Friday, 12 October 2012

The Code Of Criminal Procedure:An Overview


The code of criminal procedure better known as Cr.pc is aimed to provide a mechanism for the enforcement of criminal law. In India law of criminal procedure is mainly contained in the code of criminal procedure,1973 which came into force from April 1,1974.It provides the machinery for the detection of crime ,apprehension of suspected criminals ,collection of evidence ,determination of the guilt or innocence of the suspected person ,and the imposition of suitable punishment on the guilty person. In addition, the code also deals with prevention of offences, maintenance of wives, children and parents, and public nuisances.


Purpose of criminal procedure

The essential object of criminal law is to protect society against criminals and law breakers .For this purpose the law holds out threats of punishment to prospective law breakers and as well as attempts to make the actual offenders suffer the prescribed punishment for their crimes .Therefore, criminal law, in its wider sense, consists of both the substantive criminal law and the procedural criminal law.
Substantive criminal law defines offences and prescribes punishments for the same, while the procedural criminal law is to administer the substantive law.

In India the Indian penal code, 1860, together with other penal laws like the Prevention of Food Adulteration Act, protection of Civil Rights Act, Dowry Prohibition Act, etc., constitute our substantive criminal law. Obviously, this substantive criminal law its very nature, can not be self operative. For example, if a person commits murder, he will not automatically be punished. To get him punished it require procedure of  arrest ,collection of evidence, a fair trial etc.Here code of criminal procedure comes into picture which deals with these aspects in a detailed  manner.
Without the enforcement mechanism, the threat of punishment held out to the law breakers by the substantive criminal law would remain empty in practice. Empty threats do not deter, and without deterrent effect, the law of crimes will have hardly meaning or justification. If thieves and murderers are not detected, prosecuted, and punished, what is the use of meticulously defining the offences of theft and murder and prescribing deterrent punishments for them.

The code of criminal procedure also controls and regulates the working of the machinery set up for the investigation and trial of offences. On the one hand it has to give adequately wide powers to make the investigative and adjudicatory processes strong, effective and efficient, and on the other hand, it has to take precautions against probable abuse of powers by the police or judicial officers. It is therefore right to say, as the Supreme Court has said, that it is the procedure that spells much of the difference between the rule of law and the rule of whim and caprice.

Importance of criminal procedure
The law of criminal procedure is significantly important for three main reasons:

(1)It is more constantly used and affects a great number of persons than any other law.

(2)The nature of its subject-matter is such that human values are involved in it to a great degree than in other laws.

(3)As the law of criminal procedure is complementary to the substantive criminal law, its failure would seriously affect the substantive criminal law which in turn would considerably affect the protection that it gives to society. Therefore it has been rightly said that too much expense, delay and uncertainty in applying the law of criminal procedure would render even the best of penal laws useless and oppressive.


Basic considerations in the formulation of the code of 1973:

While formulating the code of criminal procedure, 1973, the following considerations were therefore kept in view:

(i) An accused person should get a fair trial in accordance with the accepted principles of natural justice;

(ii) every effort should be made to avoid delay in investigation and trial which is harmful not only to the individuals involved but also to society; and

(iii) the procedure should, to the utmost possible extent, ensure fair deal to the poorer sections of the society.


Territorial extent

The code of criminal procedure extends to the whole of India except the state of Jammu and Kashmir .Further some of the provisions of the code have not been made applicable at present to the state of Nagaland, and the tribal areas in Assam because of the peculiar conditions prevailing there. (Section 1 of cr.pc)Further section 1 empowers the concerned state government to apply any or all of the provisions of the code to any part of the state or such tribal area.

According to the Supreme Court, since the code is not in force in these areas, the procedure to be followed is according to the spirit of the code and not strictly according to the terms of its provisions. It has also to satisfy the standard of fairness as is implicit in Art 21 of the constitution. [Zarzolina v/s Govt of Mizoram, 1981 cri LJ 1736, 1740(Gau HC)].


Scope of the applicability of the code

The provisions of the code are applicable in respect of every investigation, inquiry or trial of any offence under the Indian Penal Code or under any other law. However the rule is not unduly rigid .If the exigencies of the subject matter or of the local conditions require a special procedure to be followed in respect of certain offences, the code makes room for such special law and procedure and generally gives it precedence over the normal procedure provided by the code.(Ss.4 and 5).

