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Reflections on the Contemporary Global Criminal Trials





Recently Mr Donald J Trump appeared as the Accused (Opposite Party) in a contempt trial. Some of his supporters who stormed the Capitol building after he lost the popular as well as the electoral vote, have started serving their sentences. The accused police officer Thomas Lane in the infamous ‘Black Lives Matter’ trial had been convicted and started serving his sentence. Whereas, we really do not know when the cases lodged against the protesters in the Citizenship Amendment Act will conclude. In our neighbourhood, Imran Khan has already been convicted for violating the Official Secrets Act. Most likely he will face another conviction in the Toshakhana cases. In India, many of the opposition leaders today are facing serious financial fraud prosecutions. But, none of those who are in the camp of ruling dispensations are bothered too much about the pendency of criminal cases against them, because they have been moving at (satisfactorily) a snail's pace. The recent conviction of Rahul Gandhi and imposition of the maximum sentence of 2 years for an offence of political defamation is incomprehensible for the endangered liberalists in our magnificent Bharat aka India, which still mercifully remains a Union of States!!!

Most of the discussions on Criminal Jurisprudence revolve around the decisions of the Higher Judiciary (High Courts and Supreme Court). Undoubtedly, these institutions are important, because we are a Common Law country implementing the rule of Stare Decisis and the Doctrine of Precedents. But much more of criminal justice is dispensed at the level of Trial Judiciary. The skillset and work culture of the Justice Administration personnel around the country is not uniform. In India, we don’t have a Dual Judiciary (Federal and State Courts). With the increasing tribunalisation, the Union of India has its own justice delivery institutions on important union enactments. Hence, it is necessary for us to examine where we are in facilitating the evolution of a better criminal justice administration process.

Recently, the Madras High Court has upheld the Judgement of the Trial Court in the notorious Vachathi gang rape cases. The incident took place in June 1992. The Trial Court pronounced its judgement in 2011. The convicts, in this case, include a Deputy Collector, Range Forest Officer, police and revenue department personnel. The victims are from a marginalized tribal group.  Notwithstanding the Trial Court Convictions, some of the appellants have received official promotions. Hopefully, all of them have now surrendered. Surely, one can expect them to file Special Leave Petitions in the Supreme Court. Possibly some of them may get bail. Thus, our system took roughly, about 3 decades for the conclusion of the Trial and the First Appeal. God knows if the Criminal Appeals will be heard in the lifetime of the accused. Out of the total 269 accused, some have retired, 54 of them have died. Victims, witnesses, offenders and even their immediate heirs would have died and many of them may not even know that Justice has been delivered to them. Their legal heirs will be compensated and will go around the society as Generals of War in Social Empowerment.

In my earlier blog ‘Sathankulam Tyranny’. I had mentioned that had the Criminal Trial Lawyers at the local court, complained on the first day of wrongful custody to the local Superintendent of police by email, the detention of the deceased for the second day would have been avoided. Had the detention in this case been reduced at least by 1 day, the deceased wouldn’t have received the beatings on the second day, (which probably could have saved his life). Had the Remanding Magistrate (who from his residence ordered the judicial custody beyond office hours) exercised due care and diligence, the deceased Detenue would have gotten proper treatment in the local government hospital. Had this happened, his life would not have been lost. Furthermore, each jail is supposed to have a hospital headed by a doctor but is usually poorly staffed. Even that professional had been found wanting in his duty by under-reporting the nature of injuries that the father and son suffered. Now, 3 years have gone by. All the evidence needed to prove the trial including one eye witness, a woman police head constable in the station could not be tampered with so easily. Even then CBI could not ensure an expeditious trial. One of the accused has already died of COVID-19 and it's quite possible some other accused will also avail the benefit of their biological limitations.

