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LOKPAL BILL
       VIEWS
  TEAM ANNA
     AND
 GOVERNMENT
  (updated as on 19th August 2011
SHOULD THE P.M. COME UNDER THE AMBIT OF THE LOKPAL ?
    TEAM ANNA’S VIEW                                                 GOVERNMENT VIEW
                        Complaint of
                         Corruption
                                                                                        Complaint of
                                                                                         Corruption
                 7 Member Bench of Lokpal
                    hear the complaint
                                                                                     Investigation by
                                                                                           CBI*

 Adequate prima-facie                       No prima-facie                             If found guilty
   evidence found                           evidence found                            register the FIR


  Lokapl investigate                     Complaint dismissed      *CBI is directly under control of P.M.. Can CBI do honest
                                                                             investigation against its own boss ?
   the case in detail                  and complainant punished

  Comments on Government’s Proposal
If the government wants to keep PM within the ambit of anti-corruption regime, as it exists today, but out of Lokpal, this
means that the PM wants to continue being investigated by an agency directly under his own control, which is a farce.
SHOULD JUDICARY BE BROUGHT UNDER THE PURVIEW OF LOKPAL BILL?
    TEAM ANNA’S VIEW                                                             GOVERNMENT VIEW
                            YES                                                                        NO
                                                                                           Allegation of corruption
 Allegation of corruption        Seven Member Bench of Lokpal (majority of                     against Judicary
     against Judicary         the Members are from Judiciary) enquire the case
                                                                                            Include in Judicial
 Found the complaint                   Found prima-facie evidence                         Accountability Bill (JAB)
      frivolous
                                             Grant permission
                                              to register FIR
                                                                                            Three Member Committee
     Penalise the                                                                   (Two Judges and one Retired Chief Justice of
     complainant                          Police/CBI investigate                              same court of accused)
                                                 the case                                        enquire the case

                                          If a case is made out                         If found prima-facie evidence
                                          prosecute the accused
                                                                                       grant permission to register FIR

  Comments on Government’s Proposal
Judicial Accountability Bill drafted by the Government does not talk of bribery by the judges, it only talks of
misbehaviour. Can the Judges of the court to which the accused Judge belongs to scrutinize the case properly and grant
permission to register FIR?
SHOULD M.Ps BE COVERED UNDER LOKPAL?
    TEAM ANNA’S VIEW                                                  GOVERNMENT VIEW
                              YES                                                        NO
                 Allegation of bribery for vote or                        Lokpal will not deal with corruption
                       speak in Parliament
                                                                              allegations against MPs for
                                                                        how they voted or spoke in Parliament.
            Seven Member Bench of Lokpal (majority of
         the Members are from Judiciary) enquire the case                  Such allegations are left to be
                                                                            probed by Parliament itself
       Found the complaint                     Found prima-facie
                                                   evidence
            frivolous
                                              Grant permission to
                                                 register FIR
          Penalise the
          complainant
                                             Police/CBI investigate
                                                    the case

                                             If a case is made out
                                             prosecute the accused


  Comments on Government’s Proposal
Can a panel of MPs take action against an MP of their own party? Government refusal give a licence to MPs to take bribes
with impunity.
SHOULD EACH DEPARTMENT HAVE A CITIZEN’S CHARTER FOR GRIEVANCE REDRESSAL?
    TEAM ANNA’S VIEW                                                    GOVERNMENT VIEW
                                 YES                                                           NO
   Each department should have a Citizen’s Charter specifying which
         work will be done by which Officer in how much time                 No provision for citizen's charter at all



                     Violation of Citizen’s Charter


            Complaint to Public Grievance Redressal Officer


     If complaint is not redressed within 30 days report to Lokpal


    Lokpal hear the Grievance Redressal Officer and impose suitable
   penalty to be recovered from the Officer’s salary and given to the


     Issue directions to appropriate Authority to get the grievance
               redressed within the time fixed by Lokpal


