Sri Lanka Brief
Situation AnalysisSri Lanka: Green light to enact CJC Act to try mega corruption

Sri Lanka: Green light to enact CJC Act to try mega corruption

by

Image: Sri Lanka officials arrested son of former President Rajapaksa as corruption inquiry continues.

A green light from the Attorney General that the proposed draft CJC Act does not contravene the Constitution and a final draft from Legal Draftsman will see the Cabinet of Ministers approving it. Even provisions which are held to contravene the Constitution could be deleted. There is little doubt that the proposed CJC Act will be a strong weapon in Sirisena’s hands particularly when he has not been successful in uniting the SLFP.

Proposed CJC Act: Those found guilty to be stripped of their civic rights for up to seven years
“Establishment of Criminal Justice Commissions

(1) Whenever the President is of opinion –
(a) that, within a specified period, there have been committed, before or after the date of commencement of this Act, –
(i) offence and/or actionable wrongs in relation to the awarding or receiving of government or public tenders, contracts of whatsoever nature including infrastructure projects of a public nature or of national importance
(ii) offences and/or actionable wrongs in relation to currency of foreign exchange of such a scale and nature as to endanger the national economy or interest, or
(iii) offences and/or actionable wrongs in relation to the administration of the Central Bank, public body, local body, local authority or any incorporated company in which the Government of Sri Lanka own or controls 30% or more of the issued share capital
(iv) offences and/or actionable wrongs in relation to corruption or any fraudulent act, misuse or abuse of power in relation to the Central Bank, public body, Provincial Council, local authority or any incorporated company in which the Government of Sri Lanka own or controls 30% or more of the issued share capital

(b) that the practice and procedure of the ordinary courts are inadequate to administer justice for the purpose of securing the trial and punishment of the persons who committed such offences and/or actionable wrongs and for the recovery of the proceeds thereof, the President may, by warrant under the Public Seal of the Republic of Sri Lanka, establish a Criminal Justice Commission (hereinafter referred to as Commission) consisting of such members, each of whom shall be a judge of the Supreme Court or Court of Appeal, or retired judge of the Supreme Court or Court of Appeal or an Attorney at Law with not less than 30 years practice since admission to the Bar as shall be specified in the warrant.

A warrant issued under subsection (i) may relate to any period whatsoever including any period before the date of commencement of this Act.
Every warrant issued under this Law shall –
(a) set out the name of the member or each of the members of the Commission;
(b) where a Commission consists of more than one member, specify the member who is to be the Chairman of the Commission,
(c) contain the terms of reference of the Commission;
(d) require the rendering of such reports, including interim reports, as to the Commission may appear fit.

A Commission established under this Act shall be deemed to be a superior court of record.
Subject to the other provisions of the Act, the terms of reference of a Commission shall be –

To inquire and determine whether any person or persons and if so what persons were or were not guilty of such offences and/or actionable wrong; and     to deal with the person so found guilty or not guilty in the manner prescribed by this Act.

Where a warrant establishing a Commission is issued by the President under the preceding provisions of this section in consequence of his opinion, under such provisions, expressed in the warrant, such opinion and such warrant shall be final and conclusive and shall not be called in to question in any court or tribunal, whether by way of action, application in revision, appeal, writ or otherwise.
“Appointment of members of a Commission

Where any member of a Commission dies, or resigns, or desires to be discharged from the performance of his duties in respect of the whole or part of an inquiry, or refuses or becomes unable to act, the President may appoint a new member in his place for the whole or any part of such inquiry.
At any inquiry before a Commission, the determination of any question before the Commission shall be according to the opinion of the majority of the members of the Commission.
An inquiry by a Commission under this Act shall be commenced and held, with due regard to the interests of justice, as expeditiously as possible, and accordingly the Commission-

(a) may, where any pleader appearing for any person desires to address the Commission upon any question or matter, limit the duration of the address, and in such event require the address to be submitted in writing;
(b) may commence, or continue with, the inquiry notwithstanding that the pleader appearing for any person is absent or desires to withdraw from the case, or such person desires time to make a change of pleaders;
(c) may commence, or continue with, the inquiry in the absence of any person-
(i) if the Commission is satisfied that such person is evading arrest, or absconding, or feigning illness; or
(ii) with his consent; and
(d) shall take all such other steps as it may consider necessary for the purpose of enabling the inquiry to be expeditiously held.

