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A new track for capital punishment jurisprudence 

A recent trend in the evolution of jurisprudence around death penalty in India may reset the judicial thinking around sentencing and have long-term ramifications in awarding capital punishment. Over the last six months or so, while dealing with appeals against confirmation of death sentence, the Supreme Court of India has examined sentencing methodology from the perspective of mitigating circumstances more closely. The Supreme Court has also initiated a suo moto Writ Petition (Criminal) to delve deep into these issues on key aspects surrounding our understanding of death penalty sentencing. As such, it is clear that the present trajectory of judicial thinking is not only reaffirming the fundamentals of the rarest of rare principle but also leading a new wave of thinking in the jurisprudence around capital punishment. 

Historical Jurisprudence and Sentencing Lapses

Capital Punishment once delivered by the Court of Sessions (“sentencing court”) is required under law, specifically Chapter 28 of the Code of Criminal Procedure, to be confirmed by the jurisdictional High Court (“confirming court”). The development of case laws on the point of sentencing has emphasized that sentencing cannot be a formality and that the sentencing court must make a genuine effort to hear the accused on the question of sentence. Bachan Singh vs. State of Punjab 1980, the leading case on this point, calls for mitigating and aggravating circumstances to be balanced against each other and laid down the principle that death penalty ought not to be awarded unless the alternative of life imprisonment is “unquestionably foreclosed”. Subsequent cases have developed this position to that of the State, which is the prosecuting agency, having the onus to lead evidence to establish that there is no possibility of reformation of the accused for the sentencing court to impose capital punishment. It is also an equally well-established legal principle that in a sentencing hearing, the accused must necessarily be provided with sufficient opportunity to produce any material that may have bearing on the sentencing exercise. When read in conjunction with the ratio decidendi of Bachan Singh case, it is incumbent upon the sentencing court and the confirming court to ensure that the question of reform and rehabilitation of a convicted person has been examined in detail for these courts to come to a definitive conclusion that all such options are unquestionably foreclosed.  

In spite of such judicial guidance developed over four decades, studies have shown that when a group of former judges were asked what they considered as a rarest of rare case, they gave personalised, subjective and divergent explanations. A report by National Law University Delhi’s Project 39A (earlier known as the “Centre on the Death Penalty”) found that there is no judicial uniformity or consistency when it comes to awarding death sentence. In the 2016 Death Penalty India Report (also authored by Project 39A), studies showed that courts have been lax in assessing the aspect of reformation while undertaking the sentencing exercise. It was found that out of 50 prisoners in whose cases the Supreme Court had confirmed the death sentence, the issue of reformation was not considered for at least 34 of them, thereby exposing a systemic methodological deficiency in sentencing.   

New Wave and Mitigation Investigation

On the back of such studies, the Supreme Court has begun to inquire into sentencing methodology with great interest. In Rajendra Pralhadrao Wasnik vs. State of Maharashtra 2018 case, the Court was open to bringing on record material pertaining to the convict “about his conduct in jail, his conduct outside jail if he has been on bail for some time, medical evidence about his mental make-up, contact with his family and so on.” Building on this, the Court, in Mofil Khan vs. State of Jharkhand 2021, held that the “The State is under a duty to procure evidence to establish that there is no possibility of reformation and rehabilitation of the accused” and that “the Court will have to highlight clear evidence as to why the convict is not fit for any kind of reformatory and rehabilitation scheme.

Undoubtedly, the onus has been placed on the State to lead evidence to show that no reformation is possible and for the sentencing courts to be satisfied that a thorough mitigation analysis was done before death sentence is awarded. For a complete mitigation investigation, professionals trained in psychology, sociology and criminology are required in addition to legal professionals. Taking cognizance of the value of a wholistic approach to mitigation investigation, the Court in Manoj & Ors vs. State of Madhya Pradesh 2022 issued directions to the State to place before the court all “report(s) of all the probation officer(s)” relating to the accused and reports “about their conduct and nature of the work done by them” while lodged in the prison. More importantly, the order also directs that a trained Psychiatrist and a local Professor of Psychology conduct a psychiatric and psychological evaluation of the convict.

Suo Moto Writ Petition

On 29 March 2022, a bench of the court led by Justice U.U. Lalit and consisting of Justices S. Ravindra Bhat and P.S. Narasimha were hearing an Interlocutory Application filed on behalf of a death sentence convict seeking permission for a Mitigation Investigator from Project 39A be provided permission to conduct interviews and access material pertaining to the prisoner. While doing so, the court recorded a set of observations around the questions of what may constitute mitigating circumstances, role of a Probation Officer in assisting the court and the potential value addition of a Mitigation Investigator to the sentencing exercise. These observations now form the basis of a suo moto Writ Petition (Criminal) which will be heard separately and comprehensively on these aspects. The views of the Attorney General representing the Union of India as well as those of the National Legal Services Authority have been sought in this matter and this is now listed for hearing on 10 May 2022 for consideration of arguments in this regard. At this hearing or soon thereafter, it is hoped that guidelines around best practices in sentencing of death penalty will be framed. 

Nevertheless, it is undeniably clear that there is a new wave of thinking in this department of sentencing exercise which forms a key pillar of judicial work. The intervention of the Supreme Court of India in, hopefully, framing guidelines around incorporation of a mitigation investigation and consideration of psycho-social reports of the prisoner at the time of sentencing is timely and necessary. As a result, the responsibility of the sentencing and confirming courts will now be greater in ensuring that no death sentence is manually awarded or routinely confirmed. The entire judicial exercise that has culminated in the institution of the suo moto Writ Petition will only go to ensuring that the doctrine of rarest of rare, as laid down in Bachan Singh case, is reaffirmed and scrupulously adhered to. 

Manuraj Shunmugasundaram

Advocate, Madras High Court and Spokesperson, Dravida Munnetra Kazhagam 

Link to the Article: https://www.thehindu.com/opinion/op-ed/a-new-track-for-capital-punishment-jurisprudence/article65389476.ece

References:

https://www.livelaw.in/pdf_upload/299482021210234501order29-mar-2022-413604.pdf
https://www.aninews.in/news/national/general-news/sc-initiates-suo-motu-case-to-frame-guidelines-on-sentencing-in-death-penalty-matters20220422231303

நம்பிக்கை விதை:16வது மக்களவையில் மரண தண்டனையை ஒழிக்க முடியும்!     

இந்திய தேர்தல் வரலாற்றில் முதல் முறையாக திராவிட முன்னேற்ற கழகம், மறுமலர்ச்சி திராவிட முன்னேற்ற கழகம் மற்றும் இந்திய கம்யூனிஸ்ட் கட்சி (மார்க்ஸிஸ்ட்) ஆகிய கட்சிகளின் தேர்தல் அறிக்கைகளில் மரண தண்டனையை ஒழிக்கவேண்டும் என்ற நோக்கம் குறிப்பிடத்தக்க அம்சமாகத் திகழ்கிறது. இதுவரை செய்தித்தாள்களின் தலையங்கத்திலும், சர்வேதச தன்னார்வா தொண்டு நிறுவனங்களின் விவாத மேடைகளிலும் மட்டுமே அடைபட்டுக்கிடந்த மரண தண்டனை எதிர்ப்புக் குரல்கள் தற்போது அரசியல் தளத்தில் அடி எடுத்து வைத்திருக்கின்றன. மூன்று வெவ்வேறு கூட்டணிகளில் அங்கம்வகிக்கும் கட்சிகளின் தேர்தல் அறிக்கைகளில் இடம்பெற்றிருப்பதன் மூலம் மரண தண்டனையை சட்டரீதியாக ஒழிக்கக்கூடிய சாத்தியக்கூறுகள் தென்படுகின்றன.

