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Mrs. Pathooty v. State Of Kerala And Another

Kerala High Court
Jan 27, 2000
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Structured Summary of the Opinion

Factual and Procedural Background

The opinion concerns an order of detention dated 7-4-1999 passed under Section 3(1)(i) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (the Act) in respect of Koodathal Basheer (the detenu). The detention was challenged by the detenu's mother on the ground that procedural safeguards mandated by Article 22(5) of the Constitution had been violated.

Relevant factual chronology, as set out in the opinion: the detenu was arrested and produced before the Additional Chief Judicial Magistrate (Economic Offences), Ernakulam on 19-10-1998 and remanded. A bail application was filed on 26-10-1998; conditional bail was granted on 19-11-1998 by the Sessions Judge in Cri. M.P. No. 2880 of 1998. The detenu was released from judicial custody on 20-11-1998. Thereafter, representations were sent to Customs and to the Home Secretary, Government of Kerala challenging the recording of a statement given before Customs officials. The detention order was passed on 3-3-1999, served on 18-3-1999, and the detenu was taken into custody under the detention order. The detention order and its annexures did not mention the arrest, bail application or bail order, and copies of those documents were not supplied with the grounds of detention.

Legal Issues Presented

  1. Whether the order of detention passed under Section 3(1)(i) of the Act suffers from violation of procedural safeguards guaranteed by Article 22(5) of the Constitution, specifically arising from the non-mention and non-supply of documents related to the detenu's arrest and bail?
  2. Whether non-application of mind by the detaining authority (as alleged) vitiates the detention order?

Arguments of the Parties

Petitioner's Arguments

  • The detention order omitted mention of the detenu's prior arrest, bail application and the bail order; relevant documents were not supplied with the grounds of detention.
  • The omission amounted to non-application of mind by the detaining authority and violated the procedural safeguards of Article 22(5), rendering the detention unlawful.

