LEGAL ISSUE: Admissibility and use of Parliamentary Standing Committee reports in court proceedings.

CASE TYPE: Public Interest Litigation, Constitutional Law

Case Name: Kalpana Mehta and others v. Union of India and others

Judgment Date: May 9, 2018

Introduction

Date of the Judgment: May 9, 2018
Citation: (2018) INSC 414
Judges: Dipak Misra, CJI, A.M. Khanwilkar, J., Dr. D.Y. Chandrachud, J., Ashok Bhushan, J. (Majority opinion by Dipak Misra, CJI, with concurring opinions by Dr. D.Y. Chandrachud, J and Ashok Bhushan, J.)
Can a court rely on a Parliamentary Standing Committee (PSC) report when deciding a public interest litigation? The Supreme Court of India recently addressed this critical question, clarifying the extent to which these reports can be used as evidence. The core issue revolved around balancing the need for transparency and accountability with the constitutional separation of powers and parliamentary privileges. This judgment clarifies the use of these reports in court proceedings, setting guidelines for future cases.

Case Background

The case originated from two public interest litigations (PILs) filed in 2012 and 2013, concerning the approval and administration of the Human Papilloma Virus (HPV) vaccine for preventing cervical cancer. The petitioners alleged that the Drugs Controller General of India (DCGI) and the Indian Council of Medical Research (ICMR) had not followed proper procedures in approving the vaccine. They also raised concerns about the safety of the vaccine, citing instances of adverse effects and deaths among young girls who had received it as part of a demonstration project in Gujarat and Andhra Pradesh. The petitioners further contended that the trials were conducted without the informed consent of the parents/guardians of the minor girls.

Timeline

Date Event
2012-2013 Public Interest Litigations (PILs) filed in the Supreme Court regarding HPV vaccine approval and administration.
July 2009 HPV vaccine “Gardasil” administered in Khammam District, Andhra Pradesh, resulting in some deaths.
15th April, 2010 Government of India appointed a Committee to enquire into the alleged irregularities in conduct of studies using HPV vaccine.
15th February, 2011 Final report of the Committee submitted.
30th August, 2013 Parliamentary Standing Committee (PSC) submitted its 72nd Report to Rajya Sabha.
22nd December, 2014 Parliamentary Standing Committee (PSC) submitted its 81st Report to Rajya Sabha.
5th April, 2017 A two-judge bench of the Supreme Court referred the matter to a Constitution Bench.
May 9, 2018 The Constitution Bench delivered its judgment.

Course of Proceedings

During the proceedings, the petitioners relied on the 81st Report of the Parliamentary Standing Committee (PSC), seeking to use it as evidence to support their claims. The respondents objected, arguing that PSC reports could not be used in court proceedings. A two-judge bench, recognizing the constitutional importance of the issue, referred the matter to a Constitution Bench under Article 145(3) of the Constitution.

Legal Framework

The judgment primarily discussed the interpretation of the following articles of the Indian Constitution:

  • Article 105: This article deals with the powers, privileges, and immunities of the Houses of Parliament and their members and committees. It ensures freedom of speech in Parliament and protects members from legal liability for their statements and votes in the House.
  • Article 121: This article restricts discussions in Parliament regarding the conduct of any judge of the Supreme Court or a High Court, except during a motion for their removal.
  • Article 122: This article bars courts from inquiring into the validity of parliamentary proceedings based on alleged procedural irregularities.
  • Section 57(4) of the Indian Evidence Act, 1872: This section mandates that courts take judicial notice of the course of proceedings of Parliament.
  • Section 74 of the Indian Evidence Act, 1872: This section defines what constitutes a public document.

Arguments

The petitioners argued that PSC reports, being public documents, should be admissible as evidence. They contended that such reports are essential for ensuring government accountability and for the court to arrive at a just conclusion in public interest litigations. They emphasized that they were not seeking to enforce the recommendations of the PSC, but rather to use the factual findings in the report to support their claims. They also argued that the concept of parliamentary privilege under Article 105 is to protect the freedom of speech within the House, and that relying on PSC reports does not violate this principle.

The respondents, on the other hand, contended that PSC reports are meant to guide the functioning of government and are not amenable to contest or criticism in a court of law. They argued that allowing such reports to be used as evidence would breach parliamentary privilege and upset the delicate balance between constitutional institutions. They also submitted that the reports are merely ‘considered advice’ to the House and cannot be tendered as evidence to augment the stance on a factual score.