சமீப காலங்களில் பல்வேறு அரசியல் கட்சிகளும் அதன் தலைவர்களும் மரண தண்டனைக்கு எதிராக வாதங்களை முன்வைத்து வருகின்றனர். குறிப்பாக பஞ்சாப் மாநிலத்தின் தேவேந்திர புல்லர் வழக்கில் சிரோமனி அகாலி தளமும், கஷ்மீரின் அப்சல் குரு வழக்கில் தேசிய மாநாட்டு கட்சியும் தங்கள் கருத்தை பதிவு செய்துள்ளனர். இதுபோல், வழக்குகளின் அடிப்படையில் தற்காலிகமாக எழும் ஆதரவுகளுக்கு கொள்கை ரீதியான பின்புலம் இல்லை. மேலும், இதுபோன்ற குரல்கள் நிரந்தர தீர்வுக்கு வழிவகையும் செய்வதில்லை.

அரசியலமைப்பு சட்ட விதி-21ம் மரணதண்டனையும்

அரசியல் தரப்பினரை மட்டும் இதில் குறிப்பிட்டு கூற இயலாது, ஏனென்றால் ஆயுள் தண்டனை கொடுக்க அறவே இயலாது என்ற அடிப்படையில் ‘மிகவும் அரிதான’ குற்றங்களில் உச்ச நீதிமன்றமும் மரண தண்டனைக்கு ஆதரவாக இருந்து வருகிறது. ‘மிகவும் அரிதான’ (rarest of the rare) குற்றங்கள் என்ற கூற்றை 1980ல் பச்சன் சிங் வழக்கில் உச்சநீதிமன்றம் வழங்கியது. அன்று முதல் கீழ் நீதிமன்றங்கள் ‘மிகவும் அரிதான’ என்ற கூற்றின் அடிப்படையில் மரண தண்டனை விதித்து வருகின்றன. உரிமை சார்ந்த சட்ட இயலின் பரிணாம வளர்ச்சியில், குறிப்பாக 1978ல் மேனகா காந்தி வழக்கில் கொடுக்கப்பட்ட விளக்கத்திற்கு பிறகு பச்சன் சிங் வழக்கில் அரசியலமைப்பு சட்டத்திற்கு பொருத்தமானதாக இல்லாத கூற்றை மறு ஆய்வுக்கு உட்படுத்தவேண்டும் என்று உச்சநீதிமன்ற முன்னாள் நீதிபதி கே.டி.தாமஸ் கூறியிருக்கிறார்.

மிகவும் சமீபமாக, சத்ருகன் சவுகான் (2014) வழக்கில் அரசியலமைப்பு சட்ட விதி-21 அளிக்கும் பாதுகாப்பு தூக்கு கைதிக்கும் பொருந்தும் என்று உச்ச நீதிமன்றம் தீர்ப்பளித்திருக்கிறது. அதனையடுத்து, முருகன் (ராஜீவ் காந்தி கொலை) வழக்கில், உச்சநீதிமன்றம் சத்ருகன் சவுகான் தீர்ப்பில் கொடுத்த காரணத்தின் அடிப்படையில், மரண தண்டனையை குறைத்திருக்கிறது. இந்த இரு வழக்குகளிலும், கருணை மனுவை காலதாமதப்படுத்துவது அடிப்படை உரிமையை பாதிக்கவே செய்கிறது என்று உச்ச நீதிமன்றம் கருதுகிறது. உச்சநீதிமன்றத்தின் இந்த கருத்து மரண தண்டனை அடிப்படை உரிமையை பாதிக்கிறதா என்பதை மறு ஆய்வுக்கு உட்படுத்த சரியான காரணியாகும். இந்த தொடர் தீர்ப்புகள் மூலம் அரசியல் தளத்தில் மரண தண்டனையை ஒழிப்பதற்கு உச்சநீதிமன்றம் ஆதரவாக இருக்கும் என்ற நம்பிக்கை விதை விதைக்கிறது.

மரண தண்டனைக்கு எதிரான அரசியல் 

பொதுமக்களிடையே மரண தண்டனை ஒழிப்பு தொடர்பாக விவாதம் தொடங்குமேயானால் அரசியல் தலைமைகள் செயல்பட ஏதுவாக இருக்கும். இங்கே, தமிழ்நாடு ஒரு சுவாரஸ்யமான நேர் ஆய்வை நமக்கு தருகிறது. தமிழகத்தில் மரண தண்டனைக்கு எதிரான இயக்கத்தின் தொடக்கம் எங்கே என்று பார்த்தால் அது ராஜீவ் காந்தி கொலை வழக்குதான். கடந்த இருபது ஆண்டுகளில், ராஜீவ் காந்தி கொலைக் குற்றவாளிகளுக்கு நீதிமன்றம் மரண தண்டனை விதித்ததுபோது, சமூகத்தின் மனசாட்சி அவர்கள் மீது இரக்கம் காட்டத்தொடங்கி பின்னர் மரண தண்டனைக்கு எதிராக ஒரு வெறுப்பு உணர்வாக உருவெடுத்திருக்கிறது. தவிர நாம் அனைவருக்கும் பரிட்சயமான, தில்லி மாணவி நிர்பயா, பாலியல் பலாத்காரத்திற்கு உட்பட்டு கொலை செய்யப்பட்ட வழக்கில் குற்றவாளிகளுக்கு ஆயுள் தண்டனை விதிக்க வேண்டும் என்று திமுக தலைவர் மு.கருணாநிதி கூறியது இதர அரசியல் கட்சிகளின் கருத்துகளில் இருந்து வேறுபட்ட வலுவான முன்னெடுப்பாகும். மேலும், மரண தண்டனை குற்றங்கள் நடப்பதை தடுக்குகிறதா என்ற கேள்வியை இடதுசாரி தலைவர்கள் முன்வைத்திருக்கின்றனர்.

மேலே குறிப்பிட்ட மூன்று கட்சிகளில் ஏதாவது ஒன்று அடுத்த மத்திய அரசில் அங்கம் வகித்தால் மரண தண்டனையை ஒழிக்க என்னென்ன சாத்தியக் கூறுகள் உள்ளது என்பதை பார்க்கலாம். முதலில், வரப்போகும் புதிய அரசு சட்ட இயலின் பரிணாம வளர்ச்சியையும், தற்போது உலகில் நிலவும் சூழ்நிலையையும் கருத்தில்கொண்டு நமது சட்டத்தில் மரண தண்டனையின் தேவையை மறுஆய்வு செய்ய தேசிய சட்ட ஆணையத்துக்கு பரிந்துரை செய்யவேண்டும். சமீபத்தில் உச்சநீதிமன்றம் கொடுத்த தீர்ப்புகளின் அடிப்படையில், சட்ட ஆணையம் மரண தண்டனையை ரத்து செய்யவும், அதற்கு தேவையான சட்ட திருத்தங்களையும் பகுப்பாய்வு செய்யவேண்டும்.

