Presumption in general
LAW OF EVIDENCE-I
PRESUMPTION IN GENERAL
SUBMITTED TO:SUBMITTED BY:Dr. Dr. PKVS. RAMA RAO PRANAV
KUMARAssistant Professor (Law) ROLL NO- 773Chanakya National Law
University4TH SEM, 2ND YEAR,B.A.LLB(HONS.)
CONTENTS
ACKNOWLEDGEMENT1. INTRODUCTION2. PRESUMPTION IN GENERAL3. LAST
SEEN TOGATHER 4. MAY PRESUMPTION, SHALL PRESUMPTION AND CONCLUSIVE
PROOF.......5. PRESUMPTION OF DOWERY DEATH6. PRESUMPTION AS TO
DOCUMENT7. PRESUMPTION OF SURVIVOURSHIP8.
CONCLUSIONBIBLIOGRAPHY
ACKNOWLEDGEMENT
Its a fact that any research work prepared, compiled or
formulated in isolation is inexplicable to an extent. This research
work, although prepared by me, is a culmination of efforts of a lot
of people .Firstly, I would like to thank our teacher for the
subject of Family Law, Dr. Dr. PKVS. RAMA RAO for giving such a
topic i.e. PRESUMPTION IN GENERAL for the project work which
assisted me in acquiring further knowledge in the field of Family
Law. I would like to thank him for his valuable suggestions towards
the making of this project.Thereafter, I would also like to express
my gratitude towards our seniors who played a vital role in the
compilation of this project work.I cannot ignore the contributions
made by my classmates and friends towards the completion of this
project work. And I would also like to express my gratitude towards
the library staff of my college which assisted me in acquiring the
sources necessary for the compilation of my project.Last, but not
the least, I would like to thank the Almighty for obvious reasons.
--- PRANAV JHACHAPTER- 1INTRODUCTION
A presumption is an acceptance of a fact as true or existent
based upon its strong probability evident from the circumstances.
For example, if a man has not been heard from for 7 years by his
closest relatives, the court may believe in that the man is dead.
This is a presumption. Thus, when the court presumes the existence
of a fact because of its strong probability but without a direct or
conclusive proof, it is called as presumption. When a court
presumes a fact, the party in whose favor the fact is, is relieved
of the initial burden of proof. For example, as per Negotiable
Instruments Acts, every holder of an instrument is presumed to be a
holder for consideration. So if a person A holds a cheque signed by
another person B, it is presumed that A has given consideration for
the cheque and so A does not have to provide any proof of that
consideration. Of course, this presumption only applies at the
beginning. The other party is free to provide proof that disproves
the presumption. For example, the opposite party can show letters
by the person or recent photograph of the person showing that he is
still alive.
According to English Law, a presumption can be of two kinds -
presumption of fact and presumption of law.
Presumption of FactPresumption of fact are those presumption
about things or events that happen in day to day life, which we
accept as true due to inference drawn logically and naturally by
our mind. Such as, presumption that a man with blood stained
clothes and a knife in his hands is the murderer. Such presumptions
are rebuttable from further evidence.
Presumption of LawPresumption of law are arbitrary consequences
that are annexed by law to particular facts. They are legal
fiction. They may not be same as the inferences that we may
ordinarily draw but the law prescribes that such inference may be
drawn. For example, it is a presumption of law that a child below
seven years of age is not capable of committing a crime. Or that a
person who has not been heard from for seven years is dead. Such
presumptions may or may not be rebuttable depending on the law. For
example, the presumption that a child below seven years of age is
not capable of committing a crime cannot be rebutted. Law presumes
the age of the child as a conclusive proof of his innocence. But
the presumption that a person is dead when he is not heard from for
7 years is rebuttable by showing evidence.
May Presume and Shall PresumeProvisions ofSection 4, in a
general sense, correspond to the above classification. The first
part of this section defines "May Presume" as follows -"May
presume" -Whenever it is provided by this Act that the Court may
presume a fact, it may either regard such fact as proved, unless
and until it is disproved, or may call for proof of it. It gives
the court a discretionary power to presume the existence of a fact.
Which means that the court may regard the fact as proved unless and
until it is disproved. For example, in the case ofDr T T Thomas vs
Elisa AIR 1987, where a doctor failed to perform an emergency
operation due to lack of consent, the court presumed that the
consent was there since the patient was brought to the hospital. It
was up to the doctor to prove that the consent was not there. The
court may also ask for further proof before making the
presumption.All the presumptions given inSection 114are of this
kind, which says that the court may presume the existence of any
fact which it thinks likely to have happened regard being had to
the common course of natural events, human conduct, and public and
private business, in their relation to the facts of the particular
case. For example, the court may presume that a man who is in
possession of stolen goods soon after theft, is either the thief of
has received the goods knowing them to be stolen, unless he can
account for his possession.
