Law of Evidence
Law of Evidence
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Suggested Readings:
1. Batuk Lal: The Law of Evidence, Central Law Agency, Allahabad.
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Important Sections
S.No
. Particulars Sec
1 Evidence 3
2 Presumptions 4
3 Alibi 11
4 Admission 17
5 Confession to police & recovery of items 27
6 Confession against the co-accused 30
7 Dying Declaration 32(1)
8 Opinions of Experts 45
9 Opinion on relationship 50
10 Patent ambiguity 93
95
11 Latent Ambiguity -98
12 Burden of proof 101
13 Burden of proof for alibi 103
14 Burden of proof for exceptions 105
15 Presumption as to dowry death 113B
16 Estoppel 115
17 Who may testify 118
18 Professional communications 126
19 Accomplice 133
20 Chief, Cross, Re-examination 137
SHORT ANSWERS
1. DEFINITION OF EVIDENCE.
Answer: Meaning of Evidence:
“Evidence” is a word derived from the Latin word “evidera” which means to
discover clearly, to ascertain or to prove.
According to Blackstone, evidence “signifies that which demonstrates, makes clear
or ascertains the truth of the facts or points in issue either in one side or the
other”. 3
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Taylor describes the evidence as “all means which tend to prove or disprove any
matter, fact, the truth of which is submitted to judicial investigation.
The word ‘evidence’ in the Act signifies only the instruments by means of which
relevant facts are brought before the court. The instruments adopted for this
purpose are witnesses and documents. Under this definition, the evidence is
divided into two clauses (1) oral and (2) documentary.
Section 3 of the Indian Evidence Act defines “evidence” means and includes :
1. All statements which the Court permits or requires to be made before it by witnesses
in relation to matters of fact under enquiry; such statements are called oral evidence.
2. All documents including electronic records produced for the inspection of the Court,
such documents are called documentary evidence.”
“Evidence” means that which makes evident.
The definition of evidence covers the evidence of witnesses and documentary
evidence.
Items which are not evidence: The following are not evidence
1. An affidavit is not evidence.
2. A confession of an accused.
3. The result of a local investigation or local inspection,
Classification of evidence: Evidence may be classified under the following heads:
1. Oral and Documentary evidence.
2. Direct and circumstantial evidence.
3. Primary and secondary evidence.
4. Real and personal evidence.
5. Original and un-original evidence.
6. Best and Inferior Evidence.
7. Substantive and non-substantive.
8. Positive and negative evidence.
9. Prosecution evidence and defence evidence.
10. Presumptive or prima facie evidence.
11. Conclusive evidence.
12. Corroborative evidence.
13. Hearsay or direct evidence.
2. HEARSAY EVIDENCE.
Answer: Hearsay is what one hears (but does not know to be true). It means gossip.
Hearsay evidence is the evidence learnt by witnesses not through the medium of
their own senses but through the medium of the third person. It signifies the
evidence heard and said.
It is called a second hand or unoriginal evidence.
Peter Murphy states that “ Hearsay evidence is given when a witness recounts a
statement made (orally, in a document or otherwise,) by another person and
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where the proponent of the evidence asserts that what the person, who made the
statement, said was true”
Hearsay is that of which one has heard from another without himself having any
direct knowledge thereof.
Section 60 of the Indian Evidence Act prohibits hearsay evidence from being
offered in judicial proceedings subject to the exceptions provided in the Evidence
Act.
1. The irresponsibility of the original declarant, whose statements were made neither
on oath nor subject to cross-examination,
2. The depreciation of truth in the process of repetition,
3. The opportunities for fraud its admissions would open,
4. The tendency of such evidence to protract legal enquiries,
5. Encourages the substitution of weaker evidence in place of stronger proof,
6. The person giving such evidence does not feel any responsibility. The law requires
all evidence to be given under personal responsibility
Exceptions to the hearsay rule: A number of exceptions have been recognized to facilitate
for the admission of hearsay evidence.
1. Res gestae,
2. Admissions and Confessions,
3. Statements by persons who cannot be called as witnesses (Sec 32),
4. Evidence given in the former proceedings (Sec 33),
5. Entries in books of account including those maintained in an electronic form are
relevant (Sec 34),
6. Relevancy of entry in public record or an electronic record made in the
performance of duty (Sec 35),
7. Opinions of experts (Section 45 & 46),
8. Opinion as to handwriting (Sec 47),
9. Opinion as to digital signature when relevant (sec. 47-A),
10. Opinion as to the existence of right or custom (Sec. 48),
11. Opinion as to usages, tenets, etc. (Sec . 49),
12. Opinion on relationship (Sec. 50),
13. Statements incorporated in Acts and Notifications, Government maps, Charts,
Plans etc., (Sections 34 to 39),
14. Provision 1, Section 60,
15. Proviso 2, Sec 60.
16. Statements in public documents,
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Answer:
The term presumption is not defined in the Indian Evidence Act, 1872.
Presumption means, taking a fact as true without examination or proof.
Presumption means things taken for granted. It is an inference of fact drawn from
other known or proved facts.
In Law of Evidence, a presumption is a conclusion or inference as to the truth of
some fact in question, drawn from some other fact judicially noticed or proved or
admitted to be true.
Presumptions are drawn from the course of nature, the usage of society and
transactions in business.
The presumption is an inference drawn by a judicial officer positively or negatively
about a fact.
The presumption is a matter of opinion.
It is a rule of law that attaches definite probative value to specific facts or directs
that a particular inference as to the existence of one fact not actually known shall
be drawn from a fact which is known and proved.
It is an assumption of a fact and furnishes prima facie evidence of the matter to
which it relates and relives until it is rebutted.
It means, it holds the field in the absence of evidence but when facts appear
presumptions go back.
Provisions of law:
Sections 79 to 90 of the Indian Evidence Act, 1872 deal with the presumption as to
the genuineness of a certain kind of documents.
Section 111A of the Indian Evidence Act, 1872 Act, deals with presumptions as to
certain offences.
Section 112 deals with presumptions as to the birth of a child during the marriage.
Section 113A of the Indian Evidence Act, 1872 deals with presumption as to
abetment of suicide by a married woman.
Section 113B of the Indian Evidence Act, 1872 deals with presumption as to dowry
death.