Contemporaneous to the Sathankulam incident, another person from a marginalized society became a victim of interrogation at the hands of Tamil Nadu Forest Department Personnel, he also lost his life. This investigation is being done by a corps of detectives from Tamil Nadu; their credentials are as good as the CBI. This Trial also has not seen its logical conclusion. I will concede that the government institutions and systems of administration in the state of Tamil Nadu are at par with the other progressive states of India. Even there, we see often acts of miscarriage of justice due to deficient human resources at the Trial Judiciary level. Recently the Judgement of Justice Anand Venkatesh to exercise suo moto revisional powers against the acquittal/discharge of sitting cabinet ministers of the ruling government resulted in a furious debate as to why the Judge is exercising the Jurisdiction which was not availed in the past. In my opinion, the question should be why the judges did not exercise this jurisdiction all along even though many situations in the past demanded the exercise of the existing supervisory jurisdiction of higher judicial forums.

Recently, the Madras High Court and Karnataka High Court have set aside the election of two of the Members of their own parliaments. They have filed their appeal and it is pending in the Supreme Court, even though the notification for the next elections is expected very soon. The former finance minister could ensure that his disqualification petition became infructuous. After it becomes infructuous, it is easier to get a dismissal on merits. In the State of Tamil Nadu, where there is a better level of awareness and a stronger commitment to Social Justice, the victims of crime, particularly when they hail from marginalized and lower classes of the society do not get adequate justice. Even if Justice ultimately appears to have been done, the victim really gets nothing. Often their legal heirs get the compensation-which now includes a compassionate appointment in government services.  Even though, a prominent Dalit political party is part of the ruling DMK coalition in Tamil Nadu, the offenders who polluted the water supply with human faeces are yet to be identified. In North Tamil Nadu, a temple managed by an MBC community had to be put under the lock and seal of HR & CE department because the temple administrators did not allow the entry of Dalits into the temple. But one must also place on record that the state of Tamil Nadu had facilitated the appointment of people from non-Brahminical classes and women for the performance of priestly and spiritual functions around the State. This is just the beginning but, to quote Rober Frost “miles to go before we sleep and many more miles to go before we can peacefully sleep” (emphasis by the author).

I realize that even in India, politicians like Lalu Prasad Yadav, Bangaru Laxman, Chautala, and Amarmani Tripati, served their sentences. The serving of sentences has not driven them into political oblivion notwithstanding their personal disqualification. In Indian bureaucracy, there is a saying, “Tell me who is the person, and then I will tell you the applicable rules”. Unfortunately, this applies to Criminal Trials. If the state desires delayed conduct of prosecutions, essentially to benefit the accused and use the delay to protect the accused from facing the consequences of their unlawful act, the Judiciary should not be a silent spectator. The prosecuting agencies (be it the Union or State)  arrest the accused after initiation of the complaint and keep them in Jail for a long time; the possibility is higher if you are from a minority or oppressed community. Sometimes, they serve the entire period of sentence in case of a possible conviction. Hence on legal advice, they plead guilty so that they can avail the benefits of the first offender under the Probation of Offenders Act. In other cases, the influential convicts avail themselves of liberal parole benefits and over a period of time manage to secure remissions facilitating the premature release of convict prisoners, for example, the Bilkis Bano Case convicts. It is said that the United States of America has more prisons and per capita prison inmates in relation to the population. This is not to suggest that the people in the USA have more criminal propensity. This occurs because all the laws are diligently enforced. The guilty, however influential they are, cannot prolong the trial beyond a period as the state machinery ensures the conclusion of prosecution within a reasonable time. I believe that we should implement policing reforms as mandated by the Supreme Court. The investigating agencies should be freed from the shackles of other aspects of policing and subservience to the home department. Until that is done, the sorry state of affairs will continue. Smart and well-connected criminals will not only postpone the inevitable but also escape from facing the full consequences of nefarious acts even if the inevitable convictions happen.   

The legal provisions should ensure that the more qualified amongst us, representing all walks of life should become Trial Judges. They must be better trained as well. 

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