PART-IV
LOOKING AHEAD
EMERGING ROLE OF THE LEGAL PROFESSION
21.1 No system of justice in modern society can function without the active support and participation of members of the Bar. India has the proud record of not only having the second largest number of practicing lawyers in the world but also one which has been in the forefront of freedom movement and constitutional development. Unfortunately after independence, due to a variety of factors for which the Bar alone is not responsible, public perception about the profession is not very flattering. In the field of criminal justice, this change in public perception has done a lot of damage not only to the profession but also to the quality and efficiency of criminal justice administration. This is not the place to explore the causes and consequences of this development. However, if criminal justice administration has to improve and society is to be protected from crime, lawyers practicing on the criminal side whether for defence orprosecution have to appreciate the nature of the malady and equip themselves with the knowledge and skills necessary to act as officers of the court in its search for truth. This aspect is incomplete without projecting the important role of the lawyer as a facilitator of change in criminal justice reform.
21.2 This report seeks to make some necessary changes in the system of criminal justice delivery. Naturally the role and responsibilities of prosecutors and defence lawyers will have to undergo changes in the process. Being an independent and autonomous profession, it is not for the Government to force change on their part, rather the Government should provide opportunities for professional development, facilitate their role as agents of reform and accommodate their legitimate aspirations in judicial administration. In this regard it is necessary for the profession to appreciate why the Committee has great expectations from the criminal law practitioners without whose willing support, the reform process may even not take off. For example delay and arrears are serious problems which should be eradicated as fast as possible. Courts alone cannot accomplish it and lawyers will have to extend full support in minimising adjournments respecting the rights of the victims and witnesses, attempting to settle compoundable offences early etc. As officers of the court, these are their duties and professional responsibilities. There cannot be compromises in the search for truth excepting those laid down by the law itself. Keeping this in mind if the defence and prosecution lend full support and cooperation to the court, one would expect criminal trials to be completed expeditiously and faith of the public in the Criminal Justice System restored.
21.3 Today every profession is seeking to specialize and acquire new skills and expertise to be able to do its job efficiently. The Bar has to realize the importance of specialization and learn, for example the nature and scope of forensic science in detection and proof. Again, information and communication technology is changing the way we think, act and do things. Through videoconferencing and multi-media application recording of evidence or examination can be conducted effectively without invading the rights of parties to the dispute. Lawyers should be receptive to change and the benefits of technology should be fully utilised. Continuing education for lawyers is as much necessary as it is for Judges. Government should assist the Bar councils and Bar associations to enable its members to acquire new knowledge and skills as quickly and efficiently as possible.
21.4 The law of arrest, search, bail, interrogation, detention, identification, etc. has transformed a great deal in the light of constitutional demands and international obligations. It is a welcome development and the contribution of the Bar is significant. At the same time organised crime, economic crime, terrorism and similar developments are threatening the very foundation of democracy and rule of law. Response to the same is changing, rights are being re-written and procedure is being modified. Lawyers have an important role to bring about a balance between individual rights and public good in investigation, prosecution and trial.
21.5 In an era where violence is increasing and security of life, liberty and property are under grave threat and crime is increasing and ensuring peaceful life is one of the functions of the civil society, every player in the Criminal Justice System has a responsible, pro-active and meaningful role to play. It should also not be forgotten that the defence lawyer also is an important player in the scheme of Criminal Justice System along with the prosecutor and the investigator. Therefore apart from assisting in the time bound and quick disposal of criminal trial the defence lawyer also has to be sensitive to his commitment to societal values of protection of the individuals’ life and liberty. Moreover to secure that end he should also rise to higher levels of responsibility because the only aim of a defence counsel is not to secure the acquittal by any manner or means but by adopting just, fair and legally acceptable methods. This kind of sensitivity to the social cause is more important in grave crimes that threaten the security of the State. Where child abuse and victims of sexual assault are concerned both the rules of professional conduct and also provisions in the Evidence Act do provide the limits of fairness in so far as cross examination is concerned. These considerations and objects are prime concern of the defence lawyer as a person who is a key player in the system and therefore he has a higher responsibility to adhere to fair and just means for securing justice to the accused and that way while doing adequate justice to the cause of the accused he should also be fulfilling a commitment which he owes to the society as a responsible citizen ensuring that justice is rendered.
21.6 Assistance of Criminal law practitioners should be available to citizens at all times as what are at stake are life, liberty and right to speedy trial which is a precious fundamental right. Without any detriment to the duties and responsibilities of the Bar, their grievances if any should be resolved by peaceful and constitutional means. Bar should voluntarily extend free legal aid in criminal cases to prevent the indigent accused being made the exclusive responsibility of the Government. Every Bar association should have a cell for this purpose. It is hoped that the legal profession will not fail the system and rise to new heights of responsibility in the quest for truth and justice and social commitment towards a sound criminal justice delivery system in which the accused, the victim and the society all get a fair deal.
TRAINING – A STRATEGY FOR REFORM
22.1 Training is the acknowledged route to efficiency in any profession. In a society, which is getting more complex and specialized, the need for the Criminal Justice System to adopt itself to the changes through continuing education and training is critical. It is the view of the Committee that regular well organised, though not quite adequate training programmes (this ha been addressed by the report of the National Commission on Police Training) the others in the Criminal Justice System, especially at the lowest levels is not satisfactory and there is much variation in the application of the laws and the inexperience of the all-too-burdened Judges. The general inefficiency of the system could be addressed by some of the other recommendations of the Committee, but, the dilatory proceedings, the ever increasing backlog and the poor quality of justice cannot be resolved by just adding more Courts, when the System itself is inefficient. The approach recommended through the Committee to make Criminal Justice System function more efficiently with less resources is simplified and alternative procedures and penalties and by promoting settlements. This requires extensive training, both at the time of induction as well as at regular intervals while in service.
22.2 A substantial way to improve the quality of justice would be to raise the level of competence of Judges and Prosecutors as a long-term strategy to be implemented. Such a strategy must have a clear idea of target groups to be trained; training objectives and topics, identifications of institutions to organize the training, financing the training and finally its monitoring and evaluation.
22.3 If we expect the Judges and Prosecutors to do high quality work, we should expect them to have a profound knowledge of substantive criminal laws. Secondly, to make Court procedures both fast (and cost-efficient), they have to know the rules and procedures and how to enforce them as well as to use the Case method (recommended by the Committee) efficiently. Further, they will need communication and management skills and some degree of knowledge of non-legal areas such as sociology and psychology. For those who are likely to deal with economic laws, specialized knowledge of economics, finance and accounting and for those specializing in environment cases, special knowledge of environmental laws will be necessary. Above all this there is a need for attitude training to facilitate their everyday work, to help handle critical situations and to avoid stress.
22.4 Although there is already a report on police training, the Committee feels that the training needs of the police at the lowest level needs much strengthening especially in terms of protection of human rights. It would be useful to have a look at what are the best practices and promote them especially in friendly/community policing, modern investigation techniques, accountability and attitudinal changes especially towards the poor an vulnerable. The second aspect is to have combined training for senior police officers and Prosecutors as well as Judges. A system of jont programmes, professional exchanges and research needs to be developed for the long-term.
22.5 There are several courses at the Institute of Criminology and Forensic Science, the Bureau of Police Research and Development, the Indian Institute of Public Administration and a few modules on criminal justice and are both ad hoc and short-term and therefore, neither satisfy the training needs nor will it improve the performance of Prosecutors and Judges. The training being recommended here, will be in terms of improving trails in terms of speed and efficiency of trails and the quality of judgements, including better sentencing and settlement among other things.
22.6 The Committee’s recommendation to reform the Criminal Justice
System include:
- the need for the Courts to focus on finding the truth;
- a strong victim orientation;
iii. use of forensic as well as modern methods of investigation;
- reclassification of crimes with a large number of offences to be “settles”;
- an emphasis on the accountability of all those in the System including the judge, the prosecution as well as the defense;
- much enhanced managerial and technical skills in the personnel.
22.7 The training programme must comprise all these elements. This is a stupendous
training agenda and will require, training academics to design training courses, study materials, train the trainers, develop the best pedagogic techniques and a system of monitoring and evaluation.
22.8 The Committee endorses in general, the reports of the Law Commission of India (54th & 117th), the various reports of the Committee on judicial reform including the first National Judicial Pay Commission, on training, through criminal justice has not been, we feel adequately covered.
22.9 On-the-job training through attachment has been an important part of induction training in the country. The Committee recommends an year long induction training programme for newly recruited Prosecutors and Judges, a part of which should be with the police, forensic laboratories, courts and prisons on which the recommendations of the first National Judicial Pay Commission are available. While this can take care of the future entrants, there is a need to retain and reorient the existing cadre of more than 15,000 trial court Judges and an equal number of Prosecutors. The judicial academy, which has little infrastructure and meager resources, may not be able to handle this. That the training has not been perceived by Government as critical could be reflection of the relevance of training programmes. But, training programmes redrawn as recommended by the Committee will surely contribute to improving the system.
22.10 A small high level training council is required. This will include in it representatives of the Judiciary, Prosecution, the concerned ministry and academic and a couple of non-legal public persons. This training council should meet at least three or four times in a year to assess the standards of Judges and Prosecutors, the training needs, the improvements in training and the effectiveness of the training methods. The training council should work out a training policy paper, which could be revise once in five years. It could take the help of the National Judicial Academy (NJA) for this purpose. The training policy paper should address the training needs of the Judges as well as the prosecution and defense, attorneys, not to mention other court officials. The training should cover substantive law, rules and procedures, court and case management as well as the use of management techniques to improve the efficiency of the system.
