Within five days of Kamla being purchased and
brought to Delhi three of us filed a writ in the Supreme Court
informing the Hon'ble Court what we had learnt about the trade in
women in the Morena and Dholpur regions and praying for relief of
several kinds.
We deliberately chose not to make Kamla one of the
petitioners as we wanted, among other things, to obtain a definitive
pronouncement from the Supreme Court about the rights of citizens to
move the Courts on matters of public concern. As is well known,
several High Courts -- for instance, those of Gujarat, Maharashtra
and Karnataka -- as well as the Supreme Court have been tending
towards liberalizing locus standi. But some of the rulings have been
ambiguous, some have been contradictory and in the eyes of many
whether a matter would be admitted or not has too often depended on
whether a case lands before some judges rather than others. While
several pronouncements of the Courts have been far-reaching others
have been unduly conservative in the sense that in these cases the
judiciary has appeared unable to free itself from the roots of such
litigation in private law.
For these reasons we felt that the time had come to
obtain a clear ruling on the matter and that the Kamla case --
alluding as it did to an inhuman traffic affecting hundreds of
thousands directly and every single citizen indirectly -- was an
excellent test case. We consciously decided against going through
the empty ritual of obtaining affidavits, waqaalatnaamaas and
the like from a Kamla who, given her state of dependence on us and
her extremely friendly disposition towards at least one of us, would
have certainly certified the documents but who would not have known
the meaning, import or purpose of what she was affixing her thumb
impression to.
Predictably, the one respondent-namely, the Delhi
Administration-that has filed a counter-affidavit has asserted that
the petitioners have no right to move the Courts in the matter. The
issue is, therefore, joined exactly as we had planned it should be
joined.
Both so as to assist the Hon'ble Court in regard to
this specific case and in the hope that the material will be useful
to other groups of citizens who may want to move the Courts in the
public interest, I shall set out (i) principles which Courts abroad
and in India have already accepted and which can now provide the
foundation for public interest litigation; (ii) features special to
our circumstances today on account of which, I respectfully submit,
Courts should liberalise even further the rules governing standing;
(iii) reasons why citizens are duty-bound to draw such matters to
the attention of the Courts and why judges are duty-bound to hear
them; and (iv) the criteria by which the locus standi of citizens
and groups who are themselves not the direct victims of the impugned
act or event should, I respectfully urge, be judged. Finally, I
shall deal with possible objections that may be raised by Central
and state governments to the liberalisation of standing.
The Direction of Rulings Abroad
Courts, looking as they do to precedents more than
to the real world in which they operate, took a long time to
recognise the right of citizens to move them and the worth-
whileness of their doing so regarding an action or event when they
were not themselves the direct victims of that action or event.
In several rulings it was held that the petitioner
must have a direct interest in the matter. And this "interest" was
interpreted in the sense of a private right as recognised in private
law. It was long held, for instance, that when it was alleged that
such and such act of the executive had resulted in injury, the
injury suffered by him must have been distinct and palpable, that,
indeed, he must have suffered the injury to an extent greater than
the average citizen-that is, the petitioner was required to
demonstrate that he had suffered "special damage" before he could be
heard.
He had to demonstrate three further things: that
the injury complained of was of a nature which made it redressible
by courts; second, that a clear, or at least a fairly traceable,
causal connection was evident between the action or inaction of the
executive he was bringing to the Court's attention and the injury he
was alleging; and, finally, that the action he was asking the Court
to direct the executive or some other agency to take or refrain from
taking could be directly related to a duty which under the laws the
executive or that other agency owed directly and personally to him.
(The tenor of such traditional rulings can be gleaned from Anderson
Vs The Commonwealth, Commonwealth Law Reports, Australia, 1932, 50
at 52; Tenessee Electric Power Company Vs. TVA, 306, US, 1937, 118
at 137-8; Attorney General (Victoria), Vs The Commonwealth, 71
Commonwealth Law Reports, Australia, 1945, 273 at 277).
The roots of such rulings in private law and their
inappropriateness in an environment in which interdependence grows,
an environment in which acts or negligence of one agency have
effects on persons far removed, became evident over the years.
Accordingly, courts in several countries -- UK,
USA, Canada, Australia etc -- have moved away from these archaic
notions. I shall indicate the direction in which these courts have
been moving by referring in each instance to just one or two of the
scores of cases that can be cited.
Nature of the right that the petitioner may allege
has been violated: The traditional view (expressed, for instance, in
Tenessee Electric Power Co. Vs TVA, op cit) that a plaintiff could
seek judicial review of an executive act only if he could show that
that act had violated one of his legally protected discernible
rights, "one of property, one arising out of contract, one protected
against tortious invasion or one founded on a statute which confers
a privilege" (306 US, 118 (1939) at 137-8) has given way to the
position taken in, for instance, Road Review League Vs Boyd (270 F
supplement 650 SDNY 1967) and Citizens Committee for the Hudson
Valley Vs Volpe.
In these cases it was recognised that not only do
groups interested in ecology have the requisite standing, they have
it even though the relevant statutes (The Federal Highway Act and
the Rivers and Harbours Act respectively) do not provide for
judicial review. The reason this view was taken is important and
shall provide a useful clue to us about how we may proceed in
relation to several corresponding Acts under and Articles of our
Constitution. It was held that as these statutes were concerned
among other things with protecting the environment, it followed that
the US Congress intended to grant standing to groups that were
concerned that the Acts be implemented. It was held that as an
interest in environment had been legislated in the relevant Act, by
the very fact of enactment it had become a legally protected
interest and by that very fact groups documenting its violation
acquired standing for it could not be, the Court held, that the
Congress enacted these laws and yet intended that there be no way to
ensure that they are implemented.
Furthermore, it has been held (for instance, in
Association of Data Processing Service Organisations Vs Camp 397 US
150 (1970) at 153) that far from the petitioner having to establish
that he is seeking the enforcement of a legally protected right or
the performance of a duty that is personally owed to him, he shall
have standing provided merely that "the interest sought to be
protected by the complainant must be arguably within the zone of
interests to be protected or regulated by the statute or
constitutional guarantee in question."
The extent of injury necessary for standing: In
traditional rulings the injury had to have been sustained directly
by the petitioner and to an extent or of a character different from
an average member of the public. Thus, for instance, in Anderson Vs.
The Commonwealth, op. cit., it was held that to qualify the
petitioner must have been "more particularly affected than other
people:" in Attorney General (Victoria) Vs The Commonwealth, op.
cit., it was held that the petitioner must have suffered "special
damage". The first step in liberalising this notion was in the
increasing willingness of Courts to hear an average member of a
class that as a whole was affected by the impugned act. Thus, for
instance, Courts allowed tax payer suits even though the petitioner
did not affirm that he was sustaining an injury greater than the
average tax payer.
Next, as was but natural, Courts formally
recognised (e.g., 20 US Supreme Court Reports, Lawyers Edition,
1969, at p. 978) that tax payer suits are not in any meaningful
sense different from general public actions. It was evident that the
taxes the petitioner as a tax payer would have paid would have been
paid for general purposes of the State and must, upon receipt, have
been lost in general revenues. Thus the interests he would represent
before the Courts and the rights he would be espousing would be, as
they would be in all public actions, those held in common by all
citizens. This tendency has. since been formalised by rulings (such
as US Vs SCARP, 412 US, 669, 1973) that standing will not be denied
simply because many or all suffer the injury to an identical extent.
And standing is now routinely granted (see, for instance, the well
known Thorson Vs Attorney General of Canada, 43, DLR (3d), I, SCC,
1974); even when the petitioner alleges no special damage to himself
and even when (for instance, in the case of numerous environmental
groups that have been granted standing, see eg. Environmental
Defence Fund Vs Hardin 428, F 2d, 1093 DC Circuit, 1970 the
petitioner alleges no personal injury at all.
