SC’s directive on Rafale is ominous for Modi

Nitya Chakraborty

[dropcap]B[/dropcap]ad days are staring at the Narendra Modi Government just six months before the scheduled elections to the Lok Sabha. The CBI administration is in tatters, both the top bosses of this premier investigation agency of the country, are fighting in courts, the RBI Governor Dr. Urjit Patel has threatened to resign over the interference by the Finance Minister Arun Jaitley and now, the apex court of the country in its directive on October 31 has asked the Modi government to submit within ten days to the court the Rafale price and offset partner details.

These are the details which the Modi Government have been avoiding since the controversy started by saying that these are under Official Secrets Act and can not be revealed. But the SC bench headed by the Chief Justice Ranjan Gogoi has expanded their area of probe from the parameters set in their earlier October 10 directive when they said that the Government would have to submit the details regarding decision making only by October 29 and they are not going into the pricing and technical details.

But in a significant turn, the SC bench asked on Wednesday the Government to furnish in sealed cover details of the pricing and its advantages in ten days. This turn around by the bench from its earlier sober position taken on October 10 is very significant in the current volatile political situation. As advised, the Government, mainly the defence ministry submitted all the details relating to the decision making process by October 26 and it is quite likely that after going through those documents, the bench was not satisfied and wanted to probe more including the pricing before arriving at any judgment. The next hearing is on November 14, when the assembly elections process will be already on and the Court’s observations during the hearing will be crucial for the Modi Government in general and the Prime Minister personally.

The bench members have sufficient information with them mentioned in the petitions challenging the Rafale deal wherein the government documents were quoted to substantiate their points that the pricing issue was not covered by the Officials Secrets Act. This was disclosed earlier.

The prosecution is not required to prove mens rea (wrongful intent) to convict a public servant under the offence in question. The complainants have alleged that Prime Minister Modi’s decision to renegotiate a new defence deal with France was contrary to prescribed guidelines and public interest and that it resulted in pecuniary advantage to a private party. His conduct, it is alleged, amounts to corruption.

The definition of corruption for policy purposes is different from its definition under criminal law. International institutions, such as the Organisation for Economic Cooperation and Development (OECD), Transparency International, United Nations and the World Bank, all recognise international definitions of corruption for policy purposes. Most such definitions cover abuse of public office for private gain and are useful for policy development, anti-corruption strategies, action plans, and corruption prevention measures. The Indian anti-corruption law aims to achieve a twin objective: provide punishment for bribery and also outlaw bad policy decisions that result in undue private gain.

Section 13(1)(d)(iii) was deleted from the POCA when parliament enacted the Prevention of Corruption (Amendment) Act, 2018 on July 25, 2018, which came into force the very next day. But the provision was in force when the alleged offence took place i.e. during March and April 2015. Thus, its application to the alleged Rafale scam cannot be ruled out.

The other legal provisions quoted in the CBI complaint include Section 7 read with explanation 2 of the amended POCA and Sections 7 and 13(1)(d)(ii) of the unamended POCA all of which require proving mens rea on the part of the public servants. That would be a Herculean task. In most political corruption cases, especially those involving large public procurement contracts, though the damage to public interest is glaringly obvious, the prosecution has little evidence to show wrongful intention.

Mr. Kir observes since Section 13(1)(d)(iii) does not require proving mens rea, it need not be shown that the prime minister or the former defence minister or any other public servant “intended” to provide pecuniary advantage or a valuable thing to the private parties named in the CBI complaint (Anil Ambani or Reliance Aerostructure Limited or Dassault Aviation). All that the prosecution needs to do is to satisfy the objective criterion which focuses primarily on the decision-making process and the prescribed guidelines.

The way the Supreme Court bench looks at the issues, will determine whether Prime Minister can come out of the deal unscathed.

(The author is a political commentator.)