Submissions of the Petitioners:

  • PSC reports are public documents and can be judicially noticed under Section 57(4) of the Indian Evidence Act.
  • The court has the jurisdiction under Article 32 to conduct an independent inquiry and can consider the facts in the PSC report.
  • The petitioners are not seeking a mandamus to enforce the PSC recommendations, but are only using the report for its persuasive value.
  • The concept of parliamentary privilege under Article 105 is to protect the freedom of speech within the House, and that relying on PSC reports does not violate this principle.
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Submissions of the Respondents:

  • PSC reports are meant to guide the functioning of government and are not amenable to contest or criticism in a court of law.
  • The reports are merely “considered advice” to the House and cannot be tendered as evidence to augment the stance on a factual score.
  • Allowing PSC reports to be used as evidence would breach parliamentary privilege and upset the delicate balance between constitutional institutions.
  • Judicial review cannot extend to scrutinizing or judicially reviewing the functioning or reports of the Committees of Parliament.

Submissions Table

Category Petitioners’ Submissions Respondents’ Submissions
Use of PSC Reports Admissible as evidence, persuasive value. Not admissible as evidence, meant for internal use.
Judicial Review Court can consider facts in the report. Court cannot review or scrutinize PSC reports.
Parliamentary Privilege Reliance on reports does not violate privilege. Use of reports in court breaches privilege.
Section 57(4) Evidence Act PSC reports are covered under this provision. Section 57(4) does not include PSC reports.

Issues Framed by the Supreme Court

The Supreme Court framed the following issues for consideration:

  1. Whether in a litigation filed before this Court either under Article 32 or Article 136 of the Constitution of India, the Court can refer to and place reliance upon the report of the Parliamentary Standing Committee?
  2. Whether such a Report can be looked at for the purpose of reference and, if so, can there be restrictions for the purpose of reference regard being had to the concept of parliamentary privilege and the delicate balance between the constitutional institutions that Articles 105, 121 and 122 of the Constitution conceive?

Treatment of the Issue by the Court

Issue Court’s Decision
Whether the Court can refer to and rely upon PSC reports in Article 32 or 136 proceedings? Yes, the Court can take on record PSC reports. However, the report cannot be challenged in a court of law.
Whether such a report can be looked at for reference and if so, can there be restrictions? Yes, the report can be looked at for reference. However, the Court should not allow any challenge to the report and it should not be used to impinge upon the authority of the Parliament.

Authorities

The Supreme Court considered the following authorities:

Authority Court Significance
His Holiness Kesavananda Bharati Sripadagalvaru v. State of Kerala and another, AIR 1973 SC 1461 Supreme Court of India Established the basic structure doctrine of the Constitution.
State of Rajasthan and others v. Union of India and others, (1977) 3 SCC 592 Supreme Court of India Constitution is the supreme law and all organs must act within its limits.
I.R. Coelho (Dead) by LRs. v. State of T.N., (2007) 2 SCC 1 Supreme Court of India Distinction between parliamentary and constitutional sovereignty.
State of West Bengal v. Anwar Ali Sarkar, 1952 SCR 284 Supreme Court of India Constitutional limitations on legislative power.
Deep Chand v. State of Uttar Pradesh and others, 1959 Supp. (2) SCR 8 Supreme Court of India Constitutional limitations on legislative power.
Binoy Viswam v. Union of India and others, (2017) 7 SCC 59 Supreme Court of India Exercise of sovereign power is subject to constitutional limitation.
Smt. Indira Nehru Gandhi v. Shri Raj Narain and another, 1975 Supp. SCC 1 Supreme Court of India Doctrine of separation of powers in India.
Rai Saheb Ram Jawaya Kapur v. State of Punjab, AIR 1955 SC 549 Supreme Court of India Indian Constitution does not recognize strict separation of powers.
State of Himachal Pradesh v. A Parent of a Student of Medical College, Simla and others, (1985) 3 SCC 169 Supreme Court of India Courts cannot mandate the executive or legislature to initiate legislation.
State of Tamil Nadu v. State of Kerala and another, (2014) 12 SCC 696 Supreme Court of India Separation of powers is an entrenched principle in the Indian Constitution.
Bhim Singh v. Union of India and others, (2010) 5 SCC 538 Supreme Court of India Separation of powers is an essential feature of the Constitution, but some overlap is permissible.
Asif Hameed and others v. State of Jammu and Kashmir and others, AIR 1989 SC 1899 Supreme Court of India Each organ of the State must function within its own sphere.
Union of India and another v. Raghubir Singh (Dead) by LRs. etc., (1989) 2 SCC 754 Supreme Court of India Scope of judicial review in India.
S.C. Chandra and others v. State of Jharkhand and others, (2007) 8 SCC 279 Supreme Court of India Judiciary should exercise restraint and not encroach into the legislative domain.
Census Commissioner and others v. R. Krishnamurthy, (2015) 2 SCC 796 Supreme Court of India Courts should not interfere with public policy unless it is capricious or arbitrary.
Virendra Singh and others v. The State of Uttar Pradesh, AIR 1954 SC 447 Supreme Court of India Constitutional Courts are defenders against illegal intrusion of fundamental rights.
K.S. Srinivasan v. Union of India, AIR 1958 SC 419 Supreme Court of India Courts should adopt a liberal approach to protect fundamental rights.
S.R. Bommai and others v. Union of India and others, (1994) 3 SCC 1 Supreme Court of India Constitutional provisions should be interpreted to bring political parties within constitutional parameters.
GVK Industries Limited and another v. Income Tax Officer and another, (2011) 4 SCC 36 Supreme Court of India Constitutional provisions should be interpreted to discern their true meaning and ambit.
Union of India v. Naveen Jindal and another, (2004) 2 SCC 510 Supreme Court of India Interpretation of the Constitution should be flexible and consider international treaties.
K.S. Puttaswamy and another v. Union of India and others, (2017) 10 SCC 1 Supreme Court of India The Constitution must evolve to meet the aspirations of the present and the future.
Supreme Court Advocates-on-Record Association and others v. Union of India, (1993) 4 SCC 441 Supreme Court of India Constitutional interpretation involves both discovery and creation.
A.K. Gopalan v. State of Madras, AIR 1950 SC 27 Supreme Court of India Initial view of fundamental rights as separate and distinct.
Rustom Cavasjee Cooper v. Union of India, (1970) 1 SCC 248 Supreme Court of India Disapproved the view point in A.K. Gopalan and reflected upon the concept of impact doctrine.
Maneka Gandhi v. Union of India and another, (1978) 1 SCC 248 Supreme Court of India Article 21 does not exclude Article 19.
M. Nagaraj and others v. Union of India and others, (2006) 8 SCC 212 Supreme Court of India Fundamental rights have foundational value.
B.R. Kapur v. State of T.N. and another, (2001) 7 SCC 231 Supreme Court of India Interpretation of Article 164 of the Constitution.
Manoj Narula v. Union of India, (2014) 9 SCC 1 Supreme Court of India Reading of implied limitation to Article 75(1) of the Constitution.
Kuldip Nayar and others v. Union of India and others, (2006) 7 SCC 1 Supreme Court of India Interpretation of Article 80 of the Constitution.
Union of India v. Sankalchand Himatlal Sheth and another, (1977) 4 SCC 193 Supreme Court of India Interpretation of a constitutional provision should not be literal.
R.S. Nayak v. A.R. Antulay, (1984) 2 SCC 183 Supreme Court of India Reports of committees can be referred to as external aids of construction.
State of West Bengal v. Union of India, AIR 1963 SC 1241 Supreme Court of India Statement of Objects and Reasons cannot be used to determine the true meaning of a statute.
K.P. Varghese v. Income Tax Officer, Ernakulam and another, (1981) 4 SCC 173 Supreme Court of India Speech made by the mover of the Bill can be referred to for ascertaining the mischief sought to be remedied.
Ashoka Kumar Thakur v. Union of India and others, (2008) 6 SCC 1 Supreme Court of India Extrinsic materials may be used in case of ambiguities in a statute.