Respondents' Arguments

  • The authorities were aware of the arrest and the grant of bail; the non-mention of those facts in the grounds and the non-supply of supporting documents caused no prejudice to the detenu.
  • Since the detenu himself had knowledge of the arrest and bail, non-furnishing of copies did not affect his ability to make a representation and therefore did not vitiate the detention order.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Rex v. Halliday, 1917 AC 260 Illustration of preventive justice: preventive detention is a precautionary measure intended to prevent apprehended objectionable activities rather than to punish. Used in explaining the nature and justification of preventive detention as a "jurisdiction of suspicion" and its precautionary character.
Kubic Bhariusz v. Union of India, (1990) 1 SCC 568 : AIR 1990 SC 605 Cited in relation to preventive detention principles (grouped with Rex v. Halliday in the opinion). Referred to as part of the authorities explaining the scope and justification of preventive detention laws.
Ayya alias Ayub v. State of U.P., (1989) 1 SCC 374 : AIR 1989 SC 364 Describes preventive detention as a "jurisdiction of suspicion" and states the grounds (e.g., supplies, public order, economic discipline) that may justify curtailment of liberty in that jurisdiction. Used to support the background explanation that preventive detention may be warranted to protect societal values even though it curtails individual liberty.
Thomas Paeham Oalse's case, 1881 (6) QBD 376 Principle regarding habeas corpus: imprisonment must follow all procedural steps with extreme regularity; failure to follow every step will prevent the imprisonment from continuing. Quoted to emphasize the strict requirement of procedural regularity when personal liberty is invaded and to underline judicial vigilance.
Ichhudevi v. Union of India, (1980) 4 SCC 531 : AIR 1980 SC 1983 Observations on weighing personal liberty against social cost when executive action invades liberty. Referred to as authority indicating the balance courts must strike in preventive detention cases.
Amir Shad Khan v. L. Hmingliana, (1991) 3 JT (SC) 367 : 1991 Cri LJ 2713 Interprets the Act (and Section 8) to impose a dual obligation on the detaining authority: (i) communicate grounds of detention to the detenu, and (ii) afford earliest opportunity to make a representation; failure violates Article 22(5). Applied to treat Section 8 of the Act as an extension of Article 22(5) and to show that failure to communicate grounds or afford opportunity vitiates detention.
M. Ahmedkutty v. Union of India, (1990) 2 SCC 1 Held that bail application and bail order can be vital material; non-consideration or non-supply of such documents impairs the detaining authority's satisfaction and results in denial of effective representation under Article 22(5). Relied upon to conclude that omission of bail-related documents was fatal and amounted to denial of the detenu's right to make an effective representation.
Mehrunissa v. State of Maharashtra, (1981) 2 SCC 709 Held that detenu's awareness of the contents of omitted documents is immaterial; non-furnishing of a relevant document is fatal. Applied to reject the respondents' contention that the detenu's knowledge cured non-supply, reinforcing that non-furnishing is fatal even if the detenu knew of the contents.
Mohd. Zakir v. Delhi Administration, (1982) 3 SCC 216 Expresses a similar view to Mehrunissa regarding non-furnishing of documents and the immateriality of the detenu's awareness. Used to bolster the position that non-supply of relevant documents cannot be cured by the detenu's prior knowledge.
Ahamed Nassar v. State of Tamil Nadu, (1999) 8 JT (SC) 252 : 2000 Cri LJ 33 Holds that technical objections should be shunned in preventive detention; all relevant material which may bear on the issue should be placed before the detaining authority; withholding relevant documents vitiates detention. Applied to reinforce that withholding documents that may affect the detaining authority's decision vitiates the detention order.
Abdul Sathar Ibrahim Manik v. Union of India, (1992) 1 SCC 1 : AIR 1991 SC 2261 States that where a detenu is released on bail and is not in custody at the time of passing the detention order, the detaining authority must rely upon that fact; bail application and order should be placed before the authority and copies supplied to the detenu. Applied to the facts to show that bail documents were vital and should have been placed before the detaining authority and furnished to the detenu.
Noor Salman Makani v. Union of India, (1994) 1 SCC 381 : AIR 1994 SC 575 Clarifies that whether a document is "vital" depends on facts; distinguishes relevance of bail granted before versus after the detention order. Used to explain that bail granted before the detention order makes bail documents vital; applied to determine the relevance of the bail documents in the present case.

Court's Reasoning and Analysis

The Court began by emphasising the constitutional protection of personal liberty under Article 21 and the special procedural safeguards required in cases of preventive detention under Article 22(5). It observed that preventive detention is precautionary (not punitive) and that laws permitting it must be strictly construed with meticulous compliance with procedural safeguards.

The Court noted that the right to make a representation against detention is guaranteed by Article 22(5) and given statutory effect by Section 8 of the Act, which imposes a dual obligation on the detaining authority to (i) communicate the grounds of detention to the detenu and (ii) afford the earliest opportunity to make a representation. The Court cited Amir Shad Khan to this effect.

The central factual-legal issue was whether the omission to mention the detenu's arrest and the bail application/order, and the non-supply of copies of those documents with the grounds of detention, amounted to non-application of mind and a violation of Article 22(5).

Applying M. Ahmedkutty and related authorities, the Court concluded that bail application and bail order were vital material that ought to have been considered by the detaining authority and supplied to the detenu. The Court rejected the respondents' contention that the detenu's own knowledge of those orders made non-supply harmless, relying on Mehrunissa and Mohd. Zakir which hold that detenu's awareness is immaterial and non-furnishing is fatal.

The Court also relied on Ahamed Nassar and Abdul Sathar Ibrahim Manik to underscore that when a detenu was released on bail before the detention order, the bail documents are vital and must be placed before the detaining authority and furnished to the detenu. Noor Salman Makani was cited to explain the factual dependence of whether a document is "vital" and to distinguish the relevance of bail granted before versus after a detention order.