இந்திய தண்டனைச் சட்டத்தில் தேச துரோகம் (பகுதி 121), கொலை (பகுதி 302), தொடர் பாலியல் வன்முறை (பகுதி 376E) அத்துடன் ஆயுதப்படைகள் சட்டம், ஆயுத சட்டம், சட்டத்திற்கு புறம்பான நடவடிக்கைகள் (தடுப்பு) சட்டம், போதை மருந்துகள் தடுப்பு சட்டம் போன்ற  பதினோரு சட்டங்களில் நாடாளுமன்ற ம் திருத்தம் கொண்டுவரவேண்டும். மேலும், ஒரு சிறப்பு நாடாளுமன்ற  கூட்டுக் குழுவை நியமனம் செய்து இந்த திருத்தங்களினால் ஏற்படக்கூடிய சட்ட சிக்கல்களை ஆய்வு செய்து நாடாளுமன்ற  உறுப்பினர்களிடையே இது தொடர்பாக ஒருமித்த கருத்து ஏற்பட வழிவகை செய்யவேண்டும்.

இறுதியாக, உலகில் 140 நாடுகள் மரண தண்டனையை ஒழித்துவிட்ட நிலையில், இந்தியா மட்டும் எஞ்சிய நாடுகளுடன் மரன தண்டனையை கைவிடாமல் இருக்கிறது. மரண தண்டனைக்கு எதிரான உலகளாவிய இயக்கங்களை எதிர்க்கும் பழமையான எதிர்ப்புணர்வை இந்தியா கைவிட்டு, ஐக்கிய நாடுகளின் பொது அவையில் மரண தண்டனைக்கு எதிராக தடை விதிக்கும் தீர்மானத்தை ஆதரிக்கவேண்டும். அதனைத்தொடர்ந்து, அடுத்து வரப்போகும் அரசு உரிய சட்டத்திருத்தத்தை ஆராய்ந்து, விவாதித்து இயற்றுவதற்கு முன் மரண தண்டனையை செயல்படுத்த தடைவிதிக்கவேண்டும்.

இந்த முன்னெடுப்புகள் மூலம், மரண தண்டனையை ஒழிக்கவேண்டும் என்ற மூன்று கட்சிகளின் தேர்தல் வாக்குறுதிக்கு நிச்சயம் புதிய வழி பிறக்கும்.

மனுராஜ் சண்முகசுந்தரம்.

(தில்லி பல்கலைக்கழக சட்ட மாணவர் மற்றும் நாடாளுமன்ற  ஆய்வாளர்)

Link to the Article: http://viduthalai.in/e-paper/80319.html

Why India’s embrace of death penalty must end

The Supreme Court of India, earlier today rejected the review petition of Surendra Koli, convicted of murders and sentenced to death. The apex court had previously stayed the execution in a dramatic midnight order nearly seven weeks ago. With this order, there is a strong possibility that India will witness its third execution in three years. 

Capital punishment, though constitutionally permitted, is treaded very carefully by the courts. It was the Supreme Court, in the Bachan Singh v State of Punjab 1980 landmark case, which narrowed the scope of death sentencing. In that case, the court laid down the “rarest of rare” criteria, which required the crime to be of “heinous” nature and where the “alternative option of life imprisonment is foreclosed”. 

According to the Indian Penal Code, death sentencing awarded by trial court needs to be confirmed by High Court. In most cases, the convicts wait till the Supreme Court decides on the High Court confirmation order before taking recourse to mercy petitions. Here, the final authority lies with the President of India, who has the power to recommend commutation of death sentence. A study published by Asian Centre for Human Rights has tracked that, since being elected in July 2012, President Pranab Mukherjee has rejected 22 mercy petitions and commuted only one. This gives him a 97% rate of rejecting mercy petitions. Thus, most death row convicts have appealed to the Supreme Court for stay of executions. 

In Shatrugan Chouhan v Union of India 2014, the Supreme Court ruled that Article 21 afforded protection of fundamental rights to death row convicts. Subsequently, in Murugan v Union of India 2014 (Rajiv Gandhi assassins case), the Supreme Court applied the reasoning from Shatrugan Chouhan case to allow commutation of death sentence of convicts. In both cases, the Court cited the violation of fundamental rights arising from the delay in deciding the mercy petitions. 

While speaking on the World Day Against Death Penalty, UN Secretary General Ban Ki-Moon  urged all countries to “reaffirm faith in fundamental rights” and impose moratoriums on executions. Recently, Pakistan extended its unofficial six-year moratorium on death penalty. In the same time, India has carried out two executions. 

When nearly 160 countries have done away with the practice death penalty, India is part of a minority that continues to remain on the wrong side of the debate. Breaking with its traditional opposition to the global movement for abolition, India should support the next United Nations General Assembly Resolution seeking to adopt a moratorium on death penalty. 

In a recent call for public opinion on death penalty by the Law Commission of India, over 400 responses favouring abolition of the practice have been received. Chairman of the Law Commission, former Justice AP Shah, has informed that they will be making recommendations to the Government soon. One can only hope that these recommendations push the Government to call for a fresh public debate on the issue of death penalty. 

Manuraj Shunmugasundaram 

(Author is a policy advisor to elected representatives)

Link to the Article: https://www.thenewsminute.com/features/why-indias-embrace-death-penalty-must-end-26248

Time for India to embrace Virtual Courts even after the Coronavirus lockdown?

The COVID-19 pandemic has had significant impact in the way we all live and conduct our private and professional lives including among the legal fraternity of India. Following the imposition of the 21-day lockdown, starting with the Supreme Court, many High Courts and subordinate courts have suspended work for the next three weeks or have notified minimal sitting. Therefore, under the prevailing circumstances of social-distancing and minimising physical contact, the key consideration is how can the judicial system still operate effectively and ensure timely delivery of justice?

It is universally accepted that an independent, timely and fair delivery of justice in a society is vital to the functioning of democracy as it provides critical check-and-balance against the function of the executive and the legislatures.   On the 19th March 2020, the importance of the court systems as an important part of the public service was articulated by the Chief Justice of England and Wales when he stated as follows: 

We have an obligation to continue with the work of the courts as a vital public service, just as others in the public sector and in the private sector are doing…..”

The Supreme Court of India has endeavoured to continue hearing cases with limited sittings during the week. Similarly, other High Courts such as Madras, Kerala, Chandigarh and Calcutta have notified special sittings in a limited capacity to attend to urgent matters. 

Virtual Courts in India

Interestingly, in a deviation from regular practice, the High Courts of Bombay and Karnataka issued notifications adopting virtual courts using video conferencing facilities on 17 March 2020 and 21 March 2020. These are timely developments, despite having been driven by COVID-19 situation, to utilise the advances in the information and communications technology to deliver justice at a crucial time and under unprecedented circumstances.  The Supreme Court, through its Secretary General Sanjeev Kalgaonkar, on 23 March 2020, also notified the use of “Vidyo” app for facilitating hearings via video-conferencing of urgent matters from the designated Court premises and even held trial runs for the same. It is believed that upon request by Senior Advocate Dr Abhishek Manu Singhvi, the Court was willing to extend the video-conferencing facilities even to the offices of counsels. 

