09 Chapter 1
09 Chapter 1
INTRODUCTION
In polity, i.e. in a good form of democracy, the role of the investigator, the
prosecutor, the adjudicator and the executor cannot be combined to prevent the
likelihood of institutional bias in one person or institution.2 For this the
distinction and separation between the three agencies is a must. Each has its
own work to do. Criminal justice comes out of their togetherness.
A human being is the real wealth of any nation and for his development there
is always a need to create an enabling environment for enhancing his
achievements, capabilities, freedoms and rights. In this context the issue of
1
R.S.Verma, Law Relating to Custodial Death and Human Rights (2001) p.1.
2
Dr. R.Thilaraj, Human Rights and Criminal Justice Administration (2004) p.4.
governance has moved at the forefront of the agenda for sustained human
development in recent years. Good governance helps in securing human well-
being and sustained development. But poor and bad governance is capable of
eroding the individual capabilities as well as institutional and societies’
capacities to meet even the basic needs of sustenance for large segments of the
population.3 It is fully realized and understood now that poverty is the result of
poor economy as well as poor governance. Being voiceless and powerless
makes it very difficult and incapacitates the poor and disadvantaged people to
seek and access justice and hence make themselves an easy prey for the state
and its agencies to deny them justice and other rights and benefits.4
Violence has been with us since the beginning of history, and so have the
instrumentalities of terror. What is then, about the phenomenon of terror today
that provokes such an urgency of response? Why is there a need to pass a law
3
National Human Development Report, 2001.
4
Kamlesh Kumar, Unpublished Ph.D., Custodial Crimes in Police Custody: Causes,
Consequences and Preventive Measures, Tata Institute of Social Sciences (2011) p.1.
2
against custodial violence? Why do we gather from the world over,
transcending all concerns and considerations of race, of religious affiliations,
of nationality, even of strategic advantage and historical grievance, to discover
how we can contain and counter this scourge?5 The truth is, custodial violence
is emerging as a new threat to an individual, his family, society, nation and
law and order situation and to the entire civilized world.
An organized body of civil servants can be called police whose primary duties
are the security of citizens, safety of public property and preservation of law
and order.6 The police have to abide by the executed laws strictly in
accordance to accepted standards of right and wrong and to the stated terms of
law, rules, argument etc. as police is needed to cater to the society for its
protection and preservation, integration and unity, development and progress.
Among the various agencies of government, police is the most visible
community agency and is often in the limelight of community scrutiny and
evaluation.7
5
K.P.S.Gill and Ajay Sahni, The Global Threat of Terror- Ideological, Material and Political
Linkages (2002) p.1.
6
V.P.Srivastava, Indian Police- Law and Reality (1997) p.63.
7
Alphonse L. Earayil and James Vadackumchery, Police and the Society (1985) p.1.
8
United Nations International Police Task Force, 1996.
3
indifferent, inert, negligent, cruel or callous to the human rights of its citizens.
Democracy gets threatened when the law makers and the law enforcers
become the law breakers and the protectors of human rights turn into
persecutors. Regrettably, our police and prisons share the blame of being less
regardful to the limits of power in them. Neither national nor international law
permits anybody to have recourse to custodial violence, death or rape but still
this problem has grown multifold.
The word ‘torture’ which poses a challenge for the medical, legal and other
professions has become synonymous with the darker side of human
civilization. Torture and death in custody is not something new in the modern
world. It has been known since ages. But custodial violence and abuse of
power given under the Constitution and other statutes has raised major issues
of human rights concern and is hence an obstacle and hindrance to our
democracy and development in the contemporary society. It has devastating
effects on physical and mental health and social functioning of individuals,
their families, communities and society at large. The law enforcement
agencies have practiced this on prisoners, criminals and the wrongdoers
always. A large number of cases and incidents of custodial violence keep
coming to the light now and then.