  Comments on Government’s Proposal
The government's retraction on the citizen's charter means that citizens shall have no remedy for their grievances
against the government's dereliction of duty or inefficiency.
SHOULD ANTI-CORRUPTION BRANCH OF CBI BE MERGED WITH LOKPAL?
   TEAM ANNA’S VIEW                                            GOVERNMENT VIEW
                       YES                                                          NO
       Make CBI (Anti-corruption Bureau)                               CBI to work under control of
           completely independent                                          Central Government

       CBI works as the investigation team                          CBI should seek Govt.’s permission
                    of Lokpal                                  for investigation of any corruption charges

                                                                 If sufficient evidence is found, then also
                                                                 CBI cannot file the case in court without
                                                                          government’s permission




  Comments on Government’s Proposal
Sometimes CBI has to seek permission from the same people, who are either accused or could be influenced by the
accused. Can CBI investigate the case properly under these circumstances?
SELECTION OF LOKPAL MEMBERS.
    TEAM ANNA’S VIEW                                              GOVERNMENT VIEW


    Selection Committee consisting of 4 Judges,                  Selection Committee consists of 5 politicians,
          2 Poloiticians and 2 Bureaucrats                            2 Judges along with Jurish and an
                                                                eminent person nominated by the government.
    Independent Search Committee consisting of
         Retd. Constitutional Authorities to                                Search Committee to be
                 prepare first list                                     selected by Selection Committee

                                                                        No selection process, all depend
      A detailed transparent and participatory                              on Selection Committee
                  selection process




  Comments on Government’s Proposal
With two government nominees and three ruling party memebers, there is little independence in the 9-member Selection
Committee.
WHO WILL LOKPAL BE ACCOUNTABLE TO?
    TEAM ANNA’S VIEW                                                GOVERNMENT VIEW


           Lokpal accountable to people                                  Lokpal accountable to government


     Citizen can make a complaint against any                              Only the government can seek
       Lokpal Member to the Supreme Court                                  the removal of Lokpal member
                 and seek removal




  Comments on Government’s Proposal
With selection and removal of Lokpal in government’s control, it would virtually be a puppet in government’s hands.
INTEGRITY OF LOKPAL STAFF.
    TEAM ANNA’S VIEW                                                GOVERNMENT VIEW

           Complaint against Lokpal staff                                   Complaint against Lokpal staff


               Public hearing by an
                                                                         Lokpal itself completes the enquiry
         Independent Complaints Authority


              Lokpal staff found guilty                              If found guilty, pass the prosecution orders


 Complaints Authority pass the prosecution order,
   subject to the writ jurisdiction of High Court



  Comments on Government’s Proposal
Lokpal itself will investigate complaints against its own staff, thus creating serious conflicts of interest. Therefore,
Government’s proposal creates a Lokpal, which is accountable either to itself or to the government.
SHOULD LOWER BUREAUCRACY COME UNDER THE AMBIT OF LOKPAL ?
    TEAM ANNA’S VIEW                                               GOVERNMENT VIEW

                         YES                                                             NO
      All those defined as “Public Servants”                                   Only Group ‘A’ Officers
 would be covered, this incudes lower bureaucracy                                  will be covered




  Comments on Government’s Proposal
If Lokpal will deal with only higher level corruption, who will deal with lower level corruption? Where should a common
man go, who has unearthed corruption in some government scheme through RTI?
LOKAYUKTA
    TEAM ANNA’S VIEW                                                 GOVERNMENT VIEW


          The same bill should provide for
                                                                                Only Lokpal at the centre
                 Lokpal at Centre
                        and
                Lokayutas in States                                         CMs have objected to providing
                                                                           Lokayuktas through the same bill




  Comments on Government’s Proposal
As per government’s proposal, every state will have different bill for Lokayuktas.
WHISTLEBLOWER PROTECTION

    TEAM ANNA’S VIEW                                               GOVERNMENT VIEW


   Lokpal to provide protection to whistleblower,                           Protection to whistleblowers
       witnesses and victims of corruption                                provide through a separate law