Section 114 deals with presumptions as to the existence of certain facts.
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(A). Rebuttable (shall presume) presumption: Section 4 of the Evidence Act defines
‘shall presume’ “Wherever 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”. This kind of
presumption arises when presumptions of law are certain legal rules, defining the
amount of evidence requisite to support a particular allegation, which facts being
proved, may be either explained away or rebutted by evidence to the contrary, but
are conclusive in absence of such evidence. Legal presumptions of this kind are
definitions of the quantity of evidence sufficient to make a prima facie case: in
other words of the circumstances under which the burden of proof lies on the
opposite party. Sections 107, 108, 112 are examples of this presumption.
e.g., (i) Thus a man is presumed innocent until he is proved guilty; (ii) a child born
in a legal wedlock shall be presumed to be legitimate and one who questions his
legitimacy must disprove it; (iii) if a child is born during divorce he must be
presumed illegitimate unless the contrary is proved.
(B). Irrebuttable presumption: The conclusive or irrebuttable presumptions of law
are those legal rules which are not overcome by any evidence that the fact is
otherwise. A well-known instance of an irrebuttable presumption of law can be
found in Section 82 of the Indian Penal Code, wherein it is laid down that “nothing
is an offence which is done by a child under seven years of age”. In this type of
presumption, there will not be any evidence to rebut them. These presumptions
are the rules deciding the quality of evidence required by law. Irrebuttable
presumptions are deemed to be correct, because of greater certainty. Irrebuttable
presumptions are normally the laws of the land, like ignorance of the law is no
excuse.
e.g., where a man having no title obtains possession of land under lease by a man
in possession who assumes him to give a title as a tenant he cannot deny his
landlord’s title. Thus it is clear that this kind of presumption of law is conclusive.
3. Presumption of Fact and Law (mixed presumptions): Mixed presumptions of law and
fact are chiefly confined to the English law of real property, and it is no place in India as
Evidence Act, has made provisions for the presumptions of fact (may presumption) and
the presumptions of law (shall presume). There are certain sections in which it is said
that a certain fact is conclusive proof of certain another fact.
Conclusive proof: Whenever it is mentioned that a fact is a “conclusive proof” of another
fact, the court has no discretion at all. It cannot call upon a party to prove that fact nor
can it allow the opposite party to adduce evidence to disprove the fact. Section 41 of the
Evidence Act provides inter alia that a final judgement, order or decree of a competent
court in exercise of matrimonial jurisdiction is conclusive proof of that legal character. For
example, suppose A files a suit in a court of law for a declaration that B is his legally
married wife. The court gives a decree in favour of A and declares that B is his wife. After
a few years in the lifetime of A, B files a suit against D for the property of one C, alleging
that she is a widow of C., In this case, there will be an issue whether B is the wife of C. D
files the copy of the judgement of the previous case (A versus B). This judgement will
prove that B is legally married wife of A. Now that B is legally married wife of A is a
conclusive proof of the fact that she is not the wife of C. Therefore after the judgment
mentioned above has been filed, the court cannot allow B to adduce evidence to prove
that she is wife of C and not of A.
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“Conclusive proof” in Section 4 of the Evidence Act – 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.
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Answer: There was no specific provision in the Indian Evidence Act or Code of Criminal
Procedure regarding the identification parade of the accused until 2005. By the
amendment of Cr.P.C. in 2005, a new Section 54A was inserted for identification of person
arrested. Section 54A is as follows:
“Where a person is arrested on a charge of committing an offence and his identification
by any other person or persons is considered necessary for the purpose of investigation of
such offence, the court, having jurisdiction, may on the request of the officer-in-charge of
police station, direct the person so arrested to subject himself to identification by any
person or persons in such manner as the Court may deem fit”.
The necessity of test identification parade:
1. Test Identification Parade is meant to test the veracity of the witness and his
capacity to identify unknown persons.
2. Test Identification Parade is not necessary where all the witnesses state that they
otherwise know accused persons and they are not strangers to them and in the
moonlight and lantern, they clearly identified them.
3. The evidence with regard to Test Identification Parade may be used by the Court for
the purpose of corroboration.
4. The purpose of test Identification Parade is to test and strengthen the
trustworthiness of substantive evidence.
5. Where the eye-witness cannot give the name of the offender but claims that he
can identify him, it is necessary to hold Test Identification Parade.
The procedure of Identification Parade:
1. The Test Identification parade has to be conducted by the Magistrate or an
authorised person of Court,
2. The Magistrate has to make sure that at least 10 persons of similar appearance or
build or height are paraded with each suspect separately.
3. The Magistrate has to examine the marks likely to affect Identification of the
suspect.
4. Identification should be held as early as possible.
5. It is not safe to place reliance on the identification of an accused for the first time
in Court by a witness after an inordinate delay.
6. If the accused is known to the witness, the Identification Parade is not necessary.
Circumstances of invalidity of Test Identification parade: In the following circumstances,
the evidence of a witness in the Test Identification becomes invalid.
1. Most of the crimes are committed in darkness and at secluded places. In such
cases, the light becomes a matter of crucial importance to see the accused at the
time of the offence.
2. The eye-sight of the identifier has to be taken into consideration and at the time of
offence whether he is using his spectacles (if needed) or also important.
3. If the identifier is in stirred minds, for excitement, fear or terror,
4. If the witness was in drunken position at the time of the offence.
5. If the witness saw only the backside of the accused.
6. If the suspect was already shown to the witness before the Identification Parade.
7. If the precautionary steps such as bringing the accused by covering faces etc. have
not been taken.
8. If the Identification Parade is conducted on all accused in a single identification
parade. 9
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9. Where there are more offenders and a single eye-witness who cannot identify the
features of all the offenders with a short span of time.
10. If the accused persons muffled their faces in order to screen their identity by
appearance.
11. If the photograph of the accused was shown to the identifying witness before the
parade.
12. If abnormal delay in holding identification parade has taken place.
13. If the identification parade is not conducted by magistrate or an authorised person
of court.
14. When minimum 10 persons of similar appearance or build or height are not
paraded along with the accused.