Given these authorities and the facts that the detention order did not mention the arrest and bail and that no copies of the bail documentation were supplied, the Court held that the detaining authority's satisfaction was impaired and that the omission amounted to denial of the right to make an effective representation under Article 22(5). The Court therefore concluded that the detention order was vitiated.

Holding and Implications

HOLDING: The Original Petition was allowed; the detention order was quashed. The Court directed that the detenu shall be released forthwith unless required to be in custody in connection with any other case.

Implications: The direct effect of the decision is the quashing of the impugned detention order and the release of the detenu unless he is lawfully required to be held in some other case. The Court's decision rests on established precedents interpreting Article 22(5) and the Act; the opinion does not purport to set out a new legal principle beyond applying and reconfirming those authorities.

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The Judgment of the Court was delivered by

Arijit Pasayat, C.J:— Life without liberty is ‘lasting’ but not ‘living’. As liberty is the life line of every human being, it is, therefore, not a matter of surpise that liberty is considered one of the most cherished and precious possession of every human being. No one likes fetters on his personal liberty.

2. Order of detention passed in respect of Koodathal Basheer (hereinafter referred to as ‘detenu’) in terms of Section 3(1)(i) of the Conservation of Foreign Exchange and Prevention of Smuggling Activities Act, 1974 (in short ‘the Act’) dated 7-4-1999 is challenged by his mother on the ground that procedural safeguards mandated by Art. 22(5) of the Constitution of India, 1950 (in short ‘Constitution’) have been violated.

3. Article 21 of the Constitution having declared that no person shall be deprived of life and liberty except in accordance with the procedure established by law, a machinery was definitely needed to examine the question of illegal detention with utmost promptitude. The writ of habeas corpus is device of this nature. Blackstone called it the great and efficacious writ in all manner of illegal confinement. The writ has been described as a writ of right which is gran table ex debito justitiae. Though a writ of right, it is not a writ Of course. The applicant must show a prima facie case of his unlawful detention. Once, however, he shows such a case and the return is not good and sufficient he is entitleld to this writ as of right.

4. Preventive detention is not a punitive but precautionary measure. The object is not to punish a person for having done something, but to prevent and intercept him before he does it again. No offence is proved, nor any charge is formulated and the justification of such detention is suspicion or reasonability and there is no criminal conviction which can only be warranted by legal evidence. Preventive justice requires an action to be taken to prevent apprehended objectionable activities, (see: Rex v. Hallidav, 1917 AC 260 Kubic Bhariusz v. Union of India, (1990) 1 SCC 568 : AIR 1990 SC 605: (1990 Cri LJ 796). But at the same time, a persons greatest of human fredoms, i.e personal liberty is deprived, and, therefore the laws of preventive detention are strictly construed, and a meticulous compliance with the procedural safeguards, however technical, is mandatory. The compulsions of the primordial need to maintain order in society, without which enjoyment of all rights., including the right of personal liberty, would lose all their meanings, are the rule justifications for the laws of preventive detention. Sometimes the deprivation of personal liberty of indivduals becomes imperative to protect the society from denigrating. Laws that provide for preventive detention posit that an individual's conduct prejudicial to the mainenance of (a) supplies of commities necessary for the community, or (b) public order necessary for orderliness in the society, or (c) economic balance, stability and discipline, can provide ground for a satisfaction that similar propensities on the part of the person concerned are likely and there is a possible future manifestation This jurisdiction has been described as a ‘jurisdiction of suspicion’ and the compulsion to preserve the values of freedom of a democratic society and social order and economic stability and discipline sometimes merit the curtailment of the individual liberty, (see: Ayya alias Ayub v. State of U.P, (1989) 1 SCC 374 : AIR 1989 SC 364: (1989 Cri LJ 991).

