The previous post in this three-part series kicked off our discussion on the Indian criminal codes with a discussion on the Indian Penal Code 1860 and its 2023 counterpart. In this post, we turn to the procedural law underlying a bulk of the Indian criminal process: the Criminal Procedure Code 1973 [Cr.P.C.] which was replaced in 2023 with the Bharatiya Nagarik Suraksha Sanhita [BNSS].
Much like the previous post, here again the idea is to identify broad themes which have had, and continue to have, an impact on the legal system. In this post, I offer four such themes, which are kind of complementary to the previous post on the IPC.
Theme 1 — The Identity Crises within the Code
If you take a look at the BNSS or the Cr.P.C. 1973 (OK, fine, just the index), you may come away thinking what, exactly, are we dealing with here? Is this a policing law? An investigations law? A structuring of criminal courts statute? Or a law regulating criminal procedure and trial? Well, it is a law rolling all of these facets into one. In fact, it had even more bundled into it before the Indian Evidence Act was passed in 1872, and it was accompanied by different Presidency level acts on criminal procedure for a while too!
The IPC has the lengthy Report of the Law Commissioners as a precursor which we can refer to for understanding some of the 'how' and 'why'. There is no comparable document when it comes to understanding the choices made for criminal procedure legislation in India. Sure, there are a few reports of the Law Commission dealing with this part of the codification journey, but nothing which spells out the rationale behind all of the choices, including the choice to craft a law which is dealing with so many different aspects under one roof.
Not having a Report conveniently setting out this rationale does not mean there is none, and more enterprising scholars may look through the archive to find answers. Till they do so, I will proffer a guess, which is that the jumbling up of the Criminal Procedure Code stemmed mainly from the need to retain as much of the pre-existing regimes in place across British territories as possible for administrative convenience. And a key feature of this regime was the massive power vested in the office of the Magistrate.
It was the office of the Magistrate which tied these threads together to weave one law of criminal procedure. If there is a sense of identity crises, it is due to the multiple roles that were played by Magistrates at the time: they performed executive as well as judicial functions. Naturally, then, the law would reflect this tendency. You had one part of the law deal with the purely executive functions of Magistrates, in taking bonds for keeping the peace and passing orders to maintain order and address emergencies. Then there was their control over investigations that are run by the police, which was again mostly an executive mandate - almost everything police did required reporting to magistrates, or would be done on their orders. Then we had the judicial part of their duties in the form of either running trials or committing cases to the sessions courts.
Unwieldy as it may be, the scheme of the criminal procedure code made some sense as a legal document speaking largely to the magistracy. Once that underlying basis goes, it becomes very difficult to justify this amalgamation of different pursuits under a single umbrella. After gaining independence, India progressively brought about a separation of the executive and judiciary and terminated the heyday of the magistrate in the letter of the law (spirit notwithstanding). However, absolutely no change was brought about to the scheme of the procedure code, which makes very little sense. Even with the BNSS no efforts were made to organise the law any better.
The resulting problem is not just of poor design. The parts of the code which dealt with executive powers were drafted very differently from parts regulating exercise of judicial powers. There is a lot of leeway given for decision-making in the former, allowing for great misuse and abuse of wide discretionary powers. This may have made sense in a colonial setup where there was nobody superior to the executive, but it is entirely antithetical to a constitutional setup. In refusing to critically revisit the Code and resolve its identity crises, the Indian Parliament perpetuates this colonial tendency.
Theme 2 — An Unfair Balance of Power
Which brings us to the second, related, point. The criminal procedure code was drafted at a time and place when the objective was to control subjects and not govern citizens. Famously, in the context of search and seizure clauses in the Code being overbroad, it was noted that the notion of 'rights' was absent from the considerations driving the Code.
There is an imbalance of power, by design, within the document. It does not foster accountability in the exercise of state power. Instead, the scales are weighed in favour of the state, against the citizen. Provisions relating to exercise of discretion by an officer while performing tasks — police arrests, emergency provisions for magistrates, bail, etc. — appear to lay down some standards, but on closer scrutiny these words are hollow and confer a carte blanche upon officers. This phenomenon (in respect of executive power) has been written about by scholars like Nasser Hussain and Radhika Singha to criticise colonial lawmaking. The outcome is to create a system in which there is precious little that an ordinary individual can do in the face of oppressive state power besides submitting to it.
There was no moment of reckoning at India's independence and adoption of Constitution for the 1898 Criminal Procedure Code. If the idea was that the Constitution would simply perform some magical blood transfusion, ridding the document of its oppressive tendencies, that did not come to pass. Neither did such a reckoning occur when the Cr.P.C. 1973 replaced the 1898 Code. Now, that trend has been continued by the 2023 BNSS.