The second part of the section for defines "Shall Presume" as
follows -"Shall presume" -Whenever it is directed by this Act that
the Court shall presume a fact, it shall regard such fact as
proved, unless and until it is disproved. It basically forces the
court to presume a fact that is specified by the law unless and
until it is disproved. The court cannot ask for any evidence to
prove the existence of that fact but it may allow evidence to
disprove it. For example,Section 90provides that where any
document, purporting or proved to be thirty years old, is
producedfrom any custody which the Court in the particular case
considers proper, the Court may presume that the signature and
every other part of such document, which purports to be in the
handwriting of any particular person, is in that person's
handwriting, and, in the case of a document executed or attested,
that it was duly executed and attested by the persons by whom it
purports to be executed and attested. Presumption about abetment of
suicide of a married woman (S. 113A) and Presumption about dowry
death of a woman (S. 113B) are of this kind.
Third part of the section defines "Conclusive Proof" as follows
-"Conclusive proof" -When one fact is declared by this Act to be
conclusive proof of another, the Court shall, on proof of the one
fact, regard the other as proved, and shall not allow evidence to
be given for the purpose of disproving it. For example, birth
during marriage (S. 112) is a conclusive proof of legitimacy.
Presumption and Burden of ProofJustice Venkataramiah, of SC
observed the following, in the case ofSodhi Transport vs State of
UP, 1986- A presumption is not evidence in itself but only makes a
prima facie case for party in whose favor it exists. It indicates
the person on whom the burden of proof lies. When the presumption
is conclusive, it obviates the production of any evidence, but when
it is rebuttable, it only points out the party on whom lies the
duty of going forward with evidence on the fact presumed and when
that party has produced evidence fairly and reasonably tending to
show that the real fact is not as presumed the purpose of
presumption is over.
Presumption about abatement of suicide by a married woman
Section 113 A -When the question is whether the commission of
suicide by a woman had been abetted by her husband or any relative
of her husband and it is shown that she had committed suicide
within a period of seven years from the date of her marriage and
that her husband or such relative of her husband had subjected her
to cruelty, the court may presume, having regard to all the other
circumstances of the case, that such suicide had been abetted by
her husband or by such relative of her husband.
Explanation -For the purposes of this section, "cruelty" shall
have the same meaning as in section 498A of the Indian Penal Code
(45 of 1860).
Section 113 B -Presumption as to dowry death -Presumption as to
dowry death.-When the question is whether a person has committed
the dowry death of a woman and it is shown that soon before her
death such woman had been subjected by such person to cruelty or
harassment for, or in connection with, any demand for dowry, the
court shall presume that such person had caused the dowry
death.Explanation -For the purposes of this section, "dowry death"
shall have the same meaning as in section 304B of the Indian Penal
Code.
CHAPTER-2Presumption in general "May presume" Whenever it is
provided by this Act that the Court may presume a fact, it may
either regard such fact as proved, unless and until it is
disproved, or may call for proof of it "Shall presume" Whenever it
is provided by this Act that the Court shall presume a fact, it may
either regard such fact as proved, unless and until it is disproved
"Conclusive proof" When one fact is declared by this Act to be
conclusive proof of another, the Court shall, on proof of the one
fact, regard the other as proved, and shall not allow evidence to
be given for the purpose of disproving it.Related Cases / Recent
Cases / Case Law Devinder @ Kala Ram and Others Vs The State of
Haryana, Criminal Appeal No. 636 of 2009, Supreme Court of India
judgement dated October 18, 2012Other Sections from the Act Section
79: Presumption as to genuineness of certified copies Section 80:
Presumption as to documents produced as record of evidence Section
81: Presumption as to Gazetteers newspapers, private Act of
Parliament and other documents Section 82: Presumption as to
document admissible in England without proof of seal or signature
Section 83: Presumption as to maps or plans made by authority of
Government Section 84: Presumption as to collections of laws and
reports of decisions Section 85: Presumption as to powers of
attorney Section 86: Presumption as to certified copies of foreign
judicial records Section 87: Presumption as to books, maps and
charts Section 88: Presumption as to telegraphic messages Section
89: Presumption as to due execution, etc., of document not produced
Section 90: Presumption as to documents thirty years old Section
90A: Presumption Document custody in court
Read
more:http://www.lawnotes.in/Section_4_of_Indian_Evidence_Act,_1872#ixzz2zKEWZO79
CHAPTER-3 last seen togetherIn short our jurisprudential
enthusiasm for presumed innocence must be moderated by the
pragmatic need to make criminal justice potent and realistic. A
balance has to be struck between chasing enhance possibilities as
good enough to set the delinquent free arid chopping the logic of
preponderant probability to, punish marginal innocents.-Justice
Krishna Iyer, V.R. One of the fundamental principles of criminal
jurisprudence is that an accused is presumed to be innocent till he
is proved to be guilty.Article 11 of the Universal Declaration of
Human Rights, 1948 provides that everyone charged with a penal
offence had the right to be presumed innocent until proved guilty