22.11 The Committee has recommended the need for specialization in the Judiciary including the superior court judges. Towards this, there is a need to train judges whenever they are promoted to a higher position so that they have a better appreciation of what is demanded of them and they also become better equipped to do their job well. Considering the new and complex types of cases coming up especially those relating to Information Technology (IT), Environment or Economics and Finance, judges who will specialize in these areas need to have refresher courses irrespective of their status in the hierarchy. With introduction of in-service training as recommended with emphasis on much greater efficiency in court and case management, the use of IT applications and management techniques and the instilling of better professional attitudes and motivation, it can be reasonably expected that the Criminal Justice System could improve in efficiency.
22.12 It is important to have a highly selected group of trainers who will look after the highest level training as well as to train the other trainers. This is a critical area where the highest quality must be ensured. Here, the training needs at the national level and at the state level have to be worked out in detail considering that the demands at each level could vary depending on the region and level. The NJA with other institutions could play the role of a coordinator in developing the training programmes and various types of study materials. Given the variations from State to State, the NJA could work through regional academies to upgrade the development programmes.
22.13 Similarly, there is a need for good quality study materials and audio visual aids for generalized training in all aspects of the Criminal Justice System not only to improve the quality of the work of the players, but, also for specialised study materials and aids in areas such as economic and environmental regulations, public laws, Intellectual Property Rights, IT & other commercial laws, sentencing, settlement & alternative dispute resolution; and an awareness of the need for transparency, fairness and empathy and to protect human rights in dealing with the accused and more so, the victims and a sensitivity to the needs or women and those who are vulnerable. Distance education has also the potential to be utilized for training. Here again, the NJA could play a vital role.
22.14 An independent and strong system to monitor and evaluate the work of judicial training is essential. This can be done be a broad based committee constituted for that purpose once in three years. As it is recommended that the training should go beyond conventional teaching of law to many innovative things, there is the need to develop objective evaluation methods to judge whether the training programmes indeed result in the improvements aimed at. The training results could also be usefully linked to service benefits as it is done in the defense services.
22.15 It is not enough to recognise that vast changes are taking place and the Criminal Justice System should be prepared to meet it. The Committee recommends that research should be given importance in the new scheme things. Research should be done amount other things to study the changes in society, the changes in laws and justice systems and to identify a way of meeting new needs and finding new solutions as well as help in preparing training methods and materials. Therefore, there is a need to build sufficient capacity in this area and give adequate technical infrastructure, libraries for this purpose.
22.16 Financing training programmes requires a commitment to provide adequate finance for effective training. Some financing can also be arranged from external sources in terms of human resources or collaborations of various kinds.
VISION FOR BETTER CRIMINAL JUSTICE SYSTEM
THE VISION FOR THE FUTURE
23.1 The pursuit of life, liberty and peace includes freedom from crime. The State’s foremost duty is to provide these basic rights to each citizen. The success of a Criminal Justice System can only be measured by how successful it is in ensuring these rights in word and spirit. The extent to which these are successfully guaranteed, will be reflected in the confidence of the public in the system.
23.2 Except for some modifications in the Code of Criminal Procedure 1973 (Cr.P.C), there has been no serious attempt to look at the various aspects of the Criminal Justice System. On the one hand particularly with improving information technologies, the availability of information on the incidence of crime is increasing; as is the rise in the expectations of the people from the State. Whether it is the laws, rules or procedures, or whether it is men and women who run the System that are to be blamed, the fact remains that the System has become quite inefficient. The Committee is aware that the laws, rules and procedures which were good for the bygone era have not quite stood the test of time. The men and women who run the System also need to be trained, motivated and finally made accountable. This is essential in a democracy, which requires both transparency and accountability from such public servants. It is difficult to expect the laws and procedures to make up for the deficiencies of the human element and vice-versa. There is also the problem of the earlier perceptions of crimes having given way to newer and more humane perceptions which demand that crimes be re-classified in the light of the new perceptions. What has been suggested in our re-classification system is the beginning of a long-term exercise, but the Committee has no doubt that one has to go much beyond this, based on the experience of how reclassification works. The Committee is also aware that this reclassification is only a part of the solution. Similarly the Committee being aware of the need for changes in criminal laws especially in the Evidence Act and the IPC has made certain recommendations on those too. It is not only necessary to have a fresh look at the juridical principles which are the basis of the Criminal Justice System, but also look at how these have been translated in various laws and regulations. This should particularly apply strongly to our pre-Independence legislation. Ours are hoary laws and procedures based on certain unexceptionable principles, but it cannot be denied that it may be necessary to reinterpret the same principles taking into account the values of modern society and the perception of the society on what is crime and what is not; and in crimes, what is grave and what is petty.
23.3 This is for the first time, after several decades that an attempt is made to reform the Criminal Justice System. We are aware that the problems are innumerable and not capable of easy solutions but we believe we have made a beginning. This first step is towards a big new beginning. We do not subscribe to the view that every one charged by the Police is necessarily guilty of a crime; nor would we seek to change the system only to ensure that the conviction rate goes up. We do not subscribe to the view that the legal adjudication is the only answer to the ills of our society and that the inexorable rise in crime can only be tackled by more and more repressive justice. We do believe that truth is central to the system that victims must be protected and justice must be done to them. Eventually we hope that the system will lean towards more restorative justice. We believe that to break the cycle of reoffending we need to work out measures including rehabilitation programmes and support to the offenders and even their families. We believe that economic crimes should be handled to ensure that the profits and proceeds of crime do not accrue to the criminals and as a general rule no offenders should get away with crime. It believes that organised crime and terrorism should be tackled with due consideration to their roots and the motivation of the criminals and terrorists. The Committee strongly believe that the prison is a place only for the worst offenders but it is no place for children or even women and that our laws and regulations should be changed to ensure this. It believes that not only the rights of suspects must be protected, but also all human rights. Court trials should be totally just, fair and transparent. If the reforms are carried out in this spirit, we hope it would help regain much of the lost public confidence. Incidentally we also feel that it is time the public realize that it too has a duty to report on crimes and cooperate with the police. Our recommendations may appear not entirely in consonance with the above; to some it may appear radical and far reaching. We have only charted out the direction, set the agenda and we believe, we have been quite moderate in our recommendations. We are aware of the strength of the fiercely guarded turfs of the different sections of the system; yet we hope that it will not come in the way of effective reforms to the system. The success of reforms would ultimately depend upon how they are carried out in their details and to what extent they reflect the spirit of our recommendations.
23.4 There is an urgent necessity in the light of our recommendations to have a detailed look at the way our criminal justice institutions have been functioning. Though a few suggestions have been made in this regard in terms of recruitment, training and such, a good overhaul of the system applying modern management principles, strengthening them with new information technologies and finding sufficient resources for these are also matters of great urgency. Equally urgent is the matter of programs and measures to improve and keep up-to-date their training and keep high the motivation of those who run the systems. This applies to all parts of the Criminal Justice System.
23.5 There has been much patchy and piecemeal legislation and much more ad hoc policy making relating to terrorism or organised crime or different types of victims such as women, children and dalits for one reason or the other. Yet, things have improved little for the various kinds of victims and in the handling of organised crimes or terrorism. Success has been elusive. The Committee also feels- with the greatest respect – that many of the orders of the various Courts on different issues, constituting Judge-made law has also hindered the criminal justice administration. It is therefore necessary for Government to come out with a clear and coherent policy statement on all major issues of criminal justice. It is further recommended that Government appoint a Presidential Commission on the lines of the Finance Commission under the Constitution to review the functioning of the Criminal Justice System. This should be done under the Constitution at least once in 15 years.
23.6 Society changes, and so do its values. A system so vital and critical to the society as the Criminal Justice System, cannot be static. Reforms ought to be a continuous process, keeping pace with the emerging challenges. No worthwhile reform is possible without deep study and intensive research.
23.7 The vision demonstrated by the Government in constituting this Committee, will, it is hoped, become the harbinger for setting up a Presidential Commission under the Constitution, to periodically review and reform the health of the System.
PART – VI
RECOMMENDATIONS
RECOMMENDATIONS
- NEED FOR REFORMS
It is the duty of the State to protect fundamental rights of the citizens as well as the right to property. The State has constituted the Criminal Justice System to protect the rights of the innocent and punish the guilty. The system devised more than a century back, has become ineffective; a large number of guilty go unpunished in a large number of cases; the system takes years to bring the guilty to justice; and has ceased to deter criminals. Crime is increasing rapidly everyday and types of crimes are proliferating. The citizens live in constant fear. It is therefore that the Govt. of India, Ministry of Home Affairs constituted the Committee on reforms of Criminal Justice System to make a comprehensive examination of all the functionaries of the Criminal Justice System, the fundamental principles and the relevant laws. The Committee, having given its utmost consideration to the grave problems facing the country, has made its recommendations in its final report, the salient features of which are given below:-
- ADVERSARIALSYSTEM
The Committee has given its anxious consideration to the question as to whether this system is satisfactory or whether we should consider recommending any other system. The Committee examined in particular the Inquisitorial System followed in France, Germany and other Continental countries. The Inquisitorial System is certainly efficient in the sense that the investigation is supervised by the Judicial Magistrate which results in a high rate of conviction. The Committee on balance felt that, a fair trial and in particular, fairness to the accused, are better protected in the adversarial system. However, the Committee felt that some of the good features of the Inquisitorial system can be adopted to strengthen the Adversarial System and to make it more effective. This includes the duty of the Court to search for truth, to assign a pro-active role to the Judges, to give directions to the investigating officers and prosecution agencies in the matter of investigation and leading evidence with the object of seeking the truth and focusing on justice to victims. Accordingly the Committee has made the following recommendations:-
(1) A preamble shall be added to the Code on the following lines: –
“Whereas it is expedient to constitute a Criminal Justice System, for
punishing the guilty and protecting the innocent.