Virtual Courts in U.K

Many other countries have been using video and audio enabled hearings, in which one party is connected remotely to a conventional court hearing and facility to conduct many routine administrative hearings in criminal, family and civil matters for the past 15 to 20 years.  In England and Wales, pursuant to The Access to Justice Act 1999 the range of hearings include criminal remand, bail and sentence hearings, family and civil court interim hearings.   In addition, more recently, pursuant to section 28 of the Criminal Evidence Act 1999 of England and Wales, provides for pre-recorded cross-examination to be shown as evidence in trial in cases involving vulnerable or intimidated witnesses. These are part of what is known as “special measures” to enable a victim to give evidence in criminal trials and was subject of detailed guidance by the Court of Appeal in the case of R v PMH [2018] EWCA Crim 2452.  

Pros and Cons

Clearly, having video and audio enabled hearings are beneficial as it saves significant court costs in terms of building, staff, infrastructure, security, transportation costs for all parties to the court proceedings especially transfer of prisoners from jails.   The use of video and audio enabled hearings have also faced significant legal and practical problems including admissibility and authenticity of the evidence received through the video and/or audio transmissions, the identity of the witness and/or individuals subject of the hearings, the confidentiality of the hearings.   The practical issues have been wide ranging and different including poor quality of internet connection, poor and outdated the audio and video equipment, power cuts, inability to establish connection at the agreed time, inability for multi-party to partake especially involving interpreters and vulnerable witnesses.   So, it is crucial to have good infrastructure for audio-video enabled hearings to be effective and successful, which often involves significant investment in Court and IT infrastructure.  

It is important to note that the use of Virtual Courts is completely distinct and different from video and audio enabled hearings for specified matters. Critics of Virtual Courts in the United Kingdom have argued that it is contrary to the fundamental tenets and principles of open justice which is part of the common law as well being enshrined under Article 6 of the European Convention on Human Rights, as it may not be possible for the public to participate in the proceedings.  

COVID-19 and Beyond

Across the world, we are witnessing lockdown of public and private services in an attempt to deal with the COVID-19 pandemic. However, in such extraordinary circumstances, the role of the judiciary is even more vital to the survival of democracy. In a letter to his colleagues on 24 March 2020, the Chief Justice of the Republic of South Africa, Mogoeng Mogoeng, has emphasized that the courts “have to stay open in case members of the public want to bring one challenge or another in relation to the constitutionality or validity of the measures being implemented”. The United Kingdom is bringing in emergency legislation, The Coronavirus Bill (2020), to expand the use of the video and audio link to variety of different proceedings including allowing the public to participate in court and tribunal proceedings through audio and video, so to alleviate any concerns as to the issues of open and fair justice. 

In this context, the notifications issued by the High Court of Karnataka and Supreme Court are welcome and extremely important steps in these unprecedented times. During the lockdown period, it is crucial for the constitutional courts to be open and accessible, using IT-enabled virtual courts, in order to nurture confidence among the litigant public. Going forward, it needs to be considered carefully by the Supreme Court of India and Law Commission of India, whether relevant rules and code of procedure in the High Courts as well as in the lower courts can be amended so that video and audio enabled hearings can be take place for the benefit of the public even beyond the COVID-19 lockdown period.   

Manuraj Shunmugasundaram (Advocate) & Muthupandi Ganesan (Barrister-at-Law, UK and Advocate)

Ganesan and Manuraj Legal LLP (http://gmadvocates.in/

Link to the Article: https://www.barandbench.com/columns/litigation-columns/time-for-india-to-embrace-virtual-courts

References:

https://www.judiciary.uk/announcements/coronavirus-covid-19-message-from-the-lord-chief-justice-to-judges-in-the-civil-and-family-courts
https://www.newindianexpress.com/states/kerala/2020/mar/23/kerala-high-court-to-remain-closed-till-april-8-amid-covid-19-crisis-2120447.html
https://crimeline.co.uk/wp-content/uploads/2019/01/PMH2018ewcacrim2452.pdf
https://images.assettype.com/barandbench/2020-03/937addbd-0f0a-494c-b23f-1b797d339730/Bombay_High_Court_notice___Video_conferencing.pdf
https://www.barandbench.com/news/coronavirus-karnataka-high-court-to-use-video-callsskype-to-hear-cases
https://www.barandbench.com/news/litigation/coronavirus-supreme-court-notifies-modalities-for-hearing-matters-of-extreme-urgency-through-video-conferencing-app-vidyo
https://twitter.com/karynmaughan/status/1242736152668446720/photo/1

COVID 19 : Administrative Orders For Adjournment Are Problematic

The impact of Covid-19 is being felt across the world and a variety of institutions, including judicial fora, have advocated urgent steps to contain the spread of the infection. With the Supreme Court taking the lead in implementing mitigatory measures to reduce the risk of infection and introducing heightened screening processes in its premises, other courts and tribunals have followed suit. Directions have been issued by various courts and tribunals in this regard which come into effect immediately. While the intent behind these directions are beyond doubt, there is a serious concern whether they are in accordance with law and established procedure. 

The National Company Law Tribunal (NCLT) has published a notice dated 15.03.2020 through its Registrar, Shiv Ram Bairwa. The notice, which is said to have been issued “with approval of Hon’ble Acting President, NCLT“, satisfies the principle of independence of judiciary, as articulated in Article 50 of the Constitution of India. There is also sufficient scientific and empirical evidence to implement social distancing measures. Therefore, the notice cannot be faulted for placing restrictions on over-crowding.  However, on closer look, there is a serious concern which requires careful scrutiny. 

The notice goes on to provide an overarching direction that NCLT benches “may take up matters which require urgent hearings on request made by the concerned parties”. Subsequently, and problematically, it attempts to enter the judicial thicket by further directing that “to rest of the matters, from 16.03.2020 to 27.03.2020, keep giving adjournments”. This is precisely where the notice changes colour from being an Administrative Order to one with strong judicial overtones. 

The difference between an Administrative Order and a Judicial Order has been dealt with on numerous occasions by the Supreme Court of India. In the case of Shankarlal Aggarwal And Ors vs Shankarlal Poddar And Ors  (1963), the court opined as follows:

.. we conceive that an administrative order would be one which is directed to the regulation or supervision of matters as distinguished from an order which decides the rights of parties or confers or refuses to confer rights to property which are the subject of adjudication before the Court.

The view of the courts has been that any determination on the rights of parties involved in a legal dispute i.e. lis would necessarily be a judicial order or decision. It would necessarily follow that an order of adjournment of proceedings directly affects the rights of the parties; and therefore, can only be made on the judicial side and, consequently, is wholly a judicial order. Therefore, any direction to “keep giving adjournments” ought not to be given on the administrative side of a judicial institution and as such, would not be in accordance with law. 

In an extreme scenario, such an administrative order, in the form of a notice, cannot set a precedent for future directions to, say, cancel all bail applications or dismiss all Habeas Corpus proceedings in a hypothetical situation of national security emergency. 