according to law. Presumption of innocence is a human right as
envisaged under Article 14 of the International Covenant on Civil
and Political Rights. India is a signatory to the Covenant. Right
to fair trial and presumption of innocence, are the twin essentials
of administration of criminal justice. Once if a person is held to
be not guilty of a criminal charge, he enjoys the benefits of such
presumption of innocence which could be interfered with by the
Courts only for compelling reasons and not merely because another
view was possible on appreciation of evidence. Theburden of proofin
a criminal case lies on the State. Subject to the statutory
exceptions, the said principle forms the basis of criminal
jurisprudence in India. The policy has been that let thousand
criminals be acquitted one innocent must not be punished. A
reasonable doubt is not an imaginary, trivial or merely possible
doubt, but a fair doubt based upon reason and common sense. It must
grow out of the evidence in the case. However, with the development
ofLast seen together, principle, the investigation system and the
courts have been a little bit relieved of the burden of proof. When
the principle could be invoked, the burden of proof would be
shifted to the accused to explain any intervening facts after the
last seen together with the victim of any criminal offence. In this
paper an attempt is made to analyze the principleinter aliawith the
help of the latest case law.Circumstantial EvidenceAccording toSir
Alfred Wills the following rules are to be specially observed
relating to circumstantial evidence: the facts alleged as the basis
of any legal inference must be clearly proved and beyond reasonable
doubt connected with the factum probandum[fact to be proved]; the
burden of proof is always on the party who asserts the existence of
any fact, which infers legal accountability; in all cases, whether
of direct or circumstantial evidence, the best evidence must be
adduced which the nature of the case admits; in order to justify
the inference of guilt, the inculpatory facts [facts that lead to
indicate guilt] must be incompatible with the innocence of the
accused and incapable of explanation, upon any other reasonable
hypothesis than that of his guilt, if there be any reasonable doubt
of the guilt of the accused, he is entitled as of right to be
acquitted.InArun Bhakta @ Thulu v. State of West Bengal, speaking
through Dr. Arijit Pasayat, J the Court held thatfor a crime to be
proved it is not necessary that the crime must be seen to have been
committed and must, in all circumstances be proved by direct ocular
evidence by examining before the Court those persons who had seen
its commission. The offence can be proved by circumstantial
evidence also. The principal fact or factum probandum may be proved
indirectly by means of certain inferences drawn from factum
probans, i.e., the evidentiary facts. To put it differently
circumstantial evidence is not direct to the point in issue but
consists of evidence of various other facts which are so closely
associated with the facts in issue that taken together they form a
chain of circumstances from which the existence of the principal
fact can be legally inferred or presumed.It was opined that the
presence of the accused at the place of the offence or his being
seen last with the deceased were also relevant. This is sometimes
referred to as the test of last seen together as a piece of
circumstantial evidence.Last Seen TogetherThe theory of last seen
together is one where two persons are seen together alive and after
an interval of time, one of them is found alive and the other dead.
If the period between the two is short, presumption as to the
person alive being the author of death of the other can be drawn.
Time gap should be such as to rule out possibility of somebody else
committing the crime. Last seen together principle is one of the
latest principles which is taken into consideration in establishing
the guilt of the accused. In the absence of eye-witnesses and
tangible evidence, it is the last resort of the prosecution in a
murder case the person last seen with the victim is presumed to be
the murderer, thus, shifting the onus onto the accused to prove
otherwise or come up with an alibi. The foundation of the theory is
based on principles of probability and cause and connection. Where
a fact has occurred with a series of acts, preceding or
accompanying it, it can safely be presumed that the fact was
possible as a direct cause of the preceding or accompanying acts,
unless there exists a fact which breaks the chain upon which the
inference depends. The circumstance of last seen together does not
by itself and necessarily lead to the inference that it was the
accused who committed the crime? There must be something more
establishing connectivity between the accused and the crime! There
may be cases where on account of close proximity of place and time
between the event of the accused having been last seen with the
deceased and the factum of death a rational mind may be persuaded
to reach an irresistible conclusion that eitherthe accused should
explain how and in what circumstances the victim suffered the death
or should own the liability for the homicide. InState of
Maharashtra v. Suresh, the accused respondent was already an
accused in another rape caseof an 8 yrs. old girl and got
acquitted. He went to the house of deceased Sneha @ Gangu 4 yrs.
old. The deceased was then playing near the gate of her house.
After the respondent left the house, no one in that house had seen
Gangu alive. There was evidence that the respondent took Gangu to
the shop of Mahadeo, and later to the shop of Motiram, and
thereafter to a farm whereon pulses and cotton were cultivated. He
chose that venue for sexually ravishing that little child and
smothering her to death. The spot was pointed out by the respondent
[after his arrest] wherefrom the dead body of Gangu was traced out.