Torture is the inquiry after truth by means of torment. The police with their
wide powers are apt to overstep their zeal to detect crimes and are tempted to
use the strong arm against those who happen to fall under their secluded
4
jurisdiction. That tendency and that temptation must in the larger interest of
justice be nipped in the bud.9
On many occasions, when law breakers are arrested, they make wild
allegations and shout from roof-top ‘police brutality’ or ‘customs brutality’,
which is nothing but cat- calls.10
No person who supports human rights can support terrorism which results in a
grave violation of human rights of innocent citizens. A terrorist who violates
human rights of innocent people must be punished, but his own human rights
should not be infringed except in the manner permitted by law.11 But it needs
to be carefully examined whether the allegations of custodial violence are
genuine or are sham attempts to gain undeserved benefits masquerading as
victims of custodial violence.12
9
Dagdu v. State of Maharashtra, (1977) 3 SCC 68.
10
Roshan Beevi and another v. Joint Secretary, Government of Tamil Nadu, 1984 Cri.L.J 134
Madras.
11
Speech of the chairman of NHRC at the National Foundation for Law and Social Justice, at
Kochi, organized by Justice V.R.Krishna Iyer.
12
Shakila Abdul Gafar Khan v. Vasant Raghunath Dhoble, 2003(7) SCC 749; Munish Singh
Gautam v. State of Madhya Pradesh; 2005(9) SCC 631.
13
Fourth Report (June 1980) of National Police Commission.
14
Joginder Kumar v. State of Uttar Pradesh, (1994) 4 SCC 260.
15
Bhagwan Singh and another v. State of Punjab, AIR 1992 SC 1689.
16
Public Prosecutor v. Shaik Ibrahim, 1964 (2) Cri.L.J 636.
5
and custodial death must be seriously viewed for otherwise we will help take a
stride in police-raj. It must be curbed with a heavy hand.17 Torturing a person
and using third degree method are of medieval nature and they are barbaric
and contrary to law. The police and other authorities would be accomplishing
behind their closed doors precisely what the demands of our legal order
forbid.18 There is an inclination on the part of some of the supervisory ranks in
the police and other forces’ hierarchy to countenance this practice in a bid to
achieve quick results by short cut methods.19 In a society where the law is
paramount and when there is no evidence to suggest that a person resisted the
police from arresting him, no force whatever could be justified in the process
of taking him into custody.20 Worst violations of human rights take place
during the course of investigation when the police with a view to secure
evidence or confession often resort to third degree methods including torture
and adopt techniques of screening arrest by either not recording the arrest or
describing the deprivation of liberty merely as a prolonged interrogation.21
Persons detained in custody have as much right to life as any other ordinary
citizen.22 Interrogation does not mean inflicting injuries. It should be in its true
sense and purposeful namely to make the investigation effective. The
authorities must not exceed the powers which have been given to them to
perform their duties well and in a proper manner. If they fail in doing so then
they must be answerable for the same
17
Gauri shanker Sharma v. State of Uttar Pradesh, AIR1990 SC 709.
18
Bhagwan Singh and another v. State of Punjab, 1992(3) SCC.
19
Fourth Report (June 1980) of National Police Commission.
20
Dr. Ranjit v. State of Tripura and others, 2008 Cri.L.J 4607 Gau.
21
D.K.Basu v. State of West Bengal, 1997(1) SCC 416.
22
Basant Singh v. State of Punjab and others, 2008 Cri.L.J 4455 P&H.
23
A.P.Civil Liberties Committee rep. by its General Secretary v. State of Andhra Pradesh and
another 2008, Cri.L.J 402 A.P.
6
Enjoyment of the basic human rights is the entitlement of every citizen, and
their protection the obligation of every civilized state. They are inherent in and
are essential to the structure of society. They do not depend on the legal or
constitutional form in which they are declared.24
The State must be held responsible for the unlawful acts of its agents or the
officers and it must repair the damage done to the citizens by its officers for
violating their indivisible fundamental right of personal liberty without any
authority of law in an absolutely high handed manner. Where the
constitutional right is one guaranteed by the State, it is against the State that
the remedy must be sought if there has been a failure to discharge the
constitutional obligation imposed.28 When a person facing threat from many
persons is arrested and put in prison, the State should take effective measures
to protect him in prison from his enemies. If anything happens to him, the state
is liable to pay compensation to him or to his family members in case of his
death.29 The defense of sovereign immunity being inapplicable and alien to the
concept of guarantee of fundamental rights, there can be no question of such a
defense being available in the constitutional remedy. It is this principle which
justifies award of monetary compensation for contravention of fundamental
rights guaranteed by the Constitution of India, when that is the only
practicable mode of redress available for the contravention made by the state
24
Simpson v. Attorney General (Baigents’ case), 1994 NZLR 667.