The nature of the injury necessary for
standing: Traditionally standing was granted only where the
injury was substantial and, generally, of a physical or pecuniary
nature. The first step in liberalisation was to progressively dilute
the extent of injury that would qualify the petitioner for
approaching the Courts. Thus, while granting standing to a tax payer
to file a suit asking the Court to direct a city Corporation to
conduct its meeting in a productive manner on the ground that, as he
paid taxes, unproductive meetings inflicted a pecuniary injury on
him as a part of his taxes was being used to defray the expenses of
the meetings, the Courts implicitly acknowledged that the threshold
injury need be very slight indeed. The next step in liberalisation
was to enlarge the nature of injuries beyond physical and pecuniary
injuries to reco'rnise (eg. in Association of Data Processing
Service Organisation Vs Camp, 397 US 150 (1970) at 154) that, for
instance, the interest injured "may reflect aesthetic,
conservational and recreational values."
"Person aggriev ed": The net result of such
successive liberalisation has been that while traditionally only he
was taken to be aggrieved and, therefore, standing was accorded only
to him who had "suffered a legal grievance, a man against whom a
decision has been pronounced which has wrongly deprived him of
something of wrongfully refused him something or wrongfully affected
his title to something" Ex. parte Sidebotham, 1880, 14 Ch. D. 458,
at 465), now Courts recognize as a person aggrieved anyone "who has
a genuine grievance because an order has been made which
prejudicially affects his interest" (Attorney General of Gambia Vs
N'Jie 1961, A.C., 617 at 634).
Even the requirement of a "genuine grievance",
which was a far cry from the older requirement of direct and
substantial injury, has been gradually transmuted into one that the
petitioner has a "genuine interest" in the matter. The latter too
has been changed to now require only ''special'' and in cases even
''sufficient'' interest in the matter.
This evolution can be seen clearly in the manner in
which environment groups have been accorded standing over the years.
Thus, for instance, while in Tenessee Valley Electric Power Company
Vs TVA. op cit, to secure standing a person had to show that one of
his legally discernible rights, "one of property, one arising out of
contract, one protected against tortious invasion or one founded on
a statute which confers a privilege" had been violated, while in FCC
Vs Sanders Brothers Radio Station (309 US 470 (1940) to secure
standing the plaintiff had to show not just a legal right but a
financial "injury in fact", in scores and scores of recent cases
standing has been granted to environment groups merely because of
their special interest in the issues at stake even when they had no,
indeed even when they claimed no, direct economic interest in the
matter, even though they alleged no personal injury. (See for
instance, Scenic Hudson Preservation Conference Vs Federal Power
Commission, 354 F 2d 608, (Second Circuit 1965); Road Review League
Vs Boyd op cit; Association of Data Processing Service Organisations
Vs Camp, op cit. In spite of the stricter interpretation of "injury
in fact" in Sierra Club Vs Hickel (433, F 2 d, 24, (9th Circuit),
1970) and Sierra Club Vs Morton (405 US, 727, 1972) Courts have
continued to grant standing to conservation groups "either without
question or with only a brief discussion, and most (...) courts
(have) found an allegation that irreparable harm would be suffered
to be sufficient to confer standing", see A Rabie & C Eckard in
Comparative and International Law Journal of South Africa, Vol 9,
1976, pp. 141-160, at p. 154).
Consequences: Scores of additional cases can be
cited but the few that have been referred to will be enough to
suggest the direction of change. These changes have far reaching
operational consequences. I shall illustrate these by taking up,
say, just the first point mentioned above- namely, changes in the
nature of the right which the petitioner need invoke to acquire
standing. Four implications will be at once evident.
First, the focus shifts from a private right of
mine that has been protected by a statute to the objectives of the
statute itself. This shift has, as will be immediately evident to
the Hon'ble Court, very important operational implications in a host
of Acts, indeed in each of the Acts that deals with a general public
purpose.
Secondly, the mere fact that the interest has been
recognised and codified in a law is itself sufficient and is all
that is necessary for making it legally enforceable and granting me
as a citizen the standing to move the Courts. Thus, on this
reasoning my standing to move the Court in the Kamla case is not
contingent on my showing that I personally have a right in the
matter that is legally protected. The fact that the Constituent
Assembly and legislatures enacted Articles (such as Article 23) and
Acts (such as the Suppression of Immoral Traffic Act) itself
establishes the requisite legally protected interest. Similarly, to
urge the Courts to put an end to, say, collusion of a state
government with poachers that, let us assume, is endangering a
protected species of wild life, I do not have to myself be a member
of that species (as would have been the case under the old
direct-injury rulings) nor do I have to show that I have a
discernible personal right protected under such and thus law to
enjoy the continued existence of that species of wild life. The mere
fact that the Constitution (e.g., in Articles 48A and SIA (g)) and
laws (e.g., The Wild Life Protection Act of 1972) legislate the
objective of protecting these species itself makes it a legally
protected interest for safeguarding which citizens can approach the
Courts.
Third, it is recognised that Acts are legislated to
be implemented and therefore, that, in case the specific mode
prescribed in the Act proves insufficient, citizens can approach the
Courts to ensure the fulfillment of legislative intent. This too, as
we shall see, is an eminently desirable premise for reasons that
shall become clear when in the Indian context we put the enforcement
machinery many Acts prescribe alongside the condition of the
agencies that have been charged with the responsibility of
implementing the Acts.
Fourth, as will be evident from the passage cited
above from Association of Data Processing Service Organization Vs
Camp op. cit., where public causes are involved Courts tend to
interpret the statutes broadly so that, as in that case, instead of
looking for precise provisions that directly spell out the right of
the petitioner or duty of the respondent the Courts require only
that the interest sought to be protected fall "arguably within the
zone of interests …." Protected by the statute.
Synoptic indicators: Three observations -- the
first by the Australian Law Commission, the second by two eminent
jurists and the third by the Canadian Supreme Court -- will help
characterise the trend sketched above and indicate the current
approach of Courts in liberal democracies to locus standi:
- In its oft-cited paper, "Standing: Public Interest Suits"
Supplement to the Australian Law Journal, October 1977, the
Australian Law Commission proposes that far from requiring direct
and substantial injuries, the expression "interest" too be
discarded because of its association with private law 'and private
particularly financial or property, rights. Instead, it says,
standing should be granted if the plaintiff has a "real concern"
in the issue at stake. Indeed, it proposes that to minimise the
possibility of public interest groups being denied access the
standing formula should be expressed negatively in the following
manner: "relief is not to be denied on standing grounds unless the
court is satisfied that the issues sought to be raised are of no
real concern to the plaintiff. The legislation," the Commission
goes on to say, "should make clear that 'concern' is not to be
judged by traditional rules and, particularly, that no property
interest is necessary" (ibid, p. 17).
- "Restrictive rules about standing", Schwartz and Wade point
out, "are in general inimical to a healthy system of
administrative law. If a plaintiff with a good case is turned away
merely because he is not sufficiently affected personally, that
means that some government agency is left free to violate the law,
and that is contrary to the public interest. Litigants are
unlikely to expend their time and money unless they have some real
interest at stake. In the rare cases, where they wish to sue
merely out of public spirit, why should they be discouraged?", (B.
Schwartz and HWR Wade, QC, Legal Control of Government, 1972, p.
29).
- Even in a case such as Thorson Vs. the Attorney General of
Canada (43 DLR, 3d, 1974, SCC) where the formal provision of law
was that the action could be initiated only with the consent of an
officer of State, such as the Attorney General, Courts tend to
take the position that if on merits the matter is worth
considering it should not be turned down merely on some
technicalities regarding standing. The remarks of Justice Laskin
speaking for the majority in the Supreme Court of Canada
encapsulate the current outlook of the Courts even on realtor
matters:
-
"A more telling consideration for me, out on the other side of
the issue, is whether a question of constitutionality should be
immunized from judicial review by denying standing to anyone to
challenge the impunged statute. That, in my view, is the
consequence of the judgments below in the present case. The
substantive issue raised by the plaintiff's action is a
justiciable one; and prima facie, it would be strange and, indeed,
alarming, if there was no way in which a question of alleged
excess of legislative power, a matter traditionally within the
scope of the judicial process, could be made the subject of
adjudication.., where all members of the public are affected
alike, as in the present case, and there is a justiciable issue
respecting the validity of legislation, the Court must be able to
say that as between allowing a taxpayer's action and denying any
standing at all when the Attorney-General refuses to act, it may
choose to hear the case on the merits." (ibid, pp. 7, 18).