The code of criminal procedure does not apply to contempt of court proceedings as contempt of court is not an offence within s.4 (2)[State v.Padma Kant Malviya,AIR1953 ALL 523(FB)].Further ,if the contempt proceedings are taken by the High Court under the Contempt of courts Act, the proceedings are in the exercise of “special jurisdiction” within the meaning of S.5 and hence the provisions of the Cr.pc are not applicable to such proceedings.[Shukhdev Singh Sodhi v.Chief Justice and Judges,Pepsu High Court, AIR 1954 SC 186].

                   The code has been passed by thee Parliament; but as the subject of criminal procedure has been included in the Concurrent list in the Seventh Schedule appended to the Constitution, a State Legislature may, in accordance with the provision of he Constitution modify the provisions of the code. The modified provisions of the code would then apply to that State. Thus it would be seen that while the code provides for a uniform criminal procedure applicable throughout India, Sections 1, 4, and 5 of Code and the provisions of the constitution of India make it sufficiently flexible to adjust itself to the special local needs and conditions.

Functionaries under the code:

The main functionaries exercising powers and discharging duties under the Code are as follows:
(a)Police;(b)Prosecutors;(c)Defence Counsel;(d)Magistrates and Judges of higher courts; and (e) Prison Authorities and correctional services personnel.

Main segments of Criminal Procedure

1. Pre-trial Procedure:           
Information regarding commission of offences; Arrests; Examination of persons; Search and Seizure; and similar other aspects of investigative process.
                                         .
2. Jurisdiction of police and in respect of investigation and trial of offences





3. Bail
4. Trial Procedure:                
cognizance of offences; Initiation of proceedings; Attributes Of fair trial and other general provisions regarding trials; Charge; Types of trials; Judgment.

5. Review procedure:
References; Appeal; Revision; exercise of inherent powers of High court.

6. Execution of the final decision of the court


Apart from these above said main segments the Cr.pc also deals with (a) the prevention of offences, (b) maintenance of wives, children and parents, (c) public nuisance. Though these provisions do not really pertain to the mechanism for the administration of criminal law but are helpful indirectly for achieving the main objective of the administration of criminal justice, and therefore they may be given their due importance.

Thursday, 23 February 2012

JUDICIAL ACTIVISM IN INDIA


JUDICIAL ACTIVISM IN INDIA

The term" judicial activism" was coined for  the first time by Arthur Schlesinger Jr. in his article "The Supreme Court:1947," published in Fortune magazine in 1947.Though the history of judicial activism dates back to 1803 when concept of Judicial review was evolved by chief justice Marshall in celebrated case of Mar bury v/s Madison.
The emergence of judicial review gave birth to a new movement which is known as judicial activism.

Definition:

Black Law Dictionary defines judicial activism as a." philosophy of judicial decision making whereby judges allows their personal views about public policy among other factors to guide their decision".
Exercise of unconventional jurisprudence or creative approach of judiciary can be called as judicial activism for a instance in India the Supreme Court has treated even a letter as a writ petition and has passed appropriate orders. This concept has turned into a important means to enhance the applicability of a particular legislation for social betterment and also to bring improvement in the concerned state machinery.
We can say that judicial activism has turned a judge into a social activist, environmental activist, political activist etc. Basic purpose is, to bring the justice to the poor people at their doorstep.

Position in India

Unlike American constitution ,Indian constitution itself provides scope or we can say that makes space for emergence of judicial activism by virtue of Articles 13,32,226,141,142.But this term was explained and recognized by the Supreme Court in Golaknath’s case wherein the court laid down the judicial principle of Prospective Overruling by giving wider beneficial interpretation of Article 13of the constitution.

In real sense the history of judicial activism in India began in late seventies when the strict rule of locus standi was given a final rest in S.P Gupta v/union of India[1981supp scc87],popularly known as Judges transfer case. In this case Justice Bhagwati better known as champion of PIL, inter alia observed “where a legal wrong or legal injury is caused or threatened to a person or determinate class of persons and as such person or determinate class of person is by reason of poverty ,helplessness or disability of socially or economically disadvantaged position ,unable to approach the court of relief ;any member of public can maintain an application for an appropriate direction, order or writ in the High Court under Art 226 and in Supreme Court under Art 32,seeking judicial redress for the legal wrong or injury caused to such person.”

