III. Background
The religious minority community of Sikhs represents two percent of Indias population, and 60 percent of the population in the northern Indian state of Punjab.2 The 1980s in Punjab witnessed a decade-long insurgency by Sikh militants, fueled by failed attempts at procuring greater autonomy. Militants were responsible for numerous human rights abuses during the violent separatist struggle for an independent Khalistan, including the killings of Hindu and Sikh civilians, assassinations of political leaders, and the indiscriminate use of bombs leading to a large number of civilian deaths in Punjab and other parts of India.3 Under the cover of militancy, criminals began to coerce businessmen and landowners, demanding protection money. The Indian government responded with force, leading to numerous allegations of human rights violations.4 The Sikh militant movement in Punjab escalated after the Indian Army raided the Harmandir Sahib (Golden Temple) complex in Amritsar, Punjabthe center of Sikh religious and political lifeon June 4, 1984, along with 41 other gurdwaras5 in Punjab.6 Scores of militants had retreated into the Harmandir Sahib complex.7 During the exchange of firing with the ensconced militants after troops entered the complex, and the subsequent executions by the Army, thousands were believed to have been killed, the majority of them Sikh pilgrims.8 The indiscriminate use of force led to heavy damages to the Harmandir Sahib complex which caused tremendous outrage among Sikhs, many of whom did not support the militant campaign for a separate Khalistan.9 On October 31, 1984, two Sikh members of Prime Minister Indira Gandhis security staff assassinated her in Delhi. After the assassination, senior politicians and police officers orchestrated pogroms of Sikhs in various cities across India, killing at least 2,733 Sikhs in Delhi alone.10 Gangs of assailants burned Sikhs alive, raped women, and destroyed their gurdwaras and properties. The violence continued unabated for four days. None of the senior politicians or police officers identified by victims and eyewitnesses as organizing or perpetrating the massacres were held criminally responsible.11 On September 28, 2007, 23 years after the pogroms, the CBI said it was closings its case against some Congress politicians because it was unable to find witnesses; most were dead or had refused to testify.12 In August 2005, the Justice G.T. Nanavati Commission had found that no proper investigation was done by the police even in cases registered by them.13 From May 11, 1987 to February 25, 1992, the Indian government dismissed the elected government in Punjab and imposed Presidents Rule, that is, direct governance by the central government.14 In addition, Indias Parliament enacted counterinsurgency legislation that facilitated human rights violations and shielded security forces from accountability for these violations. The National Security Act was amended to allow for detention without trial for up to two years in Punjab for acts prejudicial to the security or defense of India.15 The Terrorist and Disruptive Activities (Prevention) Act of 1987 (TADA), provided the police with powers of search, seizure, and arrest.16 Under Section 15, a confession allegedly voluntarily made before a police officer, not lower in rank than a superintendent of police, was admissible in court against an accused (or co-accused, abettor or conspirator) for an offense under this Act.17 There were widespread allegations that police routinely used torture to obtain confessions from detainees and/or planted evidence as a means of detaining them under TADA. The Terrorist Affected Areas (Special Courts) Act of 1984 provided for special in-camera courts in terrorist affected areas that could conceal the identity of witnesses. In addition, a defendant charged with waging war had the burden of proving his innocence.18 The Armed Forces (Punjab and Chandigarh) Special Powers Act of 1983 empowered security forces to search premises and arrest people without warrant. Section 4 of the Special Powers Act allowed security forces to shoot to kill suspected terrorists, and Section 7 extended prosecutorial