The Direction of Rulings in India
Indian Courts too have moved towards enlarging the
access of citizens to them. They too have moved beyond the
traditional standing criteria that had their roots in private
law.
Once again, it is not necessary in view of the
detailed knowledge of the Hon'ble Court on the matter to give an
exhaustive enumeration of cases. References to just a few cases will
be sufficient to indicate the trend. The point to notice in each
case is not the bare remark of the Court but the reason on account
of which it deemed fit to enlarge the ambit of standing, and the
categories of persons and groups to which it thought fit to grant
standing. These reasons even more than the dicta provide the first
building blocks for putting together a coherent view on standing in
the Indian context.
First, our Courts have long recognised that in
certain circumstances the direct victim is just not in a position to
move them and so in such cases a third party must be given an
opportunity to bring the facts to the attention of the Courts. This
reasoning underlies, for instance, the liberalisation of standing
criteria in regard to habeas corpus petitions.
Second, in a succession of cases the Supreme Court
has laid down that the notion of an "aggrieved person" to whom
standing may be given cannot be confined in a narrow, dogmatic
formula:
- Thus in J.M. Desai Vs Roshan Kurnar (AIR, Supreme Court, 1976,
at p. 581) it observed, "The expression, 'aggrieved person'
denotes an elastic, and to an extent an elusive concept. It cannot
be confined within the bounds of a rigid, exact and comprehensive
definition... Its scope and meaning depend on diverse, variable
factors such as the content and intent of the statute of which
contravention is alleged, the specific circumstances of the case,
the nature and extent of the petitioner's interest and the nature
and extent of the prejudice or injury suffered by him..."
- In Bar Council of Maharashtra Vs M.V. Dabholkar and others,
(SCC, 1975 (2) at pp. 710-11) too the Court reaffirmed that the
meaning of the expression "aggrieved person" would vary from
circumstance to circumstance, from statute to statute, that while
in private law its ainbit was narrow, in regard to professional
conduct and morality it had to be taken as having a wide import
(ef. ibid, paras 27, 28).
Moreover, even when standing has been confined to
one who can demonstrate personal direct injury, minuscule injury has
been accepted as establishing a petitioner's standing;
- In N.N. Chakravarty Vs Corporation of Calcutta (AIR Calcutta
1960, p. 102 at p. 112) it was held that a rate payer has a right
to control deliberations of the Corporation as "meetings of the
Corporation must necessarily cost money in establishment expenses,
the cost of printing, the cost of correspondence and in various
other ways. Apart from this," the Court held, "the waste of time
involved necessarily causes financial loss to the Corporation
indirectly." As the petitioner was a rate payer it was his money
that was being wasted. Accordingly, he had a right to move the
Court.
- Similarly, in Vardarajan Vs Salem Municipality, (AIR, 1973,
Madras, p. 55) it was held that a tax payer could challenge the
decision of the municipality to erect a statue even when this was
being donated out of private funds as, once erected, the statue
would have to be maintained and thus the taxes collected from the
rate payer would in some part be used for the purpose.
- In Nabaghan Vs Sadananda (AIR, 1972, Orissa, p. 188) members
of the general public who worship or who have the right to worship
the deity (and in view of our laws this must automatically include
everyone) were recognised as persons who hada sufficient interest
in the appointment of trustees and the proper management of the
temple's or estate's affairs.
Third, Courts have recognised that in several
circumstances, while the responsibility of moving the Courts is that
of the State, the State may not be inclined to initiate action and
that in such cases, the general rule as well as specific provisions
of laws apart, third parties must be given an opportunity to
initiate corrective action. In criminal cases, for instance, the
general position is that as crime injures all of society the State
alone on behalf of all is to be the master of prosecution. But, to
cite just one instance, in PSR Sadanand vs Arunachalam (AIR, Vol.
67, June 1980, 856) a five judge bench of this Hon'ble Court
recognised that for various reasons the State may not pursue a
criminal case as it should and that, therefore, a private party
should be allowed to initiate and pursue a criminal case where
allowing it to do so will be in the public interest, where the State
has not pursued a case for reasons which do not bear on the public
interest but are prompted by private influence, mala fides and other
extraneous considerations (see, ibid, paras 14 and 26).
Fourth, and more directly as far as the Kamla case
is concerned, Courts have recognised the right to move them of a
member of a class that as a whole is likely to be adversely affected
by an act or its absence.
- In Sunil Batra Vs Delhi administration, (SCC, 1980, (3), p.
488) the petitioner, Sunil Batra, was clearly granted standing as
a member of a class-that of prisoners who were being lodged in
unsatisfactory conditions.
- *In K.R. Shency Vs Udipi Municipality (AIR, 1974, SC. 2177 at
2182) the Court affirmed the general proposition that "the Court
enforces the performance of statutory duty by public bodies as
obligation to rate payers who have a legal right to demand
compliance by a local authority with its duty to observe statutory
rights alone."
- In Ratlam Municipality Vs Vardichand and Others (67 AIR,
Supreme Court Oct., 1980 p. 1622) the Court clearly laid down that
while the Civil and Criminal Procedure Codes confine the power to
initiate remedial measures to officials of State-in the specific
example mentioned by the Court, to a magistrate under Section 133
of the CrP.C. -- social justice and public duties are owed to the
people at large and, therefore, an ordinary citizen has a right to
trigger off the jurisdiction vested for the people's benefit in a
public functionary (see in particular, ibid. paras 12-14. p.
1628).
- In Fertilizer Corporation Kamgar Union, Sindri Vs Union of
India, (344) AIR, Supreme Court, 1980, p. 344) the five judge
bench was even more explicit. (The question of access to Courts
was dealt with at length by Justice V.R. Krishna Iyer on behalf of
Justice P.N. Bhagwati and himself. The Chief Justice on his behalf
and those of justices Murtaza Fazal Ali and A.D. Koshal concurred
with his conclusions on this; see ibid para 25, p. 351). The Court
recognised the right of members of a trade union to move it on a
matter that may (but, in fact, was not going to) affect their jobs
and livelihood.
Fifth, the Courts have recognised the competence of
a person who, though a member of the class to which the victim
belongs, is not himself affected by the impugned act;
- In Karkare Vs Shavde (AIR, Nagpur, 1952, p. 330), Masehullah
vs Abdul Rehman (AIR, Allahabad, 1953 p. 193) etc. Courts have
held that any private citizen can file a petition of quo ivarranto
to challenge the appointment of a public official even though his
personal rights are not directly affected. In Sunil Batra Vs Delhi
Administration, op. cit this Hon'ble Court acknowledged the right
of one prisoner to move it in regard to the alleged torture of
another prisoner.
Sixth, our Courts have gone much further and held
that I need not be the member of any restricted class- such as the
class of persons liable to be affected by the impugned action-to
acquire standing, that my special interest in, that my special
concern for the issue at stake indeed the mere fact of my being a
citizen is enough to assure me standing on a matter of public
importance.
- Since 1979 in half a dozen cases the Gujarat High Court has
admitted writs filed by the Consumer Education and Research
Centre, Ahmedabad, and passed orders on them. These relate to
tariff increases by the Gujarat State Electricity Board, the
Gujarat State Road Transport Corporation and Indian Airlines, to
excise refunds claimed by manufacturers on grounds of wrongful
levy, to a low-cost insurance policy floated by the Life Insurance
Corporation, to excessive billing by the telephone department in
Ahmedabad, to the winding up of the Machu Dam Inquiry Commission
by the Gujarat government. Some of these cases have already
reached the Supreme Court.
- The Hon'ble Supreme Court has itself accorded standing to
citizens' groups in several cases-Citizens' for Democracy was
allowed to intervene in Union of India vs. Sunil Batra, 1979,
Hindustani Andolan was allowed to intervene in the Bearer Bonds
case, People's Union for Civil Liberties was allowed to intervene
in the hearings on the National Security Ordinance etc. In each of
these cases the intervenors intervened not by alleging personal
injury but as groups representing responsible citizens who were
concerned about the matter under argument.