   Investigation in complaints by whistleblowers
    facing physical or professional victimization
               should be fast tracked




  Comments on Government’s Proposal
The so-called separate law is so bad that it has been badly trashed by the standing committee of Parliament, headed by
Ms. Jayanti Natrajan, who is now a Minister.
SPECIAL BENCHES IN H.C.
    TEAM ANNA’S VIEW                                               GOVERNMENT VIEW


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


          Any appeal to be disposed within
                    six months




  Comments on Government’s Proposal
It takes approx. 25 years at appellate stage in corruption cases
AMENDMENTS TO CRPC
  TEAM ANNA’S VIEW                                 GOVERNMENT VIEW



  Anti-corruption cases take long time in courts             Not included



             Agencies lose the case


         Suggested some amendments
                   to CrPC
DISMISSAL OF CORRUPT GOVERNMENT SERVANT
   TEAM ANNA’S VIEW                                             GOVERNMENT VIEW

            Completion of investigation


            Filing a case in a court for
                    prosecution
                                                                       The Minister will decide whether
                                                                      to remove a corrupt officer or not
  Also a Bench of Lokpal will hold open hearings
 and decide whether to remove the public servant


              Lokpal’s order can be
             challenged in High Court

  Comments on Government’s Proposal
Is it not better that decision to remove an accused were taken by a bench of independent Lokpal in an open hearing
rather than whimsically by the Minister?
PUNISHMENT FOR CORRUPTION
   TEAM ANNA’S VIEW                                    GOVERNMENT VIEW

             Maximum punishment                                Maximum punishment
           should be life imprisonment                          raised to 10 years


            Higher punishment if rank
                                                          None of other proposals accepted
               of accused is higher


   Higher fines if accused are business entities



 If successfully convicted, a business entity should
         be blacklisted from future contracts
FINANCIAL INDEPENDENCE
   TEAM ANNA’S VIEW                                       GOVERNMENT VIEW

             Lokpal budget charged                                  Lokpal budget charged
          to Consolidated Fund of India                          to Consolidated Fund of India


   Quantum of budget determined by Lokpal
                                                              Quantum of budget determined by
   Members collectively (Not exceeding 0.25%
                                                                    Ministry of Finance
               of total revenue)




  Comments on Government’s Proposal
Quantum of finance being determined by Ministry of Finance is seriously compromises with the financial
independence of Lokpal.
PREVENT FURTHER LOSS
  TEAM ANNA’S VIEW                             GOVERNMENT VIEW

      Corruption in any ongoing activity
          brought to Lokpal’s notice


      Lokpal make recommendations to
              the government                        No such duties and powers
                                                            to Lokpal

      If Government does not accept the
 recommendations, Lokpal approach High Court
          and obtain necessary orders
TAP PHONES
    TEAM ANNA’S VIEW                                              GOVERNMENT VIEW

        Lokpal bench will grant permission                                  Home secretary would
                  to tap phones                                         grant permission to tap phones




  Comments on Government’s Proposal
Home Secretary may be under the control of precisely those who would be under the scanner.
DELEGATION OF POWERS
   TEAM ANNA’S VIEW                                             GOVERNMENT VIEW

    Lokpal Members will only hear cases against                      All work will be done by 9 members
       senior officers and politicians or cases                                    of Lokpal
              involving huge amount

          Other cases will hear by Officers
              working under Lokpal




  Comments on Government’s Proposal
This is a sure way to kill Lokpal. The members will not be able to handle all cases. Within no time, they would be
overwhelmed.
NGOs
    TEAM ANNA’S VIEW                    GOVERNMENT VIEW

                                         All NGOs, trusts, movements, big or small
               Only government funded
                                        and even unregistered, whether government
                    NGOs covered
                                                funded or not, are covered




  Comments on Government’s Proposal
This is a method to arm twist NGOs.
FALSE, FRIVOLOUS AND VEXATIOUS COMPLAINTS

    TEAM ANNA’S VIEW                                               GOVERNMENT VIEW

                  No imprisonment                                        2 to 5 yrs. imprisonment and fine


