, Science
and Technology)
CLASS: - LL.M 2nd YEAR, SEMESTER: III
(2024-2025)
SAVITRIBAI PHULE PUNE UNIVERSITY, PUNE 411007
ABSTRACT:
Fingerprints have been the gold standard for personal identification in
the forensic community for more than
one hundred years. Fingerprints are commonly used tools to understand the
individuality of a person so as to reveal his or her identity. Usually, no
crime can be committed without the aid
and assistance of the hands, the prime body part of the person.
Fingerprints are of permanent nature and they remain same throughout the life of an individual. Fingerprints are of Universal
Nature which means all individuals carry this medium of identification. A criminal
uses his hands in committing
any crime and hence leaves marks on the scene of occurrence or on any object,
which come in contact with his hands while committing the crime. Hence, there are chances of occurrence of
fingerprints in all crimes and these impressions works as an evidence for identification of person
involved in any crime. That in this article most of the significant
aspect of fingerprint and footprint are going to be emphasized.[1]
INTRODUCTION:
Fingerprints have been the gold standard for personal identification in
the forensic community for more than
one hundred years; still universal in spite of the discovery of DNA fingerprint.
Fingerprints have provided key evidence in countless cases of serious crime.
When it comes to crime, criminals try to cover up evidence which is within
their reach. But fingerprints are something which cannot be curtained up easily
and because of which; it plays an important role in solving a crime. Prints are
something which is left over on anything touched and they cannot be covered up
because human fingerprints are unique, difficult to alter, and durable over the
life of an individual, making them suitable as lifelong markers of Human
Identity. Fingerprints can be readily used by police or other authorities to
identify individuals who wish to conceal their identity, or to identify people
who are incapacitated or deceased, as in the aftermath of a natural disaster.
Without prints there would be no evidence at a crime scene that lasts long
enough without disappearing.
HISTORICAL BACKGROUND OF FINGERPRINTS
Uses of fingerprints are found in ancient Babylonian, Chinese, Persian,
Roman civilization. These prints are considered the oldest friction ridge skin
impressions found to date. The deposition of the prints found in ancient civilization was
not specific and clear as the prints were made intentionally or accidently. Fingerprints were found in
Babylon in clay tabs, seals and pottery in which the deeds had been written in
the second millennium BC. Law officials used to take the fingerprints of
arrested people during the reign of King Hammurabi (1792-1750) BC in Babylon.
These have also been seen on the walls of Egyptian tombs, Greek and Chinese potteries and also in bricks and tiles
found in ancient Babylon and Rome.
In the period of Chinese Dynasty, fingerprints as well as hand and
footprints were collected and used as forensic evidence. By 650, and before 851
CE, Arab merchant Abu Zayd Hasan witnessed fingerprints as a means of
authentification. The famous Persian physician Rashed-al- Din Hamadani
(1247-1318 AD) refers to the Chinese practice of identifying people via their
fingerprints and commented that ‘Experience shows that no two individuals
have fingerprints exactly alike'. Japan also allowed its illiterate citizens to
use fingerprints as the signature in divorce
papers by 702.Friction ridge skin was first
described in details by Dr Nehemiah Grew in 1684. In 1877 Sir William Harschel
in India started to use fingerprints on contracts and deeds and registering prisoners. Later
fingerprint bureau was established
in Kolkata. Azizul Haque and Hem
Chandra Bose were two Indian fingerprint experts who primarily developed a
Fingerprint Classification System, named after their supervisor and it was
known as Henry Classification System.
Sir Francis Galton then further worked on it and
published details on fingerprint analysis and identification and showed that
chance of false positive fingerprint was about 1 in 64 billion people.
Argentina became the first country to rely solely on fingerprints as a method
of individualization. Nowadays, it is used worldwide to recognize individual in
any matter of disputes and questions in the premises
of the Court.
[2]2019 - World's Largest Database: The Unique Identification Authority
of India is the world's
largest fingerprint system using fingerprint, face and iris biometric
records. India's Unique Identification project
is also known as Aadhaar. Aadhaar is a
voluntary program, with the goal of providing reliable National ID documents to most of estimated India's
1.25 billion residents. As of January 2017, the
Authority has issued more than 1.11 billion (more than 111 crore) Aadhaar
numbers.[3]
IMPORTANCE OF FINGERPRINTS
The judiciary and public took
some time to believe in the
importance of fingerprints as scientific aid, but the same is now recognized
throughout the world. The fingerprint as evidence plays a major role because of
the following features:
Unique: The fingers have papillary
ridges and which have complex patterns differing from one another. The patterns
which are found not only vary from one individual to other instead they are
different and unique within an individual. Duplication of the patterns has
never been observed; nor expected.