5. To lose our country by a scrupulous adherence to the written law, said Thomas Jefferson, would be to lose the law aburdly sacrificing the end of the means. No law is an end itself and the curtailment of liberty for reasons of State's security and national economic discipline as a necessary evil has to be administered under strict constitutional restrictions. No carte blance is given to any organ of the State to be the sole arbiter in such matters. A constitutional protection is given to every detenu which mandates the grant of liberty to the detenu to make a representation against the detention, as imperate in Art. 22(5) of the Constitution. It also imperate the authority to whom the representation is addressed to deal with the same with utmost expedition. The representation is to be considered and in its right perspective keeping in view the fact that the detention of the detenu is based on subjective satisfaction of the authority concerned, and infringement of the constitutional right conferred under Art. 22(5) invalidates the detention order. Personal liberty protected under Art. 21 is so sacrosanct and so high in the stale of constitutional values that it is the obligation of the detaining authority to show that the impugned detention meticulously accords with the procedure established by law. The stringency and concern of the judicial vigilance that is needed was aptly described in the following words in Thomas Paeham Oalse's case, 1881 (6) QBD 376:

“Then comes the question upon the baheas corpus. It is a general rule, which has always been acted upon by the Court of England, that if any person procures the imprisonment of another he must take care to do so by steps, all of which are entirely regular; and that if he fails to follow every step in the process with extreme regularity the Court will not allow the imprisonment to contine.”

Whenever there is executive invasion on personal liberty, the Court has to weigh in golden scales whether the personal liberty is to be placed at a high pedestal regardless of the social cost involved in the release of a possible renegrade. Observations to similar effect were made by the Supreme Court in Ichhudevi v. Union of India, (1980) 4 SCC 531 : AIR 1980 SC 1983. Judged in this background, the question is whether the detention as directed in the instant case is one where the procedural sinews suffered from any weakness to warrant interference.

6. It will be seen that right to represent has been given not only by Art. 22(5) of the Constitution, but also by Section 8 of the Act. The right provided under the Act has, therefore, to be treated as an extension of the constitutional right already available to a detenu under Art. 22(5). The Legislature has, in fact, given effect to the constitutional right by providing in Section 8 of the Act that the detenu shall have the right of making a representation to the appropriate Government. In Amir Shad Khan v. L. Hmingliana, (1991) 3 JT (SC) 367: (1991 Cri LJ 2713), Apex Court, while” considering the provisions of the Act, observed as under (At p. 2716, Para 3 of Cri LJ):

Thus clause casts a dual obligation on the detaining authority, namely, (i) to communicate to the detenu the grounds on which the detention order has been made, and (ii) to afford to the detenu the earliest opportunity of making a representation against the detention order. Consequently the failure to communicate grounds property or to afford the detenu an opportunity of making a representation against the order Would clearly violate the constitution guarantee afforded to the detenu by clause (5) of Art. 22 of the Constitution.”

7. The main plank of petitioner's argument in support of the application is that there was non-application of mind while passing order of detention. In this context, it is stated that a crime case was registered and detenu was arrested and produced before the Additional Chief Judicial Magistrate (Economic Offences), Ernakulam on 19-10-1998 and he was remanded to custody. On 26-10-1998, a bail application was filed wherein it was stated that alleged confession before Customs officials was not factually correct. Conditional bail was granted on 19-11-1998 by Sessions Judge, Ernakulam in Cri. M.P No. 2880 of 1998. On 20-11-1998, detenu was released form judicial custody. Immediately thereafter, a representation was sent to Commissioner of Customs, Cochin stating that the statement given before Customs officials was not recorded correctly and under what circumstances said statement was given. On 23-12-1998 another communication was made to the Home Secretary, Government of Kerala reiterating the stand. On 3-3-1999 order of detention was passed and on 18-3-1999 same was served on detenu and he was taken into custody. The fact that detenu had been arrested, moved a bail application and bail has been granted do not find a place in the order of detention and connecting documents. Accordiong to petitioner, it is a case of non-application of mind vitiating order of detention. On the contrary, learned counsel for respondents submitted that the factum of arrest and release on bail was known to the authorities and non-mention of it in the grounds of detetion or non supply of documents in connection thereto does not cause any prejudice to detenu and as a matter of fact since the fact of his arrest, subsequent release on the basis of bail order were within his knowledge, it cannot be said that detenu was prejudiced in any manner to affect order of detention.

