The Legal and Ethical Implications of Forensic Anthropology in Identifying Human Remains

Abstract 

This paper attempts to delve into the legal and ethical dimensions of forensic anthropology in the identification of human remains, with special emphasis on its applicability within the Indian judiciary and international human rights investigation. Case studies such as the Naina Sahni Murder Case and the Nithari Killings will try to explain the vital role of Forensic Anthropology in criminal investigations and mass disaster response. It also deals with ethical concerns related to cultural awareness, consent, and bias calling for legal and ethical underpinnings to the practice of forensics.

Keywords: Forensic Anthropology, Legal Implications, Ethical Considerations, Human Remains Identification

Research Methodology 

Primary Sources

Case Studies and Statutes:

  1. Naina Sahni Murder Case, Criminal Appeal No. 1274 of 2006 (Supreme Court of India).
  2. Nithari Killings, Central Bureau of Investigation v. Surinder Koli & Anr., Criminal Appeal No. 2091 of 2010 (Supreme Court of India).
  3. Indian Penal Code (IPC) and Code of Criminal Procedure (CrPC) Amendments, 2021, Government of India.
Secondary Sources
  1. M. K. Dhanakar and S. Shinde, Forensic Anthropology in India: A Legal Perspective (New Delhi: Ashwin Publishing 2010).
  2. Clea Koff, The Bone Woman: A Forensic Anthropologist’s Search for Truth in the Mass Graves of Rwanda, Bosnia, Croatia, and Kosovo (Random House 2004).
  3. Kumar, A. Ethical Considerations in Forensic Anthropology: The Indian Perspective. Indian Journal of Medical Ethics, Vol. 10, No. 3, 2013.
  4. Smith, T. & Jackson, M. Unconscious Bias in Forensic Anthropology: A Case Study, Journal of Forensic Sciences, Vol. 55, No. 2, 2010.
  5. Jones, R. & Patel, S. Communicating Forensic Findings to Families: Ethical Guidelines and Best Practices, Journal of Forensic and Legal Medicine, Vol. 19, No. 1, 2012.
  6. Philip L. Walker and Douglas H. Ubelaker, ‘Ethical Issues in Forensic Anthropology’ (Forensic Science International, 2002) 85(3).
  7. American Board of Forensic Anthropology (ABFA) Code of Ethics.
  8. American Association of Physical Anthropologists (AAPA) Code of Ethics.
  9. Modernization of Forensic Science Laboratories, Ministry of Home Affairs, Government of India, (2021).
  10. National Human Rights Commission (NHRC), Guidelines for the Ethical Treatment of Human Remains in Forensic Investigations, (2018).

Introduction

Forensic anthropology has grown as a subsidiary of anthropology into a potential tool in this modern age of criminal investigations and human rights cases related to the identification of human remains. Forensic anthropologists apply biological and skeletal analysis in the reconstruction of identity, determining the cause of death, and offering invaluable evidence in court. This comes as a result of its reliable scientific tools in establishing the identity of human remains from crimes, mass disasters, war crimes, and human rights violations. Despite the immense worldwide contributions to justice, forensic anthropology raises some complex legal and ethical issues that require sober reflection.

Forensic anthropology in India has assumed a prime role in the judiciary system, where anthropologists ally with law enforcement agencies to solve complicated criminal cases. Landmark cases, such as the Naina Sahni Murder Case, commonly known as the “Tandoor Murder Case,” exemplify the role that forensic anthropological evidence serves within the Indian legal framework. In the aforementioned, it was the work of forensic anthropologists in identifying the victim through the skeletal remains that led to the conviction of the perpetrator. Similarly, in the case of Nithari Serial Killings, the use of forensic anthropology came to the front as experts were required to identify multiple human remains recovered from the site. These cases bring out the legal obligations of forensic anthropologists in India: the chain of custody, admissibility of evidence, and standards as may be prescribed by the Indian judicial system.

Ethical issues are of equal relevance to forensic anthropology since experts have to balance their scientific duties with respect to human dignity and cultural sensitivity. Because such cases entail the handling of human remains, a high level of ethical consideration needs to be accorded to unclaimed bodies, Indigenous populations, and mass graves by forensic anthropologists. Other prominent complications in forensic anthropology arise from issues related to consent, ownership of remains, and the possible bias in the identification process. The ethical conundrums become particularly acute with emotionally charged cases of mass disasters, genocide, or the study of historical remains. For example, the forensic anthropologists involved in the identification of victims of the Rwandan genocide or mass graves in Yugoslavia highlight the need for ethical guidelines to protect both the scientific integrity of the investigation and the dignity of the deceased.