“Whereas it is expedient to prescribe the procedure to be followed by it,
“Whereas quest for truth shall be the foundation of the Criminal Justice System,
“Whereas it shall be the duty of every functionary of the Criminal Justice
System and everyone associated with it in the administration of justice, to
actively pursue the quest for truth.
It is enacted as follows:
(2) A provision on the following lines be made and placed immediately
above Section 311 of the Code
“Quest for truth shall be the fundamental duty of every court”.
(3) Section 311 of the Code be substituted on the following lines: –
“Any Court shall at any stage of any inquiry, trial or other proceeding
under the Code, summon any person as a witness or examine any person
in attendance though not summoned as a witness or recall and re-examine
any person already examined as it appears necessary for discovering truth
in the case”.
(4) Provision similar to Section 255 of the Code relating to summons trial
procedure be made in respect of trial by warrant and sessions procedures,
empowering such court to take into consideration, the evidence received
under Section 311 (new) of the Code in addition to the evidence produced
by the Prosecution
(5) Section 482 of the Code be substituted by a provision on the following lines:
“Every Court shall have inherent power to make such orders as may be
necessary to discover truth or to give effect to any order under this Code
or to prevent abuse of the process of court or otherwise to secure the ends
of justice”.
(6) A provision on the following lines be added immediately below Section
311 of the Code.
Power to issue directions regarding investigation
“Any court shall, at any stage of inquiry or trial under this Code, shall have such power to
issue directions to the investigating officer to make further investigation or
to direct the Supervisory Officer to take appropriate action for proper or
adequate investigation so as to assist the Court in search for truth.
(7) Section 54 of the Evidence Act be substituted by a provision on the
following lines:
“In criminal proceeding the fact that the accused has a bad character is
relevant”.
Explanation: A previous conviction is relevant as evidence of bad character.
- RIGHT TO SILENCE
The Right to silence is a fundamental right guaranteed to the citizen under Article 20(3) of the Constitution which says that no person accused of any offence shall be compelled to be a witness against himself. As the accused is in most cases the best source of information, the Committee felt that while respecting the right of the accused a way must be found to tap this critical source of information. The Committee feels that without subjecting the accused to any duress, the court should have the freedom to question the accused to elicit the relevant information and if he refuses to answer, to draw adverse inference against the accused.
At present the participation of the accused in the trial is minimal. He is
not even required to disclose his stand and the benefit of special exception to any which he claims. This results in great prejudice to the prosecution and impedes the search for truth. The Committee has therefore felt that the accused should be required to file a statement to the prosecution disclosing his stand. For achieving this, the following recommendations are made:
(8) Section 313 of the Code may be substituted by Section 313-A, 313-B and
313-C on the following lines: –
- i) 313-AIn every trial, the Court shall, immediately after the
witnesses for the prosecution have been examined, question the
accused generally, to explain personally any circumstances
appearing in the evidence against him.
ii)313-B(1): Without previously warning the accused, the Court may at any
stage of trial and shall, after the examination under Section
313-A and before he is called on his defence put such
questions to him as the court considers necessary with the
object of discovering the truth in the case.
If the accused remains silent or refuses to answer any question
put to him by the court which he is not compelled by law to
answer, the court may draw such appropriate inference
including adverse inference as it considers proper in the circumstances.
iii)313-C(1): No oath shall be administered when the accused is examined
under Section 313-A or Section 313-B and the accused shall not be liable to punishment for refusing to answer any question or by giving false answer to them.
The answers given by the accused may be taken into consideration in such inquiry or trial, and put in evidence for or against him in any other inquiry into, or trial for, or any other offence which such answers may tend to show he has committed.
(9) Suitable provisions shall be incorporated in the Code on the following
lines: –
(i) Requiring the Prosecution to prepare a ‘Statement of Prosecution’ containing all relevant particulars including, date, time, place of the offence, part played by the accused, motive for the offence, the nature of the evidence oral and documentary, names of witnesses, names and similar particulars of others involved in the commission of the crime, the offence alleged to have been committed and such other particulars as are necessary to fully disclose the prosecution case.
(ii) ‘Prosecution statement’ shall be served on the accused.
(iii) On the charge being framed the accused shall submit the ‘Defence Statement’, within two weeks. The Court may on sufficient cause being shown extend the time not beyond 4 weeks.
(iv) In the defence statement the accused shall give specific reply to every material allegation made in the prosecution statement.
(v) If the accused pleads guilty he need not file the defence statement.
(vi) If any reply is general, vague or devoid of material particulars, the Court may call upon the accused to rectify the same within 2 weeks, failing which it shall be deemed that the allegation is not denied.
(vii) If the accused is claiming the benefit of any general or special exceptions or the benefit of any exception or proviso, or claims alibi, he shall specifically plead the same, failing which he shall be precluded from claiming benefit of the same.
(viii) Form and particulars to be furnished in the prosecution statement and defence statement shall be prescribed.
(ix) If in the light of the plea taken by the accused, it becomes necessary for the prosecution to investigate the case further, such investigation may be made with the leave of the court.
(10) (i) On considering the prosecution statement and the defence statement the court shall formulate the points of determination that arise for consideration.
(ii) The points for determination shall indicate on whom the burden of proof lies.
(iii) Allegations which are admitted or are not denied need not be proved and the court shall make a record of the same.
- RIGHTS OF ACCUSED
The accused has several rights guaranteed to him under the Constitution and relevant laws. They have been liberally extended by the decisions of the Supreme Court. The accused has the right to know about all the rights he has, how to enforce them and whom to approach when there is a denial of those rights. The Committee therefore felt that all the rights of the accused flowing from the laws and judicial decisions should be collected and put in a Schedule to the Code. The Committee also felt that they should be translated by each State in the respective regional language and published in a form of a pamphlet for free distribution to the accused and to the general public. The following recommendations are made in regard to the rights of the accused:-
(11) The rights of the accused recognised by the Supreme Court may subject to the clarification in chapter 4 and the manner of their protection be made statutory, incorporating the same in a schedule to the Criminal Procedure Code.
(12) Specific provision in the Code be made prescribing reasonable conditions to regulate handcuffing including provision for taking action for misuse of the power by the Police Officers.
- PRESUMPTION OFINNOCENCE AND BURDEN OF PROOF
There is no provision in the Indian Evidence Act prescribing a particular or a different standard of proof for criminal cases. However the standard of proof laid down by our courts following the English precedents is proof beyond reasonable doubt in criminal cases. In several countries in the world including the countries following the inquisitorial system, the standard is proof on ‘preponderance of probabilities’. There is a third standard of proof which is higher than ‘proof on preponderance of probabilities’ and lower than ‘proof beyond reasonable doubt’ described in different ways, one of them being ‘clear and convincing’ standard. The Committee after careful assessment of the standards of proof came to the conclusion that the standard of proof beyond reasonable doubt presently followed in criminal cases should be done away with and recommended in its place a standard of proof lower than that of ‘proof beyond reasonable doubt’ and higher than the standard of ‘proof on preponderance of probabilities’. The Committee therefore favours a mid level standard of proof of “courts conviction that it is true”. Accordingly, the Committee has made the following recommendations:
(13) i) The Committee recommends that the standard of ‘proof beyond
reasonable doubt’ presently followed in criminal cases shall be done away with.
- ii) The Committee recommends that the standard of proof in criminal
cases should be higher than the one prescribed in Section 3 of the
Evidence Act and lower than ‘proof beyond reasonable doubt’.
iii) Accordingly the Committee recommends that a clause be added in
Section 3 on the following lines:
“In criminal cases, unless otherwise provided, a fact is said to be proved when, after considering the matter before it, the court is convinced that it is true”.
(The clause may be worded in any other way to incorporate the
concept in para 2 above)
- iv) The amendments shall have effect notwithstanding anything
contained to the contrary in any judgment order or decision of any court.
- JUSTICE TO VICTIMS OF CRIME
An important object of the Criminal Justice System is to ensure justice to the victims, yet he has not been given any substantial right, not even to participate in the criminal proceedings. Therefore, the Committee feels that the system must focus on justice to victims and has thus, made the following recommendations which include the right of the victim to participate in cases involving serious crimes and to adequate compensation.
(14) i) The victim, and if he is dead, his legal representative shall have the
right to be impleaded as a party in every criminal proceeding where
the change is punishable with 7 years imprisonment or more.
- ii) In select cases notified by the appropriate government, with the
permission of the court an approved voluntary organization shall
also have the right to implead in court proceedings.
iii) The victim has a right to be represented by an advocate of his choice;
provided that an advocate shall be provided at the cost of the State if
the victim is not in a position to afford a lawyer.
- iv) The victim’s right to participate in criminal trial shall, inter alia,
include:
- a) To produce evidence, oral or documentary, with leave of the
Court and/or to seek directions for production of such evidence
- b) To ask questions to the witnesses or to suggest to the court
questions which may be put to witnesses
- c) To know the status of investigation and to move the court to
issue directions for further to the investigation on certain
matters or to a supervisory officer to ensure effective and
proper investigation to assist in the search for truth.