6. AMBIGUITY.
Answer: Meaning of Ambiguity: Doubtfulness, duplicity, indistinctness, or uncertainty of
the meaning of an expression used in a written contract. Ambiguities are of two kinds,
they are
1. Patent Ambiguity: Patent means a doubt apparent on the face of an instrument or
document. A patent defect is observable by the senses. A patent ambiguity (ambiguous
patents) is one which appears on the face of the instrument.
(i). Section 93, Exclusion of evidence to explain or amend ambiguous document
Section 93 of the Evidence Act states that “When the language used in a document is,
on its face, ambiguous or defective, evidence may not be given of facts which would show
its meaning or supply its defects.
This is also known as ambiguous patents. Patent ambiguity can be understood through
Section 93 of the 1872 Act. If it appears to be ambiguous on the face of the document
itself, then, patent ambiguity may be due to a wrong description or due to the
incompleteness of the document.
A patent ambiguity shows the defect, apparently, on the face of the document. No oral
evidence can be given to removing such patent ambiguities. The document will generally
be ambiguous and have no definite meaning. Sometimes, the patent ambiguity arises
because of the ungrammatical usage of the language. Hence, we can say that it is the
language of the document which will decide the question of the ambiguity of it. E.g. (i) ‘A’
agree, in writing, to sell a horse to B for Rs. 1000 or Rs, 1500. Evidence cannot be given to
show which price was to be given. (ii) A deed contains blanks. Evidence cannot be given
of facts which would show how they were meant to be filled.
(ii). Sec 94, Exclusion of Evidence against application of document to existing facts, Section
94 of the Evidence Act states that “When language used in a document is plain in itself,
and when it applies accurately to existing facts, evidence may not be given to show that it
was not meant to apply to such facts”.
E.g., A sells to B, by deed “my estate at Rampur containing 100 bighas”. A has an
estate at Rampur containing 100 bighas. Evidence may not be given of the fact that the
estate meant to be sold was one situated at a different place and of different size”.
Section 94 of the Evidence Act is a supplement to Section 93 of the Act. When there is
neither patent nor latent ambiguity evidence cannot be given to contradict this.
2. Latent Ambiguity: This is also known as ambiguous latent. The latent ambiguity is in a
hidden form. The external circumstances do not create any difficulty or doubt as to the
application of the subject matter. However, the inherent meaning creates difficulties in 10
the application when the language used is clear, but, the meaning in application creates
problems. The document is said to be latent ambiguity. Latent ambiguity is based on the
principle of false demonstration on necet (false description).
Therefore, a document with latent ambiguity can be rectified by supplying the
necessary facts. It may be done by further evidence or by knowing the intention of the
parties to a contract.
(A). Section 95, Evidence as to document unmeaning in reference to existing facts–
Section 95 of the Evidence Act states that “When language used in a document is plain in
itself, but is unmeaning in reference to existing facts, evidence may be given to show that
it was used in a peculiar sense”.
Illustration: A sells to B, by deed, “my house in Calcutta”. A had no house in Calcutta, but
it appears that he had a house at Howrah, of which B had been in possession since the
execution of the deed. These facts may be proved to show that the deed related to the
house at Howrah.
Where in a document, the intention of the parties is clear, but one of the essential facts
is described wrongly by mistake, and if the mistake is curable the document cannot be
invalidated. In such a case evidence is allowed to prove the actual existing fact as shown
in illustration appended to Sec. 95.
(B). Section 96, Evidence as to application of language which can apply to one only of
several persons. According to Section 96 of the Evidence Act, “when the facts are such
that the language used might have been meant to apply to anyone, and could not have
been meant to apply to more than one, of several persons and could not have been meant
to apply to more than one, of several persons or things, evidence may be given of facts
which show which of those persons or things it was intended to apply to”. E.g. A agrees to
sell to B, for Rs.1000 “my white horse”. A has two white horses. Evidence may be given of
facts which show which of them was meant.
(C). Section 97, Evidence as to application of language to one of two sets of facts, in
neither of which the whole correctly applies.
(D). Section 98, Evidence as to meaning of illegible characters, etc.
Section 56 of the Evidence Act dispenses with proof of the facts which are capable of being
judicially noticed on account of their notoriety. These facts are of such public and
universal character or are so well and authentically expressed in the treaties, that the
Court is bound to take notice of such facts.
Section 57 lists out the following facts that the Courts are under the obligation to take
judicial notice of the facts and the Courts cannot refuse to take judicial notice of the facts.
They are:
(1). All laws in force in the territory of India
(2). Personal laws.
(3). Articles of war.
(4). Legislative proceedings.
(5). Accession and sign manual of the sovereign.
(6). Seals.
(7). Accession etc. of public officers.
(8). Recognition of foreign States and their National Flags.
(9). Division of time, world geographical divisions etc.
(10). Indian Territories.
(11). Hostilities between India and other States.
(12). Members and officers of Court.
(13). Rules of Road and Matters of Public History.
must be complete, 2. the accessory must have the knowledge that the felony has been
committed; 3. the accessory must harbour or assist the principal felon.
Admissibility of accomplice evidence: It is to be noted that every person who is a
competent witness is not a reliable witness and the test of reliability is to be satisfied
through corroboration. Reasonable suspicion of mens rea is the test of accomplice.
Section 133 Accomplice: An accomplice shall be a competent witness against an accused
person, and a conviction is not illegal merely because it proceeds upon the uncorroborated
testimony of an accomplice.
According to the illustration to Section 114, an accomplice is unworthy of credit unless
he is corroborated in material particulars.
However, it is to be noted that the conviction based on the uncorroborated evidence of
an accomplice is not illegal under Section 133, the courts, generally should not convict a
person on the basis of his uncorroborated evidence.
The evidence of an accomplice is held to be untrustworthy for three reasons:
(1) Accomplice is likely to speak false in order to shift the guilt.
(2) Accomplice, being a guilty associate is likely to disregard oath,
(3) The hope of pardon would lead him to favour the prosecution.
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The term alibi is used to express that defence in a criminal prosecution, where the party
accused, in order to prove that he could not have committed the crime charged against
him, offers evidence that he was in a different place at the time.