Permanent: Fingerprints are of
permanent nature and they remain same throughout the life of an individual. The
ridges which are found on the fingers appear before birth i.e. during the
third, fourth month of pregnancy. Even the fingerprints remain after death of
an individual until the first layer of the skin i.e. epidermal layer is
destroyed by fire, insects, and putrefaction or by any other creatures. Even it
is not possible to remove the epidermal layer by any surgery neither possible
to destroy the ridges by rubbing, cutting, or by burning.
Fingerprints are the nature identity card given to each individual.
Universal: Fingerprints are of
Universal Nature which means all individuals carry this medium of
identification. A criminal uses his hands in committing any crime and hence
leaves marks on the scene of occurrence or on any object, which come in contact with his hands while committing the crime. Hence, there are chances of occurrence of fingerprints in all crimes. There are many criminals who use
gloves while committing crime and in these situations no fingerprints can be
identified.
Inimitable: Imitation of
fingerprints cannot happen. People have attempted but successful forgery of
fingerprints is not reported so far. The investigating officer and experts can
identify this; the advancement of science may bring forgery still closer to
perfection but complete success is extremely difficult.
Classifiable: Classification
of fingerprints can be done easily because everyone has different pattern of
their ridges; hence different fingerprints. Records of millions and millions of
persons can be classified and retrieved when needed.
Nature And Classification Of Fingerprints
Palmar surfaces of the hands and of the feet have friction ridges. These
ridges are the raised portions of the skin. These are known as epidermal
ridges. These ridges follow different directions giving rise to multitudinous
patterns. And these marks are the creator of the fingerprints.There are various ridges in
a fingerprint leading to different lengths, shapes, turning, joining,
bifurcation, etc. and these combinations have virtually infinite variations.
Each and every finger has a pattern
of its own.
These patterns have been divided
for classification based upon their general shapes including:
Henry System: This was developed in India and is used in most part of the world. Roschler System: This was
developed in Germany.
Vucetich System: This is used in South America
Henry System which is being
used in India classifies fingerprints as: Loop patterns found in nearly 60-65%
of population, 25-35% people have whorls, about 6 -7% people have arches and
about 1-2% people have composites. The loops can be either Ulnar or Radial;
Whorls can be Concentric, Spiral, Double spiral, Almond shape and Arches can be Plain, Tented,
and
Exceptional. A criminal
while committing any crime touches many
objects and they are likely to bear fingerprints which can be obtained during
investigation. The investigating officer tries to reconstruct the scene of crime and imagine himself as a culprit
and tries to identify the location which he himself have touched in commission of crime and by doing this the investigating officer
has to be careful that he does not leave his fingerprints on any of the articles and tries to preserve other evidences as well.[4]
Fingerprint Uniqueness In Twins
Fingerprint is unique due to its variations in twin babies. Twins are
fraternal twins or identical twins. The frequency of identical twins is about
0.4% across different populations. Fingerprints can be used to distinguish
between twins. Jain showed, by comparing 94 pairs of identical twins, that the verification system can
be used to distinguish fingerprints of identical twins. By analyzing 66 pairs
of twins, Han found that fingerprints can be used to identify identical twins
with an insignificant error in the performance.
Procedure For Collecting Fingerprints Found At The Scene Of Crime
Basically, the purpose of collecting fingerprints is to identify the accused, suspected or any
other witness. The search for fingerprints should be done in a systematic manner i.e. the area suspected must be thoroughly checked. The
fingerprints which are being found in the scene of occurrence are divided in three major parts as Latent, Patent and Impressed fingerprints. A
magnifying glass helps to judge the quality of fingerprints. Polylight System
is quite convenient for searching of fingerprints because radiations are being
given by this and they are in the form of strong beams leading from UV to IR.
Even this system is portable and can be used elsewhere.
Latent fingerprints are the ones which are invisible to the naked eyes so
the powders are excellent medium to develop the latent prints. This
print is made of the sweat and oil on
the skin's surface. There are many powders which are being used such as Grey
for dark colored surfaces, Black against
light backgrounds, Fluorescent powder for multi-
color surfaces, Metallic
powder like Aluminum, Copper, Brass, Gold, Antimony on special surfaces and
mostly where the fingerprints are on sticky surface. Fuming Techniques of Iodine, Cyanoacrylate and Metallic
vapors, Chemical Methods and Laser Development are certain other techniques
which help to collect Latent fingerprints.