8. Though several other points have been urged in support of the application, we do not think it necessary to go into them in view of the fact that the effect of non-mention about the bail order and non-apply of copies thereof would decide the fate of the case.

9. In M. Ahmedkutty v. Union of India, (1990) 2 SCC 1, itwas, inter alia, observed as follows:

“27. Considering the facts in the instant case, the bail application and the bail order were vital material for consideration. If those were not considered the satisfaction of the detaining authority itself would have been impaired, and if those had been considered, they would be documents relied on by the detaining authority though not specifically mentioned in the annexure to the order of the detention and those ought to have formed part of the documents supplied to the detenu with the grounds of detention and without them the grounds themeselves could not be said to have been complete. We have, therefore, no alternative but to hold that it amounted to denial of the detenu's right to make an effective representation and that it resulted in violation of Art. 22(5) of the Constitution of India rendering the continued detention of the detenu illegal and entiting the detenu to be set at liberty in this case.”

10. Stand of the respondents that detnu having knowledge about those orders is not prejudiced does not stand on firm footing. As was observed in M. Ahamedkutty's case ((1990) 2 SCC 1) (supra), it is immaterial whether detenu had knowledge about such order or not. In Mehrunissa v. State Of Maharashtra ., (1981) 2 SCC 709: (1981 Cri LJ 1283 (1)), it was held that the fact that detenu was aware of the contents of the documents not furnished was immaterial and non-furnishing of the copy of the document was held to be fatal. Similar view was expressed by Apex Court in Mohd. Zakir v. Delhi Administration, (1982) 3 SCC 216: (1982 Cri LJ 611). In Ahamed Nassar v. State of Tamil Nadu, (1999) 8 JT (SC) 252: (2000 Cri LJ 33), it was observed as follows:

“20. So far stand of the respondent with reference to the advocate's dated 19th April 1999 it cannot be held to be justifiable stand. These technical objections must be shun where a detenu is being dealt under the preventive detention law. A man is to be detained in the prison based on subjective satisfaction of the detaining authority. Every conceivable material which is relevant and vital which may have bearing on the issue should be placed before the detaining authority. Sponsoring authority should not keep it back, based on his intepretation that it would not be of any help to a prospective detenu. Decision is not to be made by the sponsorng authority. The law on this subject is well settled, a detention order vitiates if any relevant document is not placed before the detaining authority which reasonably could affect his decision.”

In Abdul Sathar Ibrahim Manik v. Union of India, (1992) 1 SCC 1 : AIR 1991 SC 2261: (1991 Cri LJ 3291), it was observed that in a case where detenu is released on bail and is not in custody at the time of passing order of detention, then the detaining authority has to necessarily rely upon this as that would be a vital ground for recording detention. In such cases, the bail application and the order granting bail should necessarily be placed before the authority and copies should also be supplied to detenu. In Noor Salman Makani v. Union of India, (1994) 1 SCC 381 : AIR 1994 SC 575: (1994 Cri LJ 602), it was observed that whether a particular document is vital, or not again is an issue which depends on the facts in each case. In the said case, it was held that detention order itself was passed when detenu was in jail and the detaining authority noted this fact and being satisfied that there was every possibility of his being released on bail, passed the detention order. If subsequently detenu Is released on bail even subject to certain conditions that does not bring about any material change. On the other hand, release on bail is stronger ground showing that detenu who is not in custody is likely to indulge in prejudicial activities again. A distinction between bail being granted before order of detention and bail being granted subsequent to order of detention is of relevance. When detenu was already on bail before detention order was passed, bail order and bail application are vital documents which are to be considered by the detaining authority.

Aforesaid being the position, order of detention is bad and has to be quashed and we direct so. Detenu shall be released forthwith unless required to be in custody in connection with any other case. The Original Petition is allowed.

11. Petition allowed.