In the case of Shanti Bhushan vs Supreme Court 2018, the court recalled the words of Mr. Justice Holmes in Northern Securities Co. v. United States, 48 wherein he had said: “Great cases, like hard cases, make bad law. For great cases are called great, not by reason of their real importance in shaping the law of the future, but because of some accident of immediate overwhelming interest which appeals to the feelings and distorts the judgment. These 

immediate interests exercise a kind of hydraulic pressure which makes what previously was clear seem doubtful, and before which even well settled principles of law will bend.”

There is no doubt that we are witnessing an unprecedented global pandemic situation and that all institutions have been pressed into service to assist. However, we need to exercise caution when directions such as this are issued where the difference between the judicial and administrative sides are unclear that we end up entering the judicial thicket.

Manuraj Shunmugasundaram

Advocate, Madras High Court

Link to the Article: https://www.livelaw.in/columns/covid-19-administrative-orders-for-adjournment-are-problematic-153966

Why we need coroners to probe custodial deaths

The untimely and mysterious death of Ramkumar, accused in the Swathi murder case, has posed uneasy questions of the criminal justice system in the country. If the Swathi murder case gave rise to serious concerns about women safety, the Ramkumar case has people wondering about safety  in police custody. Even if one were to go with the official version of events, that Ramkumar committed suicide whilst in state custody by biting a live electric wire, it then raises significant and alarming questions as to the regime that currently operates within prisons.  Any ability for a prisoner to access live electric wire is contrary to the guidance in the Prison Manual and there can be no relief for the police and prison authorities who seem to have been wholly negligent in ensuring the safety and well being of a high-profile detainee. 

Less than three months ago, the entire state was shocked by the audacity of the daylight murder of 24-year old Swathi. An unrelenting media spotlight and soaring public concern saw the police launch a man-hunt which zeroed in on Ramkumar. The dramatic arrest was marked by controversy with the police claiming that Ramkumar had attempted suicide with the help of a blade. Ramkumar’s family counter-claimed that the police slit his throat to prevent him from speaking out.

In the following days, reports suggested that the police had enough circumstantial evidence such as cell-phone tower markers, discovery of murder weapon and CCTV footage to charge Ramkumar. Yet, nearly 80 days later, the police have not filed the chargesheet in court. As of now, Ramkumar was a person held in judicial custody against whom charges had not been filed and no court had taken cognizance of. Simply put, it has been the word of the police against that of Ramkumar so far; thus Ramkumar was a mere ‘suspect’. It is in such circumstances, that the unfortunate death of Ramkumar has once again raised the issue of custodial safety. In cases of such custodial deaths, there is always a Magisterial Inquest as per Section 176 of the Criminal Procedure Code. The powers under this Section allow the Magistrate to record evidence, examine the body and even allow the relatives of the deceased to be present during the inquiry. It is said that the Magisterial Inquest has already begun and evidence is being collected from prison authorities and government doctors. 

The Magisterial Inquest provides an alternative mechanism of inquiry into custodial deaths, where police inquiry may seem prejudiced. However, in countries such as United Kingdom, there are separate and independent judicial investigation into custodial deaths by the system of Coroners Inquest, where a Coroner (usually a qualified Advocate and/or medical practitioner) will fully investigate the circumstances surrounding a death in custody. The Coroner’s Inquest process in the UK, under the Coroners and Justice Act 2009, is in essence a very similar process to court litigation, where the Coroner is assisted by a randomly selected jury to consider the ‘cause of the death’ in custody. The Coroner and the Jury can give a wide ranging verdict including death by natural causes, suicide, accident or misadventure, lawful killing and unlawful killing. Such proceedings are brought in the public interest as independent judicial proceedings administered and financed by the Government. When a person dies while in state custody in the United Kingdom, there is an additional requirement to conduct a ‘right to life’ investigation – as per Article 2 of the European Convention on Human Rights – to determine whether the state and its agents have ‘failed to protect the deceased against a human threat or other risk’. In some cases, this is complemented by an independent investigation by a Prison and Probation Ombudsman, who investigates the death with a view to considering the lessons to be learnt from the incident.  

In the Indian context, the system of Coroner’s Inquest was in vogue in a very limited manner in the Bombay and Calcutta Presidency areas under the British rule. While deciding a recent case, Social Jurist vs Union of India 2007, the Delhi High Court had sought the advice of the Law Commission of India whether a suitable model of Coroner’s Inquest could be used across the country. In response, the Law Commission, in its 206th Report, recommended the use of Coroner’s Inquest and setting up of Coroner’s offices across the country. With an ever increasing number of custodial deaths, it may be time for the Government to consider enacting legislation to set up Coroner’s offices to expertly deal with such cases in a time-bound and transparent manner. Such a system could help establish judicial uniformity across the country and ensure that the necessary medico-legal expertise is available in dealing with such cases. 

While the conspiracy theories surrounding Ramkumar’s death may go away after the report of the Magisterial Inquest, the larger issue of custodial deaths needs to be addressed. Nearly 12,000 cases of custodial deaths have been reported in the five years between 2007 and 2012. Upon hearing these numbers, the Supreme Court in 2013 expressed its dissatisfaction in the measures taken by Centre and State governments with regard to increasing instances of custodial deaths and torture. In the UK, the system of an Inquest as well as an investigation by the Prison and Probation Ombudsman provides an opportunity for the relatives to fully understand the circumstances surrounding the death of the loved ones and brings the State, Prison and Police authorities accountable for the actions and omissions. A system of Coroners may be one of the reforms to the criminal justice system in India which may help curb custodial deaths and inspire public confidence in the actions of the state and its law enforcement agencies.  

Authors:

Manuraj Shunmugasundaram is a lawyer at the Madras High Court

Muthupandi Ganesan is a Barrister-at-Law in the United Kingdom

References:

Sec 176 of CrPC: https://indiankanoon.org/doc/1056026/

Law Commission 206th Report: http://lawcommissionofindia.nic.in/reports/report206.pdf 

SC – Number of custodial deaths: http://timesofindia.indiatimes.com/india/11820-custodial-deaths-in-five-years/articleshow/26283098.cms 

Link to the Article: https://timesofindia.indiatimes.com/blogs/tracking-indian-communities/why-we-need-coroners-to-probe-custodial-deaths/

The importance of constitutional punctuality

Constitutional high offices must evolve guidelines to discharge their duties in a time-bound manner, safeguarding the will of the people.

Recently, the Tamil Nadu Legislative Assembly passed a resolution seeking to provide for a timeframe for Governors to act on the bills passed by the State Legislature. The motivation behind such a resolution was that the Governor of Tamil Nadu R.N. Ravi had withheld assent to as many as thirteen bills passed by the Legislative Assembly. Last week, the Supreme Court of India, while disposing a case filed by the State of Telangana against Governor Dr Tamilisai Soundararajan, remarked that Governors should not sit over Bills indefinitely. Taking this sentiment farther, the idea of constitutional punctuality need not be restricted to gubernatorial offices alone. All constitutional high offices including those of the President, Speakers and Judges must suo moto evolve guidelines to discharge duties in a timebound manner. 

In the resolution passed on 10 April 2023, the Tamil Nadu Legislative Assembly urged the Union Government and President to advise the Governor to decide on the bills passed by the State Legislatures within a reasonable time period. The resolution, proposed by Chief Minister MK Stalin argued that it was important to protect the sovereignty of the Legislatures and, ultimately, safeguard parliamentary democracy. 