Strict proof is required to prove the plea of alibi and the burden was on the accused
under Section 103. Defence of alibi, if true, is to be raised at the earliest moment. The
accused persons taking the plea of alibi have to make out the case of their alibi and to
satisfy the Magistrate that they were not present at the place of occurrence on the day
and time of the incident. The plea of alibi must be proved with absolute certainty, so as to
completely exclude the possibility of the presence of the person concerned at the place of
occurrence.
Plea of alibi taken by accused, it is he who has to prove it; State of Haryana v Sher
Singh.
Some more alibis:
Non-access (the absence of the husband), in disproving legitimacy: Since the
legitimacy of a child implies a begetting by the husband, in disproving legitimacy, it
would be relevant to prove that the husband had no access to the wife at the
probable time of begetting.
Survival of the alleged deceased.
Commission of the crime by a third person.
Self-infliction of harm: ‘A’ is charged with the murder of ‘B’ by administering
poison. Here ‘A’ can lead evidence under Section 11(1) to prove that ‘B’ committed
suicide by consuming poison and it is relevant as it is inconsistent with the fact in
issue that ‘A’ administered poison to ‘B’.
Who can make an admission: As per Section 18 of the Evidence Act, the following persons
can make an admission:
1. Party to the proceedings in Criminal or Civil.
2. By his agent, authorised.
3. Parties to the suit, suing or sued in a representative character.
4. The persons having a proprietary or pecuniary interest in the subject matter, such as
joint owners of a property, co-defendants, partners to the document of the mortgage
deed, gift deed, title deed etc. are admissions,
5. A person from whom the party to the suit has derived his interest.
6. Persons to whom a party to the suit has expressly referred for information in
reference to a matter in dispute – Section 20.
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Essentials of admission.
It must be ….
Clear, certain and definite
A voluntary acknowledgement of a fact
Related to the question of fact in issue or relevant fact only
A statement either oral or documentary or electronic form.
Made by the persons prescribed by the Act
Made under the circumstances prescribed by the Act
Taken as a whole and not in part
In the nature of the self-harming form
Classification of admissions
Admissions can be broadly classified into two categories. They are;
a. Judicial or Formal admissions
Judicial admissions or formal admissions are made by a party during the proceedings of a
case. Admission in a pleading in the Court is a judicial admission and it can be made the
foundation of the rights of the parties. Judicial admissions are fully binding on the party that
makes them. They constitute a waiver of proof.
b. Extra-Judicial or Informal admissions
Extra-judicial admission is an informal statement made by the parties outside the court.
These admissions do not appear on the record of the case. They are usually made in the
course of casual conversation. Extra-judicial admissions are binding on the party against
whom they are set. However, they are binding only partially, and not fully, except in cases
where they operate as or have the effect of estoppels, in which case again they are fully
binding and may constitute the foundation of the rights of the parties.
5. The reason or motive for confession and the person in whom confidence is reposed
by the accused are essential for the truthfulness of the confession.
6. Confession must be related to the guilt of criminal nature.
7. Confessions should contain the admissions of incriminating facts relevant to the
offence such as motive, preparation, absence of provocation, concealment of
weapon and subsequent conduct which throw light upon the gravity of the offence
and the intention of knowledge of the accused.
8. Confession may be written or oral.
The distinction between ‘admission’ and ‘confession’:
1. The statement is genus, admission is species and confession is sub-species.
2. The word ‘admission’ is defined by Section 17 of the Evidence Act but the word
‘confession’ has not been defined in the Evidence Act.
3. Admission is a general term which suggests and inference as to any fact in issue or
any relevant fact while a confession is a statement made by an accused person
admitting that he has committed an offence or all the facts which constitute the
offence.
4. Admissions though generally are used in civil proceedings yet they may also be used
in criminal proceedings, whereas confessions are used only in criminal proceedings
to establish the commission of an offence by him.
5. The term ‘admission’ refers to every statement whether it runs in favour of or against
the party making it, but, a confession is the admission of the guilt in reference to
crime and therefore necessarily runs against the interests of the accused.
6. An admission may be used on behalf of the person making it whereas a confession
always goes against the party making it except under Section 30.
7. An admission need not be voluntary to be relevant, though it may affect its weight;
but a confession to be relevant, must be voluntary.
8. The admissions made by an agent or even a stranger are relevant, but a confession to
be relevant must be made by the accused himself.
9. An admission by one of several defendants in a suit is no evidence against another
defendant whereas the confessions of one of two or more against another defendant
whereas the confessions of one of two or more accused jointly tried for the same
offence can be taken into consideration against the co-accused (Section 30).
10. Admission is not a conclusive proof of the matters admitted though it may operate as
on estoppels. However, a confession is deliberately and voluntarily made be
accepted as evidence in itself of the matters confessed though as a rule of prudence
the courts may require corroborative evidence.
11. An admission made to any person whether he is a policeman or a person in authority
or whether it was the result of an inducement or promise is relevant, but, in case of
confession, it is not relevant unless such confession is free and voluntary.
12. As per Section 23 of the Evidence Act, an admission made upon an understanding
that evidence of it would not be given is irrelevant but under Section 29 of the
Evidence Act, a confession made under a promise of secrecy is relevant.
13. Statements made by certain persons, who are not parties to the case are regarded as
admissions against the parties under Sections 18-20 of the Evidence Act, but a
confession always proceeds from a person who has committed an offence or is
accused of an offence.
14. All admissions are not confessions but all confessions are admissions. 16
15. The acid test which distinguishes a confession from admission is that where a
conviction can be based on the statement alone, it is a confession and where some
supplementary evidence is needed to authorise a conviction, then it is admission.
And another test is that if the prosecution relies on the statement as being true it is
confession and if the statement is relied on because it is false it is admission.
Section 27 Confession given to a police officer.
Section 30 Consideration of proved confession affecting person making it and
others jointly under trial for the same offence.
1. The declarant must have died. If the declarant does not die, the statement will be
dealt under Section 157.