- The Hon'ble Court has allowed individual citizens, citizens'
groups not merely to i1itervene in matters raised by others but to
initiate matters themselves even though the petitioners alleged
neither that they had suffered personal injury nor that they
belong to a restricted class -- i.e. a class narrower than the
general public-members of which had suffered direct personal
injury. Thus,
- Common Cause, a Delhi based citizens' group was allowed to
initiate proceedings on inequities of specific pension rules
- Two professors of Law from the University of Delh were
allowed to initiate proceedings urging an examination of the
functioning of a women's protective home in Agra even though
neither claimed that he or she as an individual or any relative
of their's had been injured by the manner in which this home was
functioning.
- The Free Legal Aid Committee, Jamshedpur, was allowed to
initiate proceedings to rectify the conditions in Jamshedpur
jail even though neither the Committee nor the member who moved
the petition on its behalf claimed any personal injury or that
he belonged to a class whose members had suffered (Writ Petition
No. 53/80).
Several other instances can be cited. It would be
more instructive instead to recall that even in a case such as
Fertilizer Corporation Kamgar Union, op cit, where the Court was
dealing with petitioners who belonged to a class members of which
could claim to be directly affected, its dicta embraced citizens in
general.
In its far-reaching observations the Court said:
- "Courts can be moved by "someone with real public interest,"
by "the public minded citizen," by one who belongs to an
organisation that has a special interest in the subject matter, by
one whose concern is deeper than that of a busy-body (ibid, paras
40, 41, 48);
- That a liberal view has to be taken of standing and
representative segments of the public or at least a section of the
public which is directly interested or affected shall have the
right to approach the Courts and bring to their attention the
infraction of public duties and obligations when public property
is dissipated (ibid, para 23)
Implications of dicta: Dicta of the Courts in
the kinds of cases that have been cited clearly cover our right to
move the Court in the matter of Kamla and the inhuman traffic in
women that her case represents. But even more important than the
dicta, far reaching though they are, is the underlying reasoning
that led the Courts in each instance to liberalise the traditional
rules of standing. Even a little reflection will show that the very
reasons that have already been acknowledged and accepted by the
Courts apply in a much wider set of circumstances than the specific
cases which the Courts have already settled. To illustrate the
matter I shall take up a few cases mentioned above.
Consider first the reason on account of which
Courts have acknowledged the right and worthwhileness of third
parties, to move a habeas corpus petition. The reason obviously is
that the victim-physically incarcerated possibly incommunicado-may
not be in a position to approach the Courts. This being the case,
the reasoning has been, if the Courts refuse to listen to anyone but
the victim himself, no relief at all will be possible in any number
of cases. But, clearly, a similar difficulty in the victim
approaching the Courts can also arise in cases other than the one in
which the victim is physically incarcerated. Consider the following
circumstances:
- What if the direct victims -- be they landless labourers,
brick kiln workers or tribals in a forest -- though not physically
incarcerated can be shown to the satisfaction of the Court to be
so terror stricken as to convince the Court that it is just
unrealistic to expect them to approach it? Is the reasoning that
persuaded Courts to recognise the right and worthwhileness of
third parties to move habeas corpus petitions not directly
applicable to such a circumstance? And is such a circumstance all
that academic in contemporary India?
- What if the victims, though neither in physical incarceration
nor terrorised. are not able for other reasons to approach the
Courts? Consider a species of wild life, the black buck for
instance, that is protected under The Wild Life (Protection), Act
1972, but which is endangered by, say, collusion between game
wardens and poachers. It is not likely that a wild buck, even
though neither incarcerated nor terrorised, would find a way to
file a writ before a Court. Can no one then come to move the Court
to ensure implementation of the Act? Even less extreme cases leave
little room for doubt. For instance, consider the state of workers
dying of sclerosis in Mandsaur (Indian Express 23-10-79; 24-10-79;
14-8-80; 13-7-81 and 15-7-81) or of adivasis losing limbs
collecting metal on a firing range in MP (Indian Express May
27-29, 1981). The victims here have been forced by economic
circumstances to make a living in ways that endanger their health
and lives and are thus standing proof that the State is not doing
what it is obliged by, say, Article 39 of the Constitution to do.
These victims are not incarcerated, nor are they terrorised nor
are they as unable to approach a Court as the wild bulk. But
economic privatisation has pushed them into an avocation that
already endangers and has in fact injured their health and lives
and this same desperation will keep them from moving the Courts.
On a direct extension of the habeas corpus reasoning, may someone
not then move the Courts to request that they direct the executive
to do its duty under Article 39 or that it ensure the safety and
health of these desperate workers under other laws?
In the habeas corpus rulings, what is important-the
fact of physical incarceration or the recognition that the victim is
unable to approach the Court directly?
Next, consider the fact that in cases such as N.N.
Chakravarty vs. Corporation of Calcutta, op cit, Vardarajan vs Salem
Municipality, op cit. and Nagabhan vs Sadananda op cit, the courts
have accepted a minuscule injury to be sufficient to establish a tax
payers standing or that of a worshipper. In the latter case, indeed
the injury must in the view of many be entirely subjective and yet
the Courts found it sufficient. Were I to uncover facts that showed
that collusion between a forest minister and forest contractors had
begun to inflict such depredations on forests in the Terai region
that soon enough the rate of soil erosion would jump up, that the
siltation rate of dams in the area will increase, that as a result
landslides and floods would begin to ravage the area, will the
quantum of injury to which I as one residing in the Indo-Gangetic
plain would then be subjected be less than to the worshipper who was
liable to be injured by the erroneous conduct of a temple's
affairs?
Secondly, even in a case such as N.N. Chakravarty
vs Corporation of Calcutta, how can locus standi be confined to one
who pays taxes and thus can claim that he is injured by the
Corporation's meetings being disorderly because a bit of his money
must have been used to defray the expenses of the meetings? Is a
person living within the Corporation's limits but in a
jhuggi and too poor to be charged taxes to be denied
standing merely because he is too poor to be charged taxes? Will he
not be adversely affected by disorderly conduct of the Corporation's
affairs? In a country where only a minuscule part of the population
is rich enough to be charged taxes, can standing be confined to
rate-payers when the issue affects non-rate-payers as well?
Moreover, if N.N. Chakravarty is to be granted standing to ensure
orderly conduct of the Corporation's meetings, is he to be denied
standing in regard to the disorderly meetings of a State legislature
or a house of Parliament? Do his taxes not help finance these
meetings? Or is it that while disorder in the Corporation is liable
to injure Mr Chakravarty, that in a State Assembly or Parliament is
not liable to affect him?
Or consider the reasons the Supreme Court accepted
in according standing to a Bar Council in Bar Council of Maharashtra
Vs M.V. Dabholkar and others (op cit). The Court held that as a body
of advocates the Bar Council had standing because, apart from the
fact that the Advocates Act specifically assigned investigative and
disciplinary powers to Bar Council, (i) the "power" (ibid para 50)
and (ii) the "reputation (ibid, para 52) of each of its members was
liable to be prejudicially affected by the misconduct of an
advocate. As such the Bar Council the Court held, was a "person
aggrieved" by the misconduct of an advocate (ibid, paras 30, 31 even
though it had suffered no legal grievance, nor any pecuniar loss nor
indeed did it have any personal interest in the matter (ibid. pains
28. 29). The Court explicitly recognised that in this case the Bar
Council was engaged in public interest litigation of an issue in
which a section of the whole of the community was involved (ibid,
para 54).
But when such considerations are admitted --
namely, my "reputation" and "power" as a lawyer -- can access be
denied to an average citizen who claims no more than a stake in the
Rule of Law arid demonstrates that the Rule of Law will be harmed by
the professional misconduct of the advocate? Is the citizen's stake
in this Rule of Law inconsequential and only the advocate's stake in
his "power", "reputation" or means of livelihood consequential? It
has been held, (for instance, in AK. Nair Vs Election Commissioner,
AIR, 1972, Kerala 5) that an elector is a person interested in the
proper conduct of an election even if he is not personally and
directly affected by it. Well, if as an elector I have standing to
approach the Courts when the misconduct of a candidate or an
electoral officer undermines free and fair elections, do I not as a
person with a stake in the Rule of Law have a standing to move the
Courts when that Rule of Law as vital to our survival as fair and
free elections is threatened? Or is it that I must in addition to
the generalised stake in the Rule of Law show that my "power" and
"reputation" too are jeopardised? This too cannot be sustained as in
A.K. Nair the elector was not asked to demonstrate anything other
than an average elector's interest in free and fair elections.