Subsequently, the Chief Minister Stalin wrote to his counterparts in other opposition ruled States and encouraged them to pass similar resolutions in their Assemblies. So far, the Chief Ministers of Delhi, Kerala, and West Bengal have expressed their support for the resolution and its underlying principles. In the case of Telangana, the State had even filed a Writ Petition seeking direction from the Supreme Court to the Governor to decide on the Bills, passed by the Assembly, in a timely manner. It would be fair to say that time has come to design a new constitutional architecture that would regulate sovereign privileges to deliver on the demands for a timebound constitutional delivery mechanism.  

Evolving Constitutional Scheme

When the Constitution was adopted, in the consequence of the independence from British rule, some of the sovereign functions were retained, for sake of continuity in governance. As such, there was no time limit fixed for various authorities to discharge duties that arose out of the Constitutional scheme. It may be understood that the drafters of the Constitution, in their contemporaneous wisdom, expected Raj Bhavans to be nominated with those who are renowned for statesmanship and beyond the confines of political partisanship. 

Article 200 of the Constitution limits the options before the Governor to give assent to the Bill sent by the legislature or withhold assent or reserve a Bill for the consideration of the President. The nub of the issue is that Governors have wrongly understood the function to grant assent to have endowed them with some discretionary responsibility. However, the words used in the Constitution as well as a composite reading of the debates in the Constituent Assembly when this portion of the Constitution was deliberated and, subsequently, adopted portrays an altogether different interpretation. 

The original draft Article 175 moved for discussion in 1948 read as follows:

“Provided that where there is only one House of the Legislature and the Bill has been passed by that House, the Governor may, in his discretion, return the Bill together with a message requesting that the House will reconsider the Bill..”

While moving the amendment to this Article on 30 July 1949, Dr. B.R. Ambedkar says that there “can be no room for a Governor acting on discretion” and recommends to remove the phrase “the Governor, in his discretion”. Therefore, the final Article, adopted by the Constituent Assembly and embedded into the Constitution explicitly negates any discretionary power. This position has been fortified by a seven-Judges Bench of the Supreme Court in Samsher Singh vs State of Punjab (1974), wherein it was held the discretion of the Governor is extremely limited and even then such actions may act in a manner that is not detrimental to the interest of the state. Furthermore, the Supreme Court held that Governor shall only act on the aid and advice of the Council of Ministers.

Moreover, a simple and plain reading of the Article also highlights how it is some others have misunderstood the withholding of assent to mean holding back the Bill, an act which is colloquially referred as pocket veto. There is nothing farther from political and literary reality. The straightforward understanding of withholding assent means to return the Bill and not to hold back. The problem is accentuated as there is no time-limit prescribed to return the Bill and as such, Governors are unaccountable to the principles of time-bound governance. 

Time-bound Governance

In the United Kingdom, there has been no royal veto since 1708 when the assent to Scottish Militia Bill was vetoed by Queen Anne. Whereas in the United Staes of America, there is a time limit of ten days for the President to give assent or veto a bill. If the President does not sign or vetoes the bill within this time, it automatically becomes an Act. If the President vetoes and returns the bill to the Congress or Senate, then both the chambers of the Congress must override the veto for it to become a law. 

Over time, matters involving inexplicable delay in exercising powers by various authorities have been brought under the ambit of judicial review by constitutional courts. The Supreme Court, in Keisham Meghachandra Singh vs. Hon’ble Speaker (2020), issued a writ of mandamus to the Speaker of Meghalaya Legislative Assembly to decide on the disqualification petitions under 10th Schedule of the Constitution within a period of four weeks.  

When the case filed by the State of Telangana against the Governor, the Supreme Court found it fit to highlight the spirit of Article 200. While disposing the case on 24 April 2023, the Chief Justice of India’s court acknowledged that the words in Article 200 “as soon as possible after the presentation of the Bill” meant that constitutional authorities such as the Governor must appreciate the constitutional content and should necessarily bear this in mind. It would be appropriate for various constitutional authorities such as Governors exercising powers under Article 200 and Speakers acting as quasi-judicial tribunals under Tenth Schedule evolve strict timeframes and avoid unnecessary delays. Only such an approach will advance the constitutional scheme and safeguard the will of the people exercised through the legislatures. 

Manuraj Shunmugasundaram

DMK Spokesperson and Advocate practising before the High Court of Madras.

(Inputs for this article was provided by Arun P.S.)

Link to the Article: https://www.thehindu.com/opinion/lead/the-importance-of-constitutional-punctuality/article66800908.ece

அரசமைப்பு முறை மீறும் ஆளுநர் 

ராஜீவ் காந்தி வழக்கில் தண்டனை பெற்ற ஏழு கைதிகளில் ஒருவரான பேரறிவாளன், டிசம்பர் 2015 இல் தாக்கல் செய்த கருணை மனுவின் மீது தமிழக ஆளுநர் திரு.பன்வாரிலால் புரோகித்  தொடர்ந்து முடிவேதும் எடுக்காமல் காலம் தாழ்த்தி வருகிறார். ஆளுநரின் காலதாமதத்தை எதிர்த்த பேராணை மனுவில், 6 செப்டம்பர் 2018 இல், ஆளுநர் ஒரு முடிவை எடுக்க வேண்டும் என்று உச்சநீதிமன்றம் சுட்டிக்காட்டியது. அதைத் தொடர்ந்து ஏழு கைதிகளையும் விடுவிப்பதற்கு ஆதரவாக தமிழக அமைச்சரவை ஒரு தீர்மானம் 09 செப்டம்பர் 2018 இல் நிறைவேற்றியது. அது ஆளுநரை முரண்பட முடியாதபடி செய்தது. இன்று ஆளுநரின் தொடர்ந்த செயலற்ற தன்மையால் அரசின் நிர்வாகத்திற்குள் அரசியலமைப்பு ரீதியான விரிசல்களுக்கு வழிவகுத்துள்ளது. இப்படி முட்டுக்கட்டை தொடர்வது நீதித்துறையின் தலையீட்டிற்கு வழிவகுக்கும்.

மரு ராம் எ. இந்திய ஒன்றியம் (1981) என்ற வழக்கில் உச்ச நீதிமன்றத்தின் ஐந்து நீதிபதிகள் கொண்ட அமர்வு, “அரசியலமைப்பின் 72 மற்றும் 161 வது பிரிவுகளின் கீழ் மன்னிக்கும் அதிகாரத்தை ஒன்றிய மற்றும் மாநில அரசுகளால் பயன்படுத்த முடியும், குடியரசுத்தலைவரோ ஆளுநரோ தனது தனிப்பட்ட விருப்பத்தால் முடியாது” என்று தீர்ப்பளித்துள்ளது. அந்த வழக்கில் நீதிபதி வி கிருஷ்ணய்யர்  “அரசாங்கத்தின் ஆலோசனை ஆளுநரை கட்டுப்படுத்தும்” என்று மீண்டும் வலியுறுத்தியுள்ளார். எனவே, ஒரு ஆளுநர் தன்னிடம் வழங்கப்பட்ட தீர்மானத்தை அரசியலமைப்பிற்கு உட்பட்டதா என சோதிக்கும் அதிகாரம் அவருக்கு இல்லை.