25
People’s Union for Democratic Rights v. Police Commissioner, Delhi Police Headquarters,
1989 (4) SCC 730.
26
Ravindra Nath Awasthi v. State of Uttar Pradesh and others, 2009 Cri.L.J (NOC) 823 All.
27
Saheli, Women’s Resources Centre v. Commissioner of Police, Delhi and others, AIR 1990
SC 513.
28
Byrne v. Ireland, (1972) IR 241.
29
Smt. Rohini Lingam v. State and others, 2008 Cri.LJ (NOC) 961.
7
or its servants in the purported exercise of their powers, and enforcement of
the fundamental right is claimed by resort to the remedy in public law by
recourse to Articles 32 and 226 of the Indian Constitution.30
A court of law cannot close its consciousness and aliveness to stark realities.
Mere punishment of the offender can’t give much solace to the family of the
victim. Civil action for damage is a long drawn and cumbersome judicial
process. Monetary compensation for redressal by the court, finding
infringement of the indefeasible right to life of the citizens, therefore is, a
useful and at times perhaps the only effective remedy to apply balm to the
wounds of the family members of the deceased victim, who may have been the
bread winner of the family.33 Compensation in public law ought to be directed
to be paid by the State for the humiliating and unauthorized assault caused by
the police or any other officer of the government to anyone.
The public law proceedings serve a different purpose than the private law
proceedings. The relief of monetary compensation, as exemplary damages, in
proceedings under Article 32 by the Supreme Court or under Article 226 by
the High Courts, for established infringement of the indefeasible right
guaranteed under Article 21 is a remedy available in public law and is based
on the strict liability for contravention of the guaranteed basic and indefeasible
rights of the citizen. The purpose of public law is not only to civilize public
power but also to ensure the citizen that they live under a legal system which
aims to protect their interests and preserve their rights therefore, when the
court moulds the relief by granting compensation in proceedings under Article
30
Bhim Singh v. State of Jammu and Kashmir, 1985(4) SCC 677; People’s Union for
Democratic Rights v. Police Commissioner, Delhi Police Headquarters, 1989 (4) SCC 730.
31
A.Nallasivan v. State of Tamil Nadu and others, 1995 Cri.L.J 2754 Mad.
32
State of Punjab v. Raj Kumar, (1988)1 SCC701.
33
D.K.Basu v. State of West Bengal, AIR 1997 SC 610.
8
32 or 226 seeking enforcement or protection of fundamental rights, it does so
under the public law by way of penalizing the wrongdoer and fixing the
liability for the public wrong on the state which has failed in its public duty to
protect the fundamental rights of the citizens. The payment of compensation in
such cases is not to be understood, as it is generally understood in a civil
action for damages under the private law but in the broader sense of providing
relief by an order of making ‘monetary amends’ under the public law for the
wrong done due to breach of public duty, of not protecting the fundamental
rights of the citizen. The compensation is in the nature of exemplary damages
awarded against the wrongdoer for the breach of its public law duty and is
independent of the rights available to the aggrieved party to claim
compensation under the private law in an action based on tort, through a suit
instituted in a court of competent jurisdiction or/ and prosecute the offender
under the penal law.34 Mere acquittal of the police personnel in the criminal
case will not absolve the responsibility of the State government in paying
compensation for the atrocities committed and custodial violence caused
against the citizen. For the custodial violence the aggrieved party is entitled to
compensation not only under the principle of strict liability but also on
absolute liability principle.35
34
Bhim Singh v. State of Jammu and Kashmir, 1985(4) SCC 677.
35
Palaniammal v. State of Tamilnadu, (2008)5 MLJ 541.
36
D.K.Basu v. State of West Bengal, AIR 1997 SC 610.