Third, recall the reasons on account of which in a
case such as Sadhanatham Vs Arunchalalam (op cit) the Court thought
fit to permit a private individual to initiate, affect or revive
criminal prosecution. The circumstances of that murder case, the
Court said had convinced it that the State was not liable to pursue
the case for reasons which did not bear on the public interest, that
instead its reasons were prompted by private influence, malefides
and other extraneous considerations (AIR, Vol 67, June 1980 para
26).
Now, as should be evident, a criminal case is not
the only circumstance where the State may not be pursuing a case or
enforcing a law for reasons which do not bear on the public interest
but are prompted by private influence, malefides and other
extraneous considerations. How can it then be that given the
reluctance of the State to prosecute a criminal in a murder case the
Court would grant a third party standing but given the identical
(and equally well documented) reluctance of the State to stop the
denudation of a forest because of, say, the collusion between a
Minister and some forest contractors the Court would deny standing
to a third party? What is the crucial fact in Sadanatham Vs
Arunachaiam -- the fact that the case at issue is a criminal case or
that there are in the view of the Court reasons to believe that the
agency charged with pursuing the prosecution is not likely to pursue
it? Happily the fact is that Courts have granted standing xo the
concerned citizen where he has been able to show that the State
which is charged with the duty to prosecute offenders under, say,
The Indian Forest Act is not likely to do so- witness the admission
by the Karnataka High Court of Writ No. 466-80 regarding the
disposal of Kodagu Forest land.
Next, consider just three of the reasons that the
Court listed in Fertilizer Corporation Kamgar Union, op cit. and
consider their applicability to situations more general than the
sale of equipment in one public sector plant:
- "Public enterprises", the Court observed, "are owned by the
people and those who run them are accountable to the people."
Would the principle not apply to forest and other public assets
constituting our national material wealth?
- Courts must entertain citizens, this Hon'ble Court observed,
as parliamentary control of public enterprises is "haphazard and
ineffective". But is the haphazardness and ineffectiveness of
parliamentary control limited to the public sector? What about
corruption involving officers of State? Is the State liable to
pursue such cases with any vigor? Witness the manner in which
sworn affidavits of agencies like the CBI have since January 1980
been replaced by fresh-and equally solemnly sworn-affidavits
stating that the earlier affidavits were misrepresentations of
facts.
- Courts must allow citizens to move them on matters of public
concern so that, the Court said, they do not, in despair, take to
the streets and thus destroy the very foundations of the Rule of
Law. Again, as will be at once obvious, the reasoning is of wider
applicability than cases involving public sector units and the
reassurance that the Courts are an avenue through which things can
be mended is one that needs to be given in circumstances broader
than the conduct of a public sector enterprise.
Fifth, recall the Courts' rulings in quo warranto
cases affirming that every citizen has a sufficient interest in the
conduct of public affairs to have the required standing to challenge
the wrongful appointment of a public official. But how can it be
that while I have standing to challenge the appointment of an
official, I do not have the standing to draw the Courts attention to
his misconduct when he, for instance, starts making money by
allowing contractors to denude forests, by allowing them to build
sub-standard houses out of public funds and so on?
Sixth, recall the repeated affirmations by the
Courts (e.g. in K.R. Shenoy Vs Udipi Municipality, op cit, or Ratlam
Municipality vs Vardichand and others, op cit.) that it is the duty
of Courts to ensure that public bodies and public officials perform
their statutory duties and that citizens have a right to move the
Courts to ensure compliance by officials. A case such as that of
Kamla falls squarely within the ambit of these rulings for, as is
shown below, the prevalence of the inhuman racket in women can in
substantial measure be traced to the failure of agencies of the
State to perform duties required of them under the Constitution and
under several specific laws. Indeed, a great deal of public interest
litigation requires no further basis than the dicta and reasoning in
rulings such as these in which the Courts have reaffirmed (i) their
duty to ensure that officials perform their statutory duties and
(ii) the right of citizens to move them to ensure such compliance.
Consider the wide applicability of the following observations of
this Hon'ble Court in the
Ratlam Municipality case:
"The nature of the judicial process is
not purely adjudicatory nor is it functionally that of an umpire
only. Affirmative action to make the remedy effective is of the
essence of the right which otherwise becomes sterile. ... The law
will relentlessly be enforced and the plea of poor finance will be
poor alibi when people in misery cry for justice. The dynamics of
the judicial process has a new 'enforcement' dimension, not merely
through some provisions of the Cr.P.C.... but also through
activated tort consciousness. The officers in charge and even the
elected representatives will have to face the penalty of the law
if what the Court and follow up legislation direct them to do is
defied or decried wrongfully. The wages of violation are
punishment, corporate and personal..." (Ratlam Municipality Vs
Vardichand and others, AIR Supreme Court, 1980, October, paras 16,
24).
Four Points in the Kamla Case
The dicta in cases such as the ones that have been
cited above and the reasoning that led to the dicta directly ensured
that citizens like the petitioners have a standing qua citizens to
move the Courts so that they ensure that the executive takes steps
to end the inhuman traffic in women.is not necessary to recapitulate
each of the points made above and show its one-to-one correspondence
with the facts of the Kamla case. I shall confine myself to just
four remarks. First, the Courts, as pointed out above, have
repeatedly held that citizens have a right to move them to ensure
that officers of State perform their statutory duties. The question
that thus arises is: Can the traffic in women in any substantial
sense be traced to the failure of the executive to perform its
statutory duties? Most certainly:
- First, the traffic in women like Kamla testifies to the
failure of the State to guarantee the Fundamental Rights enshrined
for each citizen in Article 23 which, among other things,
prohibits the traffic in human beings.
- Second, the traffic testifies to the failure of the State to
ensure compliance with several parts of the Indian Penal Code --
specifically Sections 362 and 365, which deal with abduction,
kidnapping and wrongful confinement of persons: of Section 366
which deals with kidnapping, abducting or inducing a women to
compel her to marry a person against her will and to force her to
illict intercourse: of Section 366A which deals with procuration
of minor girls; of Sections 367 and 368 which deal with kidnapping
and abducting a person to subject him to slavery, grievous hurt
etc; of Section 370 and 371 which deal with buying and selling of
persons as slaves; as well as of Section 372 to 374 which deal
with buying and selling persons for prostitution and unlawful
compulsory labour. So extensive are the violations of the Code and
yet the traffic proceeds without let or hindrance within but a
short journey from the national capital itself: indeed as one of
us, Ashwini Sarin, learnt negotiations for purchase and sale, for
inspecting the women: can be, and in the case of Kamla were
actually, conducted openly and freely from the Circuit House
itself a house that is across the road from the residence of the
Commissioner in Morena. The traffic could not be as extensive as
it is, it could not be conducted as brazenly as it is being
conducted had it not been for the collusion or at least willful
negligence of the State apparatus.
- Third it is also evident that the continuance of this evil
results directly from the failure of the State over decades to act
in accordance with the Directive Principles of State Policy laid
down in several Articles of the Constitution, specifically in
Article 38 which enjoins the State to ensure a social order that
would promote the welfare of the people; in Article 39(a) which
enjoins the State to ensure that citizens obtain an adequate means
to livelihood; in Article 39(e) which requires the State to ensure
that the health and strength of citizens and the tender age of
children are not exploited and that citizens are not forced by
economic necessity to enter avocation unsuited to their age or
strength; in Article 39(f) which enjoins the State to ensure that
children obtain opportunities and facilities to develop in a
healthy manner and in conditions of freedom and dignity and that
they are protected against exploitation and against moral and
material abandonment.
- Fourth, the traffic continues at this scale because the State
is not enforcing other laws, such as the Suppression of Immoral
Traffic Act, which it is duty bound to enforce and the effective
enforcement of which would deter traffic in women.
Second, Kamala herself is in no position to move
the Court either to seek relief for herself or to seek that the
Court initiate a series of complex steps that would eliminate or at
least diminish traffic in women.