சத்ருகன் சவுகான் எ. இந்திய ஒன்றியம் (2014) என்ற வழக்கில் கருணை மனுக்கள் தொடர்பான முடிவுகள் எடுப்பதில் அரசியலமைப்பு அதிகாரிகளான குடியரசுத்தலைவர் மற்றும் ஆளுநர் செய்யும் மிகுதியான தாமதத்தை உச்சநீதிமன்றம் சமீபத்தில் ஆய்வு செய்தது. அதில் “அத்தகைய தாமதத்தின் மனிதாபிமானமற்ற விளைவாக அனுமானித்தல்” என்ற கொள்கையை உச்சநீதிமன்றம் வகுத்தது. சிறைவாசம் அனுபவித்தலும் மனுதாரர்களுக்கு இந்திய அரசியலமைப்பு வழங்கியுள்ள 21 வது பிரிவின் அடிப்படை உரிமை பொருந்தும் என்றும் அது ஒருவரின் “இறுதி மூச்சு வரை” உள்ள உரிமை என்றும் தெளிவுபடுத்தியுள்ளது. ஆளுநரின் மிகுதியான தாமதம் அதன் கவனத்திற்கு கொண்டுவரப்பட்டபோது, அரசியலமைப்பின் 32 வது பிரிவின் அதிகாரங்களை பயன்படுத்தி 15 குற்றவாளிகளின் மரண தண்டனையை குறைத்து ஆயுள் தண்டனையாக மாற்றி உத்தரவிட்டது.

நீண்ட காலமாக ஆளுநர்களும், சட்டப் பேரவை தலைவரை போலவே, தங்களது செயல்களுக்கு தாங்கள் பதிலளிக்க தேவையற்றவர்கள் என்று கருதினர்.  கெய்ஷாம் மேகாசந்திர சிங் எ. மாண்புமிகு பேரவைத் தலைவர் (2020) என்ற சமீபத்திய வழக்கில், உச்சநீதிமன்றத்தின் மூன்று நீதிபதிகள் கொண்ட அமர்வு, தகுதிநீக்க நடவடிக்கைகள் தொடர்பாக பேரவைத் தலைவரின் செயலற்ற தன்மைக்கு எதிராக கட்டளை பேராணையின் வழங்கியது. நான்கு வார காலத்திற்குள் தகுதிநீக்க மனுக்களை முடிவு செய்ய பேரவைத் தலைவருக்கு உச்சநீதிமன்றம் கெடு விதித்தது. ராஜேந்திர சிங் ராணா எ. சுவாமி பிரசாத் மவுரியா (2007) என்ற வழக்கில் உச்சநீதிமன்றம்  தனது முந்தைய தீர்ப்பை நினைவு கூர்ந்தது, “தகுதிநீக்கம் கோரும்  மனுவை பேரவைத் தலைவர் தீர்மானிக்கத் தவறியது வெறுமனே நடைமுறை தவறு என்று கூற முடியாது” மற்றும் அது “பத்தாவது அட்டவணையால் பரிசீலிக்கப்பட்ட அரசியலமைப்புத் திட்டத்திற்கு எதிரானது” என்று தீர்ப்பளித்தது. அரசியலமைப்பு அதிகாரியின் செயலற்ற தன்மை அரசியலமைப்பு ரீதியாக முறையற்றது மற்றும் அதிகார வரம்பின் பிழை என்றும் கருதப்படுகிறது. 

தற்போதைய வழக்கில், ஆளுநரால் கணிசமான மற்றும் விவரிக்க முடியாத தாமதம் ஏற்பட்டுள்ளது. தமிழ்நாட்டின்  பதினைந்தாவது சட்டமன்றத்தின் பதவிக்காலம் மற்றும் அதன் விளைவாக, அமைச்சரவையும் 2021 மே மாதத்தில் முடிவுக்கு வரும் என்று அனைவரும் அறிவர். எனவே, ஆளுநரின் செயலற்ற தன்மை உச்சநீதிமன்றத்தின் உடனடி தலையீட்டை அழைக்கும் ஒரு வழக்கை உருவாக்கியுள்ளது இல்லையெனில் அமைச்சரவை நிறைவேற்றிய தீர்மானமும் அரசியலமைப்பின் 161 வது பிரிவில் உள்ள சொற்களும் அர்த்தமற்றதாக மாறிவிடும். 

மனுராஜ் சுண்முகசுந்தரம் 

வழக்கறிஞர் மற்றும் தி.மு.க. செய்தித் தொடர்பாளர்.

Published in Murasoli Newspaper

The Untenable TikTok Ban

Over the last two months, authorities in the United States of America (“US”) and India have issued orders limiting the access and downloading of TikTok, a mobile application owned by ByteDance Ltd.. While the nature of the orders differ, the rationale seem to be articulated by the two Governments in a similar fashion. ByteDance has adopted a conciliatory stand in India requesting for a meeting with the Union Minister of Electronics, Information and Technology. In contrast, the Civil Action moved by ByteDance before the US District Court for the District of Columbia has provided valuable insights into the legal issues that may be brought before Indian courts of law in due course.

Also Read – “Microsoft Blues”: A Call For Regulatory Shift & Invoking No Fault Liability

US and TikTok

On 6 August 2020, President Donald Trump issued an ‘Executive Order on Addressing the Threat Posed by TikTok’ (“Executive Order”) wherein he sought to prohibit certain transactions “with ByteDance” or “its subsidiaries”. The Executive Order accuses TikTok of censoring content on behalf of the Chinese Communist Party. It also makes direct allegations against the Chinese Communist Party of accessing “personal and proprietary information” of US citizens through TikTok, which has been downloaded over 175 million times in the US. Holding that such actions may potentially allow China to track locations, build dossiers for blackmail and conduct corporate espionage, the Executive Order is justified as action to protect national security.

Also Read – Need For Policy-Driven Digital Rehabilitation In India

Interestingly, the Executive Order also quotes a press release of the Government of India’s Ministry of Electronics and Information Technology wherein they asserted that TikTok and other Chinese mobile applications were “stealing and surreptitiously transmitting users’ data in an unauthorized manner to servers which have locations outside India.” The Press Statement, referred by in the Executive Order, was issued on 29 June 2020 when 59 mobile apps were banned by the Government of India. Subsequently, on  2 September 2020, another 118 mobile apps were banned, on nearly identical grounds.

Also Read – Applicability Of Section 17 To Foreign Seated Arbitrations

India and Ban of Mobile Apps

The Government of India banned 177 mobile apps using Section 69A of The Information Technology Act (“Section 69A”) which empowers the Central Government to block public access to any information hosted in any computer resource. The term “Computer Resource” is defined to include computer, computer system, computer network, data, computer data base or software. The definition does not include mobile phones which falls within the ambit of “Communication Devices”.

