Showing posts with label Criminal Justice System. Show all posts
Showing posts with label Criminal Justice System. Show all posts

Wednesday, December 26, 2012

Tehelka's analysis of the horrific rape in Delhi

Much has been said and written about the events unfolding in Delhi over the last few days.  Some of the reactions have been just as upsetting, and it is hard to come across sober and meaningful reflection and analysis.

The latest issue of Tehelka relies upon prior reporting to pull together some thought-provoking analyses which are illuminating.  This piece tries to contextualise the issues involved, while this collates  responses from a number of sociologists, lawyers,  and other individuals, some of whom have a long history of engagement with the Indian criminal justice system's  approach to rape and other offences against women.  Tehelka is also re-featuring a disturbing sting operation first published in April 2012, where it analysed the attitudes of senior policemen in the Delhi-NCR area to rape. 

Almost every commentator acknowledges the enormity of the challenges involved, but these pieces provide a fuller sense of those complexities.  Before we can proceed with reforming the law, we need to obtain a proper sense of the terrain, and the exact nature of the problems requiring reform, both in the criminal justice system and the wider social context.

Update (Dec 27): Praveen Swami has an op-ed in today's Hindu which provides comparative data on conviction rates for rape in the US and UK, and makes some compelling points on the situation in India.   

Monday, March 28, 2011

Lawyers' Boycott of Accused: The Supreme Court Weighs In

Talha Rahman had written earlier on the issue of lawyers' deciding to boycott certain kinds of "accused". He now has an update to his earlier post as below.

In A.S. Mohammad Rafi v. State of Tamil Nadu, AIR 2011 SC 308, Justice Markandey Katju of the Supreme Court of India took the opportunity “to comment upon a matter of great legal and constitutional importance which has caused deep distress….”

In this case, the Bar Association of Coimbatore had passed a resolution that no member of the Coimbatore Bar will defend the accused policemen in the criminal case against them. This apparently was a case against policemen for assaulting lawyers in one of the many clashes between the police and the bar.

Taking judicial notice of the fact that “several Bar Associations all over India… have passed resolutions that they will not defend a particular person or persons in a particular criminal case… Sometimes the Bar Associations passes a resolution that they will not defend a person who is alleged to be a terrorist or a person accused of a brutal or heinous crime or involved in a rape case...” , the Supreme Court held that “such resolutions are wholly illegal, against all traditions of the bar, and against professional ethics. Every person, however, wicked, depraved, vile, degenerate, vicious or repulsive he may be regarded by society has a right to be defended in a court of law and correspondingly it is the duty of the lawyer to defend him.”

Rule 11 of Section II of Part VI of Bar Council Rules framed under Section 49(1)(c) of the Advocates Act, 1961, provides that “An advocate is bound to accept any brief in the Courts or Tribunals or before any other authorities in or before which he proposes to practise at a fee consistent with his standing at the Bar and the nature of the case. Special circumstances may justify his refusal to accept a particular brief.” Such ‘special circumstances’ have been understood to mean circumstances giving rise to a ‘conflict of interest’. Resolutions similar to the resolution of the Coimbatore Bar Association are known to have been passed by the Bar Association of Faizabad and apparently also by the Bar Association of Pune that prevented the alleged ‘terrorists’ from having any legal representations. The impact of absence of effective legal representation and denial of right to have a counsel of one’s choice would probably be assessed when these cases reach the appellate stage.

Saturday, January 8, 2011

Guest Post: Is the Binayak Sen Case really an anomaly?

This guest post has been contributed by Sidharth Chauhan, who is currently a graduate student at the University of Pennsylvania Law School.

The initial outrage at the conviction of Dr. Binayak Sen and two others for conspiracy to commit sedition and several other terrorism-related offences was amplified by the fact that all three defendants have been sentenced to life imprisonment. The trial judge’s failure to account for the material inconsistencies and omissions in the prosecution version has already been highlighted in a note prepared by Dr. Binayak Sen’s well-wishers as well as in journalistic coverage (linked in a previous post by Arun). For those who may be interested, I have tried to summarise the shortcomings in the appreciation of the evidence in a longer version of this comment (available here).

