Published in NLUA Law and Policy Review Vol 3 No. II 2018 “Compensatory Justice Jurisprudence in INDIAN Public Law – An Analysis” Prof. (Dr.) Vijay Kumar Singh UPES School of Law, Dehradun, vrsingh.vk@gmail.com Compensatory Justice Jurisprudence took birth in the case of Rudal Sah when the Hon’ble Supreme Court of India broke one more link in the shackles of restrictive interpretation and added another feather in the cap of Article 21 to crown the personal life and liberty of people. The present paper would analyse the Post Rudal development of the concept of granting compensation under public law by Supreme Court. There are a series of judgments discussed in the present paper which strengthened the power of Supreme Court and High Courts to compensate the victims or their dependents for the excesses done by the State machinery or on failure of State to take care when there was a duty imposed upon them to exercise reasonable care. There are cases ranging from ‘birth after vasectomy’ to ‘death due to open manholes’ to ‘custodial death’ wherein Supreme Court has ventured out to grant compensation under Public Law. Over a period of time, the Hon’ble Supreme Court has given a dynamic interpretation to the constitutional remedies provision under the Constitution so as to enhance the fundamental rights of an individual. The present paper examines the cases in which the Courts have awarded compensation for the excesses committed by the state or for negligence of the State as well as examines the self-imposed restrictions of Supreme Court in not awarding compensation in certain cases. The paper would further examine the ‘judicial activism’ or ‘judicial legislation’ undertaken in some cases, for example grant of compensation for ‘acid-attack victims’ in the Laxmi Case as well as cases of victim compensation for example Delhi High Court awarding compensation to the victims of Nitish Katara Murder Case relying upon the international law covenants like Declaration on Basic Principles of Justice for Victims and Abuse of Power (1985). The Courts have further extended this branch of public law to grant compensation in cases of consumer disputes also, for example recently A compensation of Rs. 5.96 crores was awarded by the Supreme Court in a Medical Negligence case (Kunal Saha-AMRI case) treating the ‘right to health’ as a fundamental right under Article 21 of the Constitution and in another case the Delhi High Court awarded compensation of Rs. 6.5 crores to an Australian woman who was rendered quadriplegic due to the negligence of ITDC hotel in Delhi. The aforesaid cases of compensation dealt with by the Supreme Court and various High Courts shows an inconsistent approach in Electronic copy available at: https://ssrn.com/abstract=3507604 granting compensation. Thus, the question always remains as to what is the rationale for providing such compensation and if granted how much is to be granted. Further what is the criterion for providing the compensation or it is ad hoc. What about the erring officials in discharging their public duty and finally whether judicial activism has led to judicial adventurism? What should be the suggested approach? The present paper would seek an answer to these questions and trace the development of compensatory justice jurisprudence in Indian public law, especially in light of the fact that in India, the tort litigation has been very weak and not pursued like USA. The private enforcement of public law in India has been very poor though the Public Interest Litigation (PIL) has done some service in this area. The present paper seeks to explore the aforesaid areas of jurisprudential development and judicial rulemaking in India. A stiff apology is a second insult. … The injured party does not want to be compensated because he has been wronged; he wants to be healed because he has been hurt1. The terminology ‘Compensatory Justice’ is one of the tools to promote positive equality. It is associated with Quota System or preferential treatment to a particular class. The term compensatory justice finds mention for the first time in the case of Indra Sawhney v. Union of India2 in Para 522 of the judgment as follows – “Affirmative action is not merely compensatory justice, which it is, but it is also distributive justice seeking to ensure that community resources are more equitably and justly shared among all classes of citizens.” “One of the aims of preferential treatment might be compensatory justice. The aim of compensatory justice is to provide counterbalancing benefits to those individuals who have been wrongfully injured in the past so that they could be brought up to the level of wealth and welfare that they would now have had if they had not been disadvantaged3”. However, in this paper the concept of Compensatory Justice is looked at from a different perspective, i.e., the cases in which the public law remedy has been extended to grant compensation for wrongs or omissions done by the duty-bound State. The underlying philosophy as to right to compensation remains the same as it aims to compensate the persons who have been wronged by State (discriminated in relation to reservation). Another difference lies in the point that reservation is statutorily incorporated; G. K. Chesterton (1874–1936), British author. The Common Man’s “The Real Dr. Johnson” (1950) AIR 1993 SC 477 3 Rai, Sheela, Reservation / Set-Asides in Services in India And USA, (2004) PL WebJour 19 1 2 1 Electronic copy available at: https://ssrn.com/abstract=3507604 however, granting compensation in public law is the product of judicial activism. This perspective of Compensatory Justice is referred to as Compensatory Jurisprudence by many scholars. The present paper will refer the concept as Compensatory Justice Jurisprudence. Compensatory Justice Jurisprudence in India has emerged into a full-fledged branch over the years. Award of compensation has evolved in the last two and half decades as a public law remedy for violation of the fundamental rights enshrined in Article 21 of the Constitution in addition to the private law remedy under the Law of Torts4. The idea of compensation to victim of any wrong is connected with the legal system in two ways; first, the legal system has to regulate the relationship between the victim and the wrongdoer and, secondly, it has to regulate the relationship between the victim and the administration of justice.5 The idea is to provide a relief or to make amends for loss, recompense, remuneration or pay. It is counterbalancing of the victim’s sufferings and loss that results from victimization. It is a sign of responsibility of the society which is civil in nature.6 Advanced Law Lexicon7 provides the definition of compensation as “an act which a Court orders to be done, or money which a court orders to be paid, by a person whose acts or omissions have caused loss or injury to another in order that thereby the person damnified may receive equal value for his loss, or be made whole in respect of his injury; the consideration or price of a privilege purchased; some thing given or obtained as an equivalent; the rendering of an equivalent in value or amount …. Remuneration or satisfaction for injury or damage of every description; remuneration for loss of time, necessary expenditures, and for permanent disability if such be the result; remuneration for the injury directly and proximately caused by a breach of contract or duty…” Right to Constitutional Remedies – Public Law Remedies: 4 Sube Singh vs. State of Haryana and Ors., (2006)3SCC178, para 12 Mundrathi, Sammaiah, Law of Compensation to Victims of Crime and Abuse of Power, (Deep & Deep Publications., New Delhi 2002), P. 1 6 Devasia, V.V. and Leelamma Devasia. Criminology, Victimology and Corrections. (Ashish Publishing House, Delhi, 1992), p. 236 7 Aiyar, P. Ramanathan, Advanced Law Lexicon, (Lexis Nexis, 3rd Ed. 2005, Book 1), p. 918 5 2 Electronic copy available at: https://ssrn.com/abstract=3507604 Art 32 and Art 226 of the Constitution of India provide the powers to Supreme Court and High Courts of States respectively to enforce the fundamental rights guaranteed under the Constitution. Dr. Ambedkar has remarked about these provisions that it is the very soul of the Constitution and the very heart of it8. Enforcement of the fundamental rights under Article 32(1) provides for the right to move the Supreme Court by appropriate proceedings. Under Article 32(2) the Supreme Court is free to devise any procedure for the enforcement of fundamental right and it has the power to issue any process necessary in a given case. In view of this constitutional provision, the Supreme Court may even give remedial assistance, which may include compensation in “appropriate cases”9. Similar power exists with High Courts to issue writs. However, the word compensation has neither been used in Article 32 nor Article 226. Article 32 is itself a fundamental right and cannot be diluted or whittled down by any law. The powers of Supreme Court under Art. 32 are plenary and are not fettered by any legal constraints10. The Supreme Court is not bound to follow the ordinary adversary procedure and may adopt such procedure as may be effective for the enforcement of fundamental rights11. This has led to the growth of judicial activism and dilution of the locus standi rule to an extent that even a post-card has been considered by the Supreme Court as a petition under Article 3212. Grant of Compensation for Violation of Fundamental Rights – A Global Perspective: When the Charter of the United Nations imposed a binding obligation on signatory states to respect the human rights and fundamental freedoms of individuals, it recognized that individuals enjoyed such rights and freedoms under International Law. It was a recognition explicitly made by the states parties to the Charter. From being solely a