Bsa Notes
Bsa Notes
What is basic concept of plea of alibi? Explain this concept with examples.
Alibi: The term "alibi" is derived from Latin, meaning "elsewhere." A plea
of alibi is a defense used by an accused person claiming that they were at
a different location at the time the alleged offense was committed,
making it impossible for them to be the perpetrator.
• "Facts not otherwise relevant are relevant if they are inconsistent with
any fact in issue or relevant fact."
1. Burden of Proof:
• The burden of proving the plea of alibi lies on the accused. This is
because it is a special defense, and the accused must establish it by
producing convincing evidence.
2. Evidence Required:
Example 1:
Example 2:
Conclusion:
Section 7
INGREDIENTS
Section 7 of our Indian Evidence Act deals with variety of facts. To enlist
them, the section provides for the relevancy of following kinds of facts:
R v. Richardson
Facts: A young woman who lived with her parents was one day left alone
in the cottage, her parents gone out. On their return home, a little after
mid day, they found their daughter murdered, with her throat cut,
probably by some one who was left handed.
Upon arrival of the guests, they were all asked to remove their shoes and
they were measured. One of the shoe was the exact match to the foot
print found on the scene as the footprint seemed to be of a shoe whose
sole had been recently mended by a had iron knobs and nails in them and
the matched shoe had them too.
Occassion
Evidence can always be given of those facts which have the tendency
show that there was in fact an occasion for the happening of the Principal
fact.
In the case of R v. Richardson the fact that the girl was alone in the
cottage at the time of the murder is relevant as it constituted the occasion
for the murder.
Ex. The question is, whether A robbed B. The facts that, shortly before the
robbery, B went to a fair with money in his possession, and that he
showed it, or mentioned the fact that he had it, to third persons, are
relevant.
CAUSE
For ex. A person is running short of money and that may cause him to
take loan. Now later on if he denies the fact of the loan evidence can be
given of the circumstances which became the cause of the loan.In Indian
Airlines v. Madhuri Chaudhari report of an inquiry commission relating to
the crash of the airplane was admitted under this section as it showed the
cause of the incident.
EFFECTS
Every act leaves behind certain effects which not only record the
happening of the act, but also throw light upon the nature of the act.
Section 7, therefore, provides that the facts which are the effects,
immediate or otherwise, of a fact on issue or of a relevant fact, shall be
relevant.
OPPORTUNITY
The question is, whether A poisoned B. The state of B's health before the
symptoms ascribed to poison, and habits of B, known to A, which afforded
an opportunity for the administration of poison, are relevant facts.
STATE OF THINGS
The facts which constitute the state of things under which or in the
background of which the principal facts happened are relevant. This
category would allow evidence of state of relations between the parties
and in the case of murder the health of deceased and his habits etc.
For ex- In the case of Ratten v. Reginam where the accused was being
prosecuted for shooting down his wife and he took defense of the
accident, the fact that that the relation between the parties were strained
would become relevant and would fall under this category of section 7.
Section 8
MOTIVE
Section 8 of the act says that the facts which show the motive for ant fact
in issue or relevant facts are relevant. Motive by itself is no crime
howsoever heinous it might be. But when once a crime is committed
motive becomes important because when the fact in issue or relevant
facts are seen in the light of the motive many things start making sense
as to why such act was done and connects the accused with the deed. For
ex. In R v. Richardson, the killer killed the girl because she was pregnant
with his child and he did not want anyone to know about the illicit
relations he made with her. hence this was the motive which was the
driving factor behind that crime and connected accused to it although
there was no direct evidence found of it. Whenever the question arises
whether the act was intentional or accidental, the question of motive
becomes very important because if there was a motive, there would be a
high chance for the act to have been intentional.
PREPARATION
These facts help build a nexus between the accused and the crime
committed
CONDUCT
There is very popular saying- "A guilty mind begets a guilty conduct." The
Conduct of a man is particularly important to the law of evidence for his
guilt or state of mind is often reflected by his conduct. For ex. A man
charged with wife's murder failed to shed tears, the defendant's offer to
marry the girl who charged him with rape shows to an extent the guilt of
the accused. Hence under Section 8 the conduct of a person is a relevant
fact. The section provides for the persons whose conduct is relevant
The conduct of the parties and their agents in a civil suit and
accused in a criminal suit.
The conduct of the victim of the offence.