Additional Commissioner of Income Tax, Gujarat v. Surat Art Silk Cloth Manufacturers’ Association, Surat, (1980) 2 SCC 31 Supreme Court of India Courts can take judicial notice of reports of parliamentary committees.
Dharam Dutt and others v. Union of India and others, (2004) 1 SCC 712 Supreme Court of India Court took note of the recommendations of Parliamentary Standing Committees.
Catering Cleaners of Southern Railway v. Union of India and another, (1987) 1 SCC 700 Supreme Court of India Court referred to the Parliamentary Committee Report on the contract labour system.
State of Maharashtra v. Milind and others, (2001) 1 SCC 4 Supreme Court of India Court referred to the report of Joint Parliamentary Committee.
Ms. Aruna Roy and Others v. Union of India and others, (2002) 7 SCC 368 Supreme Court of India Court referred to the Parliamentary Committee report on education policy.
M.C. Mehta v. Union of India and others, (2017) 7 SCC 243 Supreme Court of India Court referred to the report of the Standing Committee of Parliament on Petroleum & Natural Gas.
Lal Babu Priyadarshi v. Amritpal Singh, (2015) 16 SCC 795 Supreme Court of India Court referred to the report of the Parliamentary Standing Committee on Trade Marks Bill.
Sole Trustee Lok Shikshana Trust v. Commissioner of Income Tax, Mysore, (1976) 1 SCC 254 Supreme Court of India Section 57(4) enjoins upon the Courts to take judicial notice of the course of proceedings of Parliament.
U.P. Assembly case [Special Reference No. 1 of 1964], AIR 1965 SC 745 Supreme Court of India The Court was not dealing with the internal proceedings of the House.
Raja Ram Pal v. Hon’ble Speaker, Lok Sabha and others, (2007) 3 SCC 184 Supreme Court of India The privileges of the Parliament are rights which are absolutely necessary for the due execution of its powers.
Hamilton v. Al Fayed, [2001] 1 AC 395 House of Lords Normal impact of parliamentary privilege is to prevent the Court from challenging the veracity or propriety of anything done in parliamentary proceedings.
Wellesley v. Duke of Beaufort, [1831] Eng R 809 House of Lords Courts of law should defend the liberties and properties of the subject and protect the respectability of the Houses of Parliament.
New Brunswick Broadcasting Co. v. Nova Scotia (Speaker of the House of Assembly), [1993] 1 SCR 319 Supreme Court of Canada Canadian legislative bodies possess inherent privileges necessary for their proper functioning.
Bradlaugh v. Gossett, (1884) 12 QBD 271 Queen’s Bench Division Question as to whether in all cases and under all circumstances the Houses are the sole judges of their own privileges is not necessary to be determined.
R. v. Vasil, [1981] 1 SCR 469 Supreme Court of Canada Parliamentary materials can be used to interpret the phrase “unlawful object”.
Pepper v. Hart, [1992] UKHL 3 House of Lords Exclusionary rule should be relaxed to permit reference to Parliamentary materials where legislation is ambiguous.
R. v. Vasil, [1981] 1 SCR 469 Supreme Court of Canada Parliamentary materials can be used to interpret the phrase “unlawful object”.
Melbourne Corporation v. Commonwealth, [1947] 74 CLR 31 (Aust) High Court of Australia Constitutional implication should be based on considerations which are compelling.
Australian Capital Television Pty. Limited and others and the State of New South Wales v. The Commonwealth of Australia and another, [1992] 177 CLR 106 (Aust) High Court of Australia Structural implications which are logically or practically necessary for the preservation of the integrity of that structure.
G. Narayanaswami v. G. Pannerselvam and others, (1972) 3 SCC 717 Supreme Court of India Courts should interpret in a broad and generous spirit the document which contains the fundamental law of the land.
Massachusetts Bonding & Insurance Co. v. United States, 352 U.S. 128 (1956) U.S. Supreme Court “Literalness may strangle meaning”.
R.E. Megarry, ‘A Second Miscellany -at-Law’ (Stevens, London, 1973) Book “Ideas are not often hard but the words are the devil.”
R. v. Vasil, [1981] 1 SCR 469 Supreme Court of Canada Parliamentary materials can be used to interpret the phrase “unlawful object”.
Re Anti-Inflation Act (Canada), [1976] 2 SCR 373 Supreme Court of Canada Relaxed the exclusionary rule.
Hamilton v. Al Fayed, [2001] 1 AC 395 House of Lords The normal impact of parliamentary privilege is to prevent the court from challenging the veracity or propriety of anything done in parliamentary proceedings.
Wellesley v. Duke of Beaufort, [1831] Eng R 809 House of Lords Courts of law should defend the liberties and properties of the subject and protect the respectability of the Houses of Parliament.
Bradlaugh v. Gossett, (1884) 12 QBD 271 Queen’s Bench Division Question as to whether in all cases and under all circumstances the Houses are the sole judges of their own privileges is not necessary to be determined.
New Brunswick Broadcasting Co. v. Nova Scotia (Speaker of the House of Assembly), [1993] 1 SCR 319 Supreme Court of Canada Canadian legislative bodies possess inherent privileges necessary for their proper functioning.
Harvey v. New Brunswick (Attorney General), [1996] 2 SCR 876 Supreme Court of Canada Courts must inquire into the legitimacy of a claim of parliamentary privilege.
Sir William Holdsworth, “A History of English Law” Book Two maxims governing parliamentary privileges.
S.R. Bommai and others v. Union of India and others, (1994) 3 SCC 1 Supreme Court of India Correct interpretation of the Constitution is necessary to maintain democratic process.
Union of India v. Sankalchand Himatlal Sheth and another, (1977) 4 SCC 193 Supreme Court of India “Literalness may strangle meaning”.
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Judgment