matter of domestic concern and 8 CAD vol. VII at 953 Justice G. Yethirajulu, Article 32 and the Remedy of Compensation, (2004) 7 SCC (J) 49 10 S. Nagraj vs. State of Karnataka, (1993) Supp (4) SCC 595 11 Bandhua Mukti Morcha case, AIR 1984 SC 802 12 Epistolary jurisdiction 9 3 Electronic copy available at: https://ssrn.com/abstract=3507604 government’s treatment of its own nationals became the legitimate concern of the international community.13 The British Experience14: “An important aspect of the remedies available in common law is the right of the victims to claim damages for the violation of rights. Compensation payable by the offender was introduced in the Criminal Justice Act 1972 which gave the Courts powers to make an ancillary order for compensation in addition to the main penalty in cases where 'injury', loss, or damage' had resulted. The Criminal Justice Act 1982 made it possible for the first time to make a compensation order as the sole penalty. It also required that in cases where fines and compensation orders were given together, the payment of compensation should take priority over the fine. These developments signified a major shift in penology thinking, reflecting the growing importance attached to restitution and reparation over the more narrowly retributive aims of conventional punishment. The Criminal Justice Act 1928 furthered this shift. It required courts to consider the making of a compensation order in every case of death, injury, loss or damage and, where such an order was not given, imposed a duty on the court to give reasons for not doing so. It also extended the range of injuries eligible for compensation. These new requirements mean that if the court fails to make a compensation order it must furnish reasons. Where reasons are given, the victim may apply for these to be subject to judicial review. The 1991 Criminal Justice Act contains a number of provisions which directly or indirectly encourage an even greater role for compensation15”. Unless acting within their powers, the public authorities are, like any other person, liable for torts of trespass, nuisance, negligence and so forth, and for the breach of contract16. Payment of compensation helps to restore the equilibrium, if not the status quo ante. By punishing the wrongdoer and deterring the potential wrongdoers, it promotes the cause of rule of law and ultimately, the rights of people in general17. It is established through a plethora of cases in England that the liability of public authorities to pay compensation has protected fundamental 13 Jayawickrama, Nihal. The Judicial Application of Human Rights Law: National, Regional, and International Jurisprudence. 2002. New York: Cambridge University Press., pg. 47 14 P. Ishwar Bhat, Fundamental Rights: A Study of their Interrelationship, Eastern Law House, 2004, P. 256 15 'The Oxford Handbook of Criminilogy' (1994 Edn.) at pages 1237-38 16 R. vs. Metropolitan Police Commissioner, ex parte Blackburn (1968) 2 QB 118 17 P. Ishwar Bhat, see above note 14 4 Electronic copy available at: https://ssrn.com/abstract=3507604 right to property18, privacy, business, speech and expression. P.P. Craig observes, “There is a collective interest” as well as the individual interest in gaining redress through compensation in public law19. In a case,20 for the ‘monstrously wicked’ police behaviour of dragging a couple out of bed in the early morning and beating them in a brutal and inhuman way, and unlawfully detaining them upon fabricated charges, the Court of Appeals awarded a damages of £53,000. American Experience: Interpreting the corresponding provision in American Convention on Human Rights21, the Inter-American Court has observed that the duty to ‘ensure’ requires the State to take all necessary measures to remove any impediments which might exist that would prevent individuals from enjoying the recognized rights. The obligation to ensure also implies a duty to organize the governmental apparatus and, generally all the structures through which state power is exercised so that they are capable of ensuring the free and full enjoyment of these rights. Consequently, there must be mechanisms through which the state is able to prevent, investigate and punish any violation of a right and, if possible, restore the violated right and provide such compensation as may be warranted for any damage resulting from the violation. In Velasquez Rodriguez vs. Honduras22, it was held that the state also has a legal duty to prevent human rights violations and to use the means at its disposal to carry out a serious investigation of violations committed within its jurisdiction, to identify those responsible, to impose the appropriate punishment and to ensure the victim compensation. In America, although the remedy of monetary damages can be inferred directly from constitutional provisions, the contribution of post bellum Congress in the form of 42 US Section 198323 allows civil damage actions to be brought against those “who, under colour of state law”, have deprived others of constitutional rights. In Monroe v. Pape24, this provision was used and Supreme Court held that the police officers, who broke into the room of petitioners early 18 Right to property in India is no more a fundamental right; however, there are provisions for compensation to be granted to persons affected by land acquisition by State. 19 P.P. Craig, Compensation in Public Law, 96 LQR (1980) 413. 20 White vs. Metropolitan Police Commissioner 21 10. “Every person has the right to be compensated in accordance with the law in the event he has been sentenced by a final judgment through a miscarriage of justice.” 22 Inter-American Court, 29 July 1988, 23 Civil action for deprivation of rights 24 365 US 167 (1961) 5 Electronic copy available at: https://ssrn.com/abstract=3507604 morning and ransacked the whole house without preferring any criminal charges, were liable to compensate under Section 1983. Along with the expansion of the concept of state action, the scope of the section has enlarged to protect personal liberty, first amendment rights and various components of due process rights. In recent times section 1983 is the most invoked remedy25. International Human Rights Conventions on compensation and the Public Law: The European Convention for the Protection of Human Rights and Fundamental Rights (ECHR) in its Protocol No. 726 under Article 3 provides for “The right to compensation for a miscarriage of justice”. Under Article 5(5) it provides “everyone who has been the victim of arrest or detention in contravention of the provisions of this Article shall have an enforceable right to compensation.” Justice Yethirajulu states that “this right must be provided for within the national legal system, that is, a remedy must be made available under the domestic law and enforceable in a domestic court. The basic duty of the State is to ensure that a breach of Article 5 may be remedied by way of compensation in the domestic legal system. Where, under the law of a State the Convention forms part of the law of the land, there is less likelihood of difficulty in complying with this paragraph, but where "transformation" or specific adaption is required constitutionally, and if this has not occurred, a problem may arise27”. As per Article 9(5) of the International Covenant on Civil and Political Rights of 1966 an enforceable right to compensation is not alien to the concept of enforcement of a guaranteed right. Article 9(5) reads as follows: “Anyone who has been the victim of unlawful arrest or detention shall have an enforceable right to compensation.” ICCPR and ECHR provides that “when a person has by a final decision been convicted of a criminal offence and when subsequently his conviction has been reversed or he has been pardoned on the ground that a new or newly discovered fact shows conclusively that there has been a miscarriage of justice, the person who has suffered punishment as a result of such conviction shall be compensated according to law, unless it is proved that the non-disclosure of the unknown fact in time is wholly or partly attributable to him.” A right to compensation may 25 Christina Whitman, Constitutional Torts 79 Mich L Rev 5 (1980) pp. 26-28 Strasbourg, 22 November 1984, European Treaty Series, No. 117 27 Justice G. Yethirajulu, see supa note 9 26 6 Electronic copy available at: https://ssrn.com/abstract=3507604 arise in relation to criminal proceedings if either the conviction of a person has been reversed or he ‘has been pardoned on the ground that a new or newly discovered fact showed conclusively that there had been a miscarriage of justice.28 The international human rights provides that “the third obligation is to ensure that any person whose rights or freedoms are violated shall have an effective remedy, notwithstanding that the violation has been committed by persons acting in an official capacity; to ensure that any person claiming such a remedy shall have his right thereto determined by competent judicial, administrative, or legislative authorities, or by the legal system, and to develop the possibilities of judicial review; and to ensure that the competent authorities shall enforce such remedies when granted”.29 India is signatory to these agreements subject to the reservation on enforceable right to compensation. Under the Indian legal system, there is no enforceable right to compensation for persons claiming to be victims of unlawful arrest or detention against the State. However, in D.K. Basu30, Supreme Court observed that “…reservation, however, has now lost its relevance in view of the law laid down by this Court in a number of cases awarding compensation for the infringement of the fundamental right to life of a citizen”. Development of Compensatory Justice Jurisprudence in India: Apart from the specific provisions of the Statutes