http://www.tehelka.com/story_main50.asp?filename=Ws130911Exclusive.asp

'It is premature to talk of either clean chits or indictments'

*Cutting through the hype and getting down to brass tacks, *amicus curiae* Raju
Ramachandran explains to Ashish Khetan the Supreme Court order in the 2002
Gujarat massacre case*

The Supreme Court order directing the Special Investigation Team to file its
final report into the allegations of Narendra Modi being the architect of
the 2002 Gujarat massacre before an Ahmedabad trial court has been wrongly
interpreted as relief for the Gujarat chief minister by his party and
sympathisers. The *amicus curiae* in the case, Raju Ramachandran, who had
been assisting the apex court for almost a year tells TEHELKA that the order
is neither an exoneration nor a clean-chit for Modi and several other state
top functionaries who have been listed as accused in the slain Congress
leader Ehsan Jafri’s widow Zakia Jafri’s complaint.

Explaining the true legal and judicial essence of the order, Ramachandran
said that his comprehensive and independent evaluation of the SIT report
would have a significant bearing in the final outcome of the probe against
Modi. He also dismissed the apprehensions that entrusting the judicial
proceedings into the allegations of larger conspiracy back to an Ahmedabad
court would lead to derailment of the process of justice. He said the
complainant would have all the judicial remedies available to her, in case
she is dissatisfied with the trial court proceedings. Contrary to the
picture painted by the BJP, Modi’s tryst with the law has only begun and not
ended.

*In your considered view, is the Supreme Court order instructing the SIT to
place its final report or chargesheet before a trial court in Ahmedabad, a
legal and moral victory for Narendra Modi and others—as being claimed by BJP
and the government of Gujarat?*
As an *amicus*, I would not like to comment on the reaction of this side or
the other. I am, however, keen to see that the order is correctly
understood. The Supreme Court’s order is an impeccable one. It upholds the
rule of law. It protects the rights of both the complainant and the
potential accused. The law will now take its course. My report contains an
independent assessment of the material on record which was given after an
interaction with relevant witnesses. The SIT Report and my report would be
before the trial court. I have no doubt that the trial court will act in
accordance with law and that the ends of justice will be met. It is
premature to talk of either clean chits or indictments. That stage can come
before the trial court when the law is set in motion.

*The complainant’s two basic prayers—a) that a separate FIR into the aspect
of larger conspiracy should be registered and, b) the probe should be handed
over to the CBI or some agency independent of the existing SIT—have both
been turned down. Isn’t this a victory for the Gujarat government?*
As far as the first prayer is concerned, it is no longer relevant since the
entire material, after a statutory investigation, has been directed to be
placed before the appropriate court, along with the final report of the
investigating agency. The law has thus been set in motion. As far as the
prayer for a CBI enquiry is concerned, the court has not found any need for
it, since the investigation has been done by an SIT appointed by it. I see
neither victory nor defeat for anyone in this.

*In the history of Supreme Court legal activism, where do you think this
order stands? A few senior lawyers have gone on record to say that the rule
of law hasn’t prevailed. *
I think this is—constitutionally and legally—one of the soundest orders
passed by the Supreme Court in the context of a court-monitored
investigation. For the reason which I have already given in answer to your
first question: that is, it fully protects the rights of both the
complainants and the possible accused. It furthers the rule of law and I am
afraid I seriously disagree with lawyers who think otherwise.

*In the first status report submitted in November 2010, the SIT clearly
mentioned that it was strictly a preliminary enquiry (PE) and not an
investigation as envisaged under the CrPC. But this order says that the
investigation is now over and the trial court may take over. At which stage
did the PE turn into an investigation?*
It has, both on its own and thereafter after my first report in January
2011. The subsequent probe was a full-fledged investigation in the already
existing case of Gulberg Society Massacre.

*The Supreme Court in paragraph 8 and 9 of its order says: “In cases
monitored by this court, it is concerned with ensuring proper and honest
performance of its duty by the investigating agency and not with the merits
of the accusations in investigation, which are to be determined at the trial
on the filing of the charge-sheet in the competent court.” Don’t these
remarks made by the court imply that the SC believes that the probe carried
out by the SIT pursuant to Zakia Jafri’s complaint has been fair and honest
and the court is happy with the outcome?*
The court has only reiterated the well-settled legal position that once an
investigation has been conducted and completed, there is no option except to
forward the final report under Section 173(2) of the CrPC to the concerned
court. The court has scrupulously refrained from commenting on the merits of
the case or on the investigation. There is therefore no question of the
court being happy or for that matter, unhappy, with either the SIT’s report
or the report of the *amicus*.

*As the saying goes that not only must justice be done, it must also be seen
to be done. So in that sense hasn’t the very purpose of this order been
defeated if the victims view it as wishy-washy judgment?*
It is precisely because of this perception that I am speaking to you, in
spite of my initial reluctance, as *amicus*, to speak to the media. I have
already explained the meaning and purport of the court’s order, and am clear
that justice has been done.

*The complainant herself has said that she is deeply unsatisfied and unhappy
with the order. That she was expecting much more. She has also said that if
SC can’t take a position then how it could be expected that an Ahmedabad
trial court will do any justice?*
As I have already said, I don’t wish to comment on the reported reactions of
anyone. However, the Supreme Court is not a trial court, to ‘take a
position’ on the merits of a case. ‘Taking a position’ by the highest court
can cause irreparable prejudice to either the complainant or the potential
accused, as the case may be. The court will not stand the criminal law on
its head .