immunity to any action taken pursuant to the Act.19 TADA, too, provided immunity from prosecutions for any acts in good faith done or purported to be done in pursuance of this Act.20 Indian security forces arbitrarily detained, tortured, executed, and disappeared tens of thousands of Sikhs in counterinsurgency operations.21 In the early 1990s, Director General of Police (DGP) KPS Gill expanded upon a system of rewards and incentives for police to capture and kill militants, leading to an increase in disappearances and extrajudicial executions of civilians and militants alike.22 The United States government described the Punjab police practice of faked encounter killings in 1993:
In the majority of cases, the police abducted the victims of extrajudicial executions or disappearances in the presence of witnesses, often family members.24 Family members of the victims further experienced multiple forms of abuse. A recent study conducted by Physicians for Human Rights (PHR) and the Bellevue/NYU Medical Center Program for Survivors of Torture revealed that family members of the disappeared were also tortured in over half of the cases they investigated.25 Security forces further persecuted their victims through extortion and destruction of property, such as crops, livestock, and buildings. They obstructed justice by intimidating witnesses and lawyers, detaining and torturing family members, and failing to comply with court orders to release detainees.26 In the 1994 report Dead Silence: Legacy of Abuses in Punjab, Human Rights Watch/Asia and PHR described the government counter-insurgency operations as the most extreme example of a policy in which the end appeared to justify any and all means, including torture and murder.27 Hundreds of perpetrators have escaped accountability,including all of the major architects of these crimes. 28 In early 1995, human rights activists Jaswant Singh Khalra and Jaspal Singh Dhillon, of the Akali Dal political party, used government crematoria records to expose over 6,000 secret cremations by the police in just one of then 13 districts in Punjab. They focused their investigations on illegal cremations, putting aside other possible ends of the victims bodies, such as dismemberment or dumping in canals. Jaswant Singh Khalra described how the hesitation of family members to report disappearances led him and Dhillon to the cremation grounds: [C]ountless mothers, countless sisters werent ready to say that [their loved one was disappeared]. They said, [I]f you take this issue further, and our son is still alive, they [the police] will kill him.29 Thus, Khalra and Dhillon went to the cremation grounds:
As Khalra began collecting information from the municipal records which gave the number of dead bodies brought by specific police officers and the amount of firewood purchased to burn the bodies, he also began to receive threats from the security forces. Eventually, the Punjab police abducted Jaswant Singh Khalra on September 6, 1995, secretly detained and tortured him for almost two months, and murdered him in late October 1995.31 His body was dumped in a canal. Six police officers were convicted of charges relating to his murder and abduction in November 2005, although a petition calling for charges against former DGP Gill remains pending.32 The end to counterinsurgency operations has brought an end to systematic extrajudicial killings and disappearances in Punjab. However, the vast majority of these disappearances remain unresolved, and major perpetrators of the abuses from 1984 to 1995 have received promotions and currently occupy senior positions in the Punjab police. Their ongoing tenure and the impunity granted to almost all perpetrators have created a system that continues to facilitate custodial abuses, in particular illegal detention and torture.33 The Indian government, the state government of Punjab, and Punjab police have all denied the extent of systematic disappearances, extrajudicial executions, and torture that occurred in Punjab during the counterinsurgency, at most admitting to a few errant abuses. Some officials privately justified the violations as necessary to combat the insurgency. For