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Sruthi v. State Of Kerala

Kerala High Court
Jun 4, 2009
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Structured Summary of the Opinion (as provided)

Factual and Procedural Background

The only central question identified by the court is whether "the mind of the Detaining Authority [was] applied alertly and properly" to determine whether the detenu deserved detention under Section 3 of the Kerala Anti-Social Activities (Prevention) Act, 2007 (KAAPA).

The petitioner is the wife of N. Santhosh @ Santhu (the detenu). The 2nd respondent passed an order of preventive detention under Section 3(2) of the KAAPA (referred to in the opinion as Ext.P2, dated 16.02.2009). The petitioner filed a writ petition for habeas corpus seeking production and release of her husband and setting aside Ext.P2.

Relevant factual matrix in the opinion (as recited by the court):

  • The detenu was involved in five earlier crimes listed with incident dates and crime numbers:
    • Crime No. 462 of 2004 — incident on 25.04.2004
    • Crime No. 1012 of 2004 — incident on 05.10.2004
    • Crime No. 70 of 2007 — incident on 20.10.2007
    • Crime No. 220 of 2007 — incident on 20.03.2007
    • Crime No. 336 of 2007 — incident on 15.05.2007
  • In Crime No. 1012 of 2004 the detenu pleaded guilty and was convicted under Sections 25 and 27 of the Arms Act. Proceedings in other cases were pending at the relevant times.
  • The sponsoring authority (3rd respondent) submitted a report dated 02.06.2008 recommending detention; the detaining authority (2nd respondent) was not satisfied and directed further enquiry.
  • The 3rd respondent obtained a police report dated 13.12.2008 from the Sub-Inspector, which contained generalized and conclusory allegations about the detenu's activities (e.g., involvement with spurious liquor lobby, hawala transactors, blade mafia, communal-hatred activities).
  • The 3rd respondent then submitted communication dated 16.12.2008 (No. 843.SB-KSD/08) forwarding the SI's report and requesting detention orders.
  • Ext.P2 (order of detention) was passed by the detaining authority on 16.02.2009. Two of the five earlier cases (Crime No. 336 of 2007 and Crime No. 220 of 2007) had resulted in acquittal (one on merits, the other on composition) between Ext.P1 and Ext.P2; those acquittals were, by the court's account, not adverted to by the detaining authority before passing Ext.P2.
  • The detenu was arrested on 18.02.2009. The Government approved the detention under Section 3(3) of KAAPA; an Advisory Board recommended continued detention and the Government confirmed the order. The detenu's representation to the Government was rejected.

Legal Issues Presented

  1. Whether the Detaining Authority applied its mind alertly and properly in reaching the subjective satisfaction required under Section 3 of the KAAPA (i.e., whether the detenu deserved to be detained).
  2. Whether Section 7(4) of the KAAPA is unconstitutional (a ground raised by petitioner's counsel, though argued only vaguely and without detailed reasons).

Arguments of the Parties

Petitioner's Arguments

  • There was a significant absence of due and proper application of mind by the sponsoring authority (R3) and the detaining authority (R2) before passing Ext.P2.
  • The sponsoring authority alleged the detenu was a "known rowdy" while the detaining authority treated him as a "known goonda"; this incongruity indicates absence of proper application of mind (though it was conceded the detenu might satisfy both definitions).
  • The detaining authority was unaware that two of the five cases had resulted in acquittal prior to the date on which the sponsoring authority's clarification was submitted (16.12.2008) and did not apply its mind to that vitally relevant circumstance.
  • Being merely a known goonda or known rowdy is only a threshold factual requirement; something more must be shown to justify preventive detention under Section 3 — the detaining authority must be satisfied that detention is necessary to prevent antisocial activities.
  • There was no live linkage or nexus between the distant past cases and the later order of detention; no subsequent material justified preventive detention; the detenu had purportedly turned a new leaf (marriage, child, church rehabilitation intervention), which militated against detention.

Respondents' / Additional Government Arguments (as advanced by the learned Addl. D.G.P.)

  • Even if the two acquitted cases are disregarded, three relevant cases remain (one conviction under Arms Act, two with final reports filed and prosecutions pending), and those surviving matters suffice to justify detention.
  • Section 7(4) of the KAAPA should be invoked to deem the detaining authority's satisfaction as entertained on the basis of the surviving three cases.

Table of Precedents Cited

The opinion states that precedents were cited before the court, but the provided text does not identify, name, or summarise any specific precedents.

This information was not available in the provided opinion.

