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CNLU LJ (2) (2011-2012) 112 Speedy Trial and Criminal Justice System in India-A Juristic Study S T C J S I - J S
CNLU LJ (2) (2011-2012) 112 Speedy Trial and Criminal Justice System in India-A Juristic Study S T C J S I - J S
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guardian of fundamental rights of its citizens, is duty bound to ensure speedy trial and
avoid excessively long delays in criminal trials cases that could result in grave
miscarriage of justice. It is in the interest of all concerned that the guilt or innocence
of the accused is determined as quickly as possible. Then again, it may not be
incorrect to say that at times “justice hurried is justice buried”. Unfortunately, there
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are a large number of cases pending in various courts and factors such as the role of
investigator, examination and lack of protection for the witnesses, lack of presiding
officers, unnecessary adjournments, etc. contribute to the large pendency of criminal
cases in the subordinate courts. Speedy trial of criminal cases should be recognised as
a pressing need of the day.
Page: 114
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violated, but the defendants are not allowed to benefit from their own misconduct.3
B. The Speedy Trial Act, 1974
In Barker v. Wingo4 the US Supreme Court held that the quashing of criminal
proceedings was the only appropriate remedy for the protection of the right to speedy
trial clause. Responding to the judicial regime, the US Congress enacted “The Speedy
Trial Act, 1974” which provides for a tighter, fixed schedule that regulates the
accusation period. This Act establishes time limits for completing various stages of
criminal prosecution. The information or indictment must be filed within thirty days
from the date of arrest or service of summons. The trial must commence within
seventy days from the date when the defendant appears before an officer of the court
in which charges are pending.
Though the Sixth Amendment and the Speedy Trial Act5 ensure right to speedy
trial, there is no specific remedy available in case of violation of this right. The
Supreme Court of the USA has observed in a number of cases that quashing of
criminal proceeding is an appropriate remedy for the protection of the right to speedy
trial. Although there is no such provision which provides a compensatory clause in
case of infraction of the right to speedy trial, the Supreme Court is of the view that
there must be a compensatory clause as a remedial measure for the protection of the
right to speedy trial just as there are in cases of defamation. Hence, there must be a
legal provision for the payment of compensation as a remedy for violation of the right
to speedy trial.
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right; it is implicit in a broad sweep and content of Article 21 of the Indian
Constitution as interpreted in Maneka Gandhi v. Union of India,8 where it was held that
such procedure which does not ensure a reasonable quick trial cannot be regarded as a
reasonable, just and fair procedure. The Court added that “there can, therefore, be no
doubt that speedy trial, and by speedy trial we mean a reasonably expeditious trial, is
an integral and essential part of fundamental right to life and liberty enshrined in
Article 21”. The learned Judge pointed out the integral connection between Articles 14
and 21 in the following words, “Article 14 strikes at arbitrariness in state action and
ensures fairness and equality of treatment. The principles of reasonableness, which
legally as well as philosophically, is an essential element of equality or non-
arbitrariness pervades Article 14 like a brooding omnipresence and the procedure
contemplated by Article 21
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must answer the test of reasonableness in order to be in conformity with Article 14. It
must be “right, just and fair and not arbitrary, fanciful or oppressive, otherwise, it
would be no procedure at all and the requirement of Article 21 would not be satisfied.”
Hence, the decision in Maneka Gandhi, established in unmistakable terms that law
and procedure contemplated by Article 21 must answer the test of reasonableness in
order to be in conformity with Articles 19 and 14. It established that the procedure
prescribed by law within the meaning of Article 21 must be right, just and fair and not
arbitrary, fanciful or oppressive. It is this principle of fairness and reasonableness
which was construed as taking within its purview, the right to speedy trial.9 So it is
said that the principle of openness of judicial proceedings acts as a check against
caprice or vagaries and builds up the confidence of the public in judicial
administration. Hence, the right to speedy trial is implicit in Articles 14, 19 and 21 of
the Indian Constitution.10
It will not be enough to declare the right to speedy trial as a fundamental right
under Article 21 unless the government perceives it as a constitutional obligation for
the purpose of ensuring this right. In this context, it is appropriate to mention here
the Supreme Court's observation that it is the constitutional obligation of the State to
dispense speedy justice in the field of criminal law, and the paucity of funds or
resources is no defence for denial of right to justice.11 The Supreme Court made it
clear that the courts must take into consideration the fact; whether the accused
himself was responsible for a part of the delay or whether he was prejudiced in the
preparation of his defence by the reason of the delay. Tactics may occasion the delay
in the proceedings or conduct of the accused himself and the court may refuse to
quash the proceedings in such circumstances, because the accused cannot be allowed
to take advantage of his own wrong.12
It may be pointed out that the Supreme Court of India has enlarged the scope of
this right and categorically made it clear that this right flowing from Article 21
