THE IMPORTANCE OF DNA IN CRIMINAL INVESTIGATIONS BY - ARYA S NAIR
THE IMPORTANCE OF DNA IN
CRIMINAL INVESTIGATIONS
AUTHORED BY
- ARYA S NAIR
IV Sem LLM Criminal
Law
Government
Law College, Ernakulam
Abstract
With the
development of science and technology in the legal field, forensic science has
contributed vastly to ensure that justice is administered to those who are
affected. DNA Evidence has played an important role in the criminal justice
system over the recent years. DNA findings have often helped to determine the
culprits of several cold cases where sufficient traditional evidences were not
present. Such evidences aid criminal investigations and helps to establish a
link between the crime and the perpetrators. Hence, DNA evidence is crucial to
protect victim’s rights and solve grave crimes like murder, rape, sexual
assault etc. Further, DNA evidence is also utilised to exonerate accused
persons in crimes and for the identification of victims in crimes where the
body is severally damaged. This article aims to understand DNA evidence, its importance in ensuring Justice
and the various
legal challenges involved in
introducing such evidence before court. The research aims to also determine the
need to develop and amend criminal legislation to include DNA evidence and the
need of a DNA database to ensure immediate identification of criminals.
INTRODUCTION
Previously,
courts relied upon traditional forms of evidence collected from the crime scene or
presented before the court. Such evidences are linked with accused persons and
accordingly they are convicted, upon further investigation. In most situations this method has proven to be
effective. Although, this has also led to the conviction of innocent persons,
in certain cases where the alibi of the accused is against his/her favour and
several criminals are even released
due to lack of sufficient evidence. Hence,
there is a need to acquire an efficient system to ensure that the actual
offenders are punished for the crime committed by them and for the protection
of the society from harm. Further, this may
also help for the exoneration of innocent persons who have been
wrongfully convicted for the crime.[1]
Forensic
Evidences play an important role in such circumstances. These evidences tend to
be highly accurate and often help to identify the culprits through the evidence
left by him/her. DNA or Deoxyribonucleic Acid is a unique biological blueprint
present in human beings. This
component is present within all cells of the human body and can be used to
identify a person. Two individuals cannot have the same DNA with the exception
of identical twins. In criminal investigations, DNA is collected from any cell,
hair strands, blood, tissues, semen
or bodily fluids unintentionally left behind by the perpetrators of the crime
at the scenes of crime and they are
identified through a process known as DNA profiling. With such developments, criminal investigations have recently
leaned upon DNA evidences acquired from the crime scene to connect the
offenders to the crime. Forensic data has even been used to solve several
crimes in countries like USA and UK. However, the application of this data has
raised issues on the human rights of the accused against self-incrimination and
the right to privacy. This often
raises conflict as to whether the evidentiary value of such DNA evidences is
significant so as to hamper the basic rights provided by the constitution.[2]
Meaning and Concept
of DNA Profiling
The forensic
technique called genetic DNA profiling uses the distinctive patterns in each
person's DNA (deoxyribonucleic acid) to identify them. With the exception of
identical twins, 99.9% of human DNA
is the same, and just 0.1% of it is specific to each person, making it unique.
Evolutionary mutations are to blame for these variations. DNA fingerprinting assesses
human diversity at its most fundamental level by looking
at the human genetic blueprint
and has several benefits in criminal investigations. For instance, authorities
can clear people who have been falsely accused or convicted of a crime by
matching the DNA of suspects with DNA
evidence gathered from the crime scene. The technology also aids in the
identification of dead bodies, Disaster Victim Identification (DVIs), and in
resolving biological parentage disputes, agricultural modernization, the
analysis of genetic illnesses, the study of genetic
mutations, and the resolution of immigration challenges, among other things. This practice serves to illustrate the
persuasive potential of modern scientific evidence in criminal investigations.
Due to its dependability, initiatives to regulate and safeguard DNA data within
the State have been initiated[3].