Court's Reasoning and Analysis

The court's analysis proceeds in these principal steps (summarised from the opinion):

  1. The court framed the sole central legal question as whether the detaining authority's mind was applied "alertly and properly" in reaching the subjective satisfaction under Section 3 of KAAPA.
  2. The court accepted the petitioner's proposition that being a "known goonda" or "known rowdy" is only a threshold factual requirement and does not automatically justify detention; after objectively verifying that threshold, the detaining authority must further apply its mind and be satisfied that preventive detention is required to prevent antisocial activities.
  3. The detaining authority initially received a sponsoring report (Ext.P1) but was not satisfied and therefore sought a further report. This indicates that the detaining authority recognised the need for further enquiry and application of mind.
  4. The 3rd respondent produced two documents dated 13.12.2008 (the Sub-Inspector's report) and 16.12.2008 (the sponsoring authority's communication forwarding the SI's report). The court examined those documents critically.
  5. The SI's report (13.12.2008) primarily consists of conclusory statements and allegations (e.g., associations with spurious liquor lobby, hawala transactors, blade mafia, and stirring communal hatred) without disclosing underlying data, basis, or particulars. The report therefore supplies conclusions rather than materials demonstrating present risk.
  6. Those allegations in the SI's report are not congruent with the nature of the earlier five cases relied upon in the detention order; the sponsoring authority (R3) forwarded the SI's report but did not show an alert application of mind to the mismatch between the SI's allegations and the case material; the detaining authority similarly failed to advert to that incongruence.
  7. Two of the five earlier cases had resulted in acquittal before the date of Ext.P2, and the detaining authority appears to have been unaware of those acquittals and did not apply his mind to that vitally relevant fact; the court excludes those acquitted cases from consideration for purposes of validating Ext.P2 because the authorities failed to consider them.
  8. After eschewing the two acquitted cases, three earlier matters remained. The Addl. D.G.P. argued that under Section 7(4) subjective satisfaction can be deemed to have been entertained on the basis of the surviving materials. The court accepted, in principle, that subjective satisfaction could be deemed to have been reached on surviving materials, but only if the detaining authority had applied his mind to acceptable materials.
  9. The court concluded that the detaining authority — having been earlier dissatisfied on Ext.P1 and having called for further enquiry — did not show any pointed, alert application of mind to the subsequent reports (13.12.2008 and 16.12.2008). Because the later reports were vague, sweeping, and unsupported by congruent particulars, and because the detaining authority failed to deal with the acquittals and the lack of nexus between the past incidents and the present need for preventive detention, the court could not be satisfied that sufficient and alert application of mind had preceded Ext.P2.
  10. The court also noted a factual gap: the three surviving incidents were largely from the distant past (2004 and 2007), with no subsequent material showing a present risk of antisocial activity; this undermined any claimed live linkage or nexus justifying preventive detention.
  11. Having found absence of proper application of mind and lack of adequate, congruent material on which subjective satisfaction could be based, the court held the impugned order of detention to be liable to be set aside.
  12. On the constitutional challenge to Section 7(4) (raised vaguely), the court declined to delve into that point in view of its dispositive finding under Ground No. 1.

Holding and Implications

Holding: The Writ Petition is allowed.

Direct consequences on the parties (as ordered by the court):

  • The respondents are directed to forthwith release the detenu from custody if he is not required to be detained in connection with any other case.
  • The Registry is directed to communicate the order to the 4th respondent forthwith.

Broader implications and court's stance on other questions:

  • The court did not adjudicate the constitutionality of Section 7(4) of the KAAPA (identical to Section 5A of COFEPOSA), because it found the detention order unsustainable on the ground of lack of proper application of mind.
  • The opinion emphasizes procedural and substantive constraints on preventive detention: being a "known goonda/rowdy" is only a threshold fact; authorities must objectively verify that fact and then apply their mind to whether preventive detention is presently necessary to prevent antisocial activity. Mere conclusory reports not supported by congruent materials are insufficient.
  • The opinion does not purport to lay down a new general precedent beyond its findings in this case; it resolves the petition by setting aside Ext.P2 for want of alert application of mind and orders release subject to any other lawful detentions. The text does not state that any new binding principle of law is being established beyond the reasoning given.

End of summary based solely on the contents of the provided opinion.

Show all summary ...

JUDGMENT

BASANT, J.

Has the mind of the Detaining Authority been applied alertly and properly to the question whether the detenu deserves to be detained under Section 3 of the Kerala Anti-Social Activities (Prevention) Act, 2007 (hereinafter referred to as the ‘KAAPA’)? This is the only question that we have to consider in this case.