“Powers of a Commission

A Commission shall have the following powers:-
(a) To procure and receive all such evidence and to examine all such persons as witnesses, as the Commission may think it necessary or desirable to procure or examine;
(b) To require the evidence of any witness to be given on oath or affirmation, such oath or affirmation to be that which could be required of the witness if he were giving evidence in – a court of law, and to administer or cause to be administered by an officer authorised in that behalf of the Commission an oath or affirmation to every such witness;
(c) to summon any person residing in Sri Lanka to attend any sitting of the Commission to give evidence or produce any document or other thing in his possession and to examine him as a witness or require him to produce any document or other thing in his possession;
(d) notwithstanding any of the provisions of the Evidence Ordinance or of any other written law, to admit any evidence which might be inadmissible in civil or criminal proceedings;
(e) to regulate the admission of the public to the inquiry before the Commission;
(f) to regulate the admission of the Press to such inquiry;
(g) to exclude the public from the inquiry or any part thereof;
(h) to exclude the Press from the inquiry or any part thereof;
(i) to require by written order the manager of any bank in Sri Lanka to produce, as specified in the order, any book or document or the bank containing entries relating to the account of any such person specified in the order as the Commission considers necessary, or to furnish, as so specified, certified copies of such entries;
(j) to prohibit by written order the manager of any bank in Ceylon from permitting or allowing the withdrawal of any funds standing to the credit of any account in that bank of any such person specified in the order as the Commission considers necessary, except any such reasonable withdrawal of such funds as may, from time to time, be approved in writing by the Commissions;
(k) to require by written order the Commissioner of Inland Revenue or the Controller of Exchange to furnish, as specified in the order, all information available to any such officer relating to the affairs of any such person specified in the order as the Commission considers necessary, and to produce or furnish, as to specified any document or a certified copy of any document relating to such person which is in the possession or under the control of any such officer;
(l) to require by written order the Controller of Immigration and Emigration to impound the passport and other travel documents of any such person as shall be specified in the order, being a person whose evidence may be necessary at any inquiry before the Commission, until such time as such order is revoked by the Commission by a subsequent written order, if any, issued to such Controller;
(m) to require by written order any such police officer as shall be specified in the order, whether by name or by office, to take all such steps as may be necessary to prevent the departure from Sri Lanka of any such person as shall be so specified, being a person whose evidence may be necessary at any inquiry before the Commission, until such time as such order is revoked by the Commission by a subsequent written order, if any, issued to such officer;
(n) to require by written order the Telecommunications Regulatory Commission of Sri Lanka or officer (within the meaning of the Sri Lanka Telecommunications Act No. 25 of 1991) or operator of any other licensed entity under the said Act as shall be specified in the order, whether by name or by office, to produce, as so specified, any record from a telecommunication system containing entries relating to any message (within the meaning of that Act), including any telex message, text message, electronic record or other communication which is in the possession or under the control of any such authority or officer as the Commission considers necessary, or to furnish, as so specified, certified copies of such records.
(o) To require by written order to any authority or a person working there under to produce any recording of sound, pictures, visuals or anything of such nature or any contemporaneous recording reproduction thereof, which is in the possession or under the control of any such authority of officer as the Commission considers necessary, or to furnish, as so specified, certified copies of such records.
(p) To recommend that any person whose conduct, is the subject of inquiry under this law or who is in any way implicated or concerned in the matter under inquiry, be awarded such sum of money as, in the opinion of the commission, may have been reasonably incurred by such person as costs and expenses in connection with the inquiry. In this paragraph, “costs and expenses” includes the costs or representation by an attorney at-law, and travelling and other expenses incidental to the inquiry or consequential upon that attendance of such person at the inquiry.

(q) The Commission shall have power to call for representations from the public relating to matters within the scope of its terms of reference, whether expressly specified therein or not, and to inquire into and report upon any such representations.

“Procedure and practice before a Commission

(1) The proceedings at any inquiry before a Commission shall be free from the formalities and technicalities of the rules of procedure and evidence ordinarily or normally applicable to a court of law and may be conducted by the Commission in any manner not inconsistent with the principles of natural justice, which to the Commission may seem best adapted to elicit proof concerning the matters that are being investigated.

“Tender of pardon

The Attorney-General may, at any time before or after the commencement of any inquiry before a Commission but before the conclusion of such inquiry, with a view to obtaining at such inquiry the evidence of any person, tender a pardon to such person, on the condition of his making a full and true disclosure of the whole of the circumstances within his knowledge relating to any offences which are the subject of such inquiry: Provided, however, that if the person who has accepted such tender has not complied with the condition on which the tender was made, a finding concerning such person for the offence in respect of which the pardon was so tendered may be made by the Commission at such inquiry.
“Power of Commission to deal with persons found guilty or not guilty of offences and/or actionable wrongs

Where, at the conclusion of any inquiry before a Commission under this Act, the Commission is satisfied beyond reasonable doubt that an offence has been committed and/or on a balance of probability that such person has committed an actionable wrong, having regard to the proceedings and upon consideration of the matters before it at such inquiry, that any person has committed any offence and/or actionable wrong which has been the subject of such inquiry, the Commission shall make a finding that he is guilty of such offence and/or actionable wrong and shall sentence him to any punishment, other than death or impose liability, to which he might have been sentenced if he had been tried and convicted by the Supreme Court.