Also Read – Genetic, Environmental, Legal Challenges Of Antisocial Personality Disorders In Criminal Justice System

This gives rise to the question whether the Central Government has power under Section 69A to ban applications exclusively accessible through mobile phones. It is clear that power granted under this section can only be exercised over information hosted in a computer resource and not on a mobile phone. The legislative intent in distinguishing between computer resource and communication devices may be understood by referring to Section 66B and Section 66D of the said Act which treat computer resources and communication devices as two separate and exclusive instruments. When Section 69A was introduced by an amendment to the Information Technology Act (“IT Act”) in 2008, mobile applications were not as prominent as they are now and therefore, it is entirely conceivable that the legislature did not intended the provision to be applied as it had been in the June and September orders.

What Section 69A does permit is that the Government can prohibit access to mobile applications as long as they are part of the internet and during their availability on the App Marketplace, prior to their download onto a mobile phone. It is trite that once an application is downloaded into the memory of a mobile phone, it ceases to be information hosted by a computer resource and becomes something which is hosted through a communication device. Therefore, the issuance of the June and September orders of the Government to prohibit mobile applications may be outside the scope of Section 69A.

Test of Reasonableness and Bona Fides

While the actual orders banning the mobile apps are yet to be made public, much of our understanding has been drawn from the two Press Releases issued by the Central Government. The Press Release of 2 September 2020 cites surreptitious data sharing as one of the reasons for issuing the banning orders. When the Government is yet to ensure passage of the Data Protection Act, pending before the Parliament for nearly a year, the seriousness of the Government with regard to data protection will need to be assessed. Furthermore, such a vehement response was nowhere to be seen when the Facebook-Cambridge Analytica data controversy broke out.

Another issue calling the bona fides of the June and September orders is that of their timing. On 15 June 2020, news broke out about clashes between Indian and Chinese soldiers at the Galwan Valley and exactly 14 days later, the Central Government issued the first order. Another skirmish was reported on 30 August 2020, which was also followed by the second order, only two days later.

Therefore, the actions of the Central Government provide the appearance of a reaction to the border skirmishes between the countries rather than a bona fide effort to protect personal data of its citizens. This is further cemented from the fact that the People’s Republic of China had enacted the National Intelligence Law of the People’s Republic of China which requires citizens and organisations to assist and cooperate with the state intelligence work back in 2017. As much of this information has been in public domain, the Central Government cannot claim to have woken up to the potential threats after three years.

Furthermore, the orders do not ban a number of the other applications linked with Chinese companies such as the PUBG (which is still available as computer application) and other applications belonging to the Ali Group continue to be available for download. The Central Government has not provided any clear inputs on how the 177 mobile apps were chosen and what was the exact security threat posed by them individually. As such, we are led to believe that all 177 mobile apps have potential security threats and possess risk of data theft without understanding their individual capabilities.

Finally, Section 72A of the IT Act penalises the disclosure of information without consent of the person concerned. As such, this provision would be better suited to protect data theft and any unauthorised transmission of sensitive personal information. There is no explanation as to why the Central Government did not initiate proceedings under this section or why Section 69A was preferred. Such actions may also have be weighed on the benchmark of doctrine of proportionality as laid down in the Justice (Retd.) Puttaswamy vs Union of India case to understand whether the least restrictive action was taken to curtail fundamental rights in a matter of public interest.

Possible Judicial Outcomes

On 27 September 2020, the United States District Court of the District of Columbia (“US Court”) granted a Preliminary Injunction on the motion moved by TikTok Inc against implementation of President Trump’s Executive Order. While doing so, the US Court considered the balancing between equities and public interest. The US Court held that though the US “government has provided ample evidence that China presents a significant national security threat” there is no specific evidence with regard to the threat posed by TikTok. The US Court also doubted the actions of the US Government as to “whether the prohibitions are the only effective way to address that threat”.

There has been no legal challenge, as a judicial review of the two orders, mounted by the mobile apps against the orders, as yet, in Indian courts. The law in India also allows for reasonable restrictions of fundamental rights on the grounds of security and sovereignty of the country. So, the Central Government may have a better case to argue under public interest than their US counterparts. However, the order of the US Court has certainly provided an insight into how such a legal battle may play out in the Indian courts.

Views are personal.

(Manuraj Shunmugasundaram is an Advocate & B. Thiyagarajan, is a Trainee Advocate)

Link to the Article: https://www.livelaw.in/columns/the-untenable-tiktok-ban-165434

Not an unfettered right

Sovereignty is subject to constraints

The UN High Commissioner for Human Rights, Michelle Bachelet, filed an application seeking to intervene as amicus curiae in the pending litigation in the Supreme Court against the Citizenship (Amendment) Act, 2019. That the case has attracted the attention of the international human rights agency is a matter of concern for the Indian government. On the other hand, the intervention may enable the Supreme Court to read in public international law principles in determining the constitutionality of CAA. Ultimately, this would assist in laying down the law on concepts of sovereignty in addition to determining the obligations of a nation-state to the international community at large.

The application

The application is based on the belief that the High Commissioner’s intervention will provide the Court “with an overview of the international human rights norms and standards with respect to State’s obligations to provide international protection to persons at risk of persecution in their countries of origin”. This application stands out for a number of reasons. First, this is a voluntary application rather than at the invitation of the Supreme Court. Second, she accepts that India is a state party and signatory to various international conventions including the International Covenant on Civil and Political Rights and the International Covenant on Economic, Social and Culture Rights which contain important non-discrimination clauses, including on the ground of religion. India is obliged, under international law, to ensure that migrants in its territory or under its jurisdiction receive equal and non-discriminatory treatment regardless of their legal status or the documentations they possess.

In response, the External Affairs Ministry argued that “no foreign party has any locus standi on issues pertaining to India’s sovereignty”. The High Commissioner has filed similar amicus curiae briefs on issues of pubic importance before a range of international and national judicial fora. However, this intervention, if permitted, would serve as a precedent for a number of future applications. It would also provide an opportunity for the Supreme Court to lay down the law on whether such applications interfere with national sovereignty.

Sovereignty as responsibility

International Court of Justice judge James Crawford defines sovereignty as, among other things, the “capacity to exercise, to the exclusion of other states, state functions on or related to that territory, and includes the capacity to make binding commitments under international law” and states that “such sovereignty is exercisable by the governmental institutions established within the state”. The Preamble to the Constitution lays out the position, wherein the people of India have resolved to constitute Indian Republic into a sovereign and not just any one authority. As such, the courts (judiciary), the government (executive) and elected legislatures (legislature) are equally sovereign authorities. No one can claim exclusivity over sovereignty. Furthermore, Article 51 (c) of the Constitution directs the State to “foster respect for international law”.

According to the International Commission on Intervention and State Sovereignty, “national political authorities are responsible to the citizens internally and to the international community through the UN”. Therefore, it is trite that an authority’s right to sovereignty is not unfettered. It is subject to constraints including the responsibility to protect its citizenry and the larger international community. Furthermore, Article 14 extends the right to equality to all persons, which is wider than the definition of citizens. Even illegal immigrants shall, consequently, be treated by the government in a manner that ensures equal protection of Indian laws. It is hoped that the Supreme Court will conclude that the intervention is necessary as the Court would benefit from the High Commissioner’s expertise in public international law principles.

Manuraj Shunmugasundaram is an advocate (Madras High Court) and DMK spokesperson & Muthupandi Ganesan is Barrister-at-Law, U.K.

Link to the Article: https://www.thehindu.com/opinion/op-ed/not-an-unfettered-right/article31136495.ece