2. Petitioner is the wife of Santhosh @ Santhu, against whom an order of preventive detention under Section 3(2) of the KAAPA has been passed by the 2nd respondent. In this petition for issue of a writ of habeas corpus, the petitioner prays that her husband may be directed to be produced before Court and released after setting aside Ext.P2 order of detention dated 16.02.2009

3. A brief resume of facts leading to Ext.P2 order of detention appears to be necessary. The petitioner's husband was involved in as many as 5 crimes, vitally the relevant details of which are given below.

i) Crime No. 462 of 2004 - incident on 25.04.04

ii) Crime No. 1012 of 2004 - incident on 05.10.2004

iii) Crime No. 70 of 2007 - incident on 20.10.2007

iv) Crime No. 220 of 2007 - incident on 20.03.2007

v) Crime No. 336 of 2007 - incident on 15.05.2007

4. In one of these cases, ie. Crime No. 1012 of 2004, his plea of guilty was accepted and he was convicted under Sections 25 and 27 of the Arms Act. In the other crimes prosecutions were pending before courts.

5. While so, the 3rd respondent, the sponsoring authority submitted report dated 02.06.2008 to the detaining authority, ie. the 2 respondent herein suggesting that the detenu may be detained under Section 3 of the KAAPA on the ground that he is “a known rowdy” and is currently involved in antisocial activities. That report dated 02.06.08 was received by the detaining authority. But the 2 respondent, the detaining authority, was evidently not satisfied that an order of detention deserves to be passed on the basis of such report. The detaining authority found that there was no crime registered against the detenu during the year 2008 and therefore directed the 3 respondent to consider the matter afresh. The 3 respondent was directed to further enquire and submit a report.

6. The 3 respondent thereupon appears to have secured a report from the Sub Inspector of Police of the local Police Station. That report dt.13.12.2008 is available in the record. Translated roughly; it reads as follows:

“I refer to the letter under reference. I have enquired about Santhosh @ Santhu. It is understood that he is not in judicial custody now. But it is clear that he is engaging himself in anti-social activities and goondaism. He is in constant contact with his associates in earlier crimes. He is one having such a bad character that he will not hesitate to commit any act of cruelty. He is overtly and covertly working with spurious liquor lobby, hawala transactors and blade mafia. Further he engages himself in activities to generate communal hatred. This matter is reported”.

7. On receipt of the said report, the 3 respondent submitted a communication dated 16.12.2008 No. 843.SB-KSD/08. The contents of which we extract below:

“Kind attention is invited to the above cited reference. The counter petitioner N. Santhosh @ Santhu is not in judicial custody at present. He is currently involved in antisocial activities directly or indirectly. But he is not involved in any criminal cases directly in 2008. Hence, I request that orders may be issued detaining the counter petitioner at the earliest. Report of S.I Kasargod is enclosed herewith.”

8. After receipt of the said report from the 3 respondent enclosing the report of the S.I of police, the 2 respondent proceeded to pass Ext.P2 order of detention dt.16.02.2009 It will be apposite to note that after Ext.P1 and before Ext.P2, 2 of the 5 cases referred above have ended in acquittal (Crime No. 336 of 2007 by an order of acquittal on merits and Crime No. 220 of 2007 on the basis of composition).

9. The detenu was arrested on 18.02.2009 His detention was approved by the Government under Section 3(3) of the KAAPA. Later Advisory Board recommended his continued detention and the order of detention was confirmed by the Government. In the meantime the Government had rejected the representation submitted by the detenu to the Government.

10. The learned counsel for the petitioner as also the learned Addl. D.G.P have advanced their arguments before us. Though various grounds are raised, we think it sufficient to refer to the crucial and vital grounds raised only and they are

GROUNDS

i) There is significant absence of due and proper application of mind by the sponsoring authority (R3) and the detaining authority (R2) before passing Ext.P2 order of detention;

ii) Section 7(4) of the KAAPA is unconstitutional.

GROUND No. 1

11. The learned counsel for the petitioner contends first of all that there has been no proper application of mind by the sponsoring authority and the detaining authority. The sponsoring authority alleged that the detenu is a known rowdy, whereas the detention authority proceeded on the assumption that he is only a known goonda. It may be true that the petitioner satisfies the definition of both known rowdy and known goonda. But the fact remains that intrinsic materials available suggest that there has been no proper application of mind by the detaining authority who came to the conclusion that a different ground for detention is available. We take note of this incongruity. But that by itself cannot deliver any advantage to the detenu it being conceded that on the allegations he can be said to be both a known rowdy as well as a known goonda. But this Court exercising its powers of judicial review of the act of Detaining Authority cannot ignore or overlook the fact that the records suggest that there has been no proper application of mind on even such a vital aspect.