- Before she was purchased by one of us she was in virtual
bondage and her condition eminently qualified a presentation to
this Hon'ble Court requesting that our application for granting
relief to her be treated as a quasi habeas corpus petition.
- She is terror-stricken, having been beaten, confined to an
asylum, and maltreated over years. She is completely ignorant of
the duties of the State towards a citizen like her, as she is of
the power, procedures and concerns of Courts.
- Indeed, in the first report on her condition the psychiatrist
of the All India Medical Institute of Medical Sciences has said
that Kamla seems to be slightly retarded and to be suffering from
psychosis.
In such circumstances to rule that the petition
would not be entertained till Kamla herself were the petitioner
would, quite apart from the fact of going contrary to a host of past
rulings, lead the Court to set its faith entirely in an empty ritual
-- that of obtaining thumb impressions of a person who has not the
slightest notion of the powers, procedures or concerns of the Court
or of the laws and other considerations that impinge on the
matter.
Third, while Kamla has hot been and is not in a
position to move the Hon'ble Court, the petitioners are qualified as
well as duty bound on several counts to move the Court on this case,
on several counts even apart from the fact that as noted above, past
rulings entitle them to move the Court to compel performance of
statutory duties by officers by State.
- Like every citizen of India we are directly affected, indeed
endangered by the continued and unhindered prevalence of this
traffic. As pointed out elsewhere, apart from other heinous and
barbarous aspects, the act involves kidnapping of children and
women and violence directed against them as well as against
competitors in the trade. Just as Kamla and thousands others are
sold in servitude so too can the sisters and daughters of each one
of us. We thus have a direct stake in the matter and thus a direct
locus standi. The fact that our stake is shared by thousands does
not, as Lord Denning has observed (QB, 1973, I. at p. 649), dilute
our interest in the matter.
- Second, we believe that even within the narrow confines of law
we have a locus standi in this matter as under Article 51A it is
our Fundamental Duty to bring such facts of the notice of the
Courts and to petition them to initiate remedial action, Article
51(A) enjoins upon as the Fundamental Duty to abide by the
Constitution and to respect its ideals and institutions. To
"abide" and to "respect" include the duty to do all we can to
ensure that its provisions and ideals prevail. How may we perform
this Fundamental Duty if we are forbidden from petitioning this
august Court when we see such widespread violation of the
provisions and ideals of the Constitution as well as of specific
laws enacted under it? Similarly, Article 51 A(e) enjoins upon us,
inter alia, the Fundamental Duty to renounce practices derogatory
to the dignity of women; Article 5I A(g) enjoins upon us the
Fundamental Duty to have compassion for living creatures; Article
51A(j) enjoins on us the Fundamental Duty to strive towards
excellence in all spheres of individual and collective activity so
that the nation constantly rises to higher levels of endeavour and
achievement. As in the case of Article 51A(a), these provisions
also and with the same directnees and immediacy enjoin upon us the
duty to petition the Courts to take cognizance of and to initiate
action to eliminate the enormous social evils that our
investigations have revealed.
Finally, it isn't just that Kamla is not in a
position to move the Courts and that the petitioners are qualified
as well as duty-bound to do so, the Hon'ble Court itself is, I most
humbly submit for your Lordships' consideration, in a sense duty
bound to hear us. For the Honorable judges, even though holding the
high office of judges, are still citizens and are thereby, like the
petitioners themselves, bound by Article 51A that prescribes the
Fundamental Duties of each citizen of India. They too must do all
they can -- and at a minimum this includes what is within their
immediate and unqualified power to do, that is to hear other
citizens who bring facts that have a bearing on the matter to their
notice -- to abide by and respect the ideals of the Constitution
(such as those enjoined in Articles 23, 39 etc. alluded to above),
to renounce practices derogatory to the dignity of women (which must
surely preclude barring the door to citizens who bring facts to
their notice acting on which the Hon'ble judges would help safeguard
the dignity of hundreds of thousands of women and pull them out of a
most miserable servitude), to have compassion for living creatures
(and Kamla is still a living creature) and so on.
Reasons More Fundamental than Precedents
Dicta of the Courts in past cases and even more the
reasons which in each instance led them to formulating the dicta go
far, as we have seen, in establishing sufficient precedents and
grounds on which public interest litigation can be based.
Circumstances in which our country and our people
are today placed constitute an even stronger rationale for
broadening the scope of such litigation. These are familiar to the
Honorable Court for in many instances the Court has to do little
more than reflect on its own experience to assess how little it
would have been able to accomplish had it closed the doors on
citizens motivated by the public interests (For this reason and as
the propositions have been documented at length elsewhere, in this
section I shall merely state a few conclusions as truths that I
think all of us now deem to be self-evident. I shall, of course,
document them if the Honorable Court feels that they need to be
documented.)
The strongest rationale for permitting citizens and
citizens' groups to approach the Courts in the public interest lies
in the nature of the Indian executive today.
- Persons who come to occupy office in India today look upon it
not as a device for serving our people but as a perch from which
to further their personal interest -- witness the detailed
findings of each one of the Commissions of Inquiry which have
submitted their reports in the last decade and that were chaired
in many instances by distinguished members of this Honorable Court
itself.
- This pursuit of personal and parochial gain invariably
inflicts depredations upon the people and our national wealth --
witness the numerous wasteful projects etc that come to light
every month.
- Members of the executive whether of this political party or
that, whether at this level of government or that, are
collectively now so entangled in interlocking webs of mutual
complicity and individually so conscious of their own misconduct
that the executive as a whole is not liable to pursue cases
against any one of them -- witness the fact .that in spite of the
most far-reaching indictment by the most distinguished jurists,
many of them members of this Honorable Court, not one officer of
State -- from Prime Minister, Chief Ministers, sundry Ministers,
down to a police constable or forest ranger -- not one has been
brought to book for his predatory conduct. Not one. On the.
contrary, processes of justice have been perverted- cases have
been lodged and then withdrawn with impunity, affidavits have been
sworn by officers as well as agencies like the CBI and then
replaced by affidavits swearing the opposite...
- Internal correctives have all but broken down. Legislative
control of the executive,. for instance, is now, as this
Honourable Court has had occasion to remark in the case of the
public sector, "haphazard and ineffective."
- The executive now looks upon the judiciary as a hostile branch
of the State that must be put down -- witness the recent
denigration of judges by sundry Chief Ministers and Central
Minister, witness the surreptitious moves of the executive in
regard to transfer of judges, the Law Minister's circular, the
humiliatingly short-term and discriminatory extensions doled out
to Additional Judges at the last possible moment... An executive
with such an attitude towards the judiciary is not going to assist
the latter ascertain facts in. which the central issue often is
the manner in which individuals in the executive or the policies
of the executive as a whole are harming the public weal.
- Indeed, even where senior members of the executive are not
involved, even when on one hand so much as alleged that the
episode being unraveled has resulted from their actions, the
executive today invariably seeks to cover up the facts. The
Honorable Court has to do no more than recall its own experience
in the matter of undertrials in Bihar, the Bhagalpur blindings,
the Protective Home for Women in Agra, the condition of slate mine
workers in Mandsaur, the Paniwala case in Delhi and so on to
ascertain with how much difficulty it had to pray information out
of the executive and how, in every single instance, the executive
prevaricated, how it concealed vital information, how indeed, in
so many of these cases it supplied misleading information to the
Court. In the Kamla case itself the court was pleased on May 1 to
direct the governments of four states as well as the Central
government to supply information and file counters by May 8, 1981.
Eleven weeks have passed since the Court's order. Apart from a
perfunctory counter from the Delhi Administration none of the
governments has complied with the Court's direction.
In such circumstances to insist that where, say,
the Suppression of Immoral Traffic is involved the Court shall bear
only the police officers designated in Section 13 of SITA, 1956, or
that where forests are being denuded it shall hear only the forest
official or magistrate designated under Chapter IX of The Indian
Forest Act 1927, or where a protected species is endangered it,
shall take cognizance of the matter only if the Game Warden or some
other officer designated by the state government files a complaint
as required under Section 55 of The Wild Life (Protection) Act, 1972
-- were the Court to adopt such a position and refuse to hear
concerned citizens it shall be consigning these Acts to the
waster-paper basket. It shall be clearing the way for thousands like
Kamla to be subjected' to indignity and suffering for our national
wealth-like our forests-to be plundered. And it would be announcing
that it is turning its back on the principle that this Honourable
Court has so eloquently and so recently expressed -- namely that it
is determined to ensure that laws are implemented. A narrow approach
to locus standi based on technicalities and rooted in traditional
norms borrowed from private law just cannot square with conclusions
expressed by this Court in cases such as Ratlam Municipality, op
cit, that were cited earlier.