Patent Fingerprints are the ones which are visible to human eyes as they
can be formed with any contact from blood, grease, dirt or ink. Impressed fingerprints are also visible
to naked eyes and they are formed by pressing fingers on
tar, soap, wax or any other fresh liquid. These are three dimensional
impressions.
Pritamsing vs. State of Punjab[5]
The science of identification of foot prints is no doubt a rudimentary
science and not much reliance can be placed on result of such identification. The track evidence
however, can be relied upon as a circumstances,
which along with other circumstances would point to the identification of the
culprit though by itself it would not be enough to carry conviction in the mind
of the Court.
Shankaria vs. State of Rajasthan[6]
Although, the science of identification of foot
prints and moulds is not developed science and track evidence by itself,
may not be deemed sufficient to carry conviction
in criminal trial, yet it is relevant circumstances which taken into account
along with other evidence may reinforce the conclusion as to the identification
of culprit. The evidence of similarity of the foot moulds taken in conjunction
with the circumstances that at the scene of occurrence, there were bare
footprints which appear to be of one person, does lend further assurance to
what the appellant has stated in his confessional statement with regard to his
going about bare footed.
Statutory Recognition In India
The main objective of this act is to provide legal authority for
collecting of measurements relating to finger impressions, footprints, photographs of the person accused or suspected of any
offence. Before the enactment of this Act, taking of finger impressions
of criminals and suspected criminals
is void of legal sanction. But now it has validated the taking of finger
impressions and measurements as mentioned in S.3. It explains that every person who has been convicted of
any offence punishable with rigorous imprisonment for a term of one year or
upwards shall give his measurements to be taken by a police officer. The term
measurements include finger impressions also. The Act also makes it compulsory
to destroy the measurements on
discharge or acquittal by any court.
S. 4 of the Act says about taking
the measurements of non convicted persons and it says that any
person who has been arrested
for an offence punishable with rigorous
imprisonment for a term of one year or upwards shall allow his
measurements to be taken.
Under S. 5, the magistrate can direct any person to allow his
measurements for the purpose of carrying out the investigation.
Code Of Criminal Procedure, 1973
S. 293 explain that the report submitted by Director of Forensic Bureau
can be taken and accepted as evidence. Basically this section intends to save
time and avoid needless examinations. But if certain suspicions arise in the
report the court can summon the person who has submitted the report.
Indian
Evidence Act, 1872
The importance of fingerprints due to its uniqueness, permanence,
universality, inimitability and classification ability gave statutory
recognition and the legislators held fingerprint as valid evidence. The Indian
Evidence Act, 1872 contains provisions wherein fingerprints are considered as a valid piece of evidence.
S. 45 says that when the court has to form an opinion on a point of law
which includes foreign law, science or art, handwriting, finger impression, the
opinion of persons skilled in that particular area will be accepted. Originally
the term finger impression was not included in the section. The Amendment Act
of 1899 added the phrase finger
impression. S.73 explains that the court may
direct to any person present in the court to give
his fingerprints if the same is required for comparison with questioned
fingerprints by the court.
Fingerprints and Right
Against Self Incrimination
One of the major governing issues of fingerprint is the policy of Self
Incrimination. Whether obtaining of finger impressions from an accused amounts
to self incrimination has been put to debate. The right against self
incrimination is regarded as one of the main safeguard in criminal procedures.
Reasons being that of ensuring
reliability of the statements made
by an accused, and secondly, ensuring that the statements which are made by an
accused are voluntarily given. There
are many chances that the person who is regarded as accused or suspect may be compelled by coercion or threats during his investigation
process and when a person is being compelled to do so there are higher
chances that he may give false testimony. False testimony
leads to mislead of judges and even
the prosecutor and leading in miscarriage of justice.
This right is a vital safeguard against torture
and during trial the onus is on the prosecution to prove the charges leveled
against the defendant and the Right against Self- Incrimination' is a vital protection to ensure that the prosecution discharges the said onus.[7]
In Re Sheik Muhammad Hussain,[8] it was held by the Madras High Court
that when police acquires fingerprints for the
course of investigation and which is later used in the trial procedure did not amount to testimonial compulsion under Article 20(3) and this is
admissible as evidence.