2. The dying declaration must be a statement, written or oral or by gestures.
3. The declaration must be regarding Injuries are the cause of his death.
4. Circumstances of the transaction which resulted in his death.
5. The cause of the death of the declarant must be in question.
6. The declaration must be complete.
7. The dying declaration must be made as early as possible.
8. There should not be any chance for tutoring.
9. Declaration must be taken as a whole.
10. Declaration should be precise.
11. The declarant must be competent.
12. The declarant must be in a fit condition.
13. The statement must be recorded by a disinterested person e.g. Magistrate.
14. The declarant should give the statement voluntarily.
15. When the dying declaration is in instalments, it should be consistent; there should
not be any contradictions (Mukesh & Others v NCR Delhi, Nirbhaya case)
16. Before recording the statement fitness certificate by a doctor is required.
17. Declarant's mental health, at the time of recording dying declaration, due to the
medicines administered to him also important.
Pakala Narayana Swami v. King Emperor (1939).
Reasons or justification for the admissibility and validity of dying declaration: The
admissibility of dying declaration is based on the maxim “Nemo moriturus praesumitur
mentire” which means “A man will not meet his Maker with a lie in his mouth. The
presumption is that when a person is conscious of his impending death, when he is
confident of his fast dissolution or when he has resigned from the hope of survival, then in
such cases he would not lie because “A man will not meet his Maker with a lie in his mouth”.
The dead person cannot come and be a witness. The reasons for admitting the evidence
of dying declaration are:
(a) That it is the best evidence available,
(b) The occasion is solemn, and the dying man has to face his Maker without any motive
for telling a lie.
(c) He is the best eye witness.
Multiple Dying Declarations – J Ramulu v State of Andhra Pradesh, AIR 2008 SC 1505 at pp.
1509-1510.
The expert’s opinion, Section 45: “When the court has to form an opinion upon a point of
foreign law, or of science, or art, or as to identity of handwriting or finger impressions, the
opinions upon that point of persons specially skilled in such a foreign law; science or art, or
in questions as to identity of handwriting or finger impressions are relevant facts. Such
persons are called experts.
Illustrations:
(A) The question is, whether the death of A was caused by poison.
The opinion of experts as to the symptoms produced by the poison by which A is
supposed to have died are relevant.
(B) The question is, whether a certain document was written by A. Another document is
produced which is proved or admitted to have been written by A.
The opinions of experts on the question of whether the two documents were written
by the same person or by different persons, are relevant”.
Who is an expert: An ‘expert’ is a person specially skilled or practiced on any subject. In a
general sense, an expert is a person of peculiar knowledge or skill; one who has peculiar
knowledge or skill as to some particular subject, such as any art or science, or particular
trade, or profession, or any special branch of learning; and is professionally or peculiarly
acquainted with its practices and usages.
An ‘expert’ is a person who made a special study of the subject or acquired special
experience therein.
An expert is a person who has special knowledge or skill in the particular calling to
which the enquiry relates.
The person possessing superior knowledge and practical experience in a particular
field.
Every expert need not have academic qualifications.
Kinds of experts: Some of the experts who are authorised to give opinion are: doctor,
chemical examiner, public analyst, motor vehicle inspector, coal expert, geological expert,
surveyor, valuer, crop valuation expert, an agricultural officer, a goldsmith, auditor etc.,
Examples:
A. A goldsmith possessing technical work of gold, and having more years of experience
is an expert. He can tell how much percentage of gold and copper are in an
ornament. No academic qualification is required for it.
B. A photographer having longstanding experience in photography and have a
reputation as a good photographer in a certain locality is an expert in the field of
photography.
C. A doctor, having qualifications, and experience is an expert. When a person died
with the poison, the doctor can give a report after post-mortem. He can estimate
how much quantity of poison was and what type of poison consumed by the
deceased, and when consumed by the deceased, etc., such type of analysis can be
done only by an expert.
Admissibility of Expert Evidence: In Ramesh Chandra Agrawal v. Regency Hospitals Ltd., it
has been held that:
1. The subject-matter of the case requires the opinion of the expert,
2. The expert must be within a recognised field of experience.
3. The witness called must be a real expert in that technical field,
4. The evidence must be based upon reliable principles.
19
5. It must be shown that the expert has made a special study or acquired a special
experience in the subject.
6. The expert must place before the Court all the materials, together with his reasons
for coming to the particular conclusion.
7. Expert evidence is really of an advisory character.
8. The duty of an expert is to furnish the judge with the necessary scientific criteria for
testing the accuracy of the conclusions so as to enable the Judge to form his
independent judgement by the application of these criteria with facts proved by
evidence of the case.
9. The Expert must be a disinterested person in the case.
The opinion of the expert is admissible, to enable the court to come to a satisfactory
conclusion. The opinion of the expert is only opinion evidence. It does not help the court in
interpretation. The court is not bound to follow it blindly. The expert cannot act as a judge
or jury and the final decision is to be made by the judge.
As per Section 45 of the Evidence Act, the fields of expert are foreign law, science, art, the
identity of handwriting, and finger impressions.
The pre-requisites of expert evidence are:
1. The subject-matter of the case requires the opinion of the expert,
2. The witness called must be a real expert in that technical field,
3. The expert witness must be a truthful person,
4. Besides the experience and special knowledge, the expert witness must possess the
required academic qualification in some cases; every expert need not have academic
qualifications e.g. goldsmith.
5. The Expert must be a disinterested person in the case.
The expert witness must be subjected to cross-examination in the court. Mere
submission of his opinion on paper or certificates is not sufficient.
The expert opinion is only corroborative evidence. It need not be the sole basis for the
conclusive proof.
a. A sues B for the land of which B is in possession, and which, as A asserts, was left to
A by the will of C, B’s father.
If no evidence were given on either side, B would be entitled to retain his possession.
Therefore the burden of proof is on A.
b. A sues B for money due on a bond.
The execution of the bond is admitted, but B says that it was obtained by fraud,
which A denies. If no evidence were given on either side, A would succeed as the
bond is not disputed and fraud is not proved. Therefore the burden of proof is on B”.
3. Burden of proof as to particular fact, Section 103 of the Evidence Act states that “the
burden of proof as to any particular fact lies on that person who wishes the court to believe
in its existence, unless it is provided by any law that the proof of that fact shall lie on any
particular person.
This rule is known as the he who wishes to prove a particular fact must prove the rule.
Illustration: A prosecutes B for theft, and wishes the Court to believe that B admitted the
theft to C. A must prove the admission.
B wishes the Court to believe that, at the time in question, he was elsewhere. He must
prove it.
