Friday, July 27, 2018

PREVENTION OF CORRUPTION (AMENDMENT) ACT, 2018



PREVENTION OF CORRUPTION (AMENDMENT) ACT, 2018
         
The Prevention of Corruption (Amendment) Act, 2018, recently enacted, introduces major changes in the main anti corruption law of the country. For example, it makes giving of bribe an offence; redefines ‘criminal misconduct’; prescribes the powers and procedures to confiscate property obtained through corruption; and extends provisions requiring sanction to prosecute to former officials too.  There are many provisions of this new law, but the one that needs discussion is contained in Section 12 of the Act.  This Section says: “No police officer shall conduct any enquiry or investigation into any offence alleged to have been committed by a public servant under this Act.....in discharge of his official functions or duties, without the previous approval” of the concerned government. It thus requires the police to obtain prior approval of the government before conducting investigation into an alleged offence of corruption committed by a public servant.

This provision in law rings a familiar tune, as the central government implemented it on two occasions in the past. Firstly, the Rajiv Gandhi government did so by issuing executive directions in the form of a ‘Single Directive’ to the CBI in 1986. The Vajpayee government later incorporated it in the Central Vigilance Commission Act of 2003.  Both prohibited the CBI from undertaking any enquiry or investigation against any officer of the rank of Joint Secretary and above in the central government, including those in the public sector undertakings and nationalised banks, without prior sanction of the concerned government or departmental authority.

The present provision is different from the earlier stipulation in two ways. One, it is applicable to  all police officers and not merely to those of the C B I.  Two, it provides protection to all public servants and not only to the officers of the rank of Joint secretary and above. No public servant, not even the one at the clerical level involved in a corruption case, can be investigated without prior approval of the government. 

Whenever the earlier law was challenged in the Supreme Court, the government defended it by saying it was done to protect ‘decision making level’ officers from vexatious and malicious proceedings, but this argument was never accepted by the Supreme court. The Court found it bad in law. It violated  the principle of equality enshrined in the Constitution.“ The law does not classify offenders differently for treatment, according to their status in life.  Every person accused of committing the same offence is to be dealt with in the same manner in accordance with law, which is equal in its application to everyone.” The government’s intention to provide protection to all public servants and not only to senior officers above a certain rank appears to have been guided by this criticism by the court.
 
There is also a public perception that this law was used more to protect the guilty than to help the innocent officers take their decisions without fear or favour. There are some additional objections to this legal provision. According to the Criminal Procedure Code, the police are legally bound to register FIR on receiving information about the commission of a cognizable case. Law also requires them to make necessary inquiry/investigation and no permission is required to do so. The present law violates this basic principle of law and goes against various judgements of the higher courts, which say that investigation of criminal cases is the sole and exclusive preserve of the police and no outside authority can direct the police when to initiate or how to proceed with investigation.  This was made clear by the Supreme Court through its judgement in the Havala Case.

The Constitution bench of the Supreme Court, in its judgement delivered on May 06, 2014 on the two writ petitions- one filed by Dr Subramanian Swamy and the other by the Centre for Public Interest Litigation on the subject- mentioned that the provision requiring prior approval “thwarts an independent, unhampered,  unbiased, efficient and fearless investigation to track down the corrupt public servants.” The court further observed: “The very nexus of the criminal-bureaucrat-politician which is subverting the whole polity would be involved in granting or refusing prior approval before an inquiry or investigation can take place”.

 This provision of new law is suspect on two other counts. One, the authority of the police in this country has been considerably eroded over a period of time. The new law will further deplete the capacity of the anti- corruption agencies to take their own decisions in doing their investigative work.  They will become more dependent on the government than they already are. Two, it will add to the climate of impunity that prevails.  There is already a provision of law, which requires the police to obtain sanction from the concerned government before prosecuting public servants involved in corruption cases.  In many cases, there is considerable delay in receiving sanction and in some it never comes.  Investigation into corruption cases may also meet the same fate. Now public servants will enjoy double protection- from investigation as well as prosecution. This government is not satisfied by providing impunity merely to serving officers; it has included even the retired public servants within the ambit of these provisions of law.    

