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MANDATORY TIMELINES IN INVESTIGATION: WILL BNSS REDUCE DELAY?

Delay has long been a concern in the criminal justice system in India, and a single investigation can serve as both the starting point and the primary factor contributing to procedural delays.

Introduction

Delay has long been a concern in the criminal justice system in India, and a single investigation can serve as both the starting point and the primary factor contributing to procedural delays. Delay in commencing investigation, prolonged completion of charge sheets and constant extension of custody have been a concern over the constitutional clause of speedy trial of Article 21[1] of the Constitution of India. The Code of Criminal Procedure, 1973[2], was also replaced by the Bharatiya Nagarik Suraksha Sanhita, 2023[3], on the claim that this would purge such inefficiencies through systematic and time-bound investigation and procedural modernisation. However, one question remains:

Whether the mandatory timelines prescribed under BNSS[4] Would it make any significant difference in the reduction of the delay, or merely redistribute it?

Though the statutory deadlines may be handy in increasing the levels of discipline as well as accountability, structural bottlenecks may significantly reduce the efficacy of the implemented deadlines.

THE PROBLEM OF DELAY UNDER THE CRPC REGIME

Time wasting during the investigation phase became a structural problem at the Code of Criminal Procedure, 1973 (CrPC)[5]. The efficiency of the procedure and personal freedom, even the long-term investigation, have frequently been undermined by the legal limitations on filing the charge sheets and granting custody, even though the legal restrictions limited the process and individual freedom.

INVESTIGATION DELAYS

  • Delayed enquiries: Complicated Cases were normally left pending over time without being fulfilled in good time.
  • Custody extensions: 167 CrPC[6] was often used to extend custody by the investigative agencies.
  • Delay in Delivery of Charge Sheets: The issue of delay in submission of final reports resulted in a backlog at the trial stage.

JUDICIAL OBSERVATIONS

Time and again, the right to speedy trial has been reiterated by the Supreme Court when it opined that Article 21[7] of the Constitution is an implicit right. According to the Court in Hussainara Khatoon v State of Bihar[8]Excessive stagnation was a violation of personal liberty, but later cases pointed out the problem of stagnation during investigations.

SYSTEMIC CAUSES

  • Police understaffing and large caseload.
  • Forensic laboratory backlog.
  • Malfunctioning infrastructure and digitalisation.
  • Harmless wastage in the case management process.

WHAT DOES BNSS INTRODUCE? FORCED DEADLINES.

The Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) also tries to eliminate the issue of time lag in investigations by adding stipulated time frames and technological integration into the criminal process. The reform agenda puts emphasis on discipline, transparency and rapidity in investigation.

CLAUSES OF TIME-BOUND INVESTIGATION.

  1. Time limits in filing charge sheet, which are statutory: BNSS stores and systematises time limits by which the investigation shall be completed, against which the custody provisions are limited.
  2. Organised custody: Judicial sanction of custody exists continuously within a time frame.
  3. Digital monitoring: It consists of working with electronic records and case tracking to reduce stagnation in the procedures.

TIME PERSONAGES OF SINGLE STAGES.

  1. Taking of statements: Giving more attention to statements by the witnesses at the right time.
  2. Timeframes of the forensic investigation: A more expeditious concept of forensic reporting, avoiding protracted custody, ought to be promoted.
  3. Electronic communication: Electronic communication between magistrates and the police renders it effective.

OBJECTIVE OF REFORM

  1. Reduce the time spent in unnecessary jail.
  2. Enhance investigative responsibility.
  3. Improve case-flow management.

BNSS consequently introduces procedural discipline, but its effectiveness is in the implementation ability.

POSSIBLE ADVANTAGES OF IMPOSED DEADLINES

The proposed mandatory timelines introduced as a part of the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) can re-tune the investigative field of study and provide better procedural fairness of the criminal justice system.

GREATER PUNISHMENT IN THE INSTITUTIONS

  1. Police accountability: The law has required the police to follow well-structured schedules in conducting investigations in an effort to avoid the issue of negligence in investigations.
  2. Limited arbitrary extensions: There are certain limitations on specified custody and investigation that limit repeated or automatic requests for prolonged detention.

To establish the culture of conformity and internal control within the police institutions, introducing time to the investigation, BNSS[9] It can be used to form the culture.

ACCUSED RIGHTS PROTECTION

  1. Gets rid of open-ended investigations: Time-pressured investigations restrict protracted instances of indecision on the part of the accused.
  2. Signs the right of speed trial: The structure investigation process is consistent with the constitutional right of Article 21[10] of the Constitution of India.

TECHNOLOGICAL TRANSPARENCY.

  1. Online records minimise manipulation: Paper records increase trackability.
  2. Simpler judicial monitoring: Magistrates are better placed to monitor the processes.

Even timelines cannot remove systemic delay, and in fact can be used to add some discipline to the procedures and protect rights, provided they are used well.