While not intending to trivialize the grave consequences that will be faced by the defendants and their families, one can easily foresee pedagogic uses of this verdict, primarily as an example of how criminal law and procedure should not be applied and interpreted. This could be in pursuance of suggestions (made by Professor Upendra Baxi among others) that mainstream legal education in India should move away from its selective emphasis on progressive decisions rendered by higher courts which are not representative of the functioning of the judicial system as a whole. Instead, more attention should be drawn towards erroneous decisions that are routinely made by trial courts that are the first point of access for litigants. Of course, it goes without saying that Dr. Binayak Sen is no ordinary litigant. The fact that he has spent nearly three decades providing healthcare among deprived tribal communities and unorganised labour undoubtedly contributed to the widespread public criticism of his prolonged detention without bail (between May 2007 and May 2009). It will continue to be a factor in public conversations as this case proceeds to the appellate stage. While it is reasonable to say that both the conviction and the unduly harsh sentence are likely to be overturned on appeal, the high-visibility of this particular decision makes it a prime candidate for thorough discussion and dissection in academic settings. The trial judge has unintentionally (and may I say unwittingly) produced a writing sample that captures many of the structural flaws in our criminal justice system – namely, legislative overbreadth and obsolescence in defining offences and prescribing sentences, numerous irregularities in investigation on part of the State police, a finding of guilt despite insufficient and unreliable evidence and to top it all a clear abuse of sentencing discretion.

There are of course many prominent voices that have alluded to the irony of convicting an acclaimed human rights defender for sedition at a time when numerous scam-tainted public officials go scot free, but that is more of a rhetorical claim which should be clearly separated from the legal considerations. To be sure, in the trial stage Dr. Binayak Sen’s defence counsel did argue that he had been falsely implicated by the State police in retaliation for his documentation and criticism of the atrocities committed by the State-backed ‘Salwa Judum’ militia which had been organised to counter-act the Naxalites. Such claims of selective prosecution are very difficult to establish since investigators and prosecutors have considerable discretion in the filing of charges and the follow-up action leading up to the framing of the charge-sheet by the trial judge. Now that the trial judge has recorded a very questionable finding of guilt, in the appellate stage the emphasis should primarily be on the quality of evidence (or the lack of it) that was relied on during trial, with the ideological overtones and comparisons with other ‘prisoners of conscience’ taking a backseat.

The prosecution’s chief claim was that the three defendants were involved in a conspiratorial relationship wherein Maoist ideologue Narayan Sanyal passed on some letters to Dr. Binayak Sen during their meetings in Raipur Central Jail, which were subsequently passed on to Piyush Guha, a Kolkata-based businessman for further dissemination among Naxalite operatives in Kolkata. The trial judge has bought the prosecution version despite there being no admissible evidence to show Dr. Binayak Sen’s involvement as an intermediary and an extremely doubtful narration about the time and location of Piyush Guha’s arrest as well as his subsequent custodial statements. The even more worrisome features of the trial court’s verdict are the illogical surmises leading up to the finding that all three defendants were involved in Naxalite activities, even though there is hardly anything on record to show specific involvement in the planning or commission of any violent or subversive acts. The one-sided tenor of the judgment is best captured by the blanket dismissal of the objections to the prosecution testimonies that were raised during the course of cross-examination. While the prosecution testimonies about the grave threat posed by Naxalite activities in general and Dr. Binayak Sen’s alleged acquaintance with several hardcore Naxalites occupy a considerable part of the decision, the defence’s objections are not even outlined and have instead been disposed off in one paragraph. It is hard too imagine how a judge can take such a one-sided view, even if it were assumed that his personal sensibilities were those of being ‘conviction-minded’ and in support of a hardline approach against Naxalite operations. As many commentators have already pointed out, political posturing and ideological beliefs can neither be a justification or a means for diverting attention away from shoddy fact-finding.

The findings pertaining to Dr. Binayak Sen’s alleged support for and involvement in Maoist activities are partly based on stray references to naxalite activities in magazines and pamphlets recovered from his residence and the contents of his personal computer ( including e-mail correspondence) that were transcribed and presented as evidence. Taken to the logical extreme, such an interpretation could imply that any individual could face prosecution for merely researching and documenting terrorist activities. As one ploughs through the text of the judgment, what initially appears to be a bundle of errors turns into a legitimate apprehension of collusion between the prosecution and the trial judge.

The proverbial icing on the cake lies in the sentencing decision. All three defendants have been sentenced to life imprisonment for conspiracy to commit sedition, which is the maximum prescribed sentence. This is a clear abuse of the sentencing discretion that is accorded to the trial judge for differentiating between the various degrees of culpability and the gravity of an offence. Even if one were to disregard the investigative lapses and flimsy evidence presented in this case and assume that the handing over of letters constituted a conspiratorial relationship, such conduct cannot be equated with acts of physical violence or direct incitement for the same. Instead, the sentencing transcript cites the grave threat posed by Naxalite activities in general as the basis for awarding the maximum sentence. It is unclear how the punishment will serve the ends of deterring Naxalite violence or even those of retribution if one were to take the view of hardliners. On the contrary, such an excessive sentence could serve as fodder for Naxalite propaganda and recruitment in the region.