Over the past
roughly four decades, DNA profiling in a forensic setting has grown
significantly. Alec Jeffery’s single and multilocus searches for
autoradiography were the first step
in forensic DNA fingerprinting, which was then succeeded by fluorescence-based
PCR- STRs. An important development in human identification technology
recently. The most recent development is massively parallel sequencing on
chips. Rapid DNA testing, genetic genealogy, and more effective methods of
extraction are now necessary because of the generation of investigative
findings and leads, catastrophe victim identification, and unsolved cases.
Combining STR-SNP sequencing, mitochondrial DNA for difficult sample analysis and forensic genetic genealogy has
expanded the possibilities for producing the information necessary for
identification.[4]
DNA carries
the genetic code of the person from whom it was extracted. It is inherited and
is in charge of many personal characteristics. Every living cell in the body,
with the exception of red blood cells, contains DNA, making it possible to identify any traces of blood, hair roots
(but not hair or nails), or semen found at the scene of a crime by matching
the material's DNA profile to that of the suspects. Despite these
advantages, there are good reasons to proceed with caution. A distinctive
calling card left at the site of the crime is not the same as DNA profiling. In
particular, the use of DNA profiles raises concerns in three key areas: the
validity of the testing process, the
implications for human rights, and the interpretation of the results[5].
DNA forensics in the
Indian Legal System
Section 53 of the 1973 Code of Criminal
Procedure allows a police officer
to seek the aid of a medical professional in good faith to
conduct an inquiry. However, it does not allow a complainant to collect blood,
sperm, or other evidence to establish criminal charges against the suspect.[6]
The Cr. P. C.
(Amendment) Act of 2005 included two new provisions that allow the
investigating official to acquire DNA samples from the bodies of the suspect
and the complainant with the assistance of a medical practitioner. These
clauses permit medical investigation of the rape suspect and medical assessment
of the rape victim, respectively. However, the acceptability of these pieces of
evidence has continued to be an issue due to different opinions of the Supreme
Court and several High Courts in various rulings. Judges do not reject the scientific correctness and conclusiveness of
DNA testing, but in some situations, they refuse to recognize this evidence due
to statutory or constitutional prohibitions, as well as public policy
considerations. There is an urgent need to re-examine such sections and laws
since there is no rule in the Indian Evidence Act of 1872 or the Code of
Criminal Procedure of 1973 to deal with science and technology concerns.[7]
There are provisions in the Indian Evidence Act 1872 that determine a
child’s parentage, such as Section 112, which specifies that a newborn child
born to a mother within 280 days of the dissolution
of marriage with a man, and the
mother remaining unmarried, demonstrates that the newborn
belongs to the man, unless proven otherwise, but there is no specific provision that would cover modern scientific
techniques. In situations of civil disputes,
DNA analysis is
essential in determining the parentage of a child. This evidence is especially
important in criminal trials, civil matters, and maintenance proceedings in
criminal trials as per Section 125 of the Cr. P. C.[8]
The
introduction of the DNA technology has posed serious challenge to some legal
and functional rights of an individual such as “Right to privacy”, “Right
against Self- incrimination”. And this is the most important reason why courts
sometimes are reluctant in accepting the evidence based on DNA technology.
Right to Privacy has been included under Right to Life and Personal liberty or
Article 21of the Indian Constitution, and Article 20(3) provides Right against
Self- Incrimination which protects an accused person
in criminal cases from providing evidences against
himself or evidence which can make him guilty. But it has been held by the
Supreme Court on several occasions that Right to Life and Personal Liberty is
not an absolute Right[9].