- d) To be heard in respect of the grant or cancellation of bail
- e) To be heard whenever prosecution seeks to withdraw and to
offer to continue the prosecution
- f) To advance arguments after the prosecutor has submitted
arguments
- g) To participate in negotiations leading to settlement of
compoundable offences
v ) The victim shall have a right to prefer an appeal against any
adverse order passed by the court acquitting the accused,
convicting for a lesser offence, imposing inadequate sentence, or
granting inadequate compensation. Such appeal shall lie to the
court to which an appeal ordinarily lies against the order of
conviction of such court.
- vi) Legal services to victims in select crimes may be extended to
include psychiatric and medical help, interim compensation and
protection against secondary victimization.
vii) Victim compensation is a State obligation in all serious crimes,
whether the offender is apprehended or not, convicted or acquitted.
This is to be organised in a separate legislation by Parliament. The
draft bill on the subject submitted to Government in 1995 by the
Indian Society of Victimology provides a tentative framework for
consideration.
viii) The Victim Compensation law will provide for the creation of a
Victim Compensation Fund to be administered possibly by the
Legal Services Authority. The law should provide for the scale of
compensation in different offences for the guidance of the Court. It
may specify offences in which compensation may not be granted
and conditions under which it may be awarded or withdrawn.
It is the considered view of the Committee that criminal justice administration will assume a new direction towards better and quicker justice once the rights of victims are recognized by law and restitution for loss of life, limb and property are provided for in the system. The cost for providing it is not exorbitant as sometimes made out to be. With increase in quantum of fine recovered, diversion of funds generated by the justice system and soliciting public contribution, the proposed victim compensation fund can be mobilized at least to meet the cost of compensating victims of violent crimes. Even if part of the assets confiscated and forfeited in organised crimes and financial frauds is also made part in the Fund and if it is managed efficiently, there will be no paucity of resources for this well conceived reform. In any case, dispensing justice to victims of crime cannot any longer be ignored on grounds of scarcity of resources.
- INVESTIGATION
The machinery of Criminal Justice System is put into gear when an offence is registered and then investigated. A prompt and quality investigation is therefore the foundation of the effective Criminal Justice System. Police are employed to perform multifarious duties and quite often the important work of expeditious investigation gets relegated in priority. A separate wing of investigation with clear mandate that it is accountable only to Rule of Law is the need of the day.
Most of the Laws, both substantive as well as procedural were enacted more than 100 years back. Criminality has undergone a tremendous change qualitatively as well as quantitatively. Therefore the apparatus designed for investigation has to be equipped with laws and procedures to make it functional in the present context. If the existing challenges of crime are to be met effectively, not only the mindset of investigators needs a change but they have to be trained in advanced technology, knowledge of changing economy, new dynamics of social engineering, efficacy and use of modern forensics etc. Investigation Agency is understaffed, ill equipped and therefore the gross inadequacies in basic facilities and infrastructure also need attention on priority.
There is need for the Law and the society to trust the police and the police
leadership to ensure improvement in their credibility.
In the above back drop following recommendations are made:
(15) The Investigation Wing should be separated from the Law and Order Wing.
(16) National Security Commission and the State Security Commissions at the
State level should be constituted, as recommended by the National Police Commission.
(17) To improve quality of investigation the following measures shall be taken:
- The post of an Additional SP may be created exclusively for
supervision of crime.
- Another Additional SP in each Dist. should be made responsible for
collection, collation and dissemination of criminal intelligence;
maintenance and analysis of crime data and investigation of important cases .
iii. Each State should have an officer of the IGP rank in the State Crime
Branch exclusively to supervise the functioning of the Crime Police.
The Crime Branch should have specialised squads for organized crime and other major crimes.
- Grave and sensational crimes having inter-State and transnational
ramifications should be investigated by a team of officers and not by a
single IO.
- The Sessions cases must be investigated by the senior-most police officer posted at the police station.
- Fair and transparent mechanisms shall be set up in place where they do not exist and strengthened where they exist, at theDistrictPolice Range and State level for redressal of public grievances.
vii. Police Establishment Boards should be set up at the police headquarters for posting, transfer and promotion etc of the District. Level officers.
viii. The existing system of Police Commissioner’s office which is found to be more efficient in the matter of crime control and management shall be introduced in the urban cities and towns.
- Dy.SP level officers to investigate crimes need to be reviewed for
reducing the burden of the Circle Officers so as to enable them to devote more time to supervisory work.
- Criminal cases should be registered promptly with utmost promptitude by the SHOs .
- Stringent punishment should be provided for false registration of cases and false complaints. Section 182/211 of IPC be suitably amended
xii. Specialised Units/Squads should be set up at the State and District. Level for investigating specified category crimes.
xiii. A panel of experts be drawn from various disciplines such as auditing, computer science, banking, engineering and revenue matters etc. at the State level from whom assistance can be sought by the investigating officers .
xiv. With emphasis on compulsory registration of crime and removal of
difference between non-cognizable and cognizable offences, the work
load of investigation agencies would increase considerately. Additionally, some investigations would be required to be done by a team of investigators. For liquidating the existing pendency, and, for prompt and quality investigation including increase in the number of Investigating Officers is of utmost importance. It is recommended that such number be increased at least two-fold during the next three years.
- Similarly for ensuring effective and better quality of supervision of
investigation, the number of supervisory officers (additional SPs/Dy.SP) should be doubled in next three years.
xvi. Infrastructural facilities available to the Investigating Officers
specially in regard to accommodation, mobility, connectivity,
use of technology, training facilities etc. are grossly inadequate
and they need to be improved on top priority. It is recommended
a five year rolling plan be prepared and adequate funds are
made available to meet the basic requirements of personnel and
infrastructure of the police.
(18) The training infrastructure, both at the level of Central Govt. and State
Govts., should be strengthened for imparting state-of-the-art training to
the fresh recruits as also to the in-service personnel. Hand-picked
officers must be posted in the training institutions and they should be
given adequate monetary incentive
(19) Law should be amended to the effect that the literate witness signs the
statement and illiterate one puts his thumb impression thereon. A copy of the statement should mandatorily be given to the witness.
(20) Audio/video recording of statements of witnesses, dying declarations and confessions should be authorized by law.
(21) Interrogation Centres should be set up at the District. Hqrs. in each
District., where they do not exist, and strengthened where they exist, with facilities like tape recording and or videography and photography etc.
(22) (i) Forensic Science and modern technology must be used in
investigations right from the commencement of investigations. A cadre of Scene of Crime Officers should be created for preservation of scene of crime and collection of physical evidence there-from.
(ii) The network of CFSLs and FSLs in the country needs to be
strengthened for providing optimal forensic cover to the investigating officers. Mini FSLs and Mobile Forensic Units should be set up at the District./Range level. The Finger Print Bureaux and the FSLs should be equipped with well trained manpower in adequate numbers and adequate financial resources.
(23) Forensic Medico Legal Services should be strengthened at the District.
and the State /Central level, with adequate training facilities at the State/Central level for the experts doing medico legal work. The State
Govts. must prescribe time frame for submission of medico legal reports.
(24) A mechanism for coordination amongst investigators, forensic experts
and prosecutors at the State and Dist. level for effective investigations and prosecutions should be devised.
(25) Preparation of Police Briefs in all grave crimes must be made mandatory. A certain number of experienced public prosecutors must be set apart in each District. to act as Legal Advisors to the District. police for this purpose.
(26) An apex Criminal intelligence bureau should be set up at the national
level for collection, collation and dissemination of criminal intelligence.
A similar mechanism may be devised at the State, District. and Police Station level.
(27) As the Indian Police Act, 1861, has become outdated, a new Police Act
must be enacted on the pattern of the draft ‘prepared by the National
Police Commission.
(28) Section 167 (2) of the Code be amended to increase the maximum period of Police custody to 30 days in respect of offences punishable with
sentence more than seven years.
(29) Section 167 of the Code which fixes 90 days for filing charge sheet
failing which the accused is entitled to be released on bail be amended empowering the Court to extend the same by a further period up to 90
days if the Court is satisfied that there was sufficient cause, in cases
where the offence is punishable with imprisonment above seven years.
(30) A suitable provision be made to enable the police take the accused in
police custody remand even after the expiry of the first 15 days from the
date of arrest subject to the condition that the total period of police
custody of the accused does not exceed 15 days.
(31) A suitable provision be made to exclude the period during which the
accused is not available for investigation on grounds of health etc., for
computing the permissible period of police custody.
(32) Section 438 of the code regarding anticipatory bail be amended to the
effect that such power should be exercised only by the Court of competent jurisdiction only after giving the public prosecutor an opportunity of being heard.
(33) Section 161 of the Code be amended to provide that the statements by
any person to a police officer should be recorded in the narrative or question and answer form.
(34) In cases of offences where sentence is more than seven years it may also be tape / video recorded.
(35) Section 162 be amended to require that it should then be read over and
got signed by the maker of the statement and a copy furnished to him.
(36) Section 162 of the Code should also be amended to provide that such
statements can be used for contradicting and corroborating the maker of
the statement.
(37) Section 25 of the Evidence Act may be suitably amended on the lines of Section 32 of POTA 2002 that a confession recorded by the Supdt. of
Police or Officer above him and simultaneously audio / video recorded is
admissible in evidence subject to the condition the accused was informed of his right to consult a lawyer.
