SC lacks capacity to deliver proper jurisprudence: Only 7% of apex judgments really had anything to do with the constitution in 2014, reveals research

Constitution: Needs more work done
Constitution: Needs more work done

A group of lawyers analysed 884 judgments handed down by the Supreme Court in the 2014 calendar year and found that only 64, or 7 per cent, involved any substantive constitutional issues, and the apex court instead was mostly handling routine appeals from high courts.

Supreme Court advocate KV Dhananjay and a team of a dozen practising lawyers in Delhi and Bangalore sifted through the cases “with a view to find out how many of those judgments involved an interpretation of the Constitution of India or involved some challenge to any statute, regulation, law or executive action on the ground of it being inconsistent or repugnant to any constitutional provision”, explained their report.

They found that only 64 judgments involved a dispute over the interpretation of any constitutional provisions, or a challenge of any law on the basis of its inconsistency with the constitution, with several exceptions and notwithstanding a degree of unavoidable subjectivity (see below for full methodology and the list of cases).

Dhananjay commented: “One inescapable conclusion that a study of these 884 judgments does tells us is that the judges of the Supreme Court of India, as a class, are simply the most burdened of any class of judges anywhere in the world. They are increasingly carrying a tremendous burden with them and we must all be collectively grateful to them for their contribution to the cause of justice.”

Out of the 64 judges dealing with constitutional issues, exactly half (32) were written by a two-judge bench, 18 were penned by a three-judge bench, and 14 were handed down by a five-judge bench.

There was some correlation between seniority of judges and the number of constitutionally significant judgments they sat on, though this was not absolute.

The current Chief Justice of India (CJI) HL Dattu, and justices Anil R Dave and Sudhansu J Mukhopadhaya, for instance (the first, third and fourth-most senior judges currently in the supreme Court), had not authored any judgments with constitutional significance, according to the research data.

A relatively young member of the bench, former senior counsel Justice Rohinton Nariman, however, had already written three such judgments in 2014.

Justice AK Sikri was the sitting judge with the greatest number of such judgments – seven – while retired CJIs P Sathasivam and RM Lodha had each written nine judgments during the part of 2014 before their retirements.

In 2012, policy researcher Nick Robinson found that the number of constitution benches in the Supreme Court has steadily decreased since the 1960s, from hundreds per year, to around nine annually nowadays.

This lies in stark contrast to other constitutional apex courts all over the world.

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Source data: 2014 judgments with a constitutional dimension