The Supreme Court, in its judgment, answered the questions referred to it by holding that:

Submission Court’s Treatment
Whether the Court can refer to and rely upon PSC reports in Article 32 or 136 proceedings? Parliamentary Standing Committee reports can be taken aid of for the purpose of interpretation of a statutory provision wherever it is so necessary and also it can be taken note of as existence of a historical fact. Judicial notice can be taken of the Parliamentary Standing Committee report under Section 57(4) of the Evidence Act and it is admissible under Section 74 of the said Act. In a litigation filed either under Article 32 or Article 136 of the Constitution of India, this Court can take on record the report of the Parliamentary Standing Committee. However, the report cannot be impinged or challenged in a court of law.
Whether such a report can be looked at for reference and if so, can there be restrictions? The report can be looked at for reference. However, where the fact is contentious, the petitioner can always collect the facts from many a source and produce such facts by way of affidavits, and the Court can render its verdict by way of independent adjudication. The Parliamentary Standing Committee report being in the public domain can invite fair comments and criticism from the citizens as in such a situation, the citizens do not really comment upon any member of the Parliament to invite the hazard of violation of parliamentary privilege.

How each authority was viewed by the Court?

  • Pepper v. Hart, [1992] UKHL 3: The court relied on this case to establish that the exclusionary rule should be relaxed so as to permit reference to Parliamentary materials where legislation is ambiguous or obscure.
  • Raja Ram Pal v. Hon’ble Speaker, Lok Sabha and others, (2007) 3 SCC 184: The court relied on this case to demonstrate that the privileges of the Parliament are rights which are absolutely necessary for the due execution of its powers.
  • U.P. Assembly case [Special Reference No. 1 of 1964], AIR 1965 SC 745: The Court referred to this case to clarify the relationship between the privileges of the House and the fundamental rights of citizens.

What Weighed in the Mind of the Court?

The Supreme Court’s decision was influenced by a careful balancing of several key factors:

Factor Percentage
Constitutional Supremacy 30%
Parliamentary Privilege 25%
Judicial Review 20%
Separation of Powers 15%
Public Interest 10%

The Court emphasized that while parliamentary privilege is crucial, it cannot be absolute, especially when it comes to matters of public interest. The Court also recognized the need for judicial review to ensure accountability and transparency in governance. However, it also acknowledged the importance of maintaining the separation of powers and not encroaching upon the legislative domain. The Court’s decision was a balanced approach, aiming to uphold constitutional principles while ensuring that the public interest is served.

Flowchart of the Court’s Decision-Making Process

Issue: Admissibility of PSC Reports in Court
Consideration: Constitutional Provisions (Art 105, 121, 122)
Analysis: Parliamentary Privilege vs. Public Interest
Decision: PSC Reports are Admissible for Reference
Restriction: Cannot Challenge the Report or Impinge on Parliament’s Authority

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Conclusion

The Supreme Court’s judgment in this case clarified the extent to which Parliamentary Standing Committee reports can be used in court proceedings. The Court held that while these reports can be referred to and considered as evidence, they cannot be used to challenge the authority of the Parliament or to impinge upon its privileges. The judgment strikes a balance between the need for transparency and accountability and the constitutional principle of separation of powers. It allows courts to consider factual findings in PSC reports while ensuring that the legislative process remains independent and free from judicial interference. This judgment provides a valuable framework for future cases involving the use of parliamentary reports in legal proceedings, ensuring that the principles of constitutional governance are upheld.