It would not be stretching one’s imagination too far to see this verdict as a symptom of the many woes of India’s criminal justice system. Irrespective of the divergent and sometimes polarized positions on how to tackle the Naxalite mobilization, this case is an apt illustration of why responsiveness in the framing of penal legislation as well as fairness in investigation, prosecution and adjudication matters to all citizens. For far too long, our Parliament has delayed the necessary re-evaluation of many obsolete offences that remain on our statute books. This case amply highlights the dangers of offences that are defined in a vague and overbroad manner while providing for a wide sentencing range. The trial court’s ignorance of Supreme Court precedents which restrict the definition of ‘sedition’ to direct incitement of violent acts is not a one-off occurrence of such ignorance in the lower courts. If one takes a random sample of criminal appeals in the higher judiciary, one will readily find many cases of such erroneous application and interpretation of statutory offences. The Indian Penal Code was enacted by the colonial government in 1860 and till this day it is the mainstay of substantive criminal law in our legal system. While there have been piece-meal changes from time-to-time, both in respect of prescribing ingredients of offences and sentencing ranges, there is no sustained move towards a coherent overhaul of the criminal law. In recent years, there have been some studies such as the Draft National Policy on Criminal Justice (2007) that have suggested a holistic re-examination of the scope and justifications of existing statutory offences and sentence-ranges. It must also be reiterated that several important legislative changes in our criminal justice system have been triggered by questionable verdicts. Examples that readily come to mind are the Nanavati case in the early 1960’s where an acquittal in a ‘crime of passion’ ultimately led to the legislative abolition of jury trials, the Mathura Rape Case in the early 1980’s which led to the expansion of the definition of ‘rape’ to cover custodial circumstances as well as the prohibition on references to ‘past sexual conduct’ during trial, and in more recent times the Ruchika Girhotra molestation case which finally convinced the Law Ministry to push for an expansion of the definition of ‘sexual assault’. It remains to be seen whether the regrettable verdict given by the Raipur Court will trigger at least a piece-meal legislative change such as an amendment to the definition of ‘sedition’ under the Indian Penal Code. A more likely consequence could be the judicial invalidation of some vaguely defined offences under the Chattisgarh Special Public Safety Act, 2005 if the defence counsels choose to attack the constitutional validity of that law before the higher courts.

Thursday, April 29, 2010

Khushboo v Kannaiammal (Supreme Court of India)

The recent judgment of the Supreme Court in Khushboo v. Kannaiammal upholds the right to freedom of speech and expression. Khushboo's right to freedom of speech was violated by the institution of multiple criminal cases against her in various courts across the country and consequent harassment that she suffered. The judgment comes after the Delhi High Court judgment in MF Husain v Ram Kumar Pandey in 2008, which also dealt with the procedural loophole in s 177 of the Criminal Procedural Code which allows multiple cases to be filed, even though they have the same subject matter. The Supreme Court has now given an important direction to Magistrates which should curb abuse of the criminal process:

28. We are of the view that the institution of the numerous criminal complaints against the appellant was done in a mala fide manner. In order to prevent the abuse of the criminal law machinery, we are therefore inclined to grant the relief sought by the appellant. In such cases, the proper course for Magistrates is to use their statutory powers to direct an investigation into the allegations before taking cognizance of the offences alleged. It is not the task of the criminal law to punish individuals merely for expressing unpopular views. The threshold for placing reasonable restrictions on the‘freedom of speech and expression’ is indeed a very high one and there should be a presumption in favour of the accused in such cases. It is only when the complainants produce materials that support a prima facie case for a statutory offence that Magistrates can proceed to take cognizance of the same. We must be mindful that the initiation of a criminal trial is a process which carries an implicit degree of coercion and it should not be triggered by false and frivolous complaints, amounting to harassment and humiliation to the accused.

Also worth noting in the judgment is the emphasis on personal autonomy, especially relevant given our developing post-Naz jurisprudence:

29. Notions of social morality are inherently subjective and the criminal law cannot be used as a means to unduly interfere with the domain of personal autonomy. Morality and Criminality are not co-extensive.

Wednesday, February 24, 2010

Plane-spotting in the times of terror

The Delhi Police has arrested two British plane-spotters under charges of spying. This is not the first case of overzealous, humourless officers hounding eccentric-but-essentially-harmless-nerds: some 9 years ago, in a very similar incident, Greece went to the extent of trying and convicting four plane-spotters. Hopefully better sense will prevail in India.

See also: Bhairav Acharya on the joys of plane-spotting.