Friday, June 29, 2018

A CHIEF MINISTER vs A SCHOOL PRINCIPAL

A CHIEF MINISTER vs A SCHOOL PRINCIPAL

The spat that occurred between the Chief Minister of Uttarakhand and an elderly lady school teacher should have sparked greater public indignation than it did.  This highly ungainly incident took place on June 27, 2018 during an open public forum meeting being held by the CM to hear the citizens’ grievances

According to the brief details of the incident reported by the media, the lady called Uttara Pant   Bahuguna has been continuously serving in remote locations of Uttarakhand for more than two decades.  On June 27, she went to the Chief Minister’s janta darbar, requesting for her transfer to Dehradun so that she could look after her two children, who were stationed there.  Her husband had died in 2015. Her argument was that she could not afford to leave her job and also not allow her children to be deprived of parental care ( unko anath nahin chor sakti.)

The lady’s grievance appeared legitimate and her demand genuine. A mature response would have been to assure her that her request would be examined and she would be informed of the decision in due course. Instead the CM unnecessarily lost his cool and tried to be dismissive towards her.   In the beginning, the school principal was stating her case calmly and confidently.  What apparently disturbed the CM was that her tone was not submissive.  The politicians are used to expect such petitioners to cringe and grovel before them.  This is what the lady teacher did not do and this probably hurt the C M ‘s ego. He exploded, asking her to leave, threatening her with suspension and even arrest. The video clearly shows him shouting “Suspend her immediately; take her into police custody.” A policeman tried to snatch the mike from the lady, asking her to leave the place.  It was only at this stage that the teacher got very agitated and used a few offensive words

The government was very quick to suspend the teacher next day.  The order stated two grounds for suspension.  One, she attended the CM’s janta darbar without permission and, two, her undignified behaviour was a violation of employees’ code of conduct.

 Rule 4 of the Uttarakhand Government Servant (Discipline and Appeal) Rules, 2003, states:
"(1) A Government Servant against whose conduct an inquiry is contemplated, or is proceeding may be placed under suspension pending the conclusion of the inquiry in the discretion of the Appointing Authority:
Provided that suspension should not be resorted to unless the allegations against the        Government Servant are so serious that in the event of their being established may ordinarily warrant major penalty”
None of the two grounds stated in the suspension order would warrant major penalty proceedings.  The High Court of Uttarakhand has clearly ruled in a case (S.K. Goel v. State of Uttaranchal & Another, 2005 (2) U.D. 11): “Hence, an order of suspension should not be passed lightly, casually or without proper application of mind." It is clear that the suspension order in the teacher’s case was more a result of the Chief Minister’s pique than any application of mind.

According to a media report, the lady was also arrested, but later released.  In case this was done, a relevant question to ask is: under what authority, could the Chief Minister issue orders to arrest a person, who had not committed any crime.  We in this country have become so accustomed to seeing the politicians and bureaucrats issuing illrgal orders that no eyebrows are raised.   Arresting a person suspected to be involved in the commission of a cognizable offence is a part of the process of law enforcement and has, therefore, to be governed by the provisions of law. Law does not empower any person, however high he may be, outside the law enforcement machinery to take such decisions.

The Chief Minister’s summary disposal of lady teacher’s request for transfer brings another harsh reality into focus.. An RTI query reveals that the Chief Minister’s own wife Sunita is a teacher and has been continuously posted in Dehradun since 1996. She was not posted out even after she was promoted. It shows that persons with right connections succeed in manipulating transfers and postings of their choice. It is this unequal application of rules, that creates helpless bitterness of the type exhibited by Ms Bahuguna. 



 

Thursday, March 15, 2018

HUMAN RIGHTS AND LAW ENFORCEMENT IN A DEMOCRATIC SOCIETY


HUMAN RIGHTS AND LAW ENFORCEMENT IN A DEMOCRATIC SOCIETY
                                             
Frequent police encounters in UP, some of which are alleged to have been fake, raise very pertinent issues about the relationship between human rights and law enforcement in a democratic society.

Every constitution of a democratic society is based on the recognition of three basic values: freedom, equality and justice.  These are the values, which the concept of human rights also embodies.  A democratic society for its survival, therefore, depends not merely on control of crime and maintenance of order but also on the preservation of citizens’ rights.