Sl.No.Date:Parties / TitleNo. of JudgesJudges (The author name is in bold, followed by the other judges in the Bench)
110-Jan-14Hardeep Singh v. State of Punjab5Dr.B.S.Chauhan * P.Sathasivam (CJI) * Ranjana Prakash Desai * Ranjan Gogoi * S.A.Bobde
210-Jan-14R.Unnikrishnan v. V.K.Mahanudevan2T.S.Thakur * Vikramjit Sen
316-Jan-14Kumari Hema Mishra v. State of Uttar Pradesh2K.S.Radhakrishnan * A.K.Sikri
421-Jan-14Biswanath Bhattacharya v. Union of India2J.Chelameswar * H.L.Gokhale
521-Jan-14Shatrughan Chauhan v. Union of India3P.Sathasivam (CJI) * Ranjan Gogoi * Shiva Kirti Singh
607-Feb-14ABP Private Ltd. v. Union of India3P.Sathasivam (CJI) * Ranjan Gogoi * Shiva Kirti Singh
711-Feb-14Suhas Pophale v. Oriental Insurance Co. Ltd2H.L.Gokhale * J.Chelameswar
812-Feb-14Renu v. District And Sessions Judge3Dr.B.S.Chauhan * J.Chelameswar * M.Y.Eqbal
918-Feb-14V.Sriharan v. Union of India3P.Sathasivam (CJI) * Ranjan Gogoi * Shiva Kirti Singh
1019-Feb-14Amarendra Kumar Mohapatra v. State of Orissa2T.S.Thakur * Vikramjit Sen
1119-Feb-14Shabnam Hashmi v. Union of India3Ranjan Gogoi * P.Sathasivam (CJI) * Shiva Kirti Singh
1225-Feb-14Common Cause v. Union of India3P.Sathasivam (CJI) * Ranjan Gogoi * Shiva Kirti Singh
1325-Feb-14Gohil Jesangbhai v. State of Gujarat2H.L.Gokhale * Surinder Singh Nijjar
1425-Feb-14Justice Ripusudan Dayal (Retired) v. State of Madhya Pradesh3P.Sathasivam (CJI) * Ranjan Gogoi * Shiva Kirti Singh
1506-Mar-14Union of India v. Major S.P.Sharma3M.Y.Eqbal * Dr.B.S.Chauhan * J.Chelameswar
1612-Mar-14Pravasi Bhalai Sanghatan v. Union of India3Dr.B.S.Chauhan * M.Y.Eqbal * A.K.Sikri
1726-Mar-14Justice Sunanda Bhandare Foundation v. Union of India3R.M.Lodha (CJI) * Sudhansu Jyoti Mukhopadhya * Dipak Misra
1827-Mar-14Sandeep Kumar Bafna v. State of Maharashtra2Vikramjit Sen * K.S.Radhakrishnan
1928-Mar-14Dr.Subramanian Swamy v. Raju Thru Juvenile Justice Board3Ranjan Gogoi * P.Sathasivam (CJI) * Shiva Kirti Singh
2028-Mar-14Usha Bharti v. State of Uttar Pradesh2Surinder Singh Nijjar * Fakkir Mohamed Ibrahim Kalifulla
2107-Apr-14Sudhesh Dogra v. Union of India3P.Sathasivam (CJI) * Ranjan Gogoi * N.V.Ramana
2215-Apr-14National Legal Services Authority v. Union of India2K.S.Radhakrishnan * A.K.Sikri
2317-Apr-14Association of Unified Tele Services Providers v. Union of India2K.S.Radhakrishnan * Vikramjit Sen
2423-Apr-14Common Cause v. Union of India3P.Sathasivam (CJI) * Ranjan Gogoi * N.V.Ramana
2524-Apr-14Mohammed Saeed Siddiqi v. State of U.P.3P.Sathasivam (CJI) * Ranjan Gogoi * N.V.Ramana
2624-Apr-14Vishal Goel v. State of Karnataka2A.K.Patnaik * Fakkir Mohamed Ibrahim Kalifulla
2725-Apr-14Security Association of India v. Union of India2Pinaki Chandra Ghose * Gyan Sudha Misra
2825-Apr-14Union of India v. Sriharan3P.Sathasivam (CJI) * Ranjan Gogoi * N.V. Ramana
2929-Apr-14K.Madhava Reddy v. Government of A.P.2T.S.Thakur * C.Nagappan
3006-May-14Dr.Subramanian Swamy v. Director, C.B.I5R.M.Lodha (CJI) * A.K. Patnaik * Sudhansu Jyoti Mukhopadhya * Dipak Misra* Fakkir Mohamed Ibrahim Kalifulla
3106-May-14Kone Elevator India v. State of Tamil Nadu5Dipak Misra * Fakkir Mohamed Ibrahim Kalifulla * R.M.Lodha (CJI) * A.K.Patnaik * Sudhanshu Jyoti Mukhopadhya
3206-May-14Pramati Educational And Cultural Trust v. Union of India5A.K.Patnaik * R.M.Lodha (CJI) * Sudhansu Jyoti Mukhopadhya * Dipak Misra* Fakkir Mohamed Ibrahim Kalifulla