through the interpretation of which compensation may be ordered [by civil and criminal courts], the Public Law Courts in India have developed a new compensatory jurisprudence according to which compensation is provided even though there is no specific provision contained in the Constitution with regard to this matter. The policy thus evolved by the courts is a significant development in the field of compensatory jurisprudence. It is based on the view that under the Public Law of our country the courts have the authority to forge new tools and devise new methods so that the Fundamental Rights 28 Muhonen vs. Finland, Human Rights Committee, Communication No. 89/1981, HRC 1985 Report, Annex VII cited from Jayawickrama, supra see note 18 29 Article 2(3) ICCPR 30 D.K. Basu v. State of W.B., (1997) 1 SCC 416 7 Electronic copy available at: https://ssrn.com/abstract=3507604 guaranteed to the people become meaningful31. Supreme Court in Khatri II posed questions like “if an officer of the State acting in his official capacity threatens to deprive a person of his life or personal liberty without the authority of law, can such person not approach the court for injuncting the State from acting through such officer in violation of his fundamental right under Article 21? Can the State urge in defence in such a case that it is not infringing the fundamental right of the petitioner under Article 21, because the officer who is threatening to do so is acting outside the law and therefore beyond the scope of his authority and hence the State is not responsible for his action?” Responding the aforesaid questions, the Court held that “when a court trying the writ petition proceeds to inquire into the violation of any right to life or personal liberty, while in police custody, it does so, not for the purpose of adjudicating upon the guilt of any particular officer with a view to punishing him but for the purpose of deciding whether the fundamental right of the petitioners under Article 21 has been violated and the State is liable to pay compensation to them for such violation”. Way back in 1962 in the case of State of Rajasthan vs. Vidhyawati32 “where the driver of a jeep, owned and maintained by the State of Rajasthan for the official use of the collector of a district drove it rashly and negligently, while bringing it back from the workshop after repairs and knocked down a pedestrian and fatally injured him, the grant of compensation of Rs. 15,000 by the High Court was upheld by the Apex Court”. Though this case was not strictly under Article 226, but it involved the interpretation of Sec. 300(1) of the Constitution. Principle of Sovereign Immunity (laid down in Kasturi Lal33) has thus eroded with this branch of judicial activism of granting compensation for State wrongdoings against its citizens. 31 Khatri (II) v. State of Bihar, (1981) 1 SCC 627 [Bhagalpur Blinding case] and Khatri (IV) MANU/SC/0163/1981 AIR 1962 SC 933 33 Kasturi Lal Ralia Ram Jain v. State of U.P., AIR 1965 SC 1039, upholding the State's plea of sovereign immunity for tortious acts of its servants is confined to the sphere of liability in tort. However, in Nilabati Behera v. State of Orissa, (1993) 2 SCC 746, “plea of sovereign immunity was distinguished from state's liability for contravention of fundamental rights to which the doctrine of sovereign immunity has no application in the constitutional scheme, and is no defence to the constitutional remedy under Articles 32 and 226 of the Constitution which enables award of compensation for contravention of fundamental rights, when the only practicable mode of enforcement of the fundamental rights can be the award of compensation”. 32 8 Electronic copy available at: https://ssrn.com/abstract=3507604 In Rudal Sah vs. State of Bihar34 it was held that in a petition under Art. 32 of the Constitution, Supreme Court can grant compensation for deprivation of a fundamental right. Hon’ble CJ, Chandrachud, stated as under “It is true that Article 32 cannot be used as a substitute for the enforcement of rights and obligations which can be enforced efficaciously through the ordinary processes of courts, civil and criminal…..the important question for our consideration is whether in the exercise of its jurisdiction under Art. 32, this Court can pass an order for the payment of money if such an order is in nature of compensation consequential upon the deprivation of a fundamental right.” In this case, petitioner was detained for more than 14 years in spite of his acquittal by Court of Session. Petitioner sought relief through Habeas Corpus petition under Art. 32 seeking his release from detention in jail. Supreme Court awarded compensation for illegal detention to the tune of Rs. 30,000 to the petitioner in addition to Rs. 5,000 already paid to him, without affecting the right of petitioner to sue for damages. The order was in the nature of palliative as Supreme Court felt that “petitioner could not be left penniless until the end of his suit, the many appeals, and the execution proceedings”. This was a landmark judgment in the growth of Compensatory Jurisprudence in the domain of Public Law by Supreme Court. The compensation granted to the petitioner was ex-gratia payment protecting the right of further redressal in appropriate forum. Thus Rudal Sah’s case added a ‘new dimension to judicial activism’ and raised a set of vital questions, such as, ‘liability of State to compensate for unlawful detention’, ‘feasibility of claiming compensation from the State under Article 32 for wrongful deprivation of fundamental rights’, ‘propriety of the Supreme Court passing an order for compensation on a habeas corpus petition for enforcing the right to personal liberty’35. In the case of Bhim Singh vs. State of J&K and others36 petitioner MLA was prevented deliberately from attending session of Legislative Assembly by arresting and illegally detaining him in police custody. Supreme Court severely condemned the action of police officers and observed that “if the personal liberty of a Member of the Legislative Assembly is to be played with in this fashion, one can only wonder what may happen to lesser mortals!... custodians of law 34 (1983) 4 SCC 141 Justice G. Yethirajulu, see supra note 9 36 (1985) 4 SCC 677 35 9 Electronic copy available at: https://ssrn.com/abstract=3507604 and order should not become depredators of civil liberties…” Supreme Court held that constitutional rights of the petitioner were violated with impunity and relying upon the decision of Rudal Sah and Sebastian Hongary37 [“…we have the right to award monetary compensation by way of exemplary costs or otherwise is now established by the decisions of this court…”] directed the State of Jammu & Kashmir (respondent) to pay to the petitioner a sum of Rs. 50,000 within two months from the decision as compensation for infringement of his personal liberty. The three-judge bench of the Supreme Court in the case of Nilabati Behera vs. State of Orrisa38 again reiterated the principle of award of compensation under public law for infringement of fundamental rights. This was the case where writ petition was filed by a mother claiming compensation alleging death of his son aged 22 years in police custody in violation of Art. 21. In this case, custodial death was established. Supreme Court observed that “the court is not helpless and the wide powers given to the Supreme Court by Art. 32, which itself is fundamental right, imposes a constitutional obligation on the Court to forge such new tools, which may be guaranteed in the constitution, which enable the award of monetary compensation in appropriate cases where that is the only mode of redress available. The power available to the Supreme Court under Art. 142 is also an enabling provision in this behalf. The contrary view would not merely render the court powerless and the constitutional guarantee a mirage, but may, in certain situations, be an incentive to extinguish life, if for the extreme contravention the court is powerless to grant any relief against the State, except by punishment of the wrongdoer for the resulting offence, and recovery of damages under private law, by the ordinary process.” [para 20] Having regard to the age of the deceased and his monthly income, State was directed to pay Rs. 1 lakh as compensation to deceased’s mother and Rs. 10,000 as costs to Supreme Court Legal Aid Committee. J.S. Verma J., (as he then was) spelt out the following principles:- while writing in Nilabati Behra “Award of compensation in a proceeding under Article 32 by this Court or by the High 37 Sebastian M. Hongary vs. Union of India, (1984) 3 SCC 82: In this case some army men of 21st Sikh Regiment took in custody two persons who went missing from their custody. The court issued a writ of habeas corpus of which there was a willful disobedience. This was held to be a civil contempt. Supreme Court thought it proper in this case to impose exemplary cost on the respondent to pay Rupees one lakh each to the wife of the two persons respectively. 