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Lokpal Bill
...Understanding the Drafts of Government and Civil Society
Government’s Lokpal

     Directed against those who raise their voice
                 against corruption?

                     0.5 %                                          100%




                           Jurisdiction
Only 65,000 people out of 1.2 crore       All NGOs, Societies, Trusts ,
Only Group A Central Govt employees       even unregistered
Instead of ALL Govt employees
                                                   [Section 17 (1) (e) of Govt Bill]
Government’s Lokpal
Provides illegitimate protection to the corrupt officials?
     If a citizen complains against a govt officer’s corruption to Lokpal…

•Govt officer can file a Cross Complaint directly to the Special Court
without Preliminary Enquiry that whether complain was frivolous

•Govt officer given free advocate while the Citizen has to defend himself

•If complain proved frivolous citizen gets minimum 2 years jail

•If corruption of Govt officer proved – gets minimum 6 months jail




                                                        [Section 50,51 of Govt Bill]
Government’s Lokpal
  Pro-accused investigation process?
After preliminary enquiry, accused given a hearing before filing an FIR
to explain why an FIR should not be registered against him.

After completion of investigations, presented evidence & again given a hearing
to explain why a case should not be filed in the court

During investigations, if investigations are to be started against any new persons,
they too would be presented with evidence against them & given hearing


                       Increased risk to whistleblowers
   Nowhere else in the world is Criminal Jurisprudence like this!

                                                             [Section 23, 24 of Govt Bill]
Critical Issues – Prime Minister
           Jan Lokpal Draft                     Government’s Draft

• Lokpal should have power to investigate

allegations of corruption against PM.       PM kept out of Lokpal’s purview.
• Special safeguards provided against
frivolous & mischievous complaints




CORRUPTION by PM can be investigated, under Prevention of Corruption Act
                 Govt wants investigations to be done by CBI…
    ….which comes directly under him, rather than independent Lokpal
Critical Issues – Judiciary

           Jan Lokpal Draft                           Government’s Draft

• Lokpal should have power to investigate
                                               Judiciary kept out of Lokpal’s purview.
allegations of corruption against Judiciary.
• Special safeguards provided against
frivolous & mischievous complaints




          Government wants it to be included in Judicial Accountability Bill (JAB)
      In JAB permission to enquire against a judge will be given by a Three member
                  committee, Two judges & a retd Chief justice of the SAM
                                         E court)
... If only a strong and effective JAB were considered & enacted simultaneously
Critical Issues – Judiciary

• Judicial Accountability Bill (JAB), drafted by the government, does not
  talk of bribery by the judges. It only talks of “misbehavior”.
• National Oversight Committee sought to be created through JAB will not
  have the police and investigative powers and machinery to deal with
  criminal complaints of bribery, which Lokpal would have. Therefore, the
  two bills actually complement each other.
• Even if judicial corruption were included in JAB, it is not clear when
  would an effective JAB become a reality? Should we wait endlessly till
  JAB became a reality?
Critical Issues – MPs

        Jan Lokpal Draft                       Government’s Draft

    Lokpal should be able to investigate   Government has excluded this
allegations that any MP had taken bribe to    from Lokpal’s purview.
        vote or speak in Parliament



     Article 105(2) gives them Freedom to Vote or Speak in Parliament,
                     not Freedom for taking Bribe for it!!!

      Govt   virtually giving a license to MPs to take bribes with impunity

    Strikes at the foundations of our democracy
Critical Issues – Grievance Redressal
         Jan Lokpal Draft                          Government’s Draft
Violation of CITIZEN’S CHARTER (if an officer
  does not do a COMMON MAN’s work in            No penalties proposed. So, this
  prescribed time) by an officer should be        will remain only on paper
  penalized and should be deemed to be
                corruption.


              Government had earlier agreed to it –
                         (Joint committee meeting, 23rd May)

            Unfortunately have gone back on this decision.
Critical Issues – CBI

     Jan Lokpal Draft            Government’s Draft

• Anti-corruption branch of   Government wants to retain its
                                     hold over CBI.
CBI should be merged into
         Lokpal.


           CBI misused by government.
        Recently, govt exempted CBI from RTI,
Critical Issues – CBI

               Jan Lokpal Draft                                          Government Draft
• Broad based selection committee with 2 politicians, 4     • With 5 out of 10 members from ruling establishment, 6

judges and 2 independent constitutional authorities.        politicians in selection committee, ensured that only

• An independent search committee consisting of             pliable & weak people be selected

retired constitutional authorities to prepare first list.   • Search committee to be selected by selection committee

• A detailed transparent selection process with PUBLIC      • No selection process provided.

