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Three Decades of DNA Evidence: Judicial Perspective and Future Challenges in India

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Abstract

During last 30 years, DNA has emerged as a potent forensic tool in advancing justice in India as well as throughout the globe. DNA profiling assists in human identification with great precision and is used for various purposes including adjudication of civil and criminal matters. In criminal domain, DNA helps in stitching crime with criminal and in identification of victim. In civil courts, DNA has increasingly been used in resolving paternity disputes by identifying putative father despite not being recognized under Indian legal lexicon. Presumption of legitimacy under Section 112 of Indian Evidence Act, 1872, recognizes socio-legal father provided a child is born within lawful wedlock. Earlier ‘presumptive’ father, a legal fiction, and ‘putative’ father, a genetic reality, were assumed to be the one and the same person, but DNA has exposed the ‘genetic truth’ of childbirth by lifting the veil from ‘twin fatherhood’ and has opened a Pandora’s box in Indian legal panorama by heralding coexistence of both socio-legal and putative father especially under laws of inheritance. This article attempts to explore the legal trends for paternity determination by using DNA profiling through examining various judicial pronouncements of Indian courts.

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Notes

  1. 1.

    In the United Kingdom, two minor girls were raped and murdered in two different incidents, first in Narborough, Leicestershire, in November 1983, and the second in Enderby, also in Leicestershire, in July 1986. Interestingly, the real accused Colin Pitchfork, who later confessed the felony and was convicted for life imprisonment, bribed a man named Ian Kelly for giving blood sample in his name to conceal his identity during DNA dragnet.

  2. 2.

    Firstly, is there a theory, which is generally accepted in the scientific community, which supports that DNA test can produce reliable results? Secondly, are there currently existing techniques or experiments which are generally accepted in scientific community, capable of producing reliable results in DNA identification?, and, thirdly, did the testing laboratory perform the accepted scientific techniques in analysing the forensic sample in the particular case?

  3. 3.

    People v. Castro 545 N.Y.S.2d 985 (Sup. Ct.1989). It was the first case where DNA profile was seriously challenged for DNA admissibility. Castro was accused of double murder of his neighbour and her baby daughter. A blood stain was lifted from Castro’s watch for a DNA match with the victims. The court held that: (i) DNA identification theory and practice and techniques applied are generally accepted among the scientific community. (ii) The accreditation of the DNA laboratory was also needed to its reliability to observe the established scientific standards. The Castro ruling supports the proposition that DNA identification evidence of exclusion is more presumptively admissible than DNA identification evidence of inclusion. In Castro’s case, the court ruled that DNA tests could be used to show that blood on Castro’s watch was not his, but tests could not be used to show that the blood was that of his victims. The court observation in this case was based on Frye test established in Frye v. the United States 293 F. 1013 (D.C. Cir.), 1923. However, Castro’s case was never tried. He pleaded guilty to the murders in late 1989.

  4. 4.

    The Fifth Amendment of US Constitution reads that ‘No person… shall be compelled in any criminal case, to be a witness against himself’.

  5. 5.

    Five guidelines are (1) that courts in India cannot order blood test as a matter of course; (2) wherever applications are made for such prayers in order to have roving inquiry, the prayer for blood test cannot be entertained; (3) there must be a strong prima facie case in that the husband must establish non-access in order to dispel the presumption arising under Section 112 of the Evidence Act; (4) the court must carefully examine as to what would be the consequence of ordering the blood test; whether it will have the effect of branding a child as a bastard and the mother as an unchaste woman; and (5) no one can be compelled to give sample of blood for analysis.

  6. 6.

    The skeletal remains (a skull, pelvis, teeth and limb bones) were recovered from the forest area of Gagode Khurd village in Pen Tehsil of Raigad district in the state of Maharashtra (India).

    Sheena murder case: DNA from Raigad bones matches Indrani Mukerjea’s blood sample” DNA Daily News Analysis, 08 September, 2015 (http://www.dnaindia.com/india/report-sheena-murder-case-dna-from-raigad-bones-matches-indrani-mukerjea-s-blood-samples-2122955).

  7. 7.

    The Courts hold similar ratio in Dwarika Prasad Satpathy v. Bidyut Prava Dixit (1997) 7 SCC 675, Amarjit Kaur v. Harbhajan Singh (2003) 10 SCC 228, and Kamalanatha v. State of Tamil Nadu Appeal (crim.) 611–612 of 2003 in the Supreme Court of India, decided on April 05, 2005. The legal question arises, what shall be the impact of adverse inference or DNA test result when Section 112 does not recognize any other person as legitimate father than one who is the legitimate husband of the mother of child. Merely determining the putative father without there being accepted in society and recognized under the law may not yield desired result for the petitioner.

  8. 8.

    The phrase ‘the best interest of child’ denotes the well-being of a child and Article 3(1) of the UN Convention on the Right of the Child, 1989 (UNCRC): For the purposes of the present Convention, a child means every human being below the age of 18 years unless under the law applicable to the child, majority is attained earlier.

  9. 9.

    In property disputes, DNA technology is frequently used by higher judiciary to ascertain claims of the petitioner for establishing genetic linkages with the respondent. Darshan Singh v. Amarjit Singh @ Surjit Singh @ Kaka Singh Criminal Petition No. 2614 of 2014 Swarna Kanta v. Amarjit Singh @ Surjit Singh @ Kaka Singh v. Darshan Singh, Criminal Petition No. 3104 of 2014, both petitions dealt together in the Punjab and Haryana High Court, decided on July 21, 2014; Smt. H. Susheela v. G. Hanumanthappa Regular First Appeal No. 1219 of 2013, In the High Court of Karnataka, decided on September 25, 2014; and Namdeo Babasaheb Korde v. Babasaheb @ Babrao Ramkrishna, W.P. No. 7402 of 2012, In the Bombay High Court, decided on December 21, 2013.

  10. 10.

    Surrogacy has two variants, viz. gestational and traditional. The gestational surrogate mother has no genetic contribution to the foetus and only carries artificially fertilized embryo to the term. In traditional surrogacy the ovum belongs to the surrogate.

  11. 11.

    Section 375 of Indian Penal Code: A man is said to commit rape if he penetrates his penis, or any part of his body or any object into the vagina, the urethra or anus of a woman or make her to do so with him or other person, against her will or without her consent.

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Goswami, G.K., Goswami, S. (2018). Three Decades of DNA Evidence: Judicial Perspective and Future Challenges in India. In: Dash, H., Shrivastava, P., Mohapatra, B., Das, S. (eds) DNA Fingerprinting: Advancements and Future Endeavors. Springer, Singapore. https://doi.org/10.1007/978-981-13-1583-1_11

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