9
Encounter is also a corollary of custodial violence and is increasing
alarmingly. Various cases have been reported from different parts of the
country of encounter killings or deaths. The increase in number shows a
consistent and alarming pattern of tolerance for the use of violence by state
agencies.37
Nobody can direct or guide the police and other authorities about how to deal
with the terrorists or other bad elements of the society when they try to run
and evade arrest etc. It is for the force on the spot to decide when to act, how
to act and where to act. Nobody can tell them about how they should fight and
defend themselves.
But if the police has information that terrorists are gathering at a particular
place and if they will surprise them, the proper course for them is to deal with
them according to the law. Administrative liquidation is certainly not a course
open to them.38
The law on the private defense would play only at the time of trial or at best
during the investigation, but not before investigation.40
37
Submission by the Asian Legal Resource Centre to the Human Rights Council’s Universal
Periodic Review on Human Rights in the Republic of India.
38
People’s Union for Democratic Rights v. Union of India, (1997)3 SCC 433.
39
A.P.Civil Liberties Committee rep. by its General Secretary of Andhra Pradesh and another
v. State, Cri.L.J 402 A.P.
40
V.Subramani v. State of Tamil Nadu, (2005)10 SCC 358; A.Anasurya v. Station House
Officer, Tadicherla.
10
filed as against the police official concerned and the finding of the RDO
should have been tested before the judicial forum.41
41
Denny v. District Collector, Vellore and other, (2008)2 MLJ 329.
42
A.P.Civil Liberties Committee rep. by its General Secretary v. State of Andhra Pradesh and
another, 2008 Cri.LJ 402 A.P.
43
Sube Singh v. State of Haryana, 2006 Cri.LJ 1242 SC.
44
Munish Singh Gautam and other v. State of Madhya Pradesh, AIR 2005 SC 402.
11
In cases where custodial violence or death or rape or other violation of the
rights guaranteed under the Constitution of India is established, courts may
award compensation in a proceeding under Articles 32 or 226. However,
before awarding compensation the courts will have to pose to itself the
following questions:-
45
State of Madhya Pradesh v. Shyamsunder Trivedi and others, (1995)4 SCC 262.
12
In the prosecution of a police officer for an alleged offence of having caused
bodily injuries to a person while in police custody, if there is evidence that the
injury was caused during the period when the person was in the police
custody, the court may presume that the injury was caused by the police
officer having the custody of that person during that period unless he proves to
the contrary. The onus to prove the contrary must be discharged by the police
official concerned.46
The cases of custodial deaths, rapes and violence have given rise to myriad
hard-touching and soul searching questions like what we need- police lock-up
or death trap, police lawlessness or rule of law, police muscle or personal
modesty, police harassment or human rights, in this country where rule of law
is inherent in each and every action and right of life and liberty is prized
fundamental right adorning highest place amongst all important fundamental
rights, whether life has no meaning to a person in custody, whether personal
modesty, decency, dignity on arrest of a person are increasingly exposed to
third-degree practices which over-step the bounds of propriety, how long,
harsh, crude, oppressive, excessive and torturous third-degree methods to the
arrested person in the name of seeking information or investigation can be
allowed to continue, whether police personnel are custodians of law and order
or law unto themselves and depredators of civil liberties, whether to strip a
person of his clothes and making him bare, naked and employing all sorts of
physical and mental torture is not violative of prized constitutional right
enshrined under Article 21 of the Constitution of India, whether police power
admits of no human rights of a person in its custody, whether for inhuman acts
of its officers and servants, the State must be made liable for violation of
fundamental rights of its citizens are some of the questions which need
immediate and permanent answers.
Custodial violence, torture and abuse of police power are not peculiar to this
country rather it is widespread. It has been the concern of the international
community as the problem is universal and the challenge is almost global. The
Universal Declaration of Human Rights in 1948 which marked the emergence
46
113th Report of the Law Commission.
13
of a worldwide trend of protection and guarantee of certain basic human rights
stipulates in Article 5 that “No one shall be subjected to torture or to cruel,
inhuman or degrading treatment or punishment”. Despite this pious
declaration, the crime continues unabated, though every civilized nation shows
its concern and makes efforts for its eradication.