PARTICIPATION



Government’s will be able to appoint its own Lokpal members & Chairperson.
       Earlier consensus on Selection committee, Selection process,
        Disagreement only on composition of search committee –
                                    (Joint Committee meeting, 7th May)
Critical Issues – Accountability (Lokpal Members)
            Jan Lokpal Draft                       Government’s Draft
• Accountable to the PEOPLE
• Any Citizen can make a complaint to                Accountable to the
Supreme Court and seek removal.                         Government.
•Judicial review over the actions of the Lokpal
                                                  Only government can seek
by the High Courts under Article 226 and the
Supreme Court under Article 32 and 136                removal of Lokpal




Both Selection and Removal of Lokpal in
           Government’s CONTROL

  Puppet in government’s hands
Critical Issues – Accountability (Lokpal Staff)

        Jan Lokpal Draft                     Government’s Draft

                                           Lokpal itself will investigate
Complaint against Lokpal staff will be
                                         complaints against its own staff,
heard by an independent authority        thus creating serious conflicts of
                                                     interest


Government’s Lokpal is accountable either to itself or the
                               government.
We suggested accountability of Lokpal directly to PUBLIC
Critical Issues – Method of Enquiry
          Jan Lokpal Draft                               Government’s Draft

•Method would be the same as provided                 CrPC being amended
in CrPC like in any other criminal case.       Special protection to the accused
                                             • After preliminary enquiry, all evidence provided to
•After preliminary enquiry, an FIR will be   the accused & hearing for why an FIR should not be
registered.                                  regd. against him.

                                             • After completion of investigations, again all evidence
•After investigations, case will be
                                             provided & hearing for why a case should not be filed
presented before a court, where the trial    against him in the court.
will take place
                                             • During investigations, if investigations are to be
                                             started against any new persons, they would also be
                                             presented with all evidence against them and heard.
Investigation process provided by the government
                   would severely
     COMPROMISE ALL INVESTIGATIONS

If evidence were made available to the accused at various
             stages of investigations,it would also
       REVEAL IDENTITY OF WHISTLEBLOWERS
           compromising their security

     Such a pro-accused process of Criminal
       Jurisprudence NOWHERE IN THE WORLD

                 Such process would
         KILL ALMOST EVERY CASE !!!!
Critical Issues – Lokayukta

          Jan Lokpal Draft                    Government’s Draft
 • The same bill should provide for
                                         Only Lokpal at the centre would
 Lokpal at centre and Lokayuktas in       be created through this Bill.
 states




According to Mr Pranab Mukherjee, some of the CMs have objected
State Information Commissions were also set up under RTI Act through
                                single Act only.
Critical Issues – Whistleblower Protection
        Jan Lokpal Draft                         Government’s Draft
• Lokpal will be required to provide

protection to whistleblowers, witnesses           No mention in this law.
and victims of corruption


       Protection for whistleblowers is being provided through a separate law.

That law so bad - Trashed by Standing Committee of Parliament - headed by
                              Ms Jayanthi Natrajan.
    Earlier agreed that Lokpal would be given the duty of providing protection to
whistleblowers under the other law, & that law would also be discussed & improved in

            Joint Committee only ( Joint Committee meeting, 23rd May)
Critical Issues – Special Benches in HC

     Jan Lokpal Draft             Government’s Draft

High Courts will set up special
 benches to hear appeals in       No such provision
corruption cases to fast track
            them



   One study shows that it takes      25 years at
       appellate stage in corruption cases.
Critical Issues – CrPC
        Jan Lokpal Draft                 Government’s Draft
• On the basis of past experience on
why anti-corruption cases take a long        Not included
time in courts and why do our agencies
lose them, some amendments to CrPC
have been suggested to prevent
frequent stay orders.
Critical Issues – Dismissal of Corrupt
  Government Servant)

          Jan Lokpal Draft                    Government’s Draft
 • After completion of investigations, in
 addition to filing a case in a court for
 prosecution, bench of Lokpal will hold       The minister will decide
 open hearings and decide whether to        whether to remove a corrupt
 remove the government servant from               officer or not.
 job.