A study of the history of law enforcement shows that in some democratic countries, control of crime was given less importance than preservation of rights. When Sir Robert Peel introduced his Bill for the Metropolitan Police in the English Parliament, there was considerable opposition to his idea. A Select Committee of the Parliament had earlier expressed in 1822 its opposition in these terms: “It is difficult to reconcile an effective system of police with that perfect freedom of action, and exemption from interference, which are the great privileges and blessings of society in this country.”   It thought that the “forfeiture or curtailment of such advantages would be too great a sacrifice for improvements in police, or facilities in the detection of crime, however desirable in themselves if abstractedly considered.”  When the Bill was passed in 1829, its application was confined only to Metropolitan London area.   Despite its early success, the expansion of police to other areas was gradual.  The Municipal Corporations Act of 1835 mandated all incorporated boroughs to set up police forces, but by 1853 only 22 counties of 52 in England had established police forces. Till then crime had not emerged as a big problem.

This, however, did not last long.  Along with the spread of democratic ideas, crime and violence increased all over the democratic world and this brought about a change in the relationship between the government, police and public. 

There is an increasing feeling that the democratic system in most parts of the world has failed to provide a feeling of security to the common man. The establishment of a feeling of security is extremely important because without it, one can not enjoy one’s basic needs and rights. As the UN Commission on Crime Prevention and Criminal Justice in 1995 said: “To feel safe from crime is as important to a person as access to food, shelter, education and health.” 

The philosophy of policing prescribed for the police forces in almost all democratic countries, including India, require them to be sensitive, responsive and uphold human rights.  The constitution, laws and police rules and regulations in our country propound a philosophy that is based on recognition of human rights. This poses a challenge before the police- how to provide a feeling of security from crime by operating within the framework of a constitutional or a legal system that recognises the philosophy of human rights. The police in most countries, including ours, have failed to operate in such a manner. Why?

The police generally think that human rights philosophy is antithetical to effective law enforcement.   Human rights are impediments to effective policing.  The only argument given so far to challenge this thinking of the police is to say that successful policing requires voluntary cooperation from the public and they cannot get it unless they respect citizens’ rights.  The police do not find this argument very convincing.

The police, in fact, are not sure if the public themselves have an abiding faith in the human rights philosophy.  In areas where and in times when crime is high and law and order disturbances are frequent and complex, the public feel insecure and want the police to provide them a climate free from crime or fear of crime and for this they are willing to pay a price even in terms of restriction of their rights. This has been proved by considerable research done by the Washington Office of Latin America (WOLA). Whenever crime increased in some Latin American countries, people demanded and extended support to tough policing. A similar finding emerges from the observations made by the Economist in its feature on Crime and Justice published in the Indian Express dated March 15, 2018

The State always uses the opportunity provided by the accelerating fear of crime to arm itself with repressive powers- to introduce black laws; enhance powers of the police; overlook use of third degree methods by state agencies and curtail citizens’ rights.  In such an environment where popular opinion supports authoritarian responses to crime and violence, the human rights movement suffers a set back. It faces an erosion of political support because the human rights groups are accused of coddling the criminals and ignoring the rights and needs of the citizens to live in a climate of peace and stability. That is why the onset of terrorism or organised violence in different parts of the world has led to curtailment of civil liberties and the public have finally accepted it. This has happened even in countries where democracy has taken roots. 

In emergency situations marked by violence or terrorism, some violations of human rights are bound to take place because the public and the police there live and operate in a climate of fear.  The chances of reacting with excessive use of force by the police in such situations can not be ruled out. As the Economist’s article referred to earlier says: “In general, the more murderous the country, the more deadly are its police”.

The problem, however, is that  complaints of human rights violations by the law enforcement agencies come not only from violence ridden places but also from areas which are normal and not facing emergency situations or insurgency.  

 






Tuesday, October 17, 2017

THE CRIMINAL LAWS (RAJASTHAN AMENDMENT) ORDINANCE, 2017- ANOTHER NAME FOR IMPUNITY


THE CRIMINAL LAWS (RAJASTHAN AMENDMENT) ORDINANCE, 2017- ANOTHER NAME FOR IMPUNITY

The Criminal Laws (Rajasthan Amendment) Ordinance promulgated by Rajasthan Government on
September 6, 2017 requires prior permission of the state government before undertaking any
investigation against a serving or retired judge or a magistrate or a public servant “in respect of any
act done by them while acting or purporting to act in the discharge of their official duties” The
Ordinance also forbids the publication of any material that discloses the identity of the culprit till
the government gives sanction for prosecution.

