Securing Witnesses: A Deep Dive into BNSS Section 398’s Witness Protection Scheme

 


In our justice system, the whole process of delivering justice depends on some factors that are crucial to the case but at the same time are so independent in themselves that it becomes very easy for any party or miscreant to manipulate those factors and to twist the results in their favour. An example of such a situation can be seen in a statement of a crucial witness of a case.

When the witness is allowed to depose before the court without any fear or intimidation and they know that regardless of what they speak before the court or the police, they will be protected by the law, the case will have that witness as one of its strongest pillars for delivering justice for all. But if the witness feels threatened for their security or safety of their family and friends, then they might not be the witnesses the court wants to rely upon as their statements may come in doubt of being manipulated in some or the other way and their testimony cannot be trusted without being corroborated by other facts and circumstances of the case.

This in itself will be counterintuitive of the process of rule of law. Hence for a long time now, there was a strong need that was being felt by all to have some mechanism in place to have this very basic requirement of protecting a witness in a crime form any undue influence or intimidation or threats so that the witness can depose before the court, true facts and circumstances of the offence and can also assist the law enforcement agencies and the police in their inquiry, investigations and trial.

Till now, there were states that were following orders from the courts to implement some measures that can be related to a Witness protection Scheme. There were also states that did not have any such mechanism to protect such witnesses and had no incentive to build any such mechanism. In Delhi it was the Delhi Legal Services Authority (DLSA) that was providing with a setup and measures to protect the witnesses in a court. 

Now with the introduction of The Bhartiya Nagarik Suraksha Sanhita (BNSS) Section 398, the Sanhita has finally made it absolutely necessary for all states to have in place a scheme for protection of witnesses. This shall ensure that the witnesses are free to speak the actual facts of the case before the court or any other law enforcement agency and ensure that justice shall prevail at the end of trial.

We shall now briefly look into the Witness protection Scheme’s history and then shall delve into what all Section 398 BNSS has for us. Let’s probe:

Brief history of Witness protection Scheme:

As we all know, prior to BNSS there was no provision in law that actually mandated all states to have such a scheme in place to ensure justice in courts. But the sentiment for such a scheme existed, the need for such a scheme was reiterated by the courts over and over again in numerous landmark judgements of the courts. In Ms Neelam Katara Vs Union of India & Ors. Crl. W. No. 247/2002, the Hon’ble Delhi high Court had actually laid down guidelines to an entire Witness Protection Scheme in the judgement itself, which was to remain in place till an actual law is made by the state on it.  In these guidelines, there was the DLSA as the competent authority for the scheme to deice who needs police protection and to what extent. It also talked abut the factors that need to be considered by competent authority. These were nature of risk to witness, Nature of criminal case, the importance of witness to the case and also the cost of providing police protection. Above all, there were some obligations that were setup on the police like making the witness know about their rights and about these guidelines and to provide assistance/ security to any such witness who has been approved by the competent authority.  

Then in 2015, these were replaced by a proper set of rules and regulations based upon the guidelines prescribed in Neelam Katara case (supra), and Delhi was highlighted as the first state to have implemented such Witness protection Scheme in their judicial process.

This was soon replaced by another updated set of rules and regulations in the form of Witness Protection Scheme 2018 after the Hon’ble Supreme Court of India in 2018 approved it in the case of Mahender Chawala & Ors Vs Union of India & Ors AIR 2018 SC (SUPP) 2561. This scheme has all the elements needed to ensure proper functioning of the witness protection mechanism and to ensure that the witness is free to his will wile giving his testimony. This is still applicable in Delhi and after the introduction of Section 398 BNSS, similar forms of Witness protection Scheme are to be expected all around India in all states and UTs.

Key Features of the Witness Protection Scheme:

Eligibility:

Any witness whose statements have been recorded by the Investigating Officer under Section 161 of the Criminal Procedure Code (CrPC) pertaining to crimes punishable with death or life imprisonment are eligible for protection.

The competent authority, which is the Member Secretary of the Delhi Legal Services Authority, can assess the need for protection based on the risk faced by the witness and put them in one of the three categories of threat perception explained later in this blog article.