38 AIR 1993 SC 1960: (1993) 2 SCC 746 10 Electronic copy available at: https://ssrn.com/abstract=3507604 Court under Article 226 of the Constitution is a remedy available in public law, based on strict liability for contravention of fundamental rights to which the principle of sovereign immunity does not apply, even though it may be available as a defence in private law in an action based on tort. Enforcement of the constitutional right and grant of redress embraces award of compensation as part of the legal consequences of its contravention”. In Saheli, police was in violation and in excess of power vested in them, where a child was done to death on account of beating by police, the Supreme Court has held that mother of the child was entitled to exemplary compensation of Rs. 75,000/- from State for the death of the child. State was held responsible for the tortuous acts of its employees. However, it was indicated that the State might take appropriate steps for recovery of the amount of compensation paid or part thereof from the officers who will be found responsible, if they are so advised.39 In a petition for mandamus against the State Govt. and local authorities for causing death to a child by keeping open the lid of a sewerage tank, the Division Bench of the Supreme Court allowed appeal by special leave from the order of the High Court dismissing the claim for compensation, and directed the State Govt. to pay heavy compensation to the father of the child, keeping it open for the State Govt. to take appropriate proceeding to recover the amount from some other party which might be responsible for keeping the sewerage tank open.40 The remedy of compensation in a writ proceedings has been applied not only to cases of death in Police Custody, but extends to cases of indignity such as parading in public of an undertrial prisoner with handcuffs, for which there was no justification.41 In the case of State of Maharashtra and others vs. Ravikant S. Patil42 a compensation of Rs. 10,000/- was awarded to the undertrial prisoner who was taken through the streets handcuffed in a procession by police during investigation. This was held to be violation of fundamental rights. However, the police officer responsible for the said act was held to have acted only as an official and was not made 39 . Saheli vs. Commissioner of Police, AIR 1990 SC 513: (1990) 2 SCC 422. see. Joginder Kaur vs. State of Punjab, 1969 ACJ 28 40 (1992) 1 UJSC 527 cited in Basu, Durga Das. Constitutional Remedies and Writs. 2 nd Ed. Calcutta: Kamal Law House, pg. 305 41 Basu, Durga Das. Constitutional Remedies and Writs. 2nd Ed. Calcutta: Kamal Law House, pg. 306 42 (1991) 2 SCC 373 11 Electronic copy available at: https://ssrn.com/abstract=3507604 personally liable to pay compensation to the victim undertrial, but authorities were allowed, if they consider necessary, to hold an enquiry against the police officer and then decide whether any further action needs to be taken against him or not. “It is thus now well settled that award of compensation against the State is an appropriate and effective remedy for redress of an established infringement of a fundamental right under Article 21, by a public servant. The quantum of compensation will, however, depend upon the facts and circumstances of each case. Award of such compensation (by way of public law remedy) will not come in the way of the aggrieved person claiming additional compensation in a civil court, in enforcement of the private law remedy in tort, nor come in the way of the criminal court ordering compensation43 under Section 357 of Code of Criminal Procedure44”. Other Cases where Compensation was granted under Public Law: There are a number of other cases in which compensation was granted by Supreme Court and High Courts, such as birth after vasectomy45, denial of pension for 12 years46, loss of vision in 43 Sube Singh vs. State of Haryana and Ors., (2006)3SCC178, para 17 and also Ankush Shivaji Gaikwad v. State of Maharashtra, AIR2013SC2454, para 25. 44 Section 357: Order to Pay Compensation “(1) When a Court imposes a sentence of fine or a sentence (including a sentence of death) of which fine forms a part, the Court may, when passing judgment order the whole or any part of the fine recovered to be applied(a) in defraying the expenses properly incurred in the prosecution; (b) in the payment to any person of compensation for any loss or injury caused by the offence, when compensation is, in the opinion of the Court, recoverable by such person in a Civil Court; (c) when any person is convicted of any offence for having caused the death of another person or of having abetted the commission of such an offence, in paying compensation to the persons who are, under the Fatal Accidents Act, 1855 (13 of 1855), entitled to recover damages from the person sentenced for the loss resulting to them from such death; (d) when any person is convicted of any offence which includes theft, criminal misappropriation, criminal breach of trust, or cheating, or of having dishonestly received or retained, or of having voluntarily assisted in disposing of, stolen property knowing or having reason to believe the same to be stolen in compensating any bona fide purchaser of such property for the loss of the same if such property is restored to the possession of the person entitled thereto. (2) If the fine is imposed in a case which is subject to appeal, no such payment shall be made before the period allowed for presenting the appeal has elapsed, or if an appeal be presented, before the decision of the appeal. (3) When a Court imposes a sentence, of which fine does not form a part, the Court may, when passing judgment order the accused person to pay, by way of compensation such amount as may be specified in the order to the person who has suffered any loss or injury by reason of the act for which the accused person has been so sentenced. (4) An order under this section may also be made by an Appellate Court or by the High Court or Court of Session when exercising its powers of revision. (5) At the time of awarding compensation in any subsequent civil suit relating to the same matter, the Court shall take into account any sum paid or recovered as compensation under this section.” 45 Shankuntala Sharma vs. State of UP, AIR 2000 All 219 12 Electronic copy available at: https://ssrn.com/abstract=3507604 eye-camps47, injury to newly born infant48, death due to open manholes49, death due to electrocution50, death due to landslide, death due to police firing51, custodial deaths, police encounter52 and many more. Out of these Police atrocities top the list in which compensation has been granted by the Supreme Court. Further, in Consumer Education & Research Center vs. Union of India53 it was held that in public law, claim for compensation is a remedy available under Art. 32 and 226 for the enforcement and protection of fundamental rights and human rights. In PUDR vs. Police Commissioner, Delhi Police Headquarters54, “one of the labourers was taken to the police station for doing some work, when he demanded wages he was severely beaten and as a result of which he died. It was held that the State was liable to pay compensation of Rs. 75,000/- to the family of the deceased”. In Chiranjit Kaur vs. Union of India55, the husband of the petitioner was a major in army who died while in service in mysterious circumstances. No proper investigation was made regarding the cause of his death. His case was handled with culpable negligence and cynical indifference by the authorities concerned. It was held that widow and her children were entitled to a compensation of 6 Lakhs as well as other benefits. In Kewal Pati vs. State of Uttar Pradesh56, the Court awarded compensation to the petitioner, the wife of a convict who was killed by a co-accused in jail while serving out his sentence under Section 302, IPC. It was held that the killing in jail resulted in deprivation of his life contrary to law. Dewaki Nandan Prasad vs. State of Bihar, AIR 1983 SC 1134 – Award of Rs. 25,000/- was given MP Human Rights Commission vs. State of MP, AIR 2003 MP 17 48 Jasbir Kaur vs. State of Punjab, AIR 1995 P& H 278 49 Punjab Civil and Consumer Welfare Front vs. UT of Chandigarh, AIR 1999 P&H 32 50 Haneefa Bano vs. Stateof J&K 156 51 Aheibam Ongbi Laihao Devi vs. State of Manipur, AIR 1999 Gau 9 52 Malkiat Singh v. State of U.P., AIR 1999 SC 1522, A compensation of Rs. 5 Lakhs was granted to petitioner for his son’s death due to fake police encounter 53 (1995) 2 SCC 42: AIR 1995 SC 922 54 Peoples Union for Democratic Rights vs. Police Commissioner, Delhi Police Headquarters (1989) 4 SCC 730 55 (1994) 2 SCC 1 56 (1995) 3 SCC 600 46 47 13 Electronic copy available at: https://ssrn.com/abstract=3507604 An analysis of the cases where compensation has been awarded by Supreme Court would show that in all the cases “the fact of infringement was patent and incontrovertible, the violation was gross and its magnitude was such as to shock the conscience of the court and it would have been gravely unjust to the person whose fundamental right was violated, to require him to go to the civil court for claiming compensation”. Limitations to grant of compensation by Judicial Activism In M.C. Mehta v. Union of India57, Supreme Court made it clear that the power to award compensation can be exercised only in “appropriate cases”. Court went on to say that “we are deliberately using the words ‘in appropriate cases’ because we must make it clear that it is not in every case where there is a breach of a fundamental right committed by the violator that compensation would be awarded by the court in a petition under Article 32. The infringement of the fundamental right must be gross and patent, that is, incontrovertible and ex facie glaring and either such infringement should be on a large scale affecting the fundamental rights of a large number of persons, or it should appear unjust or unduly harsh or oppressive on account of their poverty or disability or socially or economically disadvantaged position to require the person or persons affected by such infringement to initiate and pursue act in the civil courts. Ordinarily, of course, a petition under Article 32 should not be used as a substitute for enforcement of the right to claim compensation for infringement of a fundamental right through the ordinary process of civil court.” A word of caution was also given by Supreme Court in the case of Nilabati Behra58 – “It may be necessary to identify the situations to which separate proceedings and principles apply and the courts have to act firmly but with certain amount of circumspection and