PIL and Judicial activism

Public interest litigation means “litigation in the interest of public entered judicial process in 1970.This type of litigation was innovated by judges to provide “equal access” to the unprivileged section of the society.
The idea of PIL came from actio popularis of the Roman jurisprudence which allowed court access to every citizen in matters of public wrong. Development of PIL has provided significant assistance in making the judicial activism meaningful. On account of this type of litigation the court has found opportunity to give directions in public interest and enforce the public duties.

Judicial activism and the constitution.

Articles 13, 32,226,141,142 are of considerable importance in judicial activism. Article 32 makes the Supreme Court as the protector and guarantor of the fundamental rights. Article 13 conferred wide power of judicial review to the Apex court. In the exercise of the judicial review it can examine the constitutionality of executive or legislative act .the high courts have also the same power in this regard.

Art 141 indicates that the power of the Supreme Court is to declare the law and not enact it, but in the course of its function to interpret the law, it alters the law.
Art 142 enables the Supreme Court in exercise of its jurisdiction to pass such order or make such order as is necessary for doing complete justice in any cause or matter pending before it.

Through these Articles the supreme court as well as high courts have played a significant role in redressal of several social issues, environmental issues etc.

Scope of judicial activism in India

If we look at the decision given by the Supreme Court in several PIL, it is evident that most of the PIL extends to environmental pollution, convicted prisoners and under trials, bonded labourers, unorganized workers, pavement dwellers, personal liberty, atrocities on women and inhuman treatment of children etc.
The court has given several important directions to the executive as well as to the legislature at the instance of the PIL.
The Supreme Court has now realized its proper role in a welfare state and it is using this strategy for it.
The approach of judicial activism has now come to stay as a major strategy for justice to weaker segments of society. It is not only confined to fundamental rights but also seeks to redress any legal wrong or injury actually caused threats.

Important case laws:

Protection of ecology and environment pollution:

The efforts of the Apex court in environment pollution control through PIL is indeed laudable, particularly when the legislature is lagging behind in bridging the lacuna in the existing legal system and administration is not well equipped  to meet the challenge.
                  In Shriram food and fertilizer case [M.C Mehta v/s Union of India, 1986, vol 2 scc 176] the Supreme court at the instance of a PIL, directed the company manufacturing hazardous and lethal chemicals and gases posing danger to health and life of workmen and people living in its neighbourhood, to take all necessary safety measures before reopening the plant.
In another case of M.C Mehta  v/s UOI i.e. pollution  of Taj Mahal [AIR 1997 SC 735],the petitioner through PIL tried to draw the attention of the court towards the degradation of the Taj Mahal due to the atmosphere pollution caused by a number of foundries ,chemically hazardous industries established and functioning around the Taj Mahal .Mr. Justice  Kuldip Singh better known as green judge for his decisions on pollution ,held that the 292 polluting industries locally operating in the area are the main source of  pollution and directed them to change over within fixed time schedule to natural gas as industrial fuel and if they could not do so they must stop functioning beyond 31st Dec 1997 and be reallocated alternative plots in the industrial estate outside Taj Trapezium.

In Indian council for Enviro-Legal Action v/s UOI[{1996}3SCC212]the Supreme court has held that if by the action of private corporate bodies a person’s fundamental right is violated the court would not accept the argument that it is not ‘state’ within the meaning of Art.12 and therefore, action cannot be taken against it. If the court finds that the Government or authorities concerned have not taken the action required of them by law and this has resulted in violation of the right to life of the citizens, it will be the duty of the court to intervene. In this case an environmentalist organization filed a writ petition under Art.32 before the court complaining the plight of people living in the vicinity of chemical industrial plants in India and requesting for appropriate remedial measures.

 Bonded labourers

In people’ union for Democratic Rights v/Union of India i.e. Asiad case [AIR1982SC 1473] the court has held that the state is bound to ensure the observance of the labour legislation enacted for securing the workmen a life of human dignity and inaction on part of state in implementation of such legislation would amount to denial of the right to live with human dignity enshrined in Art 21.