The accused could not give any explanation whatsoever for the
injuries on his private parts. The Supreme Court reversed the Lower
Courts judgment and convicted the respondent basing on last seen
principle as there was other circumstantial and medical
evidence.InJoseph s/o Kooveli Poulov. State of Kerala, the deceased
was taken away from the convent by the appellant under a false
pretext and she was last seen alive only in his company. On the
information furnished by the appellant, the jewels of the deceased
which were sold by the appellant, were seized.The Court had
convicted the accused for the offence of murder basing on the last
seen together principle but gave the benefit of doubt to the
accused for the offence under S. 376 as there was no other
incriminating evidence to prove the offence of rape.InMohibur
Rahman and anr. v. State of Assam, the Apex Court considered three
pieces of incriminating circumstantial evidence against the main
accused Taijuddin viz., i) the deceased Rahul was last seen in the
company of the accused Taijuddin ii) He gave a false explanation
about the whereabouts of the deceased and iii) the accused was
having knowledge of the dead body cut into two pieces (meaning
thereby having died an unnatural death on being subjected to deadly
violence) being buried- coupled with the fact of failure on the
part of the accused to offer any reasonable explanation of any of
the said circumstances- to hold sufficient to fasten the liability
of murder on the accused. The Court on the other hand held that
merely because the other accused/appellant Mohibir was last seen
with the deceased a few unascertainable number of days before the
death of the deceased, he cannot be held liable for the offence of
having caused the death of the deceased without any further
evidence to establish the crime. Therefore, Taijuddins conviction
was upheld and Mohibir was acquitted by the apex court.InJaswant
Gir v. Punjab] the Apex Court observed that in the absence of any
other links in the chain of circumstantial evidence, it was not
possible to convict the appellant solely on the basis of the
last-seen evidence.InState of Goa v. Sanjay Thakran the deceased
couple arrived in Goa from Mumbai for their honeymoon and stayed in
a hotel. the couple went for sight-seeing at Ozran, Vagator with
P.W.13-Vincent, who was the car driver. He had also taken them for
the sight-seeing trip a day earlier as well. However, in the light
of the factors that evidence regarding the recovery of the
incriminating materials from the accused persons has been
discarded; that there has been sufficient time gap between the
instances when the accused persons were last seen together with the
deceased persons; and in the absence of any other corroborative
piece of evidence to complete the chain of circumstances to fasten
the guilt on the accused couple, the Apex Court was of the opinion
that the accused have been rightly given the benefit of doubt by
the courts below.It is interesting to note that the State even on
appeal could not prove the case as it merely based on the last seen
together and the other evidence was not convincing.InRavindra Reddy
v. Shaik Masthan and ors,[ A1, A2 and the deceased were last seen
together going on a scooter by PW 9. Later the deceased was found
dead. In pursuance of A1s confession, knives were recovered from
the house of A-3 apart from seizing the Bajaj scooter from the
house of A-1 and A-3. Pursuant to the confession of A-2, shirt and
gold chain were recovered. There was also evidence that the accused
had purchased the two knives used for the offence. The trial Court
found the evidence of PW-9 to be cogent and credible and applying
the principles of last seen found A-1 and A-2 guilty. The High
Court acquitted the accused but the Supreme Court restored the
judgment of the Trial Courtas there was additional evidence besides
the evidence of last seen together.Shivaji @ Dadya Shankar Alhat v.
State of MaharashtrA was a gruesome rape murder case of tiny young
girl aged 9 yrs studying 5thclass. As the accused, [a B.A., B.Ed.,
teacher,] offered fuel wood, the deceased had gone with him
together to the Hills. She was last seen in the company of the
deceased and injury on the abdomen and the rope by which the
deceased was strangulated were recovered at the instance of the
accused and the fact that the accused had absconded and was
arrested from a place where he was hiding and the presence of blood
on his cloth was a relevant factor. The plea of alibi set up has
not been established. Supreme Court speaking through Justice (Dr.)
Arijit Pasayat had confirmed death penalty.In Anil Kumar v. State
Rep. by Inspector of Police[24]the Sessions Court relying primarily
on the evidence of P W.2 (P W.1 having turned hostile) and P W.3
the Doctor and the recovery of the murder weapon, a knife, at the
instance of the appellant, and the fact that the deceased and the
appellant had been last seen together in the van, convicted the
appellant. The conviction was affirmed by the High Court.But,
theApex Court held that the Lower Courts conviction could not be
sustained as the medical evidence far from supporting the
prosecution story destroys its very substratum.InSk. Yusuf v. West
Bengal, the Supreme Court has reiterated its observation inState of
U.P. v. Satish that the last seen theory comes into play where the
time gap between the point of time when the accused and deceased
were last seen alive and when the deceased is found dead is so
small that possibility of any person other than the accused being
the author of the crime becomes impossible. It was held that where
there is a long time-gap between last seen together and the crime,
and there is the possibility of other persons intervening, it is
hazardous to rely on the theory of last seen together ]. Even if
time gap is less and there is no possibility of others intervening,
it is safer to look for corroboration. Md.Mannan @ Abdul Mannan v.
State of Bihar, was another ghastly rape murder case of an 8 years
old girl. The appellant was working as Mason in the House of Devi
Kant Jha, grand- father of deceased (PW-8); He had sent the
deceased Kalyani Kumari to the betel-shop to get betel. He had
proceeded towards the betel-shop few minutes after the deceased
left. He was last seen with the deceased going together on a
bicycle. He made a confession leading to the recovery of dead body
from a field. The dead body of Kalyani Kumari had injury on the
private parts, her nails were munched and there were marks of
bruises all over the body. The rape and murder by the appellant on
the victim girl has been proved by medical evidence. The Apex Court
conceded that it was the rarest of the rare cases and confirmed the
death penalty.Interestingly, the judgment ofChandramauli Kr.