The majority of the bench sided with Petheram C.J who was of the opinion
that in the present case the finger pointing would not fall under the
category of the conduct under this section because the conduct must be
influenced directly by the facts and not by the interposition of the words
spoken by the third party. He was of the opinion that the signs of the
hands were not influenced by the facts but by the questions.
On the other hand Mahmood J. did not agree with the majority reasoning
and resorted to illustration (f) of the section where he said that although
A's conduct was undoubtedly influenced by the fact in issue, it is only
influenced through the intervention of the 3rd person, C.
Relevancy of Statements
First explanation to the section declares that for the purposes of this
section, "conduct" does not include statements. But there are 2
exceptions:-
Section 6 v Section 8:
SECTION 9
INGREDIENTS
these facts are introducing the facts about the state of A's property which
is the subject matter of the will and hence will help the court in deciding
whether that will is of A or not.
In another example where A is tried for the mob and is proved to have
marched at the head of the mob. The cries of the mob are relevant as
they are explanatory as to what the mob was the nature of the mob and
their goal. Those cries are relevant as they are to an extent explaining the
nature of the mob.
In the cases where there are eye witness but the accused is actually
unknown to the witnesses and they claim that they remember the
features of the accused, in that case test identification parade becomes
important. This is fair to both the parties, accused as well the victim. It
enables the investigating officer top ascertain whether the witness had
actually seen the perpetrator of the crime. It is held before a Judicial
magistrate
Section 9 provides for the relevancy of the facts which happen to establish
the time or place of happening of the fact in issue or other relevant facts.
The report of an expert is relevant to fix the time of murder and the marks
of struggle on the ground are relevant to fix the place of the crime.
RELATION OF PARTIES
Facts which show the relation between the parties is also relevant under
section 9 of the act. A large number of cases owe their origin to the
preexisting relation between the parties particularly in the cases of libel or
undue influence. Hence they are important in a case.
SECTION 10
WHAT IS CONSPIRACY?
Conspiracy has been defined under section 120A of Indian Penal Code,
1860. As per that, when two or more people agree to do any illegal act or
any act which is not illegal per se but is to be done by illegal act, that
agreement would amount to conspiracy. For an offence to constitute as an
conspiracy following ingredients must be there-
It must be noted that under 120A of IPC a mere agreement to do such act
would amount to conspiracy and can attract a punishment even though no
act has been done in the pursuance of that agreement
Section 10 deals with the relevancy of those facts which reveal the details
about a conspiracy. The conditions of relevancy under the section are:
The act in question must have been done after the time when the
intention to conspire was first entertained by any of them.
The act must have been done in the furtherance of common intention.
The special feature about this rule is that anything said or written or done
by any member of the conspiracy is an evidence against the other
members even if they are done in their absence or without their
knowledge. The only condition is that the act must have ben done in the
furtherance of common intention.
One more thing that is to be kept in mind in section 10 is the use of words
"in reference to their common intention" which would mean that after the
conspiracy is over, any statement written or oral or any act done by either
of the conspirator will not be relevant under section 10 as the statement
must have been made or the act must have been done in reference of
common intention and not after the completion of the object of
conspiracy. In the case of Mirza Akbar v. Emperor (AIR 1940 P.C. 176), one
Ali Askar was married to Mehr Taja who was in love with another man
Mirza Akbar. One day a guy killed Ali Askar and when the murderer was
nabbed, it came to the light that he was a hired assassin bribed to commit
the murder by Mirza Akbar and Mehr taza. On investigation there were
some letters found which showed that there was communication between
Mehr Taza and Mirza Akbar in which they had expressed their desire to be
together and Mehr taza had asked Mirza Akbar to find a way for them to
be together. Apart from these letters, Mehr taza had made statements
before the examining magistrate after she had been arrested on the
charge of conspiracy. Now it was held that the letters were relevant under
section 10 as they were made during the conspiracy in reference to their
common object. But the statement to the magistrate was held not to be
relevant under this section as it was made after the object of the
conspiracy was already attained and conspiracy had come to an end.
SECTION 12
This section talks about Suits for damages. Whenever in any case where
damages have been claimed, those facts which help the court to
determine the amount of damages that ought to be given in that case
become relevant under section 12 of the act. Section 12 mostly applies to
civil cases where damages or compensation are the most common relief.