The Ordinance has already generated considerable controversy. Even a BJP leader of Rajasthan has
called it an assault on democracy. The Congress Vice President has mocked the Rajasthan Chief
Minister by reminding her that we are in the year 2017 and not 1817. He, of course, conveniently
forgets that restrictions on police powers to investigate cognizable crime involving public servants
and on freedom of press were imposed by his father too in eighties. So what is being done by
Vasundhara Raje in 2017 was done by Rajiv Gandhir in 1986 and 1988. In the former year, his
government issued a Single Directive prohibiting the C B I from undertaking any enquiry against
any officer of the rank of Joint Secretary or above without prior sanction of the government. In
1988, his government introduced the Anti-Defamation Bill in the Parliament with the aim to
demoralise the journalists who wrote reports or articles to defame the government. The Bill placed
the entire burden of proof on the accused in defamation suits.

The only difference between the Single Directive and this Ordinance is that while the former was
meant to provide protection to officers of the rank of Joint Secretary and above, the latter has a
much wider reach, covering judicial officers and all public servants in the state, serving as well as
retired. However, the idea behind both the initiatives is the same. It is to provide impunity to those
who matter to people in positions of power.

It is surprising that the Rajasthan Government has promulgated such an Ordinance despite repeated
criticism of such protection by the Supreme Court on different occasions. The idea that the police
should not be allowed to investigate public servants without prior permission of the government
came up for hearing before the supreme Court first during the Havala case proceedings. The Court
declared this idea null and void on two counts. One, it required the police to seek permission from
the executive to initiate investigation into a criminal offence, which is contrary to law. Two, it
violated the constitutional canon of equality in the application of law. The Court said “The law does
not classify offenders differently for treatment....according to their status in life. Every person
accused of committing the same offence is to be dealt with in the same manner in accordance with
law, which is equal in its application to everyone”. It thus violated Article 14 of the Constitution,
which requires the state to treat all equally before law. By not doing so, the state is violating the rule
of law, on which our whole democratic structure is based. The Rajasthan Government through this
Ordinance is doing exactly that.

The Rajasthan Ordinance seems to have created some confusion about government’s sanction to be
obtained. It incorporates the need to obtain sanction by amending Section 156 of the Criminal
Procedure Code, but requires that it be obtained under Section 197 of the Code. However, Section
153 falls under Chapter XII of the Code, which deals with police powers to investigate, while
Section 197 is covered under Chapter XIV that lays down “Conditions Requisite for Initiation of
Proceedings” in the court. Section 197 thus deals with sanction to prosecute a case, which is
different from sanction to investigate.

Protection against prosecution is already available to all public servants under Section 197 of the
Criminal Procedure Code and section 19 of the Prevention of Corruption Act of 1988. By giving
protection even at the stage of investigation, the Ordinance provides double protection to public
servants- from investigation as well as prosecution.

It has also been seen that such provisions of law are sometimes used to protect public servants even
in cases that have nothing to do with the discharge of their duties. The Central Vigilance
Commission in their Final Draft of the National Anti- Corruption Strategy prepared in September
2010 clearly said that the “need for prosecution sanction even in those offences which have no
connection with the discharge of their official duties and inordinate delay in sanction” is one of the
specific bottlenecks in the effective functioning of the CBI

There is already a culture of impunity that has been built up in this country over a period of time
through a combination of legal provisions and tardy functioning of the criminal justice system. The
Rajasthan Ordinance will only add to this culture of impunity.

Thursday, August 31, 2017

PIERCING THE PANCHKULA HAZE- A REJOINDER

PIERCING THE PANCHKULA HAZE- A REJOINDER

The Ideas Page of the Indian Express dated August 31, 2017 is devoted to putting across the views of two police officers about what happened in Panchkula on August 25, 2017.While the senior retired police officer Mr Prakash Singh is of the view that there was a “terrible failure of leadership in Haryana at all levels-political, bureaucratic and police,” the serving and comparatively junior police  officer Mr Abhinav Kumar seems to think that  the blame   being ascribed to Haryana police for their failure to control the violence  is unjust. This view is “at best naïve and ill informed, and at worst maliciously biased. Either way it is wrong”

I read Mr Kumar’s article with great interest but with greater anguish, because, in my view, the article is heavily biased in favour of the police.