Prasad, J.,quoted no judicial precedents at all Rajendra Pralhadrao
Wasnik v. The State of Mahrashtra, was yet another brutal, gruesome
rape murder case of a 3 year old girl. The accused had taken the
victim Vandana from her home on the pretext of purchasing her
biscuits. Neither Vandana nor the accused returned to the house.
The accused was seen with the deceased at the bus stand.
Thereafter, the nude body of Vandana was found in the field, the
next day. The Apex Court held that on the basis of the `last seen
together theory and other direct and circumstantial evidence, the
prosecution has been able to establish its case beyond any
reasonable doubt. The Court opined that the accused had committed
the crime in the most brutal manner and, thereafter,he opted not to
explain any circumstancesand just took up the plea of false
implication, which is unbelievable and unsustainable. The Court
found no justifiable reason to interfere with the judgment of the
High Court confirming the death penalty.Thus, the Courts have been
requiring the accused to explain any intervening fact after the
last seen together with the deceased whenever there was medical or
other evidence corroborating with the last seen
together.InShanmughan v. State of Kerala the victim Raji was
sleeping on the fateful day in the bed room with her husband- the
appellant. There was evidence of mal-treatment of the deceased by
the appellant. Nobody was present in the bed room where the
appellant and the deceased were sleeping as husband and wife. The
victim admittedly screamed at about 2 a.m. That attracted the
inmates of the house to rush to the bed room to find the victim
dead as a result of administering of poison. This was not in
dispute. The victim died of cyanide poison which is a highly
corrosive poison. The presence of lacerated wounds on the lips,
contusions in the ear and abrasions in the chest clearly shew that
some force was used while administering the poison. Without any
force these injuries could not be there in a case of suicidal
poison. The injuries were fresh injuries and cannot be sustained by
fall on a hard substance. PW 7 also deposed that the injuries could
be because of forcible administration of poison. At the time of his
statement under Section 313 Cr.P.C also, the attention of the
accused appellant was specifically drawn by the trial court to the
injuries on the deceased. To that the appellant did not give any
answer. Therefore, taking all these facts and also the concurrent
findings of the two courts, the Supreme Court was not inclined to
interfere in the appeal. The appeal was accordingly
dismissed.InShyamal Ghosh v. State of West Bengal, there were
eye-witnesses who had seen the scuffling between the deceased and
the accused on demand of money and the strangulation of the
deceased by the accused persons and also the loading of the
mutilated body parts of the deceased contained in gunny bags into
Maruti Van. Evidence establishing the lastseen together theory and
the fact that after altercation and strangulation of the deceased
which was witnessed by PW8, PW17 and PW19, the body of the deceased
was recovered in pieces in presence of the witnesses, have been
fully established. To a very limited extent, it is a case of
circumstantial evidence and the prosecution has proved the complete
chain of events. The gap between the time when the accused persons
were last seen with the deceased and the discovery of his mutilated
body was quite small and the possible inference would be that the
accused are responsible for commission of the murder of the
deceased. Once the last seen theory comes into play, the onus was
on the accused to explain as to what happened to the deceased after
they were together seen alive. The accused persons have failed to
render any reasonable/plausible explanation in this regard and were
therefore held liable.In the accused Jagsir Singh took the deceased
Jagjit Singh @ Jagga, 10 year old boy, to accompany him for
plucking flowers from the field. The boy accompanied him and did
not return home. He was last seen with the accused persons; the
accused had made extra-judicial confessions; the dead body of the
deceased was recovered from the field of the father of the accused;
the weapon used in the crime was also recovered on the basis of the
confession; the report of Forensic Science Laboratory, the weapon
used, spade, was found stained with human blood; and the post
mortem report clearly stated that the injuries found on the body of
the deceased could be caused by the seized weapon.. the accused
could not give any explanation under Section 313 of the Code of
Criminal Procedure except choosing the mode of denial. Thus, the
Court convicted the accused basing on last seen principle besides
other corroborating evidence.InKulvinder Singh & anr v. State
of Haryana as both the appellants had been seen immediately before
the occurrence at the place of occurrence and the deceased had come
there shortly thereafter, the Apex Court observed that the accused
had an opportunity to kill the deceased Amardeep. After the
occurrence, they were seen running together from the place of
occurrence. Such a conduct, if examined, with another circumstance
i.e. the extra-judicial confession made by the appellants before an
independent witness [Phool Singh (PW.10)], held completed the chain
of circumstances pointing to the guilt of the appellants-accused.In
the recent ArvindkumarAnupalal Poddar v. State of
Maharashtra[36]case, the deceased and the accused were last seen
together on 06.12.2001. Later, body of the deceased was recovered
at the instance of the appellant. The recovery of knife from the
place of occurrence, the frequent quarrels between the deceased and
the accused, the theory of the deceased having run away from the
matrimonial home not properly explained by the appellant apart from
the fact that no steps were taken by him to trace his wife, the
weapon used, namely, the knife containing blood stains, that the
nature of injuries found on the body of the deceased, the death was
homicidal and that the injuries could have been caused with the
weapon marked in the case , that the appellant wanted to flee from
the town itself and that the clothes seized from the appellant were
found containing human blood- established the guilt of the
appellant. The Apex Court quotedPrithipal Singh & ors v. State
of Punjab [an illegal detention and death case] where it has been
held that a fact which is especially in the knowledge of any person
then the burden of proving that fact is upon him and that it is
impossible for the prosecution to prove certain facts particularly
within the knowledge of the accused. The Supreme Court has upheld
the conviction of the accused.