Protection against inhuman treatment in jail.

In Sunil Batra v/s Delhi Administration [AIR 1980SC 1759]it has been held that the writ of habeas corpus can be issued not only for releasing a person from illegal detention but also protecting prisoners from inhuman and barbarous treatment .

                            Whenever the rights of a prisoner either under constitution or under other laws are violated the writ power of the court can run and should run to rescue, declared Krishna Iyer, J in Veena Sethi v/s State Of Bihar [AIR1983 SC339] the court was informed through a letter that some prisoners ,who were insane at the time of trial but subsequently declared sane, were not released due to inaction of state authorities and had to remain in jails from 20 to 30 years. The court directed that they be released forthwith.

Sexual harassment of working women: violative of Art 14 and 21.

In case of Vishkha V/s state of Rajasthan[AIR 1997 SC3011],the SC has made it clear that the sexual harassment of working women amounts to violation of right of gender equality and right to life and personal liberty. As a logical consequence it also amounts to the violation of right to practice any profession, occupation or trade. The SC laid down certain guidelines to be observed at all work place or other institutions until legislation is enacted for the purpose. These guidelines would be treated as the law declared by SC under Art 141.
This case law provided relief to millions of working women who were compelled to remain silent at their working place even though they face sexual comment, harassment etc. In fact this case fills the lacuna in law to deal with this kind of problem facing by working women at their working place.

Ban on smoking in public places:

In a significant judgment the SC has directed all states and union territories to immediately issue orders banning smoking in public places and public transports, including railways. The centre has introduced an anti –smoking bill in the parliament.

Professional ethics and medical men

In a significant judgment in Parmanand Katara v/s Union of India [AIR1989SC2039] the Supreme Court has held that it is a paramount obligation of every member of medical profession(private or government) to give medical aid to every injured citizen brought for treatment immediately without waiting for procedural formalities to be completed in order to avoid negligent death.


Child Welfare:

In M.C Mehta v/s State of Tamilnadu [AIR1991SC417] it has been held that the children can’t be employed in match factories which are directly connected with the manufacturing process as it is a hazardous employment within the meaning of employment of children Act 1938.They can however be employed in place of manufacture to avoid exposure to accidents. Every child must be insured for a sum of five thousands and premium to be paid by employer as a condition of service.
In Lakshmi Kant Pandey v/sUnion Of India[(1984)2SCC 244] a writ petition was filed on the basis of a letter complaining of malpractices indulged by social organization and voluntary agencies engaged in the work of offering Indian children in adoption to foreign parents. Bhagwati J (as he then was) laid down principles and norms which should be followed in determining whether a child should be allowed to be adopted by foreign parents with object of ensuring the welfare of the child .His lordship directed the government and various agencies dealing with the matter to follow these principles in such cases as it is their constitutional obligation under Art 15(3)and 39(c)and (f) to ensure the welfare of child.


Right to life and personal liberty available to non-citizen:

In the case of National Human Rights Commission v/s State of Arunachal Pradesh [AIR1996SC1234] the Supreme Court held that every citizen or non-citizen is entitled to the right of life and personal liberty guaranteed by Art21.

Fake encounter:

In Union for Civil Liberties v/s Union Of India [AiR1997SC1203], the court has held that the fake encounter by the police is violative of Art21.If it is proved that the person has been killed by the police in fake encounter, the state may be directed to pay compensation and in such cases the doctrine of sovereign immunity does not apply.

Power to award compensation under Art 32:


In M.C Mehta v/s Union of India [AIR1987SC1086], the Supreme Court has held that the scope of Art 32 is wide enough to include the power to grant compensation for violation of fundamental rights.


Recent examples of Judicial Activism:

2G Spectrum and commonwealth scam cases are glaring examples to show that how PIL can be used to check the menace of corruption in Indian Administration.
In both these cases matter was initiated at the instance of public spirited person by way of PIL
On 2nd february2012 the SC court has taken an unprecedented step and cancelled 122 2G licenses distributed by government in 2008 to different telecome companies.