14
Justice Brandeis’ observation which has become a classic needs to be
followed- “Government as the omnipotent and omnipresent teacher teaches
the whole people by its example. If the Government becomes a lawbreaker, it
breeds contempt for law; it invites every man to become a law unto himself.”47
47
Olmstead v. United States, 1928 (277) US 438 at p. 485; Mapp v. Ohio 1961 (367) US 643
at p. 659.
15
themselves to be above the law and sometimes even to become a law unto
themselves.
Unless stern measures are taken to check the malady of the very fence eating
the crops, the foundations of the criminal justice delivery system would be
shaken and civilization itself would risk the consequence of heading towards
total decay resulting in anarchy and authoritarianism reminiscent of barbarism.
The Courts must, therefore, deal with such cases in a realistic manner and with
the sensitivity which they deserve, otherwise the common man may tend to
gradually lose faith in the efficacy of the system of the judiciary itself, which
if it happens will be a sad day for anyone to reckon with.
Serious concern shown by the Courts and strict measures to check custodial
crimes or use of criminal force during investigation/interrogation, has not
deterred the force to mend its way and go in for scientific investigation of a
crime. Use of violence by its official sometime leading to death has apparently
gone unabated, despite concerns having been expressed by various Courts in
this regard from time to time.
In Joginder Kumar’s case48, the Apex Court has held that no arrest can be
made because it is lawful for the police officer to do so. The existence of
power to arrest is one thing and the justification for exercise of it is quite
another. The officer must be able to justify the arrest apart from his power to
do so. Arrest and detention in police lock-up of a person can cause
incalculable harm to the reputation and self-esteem of a person. No arrest can
be made in a routine manner or on mere allegation of commission of an
offence made against a person. Directions of the Apex Court are in the nature
of law and binding on all concerned, and by itself reduce the indiscriminate
arrests without any justification to arrest a person and as a result thereof, also
reduce in indiscriminate violence, assault, beating and excesses of officers in
custody. However, before the Apex Court questions to prevent police torture,
police indecency, use of third-degree methods and abuse of police power in
the name of seeking information from the arrested person or investigation,
time has come that the State Government rises to the occasion by striking the
48
1994 Cri LJ 1981.
16
balance between the life of a person in police custody and the power of law
enforcing agencies to bring the criminals to the book by making appropriate
rules or providing guidelines to the police personnel in such matters. Gross
and flagrant violation of human rights of the persons in police custody or in
police lock-up has rendered the fundamental rights enshrined in Article 21 of
the Constitution of India meaningless.
The Police Manual has become outdated. The Supreme Court has time and
again emphasised that the precious guarantee by Article 21 of the Constitution
of India cannot be denied to convicts, under trials or other prisoners in custody
except according to the procedure established by law and police or prison
authorities owe a great responsibility to ensure that citizens in custody are not
deprived of their right to life because their liberty is in the very nature of
things circumscribed by the very fact of their confinement and, therefore, their
interest in the limited liberty left is rather precious. The Apex Court in
unequivocal terms has held that the duty of care on the part of the State is
strict and admits of no exception. The court observed that: “Police Officers
who are the custodians of law and order should have the greatest respect for
the personal liberty of citizens and should not flout the laws by stooping to
such bizarre acts of lawlessness. Custodians of law and order should not
become depredators of civil liberties. Their duty is to protect and not to
abduct.”
Custodial violence including rapes and deaths in the custody draw the
attention of the media and general public. The Human Rights Commissions
also take a serious note of it. In a democratic set-up, in order to ensure stable
conditions and to enable its citizens to enjoy their fundamental rights without
threat to their lives, liberty and dignity, it is the duty of the State to regulate
brutal activities on the basis of legal principles. There are number of
safeguards available to the detainees under the Indian legal system. These
safeguards are provided under Constitution of India, Indian Penal Code,
Criminal Procedure Code, Indian Evidence Act and such other legislations.
17
custodial violence. The functioning of police and other governmental agencies
has a direct bearing on human rights. It is indeed true that no amount of
compensation can revive a physical frame battered and shattered by torture.