Where the Commission finds a person guilty of any offence and/or actionable wrong, and the value of the proceeds of such offence and/or actionable crime can be assessed, the Commission shall, in addition to the imposing on that person any other punishment, order him to pay as a penalty, within such time as may be specified in the order, a sum which is equal to the amount of such assessment or is, in the opinion of the Commission, the value of that proceeds.

Where Commission finds any person guilty of an offence and/or actionable wrong under, it shall, in addition to any other penalty that it imposed under this Act, impose a fine of not less than the amount which the Commission has found to have been acquired by committing the offence and/or actionable wrong or by the proceeds of the same or converted to property by such offence and/or actionable wrong, or by the proceeds of such offence and/or actionable wrong, and not more than three times such amount.

Notwithstanding anything to the contrary in any other provision of this Act, where the Commission finds a person guilty of an offence and/or actionable wrong, the Commission may in lieu of imposing a penalty or fine under preceding Section, make order that any moveable or immovable property found to have been acquired by the commission of an offence and/or actionable wrong or proceeds thereof, be forfeited to the State free from all encumbrances: Provided however that, in determining whether an order of forfeiture should be made, the Commission shall be entitled to take into consideration whether such an order is likely to prejudice the rights of a bona fide purchaser for value of any person who has acquired, for value a bona fide interest in such property.

“Imposition of civic disabilities

(1) Where a commission finds at the inquiry and reports to the President that any person has been guilty of any act of political victimization, misuse or abuse of power, corrupt or any fraudulent act, in relation to any court or tribunal or any public body or in relation to the administration of any law or the administration of justice, the commission shall recommend whether such person should be made subject to civic disability, and the President shall cause such findings to be published in the Gazette as soon as possible, and direct that such report be published.

(2) Parliament may upon a Resolution duly passed by not less than two thirds of the whole number of members (including those not present) voting in its favour-
(a) Impose civil liability on such person for a period not exceeding seven years, and
(b) Expel such person from Parliament, if he is a member of Parliament
(3) Any report, finding, order, determination, ruling or recommendation made by a commission under this law, shall be final and conclusive and shall not be called in to question in any court or tribunal by way of writ or otherwise.
(4) For the purpose of this section civil disability, shall mean the disqualification of a person-
(i) from being an elector and from voting at any election of the President of the Republic, or to any election of a member of the National State Assembly (sic) or any local authority;
(ii) from being nominated as a candidate at any-such election;
(iii) from being elected or appointed as the President of the Republic or from being elected as a member of the National State Assembly (sic) or of any local authority, and from sitting and voting as such member and

Note: The clauses relating to the National State Assembly has been ‘lifted’ from the Criminal Justice Commission Act of 1983 which now stands repealed.
(iv) from holding office, and from being employed as a public officer.

“Special provisions applicable to sentences imposed by the Commission

Every sentence imposed by a commission under the provisions of this Act upon any person shall be deemed to be a sentence imposed by the High Court after trial under the provisions of the Criminal Procedure Code, and accordingly the provisions of chapter XXIV and chapter XXVI of that Code shall, mutatis mutandis, apply in respect of such sentence.

“Application of chapter XVII of Criminal Procedure Code

The Minister of Justice may, by Order published in the Gazette, declare that such of the provisions of Chapter XVII of the Criminal Procedure Code as are specified in the Order shall, mutatis mutandis, apply for the purpose of enabling a Commission to charge persons for offences punishable by the Commission in like manner and to the same extent as they apply in the case of charges under that Code.
“Findings and sentences under this Act to be final and conclusive.

Any finding made, or sentence imposed by a Commission under this Act shall be final and conclusive, and shall not be called in to question in any court or tribunal, whether by way of action, application in revision, appeal, writ or otherwise.

No court shall, notwithstanding anything to the contrary, have power or jurisdiction to make any order at any state whatsoever and in any manner-
(1) Staying; suspending or prohibiting the holding of any proceeding before or by any commission established by warrant issued by the President in the exercise or purported exercise of the powers vested in the President under section 2 (1) or the making; of any order, finding, report, determination, ruling or recommendation by any such commission;
(ii) Setting aside or varying any order, finding, report, determination, ruling or recommendation of any such commission:

No court shall grant an order staying the proceedings of any commission on the ground that any matter which is the subject of inquiry before the commission is the same matter or substantially the same matter which, whether directly or indirectly, arises or is likely to arise for consideration or determination in any proceedings before any court.

“Effect of this Act notwithstanding inconsistencies
27. The Provisions of this Act and any warrant issued under the provisions of this Act shall be so interpreted and given full force and effect in order that the Commission shall have full authority and power and jurisdiction to inquire into the conduct of any President, Minister or other public officer including –
(a) the misuse or abuse of power, interference, fraud, corruption or nepotism,
(b) any political victimization of any person,
(c) any irregularity-
(i) in the awarding or receipt of any Government tender or contract
(ii) in the making of any appointment or transfer of any person,
(iii) in granting of any promotion to any person,
(iv) in the termination of the service of any person.”

www.sundaytimes.lk

Back to Top