Dear friends,
 
The Right to Information Act in India has been used by public spirited
activists to find out whether judges of the High Courts and the Supreme
Court have filed declarations of their assets as required under a resolution
of the full court of the Supreme Court of India. The Registry of the Supreme
Court refused to disclose whether or not judges have been filing their
assets declarations in response to an RTI application. The Central
Information Commission ordered that this information should be made known to
the applicant. However the Supreme Court challenged this order before the
Delhi High Court. The High Court has reserved its decision after hearing all
concerned parties. 
 
When a judge hears a matter that requires him/her to pass an order which
he/she will be required to comply with in future, does it result in the
violation of the first principle of natural justice- nemo judex in causa sua
(no one shall be a judge in his own case) is a moot point. Nevertheless the
Law Minister has indicated the United Progressive Alliance Government's
intention to bring in legislation requiring all judges of the High Courts
and the Supreme Courts to file their assets declarations compulsorily.
However the media has reported that such decalarations are likely to be kept
confidential under the proposed law. Whether this is indeed how declarations
will be made remains to be seen when the Bill is tabled in Parliament.
 
Meanwhile take a look at how the issue of decalaration of judges' assets was
resolved in Argentina. 
 
Public Ethics Law in Argentina requires public officials to disclose assets
and people can access it easily:
All public officials in Argentina are required to file affidavits regards
their assets with the appropriate authorities under the Public Ethics Law
(No. 25. 188) enacted by their Parliament in 1999 (Complete text of the law
called Ley de Ética en la Función Pública is available at:
www.profesorgentile.com.ar/
<http://www.profesorgentile.com.ar/leyes/25188.html> leyes/25188.html Google
translates this page into English reasonably well ). Declarations on
affidavit are required to be filed within 30 days of assuming office and
thereafter every year until the official remains in service. This procedure
applies to all public functionaries, including members of the judiciary at
all levels (Art. 5). Public functionaries are required to declare a detailed
list of all things they own domestically and abroad (Art. 6). They must also
declare things owned by their spouse or partner and minor children in a
similar manner. This list must include all movable and immovable property,
value of shares owned, other investments made, bank deposits etc. Details of
all types of bank accounts and safe depost vaults and income tax returns
filed with the authorities must be given in a sealed envelope. All
affidavits are then filed with the National Commission for Public Ethics. A
list of persons who have filed affidavits in this manner is required to be
published in Argenitna's official gazette. Non-submission of affidavits in a
timely manner can lead to departmental action and penalties under the law.
 
Any person may file an application seeking a copy of any affidavit filed in
this manner, stating his/her name, contact details, details of the
organisation if copies are being sought on its behalf; the purpose for which
the information is being sought and the final use to which the affidavit
will be put (Art. 10). The requestor may not use the copies of affidavits
for any criminal purpose, or for commercial purpose such as determining the
credit rating of the official, or for seeking donations for political or
charitble purposes. Misuse of the information is punishable by a fine of
500-10,000 pesos by the National Commission on Public Ethics (Art. 11)
However the requestor may publicise the information contained in the assets
declaration through the media for educating people. Obviously the contents
of the sealed envelope will not be made public except to the appropriate
authorities in the context of false declaration or corruption cases.
 
Judiciary accepts the principle of assets disclosure for judges in 2007:
While coverage of all public officials in the government went undisputed,
the judiciary resisted making such declarations for a long time. The Supreme
Court had even issued a ruling in 2000 stating that the public ethics law
did not cover the judiciary. However the Judicial Council (Consejo de la
Magistratura in Spanish) through a series of actions culminating in 2007
passed a resolution stating that judges will be required to file assets
declaration in the same manner as other public officials (Text available at:
www.consultas.pjn.gov.ar/.../
<http://www.consultas.pjn.gov.ar/.../resolucion_declaraciones_juradas.pdf>
resolucion_declaraciones_juradas.pdf Google translates this page into
English reasonably well). Any person may access these affidavits subject to
the provisions of the public ethics law quoted above. 
 
Argentina and India- a brief overview:
Argentina and India have been allies in G-15 and the Non-Aligned Movement. A
19th century census reported the presence of 6 persons of Indian origin in
Argentina far back in 1885. Kurt Tank an Argentinian aeronautics engineer
played a key role at Hindustan Aeronautics Ltd. in developing India's first
indigenously produced military aircraft:- Hindustan Marut. The total value
of trade in 2008 was US$ 1.3 billion, with the balance of payment being in
favour of Argentina. Argentina exports edible oils, food, copper technology
for CNG, etc. to India worth US$1.2 billion. India sells chemicals, raw
material for pharmaceuticals, textiles, handicrafts,etc. in Argentina for
the remaining sum. A huge bulk of Argentinian exports is soyabean oil. 
 
If Argentinian soya bean oil is good enough for consumption in India,
perhaps their practice of assets declaration in the judiciary may not hurt
if adapted here. Such declarations are essential for establishing and
maintaining high standards of probity for public officials such as judges. 
 
The author wishes to thank resources who wish to remain unidentified for
providing the leads on the practice in Argentina. Google's free online
translation service made the rest of the job easy.
 
Thanks
Venkatesh Nayak

Programme Coordinator
Access to Information Programme 
Commonwealth Human Rights Initiative 
B-117, I Floor, Sarvodaya Enclave 
New Delhi- 110 017 
tel: 91-11- 2686 4678/ 2685 0523 
fax: 91-11- 2686 4688 
website: www.humanrightsinitiative.org 
alternate email:  <mailto:[email protected]>
[email protected] 

 


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