Often criticised for alleged judicial overreach, the Supreme Court justified its order cancelling 122 licenses for 2G-spectrum, saying it was duty-bound to strike down policies that violate constitutional principles or were contrary to public interest.
An apex court bench said this was needed to “ensure that the institutional integrity is not compromised by those in whom the people have reposed trust and who have taken oath to discharge duties in accordance with the Constitution and the law without fear or favour, affection or ill will and who, as any other citizen, enjoy fundamental rights but is bound
to perform duties” It said, “There cannot be any quarrel with the proposition that the court cannot substitute its opinion for the one formed by the experts in the particular field and due respect should be given to the wisdom of those who are entrusted with the task of framing the policies.
“However, when it is clearly demonstrated before the court that the policy framed by the State or its agency/instrumentality and/or its implementation is contrary to public interest or is violative of the constitutional principles, it is the duty of the court to exercise its jurisdiction in larger public interest and reject the stock plea of the State that the scope of judicial review should not be exceeded beyond the recognised parameters,” the bench added.
Referring to the PILs filed by the Centre for Public Interest Litigation and Janata Party chief Subramanian Swamy, it said: “When matters like these are brought before the judicial constituent of the State by public spirited citizens, it becomes the duty of the Court to exercise its power in larger public interest…”
While admitting that TRAI was an expert body assigned with important functions under the 1997 Trai Act, the bench said, the Trai in making recommendations cannot overlook the basic constitutional principles and recommend which should deny majority of people from participating in the distribution of state property.
Holding that spectrum was a natural resources, the court said natural resources “are vested with the government as a matter of trust in the name of the people of India ,and it is the solemn duty of the state to protect the national interest, and natural resources must always be used in interest of the country and not private interest.”

                       In Noida land acquisition case the Supreme Court cancelled the acquisition of land by U.P government as it was acquired for industrial purpose but it was given to builders for making apartments. The court ordered that land should be revert back to farmers from whom land was acquired.
Often Supreme Court and different high courts pass order for CBI investigation in several cases. Under the law these power lies with the governments. This is again an example of judicial activism.

The Supreme Court has also played a significant role in case relating 2002 Gujarat riot

Criticism of Judicial Activism:

The concept of judicial activism has been put under scanner by the critic since its inception. It has been criticized on several counts. One such criticism is that the PIL strategy is a status quoits approach of the court to avoid any change in the system and so it is a painkilling strategy which does not treat the disease. It is argued that the problems of the poor ,disadvantaged and the deprived cannot be solved by any trickle down  method, therefore whatever the court is doing in PIL is merely symbolic, simply to earn a legitimacy for itself which it has lost over the years..

The critics have further argued that because of judicial activism, separation of power has been under stake. The judiciary is interfering in the field of executive and several times it has become difficult  for executive to deal with new kind of problem with  new strategy as it is anticipated  that judiciary will struck down this type of strategy’

It is further argued that by extending its jurisdiction through PIL the court is trying to bite more than what it can chew. Lawyers have started complaining that much of the court’s time is being consumed by PIL and hence for the court a postcard are more important than a fifty-page affidavit. It is further argued that at a time when the figures of pending cases before the courts are astronomical, this new area of litigation would spell a total collapse of the judicial system in India as it would open floodgates of litigation. However, the history of PIL in India does not support this apprehension. Contrary to the popular belief fresh PIL filing has registered a decline in the subsequent years.

According to one opinion, the misuse of PIL has reached ridiculous limits and petitions are being filed all over the country before the writ courts for matters like student and teacher strike, shortage of buses, lack of cleanliness in hospitals, irregularities in stock exchange, painting of road signs, Dengue fever, examinations and admissions in universities and college etc. one can go on but the list will not be exhaustive. Classical case came up when PIL petition was filed in Delhi High Court to seek direction to the United Front Government at the centre (1997) to form a coalition cabinet with the congress. A petition (1999) was filed for invalidating no-confidence vote against the Vajpayee Government.

Power and publicity apart, many judges have to entertain PIL because of the liberalization of the rule of locus standi and the concept of social justice for the poor, oppressed and exploited sections of the society. Thus indiscriminate use of this strategy is bringing it into disrepute because it has become the privilege of the privileged to have access to the court. In fact, majority of the petitions either should not have been filed or should not have been entertained. PIL must be confined to cases where justice is to be reached to that section of the society which cannot come to the court due to socio-economic handicap or where a matter of grave public concern is involved.