Why does Mr Kumar feel that to blame the police entirely for what happened in Panchkula on that fateful day is wrong. The only argument made is that “in the present scheme of things”, the decisions on allowing the crowd to assemble and using force to disperse them are “in the hands of the political executive.” There are two points that need to be made here. Firstly, what Mr Kumar says is contrary to the law and to all the instructions contained in the Police manuals.  Chapter 10 of the Cr P C on Maintenance of Public Order and Tranquility does not recognize any authority to disperse an unlawful assembly other than the police and the magistracy.  Panchkula being a Commissionarte of Police, the responsibility of making preparatory and other arrangements was entirely that of the police. Secondly, if, in the “present scheme of things” the police authority to enforce the law of the land has been completely eroded due to political pressure, the police are as much to blame as the political executive. However, Mr Kumar further seems to think that the “present scheme of things” is somewhat reasonable as he suggests that “one cannot easily take away the right of political executive to make the decision to exercise restraint till the last moment” In other words, if the political executive decides to exercise restraint due to political considerations and the crowd turns into a riotous mob, causing large scale death and destruction, neither the political executive nor the police are to be blamed. Mr Kumar does not suggest who should be held accountable in such a situation. How much restraint is to be exercised and how much force is to be used to ensure that law and order is maintained are the decisions that, according to law and rules and regulations, are to be taken by the law enforcement authorities.

Riot drill teaches the police officers to plan their tactics of dealing with a mob in three stages-the preparatory, action and after action stage.  The inept handling of the Haryana police is seen more at the preparatory than at other stages.  It is learnt that intelligence was available that there was a danger of serious disturbance occurring at Panchkula on that day.  The hooligans came prepared and armed, travelling long distances by trains, buses and other means, but no action was taken to stop them from reaching the trouble spot.  Nothing can justify the failure of the police to take preventive action to control the crowd by saying that they were pressurised by the political executive to do so.

Any censure of police action in such situations is generally dismissed by police officers as unwarranted armchair criticism coming from those who did not have to bear the brunt of mob’s fury in the form of stones and other missiles but who became wise in hindsight after the police controlled the situation.   This response is so common, but is also so shortsighted, as it deprives the police of an opportunity to review different incidents to find what went wrong with their methods and tactics, their training, equipment and command and control.   A review of such incidents would enable them to learn how to develop a high level of riot control capability, which would help in reducing the intensity of confrontations and in managing situations more effectively in future than was done this time. It is this type of review that needs to be done by the police and not to pass on the blame to political executive or to other authorities.

 The number of security personnel deployed by the centre was probably more than the number of state police personnel stationed in Panchkula to control the situation. Despite the Police and Public Order being State subjects under the Constitution of India, the central government has taken interest in policing in the country.   From the very beginning, it has focused on raising and expanding its own para military set up.  Most of its expenditure on Police every year is spent on meeting the requirements of para military forces. This expenditure has been rising every year. There has been very heavy deployment of these forces on law and order duties in states.  While the state governments have found it administratively convenient and economically beneficial to let the central forces handle their serious law and order problems, the availability of central assistance has unwittingly inhibited the development of their police forces.  What is required   is to train and develop the state police forces to become effective enough to deal with such situations on their own.


 The above rejoinder was written in response to an article by Mr Abhinav Kumar, a serving IPS officer and published in the Indian Express dated August 31, 2017. Mr. Kumar’s article is reproduced below:

Piercing the Panchkula Haze

The real tragedy of Panchkula is not the blame game and turf wars. It is the death of nearly 40 citizens at the hands of the state. 

The last week was not a good time to be a godman in India. It was, however, a worse time to be a policeman in India. That the police were cowardly, incompetent and ineffective is a cliché of our times. It can be applied anywhere, most recently to the violence in Panchkula. So whether one believes that the situation was saved by the brave woman deputy commissioner of Panchkula, or by the arrival of the Indian Army, all the different narratives are united in their contempt for the conduct of the Haryana Police and the Central Armed Police Forces (CAPFs) deployed with them. Having seen the challenges faced by the Haryana police over the last week at close quarters, this view is at best naive and ill-informed, and at worst maliciously biased. Either way, it is quite simply, wrong.

