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Friday, March 14, 2014

Public Interest Foundation v. Union of India - Latest SC Order

A Ballot Box

Recently, the Supreme Court of India passed a very important verdict on the trials relating to MPs/MLAs. Here is the Order of the Court. An analysis of this order will be presented later.

IN THE SUPREME COURT OF INDIA
CIVIL ORIGINAL JURISDICTION
WRIT PETITION (CIVIL) NO. 536 OF 2011

PUBLIC INTEREST FOUNDATION & ORS………….………...….Petitioner(s)

VERSUS

UNION OF INDIA & ANR………………………………………………Respondent(s)

ORDER

1. On 16.12.2013, this Court requested the Law  Commission  of India (for short, ‘Law Commission’) to expedite consideration  of  the two issues, namely, (1) whether disqualification should  be  triggered upon conviction as it exists today or upon framing of charges  by  the court or upon the presentation of  the  report  by  the  Investigating Officer under Section 173 of the Code of Criminal Procedure [Issue No.  3.1(ii) of the Consultation Paper] and (2) whether filing of false affidavits under Section 125A of the Representation of People Act, 1951 should be a ground of disqualification? And, if yes, what mode and mechanism needs to be provided for adjudication on the veracity of the affidavit? [Issue No. 3.5 of the Consultation Paper]. 

2. In pursuance of the above order,  the  Law  Commission  has prepared its  recommendation  in  the  form  of  244th  Report  titled ‘Electoral  Disqualifications’.  The report was forwarded by   the Chairman, Law Commission to the Minister for Law and Justice.  A copy of the same has been placed on record.

3. At the outset, we record our appreciation for the excellent work done by the Law Commission in the short time.  The 244th Report shall be of significant use at the time of consideration of the above two questions.

4. Insofar  as  the  first  question  is  concerned,  the  Law Commission has observed that   disqualification  upon  conviction  has proved to be incapable  of  curbing  the  growing  criminalisation  of politics, owing to long delays in trials and rare convictions. The law needs to evolve to pose an effective deterrence, and to prevent subversion of the process of justice.   In  the  opinion  of  the  Law Commission, the filing of the police report under Section 173  of  the Code of Criminal Procedure is not an appropriate  stage  to  introduce electoral  disqualifications  owing  to   the   lack   of   sufficient application of judicial mind at this stage. The stage  of  framing  of charges  is  based  on  adequate  levels  of  judicial  scrutiny,  and       disqualification  at  the  stage  of  charging,  if   accompanied   by       substantial  attendant  legal  safeguards  to  prevent   misuse,   has significant potential in curbing  the  spread  of  criminalisation  of politics.  Having regard to all this, the Law Commission has suggested that the following safeguards must be   incorporated into the disqualification:

(i) Only offences which have a maximum punishment of five  years or  above  ought  to  be  included  within  the  remit  of  this provision.
(ii) Charges filed up to one year before the date of scrutiny of   nominations   for   an   election will not lead to disqualification.
(iii) The disqualification will operate till an acquittal by the trial court, or for a period of six years, whichever is earlier.  (iv) For charges framed against  sitting  MPs/MLAs,  the  trials must be expedited so that they are  conducted  on  a  day-to-day basis and concluded  within  a  1  year  period.  If trial not concluded within a one year period then one of the following consequences ought to ensure:

• The MP/MLA may be disqualified at the expiry of the one year period, or
• The MP/MLA’s right to vote in the  House  as  a  member, remuneration and  other  perquisites  attaching  to  their office shall be suspended at the expiry of  the  one  year period.

5. It is suggested by the Law Commission that disqualification in the above manner must apply retroactively as well.

6. As regards the second question, the Law Commission has observed that there is large scale violation of the laws on candidate affidavits owing to lack of sufficient legal consequences. The Law Commission has suggested that the following changes should be made in The Representation of the People Act, 1951 (for short, ‘RP Act’):-

(i) Introduce enhanced sentence of a minimum of two years  under Section  125A  of  the  RP  Act  on  offence  of  filing   false affidavits.
(ii) Include conviction  under  Section  125A  as  a  ground  of disqualification under Section 8(1) of the RP Act, and (iii)  Include the offence  of  filing  false  affidavits  as  a corrupt practice under Section 123 of the RP Act.

7. It  is  recommended  by  the  Law  Commission  that  since conviction under Section 125A is necessary for disqualification  under Section 8 to be triggered, the Supreme Court may  order  that  in  all trials under Section 125A, the relevant court conducts the trial on  a day-to-day basis. It is further recommended that a gap of one week should be introduced between the last date of filing nomination papers and the date of scrutiny, to give adequate time for the filing of objections to nomination papers.

8. The Law Commission has proposed legislative reforms by amendments in the various provisions of the RP Act as well.

9. The issues raised in the Writ Petition would require detailed and elaborate hearing particularly in light of the constitutional provisions viz., Articles 84 and 102 of the Constitution of India for the Members of Parliament and Articles 173 and 191 for the Members of Legislative Assemblies.

10. One of the questions of constitutional importance that may also require consideration is:
Whether disqualification for membership can be laid down by the Court beyond Article 102(a) to (d) and the law made by Parliament under Article 102(e)?

11. Presently, we feel  that  a  direction  may  be  issued  in respect  of  MPs/MLAs  who  have  charges  framed  against  them   for conclusion of the trial expeditiously to  ensure  the  maintenance  of probity of public office.

12. We, accordingly, direct that in relation to sitting MPs and MLAs who have charges framed against them for the offences  which  are specified in Section 8(1), 8(2) and 8(3) of  the  RP  Act,  the  trial shall be concluded as speedily and expeditiously as  may  be  possible and in no case later than one year from the date  of  the  framing  of charge(s). In such cases, as far as possible, the trial shall be conducted on a day-to-day   basis. If   for   some extraordinary circumstances the concerned court is being not  able  to conclude the trial within  one  year  from  the  date  of  framing  of charge(s), such court would submit the report to the Chief Justice  of the respective High Court indicating special reasons for not  adhering to the above time limit and delay in conclusion of the trial.  In such situation, the Chief Justice may issue appropriate directions to the concerned court extending the time for conclusion of the trial. 

13. List the matter after six months.

.......................J. ( R.M. LODHA )


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