3306-May-14Satya Pal Anand v. State of Madhya Pradesh2A.K.Sikri * Anil R Dave
3406-May-14State of Karnataka v. Associated Managements of Gov. Rec Primary Schools5A.K.Patnaik * R.M.Lodha (CJI) * Sudhansu Jyoti Mukhopadhya * Dipak Misra* Fakkir Mohamed Ibrahim Kalifulla
3506-May-14Subrata Roy Sahara V. Union of india2Jagdish Singh Khehar * K.S.Radhakrishnan
3606-May-14Union of India v. Hindustan Zinc2A.K.Sikri * Anil R Dave
3707-May-14Animal Welfare Board of India v. A.Nagaraja2K.S.Radhakrishnan * Pinaki Chandra Ghose
3807-May-14State of Tamil Nadu v. State of Kerala5R.M.Lodha (CJI) * H.L.Dattu * Chandramauli Kr Prasad * Madan B. Lokur * M.Y.Eqbal
3909-May-14Ahmedabad Municipal Corporation v. Ahmedabad Green Belt Khedut Mandal3Dr.B.S.Chauhan * J.Chelameswar * M.Y.Eqbal
4009-May-14Kishan Shankar v. Arun Dattatray Sawant2A.K.Sikri * Surinder Singh Nijjar
4122-May-14Union of India v. R.P.Singh2Dipak Misra * N.V.Ramana
4215-Jul-14Rohtas Bhankar v. Union of India5R.M.Lodha (CJI) * Jagdish Singh Khehar * J.Chelameswar * A.K.Sikri * R F Nariman
4323-Jul-14Dr.Subramanian Swamy v. Arun Shourie5R.M.Lodha (CJI) * Anil R Dave * Sudhansu Jyoti Mukhopadhya * Dipak Misra * S.K.Singh
4401-Aug-14U.C.Raman v. PTA Rahim2Shiva Kirti Singh * R.M.Lodha (CJI)
4506-Aug-14Manzoor Ali Khan v. Union of India2Adarsh Kumar Goel * T.S.Thakur
4607-Aug-14Nawal Kishore Sharma v. Union of India2M.Y.Eqbal * Ranjan Gogoi
4707-Aug-14Puducherry S.C. People Welfare Association v. Chief Secretary to Govt3R.M. Lodha (CJI) * Madan B. Lokur * Kurian Joseph
4825-Aug-14Manohar Lal Sharma v. The Principal Secretary3R.M.Lodha (CJI) * Madan B. Lokur * Kurian Joseph
4927-Aug-14Manoj Narula v. Union of India5Dipak Misra * Madan B.Lokur * Kurian Joseph * R.M. Lodha (CJI) * S.A.Bobde
5002-Sep-14Mohd Arif v. The Registrar, Supreme Court of India5J.Chelameswar * R.F.Nariman * R.M.Lodha (CJI) * Jagadish Singh Khekar * A.K. Sikri
5102-Sep-14State of U.P. v. Pawan Kumar Divedi5R.M.Lodha (CJI) * Jagdish Singh Khehar * J.Chelameswar * A.K. Sikri * R F Nariman
5204-Sep-14State of NCT of Delhi v. Sanjay2M.Y.Eqbal * Pinaki Chandra Ghose
5304-Sep-14U.P.Hindi Sahitya Sammelan v. State of U.P5R.M.Lodha (CJI) * Dipak Misra * Madan B. Lokur * Kurian Joseph * S.A Bobde
5415-Sep-14Commissioner of Income Tax v. Vatika Township Private Limited5A.K.Sikri * R.M.Lodha (CJI) * Jagdish Singh Khehar * J. Chelameswar * R F Nariman
5522-Sep-14Gulf Goans Hotels Co.Ltd v. Union of India2Ranjan Gogoi * M.Y.Eqbal
5625-Sep-14Madras Bar Association v. Union of India5Jagdish Singh Khehar * R F Nariman * R.M.Lodha (CJI) * J.Chelameswar * A.K.Sikri
5716-Oct-14Baharuni v. State of Gujarat2N.V.Ramana * Ranjana Prakash Desai
5819-Nov-14Rajkot District Co-operative Bank Ltd. V. State of Gujarat2V.Gopala Gowda * Adarsh Kumar Goel
5903-Dec-14Promoters And Builders Association of Pune v. State of Maharashtra2Ranjan Gogoi * R.K.Agrawal
6006-Dec-14Dr.Subramanian Swamy v. State of Tamil Nadu2Dr.B.S.Chauhan * S.A. Bobde
6111-Dec-14Chandana Dass v. State of West Bengal2T.S.Thakur * R.Banumathi
6217-Dec-14Assam Sanmilita Mahasangha v. Union of India2R.F.Nariman * Ranjan Gogoi
6318-Dec-14Additional District and Sessions Judge v. Registrar General, High Court of Madhya Pradesh2Jagdish Singh Khehar * J.Arun Mishra
6418-Dec-14K.K.Saksena v. International Commission on Irrigation And Drainage2A.K.Sikri * J.Chelameswar