Theme 3 — The Rise of Special Criminal Procedure
The previous post raised this issue of the general versus special parts of the criminal law and how there have been calls for consolidation as part of reform measures for substantive criminal law in India. However, this premise of treating the general / special divide as a substantive law problem was questioned. Instead, I argue, it was and remains a matter of procedure.
Over time, the oppressive nature of the general law was not oppressive enough. It guaranteed trials to defendants with a slew of procedural rights. Slowly, and steadily, we see that the colonial state became exceedingly unhappy in extending such procedures for mettlesome agitators, and began to introduce novel legislation with truncated trials before show courts. The highly political element charging special laws gave way to a realisation that it really was not ideal to have all kinds of cases adjudicated by the general law. Corruption, black-marketing, and other social ills in the first decade of independence got the special law treatment, where the fast-tracked and muscular procedure of the law was as important as the punishments being imposed. This trend has continued in the decades since, and its most recent avatars are laws like the UAPA, PMLA, NDPS, NIA Act, to name but a few.
What's interesting is that over time, even as special criminal procedure kept growing, it was not as if the general law remained static. It took turns to notably reduce many of the features which had made it so attractive (or unattractive) to defendants facing prosecutions. Committal hearings went out the door. Framing of charge became a process reliant on just the police papers and not sworn testimony. While the gap between them may have reduced, there still remained a slew of protections available in ordinary cases which were kept entirely away from some of the special law regimes. Perhaps the most important of these being the bar on confessions to police officers being tendered into evidence.
I would again reiterate that it is not the existence of substantive crimes in different statutes that is the problem, but this existence of special procedures to deal with some kinds of crimes. It gives obvious incentives to use some laws over others, and allows for obvious discrimination at the hands of government which can easily be masked using the language of state interests. And the problem flows from the Cr.P.C. / BNSS failing to codify any general non-negotiable rules. You can perhaps argue that it is ideally something left to the Constitution.
Theme 4 — 19th Century Trials, 21st Century Problems
The 1861 Cr.P.C. and its colonial successors crafted a procedure for conducting trials which was fit for their times. In retaining wholesale the structures that were adopted for the 19th Century, notwithstanding the effort of the 1950s to try and chop off some corners, successive legislatures for independent India have ignored the obvious: that a 19th century design may not be eternally fit for purpose.
There is a lot to consider here, but let's take only a few examples. The Cr.P.C. adopts a funnel design for processing cases, asking the same question — should a case go to trial? — multiple times before actually starting trial. This might have been beneficial at a time when there were not that many cases clogging the docket, but not anymore. Especially, because a funnel design can easily collapse into farce: There is no point asking the same question if you will mindlessly give the same answer each time, with the case just taking more time to plod along.
Then there are the specifics for trials. It made sense to have different procedures 'warrant' and 'summons' cases in an era where there was a marked difference in their seriousness. But over time the gravity of summons cases increased, leaving only 'summary' trials for cases that are of a comparably lesser gravity. So why retain three categories for magistrate trials? Especially as in many statutes permitting summary trials, there is an option to shift a trial to the other track. Why not retain a unified process for trials before magistrates, which would eliminate a lot of confusion as well as arbitrary procedural gimmicks that continue to trouble courts and provide avenues for delays? No answers forthcoming in the BNSS, unfortunately.
It sounds like stating the obvious, but it needs to be said out loud: trying to solve 21st Century problems using 19th Century legal procedures is doomed to fail, even if you try and do it using video-conferencing or other digital means.
Concluding Remarks
In the first years after independence, the Home Ministry of the Central Government produced an interesting memo in which, it was argued, that the existing procedural setup may not be suitable for independent India with its teeming caseloads and delays. There were two paths available, the memo noted: Burn the existing system to the ground and come up with a new one, or make some necessary amendments for now and kick the can down the road. The latter approach was preferred and led to changes in 1955 designed to speed up the process (and punish perjury).
Over the next two decades, you can see this initial debate flickering in the background as there is a review of the entire legal process by the Law Commission followed by specific reviews of the criminal procedure code by that Commission. Unsurprisingly, the appetite for radical reform had only reduced, resulting in the 1973 Cr.P.C. which, barring a couple of truly radical moves like a clause for default bail, was content in retaining the existing procedures.
The BNSS has chosen to further this legacy by retaining the 19th Century procedures well into the 21st, and blissfully hoping for different outcomes merely on the strength of non-enforceable timelines and the promise of technology. We do not know what discussions led to drafting the BNSS, as the government is yet to release the reports, and so can only wonder whether any prospect of radical reforms ever raised or has that flickering flame of the 1950s and 60s been snuffed out.