[Quote

As an *amicus curiae*, I will not react to how one side or the other
describes the Order. I am, however, anxious that the court's final Order of
12th September is correctly understood and appreciated. It is necessary to
keep the background in mind. The petitioner had filed a writ petition in the
Gujarat High Court for a direction to register an FIR. She failed to
persuade the High Court but the Supreme Court took serious note of her
grievance. The court appointed an*amicus curiae* and also asked the SIT to “
*look into*” the matter. The SIT, which started with a preliminary
non-statutory enquiry, later conducted statutory investigations under the
Criminal Procedure Code, 1973.

Though the SIT was a high-level investigating body, the court introduced an
additional safeguard, which is not done as a matter of course, namely, that
the*amicus curiae* would give his comments and independent assessment. This
was done in respect of all the reports submitted by the SIT. In respect of
the last report, the court even permitted the *amicus curiae* to interact
with witnesses for the purpose of making his assessment. It is after all
these exercises were conducted by the SIT and the *amicus curiae* that the
court has set the regular law in motion, by directing that all the relevant
material be placed before the appropriate court. Thus, starting from a
situation where an FIR was not being registered, the case will now be in the
hands of a criminal court.
Unquote]

http://www.thehindu.com/opinion/interview/article2456315.ece#.TnLESN4ZTMI.email

September 16, 2011
'The case has gone from no FIR to being heard in a criminal court'

*The Supreme Court's September 12 order in the Zakia Ehsan Jafri case has
set off wildly contradictory reactions, indicating an absence of legal
literacy in political and media circles. The Bharatiya Janata Party
celebrated the order as a victory for Narendra Modi, even as Ms Jafri, who
wants Mr. Modi and 61 others to be prosecuted for the 2002 Gujarat riots,
claimed to have been left depressed by it. There has been confusion over
several issues: the status of the “accused”; the respective legal standing
of the R.K. Raghavan-led Special Investigation Team and the *amicus curiae*
, **Raju Ramachandran**, and so forth. In April 2009, the Supreme Court
handed charge of Ms. Jafri's complaint to the SIT, which has since submitted
three reports to the court, the last after factoring in points made in a
separate note by the *amicus curiae*. On May 5, 2011, the Supreme Court
directed the *amicus*to independently assess the SIT reports and give his
comments. On September 12, the Supreme Court sent the case to the trial
court, leading to doubts over what has been achieved. In this interview
with **Vidya Subrahmaniam**, Mr. Ramachandran clears the air on the
misunderstandings around the order, and explains its legal import.*

*The order of the Supreme Court in the Zakia Ehsan Jafri case has been
interpreted in terms of victory and defeat, and there has been a lot of
political drum-beating around it. On the other hand, Ms Jafri has expressed
her deep disappointment with the order. How does the lay person cut through
the hype and understand the legal import of the order?*

As an *amicus curiae*, I will not react to how one side or the other
describes the Order. I am, however, anxious that the court's final Order of
12th September is correctly understood and appreciated. It is necessary to
keep the background in mind. The petitioner had filed a writ petition in the
Gujarat High Court for a direction to register an FIR. She failed to
persuade the High Court but the Supreme Court took serious note of her
grievance. The court appointed an*amicus curiae* and also asked the SIT to “
*look into*” the matter. The SIT, which started with a preliminary
non-statutory enquiry, later conducted statutory investigations under the
Criminal Procedure Code, 1973.

Though the SIT was a high-level investigating body, the court introduced an
additional safeguard, which is not done as a matter of course, namely, that
the*amicus curiae* would give his comments and independent assessment. This
was done in respect of all the reports submitted by the SIT. In respect of
the last report, the court even permitted the *amicus curiae* to interact
with witnesses for the purpose of making his assessment. It is after all
these exercises were conducted by the SIT and the *amicus curiae* that the
court has set the regular law in motion, by directing that all the relevant
material be placed before the appropriate court. Thus, starting from a
situation where an FIR was not being registered, the case will now be in the
hands of a criminal court.