Methodology

The criteria for our tabulation – how many judgments touch upon the constitution of India and how many do not.

So, with much excitement, we looked at all the judgments delivered by the Supreme Court in the year 2014 from the perspective of:

  1. the cause of action raising a dispute over the interpretation of a provision of our Constitution;
  2. the cause of action involving a challenge to any provision of a statute, regulation, law or executive action on the ground of the same being inconsistent or repugnant to a provision of our Constitution.

This was an inherently unusual task for practicing advocates – to study a judgment for its own sake and not as a means to some end.

All the excitement apart, it did not take us much time to realize that we had set up ourselves for a very difficult and a time-consuming process. And, unless we first learnt to study a judgment for its own sake – a process that is almost alien to practicing advocates like us who generally look to judgments only as a means to an end – there was going to be an enormous frustration and fatigue at this planned exercise. Fortunately, I and my team must thank this massive exercise for creating in us, a rudimentary skill to study and analyze a judgment for its own sake.

Only 7% of the 2014 judgments involve a constitutional question.

64 judgments out of 884 lead to a percentage of 7.23 or 7%. So, it is fair to say that only 7% of the judgments delivered by the Supreme Court in the year 2014 involve a dispute over the interpretation of any provision of our Constitution or involve a challenge to any statute, regulation, law or executive action on the ground of it being inconsistent with our constitution – subject of course, to certain exceptions that we have stated below. We might continue this article into several future parts by writing about the synopsis of the 60 judgments in our tabulation.

Subjectivity, of course, is unavoidable – if we had to traverse beyond appearances.

Also, as is to be expected, an exercise such as this is not without substantial subjectivity if you must go beyond appearances. Say, an appeal is preferred before the Supreme Court on a dispute over a purely private property between private persons only. Say, while disposing it, the Supreme Court goes on to explain that it is not desirable for it to do a certain thing in that case given its limitation under Article 136 of the Constitution. Wait, now what is Article 136 of the Constitution? Well, it is the provision in our Constitution that empowers the Supreme Court to entertain an appeal over a decision of any other court or tribunal in India while not conferring a commensurate right upon the party eager for Supreme Court’s attention to insist that the Supreme Court should entertain his appeal. Should we take the judgment in this example as a judgment upon the interpretation of a constitutional provision – of Article 136? Well, we had a choice and we simply decided that we will not consider this and other similar cases as presenting a constitutional question.

Not all judgments that speak of a constitutional provision inherently involve a constitutional question.

Our reasoning went like this - after all, the private parties before the court below had merely brought forth a dispute over private property. And, any occasion for the Supreme Court to delve into its own powers under Article 136 of the Constitution, in our view, is not integrally connected to the very dispute itself though it became necessary for the Supreme Court to ponder over Article 136 in a case that by itself is no constitutional controversy at all.

Also, we then decided to adopt a similar approach with respect to the Supreme Court judgments in regard to the powers of the High Court under Article 227 (High Court’s power of superintendence over other courts or tribunals in its territory to correct any decision thereat that is contrary to the established law). There are a good number of cases that come before the Supreme Court every year complaining about improper or unfair exercise by the High Court of its supervisory power under Article 227 of the Constitution. Next, almost naturally, we took the same approach in regard to judgments of the Supreme Court that elaborate upon Article 142 – the power of the Supreme Court to do complete justice in a case before it even in the face of perceived technical obstacles. Our decision to exclude such judgments from our tabulation rests on a premise, a subjective one, that a discussion by the Supreme Court over the extent of power under Article 227 or under Article 142 is, for the purpose of our tabulation, not a discussion on the very cause of action itself.

There were good reasons to exclude some other judgments.