In Selvi and others vs. State of
Karnataka[9] it was held that involuntary
administration of BEAP and Polygraph test cannot be held together with `testimonial
compulsion because the test subject is not required to give
verbal answers, thereby falling outside the protective scope of Article 20(3).
And even it was further made clear that verbal revelations made during a
Narcoanalysis do not attract the bar of Article 20(3) because the inculpatory
or exculpatory nature of these revelations is not known at the time of conducting the test.
In State of Kerala vs. Sankaran Nair[10],
the Kerala High Court considered the
privilege against self incrimination and obtaining of handwritings which are
obtained by non voluntary act of the person concerned. The court concluded
that the guarantee
against self incrimination is never violated.
Even
in Gulzhar Khan v. State[11], Delhi Administration v. Pali Ram[12] and Kumaran
Nair v. Bhargavi[13], the court mentioned
that the direction
given by court
to give finger impressions or
specimen handwritings is not against the right under Article 20(3).
There
are various conflicting decisions made about the right given in Article 20(3)
in case State of Bombay vs. Kathikalu
Oughad[14] there are certain issues
which are dealt. They are related to:
1. Whether
obtaining of handwriting from an accused of crime by police for comparison is
covered under Article 20(3);
2. Direction
which is given by a court to an accused who is present in the court to give his
specimen of handwriting and signature for comparison under Section. 73 of
Indian Evidence Act violated Article 20(3);
3. Whether obtaining palms and finger
impressions of an accused by an investigating officer in presence of magistrate violated Article 20(3).
The Court, by majority, held that the Constitution makers intended to
protect an accused person from self-incrimination and they have never intended
to put some hurdles in any efficient or effective investigations which may lead
justice to criminals. And Section 73 of Indian evidence Act and Section 5 and 6 of Identification of Prisoners Act also permits
taking of thumb impressions
and handwritings and these documents provided by them are not personal testimony
and does not come under the preview Article 20(3).Even before the commencement of Constitution obtaining of finger impressions were in
existence. Fingerprinting can of course be said to be an encroachment on
liberty of person. Moreover, when the person is called upon by any court or
authority for giving his fingerprints or specimen of handwritings he is not
giving anything related to personal testimony. This personal testimony depends
upon volition. An accused person can make any statement or even he may refuse
to make any statement but he cannot deny giving his prints and specimen of
handwriting.
The evidences which are collected by the forensic investigators establish
the involvement or presence of the person in a definite place or even the
traces of a particular substance. When the person concerned is ready to
give his signature and the specimen of handwritings
without raising any objections then the protection under Article 20(3) of the
Indian Constitution is not hindered and then
these can be taken into
consideration; and even the direction given to an accused to give signature, thumb impressions, footprints,
fingerprints to be a witness
against himself is not hit by
Article 20(3).
In brief, it can seen that the giving of impressions or writings or
signature by an accused person,
though it may amount to furnishing of evidence, is not included under the term
accused be a witness.These things are neither oral nor documentary evidences
but belong to the third category of
material evidences, which is beyond the limit of testimony.
IMPORTANT CASE-LAWS
Munna Kumar Upadhyaya vs. State of A.P.[15]
The Hon'ble Supreme Court held that the accused alleged to have killed
entire family of deceased and stolen valuables kept in almirah. Fingerprint taken from almirah found matching with
that of the accused. Evidence of witnesses and that of recovery of valuable
from accused supporting evidence of fingerprint experts.
Hence, mere failure
of I.O. to state in his chief examination
about taking of fingerprints of accused, does not call for rejection of
fingerprints evidence.
Musheer Khan @ Badshah
Khan and Anr. v.
State of Madhya Pradesh[16]
In which it is held that the evidence of fingerprint
expert is not substantive evidence but such evidence can only be used to
corroborate some items of substantive evidence on record. It will be noticed
that under the Indian Evidence Act, the word admissibility? has very rarely
been used. The emphasis is on relevant facts. In a way relevancy and admissibility have been virtually equated under the Indian Evidence Act. But
one thing is clear that evidence of fingerprint
expert is not substantive evidence. Such evidence can only be used to
corroborate some items of substantive evidence, which are otherwise on record.
It is held that Science of identifying thumb
impression is an exact science and does not admit of any mistakes or
doubt. Where an expert has given no reasons in support of his opinion nor he
shown that he has possessed special skill, knowledge and experience in the
science of identification of finger prints, the court did not consider
it safe to rely upon such opinion,
even if it was admissible. But if expert has given reasons of opinion in court at the time of evidence and if those reasons are not
challenged in cross-examination then such opinion is admissible.