instance, in response to reports by the United Nations (UN), the Indian Government has denied abuses committed during the counterinsurgency. At the 50th session of the UN Human Rights Commission in February 1994, Dr. Manmohan Singh, then Indias finance minister, downplayed widespread human rights abuses in India as aberrations that had occurred in confronting terrorism.34 In response to 95 communications sent by the UN Special Rapporteur on Extrajudicial, Summary or Arbitrary Executions in 1992, the Indian government replied that the police acted within their code of conduct, and that every allegation of human rights abuse was scrupulously investigated and most of them were found inaccurate, highly exaggerated or deliberately false.35 In response to allegations of disappearances submitted by the UN Working Group on Enforced or Involuntary Disappearances in 1994, the Indian government failed to acknowledge the systematic abuses and the judicial impunity protecting police perpetrators. The Working Group summarized the governments response:
Human rights groups, however, have consistently reported on the failure of the judicial system to address human rights abuses in Punjab.37 During the counterinsurgency in Punjab, the Indian government also rejected reports by international human rights organizations on widespread abuses. In a letter issued to Amnesty International that denied the group permission to visit Punjab, the Indian Embassy stated: The only turmoil in Punjab are the acts of violence by terrorists who have been indiscriminate in their butchery of innocents of all communities. The letter further stressed Indias sovereignty and its antipathy to foreign interference in its domestic affairs.38 In response to the 1991 Asia Watch report Punjab in Crisis, the Indian government denied the abuses, stating that it did not tolerate any violations of the law.39 Punjab government institutions have equated human rights activists with terrorists and consistently used the insurgency to justify their actions. In the Punjab mass cremations case discussed below, the response of the Punjab police and government of Punjab has been to portray demands for a full accounting of abuses as negating the contributions of police in fighting insurgency.40 Submissions by the state of Punjab have stressed the number of police killed in the insurgency.41 In a 2002 application before the National Human Rights Commission, the state of Punjab denied the abuses but also wrote:
The Punjab police have also associated human rights activists with Pakistans Inter-Services Intelligence [ISI] such as in this deposition which claimed:
In requesting the Supreme Court to rule in their favor, the Punjab police have attempted to gain sympathy by referencing the barrage of writ petitions they are facing:
KPS Gill, director general of police in Punjab at the height of the abuses, has led the campaign against police accountability. His writings and speeches have consistently referred to human rights activists as terrorists or agents of Pakistans ISI. He has further equated terrorism with the filing of writ petitions. In The Litigation Weapon Against the Police and the State, he wrote:
Gill has consistently denied the systematic aspect of the abuses, at most admitting to aberrations and claiming that he has regularly disciplined his subordinates.46 Gill discusses these writ petitions as a threat to national security and a strategy of front organisations of the defeated terrorist movement.47 He further blamed the alleged suicide of senior police officer Ajit Singh Sandhuresponsible for Khalras abduction, torture and murderon human rights activists:
In 1997, after SSP Sandhus suicide, Gill wrote a letter to Prime Minister IK Gujral, in which he described the legal cases proceeding against SSP Sandhu and other policemen as an unprecedented and unprincipled inquisition, a sustained and vicious campaign of calumny, of institutional hostility and State indifference, and public interest litigation as the most convenient strategy for vendetta.49 This refusal to acknowledge crimes committed by security forces, and in fact, choosing instead to condemn the messenger, has only added to the culture of impunity in India, where extrajudicial means to end insurgencies or punish alleged terrorists have claimed numerous lives, many of them innocent. 1 Ensaaf, Sardar Jaswant Singh Khalra, video report, 2006, http://www.ensaaf.org/docs/khalravideo.php (accessed April 13, 2007). This video is an edited recording, with subtitles, of a speech Khalra gave in April 1995 in Toronto, Canada, regarding his human rights investigations. 2 Office of the Registrar General, India, The First Report on Religion: Census of India, 2001, http://www.censusindia.net/religiondata/Summary%20Sikhs.pdf (accessed April 13, 2007). 3 Ramachandra Guha, India After Gandhi, (New Delhi: Picador), 2006, pp. 557-562. See also, Human Rights Watch, IndiaPunjab in Crisis: Human Rights in India (New York: Human Rights Watch, 1991), pp. 170-204. 4 According to official estimates, although these are disputed, more than 20,000 people were killed during the Punjab conflict including 11,690 civilians, 1714 policemen and 7,946 militants. Many more are still missing, suspected to be victims of enforced disappearances perpetrated by security forces. 5 A gurdwara is a Sikh house of worship. 6 Ram Narayan Kumar, Amrik Singh, Ashok Aggrwal, and Jaskaran Kaur, Reduced to Ashes: The Insurgency and Human Rights in Punjab (Kathmandu: South Asia Forum for Human Rights, 2003), p. 35. 7 Guha, India After Independence, p. 566. 8 Mark Tully and Satish Jacob, Amritsar: Mrs. Gandhis Last Battle (London: J. Cape, 1985), pp. 184-5. Ram Narayan Kumar, The Ghalughara: Operation Blue StarA Retrospect, Sikh Review (Calcutta: June 2000) . 9 Reporter Dhiren Bhagat described the destruction during a June 24, 1984 visit to the complex: But no amount of white paint can cover the bullet marks on the marble and gold, and each morning as the packed mass of pilgrims pushes itself toward the shrine hundreds of hands stretch out to trace each bullet hole, to take in each defacement. Dhiren Bhagat, Bhindrawales Escape, in Salman Khurshid, ed., The Contemporary Conservative (New Delhi: Viking, 1989), p. 93, originally published in The Spectator (July 7, 1984). The Akal Takht was also reduced to rubble according to Kumar, The Ghalughara. 10 An official government inquiry established that 2,733 Sikhs were murdered in Delhi. RK Ahooja, Ahooja Report, 1987, http://www.carnage84.com/official/ahooja/ahooja.htm (accessed April 13, 2007). 11 For a detailed analysis of the November 1984 pogroms, based on witness, survivor and government submissions to government commissions, see Jaskaran Kaur, Twenty Years of Impunity: The November 1984 Pogroms of Sikhs in India (Portland: Ensaaf, 2006), 2nd ed., http://www.ensaaf.org/docs/20years.php (accessed April 13, 2007). Several inquiry commissions were also ordered by the government, but despite some of them identifying prominent political leaders as having been involved in the attacks, there have been no convictions. Some police officials were convicted. 12 CBI Closes Case Against Tytler, The Hindu, September 29, 2007 http://www.hindu.com/2007/09/29/stories/2007092962071800.htm (accessed September 29, 2007). 13 BBC News, Leaders incited anti-Sikh riots, August 8, 2005, http://news.bbc.co.uk/2/hi/south_asia/4130962.stm (accessed August 13, 2007). 14 US State Department, Bureau of Democracy, Human Rights, and Labor, Country Reports on Human Rights Practices1990: India, p. 1437; US State Department, Bureau of Democracy, Human Rights, and Labor, Country Reports on Human Rights Practices1992: India, p.1133. Article 356 of the Indian Constitution empowers the President and Parliament to bypass the elected state government and administer the state if the governor determines that the Government of the State cannot be carried on in accordance with the provisions of this Constitution. 15 The National Security Act, 1980, http://www.satp.org/satporgtp/countries/india/document/actandordinances/NationalSecurityact.htm (accessed August 13, 2007). The National Security (Amendment) Act, 1987, http://www.mha.gov.in/acts-rules/National_Security%20_Amendment_Act1987.pdf (accessed August 13, 2007). Also see US State Department, Bureau of Democracy, Human Rights, and Labor, Country Reports on Human Rights Practices1989: India, p. 1388. 