Plea of alibi taken by accused, it is he who has to prove it; State of Haryana v. Sher Singh.
4. Burden of proving fact to be proved to make evidence admissible, Section 104 of the
Evidence Act states that “the burden of proving any fact necessary to be proved in order to
enable any person to give evidence of any other fact is on the person who wishes to give
such evidence.
Illustrations:
a. ‘A’ wishes to prove a dying declaration by B. A must prove B’s death.
b. ‘A’ wishes to prove, by secondary evidence, the contents of a lost document. A must
prove that the document has been lost.
5. Burden of proving that case of accused comes within exceptions, Section 105 of the
Evidence Act states that “when a person is accused of any offence, the burden of proving the
existence of circumstances bringing the case within any of the General Exceptions in the
Indian Penal Code, or within any special exception or proviso contained in any other part of
the same Code, or in any law defining the offence, is upon him, and the Court shall presume
the absence of such circumstances.
Illustrations:
a. A, accused of murder, alleges that, by reason of unsoundness of mind, he did not
know the nature of the act.
The burden of proof is on A.
b. A, accused of murder, alleges, that by a grave and sudden provocation, he was
deprived of the power of self-control. The burden of proof is on A.
c. A is charged with voluntarily causing grievous hurt under Section 325. The burden of
proving the circumstances bringing the case under Section 335 lies on A.
Plea of self-defence, the burden of establishing the plea of self-defence is on the accused.
And describe remaining Sections 106 to 114A pertaining to Burden of proof.
1. Section 137 of the Evidence Act states that “Examination-in-chief:- The examination
of a witness by the party who calls him shall be called his examination-in-chief.
Examination-in-chief means the party who comes to the court himself as a
witness. Where he comes as a witness he is given an oath in the witness box. His
name and address are taken down by the court. Then the advocate of the plaintiff or
defendant will be under a duty to elicit or explain the fact stated in the plaint or
written statement. Examination of the party by his own advocate is called chief
examination. The purpose of the chief examination is to give the party a chance to
place the facts before the court and explain all facts, which require proof. The party
will be placing his version with personal knowledge. There are three rules about
examination-in-chief:
(a). The chief examination must be confined to the facts in issue or relevant facts
alone. And, they must be made in a bonafide manner, where personal opinion is
irrelevant.
(b). In the chief examination, no leading questions are to be asked (Section 141).
(c). Questions which cause discredit to a witness should not be asked. The witness
can give evidence of facts only and not of law.
2. Cross-examination:- The examination of a witness by the adverse party shall be
called his cross-examination. After the party calling the witness has finished the chief
examination, the opposite party has a right to cross-examine the witness. Cross-
examination is an opportunity available to the opposite party. It is one of the most
useful methods of discovering the truth. It is a powerful and valuable weapon to test
the veracity (correctness) of the witness. Cross-examination need not be confined to
matters proved in the chief examination.
Main objects of the cross-examination:
(a). To weaken the witness.
(b). To destroy the case of the opponent.
(c). To establish one’s own case, by means of the opponents’ witness. If a fact is
stated in a chief examination and the witness is cross-examined on that point it leads
to the inference that the party accepted the statement. But, there are exceptions to
this rule. They are:
(i). the witness had notice before hand.
(ii). whether the story is incredible.
(iii). Non-cross examination due to delicacy of the matter.
Rules of cross-examination:
(a). The question must relate to facts in issue and relevant facts.
(b). Leading questions can be asked. 24
PART C, CASES
Rule: Section 115 of The Indian Evidence Act, 1872 states that:
Estoppel – When one person has, by his declaration, act or omission, intentionally caused
or permitted another person to believe a thing to be true and to act upon such belief,
neither he nor his representative shall be allowed, in any suit or proceeding between
himself and such person or his representative, to deny the truth of that thing.
25
Illustration: A intentionally and falsely leads B to believe that certain land belongs to A,
and thereby induces B to buy and pay for it.
The land afterwards becomes the property of A, and A seeks to set aside the sale on the
ground that, at the time of the sale, he had no title. He must not be allowed to prove his
want of title.
Application: The problem is related to Rule of Estoppel, this rule prevents a person from
taking up an inconsistent position from what he has pleaded or asserted earlier. The rule
of estoppels is based on the principle that it would be most inequitable and unjust.
Section 115 is based on the decision in Pickard v. Sears, in which it was stated, “where a
person by his words or conduct wilfully causes another to believe in the existence of a
certain state of things and induces him to act on the belief so as to alter his own previous
position, the former is precluded from averring against the latter a different state of things
as existing at the same time.
Conclusion: In the instant problem, purchase of land by B is in good faith and valid,
whereas ‘A’ has induced the B to purchase the land. Hence A cannot set aside the sale on
the ground that, at the time of sale he had no title. Even though at the time of the sale he
was not having the title, but subsequently he purchased the land. Now he is bound by the
rule of estoppels. And the land belongs to B.
In the second problem, the land and the house belongs to ‘B’. The Silence of A is
amounting to believe ‘B’ that the piece of plot belongs to B, and based on the omission of
the duty to stop the construction by ‘A’, he has constructed the house. In Section 115, the
word omission is there “act or omission, intentionally caused or permitted another person
to believe a thing to be true and to act upon such belief, neither he nor his representative
shall be allowed, in any suit or proceeding between himself and such person or his
representative, to deny the truth of that thing” with this provision in the Section, A has
lost the right.
Rule:
Section 30 of the Indian Evidence Act states that:
“Consideration of proved confession affecting person making it and otherwise jointly
under trial for same offence: - When more persons than one are being tried jointly for the
same offence, and a confession made by one of such persons affecting himself and some
other of such persons is proved, the court may take into consideration such confession as
against such other person as well as against the person who makes such confession.
Illustration: A and B are jointly tried for the murder of C. It is proved that A said: ‘B’ and I
murdered C. The court may consider the effect of this confession as against ‘B’.
Conditions for the application of Section 30:
1. There must be a joint trial.
2. The joint trial must be permissible under the law.
3. The joint trial must be for the same offence.
4. The statement must amount to a confession.
5. The court may take such confession into consideration.
Section 30 of the Evidence Act applies to confessions, and not to statements which do
not admit the guilt of the confession party.