Conclusion:

Even if all these criticism is valid no one would suggest to abolish this strategy which the courts have innovated to reach justice to the deprived section of the society. Anything contrary would be like suggesting the abolition of marriage in order to solve the problem of divorce. This socio-economic movement generated by court has at least kept alive the hope of the people for justice and thus has weaned people away from self –help or seeking redress through a private system of justice .It is necessary for sustaining the democratic system and the establishment of a rule of law in society. Therefore, one has to be both adventurous and cautious in this respect and the judiciary has to keep on learning mostly by experience.

Public Interest litigation must not be allowed to degenerate into Private Publicity or Political or Paisa Interest litigation. Finding the delicate balance between ensuring justice and maintaining institutional legitimacy is the continuing challenge before the higher judiciary.

Needless to emphasise that the strategy of PIL must be used by the courts carefully, prudently and with discrimination because any discriminate use of it would bring it into contempt both from the public and the government .Therefore, the correct approach of the court in PIL cases should be a judicious mix of restraint and activism determined by the dictates of existing realities. Any misuse of this strategy must be strongly discouraged by the courts.

It is for this reason that the Apex court in BALCO Employees’ Union v/s Union of India[(2002)2SCC333] clearly held that administrative powers cannot be challenged in PIL unless there is a violation of Art 21 of the constitution and persons adversely affected are unable to approach the court. This limits the power of the court and the initiative of a busybody. Furthermore the Apex court in order to check the misuse of PIL has laid down several guidelines in case of State of Uttranchal v/sBalwant Singh Chufal and others reported in (2010)3 SCC 402, which are as under:

(1)The courts must encourage genuine and bonafide PIL and effectively discourage and curb PIL filed for extraneous considerations.

(2)Instead of every individual Judge devising his own procedure for dealing with PIL, it is appropriate for each High Court to properly formulate rules for encouraging genuine PIL and discouraging PIL filed with oblique motives.

(3)The courts should be prima facie verify the credentials of the petitioner before entertaining a PIL.

(4)The court should be prima facie satisfied regarding the correctness of contents of the petition before entertaining a PIL.

(5)The courts should be fully satisfied that substantial public interest is involved before entertaining the petition.

(6)The court should ensure that petition which involves larger public interest, gravity and urgency must be given priority over other petitions.

(7)The courts before entertaining PIL should ensure that PIL is aimed at redressal of genuine public harm or public injury. The court should also ensure that there is no personal gain, private motive or oblique motive behind filing PIL.

(8)The courts should also ensure that petitions filed by busybodies for extraneous and ulterior motives must be discouraged by imposing exemplary costs or by adopting similar novel methods to curb frivolous petitions and petition filed for extraneous considerations.

The critics of judicial activism should remember the fact that in India until the Public Interest Litigation was developed by the Supreme Court; justice was only a remote and even theoretical proposition for the mass of illiterate, underprivileged and exploited persons in the country. At a time of crucial, social and economic transformation, the judicial process has a part to play as a midwife of change. The issue of Public Interest Litigation touches a matter of the highest importance literally affecting the quality of life of millions of Indians. Besides this, it will also spread wide the canvas of judicial popular support and moral authority especially at a time when other institutions of governance are facing a legitimate crisis.

In underlining the need for judicial activism to end class and ethnic exploitation, the International Workshop on ‘Role of the Judiciary in Plural Societies’ has echoed the emerging sentiments in favour of PIL.The need for judicial activism was also stressed in the task of balancing interest of ethnic groups as both the executive and the legislature would invariably reflect the aspirations of the majority community. Judicial inaction in such circumstances could aggravate perceptions of injustice and eventually lead to violence. It was perhaps as much recognition of these dangers as it was a response to considerations of social justice that witnessed the growth of Public Interest Litigation in India.
It is true that the independence of the judiciary is the first concern of the constitution but how far a judge can go is not without limits. Court is called upon to dispense justice according to the constitution and the law of the land .Therefore, in activity it must not forget the limits of its power that call for self-restraint and in periods of restraint it must not be unmindful of its constitutional duty and obligation. Fact remains that the judiciary in India has performed well, lapses notwithstanding.