*What is the next sequence in the judicial process now?*

If the SIT finds it fit to prosecute the persons named, the case proceeds
further. If the SIT chooses not to proceed further (in respect of certain
persons and/or allegations), it would then file a Closure Report, to which
the complainant has a right to object by filing a protest petition. In such
a situation, there is another view available in the form of the *amicus
curiae* report which may either support or disagree with the SIT. If the *
amicus* disagrees, the complainant could draw support from the view of the *
amicus*. In the event of the SIT and the *amicus*both agreeing that a matter
ought not to proceed further, the complainant still has the right in law to
question the Closure Report.

*Before the verdict, the expectation — at least in political and media
circles — was that the court would give an indication of its own mind in
this matter. It was expected that the court would respond one way or another
to the complainants' prayer for an FIR to be registered against Mr. Modi.
Since this did not happen, the immediate interpretation was that “the
highest court has let Mr. Modi off.”*

If the court had indicated its own mind in the matter, one way or the other,
it would have irretrievably prejudiced either the complainant or the
potential accused. Even a *prima facie *view by the court on the merits of
the case would have caused such prejudice, and so, a wise court did not do
so.

*Also before the verdict, the court had made many oral observations. At one
point, the judges suggested that there was a mismatch between the findings
and conclusions of the SIT. The court also refused to hand over a copy of
your (the amicus') report to the SIT, saying it would do so at the
appropriate time. Against this background, the order came as a bit of an
anti-climax.*

It would not be correct to predict the final result of a case on the basis
of oral observations at one hearing or the other. Similarly, the fact that
the court declined to give a copy of my report to the SIT at a particular
point of time did not mean that the court had lost faith in it.

*The court in its order observed that it had a duty to ensure the
investigation was fair. Does this mean that the trial court is bound to
consider the contents of the SIT report and your own findings?*

I would think that when the court has found it necessary to take the views
of the*amicus* into account, the same consideration would apply to the lower
court as well.

*We are also confused by the court's use of the term “open to”: The court
said it was “open to” the SIT to include the amicus curiae's findings when
it sends its own final report to the trial court. Does this mean the SIT has
a choice not to include the amicus' report?*

I don't think the court has left discretion in the matter to the SIT. And,
to be fair to the SIT and its distinguished Chairman, I don't think they
themselves view the court's Order in that light.

*Has the stage now been set for the trial of all the 62 “accused”, including
the Chief Minister?*

It would be premature to say that the stage has been set for a “*trial*”, as
understood in law. It will be more accurate to say that the law has been set
in motion, in respect of the complaint made by Ms Jafri, against the various
persons named by her.

*In this context, are the 62 people named in Zakia Jafri's complaint
“accused” or “potential” accused?*

The persons named in Zakia Jafri's complaint are not “*accused*” in the
legal sense, even if they are in a colloquial sense. A person becomes an “*
accused*” when the police file a chargesheet or a Magistrate takes
cognizance and issues process.

*What is the respective legal standing of the SIT report and your own
report? In a conflict between the two, which one prevails?*

Under the Criminal Procedure Code, 1973 it is the investigating agency which
investigates and files a report in the Court. On the other hand, the Supreme
Court — in exercise of its powers under Article 136 and 142 of the
Constitution — has made the report of the *amicus curiae* a relevant factor
to be taken into consideration. As I said, this is an additional safeguard
which the court has found fit to introduce, which is not done as a matter of
course. The SIT would be entitled in law to disagree with the *amicus curiae
*, but as I have already indicated, the *amicus* report will also be before
the court. If there is a conflict, it is the court which has the final word,
after hearing the complainant.

*There is an impression that your findings differ significantly from that of
the SIT.*

That is an “*impression*”. It is only when the Reports become public
knowledge that the points of difference, if any, will emerge.
-- 
Peace Is Doable

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