CHAPTER-4May presumption, shall presumption, and conclusive
proof
A presumption is an acceptance of a fact as true or existent
based upon its strong probability evident from the circumstances.
For example, if a man has not been heard from for 7 years by his
closest relatives, the court may believe in that the man is dead.
This is a presumption. Thus, when the court presumes the existence
of a fact because of its strong probability but without a direct or
conclusive proof, it is called as presumption. When a court
presumes a fact, the party in whose favor the fact is, is relieved
of the initial burden of proof. For example, as per Negotiable
Instruments Acts, every holder of an instrument is presumed to be a
holder for consideration. So if a person A holds a cheque signed by
another person B, it is presumed that A has given consideration for
the cheque and so A does not have to provide any proof of that
consideration. Of course, this presumption only applies at the
beginning. The other party is free to provide proof that disproves
the presumption. For example, the opposite party can show letters
by the person or recent photograph of the person showing that he is
still alive.
According to English Law, a presumption can be of two kinds -
presumption of fact and presumption of law.
Presumption of FactPresumption of fact are those presumption
about things or events that happen in day to day life, which we
accept as true due to inference drawn logically and naturally by
our mind. Such as, presumption that a man with blood stained
clothes and a knife in his hands is the murderer. Such presumptions
are rebuttable from further evidence.
Presumption of LawPresumption of law are arbitrary consequences
that are annexed by law to particular facts. They are legal
fiction. They may not be same as the inferences that we may
ordinarily draw but the law prescribes that such inference may be
drawn. For example, it is a presumption of law that a child below
seven years of age is not capable of committing a crime. Or that a
person who has not been heard from for seven years is dead. Such
presumptions may or may not be rebuttable depending on the law. For
example, the presumption that a child below seven years of age is
not capable of committing a crime cannot be rebutted. Law presumes
the age of the child as a conclusive proof of his innocence. But
the presumption that a person is dead when he is not heard from for
7 years is rebuttable by showing evidence.
May Presume and Shall PresumeProvisions ofSection 4, in a
general sense, correspond to the above classification. The first
part of this section defines "May Presume" as follows -"May
presume" -Whenever it is provided by this Act that the Court may
presume a fact, it may either regard such fact as proved, unless
and until it is disproved, or may call for proof of it. It gives
the court a discretionary power to presume the existence of a fact.
Which means that the court may regard the fact as proved unless and
until it is disproved. For example, in the case ofDr T T Thomas vs
Elisa AIR 1987, where a doctor failed to perform an emergency
operation due to lack of consent, the court presumed that the
consent was there since the patient was brought to the hospital. It
was up to the doctor to prove that the consent was not there. The
court may also ask for further proof before making the
presumption.All the presumptions given inSection 114are of this
kind, which says that the court may presume the existence of any
fact which it thinks likely to have happened regard being had to
the common course of natural events, human conduct, and public and
private business, in their relation to the facts of the particular
case. For example, the court may presume that a man who is in
possession of stolen goods soon after theft, is either the thief of
has received the goods knowing them to be stolen, unless he can
account for his possession.
The second part of the section for defines "Shall Presume" as
follows -"Shall presume" -Whenever it is directed by this Act that
the Court shall presume a fact, it shall regard such fact as
proved, unless and until it is disproved. It basically forces the
court to presume a fact that is specified by the law unless and
until it is disproved. The court cannot ask for any evidence to
prove the existence of that fact but it may allow evidence to
disprove it. For example,Section 90provides that where any
document, purporting or proved to be thirty years old, is
producedfrom any custody which the Court in the particular case
considers proper, the Court may presume that the signature and
every other part of such document, which purports to be in the
handwriting of any particular person, is in that person's
handwriting, and, in the case of a document executed or attested,
that it was duly executed and attested by the persons by whom it
purports to be executed and attested. Presumption about abetment of
suicide of a married woman (S. 113A) and Presumption about dowry
death of a woman (S. 113B) are of this kind.
Third part of the section defines "Conclusive Proof" as follows
-"Conclusive proof" -When one fact is declared by this Act to be
conclusive proof of another, the Court shall, on proof of the one
fact, regard the other as proved, and shall not allow evidence to
be given for the purpose of disproving it. For example, birth
during marriage (S. 112) is a conclusive proof of legitimacy.
CHAPTER- 5presumption on dowery death The problem of dowry is
increasing day by day. The dowry death is the most heinous crime in
this earth. In this crime, a man kill his for the money.
The requirements of Section 304 B are as following: That the
death of a woman be caused by burns, bodily injury or otherwise
than in normal circumstances within seven years of her marriage.
Soon before her death, she was subjected to cruelty or harassment
by her husband or her husbands family or relatives. That such
harassment was in relation to a demand for dowry.