The police leadership of Haryana is being criticised for allowing a large crowd to gather in Panchkula in the days preceding the judgment. Within minutes of the verdict, mob frenzy took over. For nearly an hour, the Dera premis went on the rampage, burning vehicles, attacking police personnel on duty and damaging government property. Even the media were not spared. Their reporters were brutally attacked and their OB vans were burnt. The sky above Panchkula turned grey with smoke.
The initial onslaught certainly took the security forces by surprise. Once the order to disperse the mob by any means necessary was given, the sound of gunfire rang out and within a few minutes, the mob ran helter-skelter. An hour of mob fury was followed by an hour of the state displaying its heavy hand. It left 39 persons dead, while scores more were injured.

As with all such things in our country, politics soon overtook any rational analysis and debate about what had just happened, largely in Panchkula, but also in fits and spurts in other parts of Haryana and Punjab. The epicentre of the Dera, Sirsa, saw six deaths. While Punjab, too, was the scene of some destruction of property, thankfully there was no loss of life.
Sit
The events of Panchkula undoubtedly pose many uncomfortable questions for all of us in positions of authority. However, even before the dust has settled, the blame game and scrambling to take credit based on individual ambition and institutional turf has begun. One account would have us believe that but for one brave IAS officer, the ransacking of Panchkula was imminent. Another would have us believe that all was lost till the army arrived and saved the bumbling civilian administration yet again. Both narratives are economical with the truth. The officer was throughout escorted by policemen and the army did not fire a single shot. This is not to deny them their role in bringing the violence under control, but only to place it in perspective and set the record straight. What is more worrying is such simplistic self-serving narratives find takers in public discourse.

Let’s be clear on one count. In the present scheme of things, the decision on whether a large crowd is to be allowed to assemble in the first place, whether preventive measures are to be taken, or whether a punitive response can take place only after violence has happened, is in the hands of the political executive. It is not a decision a chief secretary or a DGP can take on their own. As for the political executive, over the years, a consensus, cutting across party lines, has emerged that the political costs of pre-emptive action are not acceptable. It is to let the administration respond after violence has taken place and not second guess the intention of an assembled crowd and be accused of high-handedness. Legally, too, the bar for using deadly force in self-defence is set much lower than for using it to preempt violence. We can call it cowardice, incompetence, or collusion. But one cannot easily take away the right of the political executive to make the decision to exercise restraint till the last possible moment. This issue requires a more nuanced discussion and debate.

The second issue is about the capacity of the state to deal with such crowds. Over the years, the states of India have simply not invested enough in the police. As a result, for anything more than a routine, local law and order problem, the states end up seeking assistance from the Centre. This is usually provided in the form of CAPFs, and in extreme cases, by the Indian Army. Over the years, the CAPFs have grown to number nearly a million and provide crucial support to local police forces in a range of situations. However, other than the CRPF, the deployment of all other CAPFs comes at the cost of their primary mission and training. Similarly, the preparedness of the army is also affected by frequent interventions in civil emergencies. We really need to have a national mission to build state police capacities. A better-staffed, better-trained and better-equipped police force with its ear to the ground would be a more effective bulwark against law and order problems than central forces.

Last but not the least is the role of the Indian Army in such situations. In the aftermath of Panchkula, a section of our military veterans took to the media with uncompromising expressions of contempt and ridicule for civil authorities and the police. This is not only unfortunate, but also betrays a profound ignorance about civil-military relations. These self-styled custodians of the Indian Army seem to exist in a sociological and historical bubble. More worryingly, they think that military tactics and value systems are the best way to assess the response of civil authorities in law and order situations. They forget that the crowds we face are not our enemy, retreating before them and showing restraint in the face of their violent provocations is not cowardice. Shoot first ask questions later may be a sound military dictum, but it would be a poor policing tactic. The army coming to the aid of civilian authority is not a favour extended by the former to the citizens; it is an integral part of the charter of duties of any armed forces in a democracy.

The real tragedy of Panchkula is not the blame game and turf wars. It is the death of nearly 40 citizens at the hands of the state. They were not demanding the break-up of India. They were blinded by their faith in a conman, who, perhaps, gave some sense of meaning and purpose in their life. By all accounts, they came from the poorest and most marginalised sections of our society. Instead of chest thumping and finger pointing, it is important we find ways and means to ensure that such a tragedy is not repeated.