encompasses all the stages, namely the stage of investigation, inquiry, trial, appeal,
revision and retrial, whereas compared with the position in USA, the right to speedy
trial arises after arrest or indictment only.13
With regard to the fixation of a time limit within which the trial is to be completed
or the case is to be disposed of, it can be said that both the US and the Indian
Supreme Courts are of the opinion that there should not be any time limit because
factors like the nature of offences, the number of accused and witnesses, the work
load
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Following the views of US courts, the Supreme Court of India has quashed a
number of criminal proceedings in order to protect the right of speedy trial. Although
the Supreme Court is of the opinion that it is open to the court to make such an
appropriate order as may be deemed just and equitable in circumstances of the case15
but the court did not lay down any principle as to monetary compensation for the
victims within the ambit of such other appropriate order, though it has awarded
compensation to victims under Article 21 of the Constitution of India in other matters
like unlawful detention, custodial death and rape, etc. But some High Courts have
observed that judicial compassion can play a role and a convict can be compensated
for the mental agony which he undergoes on account of protracted trial due to the
fault of the prosecution. Such an order may be passed by the court in the exercise of
its extraordinary jurisdiction. Hence, monetary compensation clause may also be an
appropriate remedy for the protection of right to speedy trial under Article 21 of the
Constitution of India.16
B. Statutory provisions: Code of Criminal Procedure
There is no specific legislation in Indian legal system which ensures the right to
speedy trial like the Speedy Trial Act 1974 of the United States. As rightly pointed out
by Justice Chandramouli Kumar Prasad, the concern for a speedy trial is not merely an
inherited mandate from the American jurisprudence but equally is the inarticulate
premise underlying our Code of Criminal Procedure, 1973. It was pointed out that both
as regards the investigation and also with regard to trial, the need for speed is
underwritten in express terms or by unequivocal necessary implication and indeed,
permeated the whole gamut of the code in the said context.17
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Certain provisions of the CrPC impose a statutory obligation upon the courts to
proceed the trial “expeditiously” so that the case could be disposed of without
inordinate delay. The procedures under criminal law for dispensing justice commence
from registration of the FIR to investigation, police report, bail, inquiry and trial, etc.
In England, there is a CPS system which decides whether a case should be tried or
not by the court of competent jurisdiction.18 Hence, most of the cases are disposed of
at initial stage, whereas in India, there are complicated procedures as to the
registration of FIR and investigation of offences which are the main causes of delay.
Under Section 309 Cr.P.C, every inquiry or trial, should be held “expeditiously” and
when the examination of witnesses has once begun, the same shall be continued from
day to day until all the witnesses have been examined. Interpreting the provisions of
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the Constitution, the court stressed that expeditious trial is a rule and adjournment is
an exception.
C. Delay in execution of death sentence
The delay in the execution of death sentence is also implicit in the disposal of
criminal proceedings. Whenever the accused is held guilty in a case of death sentence,
certain problems of its execution encroach in the sphere of certain rights of convicted.
The long pendency of mercy petitions, which are to be disposed of by the President or
Governor with the advice of the Governments, is also causing delay in the execution of
death sentences.
The Supreme Court in its decision in T.V. Vatheeswaran v. State,19 once again ruled
that prolonged delay in execution exceeding two years will be a sufficient ground to
quash death sentence since it is unjust, unfair and unreasonable procedure and the
only way to undo the wrong is to quash the death sentence. Justice Chinnapa Reddy
observed that the cause of delay is immaterial when the sentence is that of “death”
and a person under sentence of death may also claim fundamental rights i.e.,
procedure under Article 21 must be just, fair and reasonable.
But soon after in Sher Singh v. State of Punjab,20 the Supreme Court overruled its
earlier ruling in Vatheeswaran's case. Delivering the judgment in this case, Chief
Justice Mr Y.V. Chandrachud observed that no hard and fast rule can be laid down as
far as the question of delay was concerned. If a person was allowed to resort to
frivolous proceedings in order to delay the execution of death sentence, the law laid
down by the court on death sentence would become an object of ridicule. Thus,
dismissing the writ petition the Supreme Court in this case directed the Punjab
Government to explain the delay in execution.
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A survey of available case laws21 on death sentence would reveal that the attention
of the Supreme Court was focused on the question whether inordinate delay in the
execution of death penalty can be considered to be a ground good enough to entitle
the convict to claim commutation of the sentence to that of life imprisonment. In
Triveniben v. State of Gujarat,22 the five-judge Bench of the Supreme Court overruled
the judgment of Vatheeswaran case to the extent it purported to lay down the “two
years” delay rule, and held that no fixed period of delay could be held to make the
sentence of death inexecutable. The Court, however, observed that it would consider
such delay as an important ground for commutation of the death sentence.