Admission to Protection:

Upon receiving a request from a witness, the competent authority Shall determines the extent and duration of police protection required. The witness is to be informed about the Witness Protection Guidelines during the statement recording process and The Commissioner of Police is responsible for providing security to witnesses under the competent authority’s direction.

Types of Protection in Witness protection Scheme:

In Part II of Witness Protection Scheme of 2018, there are three categories in which witness need to be assessed by the competent authority depending on the risk involved and threat perception for a witness. 

In “Category A”, where treat extends to the life of a witness or his family members, during investigation or trial or thereafter are considered.

In “Category B”, cases where the treat extends to safety, reputation or property of the witness or his family members during the trial or investigation or thereafter is relevant.

In “Category C”, cases where the threat is moderate and extends to harassment or intimidation of the witness or his family members, reputation or property during trial or investigation or thereafter are taken into consideration.

Based on these categories the police are obligated to provide the witness with the level of protection needed for their safety and true testimony in front of the court or any other law enforcement agency.

Some of the main highlights of the Witness protection Scheme are mentioned below:

Avoiding Face-to-Face Interaction: Ensuring that witnesses and accused parties do not come face-to-face during investigations or trials. This is to ensure that the witness does not feel threatened to depose in front of any element or accused that may make him feel threatened or subdue his deposition any way which is harming the process of justice.

Monitoring Communications: the law enforcement agencies and the police has been ordered to monitor mail and telephone calls to prevent any interference or intimidation of the witness from deposing the truth before the courts or law enforcement agency.

Physical Protection: This could involve providing a police escort for witnesses attending court proceedings and other critical situations as deemed necessary by the police or the competent authority on base of the category of protection one needs.

Safe Houses: Temporary residence in safe houses may be offered to protect witnesses’ security in extreme cases.

Technology-Based Measures: Modern communication tools like videoconferencing can be used for recording witness testimony to ensure convenance of the witness in deposing their statement and to ensure safety of the witness.

Identity Protection/ Identity Concealment: The Witness Protection Scheme includes measures to keep the witness’s identity as confidential. This might involve using pseudonyms, restricting access to personal information relating to the witness from all records concerned to the case, and ensuring that court records do not reveal their real names.

Psychological Support: Testifying can be emotionally draining and poses mental challenges to the witness who may or may not know how to deal with such a situation. The Witness Protection Scheme provides counselling and support services to help witnesses cope with stress and trauma in and outside the courts to ensure healthy state of mind during deposition.

Legal Assistance: Witnesses are often unaware of their rights and the legal process. The WPS ensures they receive legal guidance and representation.

Financial Assistance: Some witnesses may face financial difficulties due to their involvement in legal proceedings. The scheme provides financial aid to alleviate such burdens.

State Government Responsibility: Each state government is now made responsible for formulating and implementing its own witness protection scheme in their state. The scheme should be comprehensive, practical, and tailored to the specific needs of that state.

Conclusion

In summary, Section 398 BNSS underscores the importance of safeguarding witnesses’ security. By providing security and anonymity to the witness, we empower witnesses to come forward and contribute to the pursuit of justice. The Witness Protection Scheme aims to safeguard the witnesses who plays a pivotal role in criminal investigations and trials. The Witness Protection Scheme in Delhi is a commendable effort to ensure that witnesses can testify without fear, thereby strengthening the criminal justice system.

Often, we see that a witnesses in a crucial trail would face intimidation, threats, or even violence due to their cooperation with law enforcement agencies. The witness protection scheme shall pose a permanent resolution to this problem.

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Sources

https://dslsa.org/legal-aid-wing/witness-protection-section/

Delhi Witness Protection Scheme, 2015 (latestlaws.com)

Delhi Witness Protection Scheme 2018

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Related Blogs:

Old Meets New: A Comprehensive Guide to Investigation Procedures Under Section 176 BNSS

Summoning Evidence: Decoding BNSS Section 94

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Disclaimer: This Article/essay provides general information and does not constitute legal advice. Consult a qualified legal professional for specific cases.

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