This paper identifies some of the legal and ethical issues that pertain to forensic anthropology in the identification of human remains. It shall, therefore, represent an analysis of the intersection between forensic science and law, showing the way forensic anthropologists can help the justice system under legal protocols. In like manner, the paper will consider some of the ethical dilemmas that have arisen in the field relating to consent, bias, and the respectful treatment of human remains. By resorting to a literature review and actual case studies, this research attempts to provide an all-rounded comprehension of the hurdles forensic anthropologists are required to deal with in addition to established frameworks to handle them.

Review of Literature

There has been a significant amount of scholarly improvement in the field of forensic anthropology, particularly in regard to its legal and ethical dimensions. Over the recent past, there has been a mass of academic publications, case studies, and professional guidelines that have contributed nuanced changes to understanding the role of forensic anthropologists in both legal and humanitarian contexts. 

Forensic anthropology in investigations concerning crimes is well elaborated in the Indian context by works such as Forensic Anthropology in India: A Legal Perspective by M. K. Dhanakar and S. Shinde. This book explicates how skeletal identification and age determination have become prominent methods for deciding court cases, giving important insights into forensic anthropology practice in Indian law. Dhanakar and Shinde note that forensic anthropologists in India work on criminal cases, but they also have to face issues regarding the standardisation of techniques and the admissibility of the evidence in court. 

In the international arena, forensic anthropology in the sphere of human rights investigations is expressed in Clea Koff’s The Bone Woman: A Forensic Anthropologist’s Search for Truth in the Mass Graves of Rwanda, Bosnia, Croatia, and Kosovo. Koff provides an account of the work of a forensic anthropologist in post-conflict zones, elucidating the complicated ethical challenges of identifying victims of genocide and war crimes. The book emphasises respect toward the legal requirements and ethical principles within high-stake cases where accurate identification impacts international justice. Most ethical dimensions of forensic anthropology are particularly well documented in literature.

Philip L. Walker and Douglas H. Ubelaker present a conflict between scientific objectivity and the moral responsibilities held by a forensic anthropologist in their piece Ethical Issues in Forensic Anthropology. Issues related to consent and respect for remains, in particular, the remains of native populations or historically significant corpses, are discussed in this text. Walker and Ubelaker stand for more rigorous ethical guidelines concerning the needs of science to be made with respect to cultural and individual dignity. 

Moreover, professional guidelines, such as the American Board of Forensic Anthropology Code of Ethics and the American Association of Physical Anthropologists Code of Ethics, deeply underpin the practices of forensic anthropology. These documents outline the ethical obligations of forensic anthropologists, particularly in maintaining professional integrity, respecting the rights of individuals and communities, and avoiding conflicts of interest.

Legal Implications of Forensic Anthropology in Identifying Human Remains
The legal framework that oversees forensic anthropology is especially fundamental in making sure that the remains findings are both legal and true, hence making meaningful contributions to the cause of justice. Forensic anthropologists generally make their expertise available for investigations into crimes, identification of disaster victims, and human rights investigations where a professional testimony may make all the difference in judicial decisions. Cases like the Naina Sahni Murder Case and the Nithari Killings in India bring out very important issues in the legal process in connection with forensic anthropological evidence. 
In the Naina Sahni Murder Case, forensic anthropology helped identify the lady victim from the skeletal parts brought for examination after her body was found partially incinerated in a tandoor. It was the skeletal evidence that provided vital clues regarding the victim’s identity, Naina Sahni, whose murder led to a high-profile trial and wide media coverage. Forensic anthropologists collaborated with other forensic experts in determining the cause of death and positively identifying the victim, which convicted the accused. This case thus illustrates the legal obligations of forensic anthropologists, amongst others, to represent accurate findings and provide a chain of custody in retaining the integrity of the evidence in court.
Another case, the Nithari Killings case, relating to the recovery of many human remains from a backyard in Noida, India, also presented voluminous challenges to forensic anthropologists. They had to look at the skeletal remains, identify them, and help solve these gruesome serial murders. The process involved in identification through skeletal remains, particularly after a prolonged period, was a great challenge as advanced forensic means like DNA analysis were unavailable. Forensic anthropologists played their role by providing age, sex, and ancestry estimations through skeletal remains. The case illustrates the role of forensic anthropology whilst underlining how extremely important maintenance of rigorous scientific and legal standards is in the identification of victims.
Legal standards on forensic anthropology vary across jurisdictions, with some consistent principles worldwide. While the legal system of India integrates the evidence presented with forensic anthropology, it is lined with guidelines on the admissibility of expert testimony under Section 45 of the Indian Evidence Act.