In Govind Singh v. state of Madhya Pradesh[10],
Supreme Court held that a fundamental right must be subject to restriction on
the basis of compelling public interest. In another case Khark Singh v. state
of utter Pradesh[11],
Supreme Court held that Right to privacy is not a guaranteed right under our
Constitution. It is clear from various decisions which have been delivered by
the Supreme Court from time to time that the Right to Life and Personal Liberty which has been guaranteed under our Indian
Constitutions not an absolute one and it can be subject to
some restriction. And it is on this basis that the constitutionality of the
lows affecting Right to Life and Personal Liberty are upheld by the Supreme Court which includes
medical examination. And it is on the basis that various courts in the country have allowed DNA technology to be used in the investigation and in
producing evidence. To make sure that modern technologies can be used
effectively, there is an urgent need of a specific legislation which would provide
the guidelines regulating DNA testing in India.
Admissibility of DNA forensics in criminal trials
The
admissibility of DNA evidence in court is always dependent on its correct and
efficient collection, storage, and recording, which can convince the jury that
the evidence submitted is credible. There is no explicit statute in India that
may offer precise directions to
investigative agencies and courts, as well as the method to be followed in
instances used as evidence. Furthermore, there is no explicit provision in the
Indian Evidence Act of 1872 or the Code of Criminal Procedure of 1973 for
dealing with science, technology, and forensic science concerns. Due to the
lack of such a regulation, an investigating officer faces significant
difficulties in gathering evidence that utilises current mechanisms to prove
the accused individual.[12]
The DNA
Technology (Use and Application) Regulation Bill introduced in 2019 seeks to
regulate the use of DNA evidence and contains a Schedule of offences for which
DNA evidence can be used. This Schedule mainly consists of offences under the
Indian Penal Code, 1860, and some
civil issues, like a suit for determination of paternity. The Bill also delves
into the procedure to be followed for collecting DNA evidence, establishing and
managing DNA Data Banks at national and regional levels, and establishing
authority for supervising the functioning of DNA Data Banks and DNA labs.
Further, the Bill lays down the collection of DNA without authorization, and
unwarranted disclosure of DNA information
as offences.[13]
DNA profiling in civil
cases
The case of
Kunhiraman vs Manoj [14]is
a landmark in the history of the Indian judiciary. In this case, the Chief
Judicial Magistrate (CJM) stated the opinion of the expert of the DNA report as
quoted “The evidence of the expert is admissible under sec. 45 of Indian
Evidence Act. So, the ground on which the opinion is arrived at is also
relevant U/S 51 of the Indian Evidence Act. PW4 is an expert in the matter of molecular biology and the evidence tendered by him is quite convincing and I have
no reason why it should not be accepted. Just like the opinion, if a chemical
analyst or like the opinion
of a fingerprint expert, opinion
of PW4, who is also an expert
in the matter of cellular
and molecular biology,
is also acceptable”. Mr. Kunhiraman was
proven to be the biological father of the child. This verdict was appealed to
the Kerala High Court, which was upheld by the court[15]
Another
paternity dispute, Kantidev vs Poshiram [16]case,
the court clearly stated that “The result of a genuine DNA test is said to be
scientifically accurate. But even that is not enough to escape from the
conclusiveness of Section 112 of the Act, e.g. if a husband and wife were
living together during the time of conception, but the DNA test revealed that
the child was not born to the
husband, the conclusiveness of law would remain un-rebuttable. This may look
hard for the husband who would be compelled to bear the fatherhood of a child
who is not biologically his own. But even in such case, the law leans in favour
of the innocent child from being bastardized if his mother and her spouse were
living together during the time of conception. Hence the question regarding the
degree of proof of non-access for rebutting the conclusiveness must be answered
in the light of what is meant by access or non-access as delineated above”
(Verma and Goswami 2014; Law Commission of India, Department of legal affairs,
Govt. of India 2017).[17]
Another landmark
judgement was given in the N.D. Tiwari case, where a young man claimed to
be the son of N.D. Tiwari and sought the court’s help prove the paternity. The
politician was asked to undergo DNA testing by order of the court, but he
rejected stating that it would be in violation of his privacy and would also
cause public humiliation. The Supreme Court held that the results will be not
be revealed to the public and will be only used to show the paternity of the
young man as he has the right to obtain justice and ordered the test to be
conducted. The result eventually concluded
that the man was in fact the son of N.D. Tiwari.[18]
Case laws
Gautam Kundu
vs. State of West Bengal (1993)[19];
The case amplifies the perfect understanding of the extent of Section 112 of
the Indian Evidence Act, 1872, and Article 20(3) of the Indian Constitution also connects with this case, as under this no individual can
be compelled or forced to provide their body samples to carry on the DNA
process as it is against the fundamental principle.[20]
Rajli Rajjo
vs. Kapoor Singh and Ors.[21]
(2013): This case was decided by the Punjab and Haryana High Court, in which a
criminal investigation was going on, and evidence had been collected from the
crime scene. The DNA samples were helpful as a blueprint to prove the innocence
of the accused.