                                                                    The accused has a right to file a complaint
             Only fines on complainants
                                                                       against complainant in special court


       Lokpal will decide whether a complaint                            Prosecutor will be provided by the
          is frivolous or vexatious or false                                Government to the accused


                                                                        The complainant will have to pay a
                                                                           compensation to the accused



   Comments on Government’s Proposal
This will give a handle to every accused to browbeat complainants. No one will dare file any complaint. Interestingly,
minimum punishment for corruption is six months but for filing false complaint is two years,
LOKPAL

    TEAM ANNA’S VIEW                                  GOVERNMENT VIEW

                       Power to investigate
                       Public Servants

     Financial
                                 Power to grievance
Independence
                                 redressal
                 CVC




                           CBI




      Power to               Power to
investigate PM               investigate Judiciary

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Diff between jan lokpal and govt. lokpal

  • 1. LOKPAL BILL VIEWS TEAM ANNA AND GOVERNMENT (updated as on 19th August 2011
  • 2. SHOULD THE P.M. COME UNDER THE AMBIT OF THE LOKPAL ? TEAM ANNA’S VIEW GOVERNMENT VIEW Complaint of Corruption Complaint of Corruption 7 Member Bench of Lokpal hear the complaint Investigation by CBI* Adequate prima-facie No prima-facie If found guilty evidence found evidence found register the FIR Lokapl investigate Complaint dismissed *CBI is directly under control of P.M.. Can CBI do honest investigation against its own boss ? the case in detail and complainant punished Comments on Government’s Proposal If the government wants to keep PM within the ambit of anti-corruption regime, as it exists today, but out of Lokpal, this means that the PM wants to continue being investigated by an agency directly under his own control, which is a farce.
  • 3. SHOULD JUDICARY BE BROUGHT UNDER THE PURVIEW OF LOKPAL BILL? TEAM ANNA’S VIEW GOVERNMENT VIEW YES NO Allegation of corruption Allegation of corruption Seven Member Bench of Lokpal (majority of against Judicary against Judicary the Members are from Judiciary) enquire the case Include in Judicial Found the complaint Found prima-facie evidence Accountability Bill (JAB) frivolous Grant permission to register FIR Three Member Committee Penalise the (Two Judges and one Retired Chief Justice of complainant Police/CBI investigate same court of accused) the case enquire the case If a case is made out If found prima-facie evidence prosecute the accused grant permission to register FIR Comments on Government’s Proposal Judicial Accountability Bill drafted by the Government does not talk of bribery by the judges, it only talks of misbehaviour. Can the Judges of the court to which the accused Judge belongs to scrutinize the case properly and grant permission to register FIR?
  • 4. SHOULD M.Ps BE COVERED UNDER LOKPAL? TEAM ANNA’S VIEW GOVERNMENT VIEW YES NO Allegation of bribery for vote or Lokpal will not deal with corruption speak in Parliament allegations against MPs for how they voted or spoke in Parliament. Seven Member Bench of Lokpal (majority of the Members are from Judiciary) enquire the case Such allegations are left to be probed by Parliament itself Found the complaint Found prima-facie evidence frivolous Grant permission to register FIR Penalise the complainant Police/CBI investigate the case If a case is made out prosecute the accused Comments on Government’s Proposal Can a panel of MPs take action against an MP of their own party? Government refusal give a licence to MPs to take bribes with impunity.
