Thursday, June 16, 2016

Forensic science and medicine in the Egyptian Criminal Justice System

1 - The law regulating the forensic medicine
Act No. 96 of 1952 concerning regulating expertise profession before the judicial authorities (under Article 63) regulated judicial expertise authorities, which can be used during the course of criminal proceedings during the investigation and trial stages, including forensic medicine and the experts of the Ministry of Justice, these authorities follow administratively the Ministry of Justice.

The law puts an entire structured working mechanisms for these authorities, starting with requirements, methods of appointing, start date, specialties, transfers, fees assessments, the rights and obligations assigned to them and finally sanctions and methods of disciplining.

2 - Proceeding to the crime scene to conduct forensic examinations.
According to Article 50/1 of the said law "The judicial authorities may assign one or more experts to carry out acts of expertise from the experts panel or assign the experts department at the Ministry of Justice or the Department of Forensic Medicine, or one of the other departments entrusted with the work of expertise, and in special circumstances they may assign others but must indicate that in the judgment"

 Article 47 of the same law states that “experts of Ministry of Justice and Forensic Medicine Authority consider judicial officers regarding the crimes related to the work they conduct and in the course of carrying out"

Based on the above-mentioned two Articles, Courts and members of the Public Prosecution may assign experts from Forensic Medicine Authority as may be necessary for investigation or trial. The assignment involves, in addition to medically examine the person or the corpse is proceeding to the crime scene and conducting examinations of other seized substances or the materials found at the crime scene during the inspections. And in order to facilitate that the legislator considered forensic experts regarding the exercise of their functions judicial officers.

Therefore, they fall within the scope of Article 24 of the Criminal Procedure Code; which states that “The judicial officers must receive all clarifications and conduct necessary inspections in order to facilitate the investigation facts they have been notified of. They have to take all precautionary measures to preserve the evidences of the crime.”

 All the procedures carried out by the judicial officers must be stated in reports signed by them stating time and place of occurrence of the procedures, Then submitted to the Public Prosecution attached with papers and seized materials. Accordingly, it is permissible for forensic experts to move to the crime scene to get clarifications and conduct necessary inspections to facilitate the fact investigation.

The Act regulating Expertise Profession before the Judicial Authorities obliges them to reside in the same country that has the headquarters of their work and do not leave without prior permission for the sake of the public interest and the speed of the transfer to the crime scene to conduct the required inspections and examination.

 According to Article 46 of the said law “Experts of Ministry of Justice and Forensic Medicine Authority must reside in the country with the headquarters of their work."

3 - The use of forensic evidences in the courts and the role of the expert witness.
Article 48 of the Act regulating expertise profession before the judicial authorities stipulates that “Experts of Ministry of Justice and Forensic Medicine Authority are required to take an oath to do their job with utmost honesty before one of the Court of Appeal’s circuits prior to the commencement of work."

Article 292 Chapter VII of Part II of volume 2 of the Code of Criminal Procedure titled (witnesses and other evidence) stipulates that "the court either on its own or upon the request of the litigants to appoint one or more expert in the case."

Article 293 of the same Act states that “court on its own motion or upon the request of the litigants, to order, to notify the experts to provide clarification on the hearing regarding the reports submitted by them in the preliminary investigation or before court."
The articles mentioned above show the importance of the forensic expert and the reports he submits as technical evidence in the criminal case and his testimonies as oral evidence.

 Whereas there are three types of evidence:
1.     Oral evidence such as testimony from witnesses
2.     Physical evidence such as seized materials, substances and official documents
3.     Technical evidence such as expertise profession and technical reports
Therefore the Public Prosecution and Courts may use forensic experts to prepare written reports and the outcomes of the examination consider technical evidence in papers. They may also be summoned to hear their testimony regarding certain clarifications and it considers oral evidence in criminal case.

Whereas the Court of Cassation used the same in its judgments and ruled that “If the core of these trials based on oral investigation conducted by the court in the hearing and listening to the witnesses confronting the defendant if it is possible, However this does not prevent the court from relies on other methods of proof beside listening to the testimony of witnesses in the preliminary investigations, such as the testimonies of other witnesses and inspection and medical reports because these methods also consider evidence of the case that should be reviewed during the court hearing whether with affirmative or denials and for the litigants to discuss what they want to discuss from it. "
(Challenge No. 385 of judicial year 22 - Hearing Date 05/06/1952 – Technical Office 3 - Part 3 - Page No. 1041)

4 - The training of the members of the Public Prosecution office in this field
The National Center for Judicial Studies (NCJS) is an educational, training and research entity for the members of the Public Prosecutions and judges; it’s under the supervision of the Ministry of Justice.

 At the beginning of the prosecutor’s career, he receives a judicial education course and intensive training at the said Center and the course includes lectures and trainings concerning forensic and criminal evidence.

5 – The hiring of forensic experts by defenders
It is illegal to hire experts working and registered at the Forensic Medicine Authority by litigants; Whereas Article 44 of the law regulating the expertise profession before the judicial authorities states that " It is not permissible for experts of Ministry of Justice and Forensic Medicine Authority to combine with their jobs another job, business or work that is conflicting with the integrity and independence of their works.”

None of them without special authorization is allowed to be an arbitrator even without pay in a dispute related to his work, even if this conflict does not arise before the court. Also, they are not allowed to provide advisory reports. Or to be appointed as receivers or bankruptcy trustees.

The Advisory Board may decide to prevent the expert from engaging in any other work that will interfere with the duties of his job and performance, However, there is no legal impediment for the defendant to hire a forensic experts provided that they are not registered or working for the Forensic Medicine Authority whether those who finished their term of office or unregistered to submitting advisory reports before the public prosecution or the courts.

 The defendant has the right to refute the charges against him by all means, whereas the use of experts and advisory reports are part of the defense rights guaranteed to the defendant in accordance with the law.

Whereas Article 88 of the Code of Criminal Procedure states that "the defendant can use a consultant and to be able to review the documents and what previously submitted to the expert appointed by the judge, provided that does not cause case delay"

 The Egyptian Court of Cassation ruled that “every accused person in a felony is entitled with a defense lawyer defending him before the criminal court; However, he did not guide the defense to a certain plan because he did not want the lawyer to follow the same strategy every time but rather left to him the defense plan based on his integrity and legal experience.”
(Challenge No. 23908 of judicial year 65 - Hearing Date 5/1/1998 – technical office 49 - Part 1 - Page 26)

6 - The relationship with the other relevant parties in this field
The public prosecution and courts does not only rely on the experts of the Forensic Medicine Authority in technical matters but also use other Authorities, depending on the nature of the case and the technical issue that needs to be examined such as experts of Ministry of Justice, Criminal Lab, Chemical Lab, Criminal evidences, and other authorities, which the investigation Authorities or trial depending on the circumstances believe it’s important for the proceedings process of the criminal case like university professors in specific specialties.

 According to Article 1 of the Law regulating expertise profession before the judicial authorities “Experts from the current table list and experts of the Ministry of Justice and the Forensic Medicine Authority in addition to any other Authorities carry out work of expertise before the Judicial Authorities.”

Translation by Heba Musa 

No comments:

Post a Comment

Are any human rights absolute?

There are certain human rights which can be said to be unchangeable in their nature. These ‘absolute’ rights cannot be suspended for any r...