Javed Rehman
Shaikh vs. State of Maharashtra [22](2021):
This case is a perfect example to clarify the relevance of DNA testing
methodology. In this case, samples of nail clippings as well as blood samples
were collected to match the samples, and the offender was caught with the help
of the same.[23]
Conclusion
DNA evidence
or proofs generated out of modern techniques provide useful insights in serving
fair justice to citizens and also contribute towards criminal examinations.
Evidence acts as a blueprint in every investigation to prove the right person
guilty of committing an offence and provide justice to the victim of the case
as well. DNA evidence revolves around the criminal investigations to come to
the exact point. With the innovation of new technology,
wrongdoers get caught easily, and the technology also provides accurate results
so that fair outcomes are generated.
[1] Grette Sara Titus,” The Role and Importance of DNA Evidence
in the Indian Criminal Justice System”, Indian Journal of Forensic Medicine and
Toxicology, 2023;17(4).
[2] Ibid
[3] FORENSIC DNA PROFILING: A LEGAL AND
ETHICAL PERSPECTIVE IN THE INDIAN CRIMINAL JUSTICE SYSTEM, available at https://icrep.cusat.ac.in/journal/d/64a2eac7-0737-44fc-b809-255f9dd4cd1f
, last visited on (Feb 2,2025)
[4] Ibid
[5] Supra note 3.
[6] Importance of DNA forensics in
criminal investigation and trials, available at https://blog.ipleaders.in/importance-of-dna-forensics-in-criminal-investigation-and-
trials/#DNA_forensics_in_the_Indian_Legal_System,
last visited on (Feb 3, 2025).
[7] Ibid
[8] Supra note 6.
[9] Dr. Nirpat Patel, “The Role of DNA
in Criminal Investigation – Admissibility in Indian Legal System and Future
Perspectives”, International Journal of Humanities and Social Science Invention,
2013, 2(7).
[10] 1975 AIR 1378
[11] 1963 AIR 1295
[12] Importance of DNA forensics in
criminal investigation and trials, available at https://blog.ipleaders.in/importance-of-dna-forensics-in-criminal-investigation-and-
trials/#Admissibility_of_DNA_forensics_in_criminal_trials,
last visited on ( feb 2, 2025).
[13] Ibid
[14] 1991, 3, Cri 860 (Ker) 2.
[15] Impact of DNA evidence in
criminal justice system: Indian legislative perspectives, available at https://ejfs.springeropen.com/articles/10.1186/s41935-022-00309-y,
last visited on ( Feb 3 , 2025)
[16] AIR 2001 SUPREME COURT 2226
[17] Supra note 15.
[18] Grette Sara Titus. The Role and Importance
of DNA Evidence in the Indian Criminal Justice System. Indian Journal of
Forensic Medicine and Toxicology 2023;17(4).
[19] 1993 AIR 2295,
[20] Supra note 15
[21] CR No. 5090 of 2012
[22] Cr No. 8482/2023
[23] Supra note 15