In Madhu Mehta v. Union of India,23 the Supreme Court held that a delay of eight
years in disposal of mercy petition would be sufficient to justify the commutation of
death sentence to life imprisonment since right to speedy trial is implicit in Article 21
of the Constitution which operates through all the stages of sentencing including
mercy petition to the President.
The Government of India assured, preparing “Mission Document” and “National
Litigation Policy” (NLP), to reduce the pending of mercy petitions and backlog of court
cases. Ironically, we have before us, the case of Afzal Guru, whose mercy petition is
pending since 4-8-2005 but no decision has been taken by the President till now.
Though certain efforts have been made in this regard, but no specific solution could be
arrived at.
It can be concluded that these provisions impose only duties upon the State
machinery, but no accountability has been fixed in case of non-performance of
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statutory duties by the State.
D. Examination of witnesses and speedy trial
The examination of witnesses during the trial of cases has been another delaying
stage of the criminal proceedings. Section 309 of the CrPC requires that when the
examination of witnesses has once begun, the same shall be continued from day to
day until all the witnesses in attendance have been examined. The examination of
witnesses, on which the entire edifice of criminal castle is built, is a must and without
evidence, the accused cannot be held guilty. Though many provisions are enshrined in
the CrPC for the purpose of examination of witnesses, due to lack of provisions for the
protection of their life and respect, many times either they do not turn up or are not
allowed to turn up before the court. Hence, the provisions as to examination of
witnesses cannot be said to be sufficient, in the absence of such
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provisions; which could ensure the protection of life and respect of the witnesses and
the reimbursement of travel expenses for those witnesses who come to court from
remote areas. Hence, protective provisions may accelerate the entire proceeding for
the speedy disposal of cases.
Page: 121
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were thus finally incorporated in CrPC as Chapter XXI-A through the Criminal Law
(Amendment) Act, 2005 which is applicable only in respect of those offences for which
punishment of imprisonment is prescribed up to a period of seven years and it does
not apply where such offences affect the socio-economic conditions of the country or
have been committed against women and children below the age of fourteen years.
After police report, the complainant and accused are given time to work out
mutually for satisfactory disposal of the case and then the court disposes of the case
by commuting the sentence of the accused to one-fourth of the punishment. The order
of the court is final and there can be no appeal against such order while the confession
of the accused is applicable to the said proceeding only and shall not be considered or
used in any other proceeding.
Though there is plea bargaining provision in CrPC and the courts are willing to
entertain matters on this provision, it is not being effectively used in India because of
the unwillingness of the lawyers and the ignorance of the people (accused). Legal
awareness programmes will be of great help in this regard.
F. Special Courts Acts for Speedy Trial
The State may establish as many courts as it may consider necessary for various
purposes. Accordingly, various State Governments have established special courts by
passing special legislations, for example, West Bengal Special Courts Act, 1950.
Various legislations have been passed from time to time, many Special Courts Acts,
with the object of expeditious disposal of certain cases or class of offences. But in
those legislations, there were no proper guidelines or principles to exercise
discretionary powers by the executive in the selection of the cases for speedy disposal.
When the W.B. Special Courts Act, 1950 was challenged on the ground that the
discretionary powers exercised by the executive for the selection of the cases for
speedy disposal lacked a proper criteria, the Supreme Court laid down certain
principles and guidelines which were to be followed by the executive in referring the
cases or class of cases for speedy trial. And these guidelines have been incorporated in
various subsequent Acts. But these enactments could not achieve the very objective of
the speedy trial, for example, the Bhopal Gas Leak Disaster (Processing of Claims) Act,
1985 and Immoral Trafficking (Prevention) Act, 1956.28
The enactment of Bihar Special Courts Act, 2009 (Act No. 5 of 2010) by Bihar
legislature is a welcome step. According to the Act, the trial of corruption cases should
be completed within a period of one year. Moreover, these courts have to take the
cognizance of the matters of corruption by the government officials. Six such special
courts have been constituted under this Act. For the trial of the cases under this Act,
the
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courts may, if necessary, take some more time than the prescribed one year.
Obviously, the litigants and the lawyers will dilute the spirit of the Act.
It is submitted that the Fast Track Courts, Mobile Courts, Gram Nyayalayas are to
some extent doing better in disposing of the matters speedily.
IV. CONCLUSION AND SUGGESTIONS
This article has undertaken an in depth objective, analytical and comparative study
in the foregoing issues concerning the concept of speedy trial and its various stages
that encompass the process of investigation, inquiry, trial, bail and examination of
witnesses, and the role of plea bargaining in reducing the pendency of cases as
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envisaged in CrPC, 1973, to the extent necessary in respect of the subject matter.
From the foregoing study of the subject and in the light of the plethora of case laws
concerning right to speedy trial and role of the State machinery including special Acts
and Courts, basically the following trends emerge—
1. The Supreme Court quashed a number of criminal proceedings due to inordinate
delay in investigation, inquiry and trial of the cases. Various factors like
complicated procedure, access to police station and problems for registration of
FIR, investigation by police officer not well-versed with law that caused delay,
are no longer relevant in the modern era of science and technology.