16 Widely criticized for perpetrating human rights abuses, TADA was eventually allowed to lapse in 1995. The Prevention of Terrorism Act (POTA) which replaced TADA in 2001 was repealed in 2004 because of similar abuse. 17 The Terrorist and Disruptive Activities (Prevention) Act, 1987, http://www.satp.org/satporgtp/countries/india/document/actandordinances/TADA.htm (accessed June 5, 2007). 18 US State Department, Bureau of Democracy, Human Rights, and Labor, Country Reports on Human Rights Practices1989: India, p.1389. 19 Armed Forces (Punjab and Chandigarh) Special Powers Act (1983), section 7. Section 7 states: No prosecution, suit or other legal proceeding shall be instituted, except with the previous sanction of the Central Government, against any person in respect of anything done or purported to be done in exercise of the powers conferred by this Act. 20 Section 26, The Terrorist and Disruptive Activities (Prevention) Act states: No suit, prosecution or other legal proceeding shall lie against the Central Government or State Government or any other authority on whom powers have been conferred under this Act or any rules made thereunder, for anything which is in good faith done or purported to be done in pursuance of this Act or any rules made thereunder or any order issued under any such rule. 21 Ram Narayan Kumar, et al., Reduced to Ashes, pp. 56, 58. For other reports on abuses by Indian security forces, see Human Rights Watch/Asia and Physicians for Human Rights, Dead Silence; Human Rights Watch, IndiaPunjab in Crisis: Human Rights in India (New York: Human Rights Watch, 1991); Amnesty International, Human Rights Violations in Punjab; Use and Abuse of the Law, May 1991, http://www.amnestyusa.org/document.php?id=8D63FE02A44B98C8802569A600600B91 (accessed April 13, 2007); Amnesty International, Punjab Police: Beyond the Bounds of Law, April 1995, http://www.amnestyusa.org/document.php?id=3D24566B3D60358B802569A500715046 (accessed April 13, 2007); Amnesty International, Break the Cycle of Impunity and Torture in Punjab, AI Index: ASA 20/002/2003, January 2003, http://web.amnesty.org/library/Index/ENGASA200022003?open&of=ENG-IND (accessed April 13, 2007). 22 Human Rights Watch/Asia and Physicians for Human Rights, Dead Silence, p. 2. In Endgame in Punjab: 1988-1993, Gill describes how he developed a radical policy of postings and promotions. KPS Gill, Endgame in Punjab: 1988-1993, 2001, South Asia Terrorism Portal, http://www.satp.org/satporgtp/publication/faultlines/volume1/Fault1-kpstext.htm (accessed May 4, 2007). See also, Shekhar Gupta and Kanwar Sandhu, KPS Gill: True Grit, India Today (April 15, 1993), p.64 (DGP Gill promoted the best officers). 23US State Department, Bureau of Democracy, Human Rights, and Labor, Country Reports on Human Rights Practices1993: India, January 31, 1994, http://dosfan.lib.uic.edu/ERC/democracy/1993_hrp_report/93hrp_report_sasia/India.html (accessed April 13, 2007). 24 Ram Narayan Kumar, et al., Reduced to Ashes, p. 175. 25 Physicians for Human Rights and Bellevue/NYU Program for Survivors of Torture, Evaluation of Litigants Pertaining to Writ Petition (Crl.) No. 447/95 Committee for Information and Initiative on Punjab v. State of Punjab, October 18, 2005, http://www.ensaaf.org/pdf/reports/PHR-Bellevue.pdf (accessed April 13, 2007), p. 7: Torture of family members other than the decedent was reported in 56% of cases, with an average of 1.4 family members tortured per respondent and a maximum of nine. 26 Jaskaran Kaur, A Judicial Blackout: Judicial Impunity for Disappearances in Punjab, India, Harvard Human Rights Journal, vol. 15 (2002), p. 269. This articles analyzes how the Punjab and Haryana High Court disposed of habeas corpus petitions filed on behalf of the disappeared from 1990 to 1997, as well as the personal experiences of the victims families, lawyers and justices involved. The study draws from 90 habeas petitions, as well as 30 interviews with survivors and 30 interviews with lawyers and retired and sitting justices. 27 Human Rights Watch/Asia and Physicians for Human Rights, Dead Silence, p. 2. 