Indian legal precedents focus on the chain of custody, proper documentation, and clarity in presenting the findings before judges and juries. In addition, forensic anthropology has a place within the context of international law, particularly in human rights investigations. In support of tribunals, including the International Criminal Tribunal for the former Yugoslavia (ICTY) and the International Criminal Tribunal for Rwanda (ICTR), forensic anthropologists played a significant role in the process of victim identification. This has comprised not just the recovery and analysis of remains from mass graves under very challenging and emotionally charged conditions but has also involved such recovery and analysis. Identification in the cases is not only crucial for convicted persons in war crimes and genocide but also leads to justice and the closure of the real occurrence of events to the victims’ families. 

Forensic anthropology is also vital in mass disasters in identifying victims. In the 2004 Indian Ocean tsunami and the 1985 Bhopal gas tragedy, forensic anthropologists joined the ranks in teams of experts working to identify victims whose remains were badly damaged. Legal issues here will have an impact on aspects such as making sure that the process of identification is correct, sensitive to the cultural context, and follows international protocols for the identification of disaster victims.

In this context, forensic anthropologists underline the necessity of legal frameworks that deal with the requirements of strict science in terms of the remains while asking for their ethical treatment. In other words, the legal implications associated with forensic anthropology in human remains identification are very diverse. Forensic anthropologists have to work within legal systems that call for the admissibility of evidence based on sound scientific merit, ensure the integrity of their findings, and meaningfully contribute to justice. Such is the reach of their legal responsibilities—all grounded in the adherence to the most stringent legal standards and ethical principles of a profession—into criminal investigations, mass disaster response, and international human rights law. 
Ethical Implications of Forensic Anthropology in Identifying Human Remains
The ethical dimensions of forensic anthropology are as imperative as they are complex, ranging from handling human remains in a manner that preserves respect for the deceased according to cultural, religious, and social norms. Such ethical duties go much further than the scientific analysis, going on to raise deep questions about consent, possible bias, and the emotional toll on victims’ families.
Probably the most important ethical issue within forensic anthropology is the respectful treatment of human remains. Many times, forensic anthropologists are presented with unidentified or unclaimed remains, for example, in cases involving mass disasters or other events related to human rights violations. Such remains should be treated with respect, and their identification processes must be sensitive to the cultural and religious beliefs of the victims and their families. For instance, in India, where religious customs in most cases involve some procedures to be followed while handling human remains, forensic anthropologists need to tread carefully amidst these practices to fulfil their scientific duties.
Other pressing ethical concerns involve consent, especially in remains that are not claimed by relatives or where the remains are those of Indigenous people. This becomes very complicated in the case of historical or ancient remains, as might be recovered from an archaeological site. Professional societies, including the American Association of Physical Anthropologists, have increasingly stressed the importance of informed consent, when possible, and respecting the culture of the dead. This is particularly true for remains from marginalised or indigenous communities in which cultural or spiritual objections to the scientific examination of remains of their ancestors need to be respected.  
Bias within forensic anthropology is yet another important ethical issue that is in dire need of relentless vigil. Forensic anthropologists must remain objective in their analyses, making sure that private biases do not interfere with the findings. This is highly applicable in the case of racial or ethnic identification, misdiagnosis of which can have grave legal and social repercussions. Bias, more specifically unconscious bias, is a factor that can impact the practice of forensic anthropology in the estimation of race or ancestry from skeletal remains. Ethical considerations also strongly favour the use of standardised, scientifically peer-reviewed methods for minimising the potential for bias in forensic casework. 
Another ethical consideration within forensic anthropology concerns the emotional impact on the families of the victims. The process of identifying remains can be an emotional affair for the involved families in case of mass disasters or human rights violations. Forensic anthropologists must, therefore, balance the imperatives of scientific accuracy against sensitivity in interacting with grieving families. The identification process must incorporate ethical guidelines on clear and sensitive communication of findings and further support offered to families in the process. 
Addressing Forensic Anthropology in India
Due to increased cases of involvement of forensic anthropology in criminal justice and disaster management, the Indian government has taken serious note of the fact that there is a dire need for the standardisation of forensic practices to be integrated into the legal system. This will increase the efficacy and accuracy of forensic anthropology while addressing ethical dilemmas associated with the identification of human remains.
However, the most significant step was taken when the Government of India set up forensic science laboratories in this country. The labs were entrusted with the task of carrying out forensic examinations—including forensic anthropology—in crime investigations. These labs have been equipped by the central government in coordination with the state governments with modern technologies to conduct DNA analyses and skeletal identification techniques. This has particularly been of concern in high-profile cases such as that of the Nithari Killings, in which forensic anthropologists were able to identify several victims only from skeletal remains. The modernisation of forensic labs is aimed at bringing more reliability to forensic evidence presented in courts of law and reducing the backlog of pending cases.