*Given the state of judicial process in Gujarat and also in light of the
observations made and orders passed by SC itself in this regard in the past
(specifically, the Zahira Shaikh and Bilkis Bano cases which were
transferred out of Gujarat), isn’t it too much to expect now a lower court
in Ahmedabad to deliver justice?*
When the Supreme Court refrains from commenting on the merits, there is no
reason why a lower court will not do justice. Should there be cause for
complaint at any stage in the future, the law has adequate remedies.

*We all know that the SIT in its first status report had said that there was
not enough prosecutable evidence to legally proceed against Modi. Now, in
view of this SC order, how far is it reasonable to expect the same agency to
reverse its stated position? Won’t all future investigations and legal
proceedings, if any, be impregnated with prejudice and inherent
contradictions?*
“You all” may know, but the SIT reports and my reports are confidential till
they are formally placed in court. From the order of the court, it is clear
that my report will be considered by the SIT. If there is any difference
between the SIT’s viewpoint and mine, I have no doubt that such different
viewpoints would be placed before the court.

*But one would logically assume that SIT won’t reverse its stand. So thus
doesn’t this order present a fait accompli for the victims and complainant?*

I wouldn’t assume that the SIT would not consider my viewpoint, if there’s a
difference between theirs and mine. If the SIT decides to file a closure
report, the law gives adequate rights to the complainant and so the idea of
a *“fait accompli”* is misconceived.

*In cases of such seminal public interest such as Gujarat riots, what is the
full scope of the role of amicus curiae? *
Originally, an *amicus curiae* used to be appointed by the court in criminal
cases where accused or convicted persons were undefended. Such *amicus
curiae* were expected to play the role of defence counsel to the hilt. In
other words, they were representing one side in an adversarial litigation
with the understanding, of course, that a court-appointed lawyer would be
fair to the court and would not adopt delaying tactics or otherwise seek to
secure an acquittal by any means. Later, the court started asking senior and
eminent counsel to appear as *amicus curiae* to assist them on complex
questions of law even when the contesting parties were fully represented.
With the advent of public interest litigation and with the court grappling
with important issues like prison reforms, custodial deaths, the Hawala
case, forest cases, unauthorised constructions etc, the role of*amicus
curiae* has assumed much more significance. And that applies to cases like
the present one as well. The *amicus *must not only be independent in the
sense of being unconnected with the different parties to the litigation, but
independent of his own likes, dislikes, predilections and prejudices. Apart
from offering the specific kinds of assistance which the court may require
of him or her, the *amicus *has a duty to assist the Court in following
constitutionally legal and correct procedures. While the *amicus *must
assist the court to the utmost to secure the ends of justice and to persuade
the court to exercise its powers to the fullest extent, he must if need be
also caution the court against exceeding its jurisdiction.

*The court has used the word ‘may’ while referring to the amicus curiae report,
which is your report, when referring to it in the strict sense of how SIT is
going to use it. Don’t you think that this gives the SIT the discretion to
discard your report?*
All lawyers know that ‘may’ can be read as ‘shall’ and *vice versa.* The
intent and the purport of the order are clear and while the SIT would be
perfectly within its rights to disagree with my report, I don’t apprehend
that they will ‘discard’ it or not place it before the court, if there is a
disagreement on any aspect.

*The riot victims are both angry and confused as about how in its final
order the court has placed full faith in the same SIT with whose report it
was deeply unsatisfied until a few months ago and had thus asked you to
carry out an independent evaluation of evidence and other material facts?*
There is a clear misunderstanding here. The court appointed the SIT for the
purpose of conducting the investigation and simultaneously appointed an *
amicus*. The purpose obviously was to see that an independent mind would
look at the reports of the SIT, and offer comments and suggestions. It is in
this light that the *amicus *was asked on 5 May 2011 to give his independent
assessment. This did not mean ‘dissatisfaction’ or any lack of confidence in
the SIT, if that is being implied. It only meant that the court wanted to
have an independent perspective. And that independent perspective has been
offered.

*What are the broad points on which you’ve differed from the SIT with regard
to what constitutes as prosecutable evidence and what does not?*
I decline to answer that question, since the SIT’s report and my report
remain confidential at the present point of time. I must however make it
clear that an independent assessment was asked for and was given. When such
an exercise is carried our, points of difference, where they exist, would be
clearly stated.

*Has the court given precedence to SIT report over your report and thus by
doing so nullified the findings therein?*
Under the CrPC it is the Investigating agency (in this case, the SIT) which
is required to file its report in court. The *amicus* is not an
investigating agency. He is a lawyer who has given his independent
assessment of the material on record. The court has considered the view of
the *amicus* to be relevant, and that is why the SIT is to consider the *
amicus*report.

*So can we sum up the situation by saying that hereafter your report will
not only act as the conscience keeper of the SIT but has also laid down the
broad markers for future legal proceedings?*
It would be highly presumptuous and improper on my part to view my own
report in such terms. However, I can say that the viewpoint of the *amicus
curiae* has been treated by the Supreme Court as relevant; and something
considered relevant by the Supreme Court will, I believe, retain its
relevance.

*Ashish Khetan is Editor, Investigations with Tehelka. *
[email protected]

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Peace Is Doable

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