In some cases, we noted that the Supreme Court has expressed frustration at the High Courts and tribunals for not according the desired obedience to one or more published decisions of the Supreme Court. Whenever we did not detect an inherent constitutional controversy in such a decision, we have excluded it from our tabulation.

Also, there is too much disagreement over the ‘true meaning’ of several Supreme Court judgments on the law of ‘public employment’; we simply excluded judgments that explore the ‘settled meaning’ of previous decisions concerning ‘public employment’.

Finally, there are a large number of decisions of the Supreme Court given in respect of dispute over any incident or obstacle to public employment. Such cases are often brought before the High Courts on the ground of violation of Article 14 (equality before the law and obligation of the State to act fairly and not arbitrarily or capriciously) or Article 16 (equality in matters of public employment) or both. Almost always, the argument at the High Court is that the infraction by the employer is contrary to some ‘settled interpretation of the public employment law expounded by the Supreme Court’.

Unfortunately, however, we noticed that the various employment tribunals, High Courts across the country and the different Benches of the Supreme Court themselves do not seem to agree at all over the ‘true meaning’ of the numerous judgments already delivered by the Supreme Court so far on the law of ‘public employment’. Hence, we subjectively determined that judgments delivered by the Supreme Court ‘with respect to public employment’ by reiterating ‘established law’ will not be considered as a constitutional controversy even when the Supreme Court would elaborate on the already ‘settled’ meaning of Articles 14, 16 or 21 (constitutional right to not be deprived of personal liberties except in accordance with an established but a fair and reasonable procedure of law) with reference to its previous judgments. This caution did serve us well in terms of eradicating confusion altogether in our team while also lessening the number of judgments for the purpose of our tabulation.

[…]

We readily concede that our tabulation is highly subjective and may therefore, seem highly unsatisfactory to some or even to many. Besides, the Constitution of India is the most voluminous of all modern constitutions in the free world. And, its sheer volume is generally expected to occupy the attention of its constitutional courts to a greater degree and extent.

Also, if the reader is inclined to tabulate differently based on a different criteria, we invite him to do so and to share his exercise publicly with all of us.

We had to leave out two constitution Bench judgments. One judgment by a Bench of five judges did not even contain the word ‘constitution’ at all.

We understand that some readers might want to take a different approach such as finding out the number of times the word ‘constitution’ repeats itself in a given judgment and to identify all such judgments for the purpose of their tabulation. However, even they would not object to our leaving out a certain Constitution Bench decision from our tabulation for the universally agreeable reason that when the very word ‘constitution’ is nowhere contained in a judgment, that judgment cannot be included in a tabulation like ours.

The Constitution Bench decision by five judges of the Supreme Court in the case of Hindustan Petroleum Corporation Limited v. Dilbahar Singh delivered on 27-Aug-2014 is one of two Constitution Bench decisions that is left out of our tabulation. To start with, this judgment does not involve any constitutional question. And, the very word ‘constitution’ is nowhere to be found in this Constitution Bench judgment of the Supreme Court. The judgment is at:

http://judis.nic.in/supremecourt/imgs1.aspx?filename=41852

Another Constitution Bench decision by five judges of the Supreme Court in the case of Rajeev Dhawan v. Gulshan Kumar Mahajan delivered on 27-Aug-2014 is also excluded from our tabulation because we could not detect any constitutional question in this judgment. The fact of this judgment is that certain persons had allegedly committed contempt of the Supreme Court in connection with the Ram Mandir controversy at Ayodhya and a prominent advocate of the Supreme Court had brought the alleged contempt to the notice of the Supreme Court. At the time of the judgment in 2014, one alleged contemnor was more than 96 years old and the Supreme Court took a humanitarian approach to the question before it and closed the contempt case against the alleged contemnor and for that reason, against the rest as well. We could not discover any question of constitutional law in this judgment. So, it is excluded from our tabulation. The judgment is at:

http://judis.nic.in/supremecourt/imgs1.aspx?filename=41785

To those tempted to try alternate tabulations, we urge that they do so using advancements in search technology.