  • 5. SHOULD EACH DEPARTMENT HAVE A CITIZEN’S CHARTER FOR GRIEVANCE REDRESSAL? TEAM ANNA’S VIEW GOVERNMENT VIEW YES NO Each department should have a Citizen’s Charter specifying which work will be done by which Officer in how much time No provision for citizen's charter at all Violation of Citizen’s Charter Complaint to Public Grievance Redressal Officer If complaint is not redressed within 30 days report to Lokpal Lokpal hear the Grievance Redressal Officer and impose suitable penalty to be recovered from the Officer’s salary and given to the Issue directions to appropriate Authority to get the grievance redressed within the time fixed by Lokpal Comments on Government’s Proposal The government's retraction on the citizen's charter means that citizens shall have no remedy for their grievances against the government's dereliction of duty or inefficiency.
  • 6. SHOULD ANTI-CORRUPTION BRANCH OF CBI BE MERGED WITH LOKPAL? TEAM ANNA’S VIEW GOVERNMENT VIEW YES NO Make CBI (Anti-corruption Bureau) CBI to work under control of completely independent Central Government CBI works as the investigation team CBI should seek Govt.’s permission of Lokpal for investigation of any corruption charges If sufficient evidence is found, then also CBI cannot file the case in court without government’s permission Comments on Government’s Proposal Sometimes CBI has to seek permission from the same people, who are either accused or could be influenced by the accused. Can CBI investigate the case properly under these circumstances?
  • 7. SELECTION OF LOKPAL MEMBERS. TEAM ANNA’S VIEW GOVERNMENT VIEW Selection Committee consisting of 4 Judges, Selection Committee consists of 5 politicians, 2 Poloiticians and 2 Bureaucrats 2 Judges along with Jurish and an eminent person nominated by the government. Independent Search Committee consisting of Retd. Constitutional Authorities to Search Committee to be prepare first list selected by Selection Committee No selection process, all depend A detailed transparent and participatory on Selection Committee selection process Comments on Government’s Proposal With two government nominees and three ruling party memebers, there is little independence in the 9-member Selection Committee.
  • 8. WHO WILL LOKPAL BE ACCOUNTABLE TO? TEAM ANNA’S VIEW GOVERNMENT VIEW Lokpal accountable to people Lokpal accountable to government Citizen can make a complaint against any Only the government can seek Lokpal Member to the Supreme Court the removal of Lokpal member and seek removal Comments on Government’s Proposal With selection and removal of Lokpal in government’s control, it would virtually be a puppet in government’s hands.
  • 9. INTEGRITY OF LOKPAL STAFF. TEAM ANNA’S VIEW GOVERNMENT VIEW Complaint against Lokpal staff Complaint against Lokpal staff Public hearing by an Lokpal itself completes the enquiry Independent Complaints Authority Lokpal staff found guilty If found guilty, pass the prosecution orders Complaints Authority pass the prosecution order, subject to the writ jurisdiction of High Court Comments on Government’s Proposal Lokpal itself will investigate complaints against its own staff, thus creating serious conflicts of interest. Therefore, Government’s proposal creates a Lokpal, which is accountable either to itself or to the government.
  • 10. SHOULD LOWER BUREAUCRACY COME UNDER THE AMBIT OF LOKPAL ? TEAM ANNA’S VIEW GOVERNMENT VIEW YES NO All those defined as “Public Servants” Only Group ‘A’ Officers would be covered, this incudes lower bureaucracy will be covered Comments on Government’s Proposal If Lokpal will deal with only higher level corruption, who will deal with lower level corruption? Where should a common man go, who has unearthed corruption in some government scheme through RTI?
  • 11. LOKAYUKTA TEAM ANNA’S VIEW GOVERNMENT VIEW The same bill should provide for Only Lokpal at the centre Lokpal at Centre and Lokayutas in States CMs have objected to providing Lokayuktas through the same bill Comments on Government’s Proposal As per government’s proposal, every state will have different bill for Lokayuktas.
  • 12. WHISTLEBLOWER PROTECTION TEAM ANNA’S VIEW GOVERNMENT VIEW Lokpal to provide protection to whistleblower, Protection to whistleblowers witnesses and victims of corruption provide through a separate law Investigation in complaints by whistleblowers facing physical or professional victimization should be fast tracked Comments on Government’s Proposal The so-called separate law is so bad that it has been badly trashed by the standing committee of Parliament, headed by Ms. Jayanti Natrajan, who is now a Minister.