STRUCTURAL CONSTRAINTS: WHY TIMELINES ALONE MAY NOT BE ENOUGH?

The dates added by the Bharatiya Nagarik Suraksha Sanhita, 2023 (BSNS) are not binding, yet they are likely to simplify the investigations, its utility can be hampered by the limitations of the structure.

CAPACITY DEFICITS

  1. Police to population ratio: India has not yet tackled the challenge of understaffing of the police force, which also influences the effectiveness of the investigations (Bureau of Police Research and Development, Data on Police Organisations).
  2. Slowness in forensic labs: Forensic labs have been reported to take a long time before filing charge sheets and improving custody.

INFRASTRUCTURE GAPS

  1. Restraint of rural and semi-urban territory: Many of the territories do not have the necessary digital infrastructure to make use of the electronic case management.
  2. Lack of Digital compliance: BNSS[11] may be inequitable in the implementation of the technological requirements.

MECHANICAL COMPLIANCE RISK

  1. Poor charge sheets: The investigating authorities can also file carelessly or incomplete reports simply due to the stipulations in the statutes.
  2. Speed vs quality dilemma: The focus on schedules can lead to comprehensive research.

JUDICIAL BACKLOG

The overloading of the judicial pendency that dilutes the effectiveness of the investigative reform can lead to a standstill during the trial stage, irrespective of the fact that during the duration of the investigation, the reform is upheld under the conditions.

BALANCING EFFICIENCY AND FAIRNESS

Although a more flexible schedule in the Bharatiya Nagarik Suraksha Sanhita, 2023, was changed to a mandatory one, the strength of the efficiency of the introduced process is that it needs to be carried out in the framework of a constitutional due process. Speed is not replaceable with fairness, especially in cases where the freedom of the individual is involved, as it is outlined in Article 21[12] of the Constitution of India.

TIMELINES AND DUE PROCESS

  • The right to fair procedure should not be watered down using investigative deadlines.
  • The main concern of the protection of the procedure should remain in the custody determinations.

POSSIBILITY OF HASTY GENERALIZATION.

  • The stress to address the stipulated deadlines would lead to poor investigations or hurried investigations.
  • Collected evidence may be of low quality, which will impact the trial results.

NEED OF SUPERVISORY JUDICIAL INTERVENTION.

  • The magistrates are expected to be curious to the extent of investigation.
  • The concern of judicial control must be to make sure that efficiency is not tyrannical of rights.

Finally, the timelines should be successful, and this is achieved through administrative discipline and constitutional fairness.

WAY FORWARD

The timelines to be required by the Bharatiya Nagarik Suraksha Sanhita, 2023 (BNSS) can only work when supported with a parallel institutional change. The lack of proper capacity to investigate and hold accountable can not be rectified by merely drafting bills to fix a broken system that is delayed.

CAPACITY OF INVESTIGATIONS CONSTRUCTION.

  1. Enhancing forensic infrastructure: Funding and building more forensic labs to reduce the backlog.
  2. Enhanced training of law enforcers: Evidence-based investigation capacity building and rights-sensitive practice.

RESPONSIBILITY AND SURVEILLANCE.

  1. Digital surveillance in real time: Digital case-monitoring systems of transparency that are efficiently used.
  2. The punitive measure in instances of unreasonable delay: What is apparent here is that a punitive measure will be placed in the event of non-compliance with the stipulated timelines.

BEYOND LEGISLATIVE REFORM

The transformation has to be long-term, and this requires reforming the administration, better resource distribution and coordination of the police, forensic and the court. Without such structural reforms, the mandatory schedules will just be a symbolic one, but not a transformation, as they will be.

Conclusion

The Bharatiya Nagarik Suraksha Sanhita, 2023, is a jolt in the right direction in that it solidifies a schedule in the investigation procedure. Such deadlines are required to generate an element of accountability and place the criminal procedure in accordance with the constitutional provision of fairness in Article 21 of the Constitution of India. Timelines are no panacea for root cause delay. Delay can only be realised in yet another process or form without a parallel institutional reform, which implies employment of forensic capacity, increasing police training and the judicial backlog. Sustainable reform, therefore, must have systemic capacity building with a change of law to enable efficiency to be real justice.

Author(s) Name: Aditya Minhas (School of Law, Lovely Professional University)

References:

[1] Constitution of India 1950, art 21

[2] Code of Criminal Procedure 1973

[3] Bharatiya Nagarik Suraksha Sanhita,2023

[4] Id

[5] Code of Criminal Procedure 1973

[6] Code of Criminal Procedure 1973, s 167

[7] ibid

[8] Hussainara Khatoon v State of Bihar (1979) 3 SCC 532 (SC)

[9] Bharatiya Nagarik Suraksha Sanhita 2023

[10] Ibid., 1

[11] Bharatiya Nagarik Suraksha Sanhita 2023

[12] Ibid.,1