Hari Om @ Hero Vs. State of Uttar Pradesh[18]
While dismissing the fingerprint evidence, Hon’ble
the Supreme Court held that the
method applied for lifting latent prints from the items found in the deceased’s house was not specified in
the fingerprint report. Further, the procedure adopted for taking photographs of the latent prints which were sent for examination to the Director,
Fingerprint Bureau, Lucknow
was not recorded and whether
the procedure was a trusted one. After referring to the procedure
in the Karnataka Police Manual,
the Court also noted that the record does not show if the it ems from which the latent prints were lifted
were available for analysis by the Fingerprint Bureau. Finally, the Hon’ble Supreme Court questioned the training,
and experience of the Constable
in question who had lifted the latent prints in question. Therefore, the Court concluded
that the report of the Fingerprint Bureau was unreliable. Even if the fingerprint evidence
was admitted, there was
absence of substantive evidence to link the Appellants to the crime.
In light of this,
the Supreme Court acquitted the three Appellants.
In Ammini v. State of Kerala[19] the fingerprints were found on 2
glasses in the deceased home. The expert compared and tallied those
fingerprints with that of the accused. But the Trial Court didn't believed this
as important piece of evidence on
the point that they are not clear and
it was in doubt that whether the
photographs were of the original prints. The High Court criticized the Trial Court for
this view and Supreme Court relied on establishing the guilt of the accused on the fingerprints evidence.
In Balakrishna Das Agarwal v. Radha Devi[20] the
Court mentioned that the forensic scientist is essentially a witness of the Court; neither a witness on behalf of the
prosecution nor on behalf of the
defense; and mentioning that an expert is a person who by his experience,
knowledge and training expresses his opinion.
Bhaluka Behra v. State[21] case mentions that the weight and
importance given to an opinion by an expert
is a different thing. A fingerprint is in reality an unforgeable signature. So the
evidence of the fingerprint expert is also given considerable weight.
Even in Pathumma v. Veerasha[22] case, it was held by Kerala High Court
that no two persons can have the same fingerprints. Even finger impressions of
an individual differs from it, no two fingers
give the same impressions. And if no differences are found
we can draw a conclusion that they are made by the same person.
In James v. State of Kerala[23],
some finger impressions and foot impressions were obtained from scene of crime and the pictures of
the same were taken up. But these photographs were blurred and bit dirty. But
the Kerala High Court mentioned that even if the fingerprints are blurred and
dirty it depends upon the court to decide that whether they are reliable source
of evidence or not.
In State v. Karugope[24],
it was mentioned by Patna High Court that opinion of fingerprint expert is accepted
and is regarded as sufficient piece of evidence
for the conviction of the accused.
Conclusion
The science of fingerprinting is century old discovery. One of the basic
importances of fingerprints is that it helps in establishing identity of a
person with minimum time and efforts; and then enabling speedy investigation.
The fingerprint evidence has been referred to as reliable piece of evidence.
They are also permanent and do not undergo any change. It is necessary for the courts to form an opinion only after discussion or after concerning with an expert. While admitting fingerprints the
court should be careful enough to study the reasons which are given by the
expert. These opinions made by experts help the court in drawing the final
conclusion regarding the facts. These opinion guide the courts and to decide
the issues; ultimately the court has
to use his own legal mind in relation to the issues involved. Over the year's
fingerprints has played a crucial role in identifying the accused and awarding
them with punishments.
[5] AIR 1956 SC 415
[6] AIR 1978 SC 1248
[8] AIR 1957 Mad 47
[9] MANU/SC/0325/2010
[10] AIR 1960 Ker 392, 1960 CriLJ 1603
[11] A.I.R. 1962 Pat. 255
[12] A.I.R. 1979 S.C. 14
[13] 1988 Cri. L. J.1000
[14] A.I.R. 1960 S.C. 1808
[15] 2012 Cr.L.J. 3068 (SC)
[16] AIR 2010 SC 762
[17] AIR 1976 SC.69
[18] 2021 SCC OnLine
SC 2
[19] AIR 1995 Ker 252
[20] AIR 1989 All 133
[21] AIR 1957 Ori 172, 1957 CriLJ 902
[22] 1988(1) K.L.T. 798.
[23] 1994 (1) K.L.J.871.
[24] A.I.R. 1954 Pat.
131