At first, in order to lessen our burden, some members in our team had suggested a study by excluding the judgments that do not feature the word ‘constitution’ even once in the body of the judgment. We employed advanced search algorithms to do so only to find a staggering number of the 2014 judgments that fit the bill. However, we had to abandon that approach as an aid once we realized that there is simply no substitute for studying a judgment in its entirety. Finally, we were left with a highly enriching experience and insight at the end of our work.

We invite criticism of our work.

We invite complete criticism of our tabulation and we further invite alternate tabulations that we could learn from in the interest of advancing our national jurisprudential analytics.

Comments

Seema Sapra 7 Feb 2015, 03:49
+9 -2
Good work. We need much more empirical research on how India's judiciary & judicial systems actually function.
Pedantic 7 Feb 2015, 06:27
+4 -3
Totally approve of this work. There is a lack of research oriented approach these days. This post will definitely bring some heat on Mr. Dhananjay, who seems to be indefatigable in his pursuit of total justice (altering Rinus Michels' concept).
Progression 7 Feb 2015, 09:53
+7 -3
Kian
The headline is misleading. The body of your article nowhere expresses the conclusion put in your headline!
Babubhai Vaghela 9427608632 7 Feb 2015, 13:44
+4 -3
Google - MOSPMO08: Prime Minister Mr Narendra Modi : Repeal Article 335 of 1949 unless Cabinet Secretary furnish Data & Documentary Evidences on "Efficiency of Administration".... - Read. Be the Judge.
Guest 9 Feb 2015, 05:16
+5 -3
Kian, why are you silent on the big Swiss banks leak, and the mention on Haigreve Khaitan on the list? Please see the Indian Express and Guardian website. I am pasting the relevant excerpt. I hope that you will not censor it like other MSM in India are doing:

http://indianexpress.com/article/india/india-others/the-list-whos-who-how-much/

PRADIP KUMAR KHAITAN, HAIGREVE KHAITAN
BALANCE: Not mentioned
They are owners of Khaitan and Company, one of the oldest corporate law firms of repute in the country. The law firm has now expanded to cities outside Kolkata, where they started out. It employs over 300 lawyers. In the HSBC list, Pradip Kumar Khaitan and son Haigreve and their spouses Prabha and Tarulika are listed. No balance is shown for the accounts opened in 2004.
COMMENT:
Pradeep Khaitan said, “The Income Tax department has given us a clean chit since everything was documented and money sent to the HSBC account under the official remittance scheme. The account is in my name as well as other members of the family.”
kianganz 9 Feb 2015, 05:41
+1 -0
Ok Arnab, relax, relax...

1. The news was just published this morning - I doubt the MSM will keep silent on it for long, even if it is an MSM exclusive. Arnab will be all over this tonight, presumably.

Why am I silent?

Well, I just started reading into it, for one.

Second, all it says is that the Khaitans have an account in Switzerland, which prima facie is not illegal, nor is there any allegation of wrongdoing, right?

Anyway, not censoring, but looking into this properly and will report back...
Progression 9 Feb 2015, 06:04
+0 -0
What has that story got to do with this one? What is MSM? Am I missing something?
kianganz 9 Feb 2015, 06:07
+0 -0
No relation at all, just someone sharing news on our latest story... MSM = mainstream media (which, you'll be happy to hear, are beginning to report the story, as expected. PTI has already picked it up, as will others no doubt.)
Guest 9 Feb 2015, 09:58
+0 -0
appreciate the research work.
Guest 9 Feb 2015, 13:11
+0 -0
Can jurisprudential questions and "questions of law" not arise out of the Constitution!?
Lawyer Facts 9 Feb 2015, 16:45
+0 -0
Terrific research. Thanks to Mr.Dhananjay, his team and Legally India.
Apar Gupta 10 Feb 2015, 07:29
+0 -0
Excellent data driven analysis. Hope such empirical studies continue and form the basis of future policy prescriptions. Best wishes to Dhananjay and the team which spent time sifting through the 800 odd judgments.
Excellent 10 Feb 2015, 09:24
+0 -0
Kian
The author name is to be in bold. It is not. Please correct it.
Terrific research, btw.
Excellent 10 Feb 2015, 09:51
+0 -0
Author=Judge's name in the list above