Monday, July 10, 2017

THE CBI AND THE POLITICIANS


THE CBI AND THE POLITICIANS

Two recent raids by the CBI on the properties of prominent politicians have received wide publicity.  In one case, the CBI raided 14 residential premises owned by former Union Finance Minister P Chidambaram and his son Karti Chidambaram. In the other case, the raids were conducted on the properties of Lalu Prasad and his family members.

 Action taken by the CBI elicited similar sharp reactions from the affected parties and their supporters.   It was done to silence the voices that were critical of the government and it was motivated by political considerations.  Chidambaram said :”The government’s aim is to silence my voice and stop me from writing…”  Lalu Prasad said that the entire exercise was a political vendetta aimed at intimidating and preventing him from organising the opposition parties against the BJP.  Many political parties have supported what Lalu Prasad has said.

Politicians accused in criminal cases often come out with another reaction.  “Let the law take its own course”- they fearlessly and condescendingly proclaim from the roof top. They say this because they know that law in many cases fails to take its proper course, primarily due to three reasons.  Firstly, the justice system is cumbersome, dilatory and badly flawed. Secondly, the anti-corruption agencies do not function effectively, particularly against rich or politically influential people.  Thirdly, law itself leaves scope for the guilty to escape unharmed by having provisions that provide impunity and can always be manipulated.

Every time the CBI has acted against a prominent politician from the opposition, it has invariably been followed by a chorus of noises against the government.   The idea is not so much to attack the CBI as to declare the government as the guilty party, thereby simultaneously proclaiming oneself as an innocent victim of the vendetta politics. This was happening in the UPA days and it is happening  now.  The question is why has this type of response become a standard practice and how does it impact on the image of the premier investigating agency of the country.

No accused in criminal cases ordinarily admits to his or her involvement in crime.  They all claim to be innocent.  Therefore, the public should normally treat such hullaballoo as the wild ranting of the politicians in distress situations, but it does not always work out that way. Over a period of time, the CBI’s image has been very badly dented, partly due to their own performance and partly due to the repeated standard response that the CBI’s action in such cases is motivated by political considerations.

Though the public do not hold the politicians in this country in high esteem, this type of criticism does create a seed of doubt in the public mind that action of the CBI against government’s opponents is not always straight and honest.  There is a public perception that the CBI, like other police forces in the country, is influenced in its work by the party in power.   The crooked politicians take advantage of this public perception.  Even where action taken against them is perfectly legitimate and is as per the law, they invariably pose as victims of political vendetta and witch hunting.   It is easy and convenient to attack the CBI by calling it a handmaiden of the party in power. Becoming a victim of political revenge fetches them greater sympathy than other arguments.

 Regrettably, the public perception about the CBI becoming highly politicised is supported by facts.  In some cases against ruling party politicians, the CBI has shown either reluctance to take up investigation or when forced to do so, adopted dilatory tactics.  It has also shown considerably uncharacteristic zeal in pursuing cases against politicians in opposition and has sometimes been shamelessly brazen in shifting its stand depending on the accused’s equation with the party in power.  CBI’s dealings with cases involving Mayawati and Mulayam Singh during UPA’s rule often invited scathing criticism from the Supreme Court on this ground.

 The CBI is a central police organisation and it is the central government’s responsibility to make it professionally strong and impartial.   Lamentably enough, it has not done much in this direction.  On occasions, the central government has, in fact, issued orders scuttling the powers of the CBI, making it dependent on the government in conducting its operations.  

 The CBI figures in the Union List of the Seventh Schedule of the Constitution of India.  Considering the importance that the framers of the Constitution had attached to the organisation, it is rather strange, indeed ironical, that its working is still  governed by an outdated Act of Second World War vintage, called the Delhi Police Establishment Act, which was enacted in 1946 for a limited purpose.

 If the CBI has to function as an impartial and effective organisation, certain measures are essential.  One of these is to enact a law, which must define the status, functions and powers of the CBI and its relationship with the government, not allow anyone to enjoy impunity and establish effective institutional arrangements to insulate the organisation against illegitimate outside pressures and influences.  The Supreme Court on occasions made attempts to provide it the type of insulation it requires, but unfortunately failed. Let the law do it now.