self-restraint, lest proceedings under Article 32 or 226 are misused as a disguised substitute for civil action in private law.” 57 58 MANU/SC/0092/1986: AIR 1987 SC 1086 Nilabati Behera v. State of Orissa, (1993) 2 SCC 746 14 Electronic copy available at: https://ssrn.com/abstract=3507604 Though Supreme Court emphasized that compensation can be awarded under Article 21 in D.K. Basu59, it also drew attention to the fact that “if we lay too much of emphasis on protection of their (criminals) fundamental rights and human rights, such criminals may go scot-free without exposing any element or iota of criminality with the result, the crime would go unpunished and in the ultimate analysis the society would suffer. The concern is genuine and the problem is real. To deal with such a situation, a balanced approach is needed to meet the ends of justice. This is all the more so, in view of the expectation of the society that police must deal with the criminals in an efficient and effective manner and bring to book those who are involved in the crime. The cure cannot, however, be worst than the disease itself.” In petition for mandamus against certain orders of the Inspector of Factories, in the Bhopal Gas Leak Case60, the Constitution Bench upon a reference by the 3-judge Bench laid down the following proposition: “The power to award compensation under Art. 32 extends to the violation of any fundamental right, whenever the violation is gross, patent and incontrovertible… though every case of infringement of a fundamental right is not a fit case for awarding compensation, thereby supplanting the ordinary remedy of a suit in the civil Court.61 Judicial Activism shown by National Human Rights Commission (NHRC) in awarding Compensation: The establishment of National Human Rights Commission under the Protection of Human Rights Act of 1993 made a big breakthrough in providing an institution performing multi-dimensional functions supplemental to the cause of protection of basic rights. Under Section 12 of the Act, the Commission shall inquire, suo motu or on a petition, into complaint of violation of human rights or abetment thereof or negligence in the prevention of such violation by a public servant. In cases of violation of human rights, it may recommend to the concerned government about the remedial actions including interim relief for the protection of Human Rights. 59 D.K. Basu v. State of W.B. MANU/SC/0157/1997 M.C. Mehta vs. Union of India (I), AIR 1967 SC 965 61 M.C. Mehta vs. Union of India (II) AIR 1987 SC 1086 60 15 Electronic copy available at: https://ssrn.com/abstract=3507604 NHRC has taken up several issues relating to fake encounters, custodial violence, custodial deaths, rape incidents, child abuses, etc. and granted compensation ranging from thousands to lakhs. The NHRC asked the UP Government to pay fifty thousand rupees to a victim of detention and torture. The Commission's direction came on a complaint filed by one Shashi Kumar Upadhyay of Varanasi, who alleged that his brother Naveen Upadhyay, who was picked up by the local police on February 11, 1999 was illegally detained at the police station till February 19, 199962. On a complaint received from Mrs Sheela Sinha and others, from Japala in Palamu district of Jharkhand Government was asked to pay a monetary relief of fifty thousand rupees to the next of kin of a woman who died at a Health Centre due to doctor's negligence.63. Jammu and Kashmir Government was asked to pay Rs. 3 lakhs as monetary relief to the next of kin of a deceased who was subjected to torture and later on died after release. The Commission's direction came on a complaint registered earlier64. Ishwar Bhat compares the position of NHRC with Apex Court stating – “Matching with the heights of judicial activism, the NHRC’s supplemental role in strengthening the substantive and remedial law on human rights is undoubtedly a welcome and positive development. Its status commands respect from the power holders also. No doubt, this development adds to the strength of rule of law mechanism under Article 32”. The National and State Human Rights Commission could not be considered as replacement of courts regarding effective redress for victims. The role of the commission at all levels is to recommend to the government actions required by the government in cases involving human rights violations. The pertinent question is whether the government adheres to these recommendations. A media report pointed out that “the NHRC made a claim to the Human Rights Council by saying that ‘100,000,000 Indian rupees [US$2.47 million] had been recommended and also distributed to the victims or next of kin.’ Though the recommendations were true, it lacked compliance. Hundreds of victims have not received any compensation awarded by the 62 http://nhrc.nic.in/dispArchive.asp?fno=1563 http://nhrc.nic.in/dispArchive.asp?fno=1564 64 http://nhrc.nic.in/dispArchive.asp?fno=1584 63 16 Electronic copy available at: https://ssrn.com/abstract=3507604 commission leaving one to wonder where all the money went. The recommendations of the commission seemingly end in a black hole within the government; they are just not implemented65”. Issues in relation to Judicial Activism in granting compensation: According to Justice Yethirajulu66 “The compensatory jurisprudence introduced by the Supreme Court of India by invoking powers under Article 32 gained tremendous importance in recent times due to the increase of the incidents of State lawlessness, police lawlessness, custodial violence, violence in jails, unlawful detentions and other violations. This innovation made by the Supreme Court is not only reducing the multiplicity of litigation but also helping the courts to render speedy justice to victims of the infringement of right to life and personal liberty.” True, but Court has also highlighted the cons of the aforesaid development “there seems to be a disturbing trend of increase in cases where false accusations of custodial torture are made, trying to take advantage of the serious concern shown and the stern attitude reflected by the courts while dealing with custodial violence. It needs to be carefully examined whether the allegations of custodial violence are genuine or are sham attempts to gain undeserved benefit masquerading as victims of custodial violence67”. It can be seen from the aforesaid discussions that by and large judicial pronouncements in India support the concept of paying compensation to the people whose rights have been subjected to State Excesses. However, as a general rule, damages are not available in a proceeding under Art. 32, e.g., for humiliation by remarks made in a judgment.68 The point is to find out whether the aforesaid general rule has become exception in the past few decades of Judicial Activism. 65 Bijo Francis, The false pride of the National Human Rights Commission of India, retrieved from http://hindugrowth.wordpress.com/2007/06/20/the-false-pride-of-the-national-human-rights-commission-of-india/ 66 Justice G. Yethirajulu, Article 32 and the Remedy of Compensation, (2004) 7 SCC (J) 49 67 Court warned against non-genuine claims in Shakila Abdul Gafar Khan v. Vasant Raghunath Dhoble MANU/SC/0677/2003 and Munshi Singh Gautam v. State of M.P. MANU/SC/0964/2004 68 Jiwan Mal vs. Union of India, AIR 1983 SC 1107. 17 Electronic copy available at: https://ssrn.com/abstract=3507604 Loose grounds of Rudal Sah: Rudal Sah69, the landmark precedent (in 12 paras) for awarding monetary compensation was neither supported by any express provision in the Constitution, nor any philosophical foundation. Justice Chandrachud, expressed in this case that “it is true that Article 32 cannot be used as a substitute for the enforcement of rights and obligations, which can be enforced efficaciously through the ordinary process of Courts, Civil and Criminal. A money claim has therefore, to be agitated in and adjudicated upon a suit instituted in a lower courts of lowest grade competent to try it.” This was a case where the petitioner was kept in prison for 14 years in spite of the fact that he had been acquitted by competent criminal court. Moved by this, the court awarded Rs. 35,000/- as an interim compensation. However, the view of judges in this case was not emphatic in nature, as well did not have any philosophical foundation. It was more of a compassion for a victim of state atrocity. Moreover, the State Counsel did not object to the payment of compensation on the ground that petitioner was required to file a suit to recover damages from the State Government. The Hon’ble Court laid down the historic foundation for compensatory justice jurisprudence by the following words: “But we have no doubt that if the petitioner files a suit to recover damages for his illegal detention, a decree for damages would have to be passed in that suit, though it is not possible to predicate, in the absence of evidence, the precise amount which would be decreed in his favour. In these circumstances, the refusal of this Court to pass an order of compensation in favour of the petitioner will be doing mere lip-service to his fundamental right to liberty which the State Government has so grossly violated. Article 21 which guarantees the right to life and liberty will be denuded of its significant content if the power of this Court were limited to passing orders to release from illegal detention. One of the telling ways in which the violation of that right can reasonably be prevented and due compliance with the mandate of Article 21 secured, is to mulct its violaters in the payment of monetary compensation. Administrative sclerosis leading to flagrant infringements of fundamental rights cannot be corrected by any other method open to the judiciary to adopt. The right to compensation is some palliative for the unlawful acts of instrumentalities which act in the name