The Government of India has also motivated the formulation of academic programs and training courses for forensic scientists and anthropologists working towards further institutionalising forensic anthropology. Degrees in forensic anthropology are now offered by almost all the universities and research institutions all over India, thus ensuring that a new generation of forensic experts will be knowledgeable about scientific and legal parameters. The government has further cooperated with agencies like the United Nations and the ICRC in holding training workshops by forensic experts from India involved in investigations relating to human rights violations and disaster victim identification. Workshops like this would train in the fineness of techniques concerning skeletal analysis, age estimation, and remains identification from mass graves.

The government is equally responsive to the associated ethical issues in forensic anthropology and more so while dealing with unclaimed or unidentified human remains. Recent amendments made in the Indian Penal Code (IPC) and the Code of Criminal Procedure (CrPC) have provisions against handling human remains by forensic professionals. These provisions bring out the requirement for upholding dignity concerning the deceased and that proper procedures be followed during the examination and identification of remains. Besides, NHRC has developed guidelines about the ethical treatment of human remains, especially in situations related to mass disasters or human rights violations. It provides sensitivity toward culture, respect for the deceased, and respect for transparent communication with the families of victims.

The Indian government, with regard to mass disaster management, has been proactive and has included forensic anthropology in its strategies for disaster response The government, subsequent to the 2004 Indian Ocean tsunami, established the National Disaster Response Force with trained forensic experts in human remains identification in disaster situations. The NDRF cooperates with forensic anthropologists in recovering victims from mass disasters and ensures that recovery and identification processes meet international guidelines for the process of identification and are carried out based on the cultural contexts of the affected populations. The government’s efforts to integrate forensic anthropology as part of disaster response underpin its obligations to try and improve victim identification while upholding ethics.

The steps taken by the Indian government toward redressing the legal and ethical issues in forensic anthropology reveal the slowly changing face of official recognition for this emergent discipline. By modernising forensic labs, developing academic programs, and setting up codes of ethics, the government wants to ensure that forensic anthropology effectively contributes toward the justice system while treating the deceased with respect.

Conclusion

As of recent times, forensic anthropology has covered sufficient ground as a scientific discipline and integrative tool within the legal system to make headway in human remains identification, crime resolution, and justice dispensation towards victims. It is increasingly adopted by the Indian legal system for criminal cases and mass disasters, which was attested to by mentioned cases that demonstrate the role of forensic anthropologists in providing accurate, reliable evidence that may win over court decisions and facilitate victim identification from single or multiple-fatality cases.
Nevertheless, forensic anthropology has bigger implications for the law and ethics beyond the courtroom. In the process of identification, forensic anthropologists do not only operate in challenging physical environments but also grapple with a series of complex ethical issues related to respect for cultural and religious traditions, informed consent, and careful treatment of human remains. These ethical considerations can barely be overstated, especially when dealing with vulnerable or marginalised populations where cultural sensitivity and dignified treatment of remains are critical. Ethical guidelines set by international and national organisations hold a framework, which ensures that forensic anthropological investigation upholds human dignity with scientific rigor.
It is equally an indication of the growing recognition towards forensic anthropology that the Indian government has taken a proactive approach by modernising forensic science laboratories, academic training programs, and disaster response strategies. These efforts, therefore, become very important in trying to better the quality of forensic investigation and further ensure that forensic anthropology continues playing a role in the achievement of justice. It is therefore upon the government to enhance legal and ethical frameworks that regulate forensic anthropology, in order to have forensic anthropologists better placed to overcome challenges that face them at both the domestic and international levels.
In summary, while forensic anthropology is of immense value when making contributions to the legal system and investigations into human rights violations, challenges remain with its practice. Traditional practices, ethical guidelines, and state support all require persistent efforts if the legal and ethical difficulties that the field faces are to be overcome. Balancing the imperatives of science, law, and ethics can secure this important contribution to revealing the truth and bringing justice to victims and their loved ones.

Submitted by: 

Vanshita, ILS Law College