Once these three ingredients are satisfied, death shall be
treated as dowry death and once a dowry death occurs, such husband
or relative shall be presumed to have caused her death. Thus, by
fiction of law, the husband or relative would be presumed to have
committed the offence of dowry death rendering them liable for
punishment unless the presumption is rebutted. It is not only a
presumption of law in relation to a death but also a deemed
liability fastened upon the husband/relative by operation of law.
Apex Court, in the case of Bansi Lal vs State of Haryana[(2011)11
SCC 359)], while analyzing the provisions of Section 304 B of the
Indian Penal Code, held as under:
In such a fact situation, the provisions of Section 113-B of the
Evidence Act, 1872 providing for presumption that the accused is
responsible for dowry death, have to be pressed in service.
It may be mentioned herein that the legislature in its wisdom
has used the word shall thus, making a mandatory application on the
part of the court to presume that death had been committed by the
person who had subjected her to cruelty or harassment in connection
with any demand of dowry. It is unlike the provisions of Section
113-A of the Evidence Act where a discretion has been conferred
upon the court wherein it had been provided that court may presume
abetment of suicide by a married woman. Therefore , in view of the
above, onus lies on the accused to rebut the presumption and in
case of Section 113-B relatable to Section 304-B IPC, the onus to
prove shifts exclusively and heavily on the accused.
Therefore , in case the essential ingredients of such death have
been established by the prosecution, it is the duty of the court to
raise a presumption that the accused has caused the dowry
death.
CHAPTER- 6Presumption as to document
90. Presumption as to documents thirty years old.- Where any
document, purporting or proved to be thirty years old, is produced
from any custody which the Court in the particular case considers
proper, the Court may presume that the signature and every other
part of such document, which purports to be in the handwriting of
any particular person, is in that person' s handwriting, and, in
the case of a document executed or attested, that it was duly
executed and attested by the persons by whom it purports to be
executed and attested. Explanation.-- Documents are said to be in
proper custody if they are in the place in which, and under the
care of the person with whom, they would naturally be; but no
custody is improper if it is proved to have had a legitimate
origin, or if the circumstances of the particular case are such as
to render such an origin probable. This explanation applies also to
section 81. Illustrations.(a)A has been in possession of landed
property for a long time. He produces from his custody deeds
relating to the land showing his titles to it. The custody is
proper.(b)A produces deeds relating to landed property of which he
is the mortgagee. The mortgagor is in possession. The custody is
proper.(c)A, a connection of B, produces deeds relating to lands in
B' s possession which were deposited with him by B for safe
custody. The custody is proper. CHAPTER VI OF THE EXCLUSION OF ORAL
BY DOCUMENTARY EVIDENCE CHAPTER VI OF THE EXCLUSION OF ORAL BY
DOCUMENTARY EVIDENCEA legal presumption is a conclusion based upon
a particular set of facts, combined with established laws, logic or
reasoning. It is a rule of law which allowing a court to assume a
fact is true until it is rebutted by the greater weiht
(preponderance) of the evidence against it.Examples of legal
presumptions, among others, include:1. A child born of a husband
and wife living together is presumed to be the natural child of the
husband.2. A person who has disappeared and not been heard from for
seven years is presumed to be dead.3. An accused person is presumed
innocent until proven guilty.These presumptions may be rebutted by
proof such as:1. a DNA test conclusively proving the husband is not
the father,2. the missing person is found alive, and3. a verdict
based upon the evidence at trial convicts the defendant.A legal
presumption is distinguished from a presumption of fact, which is
an argument of a fact from a fact; an inference as to drawn
regarding an unknown fact based upon a known fact. This inference
may derive from a past history of their connection; assuming the
truth or real existence of something despite a lack of direct or
positive proof of the fact, but grounded on circumstantial or
probable evidence which makes it believable.For example, in
comparing the two concepts, one court has stated that
"'Constructive notice' is a presumption of law, making it
impossible for one to deny the matter concerning which notice is
given, while 'implied notice' is a presumption of fact, relating to
what one can learn by reasonable inquiry, and arises from actual
notice of circumstances, and not from constructive notice. Charles
v. Roxana Petroleum Corporation, C.C.A.Okl., 282 F. 983, 988.The
distinction between a presumption of law and a presumption of fact
is defined in Vol. 9, Ency. of Evidence, 882, as follows:"The
distinction usually drawn between these two classes of presumptions
is that a presumption of law is an arbitrary rule of law that when
a certain fact or facts appear a certain other fact is, for the
purposes of the case, deemed to be established, either conclusively
or until contrary evidence is introduced; while a presumption of
fact is merely a logical inference or conclusion which the trier of
the facts is at liberty to draw or refuse to draw."
CHAPTER- 7conclusion
In thelawofevidence, apresumptionof a particular fact can be
made without the aid of proof in some situations. The types of
presumption includes a rebuttable discretionary presumption, a
rebuttable mandatory presumption, and an irrebuttable or conclusive
presumption. The invocation of a presumption shifts theburden of
prooffrom one party to the opposing party in a court trial.