of public interest and which present for their protection the powers of the State as a shield. If civilization is not to perish in this country as it has perished in some others too well-known to suffer mention, it is necessary to educate 69 AIR1983SC1086 18 Electronic copy available at: https://ssrn.com/abstract=3507604 ourselves into accepting that, respect for the rights of individuals is the true bastion of democracy. Therefore, the State must repair the damage done by its officers to the petitioner's rights. It may have recourse against those officers.” Apex Court further remarked, “The Bhagalpur blindings should have opened the eyes of the Prison Administration of the State. But that bizarre episode has taught no lesson and has failed to evoke any response in the Augean Stables. Perhaps, a Hercules has to be found who will clean them by diverting two rivers through them, not the holy Ganga though.” Compensation to Rape Victims – Changing Criminal Jurisprudence: Awarding compensation to rape victims by Supreme Court was a bold step under the development of Compensatory Justice Jurisprudence. In Chandrima Das case70 High Court awarded a compensation of Rs. 10 Lacs to a Bangladeshi Woman who was gang raped in a room at Yatri Niwas at Howrah Station on a PIL filed by a practicing advocate of Calcutta High Court. Supreme Court upheld the same and went on to say that “where public functionaries are involved and the matter relates to the violation of the fundamental rights or the enforcement of public duties, the remedy would still be available under the public law notwithstanding that a suit could be filed for damages under private law.” Supreme Court recently granted an interim compensation of Rs. 10 lakhs to the mother of Manipuri girl Thangjam Manorama, who was allegedly killed by Assam Rifles personnel71. Compensation to Acid Attack Victims – Filling the Legal Vacuum: In Laxmi, Supreme Court gave the directions to (i) enact appropriate provisions for effective sale of acid in States/Union Territories (ii) Measures for the proper treatment, after care and rehabilitation of the victims of acid attack and needs of acid attack victims and (iii) Compensation payable to acid victims by the State/or creation of some separate fund for payment of compensation to the acid attack victims72. Pursuant to these directions the action taken by some states in deciding the compensation was found inadequate by the Supreme Court, particularly in view of the fact that acid attack victims need to undergo a series of plastic surgeries and other corrective treatments. 70 Chairman, Railway Board vs. Chandrima Das AIR 2000 SC 988 Union of India & Anr. v. State of Manipur & Anr., SLP (C) 14726-14730 of 2011 Order December 2014. 72 Laxmi v. Union of India and Ors. 2013 (9) SCALE 291 71 19 Electronic copy available at: https://ssrn.com/abstract=3507604 It was directed that the compensation by States/Union Territories be enhanced to at least 3 lakhs as the after care and rehabilitation cost73. In Delhi Domestic Working Women’s Forum vs. Union of India74, the petitioner Women’s Forum through a PIL brought the pathetic condition of four domestic women servants who were raped by seven army personnel in a running train while traveling by the Muri Express from Ranchi to Delhi. Supreme Court laid down broad parameters in assisting the victims of rape trial of rape cases. Among other suggestions one of the suggestions mooted “to set up Criminal Injuries Compensation Board having regard to the Directive Principles contained under Article 38(1) of the Constitution of India. Further compensation for victims shall be awarded by the Court on conviction of the offender any by the Criminal Injuries Compensation Board whether or not a conviction has taken place. The board will take into account pain, suffering and shock as well as loss of earnings due to pregnancy and the expenses of child birth if this occurred as a result of the rape”. These precedents not only disturbed the scope and purpose of the ‘existing legal provisions’ on compensation to the victims of crime, but also have shaken the foundation of settled cardinal principles of criminal law in India. The above two precedents brought into light the vicarious liability of the State, in Criminal law, which was unknown so far, in the name of compensatory jurisprudence75. In the words of Prof. S.N. Jain76, “is there any express authority of statutory law which empowers the Court to award exemplary costs in such cases? There seems to be none – Neither in the Supreme Court Rules nor the Code of Civil Procedure, assuming that by analogy the court apply those provisions to writ petitions.” Id. Para 11. “Of this amount, a sum of 1 lakh shall be paid to such victim within 15 days of occurrence of such incident (or being brought to the notice of the State Government/Union Territory) to facilitate immediate medical attention and expenses in this regard. The balance sum of 2 lakhs shall be paid as expeditiously as may be possible and positively within two months thereafter. The Chief Secretaries of the States and the Administrators of the Union Territories shall ensure compliance of the above direction.” 74 (1995) 1 SCC 14 75 Sahadeva, A. and Ravi Pulukuri, “Compensations under Article 32 and Vicarious Criminal Liability of State – A Critical Study”, Ed. Mahoher Rao, Constitutional Development through Judicial Process, Hyderabad: Asia Law House, 2006, p. 558 76 Jain, S.N., “Money Compensation for Administrative Wrongs Through Article 32”, Journal of Indian Law Institute, 1983 Vol. 25 1, p.118 73 20 Electronic copy available at: https://ssrn.com/abstract=3507604 In another landmark judgment Bodhisathwa Gautam vs. Subhra Chakraborty77 the Supreme Court awarded interim compensation of Rs. 1000 per month to the victim of rape until her charges of rape are decided by the trial court. The question is on what principle the award is made. For the sake of understanding, one can justify it under Article 142, which gives the Supreme Court power “to make such orders as is necessary for doing complete justice” in a matter before it. The nature of exemplary cost and the grant of compensation for violation under Article 21 can be justified to the extent of doing complete justice. However, such a justification would not fit the bill and would be just an empty formality. The law under Article 142 cannot be stretched so far that its elasticity is lost. Whether to grant or not to grant? The judicial approach in this regard has been ad hoc, and not systematic, about the circumstances in which, persons for whom and persons against whom compensation is to be awarded. In the case of Sube Singh78, the court while dealing with a case of custodial violence laid down the principles to be followed while deciding whether compensation can be granted in the cases of custodial death in following words: “In cases where custodial death or custodial torture or other violation of the rights guaranteed under Article 21 is established, courts may award compensation in a proceeding under Article 32 or 226. However, before awarding compensation, the Court will have to pose to itself the following questions: (a) Whether the violation of Article 21 is patent and incontrovertible, (b) Whether the violation is gross and of a magnitude to shock the conscience of the court, (c) Whether the custodial torture alleged has resulted in death or whether custodial torture is supported by medical report or visible marks or scars or disability. Where there is no evidence of custodial torture of a person except his own statement, and where such allegation is not supported by any medical report or other corroboration evidence, or where there are clear indications that the allegations are false or exaggerated fully or in part, courts may not award compensation as a public law remedy under Article 77 (1996) 1 SCC 490 Sube Singh vs. State of Haryana and Ors., (2006)3SCC178, para 21, In this case a police case was pending against the petitioner. Moreover, no clear or incontrovertible evidence about custodial torture, nor any medical report of any injury or disability was found and allegations proved to be exaggerated and false. 78 21 Electronic copy available at: https://ssrn.com/abstract=3507604 32 or 226, but relegate the aggrieved party to the traditional remedies by way of appropriate civil/criminal action”. [Para 21] Now, which is the fit case to grant compensation depends on the judge who hears it. In absence of any guidelines there are bound to be inconsistencies. The inconsistency, among other things, is attributable to the ‘subconscious element’ present within a judge. As Benjamin Cardozo79 puts, to the forces which judges avowedly avail to shape the form and content of their judgments. “The eccentricities of judges balance each another. One judge looks at problems from the point of view of history, another from that of philosophy, another from that of social utility, one is a formalist, another a latitudinarian, one is timorous of change, another dissatisfied with the present; of the attrition of diverse minds there is beaten something which has a constancy and uniformity and average valued greater than its component elements”. How much to grant? - Is there any standard in place? It is now well settled by judicial pronouncements that award of compensation against the State is an appropriate and effective remedy for redress of an established infringement of a fundamental right under Article 21, by a public servant. The quantum of compensation will, however, depend upon the facts and circumstances of each case. There is no scale to determine the standard of compensation, as we can find in case of Workmen’s Compensation Act or for that matter Motor Vehicles Act. In People's Union for Democratic Rights v. State of Bihar80 while deciding a case of police firing on an