The second consideration relates to the manner in
which "injury" changes as a society modernizes. As was noted in
Sections I and II above, Courts have already come a long way in
lowering the level of injury that a petitioner must have sustained
before he can be granted standing. We have also seen how the concept
of what constitutes an "injury" has been broadened to include
aesthetic and environmental concerns and even purely subjective
concerns as in the case of a worshipper at a temple. But these have
been stray, hesitant advances. It is necessary to base this part of
the matter squarely on the changing nature of "injury" in a
modernizing society.
Based as these notions have traditionally been in
private law, to be accorded standing in the eyes of some judges the
petitioner had to affirm that (i) he had already sustained the
injury, (ii) that he had personally and directly sustained the
injury, that (iii) the injury had been substantial, and (iv) that he
had sustained it to an extent greater than an average member of the
public.
Now, consider two situations-both of which have
already come to pass in India in the last 15 years.
- Experts affirm that forests should cover about 60 per cent of
the foot-hills in the Himalayas to avoid soil erosion etc. In
several parts collusion among officers of State and rapacious
contractors has reduced forest cover to a mere 10 per cent. This
has led to more and more frequent, more and more lethal
landslides, higher and higher rates of situation of dams (rates
that are five to four times the rates that had been envisaged when
the dams were built) and an increased incidence of floods.
- Manufacturers are being given licenses one after another to
produce goods that incorporate substances that are known to be
carcinogenic.
Now, consider the situation from the point of view
of the Courts and what would happen if they confined themselves to
the traditional norms of private law;
- In neither case is the injury direct. It would indeed be
difficult to trace a specific landslide to a specific felling or
to trace a specific cancer death to the consumption of a specific
product on a specific occasion.
- At no single point is the injury dramatic or substantial, at
no point, that is, till it is too late in the sense that the land
has already slid or the patient has already died. The ultimate
effect is the cumulative result of accretions that are so gradual
in all phases but the last as to be imperceptible. When the injury
becomes evident it is already in most cases too late to initiate
corrective action.
- In many instances there may be no identifiable victim in the
area where the damage is being done-parts of the Himalayas that
are being denuded, for instance, are uninhabited, consumers of
wheat on which a carcinogenic pesticide has been used may be
located far away from the place at which the pesticide has been
produced or used.
- The ultimate injury is most often generalized and diffused,
affecting all uniformly so that were standing to be confined, as
in traditional rulings,, to a person who could demonstrate that he
had been injured to an extent qualitatively greater than the
average citizen, it would be almost impossible to move the Courts
on the matter.
Third, even in cases where the injury is
substantial, where it is personal and where it can be directly
traced to an act or an omission of some agency, in a country like
India the direct victims are often just not in a position to move
the Courts effectively for redress. Most often they are:
- Unaware of the duties of the State and other agencies in the
matter;
- Unaware of their rights and their ability to move the Courts;
- unaware of the concerns, procedures and powers of the Courts;
- unable to conduct or to even initiate protracted legal battles
against the State or rapacious contractors and the like;
- unable to deploy legal and other talent to match the resources
that the State and the predators invariably deploy.
One has only to look at the direct victims of any
of the major cases involving the poor-undertrials, Bhagalpur
blindings, detainees in Jamshedpur jails, the destitute women in the
Agra Protection Home' the slate-mine workers in Mandsaur, and Kamla
herself-to conclude that for Courts to insist that only direct
victims shall have standing would be to foreclose relief
altogether.
As this is the reality the presumption in rulings
such as the oft-cited Baker Vs Carr (369 US 1962, p. 186) or Flast
Vs Cohen. (392 US, 1968, p 83) that personal adversar-ness alone can
ensure that all the facts will be brought before the Courts is
wholly inappropriate in India. In the matter of undertrials,
Bhagalpur blindings, the Agra Protective Home was the Court not well
assisted in getting at the facts by citizens other than the direct
victims?
Thus, quite apart from precedents set by direct
rulings, the Courts should, I humbly submit, liberalise rules
governing standing for these three reasons: the nature of the
executive in contemporary India, the nature of "injuries" in a
society that is modernising as India now is and, third, the
helplessness of the victims specially when they are put against the
resources of the State and of rapacious predators.
Principles to Govern our Approach
In view of the foregoing -- the dicta of our Courts
in specific cases, the reasoning underlying the dicta, and, even
more the peculiar characteristics of the executive, the nature of
injuries and of the direct victims in contemporary India -- I humbly
urge this Hon'ble Court to found the approach to standing explicitly
and conclusively on the following principles:
- The order embodied in the Constitution and in laws framed
under it is the concern of every citizen as a breakdown of that
order shell jeopardize our existence as a free and cohesive
society and tjius injure every citizen. This stake in the order is
sufficient to provide standing to a citizen to draw the attention
of Courts to developments that endanger that order.
- Violation of the Constitution and of laws, including the
non-enforcement of their provisions, endangers the order embodied
in them and so becomes a fit subject on which a citizen may move
the Courts.
- Laws are not passed merely for being passed but for being
implemented. The mere fact that an objective has been embodied in
the Constitution or a law itself indicates that the Constituent
Assembly and the relevant legislature wanted it to be achieved.
The Courts thus have a direct interest in ensuring that the
objectives are realized and citizens have the right as well as
duty to approach the Courts to ensure that everything necessary is
done to see that the objectives so embodied are achieved. Where
officers of the State who have been charged in the first instance
with the responsibility to implement the laws fail to do so,
citizens have the right and duty to approach the Courts to ensure
implementation and the Courts have a right and a duty to hear
them.
- The criteria for judging the intrinsic importance of an issue
must be the gravity and the generality of the eventual cumulative
effects of the act of negligence, not the personal, direct,
immediate effects and citizens who have a special concern for or
who are specially equipped to alert the Courts about the eventual
effects must be given the opportunity to bring facts to the
attention of the Courts in the public interest.
- In permitting citizens or groups of citizens not directly
affected by the impugned act or negligence of an agency to
approach them the Courts must consider the probability of the
direct victim being deterred from approaching the Courts out of
physical impossibility, ignorance, fear, desperate circumstances
or other reasons and even when they are not altogether deterred,
the Court must consider whether they will at all be able to deploy
resources to match those that the State or the predators will
deploy.
- Correspondingly the Courts must weigh the extent to which a
citizen or a group of citizens not directly affected but motivated
by the public interest is willing and able to do the homework
necessary to assist the Courts and this ability and willingness to
do the requisite homework must be an important requirement as well
as an important criterion to afford standing to those who want to
intervene in the public interest.
Possible Objection
"But will such liberalised access not open the
floodgates of litigation and increase even further the crushing
backlog of cases?"
This bug-bear which has been rightly said to haunt
law books rather than the Court-room has been nailed by successive
authorities that have examined the evidence. Thus, the Australian
Law Commission (op. cit, pp. 6-7) reviewed the increase in
litigation that resulted from laws like the extremely liberal
Michigan Environmental Protection Act, 1970 and concurred that there
had been no significant increase in the number of cases and that all
the actions brought had raised serious, socially useful issues. Of
the completed cases two-thirds had resulted in substantial relief to
the plaintiffs.
"But India is different."
It is indeed. In that we are less likely to and
less organised to take up or sustain long legal battles in the
interests of others. A case in India is certain to take much, much
longer than in a country like the US or Canada and thus the number
who will stay the course -- even if the commitment and
resourcefulness were identical -- is liable to be much smaller.
Moreover, few will take advantage of liberal precedents like M.V.
Dabholkar (op. cit.) or Sadhanantham (op. cit.) simply because few
will hear of them. Finally, taking up cases in the public interest
is much more likely to invite reprisal and harassment from the State
and predators in India than in Western democracies; this too shall
keep the number down.
