http://www.frontlineonnet.com/fl1820/18200340.htm

*Volume 18 - Issue 20, Sep. 29 - Oct. 12, 2001*
*
*
A citizenship question

*The Supreme Court dismisses two election petitions which base themselves on
a challenge of the Indian citizenship status of Sonia Gandhi, citing
deficiency in pleadings.*

*V.VENKATESAN*
*in New Delhi*

EVER since Congress(I) president Sonia Gandhi signalled some years ago her
intention to enter electoral politics, her political adversaries have raised
constitutional and legal questions with regard to her very right to claim
Indian citizenship, and her eligibility to become a Member of Parliament or
be chosen for political office. Sonia Gandhi was first elected to the Lok
Sabha from two seats - Amethi in Uttar Pradesh and Bellary in Karnataka - in
the 13th Lok Sabha elections held in 1999. She relinquished the Bellary
seat.

*Congress(I) president and Leader of the Opposition Sonia Gandhi.*

Three election petitions were filed in the Allahabad High Court challenging
her election on the grounds that she, being an Italian citizen, did not
satisfy the prerequisites for registration as a citizen of India. Of the
three petitions, two were filed by candidates who had lost in Amethi in
1999: Hari Shanker Jain and Hari Krishna Lal. The third petition was filed
by Prem Lal Patel, a voter in Amethi. The Lucknow Bench of the Allahabad
High Court which heard the petitions, had held that none of the three
petitions disclosed any cause of action or triable issue and as such none
was maintainable under Section 86 of the Representation of the People Act,
1951, dealing with the trial of election petitions.

Jain had also challenged the legality of Section 5(1)(c) of the Citizenship
Act, 1955, under which Sonia Gandhi acquired her Indian citizenship through
registration. Under this provision, persons who are, or have been married
to, citizens of India and are ordinarily resident in India and have been so
resident for a period of 12 months immediately before making an application
for registration, would be eligible to apply for Indian citizenship by means
of registration. (This provision was amended in 1986 whereby the requirement
regarding the length of residence was made five years.) Based on her
application under this Section, she was issued a certificate of citizenship
by the Government of India on April 30, 1983.

The Allahabad High Court dismissed the petitions on May 20, 2000 on the plea
that a challenge relating to citizenship or the constitutionality of the
Citizenship Act itself could not be adjudicated upon by the High Court in
the course of considering an election petition. The High Court also held
that the citizenship certificate granted to Sonia Gandhi was final and
binding, and unless it was cancelled by the Central government the issue
could not be questioned as part of an election petition.

Jain and Lal appealed against the High Court verdict in the Supreme Court.
The Supreme Court Bench consisting of Chief Justice A.S. Anand, Justices
R.C. Lahoti and Doraiswamy Raju, in its order of September 12, rejected the
High Court judgment that an election petition could not challenge a
citizenship certificate or the constitutionality of the Citizenship Act.
However, the Bench dismissed the appeals because the petitions made only
bald and vague averments about Sonia Gandhi's eligibility for Indian
citizenship, and therefore, did not satisfy the requirements of pleading
material facts under Section 83(1)(a) of RPA, 1951.

Article 84 of the Constitution says that a person shall not be qualified to
be chosen to fill a seat in Parliament unless he or she is a citizen of
India. Article 102 provides that a person shall be disqualified from being
chosen as, and for being, a member of either House if he or she is not a
citizen of India or has voluntarily acquired the citizenship of a foreign
state, or is under any acknowledgement of allegiance or adherence to a
foreign state. That a returned candidate was 'not qualified' or 'was
disqualified' to be chosen on the date of his election, is specifically a
ground for declaring his/her election void under Section 100(1)(a) of RPA,
1951. Section 16 of RPA, 1950 provides that a person shall be disqualified
for registration in an electoral roll if he or she is not a citizen of
India.

Therefore, the objections against Sonia Gandhi's citizenship have to be
objectively examined. The petitions challenging Sonia Gandhi's election from
Amethi had averred that she could not have renounced the Italian citizenship
and become a citizen of India when she applied for and was issued a
certificate of citizenship under Section 5(1)(c) of the Citizenship Act.
However, the petitioners did not give indications of any such clause in the
Italian law on which they had based their averments.