Application:
The courts may consider the confession of the accused against himself and the co-
accused.
Section 30 is an exception to the rule that the confession of one person is entirely
inadmissible against another, where more persons than one are jointly tried for the same
offence.
In the instance case, the conditions laid down by Section 30 are followed, and the
confession is admissible.
Conclusion:
The confession is admissible against the co-accused.
Rule:
The Section 84 of Indian Penal Code states that “Act of a person of unsound mind –
Nothing is an offence which is done by a person who, at the time of doing it, by reason of
unsoundness of mind, is incapable of knowing the nature of the act, or that he is doing
what is either wrong or contrary to law.
Section 105 of Evidence Act, 1872 states that “Burden of proving that case of accused
comes within exceptions, - When a person is accused of any offence, the burden of proving 27
the existence of circumstances bringing the case within any of the General Exceptions in
the Indian Penal Code, 1860, or within any special exception or proviso contained in any
other part of the same Code, or in any law defining the offence, is upon him, and the Court
shall presume the absence of such circumstances.
Application:
Section 105 of the Evidence Act contains two kinds of burden on the accused who sets
up an exception:
(i). the onus of proving the existence of circumstances bringing the case within any of the
general or special exceptions in the IPC or in any other law; and
(ii). The burden of introducing or showing evidence, which results from the last part of the
provision which says that the Court shall presume the absence of such circumstances.
Under Section 105, the burden of proving the existence of circumstances bringing the
case within the exception lies on the accused and the Court shall presume the absence of
such circumstances.
In A.K.Choudhary v. the State of Gujarat, it has been held that in view of Section 105 of
the Evidence Act the burden would be upon the accused to prove that the case is falling
under general exceptions.
Conclusion:
In the given case the accused can claim the general exception available under Section
84 of IPC and the burden of proof (onus probandi) is on him, he has to prove his
unsoundness of mind.
Rule:
As per Section 11 of the Indian Evidence Act, 1872, “when facts not otherwise relevant
become relevant. - Facts not otherwise relevant are relevant –
(i). if they are inconsistent with any fact in issue or relevant fact;
(ii). If by themselves or in connection with other facts they make the existence or non-
existence of any fact in issue or relevant fact highly probable or improbable.
Illustrations:
a. The question is, whether A committed a crime at Calcutta on a certain day. The fact
that, on that day. A was at Lahore is relevant.
The fact that, near the time when the crime was committed, A was at a distance
from the place where it was committed, which would render it highly improbable,
though not impossible, that he committed it, is relevant. 28
Application:
The given case is similar to illustration (a) of Section 11. Under sub-clause (1) of
Section11, facts are relevant because they are inconsistent with any facts in issue or
relevant fact. They are so diametrically opposed to the facts in issue that the existence of
those facts makes the existence of those facts in issue or relevant fact impossible. Under
Sub-clause (1) of Section 11, the facts are relevant because if they are proved to exist the
fact in issue or relevant facts can in no case exist.
Alibi is a claim or piece of evidence that one was elsewhere when an alleged act took
place; an excuse.
The term alibi is used to express that defence in a criminal prosecution, where the party
accused, in order to prove that he could not have committed the crime charged against
him, offers evidence that he was in a different place at that time.
Conclusion:
The accused can plead his case under Section 11 of the Indian Evidence Act; this
defence is available to him. By proving that, at the time of the crime he was elsewhere
and he can be discharged from the case.
Issue:
Whether the above case comes under presumptions? Yes
Whether the court may presume that ‘X’ has stolen the goods or he has received
the goods knowing that they are stolen? Yes
Rule:
Section 114, Court may presume existence of certain facts. - 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.
Illustrations:
That a man who is in possession of stolen goods soon after the theft is either the thief
or has received the goods knowing them to be stolen unless he can account for his
possession.
The given case is same that of illustration (a) to Section 114 of the Indian Evidence Act,
1872.
Application:
29
Illustration (a) under Section 114 states that “The Court may presume that a man who is
in the possession of stolen goods soon after the theft is either the thief or has received the
goods knowing them to be stolen unless he can account for his possession”.
Illustration (a) under Section 114 itself shows that the presumption will not arise until
two conditions are fulfilled, namely, the accused is in possession of the goods soon after
the theft and is unable to account for his possession.
In Virumal Mulchand v. the State of Gujarat, accused was found in possession of stolen
goods within two days of theft. He failed to furnish any explanation for his possession.
Held that, the presumption under illustration (a) of Section 114 can be drawn and the
accused can be convicted under Section 411 of IPC as receiver of stolen property.
Conclusion:
In the given case, X is found with the stolen goods and the Court may presume, under
Section 114, that he has committed the theft.
Application:
In criminal cases, with respect to children, a child of tender age may be allowed to
testify, if the court is satisfied that the child is capable of understanding the question put
to him and give rational answers to the court. No precise age is fixed by law within which 30
they are absolutely excluded from giving evidence on the presumption that they have not
sufficient understanding.
Competency of a child witness cannot be questioned if his evidence is otherwise
probable and true. A child witness is not an incompetent witness whose evidence may
have been always discarded.
The child witness who is below 12 years need not be administered the oath.
Conclusion:
In the given case, the child witness is competent.
Rule:
Section 93 of the Indian Evidence Act, 1872: Exclusion of evidence to explain or amend
ambiguous document. – When the language used in a document is, on its face, ambiguous
or defective, evidence may not be given of facts which would show its meaning or supply
defects.
Illustration: A agrees, in writing, to sell a horse to B for Rs. 1000 or Rs. 1500. Evidence
cannot be given to show which price was to be given.
Application:
Section 93 of the Evidence Act deals with patent ambiguity – No oral evidence can be
given to remove a patent ambiguity. Under Section 93 when the language used in the
document is on its face ambiguous or defective, no evidence is permissible to show its
meaning or supply its defects. That is to say, when the language used in a document is
ambiguous on its very face and no definite meaning can be given to it, no evidence can be
given to facts which would make its meaning clear.
In Keshaulal Lallubhai Patel v. Lalbhai T. Mills Ltd. The Supreme Court observed that
Section 93 is clear on the point that if on a fair construction the condition mentioned in
the document is held to be vague or uncertain, no evidence would be admitted to
removing the vagueness or uncertainty. It is the language of the document alone that will
decide the question. It would not be open to the parties to the court to attempt to
remove the defect of vagueness or uncertainty by relying upon any extrinsic evidence.