(38) Identification of Prisoners Act 1920 be suitably amended to empower the Magistrate to authorize taking from the accused finger prints, foot prints, photographs, blood sample for DNA, finger printing, hair, saliva or semen etc., on the lines of Section 27 of POTA 2002.
(39) A suitable provision be made on the lines of sections 36 to 48 of POTA 2002 for interception of wire, electric or oral communication for
prevention or detection of crime.
(40) Suitable amendments be made to remove the distinction between
cognizable and non-cognizable offences in relation to the power of the police to investigate offences and to make it obligatory on the police officer to entertain complaints regarding commission of all offences and to investigate them.
(41) Refusal to entertain complaints regarding commission of any offence
shall be made punishable.
(42) Similar amendments shall be made in respect of offences under special
laws.
(43) A provision in the Code be made to provide that no arrest shall be made in respect of offences punishable only with fine, offences punishable with fine as an alternative to sentence of imprisonment.
(44) In the schedule to the Code for the expression “cognizable”, the expression “arrestable
without warrant” and for the expression “non-cognizable” the expression “arrestable with warrant or order” shall be substituted.
(45) The Committee recommended for the review and re-enactment of the
IPC, Cr.PC and Evidence Act may take a holistic view in respect to punishment, arrestability and bailability.
(46) Consequential amendments shall be made to the first schedule in the
column relating to bailability in respect of offences for which the Committee has recommended that no arrest shall be made.
(47) Even in respect of offences which are not arrestable, the police should
have power to arrest the person when he fails to give his name and
address and other particulars to enable the police to ascertain the same.
Section 42 of the Code be amended by substituting the word “any” for the
words “of non-cognizable”
(48) As the Committee has recommended removal of distinction between
cognizable and non-cognizable offences, consequential amendments shall be made.
(49) The first schedule to the Code be amended to provide only the following particulars.
- Section
- Offence
iii. Punishment
- No arrest / arrestable with warrant or order / arrestable without
warrant or order.
- Bailable or non-bailable
- Compoundable or non-compoundable
vii. Triable by what court.
Consequential amendments shall be made to part-II of the first Schedule in respect of offences against other laws.
(50) Rights and duties of the complainant/informant, the victim, the accused, the witnesses and the authorities to whom they can approach with their grievances should be incorporated in separate Schedules to the Code.
They should be translated in the respective regional languages and made
available free of cost to the citizens in the form of easily understandable pamphlets.
(51) Presence of witnesses of the locality or other locality or neighbourhood is required under different provisions of the existing laws. The Committee recommends that such provisions be deleted and substituted by the words “the police should secure the presence of two independent witnesses”.
- PROSECUTION
Prosecutors are the Officers of the Court whose duty is to assist the court in the search of truth which is the objective of the Criminal Justice System. Any amount of good investigation would not result in success unless the institution of prosecution has persons who are of merit and who are committed with foundation of a well structured professional training.
This important institution of the Criminal Justice System has been weak and somewhat neglected. Its recruitment, training and professionalism need special attention so as to make it synergetic with other institutions and effective in delivering good results.
The following recommendations are made in this regard:
(52) (i) In every State, the post of the Director of Prosecution should be created, if not already created, and should be filled up from among suitable police officers of the rank of DGP in consultation with the Advocate General of the State.
(ii) In States where the term of the existing incumbents comes to an end, such appointments shall be made, after the expiry of the term.
(53) The Assistant Public Prosecutors and Prosecutors (other than the State
Public Prosecutor in the High Court) shall be subject to the administrative and disciplinary control of the Director of Prosecutions.
(54) The duties of the Director, inter alia, are to facilitate effective coordination between the investigating and prosecuting officers and to review their work and meeting with the Public Prosecutors, Additional Public Prosecutors and Assistant Public Prosecutors from time to time for that purpose.
(55) The Director must function under the guidance of the Advocate General.
(56) i) All appointments to APPs shall be through competitive examination held by the Public Service Commission having jurisdiction.
- ii) 50% of the vacancies in the posts of Public Prosecutors or Additional Public Prosecutors at District level in each State shall be filled up by selection and promotion on seniority-cum-merit from the APPs.
iii) Remaining 50% of the posts of Public Prosecutors or Additional Public Prosecutor shall be filled by selection from a panel prepared in consultation with District Magistrates and District Judges.
- iv) No person appointed as APP or promoted as Public Prosecutor shall be posted in the Home district to which he belongs or where he was practicing.
- v) Public Prosecutors appointed directly from the Bar shall hold office for a period of three years. However, the State may appoint as Special public prosecutor any member of the Bar for any class of cases for a specified period.
- vi) In appointing to various offices of Public Prosecutors and Assistant
Public Prosecutors sufficient representation shall be given to women.
(57) Assistant Public Prosecutors should be given intensive training, both theoretical and practical. Persons in service should be given periodical in-service training.
(58) To provide promotional avenues and to use their expertise. Posts be created in institutions for Training for Prosecutors and Police Officers.
(59) To ensure accountability, the Director must call for reports in all cases that end in acquittal, from the Prosecutor who conducted the case and the Superintendent of Police of the District.
(60) All Prosecutors should work in close co-operation with the police department, and assist in the speedy and efficient prosecution of criminal cases and render advice and assistance from time to time for efficient performance of their duties.
(61) The Commissioner of Police / Dist. Supdt of Police may be empowered to hold monthly review meetings of P.Ps / Additional PPs and APPs for ensuring proper co-ordination and satisfactory functioning.
(62) Provision may be made for posting Public Prosecutor / Senior Asst. Public Prosecutors at the Commissionerate / Dist. Supdt. offices for rendering legal advice.
- COURTS ANDJUDGES
There is gross inadequacy of Judges to cope up the enormous pendency and new inflow of cases. The existing Judge population ratio in India is 10.5:13 per million population as against 50 Judges per million population in the many parts of the world. The Supreme Court has given directions to all the States to increase the Judge strength by five times in a phased manner within the next five years. The vacancies in the High Courts have remained unfilled for years. This must be remedied quickly.
The Committee is deeply concerned about the deterioration in the quality of Judges appointed to the courts at all levels. The Constitution of a National Judicial Commission is being considered at the national level to deal with appointment of the Judges to the High Courts and the Supreme Court and to deal with the complaints of misconduct against them. The mere entrustment of the power of appointment to the National Judicial Commission will not ensure appointment of competent and upright Judges. We need a process to ensure objectivity and transparency in this behalf. This requires laying down the precise qualifications, experience, qualities and attributes that are needed to in a good Judge and also the prescription of objective criteria to apply to the overall background of the candidate. The analysis and discussions preceding their recommendations should be recorded so as to ensure objectivity and transparency in the matter of selecting the candidates.
There are also complaints of serious aberrations in the conduct of the Judges. Under Article 235 of the Constitution, the High Court can exercise supervision and control over the subordinate courts. There is no such power conferred either on the Chief Justice of the High Court or the Chief Justice of India, or the Supreme Court of India. The provisions for impeachment are quite difficult to implement. It is felt that the Chief Justice should be conferred certain powers to enforce discipline and to take some corrective or advisory measures against his colleagues whenever aberrations in their conduct come to notice.
The Committee also feels that criminal work is highly specialized and to improve the quality of justice only those who have expertise in criminal work should be appointed and posted to benches to deal exclusively with criminal work. As the available expertise at all levels is found to be woefully inadequate the Committee feels that suitably tailored intensive training including practical programme should be devised and all the Judges given training not only at the induction time but also in service at frequent intervals. To achieve these objectives, the following recommendations are made:
(63) (i) Qualifications prescribed for appointment of Judges at different
levels should be reviewed to ensure that highly competent Judges
are inducted at different levels.
(ii) Special attention should be paid to enquire into the background and
antecedents of the persons appointed to Judicial Offices to ensure
that persons of proven integrity and character are appointed.
(64) Intensive training should be imparted in theoretical, practical and in court
management to all the Judges.
(65) (i) In the Supreme Court and High Courts, the respective Chief
Justices should constitute a separate criminal division consisting of such number of criminal benches as may be required consisting of Judges who have specialized in criminal law.
(ii) Such Judges should normally be continued to deal with criminal cases until they demit office.
(iii) Vacancies in the criminal divisions should be filled up by appointing those who have specialized knowledge in criminal law.
(66) In the subordinate courts where there are more Judges of the same cadre at the same place, as far as possible assigning of civil and criminal cases to the same Judge every day should be avoided.
(67) In urban areas where there are several trial courts some courts should have lady Judges who should be assigned as far as possible criminal cases relating to women.
(68) A high power committee should be constituted to lay down the qualifications, qualities and attributes regarding character and integrity that the candidate for the High Court Judgeship should possess and specify the evidence or material necessary to satisfy these requirements. Reasons should be recorded with reference to these criteria by the selecting authority.
(69) The Chief Justice of the High Court may be empowered on the lines of U.S. Judicial Councils Reform and Judicial Conduct and Disabilities Act 1980 to do the following:
- Advise the Judge suitably
- Disable the Judge from hearing a particular class of cases.
iii. Withdrawing judicial work for a specified period.
- Censure the Judge.
- Advise the Judge to seek voluntary retirement.
- Move the Chief Justice of India to advise the Judge or initiate action for impeachment.
(70) The Chief Justice of the High Court may issue circulars:
- A) That immediately below the cause title of the judgment order
the following particulars shall be entered:
- i) Date of conclusion of arguments.
- ii) Date of reserving the judgment.
iii) Date of pronouncement of the judgment.