Considerations such as these and the actual record
have led this Hon'ble Court to dismiss the bugbear of the busybody
flooding the Courts with frivolous cases and concur with findings
such as those of the Australian Law Commission (see, for instance,
Sadhanantham Vs Arunachalam, op. Cit., paras 14-16.)
A year and a half has passed since a five judge
bench of the Hon'ble Court in Sadhanantham Vs Arunchalam invited
citizens to come forward and tell the Courts which criminal cases
needed to be pursued in the public interest and yet were not likely
to be pursued by the state. How many have come forward to respond to
the Court's open invitation? Maharashtra Bar Council Vs M.V.
Dabbolkar was decided six years ago. How many professional bodies
placed vis-a-vis members of their profession exactly as the
Maharashtra Bar Council was vis-a-vis the erring advocate in that
case have come forward to bring to book any of their members for
professional misconduct?
The point, indeed is stronger. What
if liberalised standing rules do, in fact, lead to a few additional
cases in the Supreme Court on forests, lakes, rivers, jail
conditions etc.-on matters, that is, of urgent public
importance?
Has the problem of pendancies not to be dealt with
by other means -- written submissions, cut-off limits to oral
arguments doubling or tripling the number of judges etc. -- rather
than by adopting a course of action that would in effect consign
national ills to continue and grow? What sense of proportion is it
that would allow literally hundreds of disputes between tenants and
landlords and thousands of appeals by individual companies against
Income-tax assesments to come up and further clog this Hon'ble Court
but would keep out cases on plunder of forests, wholesale pollution
and similar matters that are liable to spell disaster for
millions?
"But will liberalised standing not involve the
Courts in frequent and repeated confrontations with the
executive?"
On this reasoning the Courts should not take up any
of the great constitutional questions that are being pressed on
them. Indeed, they should not take up most cases of any and all
descriptions because, the State being by far the largest litigant in
India, most cases involve the executive in one form or another.
"But would the Courts not get dragged into details
of administration in this way? Would they have the expertise for
settling such matters?"
First, the Courts have taken up and routinely take
up cases upon cases which have led them into details of
administration, engineering, stock markets, financial manipulations
and most of whatever else one can think of. In many of these cases
the judges picked up data and knowledge about the subject as the
case proceeded. It cannot seriously be maintained that the Courts
will go into details of administration, engineering etc. where
issues arising from private law are concerned but will refuse to
touch matters affecting the public at large on the apprehension that
the matters may force them to examine technical details.
Second, in a society that is becoming increasingly
integrated, that is adopting modern technology there is just no way
in which Courts can avoid going into details with which judges in
the first instance are not liable to be familiar. This fact has been
recognised by our lawgivers and accordingly in 1976 they amended the
Code of Civil Procedure precisely to provide for contingencies in
which the Courts may need the help of experts and others. Section 8
A of the Code now provides that:
"While trying a suit, the Court may,
if satisfied that a person or body of persons is interested in any
question of law which is directly and substantially in issue in
the suit and that it is necessary in the public interest to allow
that person or body of persons to present his or its opinion on
that question of law, permit that person or body of persons to
present such opinion and to take part in the proceedings of the
suit as the Court may specify."
It cannot be that while judges are expected to and
entitled to seek assistance of experts on a matter -- law -- about
which they know such a great deal already they are not expected to
or not entitled to seek the assistance of experts on matters about
which they know much less. Thus, given such facility, should the
Courts go forth and take up cases of general public importance and
seek the assistance they require or should they close the doors on
citizens on the apprehension that these citizens may ask for
verdicts on matters requiring an acquaintance with issues with which
a judge may not be initially conversant.
Third, given the state of the executive in India
today and its recalcitrant attitude towards the Courts a refusal by
the Courts to pursue details of administration and implementation
will reduce the Courts to academic bodies, bodies that will issue
pronouncements but from whose pronouncements little will follow. In
such a situation, is the duty of judges merely to pronounce eloquent
judgments or is it to ensure that their verdicts are obeyed and
implemented? If the latter, what is the rationale for refusing to
pursue details if such pursuit is necessary for ensuring obedience
and implementation? Should the Courts then refuse to hear citizens
who are placing before them and have a special competence to place
before them important facts that bear on the implementation of their
decisions? Is it not the case that the mere probability that some
concerned citizens might bring such facts to the notice of the
Courts and that the Courts will hear them, this probability itself
will ensure better compliance and implementation by the
executive?
"Should we, can we place as much faith in the
Courts as the preceding argument seems to repose?"
The Courts are
today one of the few forums left in which rational discourse is
still possible. Should they not have the opportunity to salvage what
can still be salvaged, the opportunity to further the public
weal?
Second, it is not just that Courts are one of the
few forums in which rational discourse is still possible, they are
unique in other respects too. For instance, this Hon'ble Court is
today perhaps the only institution in the country that has not been
besmirched by so much as an allegation of corruption. At a time when
almost all other correctives have become ineffective should an
institution with such credibility refuse to intervene in matters of
public importance by sticking to norms derived from private law?
Third, the question is not whether we should repose
faith in the Courts but whether or not it is the duty of the Courts
to ensure that provisions of the Constitution and the laws are
implemented.
Fourth, whatever the attitude of the Courts,
citizens must give them the opportunity to consider issues of
general public import. Should the Courts close their doors, that
itself would be an announcement of the first importance.
Sine qua non
On account of a variety of considerations,
therefore, there can be little doubt that the three of us who have
petitioned this Hon'ble Court on the matter of Kamla have a right
and a duty to do so.
There can also be little doubt, again for a variety
of reasons, that citizens must be allowed every possible opportunity
to bring facts to the notice of the Courts where the interests of
the general public are involved. The present position in which, when
my personal interest is at stake, I am immediately heared and
allowed to invoke the interests of the general public to the extent
and in the manner that helps further my parochial interest, but when
I approach the Courts in the public interest alone I must cross
various hurdles, this position needs to be explicitly, directly and
wholly revised. As the issue has come up head-long in the Kamla case
I respectfully hope that the Hon'ble Court shall give a definitive
and conclusive verdict on this matter.
Were it to do so, a final difficulty would still
remain. The position today is that the executive has become
completely cavalier in regard to the Courts' requests, queries, or
even orders.
- Requests by Courts, by this Hon'ble Court itself, for
information are being dealt with in a shiphood and studiously
lackadaisical manner.
- Deadlines specified by the Courts are being routinely
overstepped -- in the Kamla case itself this Hon'ble Court was
pleased to pass an order on May 1, 1981 that the five respondents
furnish information and file their views by May 8; almost three
months have gone by; save one, not one respondent has bothered to
file even a pro-forma reply.
- In an alarming number of instances -- for instance, in the
matter of Bhagalpur blindings -- when information is submitted it
is demonstrably incomplete and demonstrably untruthful.
- Next, affidavits are being sworn before Courts -- including
this Hon'ble Court as in the Kissa Kursi Ka case, as in cases
relating to demolitions in Bhiwani and so on-and then replaced by
affidavits swearing the opposite -- the two sets of affidavits
sworn by the CBI as well as by lAS officers in cases relating to
M. Karunanidhi in Tamil Nadu would have been unthinkable a decade
ago.
- Further still, strictures by the Courts, including this
Hon'ble Court, are being cared for less and less.
- Finally, pronouncements of this Court are being ignored. What,
for instance, has been done to give effect to the far-reaching
pronouncements of this Hon'ble Court, in, to take a recent
example, Sunil Batra Vs. Delhi Administration, on the manner in
which conditions in jails should be improved? All that has
happened in the year that has elapsed since the judgement was
delivered is that even the inquiry instituted by this Hon'ble
Court to do no more than ascertain facts about the conditions in
Tihar Jail has been thwarted.
Given this state of affairs more liberal rules on
standing can only be the first step. A more stringent and more
frequently enforced law of contempt is the sine qua non for making
public interest litigation, indeed for making law itself an
instrument of the public interest. Were the Courts to liberalise
standing but were the law of contempt to remain as little used as it
now is, the net result will merely be that concerned citizens will
bring piles of well-researched facts to the Courts, the Courts would
sift them and issue learned pronouncements and the pronouncements
would be dumped on to
book-shelves.