Much depends upon the principles of substantive law under which an
action is brought. In tort law the courts take into account the motive,
malice and intention of the wrongdoer. Injured feelings of the plaintiff and
the mental pain and suffering caused by the tort are also relevant as they
too have some bearing upon the quantum of damages. In the law of
contract, the mode and manner of breach, the intention of the party
committing the breach, mental pain and suffering caused by the breach
are all relevant to the question of damages. For ex- where a photographer
failed to appear in a wedding in breach of contract, the court held that the
injured feelings of the plaintiff were relevant to the question of
compensation.
SECTION 13
This section lays down rules of evidence for the proof of rights and
customs. The section applies to all kinds of rights such as full ownership,
or easement etc. Similarly it applies to all customs ancient as well as to
those of a comparatively recent origin. The latter is referred to as usage.
But the fact that hundreds of persons have violated an act does not and
cannot establish a custom. Similarly, in the matters of rights, proof of it
often poses a problem. For ex- A person is prosecuted for the theft by the
fishing in the pond and he claims that he has a right to fish in the pond.
The only evidence he may be able to show is that he has been doing so
before. But the previous thefts cannot give him the right.
Transaction
Particular Instances
Section 14
STATE OF MIND
A person's state of mind is his personal secret. It has been said that even
devil does not know what is passing in a man's mind. Hence, to prove if a
man had the requisite MENS REA to commit the crime is a difficult task. To
facilitate this task, Section 14 was enacted. No specific principle has been
established under this section as to how the courts would determine the
MENS REA and has left this discretion on the courts. The courts in order to
do that, take into account each and every fact from which an inference
can be drawn as to the state of mind of a person. For ex- To prove that A
had the knowledge of a particular object that he received is stolen,
evidence can be given of the fact that at that time he was in possession of
other objects which were stolen too. In another scenario to prove that a
person did not know a particular item was a stolen object or not, evidence
can be given of the fact that he refused to sell that object below its
market price.
In Rawson v. Haigh ((1824) 2 Bing 99), the question was whether a debtor
had left the country in good faith or fraudulently with intent to defrauds
the creditors. Letters written by him from abroad, indicating such
intention, were held to be admissible. The letters coupled with the fact of
his running away in a hurry clearly showed his intention to avoid his
creditors.
Now, statements about one's own body are self serving in nature and
must be taken with caution. Section 21 says that a person is not permitted
to prove his own statement as to the existence of any state of mind or
body unless when that state existed and is coupled with a conduct which
makes its falsehood improbable.
Explanation 1:
Explanation 1 for the section specifically lays down the rule that only
those facts will be relevant under this section which specifically show the
state of mind relevant to the matter in issue and not a general state of
mind. For ex- where a person has been charged with intentional killing of
another person, evidence can be given of the fact that he had previously
shot at the same person on different occasions. But evidence can not be
given of the fact that the accused is habitual of shooting at random
persons as this does not show specific state of mind of the accused but is
of general nature.
In the case of Reg v. Prabhudas ((1872) 11 Bom H.C. 90) accused was held
for allegedly forging a promissory note. The fact that he was at that time
found to be in possession of number of documents that were apparently
forged was not held top be admissible under this section as it would go on
to show accused's tendency to commit crime of a particular class but no
intention would be proved that he specifically forged that particular
promissory note.
Explanation 2:
SECTION 15
Section 14 of the act dealt with all the cases where mental state of state
of body was involved but Section 15 deals with only those cases where we
have to figure out whether the act which was done was intentional or
accidental. Section 14 lays down in a way a general rule where as Section
15 is a specific application of the rule. Those facts which help us figure out
whether a particular act was intentional or accidental become relevant
under section 15 of the act. In the case of Makin v. Attorney General for
New South Wales ((1894) AC 57), A couple was accused of killing a child
and then burying him in their backyard. They defended by saying that
child had died of natural consequences. To overthrow their defense,
evidence was offered of the fact that on earlier occasions also they had
adopted babies and in each case the body was found buried in the
respective house which they occupied from time to time. In another case,
a person had drowned his wife in the bathtub, in order to show it was
intentional, evidence was offered of the fact that he had married 2 times
earlier under similar circumstances and both previous wives had dies by
drowning in the bathtub only.
SECTION 16
If an act has been done in the general course of business, the law, under
section 16, draws a presumption that the act must have been done. For
ex- The question is, whether a particular letter was dispatched. The facts
that it was the ordinary course of business for all letters put in a certain
place to be carried to the post, and that particular letter was put in that
place, are relevant.