Gourab K. Banerji, counsel for Sonia Gandhi, told *Frontline* that a new
Italian Citizenship Act which came into force on August 15, 1992, allows
for, in principle, multiple citizenship. This was previously possible only
in specific cases. Thus, before August 15, 1992, when an Italian citizen
acquired another citizenship he/she automatically lost the Italian
citizenship. Indeed, according to the new Citizenship Act, a person can lose
Italian citizenship only by formally renouncing it, on condition that one
has another citizenship. To renounce citizenship, one must sign a formal
statement at the Consulate. According to the 'Information on Citizenship',
released by the Consulate General of Italy, an Italian citizen who acquired
the citizenship of another country before August 15, 1992 has, in all
likelihood, lost Italian citizenship and, unless he/she applies for
re-acquisition, is to be considered by Italy as a foreigner.

Sonia Gandhi applied for Indian citizenship by registration, under Section
5(1)(c) of the Citizenship Act, on April 7, 1983 by virtue of her marriage
to Rajiv Gandhi in 1968. She voluntarily renounced her Italian citizenship
by surrendering her Italian passport to the Italian Embassy in New Delhi on
April 27, 1983. This, says Janata Party president, Dr. Subramanian Swamy
(who has also been raising questions with regard to Sonia Gandhi's
citizenship), had been confirmed by the then Italian Ambassador to India on
April 29. The Ambassador had apparently stated that Sonia Gandhi had
returned her Italian passport by claiming that she had renounced her Italian
citizenship. Even if Subramanian Swamy's argument - that surrendering the
passport would not legally amount to renunciation of citizenship - is
conceded, Sonia Gandhi would have lost her Italian citizenship on April 30,
1983 when she acquired Indian citizenship by registration. (This writer had
stated erroneously in*Frontline*, June 18, 1999 on page 30, that she became
an Indian citizen by naturalisation on April 13, 1983.) Item 10 of Form II
(before it was revised in 2000), which is used as an application for
registration as a citizen of India under Section 5(1)(c) of the Citizenship
Act, only required an undertaking from the applicant that she would renounce
the citizenship of her country in the event of her application being
sanctioned, while Item 9 of the form gave the applicant an option to state
whether she had renounced or lost the citizenship of the other country.
Indeed, the form as it stands today, after revision in 2000, seems more
liberal, as it retains only Item 10 (now renumbered 11).

More important, it was not necessary - as her critics would seem to imply -
that Sonia Gandhi should have resided in India for a continuous period of 12
months before registration as a citizen of India in 1983. The Explanation to
Rule 4 of Citizenship Rules, 1956, which deals with the form of application
for registration under Section 5(1)(c) makes the point that in computing the
period of 12 months (now five years), broken periods of residence may be
taken into account.

The petitions have also alleged that Sonia Gandhi's name was wrongly entered
in the voters' list - an argument that could not be sustained in the face of
the citizenship certificate secured by her in 1983. It is true that her name
figured in the electoral roll of the New Delhi Lok Sabha constituency in
1980, and that it was deleted only after an expose by the media. However, in
the absence of any proof that she had exercised her franchise before
acquiring her citizenship, the inclusion of her name in the voters' list in
1980 could be explained away as an inadvertent entry made by some
overzealous enumerators then working under the Election Commission.

A major part of the election petitions against Sonia Gandhi contended that
in the constitutional scheme of citizenship a distinction has been drawn
between 'citizen of India' and being an 'Indian citizen', restricting
electoral rights only to the former, in whom the citizenship vests by right,
that is, by birth or by descent. Thus while Articles 5 to 10 use the
expression 'Citizen of India', Article 11 which empowers Parliament to make
laws with respect to the acquisition and termination of citizenship and all
other matters relating to citizenship speaks of 'citizenship' and not of
'citizenship of India', the petitioners argued. They, therefore, suggested
that the Citizenship Act, 1955 wrongfully confers the privileges of citizens
of India on Indian citizens.

The Bench appreciated the forensic ability of the petitioners in making such
a plea, but refused to entertain or adjudicate it for two reasons. First,
the petitioners had not stated all material facts to enable the court to
examine such a plea with far-reaching implications. Secondly, the challenge
so sought to be laid to the constitutional validity of the provisions of the
Citizenship Act is very wide and cannot be adjudicated upon without
impleading the Central government as a party to the proceedings. In other
words, the issue cannot be conveniently tried in an election petition on the
basis of vague and indefinite pleas. A serious legal challenge to Sonia
Gandhi's citizenship, it appears, is yet to emerge.


-- 
Peace Is Doable

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