28 US State Department, Bureau of Democracy, Human Rights, and Labor, Country Reports on Human Rights Practices2006: India, March 6, 2006, http://www.state.gov/g/drl/rls/hrrpt/2006/78871.htm (accessed April 13, 2007). 29 Ensaaf, Sardar Jaswant Singh Khalra, video report, 2006, http://www.ensaaf.org/docs/khalravideo.php (accessed April 13, 2007). 30 Ibid. 31 CBI v. Ajit Singh Sandhu & Others, Sessions Court, Case No. 49-T of 9.5.1998/30.11.2001, November 18, 2005. Copy on file with Ensaaf. 32 High Court Case Filed against Former Police Chief KPS Gill for Murder of Human Rights Activist Jaswant Singh Khalra, Ensaaf press release, September 6, 2006, http://www.ensaaf.org/docs/gillpetition.php (accessed April 13, 2007). 33 See Amnesty International, Break the Cycle. On August 19, 2005, Justice R.L. Anand, a member of the Punjab State Human Rights Commission, stated that more than 80 percent of the complaints filed before the Commission were against Punjab policemen. Cops need to amend ways, says Justice Anand, Tribune (Chandigarh), Aug. 20, 2005, http://www.tribuneindia.com/2005/20050820/punjab1.htm#14 (accessed April 13, 2007). Ensaaf, Punjab Police: Fabricating Terrorism through Illegal Detention and Torture (California: Ensaaf, 2005). 34India not to submit to terrorism: Manmohan, Press Trust of India, Tribune (Chandigarh), February 4, 1994, p.1. 35 Report by the Special Rapporteur, Mr. Bacre Waly Ndiaye, submitted pursuant to Commission on Human Rights resolution 1992/72, E/CN.4/1993/46, December 23, 1992, http://www.unhchr.ch/Huridocda/Huridoca.nsf/TestFrame/9350254955675d9f8025678b00442b24?Opendocument, paras. 330-347 (accessed May 15, 2007). 36Report of the Working Group on Enforced or Involuntary Disappearances, E/CN.4/1995/36, December 21, 1994, http://www.unhchr.ch/Huridocda/Huridoca.nsf/TestFrame/5d7027895994334b802566e1005606f9?Opendocument, para. 222 (accessed May 15, 2007). 37 See, e.g., Jaskaran Kaur, A Judicial Blackout: Judicial Impunity for Disappearances in Punjab, India, Harvard Human Rights Journal, vol. 15 (2002); See Amnesty International, Break the Cycle of Impunity and Torture in Punjab, ASA 20/002/2003, January 19, 2003, http://web.amnesty.org/library/Index/engASA200022003?OpenDocument&of=COUNTRIES%5CINDIA (accessed April 22, 2007); Brad Adams, Dead End in Punjab, The Asian Age, http://www.hrw.org/english/docs/2004/12/17/india9909.htm (accessed May 15, 2007). 38Amnesty cannot visit Punjab, United News of India, Tribune (Chandigarh), March 22, 1989, p. 1, 16. 39 Indian leaders, Sikhs blamed in Punjab strife, Associated Press, Toronto Star, Aug 25, 1991, p.H8. 40 Darshan Singh Mann, SP(D), Additional Affidavit on behalf of respondents No. 4 to 6 (SSPs of Amritsar, Tarn Taran, and Majitha), National Human Rights Commission, Reference Case No. 1/97/NHRC, received August 14, 1998, para. 2: [P]etitioners are trying to portray the Punjab Police as trigger-happy, blood thirsty with an extra legal style of functioning, who were out to eliminate innocents. This amounts to negating the contribution of hundreds of valiant police officers who laid down their lives while fighting terrorism. Copy on file with Ensaaf. 41 See, e.g., ibid. See also State of Punjab, Application for re-framing of points of substance, Volume II-Document 1, Insight to some of the martyred police officers, National Human Rights Commission, Reference Case No. 1/97/NHRC, received August 26, 2002. Copy on file with Ensaaf. 42 Application for re-framing of points of substance, para. 11e. 43 Darshan Singh Mann, SP(D), Additional Affidavit on behalf of respondents No. 4 to 6, para. 2. 44 Ibid., para. 12. 45 KPS Gill, By other means: The litigation weapon against the police and the state, Frontline, June 27, 1997, p.115. 46 Praveen Swami, Bad apples are everywhere, Frontline, November 18, 1994, p. 40. 47 KPS Gill, Man in Uniform Demands Justice, Hindustan Times, June 8, 2001. 48 KPS Gill, By other means: The litigation weapon against the police and the state, Frontline, June 27, 1997, p.115. 49 KPS Gill, Letter to Prime Minister I.K. Gujral on the Death of Ajit Singh Sandhu, May 20, 1997, available at http://www.satp.org/satporgtp/kpsgill/terrorism/97PM.htm (accessed May 15, 2007). |