Presumptions are sometimes categorized into two types: presumptions
without basic facts, and presumptions with basic facts. In the
United States, mandatory presumptions are impermissible in criminal
cases, but permissible presumptions are allowed.The ancient Jewish
law code, theTalmud, included reasoning from presumptions
(hazakah), propositions taken to be true unless there was reason to
believe otherwise, such as "One does not ordinarily pay a debt
before term."The same concept was found in ancientRoman law, where,
for example, if there was doubt as to whether a child was really
the issue of someone who had left money in a will, the presumption
was in favour of the child. Medieval Roman andcanon lawgraded
presumptions according to strength: light, medium or probable, and
violent.[3]These gradings and many individual presumptions were
taken over intoEnglish lawin the seventeenth century byEdward
Coke.There are two types of presumption:rebuttable
presumptionandconclusive presumption. An example of presumption
without basic facts ispresumption of innocence.An example of
presumptionwithbasic facts isDeclared death in absentia, e.g., the
law says if a person has been missing for seven years or more
(basic fact), that person is presumed deaL
A number of presumptions are found in mostcommon
lawjurisdictions. Examples of these presumptions include:
Thepresumption of death. A person who has been absent for seven
years without explanation and "gone to parts unknown" is presumed
dead at common law.The time period it takes for the presumption to
arise has often been modified by statute.[7] Thepresumption of
innocence, which holds that the prosecution bears the burden of
proof in a criminal case, and that the accused has no obligation to
introduce evidence until the prosecution has made aprima faciecase.
Thepresumption of legitimacyorpresumption of paternity, which
presumes that a husband is thebiological fatherof a child born to
his wife during the marriage, or within nine months after the
marriage is ended by death,legal separation, ordivorce.Some
jurisdictions also hold that a presumption of paternity arises when
a father accepts a child into his home, or publicly represents that
he is the child's father. Apresumption of survivorshiphas referred
to a number of different presumptions. The term is sometimes used
to refer to presumptions that one or another of two persons lived
the longer when they died together in the same accident.The
presumption that two or more people who establish ajoint
accountintend for the survivors to have the assets put into the
fund upon the death of one of the joint account holders has also
been called the "presumption of survivorship". Thepresumption of
mailingpresumes that a properly addressed letter delivered to the
post office or acommon carrierwas in fact delivered and received by
the addressee. The presumption offraudorundue influencearises where
a person in a position oftrustover another, such as aguardianor the
holder of apower of attorneyapplies the other person's assets to
his or her own benefit. Thepresumption of validityis another way of
expressing a burden of proof: the official acts of courts are
presumed valid, and those who would challenge them must overcome
this presumption.]This is also termed thepresumption of regularity.
In the law of the United States, thepresumption of
constitutionalitypresumes that all statutes are drafted in
accordance withFederalandstateconstitutional requirements. The
party challenging the constitutionality of a statute bears the
burden of proof, and any doubts are resolved against that party. If
there are two reasonable interpretations of a statute, one of which
is constitutional and the other not, the courts choose the path
that permits upholding the statute.
CHAPTER- 5END NOTE1. Transnational principle used in
international commercial arbitration:Trans-Lex.org2. Jump up^LH
Hoffmann & DT Zeffertt, The South African Law of Evidence, 4th
ed., p. 5893. Jump
up^http://www.pub.umich.edu/daily/1997/jun/06-04-97/news/news3.html4.
Jump up^Massachusetts Courts, jury instructions, Direct and
Circumstantial Evidence"Circumstantial evidence ... may have an
advantage because it comes from several different sources, which
can be used as a check on each other."5. Jump up^Eyewitness
Evidence: A Guide for Law Enforcement, U.S. Department of Justice,
1999 "Even honest and well-meaning witnesses can make errors, such
as identifying the wrong person or failing to identify the
perpetrator of a crime."6. Jump up^How Mistaken and Perjured
Eyewitness Identification Testimony Put 46 Innocent Americans on
Death Row.Rob Warden, Executive Director, Center on Wrongful
Convictions, Northwestern University School of Law, 20017. Jump
up^New York State Courts, Criminal Jury Instructions,
Circumstantial Evidence"If there is a reasonable hypothesis from
the proven facts consistent with the defendant's innocence, then
you must find the defendant not guilty." citingPeople v Morris, 36
N.Y.2d 877 (1975)1. "CAN DNA DEMAND A VERDICT?|".Learn Genetics.
The University of Utah. Retrieved 2011-12-12.2. Jump up^Printer
forensics to aid homeland security, tracing counterfeiters3. Jump
up^Discovery Channel:: News:: Computer Printers Can Catch
Terrorists4. Jump up^Chemistry Homepage - Denison University5. Jump
up^YiZhen Huangand YangJing Long (2008)."Demosaicking recognition
with applications in digital photo authentication based on a
quadratic pixel correlation model".Proc. IEEE Conference on
Computer Vision and Pattern Recognition: 18.6. Jump up^"Drug
Identification Unit".Law Enforcement Services. Wisconsin Department
of Justice. Retrieved 2011-12-12.
BIBLIOGRAPHYBOOKS: Dr. Kirshna brahmachari lawof evidence Chief
justice M.monir, the law of evidence
INTERNET LINKS:- http://www.manupatra.com http://www.westlaw.com
http://www.heinonline.com http://www.jstor.org
http://www.mightylaws.in http://www.wikipedia.com
http://www.ijtr.nic.in/
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