  • 13. SPECIAL BENCHES IN H.C. TEAM ANNA’S VIEW GOVERNMENT VIEW High Courts to set-up special benches to hear No such provision appeals in corruption cases to fast track them Any appeal to be disposed within six months Comments on Government’s Proposal It takes approx. 25 years at appellate stage in corruption cases
  • 14. AMENDMENTS TO CRPC TEAM ANNA’S VIEW GOVERNMENT VIEW Anti-corruption cases take long time in courts Not included Agencies lose the case Suggested some amendments to CrPC
  • 15. DISMISSAL OF CORRUPT GOVERNMENT SERVANT TEAM ANNA’S VIEW GOVERNMENT VIEW Completion of investigation Filing a case in a court for prosecution The Minister will decide whether to remove a corrupt officer or not Also a Bench of Lokpal will hold open hearings and decide whether to remove the public servant Lokpal’s order can be challenged in High Court Comments on Government’s Proposal Is it not better that decision to remove an accused were taken by a bench of independent Lokpal in an open hearing rather than whimsically by the Minister?
  • 16. PUNISHMENT FOR CORRUPTION TEAM ANNA’S VIEW GOVERNMENT VIEW Maximum punishment Maximum punishment should be life imprisonment raised to 10 years Higher punishment if rank None of other proposals accepted of accused is higher Higher fines if accused are business entities If successfully convicted, a business entity should be blacklisted from future contracts
  • 17. FINANCIAL INDEPENDENCE TEAM ANNA’S VIEW GOVERNMENT VIEW Lokpal budget charged Lokpal budget charged to Consolidated Fund of India to Consolidated Fund of India Quantum of budget determined by Lokpal Quantum of budget determined by Members collectively (Not exceeding 0.25% Ministry of Finance of total revenue) Comments on Government’s Proposal Quantum of finance being determined by Ministry of Finance is seriously compromises with the financial independence of Lokpal.
  • 18. PREVENT FURTHER LOSS TEAM ANNA’S VIEW GOVERNMENT VIEW Corruption in any ongoing activity brought to Lokpal’s notice Lokpal make recommendations to the government No such duties and powers to Lokpal If Government does not accept the recommendations, Lokpal approach High Court and obtain necessary orders
  • 19. TAP PHONES TEAM ANNA’S VIEW GOVERNMENT VIEW Lokpal bench will grant permission Home secretary would to tap phones grant permission to tap phones Comments on Government’s Proposal Home Secretary may be under the control of precisely those who would be under the scanner.
  • 20. DELEGATION OF POWERS TEAM ANNA’S VIEW GOVERNMENT VIEW Lokpal Members will only hear cases against All work will be done by 9 members senior officers and politicians or cases of Lokpal involving huge amount Other cases will hear by Officers working under Lokpal Comments on Government’s Proposal This is a sure way to kill Lokpal. The members will not be able to handle all cases. Within no time, they would be overwhelmed.
  • 21. NGOs TEAM ANNA’S VIEW GOVERNMENT VIEW All NGOs, trusts, movements, big or small Only government funded and even unregistered, whether government NGOs covered funded or not, are covered Comments on Government’s Proposal This is a method to arm twist NGOs.
  • 22. FALSE, FRIVOLOUS AND VEXATIOUS COMPLAINTS TEAM ANNA’S VIEW GOVERNMENT VIEW No imprisonment 2 to 5 yrs. imprisonment and fine The accused has a right to file a complaint Only fines on complainants against complainant in special court Lokpal will decide whether a complaint Prosecutor will be provided by the is frivolous or vexatious or false Government to the accused The complainant will have to pay a compensation to the accused Comments on Government’s Proposal This will give a handle to every accused to browbeat complainants. No one will dare file any complaint. Interestingly, minimum punishment for corruption is six months but for filing false complaint is two years,
  • 23. LOKPAL TEAM ANNA’S VIEW GOVERNMENT VIEW Power to investigate Public Servants Financial Power to grievance Independence redressal CVC CBI Power to Power to investigate PM investigate Judiciary