- iv) At the bottom of the judgment the following particulars
shall be entered: –
- a) Date when the dictation was completed.
- b) Date when typing was completed and placed before
the Judge.
- c) The date when the Judge signed.
- B) The Court Officer shall enter in a separate register: –
(i) The time when the Judge assembled.
(ii) The time when the Judge rose.
(iii) Copy of this record shall be sent to the Chief Justice on the
same day and put up on the notice board.
(71) The Committee recommends that the Law Commission’s consultation paper on case management be accepted and the proposals carried out without any delay.
- TRIALPROCEDURE
The Committee is concerned with enormous delay in decision making particularly in trial courts. At present, a large number of cases in which punishment is two years and less are tried as summons cases. The summary procedure prescribed by Section 262 to 264 of the Code, if exercised properly, would quicken the pace of justice considerably. However, the number of cases which are presently tried summarily is quite small and maximum punishment that can be given after a summary trial is three months. In order to speed up the process, the Committee feels that all cases in which punishment is three years and below should be tried summarily and punishment that can be awarded in summary trials should be increased to three years. At present only specially empowered magistrate can exercise summary powers which the Committee feels should be given to all the Judicial Magistrates First Class.
Section 206 of the Code prescribes the procedure for dealing with ‘petty offences’. This provision empowers the Magistrates to specify in the summons the fine which the accused should pay if he pleads guilty and to send the fine amount along with his reply to the court. This procedure is simple and convenient to the accused, as he need not engage a lawyer nor appear before the court if he is not interested in contesting the case. However, the definition of the expression ‘petty offences’ restricts it to those offences punishable only with fine not exceeding Rs.1000/-. In order to give benefit of this provision to large number of accused, the Committee has favoured suitable modification of the expression ‘petty offences’. Hence the following recommendations are made:
(72) (i) Section 260 of the Code be amended by substituting the word “shall”
for the words “may if he think fit.
(ii) Section 260 (1) (c) of the Code be amended empowering any Magistrate of
First Class to exercise the power to try the cases summarily without any special empowerment in this behalf by the High Court.
(iii) The limit of Rs.200/- fixed for the value of property under Section
260(1) (c) (ii, iii, iv) be enhanced to Rs. 5000/-.
(73) (i) Section 262(2) be amended to enhance the power of sentence of
imprisonment from three months to three years.
(ii) Section 2(x) be amended by substituting the word “three” for the
word “two”.
(74) That all Magistrates shall be given intensive practical training to try cases following the summary procedure.
(75) Section 206 be amended to make it mandatory to deal with all petty cases in the manner prescribed in sub-section (1).
(76) (i) In the proviso to sub-section(1) the fine amount to be specified in
the summons shall be raised to Rs. 2000/-.
(ii) Notice to the accused under Section 206 shall be in form No.30-A and the reply of the accused shall be in form No. 30-B as per annexures.
(77) In Sub-section (2) of Section 206 the limit relating to fine be raised to Rs.5000/-.
(78) (i) Sub-section (3) shall be suitably amended to empower every
Magistrate to deal with cases under Sub-section (1). Offences
which are compoundable under Section 320 or any offence
punishable with imprisonment for a term not exceeding one year or
with fine or with both.
(ii) (a) Section 62 of the Code be amended by deleting reference to
the need for rules by State Government for alternate modes of service.
(b) In Section 69 before the word “witness” the words “accused or” be added wherever the word “witness” occurs.
- WITNESSES ANDPERJURY
The prosecution mainly relies on the oral evidence of the witnesses for proving the case against the accused. Unfortunately there is no dearth of witnesses who come to the courts and give false evidence with impunity. This is a major cause of the failure of the system. The procedure prescribed for taking action against perjury is as cumbersome and as it is unsatisfactory. Many witnesses give false evidence either because of inducement or because of the threats to him or his family members. There is no law to give protection to the witnesses subject to such threats, similar to witness protection laws available in other countries.
Unfortunately the witnesses are treated very shabbily by the system.
There are no facilities for the witnesses when they come to the court and have to wait for long periods, often their cross-examination is unreasonable and occasionally rude. They are not given their TA/DA promptly. The witnesses are not treated with due courtesy and consideration; nor are they protected. Witnesses are required to come to the court unnecessarily and repeatedly as a large number of cases are posted and adjourned on frivolous grounds. To overcome these problems, the Committee has made the following recommendations:
(79) (i) Witness who comes to assist the court should be treated with
dignity and shown due courtesy. An official should be assigned to provide assistance to him.
(ii) Separate place should be provided with proper facilities such as
seating, resting, toilet, drinking water etc. for the convenience of the witnesses in the court premises.
(80) Rates of traveling and other allowance to the witness should be reviewed so as to compensate him for the expenses that he incurs. Proper arrangements should be made for payment of the allowances due to the witness on the same day when the case is adjourned without examining
the witness he should be paid T.A and D.A. the same day.
(81) A law should be enacted for giving protection to the witnesses and their family members on the lines of the laws in USA and other countries.
(82) Courts should list the cases in such a manner as to avoid the witnesses
being required to come again and again for giving evidence. The trial should proceed on day to day basis and granting of adjournments should be avoided. The Judge should be held accountable for any lapse in this behalf. High Court should ensure due compliance through training and supervision.
(83) Evidence of Experts falling under Sections 291, 292 and 293 of the Court may as far as possible received under Affidavit.
(84) DNA experts should be included in Subsection 4 of Section 293 of the
Code.
(85) The witness should be provided a seat for him to sit down and give evidence in the court.
(86) The Judge should be vigilant and regulate cross-examination to prevent the witness being subjected to harassment, annoyance or indignity. This should be ensured through training and proper supervision by the High
Courts.
(87) (i) Section 344 of the Code may be suitably amended to require the
court to try the case summarily once it forms the opinion that the witness has knowingly or willfully given false evidence or fabricated false evidence with the intention that such evidence should be used in such proceeding. The expression occurring in 344 (1) to the effect “if satisfied that it is necessary and expedient in the interest of justice that the witnesses should be tried summarily for giving or fabricating as the case may be, false evidence” shall be deleted.
(ii) The Committee recommends that the punishment of three months or fine up to Rs. 500/- or both should be enhanced to imprisonment of two years or fine up to Rs. 10000/- or both.
(iii) Sub-section 3 may be suitably amended to the effect that if the
Court of Session or Magistrate of first class disposing the judicial proceeding is however satisfied that it is necessary and expedient in the interest of justice that the witness should be tried and punished following the procedure prescribed under Section 340 of the Code, it shall record a finding to that effect and proceed to take further action under the said provision. Section 341 providing for appeal is unnecessary and shall be deleted.
(88) As the oath or affirmation administration to the witnesses has become an empty formality and does not act as a deterrent against making false statements by the witnesses, it is recommended that a provision should be incorporated requiring the Judge administering the oath or affirmation to caution the witness that he is in duty bound under Section 8 of the Oaths Act to speak the truth and that if he makes a false statement in violation of the oath or affirmation that has been administered to him, the court has the power to punish him for the offence of perjury and also to inform him of the punishment prescribed for the said offence.
(89) It is further recommended that the High Court may impress upon the
subordinate courts of their duty to resort to these provisions to curb the menace of perjury, through training and calling for periodic reports.
- VACATIONSFORCOURT
In view of the large pendency and mounting arrears of criminal cases, the long vacations for
the High Courts and Supreme Courts in the larger public interest, the Committee feels that there should be a reduction of the vacations. Hence, the following recommendations are made:
(90) (i) The working days of the Supreme Court be raised to 206 days.
(ii) The working days of the High Courts be raised to 231 days.
(iii) Consequently, the Supreme Court and the High Courts shall reduce their vacations by 21 days on the increase in their working days.
- ARREARSERADICATIONSCHEME
The recommendations made by the Committee in this report would help in reducing the arrears and speeding up the trials; but to tackle the huge arrears a complementary strategy is recommended. Govt. of India, Ministry of Law and Justice has created a ‘fast track courts’ scheme for dealing with the sessions cases. Though the scheme is good it is beset with many practical problems besides being limited to dealing with sessions cases. The Committee is in favour of working out an ‘Arrears Eradication Scheme’ for the purpose of tackling all the cases that are pending for more than 2 years on the appointed day.
To carry out the scheme, the Committee feels that a retired Judge of a High Court who is known for effective and expeditious disposal of criminal cases should be put in charge of the Arrears Eradication Scheme as the sitting Judges may not find the time for it. Hence the following recommendations.
(91) Arrears Eradication scheme should be framed on lines suggested in the
Section “Arrears Eradication Scheme”.
(92) There should be a cell in the High Court whose duty shall be to collect
and collate information and particulars from all the Subordinate courts in regard to cases pending in the respective courts for more than two years, to identify the cases among them which can be disposed of summarily under Section 262 of the Code or as petty cases under Section 206 of the Code and cases which can be compounded with or without the leave of the court.
(93) On the coming into the force of the scheme, arrangements shall be made for sending all the compoundable cases to the Legal Service Authority for settling those cases through Lok Adalats on priority basis.
(94) The courts constituted under the Arrears Eradication scheme shall dispose of cases on priority basis. The arrears of cases triable under Section 262 and under Section 206 shall be disposed of expeditiously.
(95) The Courts constituted under the Arrears Eradication Scheme shall dispose of the cases expeditiously.
(96) A case taken up for hearing should be heard on a day to day basis until conclusion. Only such number of cases as can be conveniently disposed of shall be posted for hearing every day as far as possible in consultation with the concerned lawyers.