The compensation can be granted as a recompense not to compensate for the
loss and suffering as for punishment for the tormentor and make society’s
condemnation of unpardonable behavior. Sanction against errant officers for
using violence or for causing death is not sufficient. Constant and ceaseless
vigilance and unremitting brutality and violence is called for. It is only
through the working of both the internal and external mechanism of control, a
human right culture in every department and force can be set up or built up.
The study has been undertaken in view of the following broad objectives:
18
1.2 SCOPE AND SIGNIFICANCE OF THE STUDY
The basic aim of the thesis is to highlight the problem of atrocities committed
by the police and other investigating agencies on the people under their
custody. Through this thesis an effort to highlight the various aspects of
custodial violence is made. What are the causes or reasons, the types and the
solutions to curb this menace from our society have been explored. The
malady is deep rooted in our criminal justice system. There is a need to draw
public attention towards the malpractices of police and other governmental
forces in India that is maintained and trained at public expense.
The study undertaken examines the cases of custodial crimes. But all kinds of
custodies and cases relating to them could not be undertaken by the researcher.
For the purpose of the qualitative inquiry of present study, cases of custodial
crimes were included as part of the study. Inclusion criteria adopted includes
the cases recorded by various agencies such as National Human Rights
Commission, District Crime Records Bureau, local media reported and social
activist referred cases. The exclusion criteria has also been taken into
consideration while focusing on the study. Therefore, alleged custodial
violence and fake encounter deaths, false implications and violence against
police are excluded from the present study. In recent years, the protection of
human rights of persons in custodial institutions has emerged as vital issue of
criminal justice. Since, the establishments of National Human Rights
Commission and proactive role played by Supreme Court and various High
Courts, the complexity of custodial crimes in India has been highlighted. The
present study focuses on causes, consequences of custodial violence and
critically examines the preventive and remedial measures to mitigate the
causative factors to combat the menace of custodial crimes and strengthens-
preventive and remedial measures to rehabilitate the victims of custodial
crimes.
It is hoped and believed that the findings of present study could be used by
policy makers, police personnel, administrators, human rights defenders,
social scientists, civil society groups including voluntary organizations and
19
researchers etc. for the improvement of our criminal justice system and
complete abolition of custodial violence from India.
1.3 HYPOTHESIS
In this background, there are certain key questions that require consideration
and the researcher has through this study made an attempt to find answers to
them.
Different modes of reality will lead to different propositions about what reality
is and therefore different ways of establishing what can be accepted as real
and justifying the data relevant to reality as well as different strategies for
collecting such data can be made use of. There are four aspects of research
which are in-built into all meaning systems such as ontology, epistemology,
methodology and methods. It depends on the ontological and epistemological
20
assumptions researcher makes about the reality and accordingly adopts the
methodology and methods most appropriate for research.
21
and their families as meeting with each one of them was not possible. The
study of custodial violence is a difficult domain of research in India as it is
time consuming, requires financial support and because nobody is ready to
disclose the reality or the true hardship faced by them. A very few studies
have been conducted either by public institutions/universities or police
research and training institutions based on proper surveys as there is no true
and proper account of the problem.
Therefore, in this work an endeavour has been made to study and understand
the balanced need of an effective and efficacious legal system that may
address the need to discourage and combat custodial violence, rape and death
and also save the innocent from any form of misapplication of such laws.
The thesis is divided into eight chapters in all. The first chapter introduces the
problem of custodial violence in India. The second chapter deals with the
historical perspective i.e. since when and how this problem has managed to
survive till date since the time of ancient India till today. The third chapter
discusses the concept of custodial violence. Different forms of ill treatment
and types of custodial violence have been discussed in detail. The fourth
chapter analyses the factors leading to custodial violence. Different laws,
loopholes and lacunas in them, social and other factors have been analyzed in
detail in this chapter. The fifth chapter studies the international conventions
22
and treaties. The domestic, international law and their interrelation has been
explored. The sixth chapter studies the constitutional and statutory laws
against custodial violence. The seventh chapter deals with judicial approach
towards the problem of custodial violence. The judicial review and precedents
and the growth in judicial thinking is mentioned. The eighth and the final
chapter tries to make an effort and leave an impact on the society and
governmental institutions by giving conclusion and suggestions to the study
undertaken.
23