unlawful assembly wherein 21 people died, the heirs and relations of a few of the dead people had been compensated by the State to the tune of Rupees ten thousand as found from the record. No justification has been indicated as to why the said compensation has not been given in every case of death or injury. Supreme Court said, “Ordinarily in the case of death compensation of Rupees twenty thousand is paid and we see no reason as to why the quantum of compensation should be limited to rupees ten thousand. We may not be taken to suggest that in the case of death the liability of the wrong-doer is absolved when compensation of Rupees twenty thousand is paid. But as a working principle and for convenience and with a view to 79 80 The Nature of the Judicial Process, Universal Law Publishing, 1961, p.167 AIR 1987 SC 355 22 Electronic copy available at: https://ssrn.com/abstract=3507604 rehabilitating the dependants of the deceased such compensation is being paid. We direct that: (1) without prejudice to any just claim for compensation that may be advanced by the relations of the victims who have died or by the injured persons themselves, for every case of death compensation of Rupees twenty thousand and for every injured person compensation of Rupees five thousand shall be paid. Where some compensation has already been paid, the same may be adjusted when the amount now directed is being paid. These payments be made within two months hence.” Evidence shows that award of compensation in public law is mostly on ad-hoc basis, which is also followed in our country. This ad-hocism is sometimes supported with rationale and sometimes is just ad-hoc. In Uphaar Cinema Case the High Court awarded a compensation of Rs. 5 Lakhs on the basis of social placements of the students which was further upheld by the Supreme Court81. We are not concerned about these classes of cases where the court makes an objective assessment of compensation awarded on some basis, but with the cases where compensation is awarded without basis82. In Uphaar, Supreme Court made recourse to multiplying factor method of calculating compensation as it is done in motor vehicles cases83. In another matter relating to 2006 Meerut Fire in a Fair, Supreme Court set up a one-member Commission headed by Justice (Retd.) Shri. S.B. Sinha and as an interim measure directed the State of Uttar Pradesh to give a compensation of Rs. 5 Lakh each to the families of dead (65 in nos.), Rs. 2 Lakh each to those who suffered serious injuries and Rs. 25,000/- each to those who suffered minor injuries84. Award of such compensation (by way of public law remedy) will not come in the way of the aggrieved person claiming additional compensation in a civil court, in enforcement of the private law remedy in tort, nor come in the way of the criminal court ordering compensation under section 357 of Code of Civil Procedure. Thus the amount of compensation which can be awarded to a victim will depend upon the force of argument, the way of presentation of the 81 Assn. of Victims of Uphaar Tragedy and Ors. vs. Union of India (UOI) and Ors., 104(2003)DLT234 Mr. Bahuguna in Uphaar Tragedy case contended that anguish of high court is understandable by reason of the factual import in the matter but that does not however mean and imply that a court of law would be guided by emotions and allow the sentiments to play a pivotal role in the matter of assessment of damages. 83 Refer to Uphaar Tragedy case for an exhaustive discussion on determination of quantum of compensation. 84 Sanjay Gupta & Ors. v. State of Uttar Pradesh & Ors., WP(C) 338 of 2006 order dated 31.07.2014. 82 23 Electronic copy available at: https://ssrn.com/abstract=3507604 client’s case by the counsel – after all, its all about gaining sympathy (empathy) of the Judge listening to the case. Non-genuine claims: In Dhananjay Sharma v. State of Haryana85, Supreme Court refused compensation where the petitioner had exaggerated the incident and had indulged in falsehood. There is a concern of scrutinizing genuine claims with that of non-genuine one. There cannot be a straight-jacket formula in such cases. It will all depend on the judicial ‘activism’ to find out what is milk and what is water? In Gridco v. Sukamani Das86 “the question which arose for consideration was, can the High Court under Article 226 of the Constitution award compensation for death caused due to electrocution on account of negligence, when the liability was emphatically denied on the ground that the death had not occurred as a result of negligence, but because of an act of God or of acts of some other persons. The Court held that it is the settled legal position that where disputed questions of facts are involved, a petition under Article 226 of the Constitution is not a proper remedy. Therefore, questions as to whether death occurred due to negligence or due to act of god or of some third person could not be decided properly on the basis of affidavits only, but should be decided by the civil court after appreciating the evidence adduced by the parties”. Further in TNEB v. Sumathi87, “it was held that when a disputed question of fact arises and there is clear denial of any tortuous liability, remedy under Article 226 of the Constitution may not be proper. The Court carved out exception to this general rule by observing that, it should not be understood that in every case of tortuous liability, recourse must be had to a suit. When there is negligence on the face of it and infringement of Article 21 is there, it cannot be said that there will be any bar to proceed under Article 226 of the Constitution”. Burden on State Exchequer – Should honest tax-payers pay the amount of compensation: One important question is on whose shoulders would the burden to pay the compensation will fall – the State – the taxpayers ultimately. Will it be fair to impose penalty on the persons (though 85 MANU/SC/0707/1995 Chairman, Grid Corporation of Orissa Ltd. (Gridco) and Ors. v. Sukamani Das (Smt.) and Anr MANU/SC/0572/1999 87 Tamil Nadu Electricity Board v. Sumathi and Ors. MANU/SC/0338/2000, followed in SPS Rathore vs. State of Haryana and Ors. (2005)10SCC1 86 24 Electronic copy available at: https://ssrn.com/abstract=3507604 indirectly) who nowhere were concerned with the crime committed by the public servants – unless the argument is extended to mean that one is part of the society and one has to share the burden. On the issue of personal liability of responsible/erring officials, Supreme Court has taken the view that it will depend on the facts and circumstances of the case. In State of Maharashtra v. C. C. W. Council of India88 Supreme Court was confronted with the problem wherein the High Court observed in the body of its judgment that the amount of Rs. 1,50,000 directed to be paid as compensation “may ultimately be recovered from the concerned Police Officers pro rata depending upon their involvement in the death of the deceased”. Apex Court deciding the issue said “The question whether such compensation paid by the State can be recovered from the Officers concerned will depend on the fact whether the alleged misdeeds by the Officer concerned is committed in the course of the discharge of his lawful duties, beyond or in excess of the same which will have to be determined in a proper enquiry. The High Court by the impugned judgment has not conclusively held that the amount should in any circumstance be recovered from the Officers, therefore, at this stage it is too premature for us to go into this question whether the appellants in this case are liable to reimburse the State the amount paid by it to the widow of the deceased as directed by the High Court. This will have to be as stated above adjudicated in an inquiry wherein it will have to be decided whether the acts of the concerned Police Officers were in the performance of State duty a (sovereign function) or outside the same. If it is found that the appellant-Officers did cause the death of the deceased and the same is not in the performance of their official duty or in excess of the same then they cannot escape the liability. However, as stated above this question would arise only as and when an inquiry specifically in this regard is conducted. Therefore, for the present there need for any direction in this regard does not arise.” Equal Protection of Laws: Although caution is necessary to stop every claim under Article 21 from becoming a claim for compensation as well, too rigid an approach revolving around economic status of victim denudes the efficacy of the remedy, and does not conform to the principle of equal protection of laws89. Thus, the equal protection of laws mandates that the 88 89 AIR 2004 SUPREME COURT 7 P Ishwar Bhat, p. 260 25 Electronic copy available at: https://ssrn.com/abstract=3507604 victims are not left out with the mere hope of justice which is often delayed due to the procedural nitty-gritty. National Commission to Review the Working of the Constitution90: Advisory Panel on enlargement of Fundamental Rights chaired by Justice V.R. Krishna Iyer recommended for inclusion of judicially deduced fundamental rights like freedom of the press, freedom of information, right to privacy etc., in Part III of the Constitution. The advisory panel also recommended for inclusion of ‘Rights against torture and inhuman, degrading and cruel treatment and punishment.’ This was done by proposing renumbering of Article 21 so that it would appear as follows: “Article 21: (1) No person shall be deprived of his personal life and liberty except according to the procedures established by law. “(2) No one shall be subjected to torture or to cruel, inhuman or degrading treatment or punishment.” (3) Every person who has been illegally deprived of his right to life or liberty shall have an enforceable right to compensation.” Thus, it recommended for an enforceable right to compensation for every person who has been illegally deprived of his right to life or liberty. However, the Constitution has not been amended so far on these lines. Conclusion: The edifice of Indian constitutional democracy stands on three pillars of which the guiding pillar is the judiciary. The law declared and the jurisprudence developed by this Court has earned a glory which is matchless. The Supreme Court is the custodian of the Indian Constitution and exercises power of judicial review over the acts of the legislature and the executive91. Rudal Sah was not the first case where the question of compensating victim cropped up. In Sant Bir v. State 90 A consultation paper on enlargement of fundamental rights, National Commission to Review the Working of the Constitution, May 11, 2001, para 3.9 available at <http://lawmin.nic.in/ncrwc/finalreport/volume1.htm> 91 Justice R.C. Lahoti, Speech on Law Day, (2005) 2 SCC (Jour) 1 26 Electronic copy available at: https://ssrn.com/abstract=3507604 of Bihar92 the question of compensation to the victims of the lawlessness of the State was left open. In Veena Sethi v. State of Bihar93 the Court observed that “the question would still remain to be considered whether the petitioners are entitled to compensation from the State Government for the contravention of the right guaranteed under Article 21 of the Constitution”. Prof. S.P. Sathe94 observes that “In India, there has been a very weak tradition of tort litigation, because of delays, high court costs, and Indian judges’ tendency to award meager compensation.” But at last, judiciary has to step in and evolve a new jurisprudence by way of the Compensatory Justice Jurisprudence for remedying the wrong done to victims due to state excesses. The Supreme Court rightly felt that mere release of a person from illegal detention would not be an adequate relief for him and would not deter irresponsible police officers from riding roughshod over people’s rights. It therefore used the writ jurisdiction for awarding token compensation to aggrieved persons95. Prima facie, the development of Compensatory Justice Jurisprudence does not appear to be on firm grounds as can be seen from the landmark judgment in Rudal Sah wherein the approach of the court was more of the compassionate nature rather than giving a principle of compensatory justice. However, thanks to the doctrine of stare decisis, under the torchlight of Rudal, compensatory justice jurisprudence has nevertheless gained importance and recognition. There is no evidence of judicial adventurism by Supreme Court in granting compensation, but a few can be seen by some High Courts and the NHRC. The approach is ad hoc and in this set of affairs, problems are bound to arise. The Judicial activism of Supreme Court in the development of compensatory justice jurisprudence is taken positively by the victims (of course), a large group of citizens, but there is a need for streamlining the process of granting compensation under Article 21. An example of the effort taken by Supreme Court is the guidelines laid down in the Sube Singh96 and Delhi Domestic Working Women’s Forum97 vs. Union of India 92 (1982) 3 SCC 131 (1982) 2 SCC 583 94 Sathe, S.P. Judicial Activism in India: Transgressing Borders and Enforcing Limits, Oxford University Press, 2002, pp. 232-33 95 Ibid. 96 Sube Singh vs. State of Haryana and Ors., (2006)3SCC178 97 (1995) 1 SCC 14 93 27 Electronic copy available at: https://ssrn.com/abstract=3507604 It is to be noted that judicial activism is permitted but not judicial adventurism. Justice Anand, very aptly speaks about judicial activism in the following words “it should not be an unguided missile. It has to be controlled and properly channelised. Courts have to function within established parameters and constitutional bounds. Decisions should have a jurisprudential base with clearly discernable purposes. Limits of jurisdiction cannot be pushed back so as to make them irrelevant. Court has to be careful to see that they do not overstep their limits because to them is assigned the sacred duty of guarding the constitution. Courts cannot create rights where none exist as to act otherwise would lead to utter confusion. We must ensure that judicial activism does not become judicial adventurism.98” The development of Compensatory Justice Jurisprudence in Indian Public Law is a significant contribution by the Supreme Court towards the development of Human Rights principles in the form of an un-enumerated right under Article 21. This is an effective measure to keep the state on guard towards their duties. But at the same time, the principle of granting compensation should not be allowed to be whittled down and proper scrutiny of genuine cases needs to be done. The researcher supports the evolution of Compensatory Justice Jurisprudence in public law. Though the underlying principle under law of torts is restitutio in integrum (by the payment of compensatory damages, the claimant should be restored to their original position) does not apply stricto sensu to the public law award of compensation, the principle is to award an interim compensation for the wrongs done to the victim due to indifferent attitude of the State in maintaining law and order or due to positive acts of State which harms the victim in violation of his fundamental rights. Except the points raised in the aforesaid discussion, the researcher is in favour of award of compensation to the victims of state lawlessness under public law. It would not be out of place to mention the recent trend prevalent where the State itself grants compensation to the victims in situations of wrongs committed by its officers and many times Dr. A.S. Anand, “MC Bhandari Memorial Lecture speaking on the ‘Public Interest Litigation as Aid to Protection of Human Rights,” (2001) 7 SCC (J) p.10. Also see, Kaul, J.L and Anju Vali Tikoo, Revisiting Award of Compensation for violation of Fundamental Human Rights: An Analysis of Indian Supreme Court Decisions, available at www.ailtc.org/downloads/Revisiting_Award_of_Compensation.doc 98 28 Electronic copy available at: https://ssrn.com/abstract=3507604 NHRC steps in and directs the grant of compensation. Again, there is no rationale for award of such compensation. Mostly it depends on the political relevance of the incident to a political party and is aimed at shadowing the lawlessness and negligence of the state. Moreover, there is no track kept for actual reimbursement of compensation after its fan-fare declaration by political parties, meant for making a newspaper reports. This brings us to the next question as to what should be the mode of deciding the compensation in public law. “Many of the valuable things in life -- love, companionship, health -- come without dollar price-tags attached. If their financial value is to be judged, therefore, some method has to be found for assigning pecuniary amounts in situations that do not appear to have any intrinsically financial aspect”99. It is evident that no straight jacket formula can be evolved to award compensation in public law as is available in few statutes like The Workmen’s Compensation Act, The Motor Vehicles Act, etc. Similar is the situation in granting compensation to the victims of a crime though some guidance is provided under Section 357 of the Cr.P.C100 or for that matter compensation under the Consumer Protection Laws 101 which is not the subject of the present paper. However, there should not be an uncertainty in the award of compensation. There exists no standard (very difficult to frame unless legislated) of determining compensation and at times it leads to violation of right to equality in principle as there is no equal protection of laws. For one mother who has lost her son due to police atrocity a compensation of Rs. 1 Lakh is given102, for another103 it is Rs. 75,000/-, and for the third one it is Rs. 5 Lakhs104. Recently, in one case, Supreme Court confirmed the payment of Rs. 60 lakhs as compensation to a triple amputee who was electrocuted due to negligence of Uttar Haryana Bijli Vitran Nigam Ltd. setting aside the decision of Division Bench of Punjab and Haryana High Court which lowered the compensation to Rs. 30 lakh from Rs. 60 lakh which was awarded by 99 Oswald, Andrew J. and Nattavudh Powdthavee, Death, Happiness, and the Calculation of Compensatory Damages, Discussion Paper No. 3159, November 2007, University of Warwick and IZA, available at http://ssrn.com/abstract=1033387 100 Some States like Maharashtra has framed Scheme regarding the same namely Maharashtra Victim Compensation Scheme 2014. 101 See 102 Rudal Sah vs. State of Bihar, (1983) 4 SCC 141. 103 Saheli vs. Commissioner of Police, AIR 1990 SC 513: (1990) 2 SCC 422 104 Malkiat Singh v. State of U.P., AIR 1999 SC 1522 29 Electronic copy available at: https://ssrn.com/abstract=3507604 Learned Single Judge105. In absence of parity, it amounts to inequality. To resolve this situation, it is suggested that a Board or Commission be formed to which the cases of compensation in public law should be forwarded and a compensation be suggested by such Board/Commission which should be a parameter for the judge to decide the actual compensation. After the award of compensation, this Board/Commission may also be given the task of keeping track of enforcement of those awards. Right of Compensation under Article 21 would serve as another candle in the life and liberty of common people of this country provided the said light is not blown away by the inadequacy in grant of compensation and actual enforcement of such compensation for the benefits of the victim. 105 Raman v. Uttar Haryana Bijli Vitran Nigam Ltd. in Civil Appeal No. 11466 of 2014 (arising out of SLP 8113 of 2014) decided on 17 Dec. 2014. 30 Electronic copy available at: https://ssrn.com/abstract=3507604