(97) Once the case is posted for hearing it shall not be adjourned. If under special circumstances a case is required to be adjourned, it should be done for reasons to be recorded in writing subject to payment of costs and also the amount of expenses of the witnesses. The court in its discretion shall award costs to the other party or direct that the same shall be credited to the victim compensation fund if one is constituted.
(98) The (retired) Judge incharge of the Arrears Eradication scheme shall make an estimate of the number of additional courts required to be constituted for eradication of the arrears at each place including the requirement of staff, number of Public Prosecutors and other infrastructure required and move the concerned authorities to appoint them.
(99) The High Court shall take effective measures to ensure that the current cases are disposed of expeditiously and that no current cases would be pending for more than two years. Additional Courts if needed for this purpose should be sanctioned expeditiously.
- OFFENCES, SENTENCES, SENTENCING& COMPOUNDING
Since the IPC was enacted in the year 1860, many developments have taken place, new forms of crimes have come into existence, punishments for some crimes are proving grossly inadequate and the need for imposing only fine as a sentence for smaller offences is felt. Variety of the punishments prescribed is limited. Thus there is need to have new forms of punishments such as community service, disqualification from holding public offices, confiscation orders, imprisonment for life without commutation or remission etc. Hence the Committee is in favour to review the IPC.
The IPC prescribes only the maximum punishments for the offences and in some
cases minimum punishment is also prescribed. The Judge exercises wide discretion within the statutory limits. There are no statutory guidelines to regulate his discretion. Therefore in practice there is much variance in the matter of sentencing. There is no clear indication as to what are all factors that should be taken into account in the matter of assessing the sentences to be imposed. In many countries there are laws prescribing sentencing guidelines. The Committee is therefore in favour of a permanent Statutory Committee being constituted for the purpose of prescribing sentencing guidelines.
As the fines were prescribed more than a century ago and value of the rupee has since gone down considerably, the Committee feels that it should be suitably enhanced.
The practice of jailing women who are pregnant or having young child, the Committee feels this is cruel and most unreasonable to virtually to put the innocent child in prison for no fault of the child which will also affect his future life. Therefore pregnant women or women with child (below 7 years) should, instead of being sent to prison, be ordered to be under house arrest. This, the Committee feels is not a charity but the legitimate right of the unborn and young children.
The Committee feels that the law should lean in favour of settlement of cases without trial, where the interest of the society is not involved. The Law Commission has already made its recommendations on this. The implementation of the Law Commission recommendations with the inclusion of more offences in the category of cases that can be compounded is recommended.
(100) The Committee recommends that wherever fine is prescribed as one of the punishments, suitable amendment shall be made to increase the fine amount by fifty times.
(101) In respect of offences for which death is a punishment, the sentence for “imprisonment for life without commutation or remission” be prescribed as an alternative sentence. Suitable amendments shall be made to make it clear that when such punishment is imposed, the Government is precluded from commuting or remitting the sentence.
(102) When a woman who is pregnant or has a child below 7 years is sentenced to any term of imprisonment, a provision shall be made to give effect to that sentence by directing that she shall remain under house arrest during that period. Similar provisions shall be made in respect of such women who are remanded to judicial custody.
(103) IPC empowers the court to prescribe the sentence of imprisonment when the accused commits default in payment of fine. The Committee recommends that a suitable provision should be made empowering the court to prescribe as an alternative to default sentence, community service for a specified time.
(104) The Committee recommends that a statutory Committee be constituted to lay down sentencing guidelines to regulate the discretion of the court in imposing sentences for various offences under the IPC and Special Local Laws under the Chairmanship of a former Judge of the Supreme Court or a retired Chief Justice of a High Court who has experience in Criminal Law, and with members representing the Police department, the legal profession, the Prosecution, Women and a social activist.
(105) The Committee recommends review of the Indian Penal Code to consider enhancement, reduction or prescribing alternative modes of punishments, creating new offences in respect of new and emerging crimes and prescribing new forms of punishments wherever appropriate and including more offences in the category of compoundable offences and without leave of the court.
(106) The Committee recommends implementation of 142nd and 154th reports of the Law Commission of India in regard to settlement of cases without trial.
- RECLASSIFICATION OFOFFENCES
It is recommended that non-cognizable offences should be registered and investigated and arrestability shall not depend on cognizability, the present classification has further lost its relevance.
However the Committee feels that when reviewing the Indian Penal Code it may be examined whether it would be helpful to make a new classification into i) The Social Welfare Code, ii) The Correctional Code, iii) The Criminal Code and iv) Economic and other Offences Code. Hence the following recommendations:-
(107) To remove the distinction between cognizable and non-cognizable
offences and making it obligatory on the Police Officer to investigate all offences in respect of which a compliant is made. This is discussed in the chapter on ‘Investigation’.
(108) Increasing the number of cases falling within the category of cases
triable by following the summary procedure prescribed by Sections 262 to 264 of the code in respect of which recommendations have been made in the Section dealing with “Trial Procedure”.
(109) Increasing the number of offences falling in the category of ‘Petty
Offences’ which can be dealt with by following the procedure prescribed by Section 206 of the Code which has been discussed in the Section dealing with “Trial Procedure”.
(110) Increasing the number of offences for which no arrest shall be made, which has been discussed in the Section dealing with “ Investigation”.
(111) Increasing the number of offences where arrest can be made only with the order of the court and reducing the number of cases where arrest can be made without an order or warrant from the Magistrate, which has been discussed in the Section dealing with “Investigation”.
(112) Increasing the number of offences which are bailable and reducing the number of offences which are not bailable discussed in the Section dealing with “Police Investigation”.
(113) Increasing the number of offences that can be brought within the
category of compoundable / settlement category discussed in Section dealing with “Sentences and Sentencing”.
(114) The Committee recommends a comprehensive review of the Indian
Penal Code, the Evidence Act and the Criminal Procedure Code by a broad based Committee representing the functionaries of the Criminal Justice System, eminent men and women representing different schools of thoughts, social scientists and vulnerable sections of the society and to make recommendations to the Parliament for stronger and progressive loss for the Country.
- OFFENCES AGAINSTWOMEN
There are several shortcomings or aberrations in dealing with the offences against women which need to be addressed. The Committee feels that a man who marries a second wife during the subsistence of the first wife should not escape his liability to maintain his second wife under Section 125 of the Code on the grounds that the second marriage is neither lawful nor valid.
The Supreme Court has held that, for proving bigamy, it is to be established that the second marriage was performed in accordance with the customary rites of either parties under the personal laws which is not easy to prove. Therefore the Committee feels that evidence regarding a man and woman living together for a reasonably long period should be sufficient to draw the presumption that the marriage was performed according to the customary rites of the parties.
As a man can be punished under Section 497 of IPC for adultery, for having sexual intercourse with a wife of another man it stands to reason that wife should likewise be punished if she has sexual intercourse with another married man.
There is a general complaint that section 498A of the IPC regarding cruelty by the husband or his relatives is subjected to gross misuse and many times operates against the interest of the wife herself. This offence is non-bailable and non-compoundable. Hence husband and other members of the family are arrested and can be behind the bars which may result in husband losing his job. Even if the wife is willing to condone and forgive the lapse of the husband and live in matrimony, this provision comes in the way of spouses returning to the matrimonial home. This hardship can be avoided by making the offence bailable and compoundable.
As instances of non-penal penetration are on the increase and they do not fall in the definition under the offence of rape under Section 375 of the IPC, the Committee feels that such non-penal penetration should be made an offence prescribing a heavier punishment.
The Committee is not in favour of imposing death penalty for the offence of rape, for in its opinion the rapists may kill the victim. Instead the Committee recommends sentence of imprisonment for life without commutation or remission.
The Committee however feels that investigation and trial of rape cases should be done with most expedition and with a high degree of sensitivity. The Committee therefore, makes the following recommendations:
(115) Definition of the word ‘wife’ in Section 125 of the Code be amended to include a woman who was living with the man like his wife for reasonable long period.
(116) Section 494 of the I.P.C be suitably amended to the effect that if the
man and woman were living together as husband and wife for a reasonable long period the man shall be deemed to have married the woman according to the customary rites of either party.
(117) Section 497 of the Indian Penal Code regarding offence of Adultery be amended to include wife who has sexual intercourse with a married man, by substituting the words “whosoever has sexual intercourse with the spouse of any other person is guilty of adultery”.
(118) The Code may be suitably amended to make the offence under Section 498 A of the I.P.Code, bailable and compoundable.
(119) Forcible penetration, penile/oral, penile/anal, object or finger/vaginal and object or finger/anal should be made a separate offence under the IPC prescribing appropriate punishment on the lines of Section 376 of I.P.Code.
(120) The Committee is not in favour of prescribing death penalty for the offence of rape.Instead the Committee recommends sentence of imprisonment for life without commutation or remission.
(121) A suitable provision should be made requiring the office investigating to complete investigation of cases of rape and other sexual offences on priority basis and requiring the court to dispose of such cases expeditiously within a period of four months.
(122) Specialised training should be imparted to the Magistrates in regard to trial of cases of rape and other sexual offences to instill in them sensitivity to the feelings, image, dignity and reputation etc of the victim.
(123) Provision should be made in the Code permitting filing of F.I.Rs in respect of offences under Sections 376, 376-A, 376-B, 376-C, 376-D and 377 of IPC within a reasonable time.