Conclusion:
In the given case, the document is not clear and having patent ambiguity. The oral
evidence is not permissible under Section 93.
31
8. Confession to a police officer and which leads to discovery of new fact (Section 27).
A. ‘X’ is accused of theft, during the police custody, he indicated the place where the
stolen goods were hidden and the police recovered those goods. Can this
information be used against A? (Sep 2018).
B. A, B and C are accused of murder of D. ‘A’ makes a statement to the sub-inspector
of police while in the custody that “I together with B and C murdered D and have
concealed his dead body under a culvert”. The dead body was recovered in
consequence of this information. Is the statement of ‘A’ admissible against him? Is
it relevant against ‘B’ and ‘C’? (July 2012).
Issue:
Whether the confession before a police officer is valid if it leads to recovery of
stolen goods? Yes.
Whether the Confession admissible against the person making it? Yes.
Whether the confession made by one person against other accused/s admissible?
No.
Rule:
Section 27 of the Indian Evidence Act, 1872. How much of information received from
accused may be proved. - Provided that, when any fact is deposed to as discovered in
consequence of information received from a person accused of any offence, in the custody
of a police officer, so much of such information, whether it amounts to a confession or not,
as relates distinctly to the fact thereby discovered, may be proved.
Comments: Section 27 of the Evidence Act is applicable only if the confessional statement
leads to the discovery of some new fact.
Scope: Sections 24, 25, and 26 of the Evidence Act exclude certain confession. Under
Section 27 disclosure of statement leading to the discovery of fact is admissible.
Application:
Requirements under Section 27: The conditions necessary for the application of Section
27 are:
1. The fact must have been discovered in the consequence of the information
received from the accused.
2. The person giving the information must be accused of an offence.
3. He must be in custody of a police officer.
4. That portion only of the information which relates distinctly to the fact discovered
can be proved. The rest is inadmissible.
5. Before the statement is proved, somebody must depose that some articles were
discovered in consequence of the information received from the accused.
In the given case the confession of the accused leads to recovery of stolen goods and the
confession is valid.
Section 27 is limited to the person confesses it.
Conclusion:
In the given case the confession is admissible and may be proved. And this confession
can be used against him.
32
The discovery statement to be used only against the maker: The statement leading to
discovery can be used only against the maker of the statement. It cannot be used against
non-makers.
Issue:
Whether the attorney can disclose the information? No.
Is the client protected by Professional communication? Yes.
Rule:
Section 126 of the Indian Evidence Act, 1872. Professional communications. – No barrister,
attorney, pleader or vakil shall at any time be permitted unless with his client’s express
consent, to disclose any communication made to him in the course and for the purpose of
his employment as such barrister, pleader, attorney or vakil, by or on behalf of his client,
or to state the contents or condition of any document with which he has become
acquainted in the course and for the purpose of his professional employment, or to
disclose any advice given by him to his client in the course and for the purpose of such
employment.
Provided that nothing in this section shall protect from disclosure –
1. Any such communication made in furtherance of any illegal purpose,
2. If any fraud committed since the commencement of his employment.
Application:
A man of the legal profession is forbidden from disclosing without his client’s consent
1. Any communication made to him in the course of and for the purpose of his
employment, or
2. The contents of the condition of any document which came to his knowledge in the
course of and for the purpose of his employment, or
3. Any advice by him to his client in the course of and for the purpose of such
employment.
This Section has been enacted for the protection of the client and not of the lawyer.
The lawyer is therefore bound to claim the privilege unless it is waived by his client.
Conclusion:
In the said case the attorney cannot disclose the information which his client has
disclosed to him in course of his employment, the privilege does not get terminated by the
termination of the litigation or the death of the parties.
Issue:
Whether the confession made before a police officer admissible? No.
Rule:
Section 25 of the Indian Evidence Act, 1872: Confession to police officer not to be
proved - No confession made to a police officer, shall be proved as against a person
accused of any offence.
Admissibility: Section 25 makes a confessional statement of accused before police officers
inadmissible is evidence which cannot be brought on record by prosecution to obtain a
conviction.
Application:
In Section 25 the criterion for excluding the confession is the answer to the question to
whom the confession was made. If the answer is that it was made to a police officer the
law says that such confession shall be absolutely excluded from evidence, the person to
whom it was made is not to be relied on for proving such a confession and he is moreover
suspected of employing coercion to obtain a confession.
The principle upon which the rejection of confession made to a police officer or
confession made by the accused while in the custody of such officer is founded is that a
confession thus made or obtained is untrustworthy. The broad ground for not admitting
confessions made to a police officer is to avoid the danger of admitting a false confession.
In order to secure a conviction in a case he may put the person so arrested to severe
torture and make him confess guilt without having committed it and when such steps are
taken there is impunity for the real offender and great encouragement to crime. Section
25 lies down that no confession made to a police officer shall be proved as against the
person accused of an offence.
Ram Singh v Central Bureau of Narcotics.
Conclusion:
In the given case the confession of the arrested person in the police station before the
DSP is not admissible and cannot be proved against the accused.
11. Section 65, Cases in which secondary evidence relating to documents may be given.
A. ‘X’ in order to prove his nativity brings a Photostat copy of the certificate issued
by the Revenue Officer. Can it be relied upon? (Aug 2016)
B. In a Civil suit, the plaintiff produced a Xerox copy of the original sale deed as
evidence. If so, when? (Aug 2015).
Issue:
Whether a Photostat copy is admissible? No.
Rule:
Section 65 of the Indian Evidence Act, 1872, Cases in which secondary evidence relating
to documents may be given – Secondary evidence may be given of the existence,
condition, or contents of a document in the following cases:
a. When the original is shown or appears to be in the possession or power – 34
Application:
The Clause (e) of Section 65 (regarding the Public Document Section 74) permits only a
certified copy of the public document to be given and no other form of secondary
evidence.
When the original is a public document, or when its certified copy is admitted a
certified copy of the original and no other secondary evidence is admissible.
Conclusion:
In the given case Photostat copy of a public document is not admissible.
35