    Often, Ministers are beneficiaries of corruption of senior officers
    Power of removing corrupt people from jobs should be given to
independent Lokpal rather than this being decided by the minister in the
                                same department.
Critical Issues – Punishment

            Jan Lokpal Draft                  Government’s Draft
• Maximum punishment is ten years
• Higher punishment if rank of accused      None of these accepted. Only
is higher                                  maximum punishment raised to
• Higher fines if accused are business
                                                      10 years.
entities
• If successfully convicted, a business
entity should be blacklisted from future
contracts.
Critical Issues – Financial Independence
       Jan Lokpal Draft              Government’s Draft

Lokpal 11 members collectively will
                                    Finance ministry will decide
 decide how much budget do they
             need
                                      the quantum of budget




   This seriously compromises with the financial
                independence of Lokpal
Critical Issues – Prevent ongoing Corruption

         Jan Lokpal Draft                       Government’s Draft
• Lokpal will have a duty to take steps

to prevent corruption in any ongoing          No such duties and powers of
activity, if brought to his notice. If need             Lokpal
be, Lokpal will obtain orders from High
Court.

2G is believed to have been known while the process was going on.
Shouldn’t some agency have a duty to take steps to stop

  further corruption rather than just punish people later?
Critical Issues – Tap Phones

      Jan Lokpal Draft                Government’s Draft

 Lokpal bench will grant             Home Secretary would
 permission to do so                    grant permission




The right to tap phones is a basic right provided to
all Investigation Agencies in the country even now
  Permission from Home Secretary will compromise investigations.
Critical Issues – Delegation of Powers

         Jan Lokpal Draft                       Government’s Draft
•Lokpal members will only hear cases
against senior officers and politicians or    All work will be done by 11
cases involving huge amounts.                members of Lokpal. Practically
• Rest of the work will be done by
                                                    no delegation.
officers working under Lokpal


                    This is a sure way to kill Lokpal.
  Within no time, the members would be overburdened.
Critical Issues – NGOs
      Jan Lokpal Draft               Government’s Draft
 Only government funded
                                   All NGOs, big or small, even
        NGOs covered               unregistered, are covered.


             A method to arm twist NGOs

About   5 lakh registered NGOs and millions unregistered
Contradicts own logic of not including lower bureacracy because of

               large numbers overburdening Lokpal
Critical Issues – False, Frivolous & Vexatious Complaints

       Jan Lokpal Draft                 Government’s Draft

• No imprisonment, only fines on
                                   • 2-5 years of imprisonment
complainants.                      & fine
• Lokpal will decide whether a     • The accused can file complaint
                                   against complainant in a court
complaint is frivolous or          • Prosecutor and all expenses of
vexatious or false.                this case will be provided by the
                                   government to the accused
                                   • The complainant will also have
                                   to pay a compensation to the
                                   accused
Every accused will harass complainants.

   Corrupt people will file cases against
 complainants and no one will dare file any
               complaint.
       Interestingly,
  Minimum punishment for

corruption is  6 months but for
  filing false complaint is 2
             years.

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Understanding the Key Differences Between the Jan Lokpal and Government Lokpal Bills