2. The provisions of the Cr.P.C. only impose duties upon the state machinery to
conduct investigation, inquiry and trial etc. But no accountability has been fixed
in case of non-performance of the assigned duties by the State machinery.
3. The right to speedy trial is a fundamental right of the people but neither the
relevant provisions in this regard nor the Supreme Court of India have fixed any
time-limit for expeditious disposal of cases. This gives an opportunity to the
parties and State machinery for delaying the criminal proceedings.
4. Section 309 CrPC requires the “examination of witnesses” from day to day but no
provision has been made in order to ensure the protection of life and honour of
the witnesses, or even reimbursement of travel expenditure incurred by the
witnesses who come to the court from distant areas. The witnesses are harassed,
threatened and abducted. Maltreatment in court is common.
5. The provisions of plea bargaining have been incorporated into the CrPC as
Chapter XX-A. But no provision has been made which imposes mandatory
obligations upon the presiding officer and the advocate in order to acquaint and
explain to the parties concerned as to the process of pleabargaining before
commencement of the trial.
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6. Many special Acts for speedy trial of cases were passed by the States which were
challenged on different grounds including arbitrary exercise of discretionary
powers of the Government in selection or classification of classes of cases or
offences and unreasonable procedures to be adopted by the special court. The
Supreme Court has given certain guidelines from time to time for speedy
disposal of the cases by special courts. These guidelines have been incorporated
into various subsequent Acts. But the enactments, which have been made, could
not achieve the very objective of the speedy trial due to the absence of a sense
of responsibility among the machinery concerned. The Bihar Special Courts Act is
a welcome step in this regard.
7. The right to speedy trial is a fundamental right guaranteed by the Sixth
Amendment (US) and the Speedy Trial Act and under Article 21 of the
Constitution of India. The Supreme Court of India has quashed a number of
criminal proceedings in order to protect this right. The Supreme Court is of the
opinion that it is open to the Court to make “such appropriate order” as may be
deemed just and equitable in the circumstances of the cases. But the Court could
not include “compensatory jurisprudence” within the meaning of the term “such
appropriate order” while the other Courts have observed that the convict can be
“compensated” for mental agony on account of protracted trial.
During the research, it was found that there are no express provisions in the CrPC
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for the speedy trial of cases. There are statutory provisions like Section 309 of CrPC
which stand as an ideal only and are ineffective in execution. Hence, the following may
be suggested to render justice within time—
1. As the present investigation agency i.e., the police is one of the reasons for the
failure of the criminal justice system, the same can be rectified if the
investigation is conducted by a legal expert having experience.
2. The time-limit must be fixed at each and every stage of criminal proceedings
such as investigation, inquiry, trial, appeal, revision and review, so that the state
machinery maybe made responsible for delay at any stage in the disposal of
criminal cases.
3. For quick disposal of cases, provisions pertaining to protection of the witnesses,
proper hospitality towards witnesses and reimbursement of expenses incurred by
them for attending the court to give evidence are to be included in CrPC
4. Undoubtedly, plea bargaining is a tool for expediting the justice-delivery system
and reducing the pendency of cases. With some modifications to the present
provisions which have been laid down under Chapter XXI-A of CrPC, it can be
effectively implemented. These are—
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(a) A mandatory provision has to be made to the effect that the Presiding Officer
must inform the accused about the process of plea bargaining before
commencement of trial.
(b) It shall also be made obligatory on the part of the advocates to explain about
the process of plea bargaining to their clients and to that extent to submit an
affidavit in the court concerned.
(c) Legal awareness programmes are to be conducted with effective participation
of Probation Officers, Welfare Officers, Jail Superintendents including officials
of the Legal Services Authority.
5. Class of offences or criteria for selection of offences to be tried by the special
courts must be mentioned clearly in the Act itself which is passed for the
purpose of speedy trial. As directed by the Supreme Court of India, the
discretionary powers of the Government to refer such cases to special courts
should be categorically laid down in the Act and should include the time-limit
within which the trial is to be completed.
6. As compensation is awarded in the case of failure of the State machinery in
protecting the rights of the citizens, on similar lines, compensatory clauses are to
be included in the procedural code to compensate the victims for the prolonged
delay in criminal trials.
———
* The author is an Assistant Professor of Law at Chanakya National Law University, Patna.
1 Sir Edward Coke, The First Part of the Institute of Laws of England/Commentary upon Littleton (1628–1644).
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6 (1976) 3 SCC 492 : AIR 1976 SC 1734.
7 Hussainara Khatoon (I) v. State of Bihar, (1980) 1 SCC 81 : AIR 1979 SC 1360.
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