- 18.& 19. ORGANISEDCRIME, FEDERALCRIME AND TERRORISM
Organised Crime and Terrorism have been growing globally and India has not escaped their pernicious effect. The nexus between organised crime and terrorism has also been a cause of serious concern to the Country. The Committee has given deep consideration to inter-twined and inter-dependent professional crimes in Indian as well as international background. The task of dealing with the organised crime and the terrorism becomes more complicated as structured group in organised crime is enmeshed with its counter-part (of structured group) in terrorism. The former is actuated by financial/commercial propositions whereas the latter is prompted by a wide range of motives and depending on the point in time and the prevailing political ideology. The Committee has given deep consideration to the growth of organised crime, terrorism and their invisible co-relationship with the avowed objective to destroy secular and democratic fabric of the country. The Committee feels that time has come to sink political differences for better governance of the country and address the task of dealing with theses menaces. In the backdrop of the States’ reluctance to share political power, through legislatures, for enactment of federal law to deal with certain crimes, the Committee has made recommendations to deal with (a) organised crime (b) enactment of central law to tackle federal crimes and (c) terrorism
The Committee recommends that:
ORGANISED CRIME
(124) The Government release a paper delineating the genesis of organised
crime in India, its international ramifications and its hold over the society, politics and the economy of the country.
(125) Enabling legislative proposals be undertaken speedily to amend
domestic laws to conform to the provisions of the UN Convention on Transnational Organised Crime.
(126) An inter-Ministerial Standing Committee be constituted to oversee the implementation of the Convention.
(127) The Nodal Group recommended by the Vohra Committee may be given the status of a National Authority with a legal frame-work with appropriate composition.
- This Authority may be mandated to change the orientation and
perception of law enforcement agencies, sensitise the country to
the dimensions of the problem and ensure that investigations of
cases falling within the ambit of the Authority are completed
within a specified time-frame;
- The Authority should be empowered to obtain full information on
any case from any agency of the Central or the State
Governments;
iii. It should also have the power to freeze bank accounts and any
other financial accounts of suspects/accused involved in cases
under its scrutiny.
- The power to attach the property of any accused.
(128) Suitable amendments to provisions of the Code of Criminal Procedure, the Indian Penal Code, the Indian Evidence Act and such other relevant laws as required may be made to deal with the dangerous nexus
between politicians, bureaucrats and criminals.
(129) A special mechanism be put in place to deal with the cases involving a Central Minister or a State Minister, Members of Parliament and State
Assemblies to proceed against them for their involvement.
(130) That the Code of Criminal Procedure provide for attachment, seizure
and confiscation of immovable properties on the same lines as available in special laws.
(131) A Central, special legislation be enacted to fight Organised Crime for a uniform and unified legal statute for the entire country.
FEDERAL LAW
(132) That in view of legal complexity of such cases, underworld criminals/
crimes should be tried by federal courts (to be established), as distinguished from the courts set up by the State Governments.
(133) That Government must ensure that End User Certificate for
international sales of arms is not misused (as happened in the Purulia Arms Drop).
(134) The banking laws should be so liberalized as to make transparency the corner-stone of transactions which would help in preventing money laundering since India has become a signatory to the U.N. Convention against Transnational Organised Crime.
(135) That a Federal Law to deal with crimes of inter-state and / or
international / trans-national ramification be included in List I (Union List) of the Seventh Schedule to the Constitution of India.
TERRORISM
(136) A Department of Criminal Justice be established to not only carry out the recommendations of the Committee but also set up a Committee, preferably under an Act of Parliament, to appraise procedural and criminal laws with a view to amend them as and when necessary.
(137) Crime Units comprising dedicated investigators and prosecutors and
Special Courts by way of Federal Courts be set up to expeditiously deal with the challenges of ‘terrorist and organised’ crimes.
(138) A comprehensive and inclusive definition of terrorists acts, disruptive activities and organised crimes be provided in the Indian Penal Code 1860 so that there is no legal vacuum in dealing with terrorists, underworld criminals and their activities after special laws are permitted to lapse as in the case of TADA 1987.
(139) The sunset provision of POTA 2002 must be examined in the light of
experiences gained since its enactment and necessary amendments carried out to maintain human rights and civil liberties;
(140) Possession of prohibited automatic or semi-automatic weapons like AK- 47, AK-56 Rifles, Machine Guns, etc.) and lethal explosives and devices such as RDX, Landmines detonators, time devices and such other components should be made punishable with a punishment of upto 10 years.
(141) Power of search and seizure be vested in the Intelligence agencies in the areas declared as Disturbed Areas under the relevant laws.
- ECONOMICCRIMES
Inspite of well over 70 laws, apart from earlier laws in the Penal Code, the magnitude and variety of Economic Crimes is going at a fast rate. The number of agencies for regulation and investigation have also increased. Yet, the need for rigorous laws and strong regulatory enforcement and investigation agencies can not be more obvious. The attempts made in the last few decades to legislate in the matter have not been quite successful. Our judicial processes have not been helpful either. It is essential that these crimes are tackled urgently through legislative and other measures and it is for this purpose that the following recommendations are made:
(142) Sunset provisions should be continued in statutes and these provisions be examined keeping in view the continuing changes in economy and technology. Such statutes should not be allowed to become out-of-date which can be ensured by comprehensive drafting of those statutes to cover future crimes.
(143) i) The procedural laws regarding presumption of burden of proof in the case of economic crimes should not be limited to explanation of an accused who must rebut charges conclusively.
- ii) Adverse inference should be drawn if violation of accounting procedures are prima facie established and public documents, including bank documents, should be deemed to be correct (AIR 1957 SC 211: 1957 Cr.LJ 328)
(144) Sentences in economic offences should not run concurrently, but consecutively. Fines in these cases should be partly based on seriousness of offence, partly on the ability of the individual/corporation to pay, but ensuring that its deterrence is not lost.
(145) Legislation on proceeds of crime be enacted on the lines of similar legislation in the U.K and Ireland. An Asset Recovery Agency at the Federal level and similar agency at the State Levels may be created.
(146) In the past, non-compliance with procedures, healthy norms,
institutional rules has led to financial frauds of enormous proportion. The abdication of responsibility by Regulatory Bodies has also contributed to the perpetuity of frauds. Keeping this in view, it is recommended that Regulatory agencies should at all times be vigilant and launch timely investigation and punish offenders expeditiously.
(147) While bona fide or inadvertent irregularities should normally be ignored with appropriate advice for remedial action, the failure of the Regulatory bodies in serious lapses should be viewed adversely by the Central Government.
(148) Most economic crimes are amenable to investigation and prosecution by the existing law and institutions, there are still some economic offenders of such magnitude and complexity that could call for investigation by a group of different kind of specialists. Therefore, it is recommended that a mechanism by name ‘Serious Fraud Office’ be established by an Act of Parliament with strong provisions to enable them to investigate and launch prosecution promptly.
- To inspire the confidence of the people and ensure autonomy, the Chairman and Members of Serious Fraud Office be appointed for a term of not more than five years following a procedure that itself should inspire confidence, integrity, objectivity and independence.
- In a similar manner, State Government must set up Serious Fraud Office, but appointment be made in consultation with the Chairman of the Central Fraud Office to eliminate political influence.
(149) The Committee recommends that the existing Economic Intelligence Units under Ministry of Finance be not only strengthened suitably by induction of specialists, state-of-the-art technology and specialized training. To achieve a common preventive strategy for tackling serious economic crimes, it is necessary that a closer co-ordination be maintained between the National Authority, the SFO, the Intelligence Units and the regulatory authorities as also private agencies. They should develop and share intelligence tools and database, which would help investigation and prosecution of cases.
(150) For tackling serious economic offences, it is necessary that our domestic laws are made compatible with laws of other Countries. Mutual legal assistance, under appropriate Conventions/Treaties/Protocols of the United Nations should be developed for exchange of information of a continuous basis.
(151) It is recommended that to reduce the work of Judges, the responsibility of recovery of assets be given to a newly created Assets Recover Agency which will deal with not only forfeiture of confiscation on behalf of courts and government departments but also support in certain other type of work.
(152) The practice of appointing serving representatives of regulators on the Board of Directors of financial institutions be discontinued immediately to avoid conflict of interests. To ensure compliance with guidelines of Regulators, the Government may consider appointing independent professionals to represent regulators.
(153) An effective co-ordination mechanism must be introduced between the Government and Regulators to detect suspicious activities in time and take prompt action.
(154) Violations of environmental laws having serious economic and public health consequences must be dealt with effectively and expeditiously.
(155) The Committee recommends the enactment of a law to protect Informers, covering major crimes.
- TRAINING–A STRATEGY FOR REFORM
(156) “Government and Judiciary will be well advised to invest in training according to the eight point agenda (set out in the section on ‘Training strategy for Reform’) for reaping the benefits of criminal justice reforms in reasonable time.”
- VISIONFOR THE FUTURE
Society changes, so do its values. Crimes are increasing especially with changes in technology. Ad hoc policy making and piecemeal legislation is not the answer. The Committee therefore recommends the following:
(157) That the Government may come out with a policy statement on criminal justice.
(158) That a provision be incorporated in the Constitution to provide for a
Presidential Commission for periodical review of the functioning of the Criminal Justice System.
Dr. Justice V.S. Malimath
Chairman
- Varadachary, IAS (Retd) Amitabh Gupta,IPS (Retd) Prof(Dr.)N.R. Madhava Menon D.V. Subba Rao
Member Member Member Member
Durgadas Gupta
Member-Secretary
BANGALORE : 28.03.2003