Tuesday, May 28, 2013

Autonomous CBI ! My foot

In outlining the path to make the CBI autonomous, in accordance with the Supreme Court judgment in Vineet Narain case, and the recent judicial reprimand of the government for making the agency “a caged parrot with many masters”, the empowered Group of Ministers (GoM) must do tightrope walking—but walk it must.
It has moved very little so far since a Bench led by the late Justice J. S. Verma drew in the 1990’s a roadmap to keep CBI insulated from political interference. The CBI directors get two years fixed tenure; report to CVC for overseeing and certain cosmetic changes. But since then, corruption in public life has acquired gigantic proportions. From highway, it has spilled into every alleyway. But CBI, which flaunts the motto of “Industry, Impartiality, Integrity”, has shown huge deficit on all the three counts.
Prime Minister Manmohan Singh had often promised that his government would help unclog CBI and it seems he is willing to walk the talk. However, the very first meeting of the GoM for reforming CBI, presided over by Finance Minister P. Chidambaram, seems stuck on a critical issue. It is the ‘Single Directive’ policy that requires the agency to obtain clearance from higher authorities before even launching a preliminary inquiry into allegations against joint secretaries and above. Single Directive originates from Sec 6A of the Delhi Special Police Establishment Act of the early 1940’s and is obviously a sequel to the imperial concern for protecting its colonial high officials from possible police harassment in the midst of a war. It has now become a protecting shield for entrenched corruption in bureaucracy and government departments.
Single Directive is not the only roadblock to fair investigation. Sec 19 of the Prevention of Corruption Act stipulates that no court should take cognizance of a plea to remove a public servant from service unless it is sanctioned by the competent authority. It implies that the corruption accused, if vertically well-connected, can continue his misdeeds in office as long as he wishes, and meanwhile destroy all evidence of his corruption. The Lokpal Bill, amended after its passage through the Lok Sabha by the Select Committee of the Rajya Sabha, might empower the Lokpal to bypass Single Directive. The selection process of CBI director, appointment of other officers and other thorny issues have by and large been resolved. The government even agreed that CBI need not share information to the government about conducting raid on the corrupt or laying a trap.  
But the CBI is hamstrung by the very Criminal Procedure Code, of which Sec 24 ensures that the power of appeal and appointing lawyers remain firmly with the government. To get an idea of CBI’s helplessness in the face of political compulsions, one only has to take a look at the record of its shifting of lawyers in various courts in the disproportionate asset cases against Lalu Yadav, Mayawati or Mulayam Singh Yadav. Last year, a group of six former Directors of CBI recommended that the power of appeal and of selecting lawyers be handed over to CBI. Expectedly, it fell on deaf ears. Since 2008, as many as five parliamentary committees have expressed the opinion that CBI should be made a statutory body on the line of Election Commission or CAG. There were no takers for that too.
Having said that, it is also necessary to enquire why the government is fearful of losing control over CBI. It appears that members of the GoM, particularly those who are mindful of developments in the advanced countries, are watching the increasing frictions in the US between FBI, its premier investigative agency, and the lawmakers. FBI is a creature of the US Justice Department. It has tentacles spread across the length and breadth of the country. In the past, under Edgar Hoover’s leadership, FBI became a state within the state and was keeping an eye even on the US President. Significantly, the agency’s headquarters in Washington DC is named after Hoover. Since enacted of the Patriot Act in 2006, FBI is empowered to gatecrash into any household purely on suspicion. There are many allegations of even dignitaries, including senators, getting “entrapped” by FBI.
However, FBI’s excesses are more than compensated by its enormous contribution to the national well-being—in matters ranging from corruption control and homeland security to keeping a check on drug-related offences and racial violence. To get a similar positive balance of result from CBI, it is not necessary to keep it subject to ancient colonial laws, or to make the CBI Director salute the Home Secretary for a mere permission to appeal against the unsatisfactory order of a lower court. Nor should the government press the financial levers to manipulate the agency, as it now does by cornering the CBI budget to itself. An investigative agency must work in a world of secrecy, requiring trips abroad or engaging expensive specialists. Such information ought not to be shared with the government barring a few designated leaders. But CBI’s budget is shown under that of the Ministry for Personnel and Training, to whom the agency’s operational plans are an open book. The new CBI director Ranjit Sinha has asked for the financial autonomy of the agency. With regard to investigations, the CBI has considerable independence if it so desires.
An effective CBI is a blessing, particularly for a country whose progress has been stalled by an avalanche of corruption. But the empowered GoM, under the guidance of the Prime Minister, must find a via media that prevents CBI from becoming a rogue organization, a legal monster. Nor should it become a forum for passing arbitrary, and politically meaningful, judgments like CAG. Rather than making CBI autonomous, or independent, it should be made, to put it in the words of the late Chinese leader Deng Hsiaobing, “the cat that can catch mice.”
(Harish Gupta is the National Editor, Lokmat group of newspapers)