  • 1. Lokpal Bill ...Understanding the Drafts of Government and Civil Society
  • 2. Government’s Lokpal Directed against those who raise their voice against corruption? 0.5 % 100% Jurisdiction Only 65,000 people out of 1.2 crore All NGOs, Societies, Trusts , Only Group A Central Govt employees even unregistered Instead of ALL Govt employees [Section 17 (1) (e) of Govt Bill]
  • 3. Government’s Lokpal Provides illegitimate protection to the corrupt officials? If a citizen complains against a govt officer’s corruption to Lokpal… •Govt officer can file a Cross Complaint directly to the Special Court without Preliminary Enquiry that whether complain was frivolous •Govt officer given free advocate while the Citizen has to defend himself •If complain proved frivolous citizen gets minimum 2 years jail •If corruption of Govt officer proved – gets minimum 6 months jail [Section 50,51 of Govt Bill]
  • 4. Government’s Lokpal Pro-accused investigation process? After preliminary enquiry, accused given a hearing before filing an FIR to explain why an FIR should not be registered against him. After completion of investigations, presented evidence & again given a hearing to explain why a case should not be filed in the court During investigations, if investigations are to be started against any new persons, they too would be presented with evidence against them & given hearing Increased risk to whistleblowers Nowhere else in the world is Criminal Jurisprudence like this! [Section 23, 24 of Govt Bill]
  • 5. Critical Issues – Prime Minister Jan Lokpal Draft Government’s Draft • Lokpal should have power to investigate allegations of corruption against PM. PM kept out of Lokpal’s purview. • Special safeguards provided against frivolous & mischievous complaints CORRUPTION by PM can be investigated, under Prevention of Corruption Act Govt wants investigations to be done by CBI… ….which comes directly under him, rather than independent Lokpal
  • 6. Critical Issues – Judiciary Jan Lokpal Draft Government’s Draft • Lokpal should have power to investigate Judiciary kept out of Lokpal’s purview. allegations of corruption against Judiciary. • Special safeguards provided against frivolous & mischievous complaints Government wants it to be included in Judicial Accountability Bill (JAB) In JAB permission to enquire against a judge will be given by a Three member committee, Two judges & a retd Chief justice of the SAM E court) ... If only a strong and effective JAB were considered & enacted simultaneously
  • 7. Critical Issues – Judiciary • Judicial Accountability Bill (JAB), drafted by the government, does not talk of bribery by the judges. It only talks of “misbehavior”. • National Oversight Committee sought to be created through JAB will not have the police and investigative powers and machinery to deal with criminal complaints of bribery, which Lokpal would have. Therefore, the two bills actually complement each other. • Even if judicial corruption were included in JAB, it is not clear when would an effective JAB become a reality? Should we wait endlessly till JAB became a reality?
  • 8. Critical Issues – MPs Jan Lokpal Draft Government’s Draft Lokpal should be able to investigate Government has excluded this allegations that any MP had taken bribe to from Lokpal’s purview. vote or speak in Parliament Article 105(2) gives them Freedom to Vote or Speak in Parliament, not Freedom for taking Bribe for it!!! Govt virtually giving a license to MPs to take bribes with impunity Strikes at the foundations of our democracy
  • 9. Critical Issues – Grievance Redressal Jan Lokpal Draft Government’s Draft Violation of CITIZEN’S CHARTER (if an officer does not do a COMMON MAN’s work in No penalties proposed. So, this prescribed time) by an officer should be will remain only on paper penalized and should be deemed to be corruption. Government had earlier agreed to it – (Joint committee meeting, 23rd May) Unfortunately have gone back on this decision.
  • 10. Critical Issues – CBI Jan Lokpal Draft Government’s Draft • Anti-corruption branch of Government wants to retain its hold over CBI. CBI should be merged into Lokpal. CBI misused by government. Recently, govt exempted CBI from RTI,
  • 11. Critical Issues – CBI Jan Lokpal Draft Government Draft • Broad based selection committee with 2 politicians, 4 • With 5 out of 10 members from ruling establishment, 6 judges and 2 independent constitutional authorities. politicians in selection committee, ensured that only • An independent search committee consisting of pliable & weak people be selected retired constitutional authorities to prepare first list. • Search committee to be selected by selection committee • A detailed transparent selection process with PUBLIC • No selection process provided. PARTICIPATION Government’s will be able to appoint its own Lokpal members & Chairperson. Earlier consensus on Selection committee, Selection process, Disagreement only on composition of search committee – (Joint Committee meeting, 7th May)
  • 12. Critical Issues – Accountability (Lokpal Members) Jan Lokpal Draft Government’s Draft • Accountable to the PEOPLE • Any Citizen can make a complaint to Accountable to the Supreme Court and seek removal. Government. •Judicial review over the actions of the Lokpal Only government can seek by the High Courts under Article 226 and the Supreme Court under Article 32 and 136 removal of Lokpal Both Selection and Removal of Lokpal in Government’s CONTROL Puppet in government’s hands
  • 13. Critical Issues – Accountability (Lokpal Staff) Jan Lokpal Draft Government’s Draft Lokpal itself will investigate Complaint against Lokpal staff will be complaints against its own staff, heard by an independent authority thus creating serious conflicts of interest Government’s Lokpal is accountable either to itself or the government. We suggested accountability of Lokpal directly to PUBLIC
  • 14. Critical Issues – Method of Enquiry Jan Lokpal Draft Government’s Draft •Method would be the same as provided CrPC being amended in CrPC like in any other criminal case. Special protection to the accused • After preliminary enquiry, all evidence provided to •After preliminary enquiry, an FIR will be the accused & hearing for why an FIR should not be registered. regd. against him. • After completion of investigations, again all evidence •After investigations, case will be provided & hearing for why a case should not be filed presented before a court, where the trial against him in the court. will take place • During investigations, if investigations are to be started against any new persons, they would also be presented with all evidence against them and heard.
  • 15. Investigation process provided by the government would severely COMPROMISE ALL INVESTIGATIONS If evidence were made available to the accused at various stages of investigations,it would also REVEAL IDENTITY OF WHISTLEBLOWERS compromising their security Such a pro-accused process of Criminal Jurisprudence NOWHERE IN THE WORLD Such process would KILL ALMOST EVERY CASE !!!!
  • 16. Critical Issues – Lokayukta Jan Lokpal Draft Government’s Draft • The same bill should provide for Only Lokpal at the centre would Lokpal at centre and Lokayuktas in be created through this Bill. states According to Mr Pranab Mukherjee, some of the CMs have objected State Information Commissions were also set up under RTI Act through single Act only.
  • 17. Critical Issues – Whistleblower Protection Jan Lokpal Draft Government’s Draft • Lokpal will be required to provide protection to whistleblowers, witnesses No mention in this law. and victims of corruption Protection for whistleblowers is being provided through a separate law. That law so bad - Trashed by Standing Committee of Parliament - headed by Ms Jayanthi Natrajan. Earlier agreed that Lokpal would be given the duty of providing protection to whistleblowers under the other law, & that law would also be discussed & improved in Joint Committee only ( Joint Committee meeting, 23rd May)
  • 18. Critical Issues – Special Benches in HC Jan Lokpal Draft Government’s Draft High Courts will set up special benches to hear appeals in No such provision corruption cases to fast track them One study shows that it takes 25 years at appellate stage in corruption cases.
  • 19. Critical Issues – CrPC Jan Lokpal Draft Government’s Draft • On the basis of past experience on why anti-corruption cases take a long Not included time in courts and why do our agencies lose them, some amendments to CrPC have been suggested to prevent frequent stay orders.
  • 20. Critical Issues – Dismissal of Corrupt Government Servant) Jan Lokpal Draft Government’s Draft • After completion of investigations, in addition to filing a case in a court for prosecution, bench of Lokpal will hold The minister will decide open hearings and decide whether to whether to remove a corrupt remove the government servant from officer or not. job. Often, Ministers are beneficiaries of corruption of senior officers Power of removing corrupt people from jobs should be given to independent Lokpal rather than this being decided by the minister in the same department.
  • 21. Critical Issues – Punishment Jan Lokpal Draft Government’s Draft • Maximum punishment is ten years • Higher punishment if rank of accused None of these accepted. Only is higher maximum punishment raised to • Higher fines if accused are business 10 years. entities • If successfully convicted, a business entity should be blacklisted from future contracts.
  • 22. Critical Issues – Financial Independence Jan Lokpal Draft Government’s Draft Lokpal 11 members collectively will Finance ministry will decide decide how much budget do they need the quantum of budget This seriously compromises with the financial independence of Lokpal
  • 23. Critical Issues – Prevent ongoing Corruption Jan Lokpal Draft Government’s Draft • Lokpal will have a duty to take steps to prevent corruption in any ongoing No such duties and powers of activity, if brought to his notice. If need Lokpal be, Lokpal will obtain orders from High Court. 2G is believed to have been known while the process was going on. Shouldn’t some agency have a duty to take steps to stop further corruption rather than just punish people later?
  • 24. Critical Issues – Tap Phones Jan Lokpal Draft Government’s Draft Lokpal bench will grant Home Secretary would permission to do so grant permission The right to tap phones is a basic right provided to all Investigation Agencies in the country even now Permission from Home Secretary will compromise investigations.
  • 25. Critical Issues – Delegation of Powers Jan Lokpal Draft Government’s Draft •Lokpal members will only hear cases against senior officers and politicians or All work will be done by 11 cases involving huge amounts. members of Lokpal. Practically • Rest of the work will be done by no delegation. officers working under Lokpal This is a sure way to kill Lokpal. Within no time, the members would be overburdened.
  • 26. Critical Issues – NGOs Jan Lokpal Draft Government’s Draft Only government funded All NGOs, big or small, even NGOs covered unregistered, are covered. A method to arm twist NGOs About 5 lakh registered NGOs and millions unregistered Contradicts own logic of not including lower bureacracy because of large numbers overburdening Lokpal
  • 27. Critical Issues – False, Frivolous & Vexatious Complaints Jan Lokpal Draft Government’s Draft • No imprisonment, only fines on • 2-5 years of imprisonment complainants. & fine • Lokpal will decide whether a • The accused can file complaint against complainant in a court complaint is frivolous or • Prosecutor and all expenses of vexatious or false. this case will be provided by the government to the accused • The complainant will also have to pay a compensation to the accused
  • 28. Every accused will harass complainants. Corrupt people will file cases against complainants and no one will dare file any complaint. Interestingly, Minimum punishment for corruption is 6 months but for filing false complaint is 2 years.