12. The learned counsel for the petitioner then contends that the detaining authority had passed Ext.P2 order on 16.02.2009 On that date the detenu had already secured acquittal in 2 of the 5 cases referred to in the order of detention. An order of acquittal secured in one of the several cases pending against a detenu may by itself not be sufficient to invalidate an order of detention. But the fact that the detaining authority was blissfully unaware of the fact of acquittal and non application of mind on that aspect is crucial, contends the learned counsel. The learned counsel further points out that the orders of acquittal in those 2 cases were admittedly passed between 02.06.2008 and 16.02.2009, the dates of Exts.P1 and P2. But the counsel submits that both such orders of acquittal were prior to 16.12.2008, the date on which the clarification report was submitted by the sponsoring authority. The sponsoring authority had also not taken cognizance of the fact that two of five cases charged against the accused had ended in acquittal. As stated earlier, the detaining authority was not apprised of that fact. He did not know that fact and did not advert to that circumstance while passing the order of detention dt.16.02.2009 We do find this contention to be relevant and crucial. The acquittal is certainly an important circumstance. In spite of the acquittal, the Detaining Authority may choose to pass an order of detention and that may in an appropriate case be justified also. But the fact that the detaining authority was not apprised of that fact, did not know that fact and did not apply his mind to that vitally relevant fact, according to us, is of crucial relevance while considering the validity of the order of detention. This Court is unable to get the satisfaction that there was due and proper application of mind before the requisite subjective satisfaction under Section 3 was reached by the Detaining Authority.

13. The learned Addl. D.G.P then contends that if those 2 circumstances - existence of 2 cases which ended in acquittal, were eschewed, even then there are 3 relevant cases registered against the petitioner. One of them had ended in conviction on a plea of guilty. In the other 2, final reports were filed by the police and prosecutions are pending.

14. The learned Addl. D.G.P contends that Section 7(4) comes into play in these circumstances. Ext.P2 order of detention must be deemed to have been made on the basis of the surviving 3 cases at any rate. The learned counsel for the petitioner, in these circumstances, does not dispute the fact that the detenu may fall within the sweep of the definition of a known goonda and known rowdy but the contention of the learned counsel is that an order under Section 3 of the KAAPA cannot be passed against all known rowdies and known goondas. That is only the threshold requirement. No order of detention can be passed against a person who is not either a known goonda or a known rowdy. But that does not mean that the order of detention under Section 3 of the KAAPA without anything more can be passed against all known rowdies and known goondas.

15. We are in agreement with the learned counsel and we accept that something more is required to satisfy the basic requirements before passing an order of detention under Section 3 of the KAAPA. The Government or district Magistrate must be satisfied on information received that such known goonda or known rowdy has to be detained to prevent him from committing any antisocial activities. The detaining authority must be satisfied that the detenu is a known goonda or known rowdy. He has to go further, apply his mind and must be satisfied that such known rowdy or known goonda has to be prevented by an order of detention from committing antisocial activities. We repeat that the mere fact that a person is a known goonda or a known rowdy cannot automatically entail the consequence of passing an order under Section 3 of the KAAPA. That is only the threshold requirement. Mind has to be applied by the Authorities to satisfy themselves first that the detenu is a known goonda or known rowdy. That is verification of a fact situation. No subjective satisfaction is involved. The satisfaction on that aspect must certainly be objective. Once that fact is verified then the Authorities must apply their mind and consider whether the powers of preventive detention under Section 3 of the KAAPA deserves to be invoked against that person.

16. The learned counsel for the petitioner contends that the detaining authority was conscious of this fact. The detaining authority had taken note of the reality that no crime had at all been registered against the detenu in the year 2008. He was a known rowdy or known goonda. But still the detaining authority was not satisfied on the basis of Ext.P1 report that an order of detention can or ought to be passed. Application of mind appears to have taken place at that stage. That is why a further report was called for. The learned counsel for the petitioner contends that all other materials placed can, at worst, only show that the detenu was a known rowdy/goonda. But the detaining authority on the basis of Ext.P1 was not satisfied that an order of detention under Section 3 must be passed. That is why the detaining authority called for further enquiry and report.

17. We are in agreement with the learned counsel for the petitioner that it must be shown now that relevant materials were placed thereafter before the detaining authority who initially was not satisfied about the need for such detention. It is here that we come across the report dt.16.12.2008 of the 3 respondent and the report of the S.I of Police on the basis of which such further report was submitted by the 3 respondent. We have taken pains to extract those 2 reports earlier as the petitioner has trained all her guns against those materials. Even though there was a contention that copies had not been furnished of these reports dt.13.12.2008 and 16.12.2008, the learned counsel for the petitioner fairly conceded after being given an opportunity to peruse the file that though the petitioner was unaware of those documents, copies thereof have been served on the detenu. The question is whether these 2 reports are legally acceptable and whether the mind of the detaining authority had been applied with the requisite care to those 2 reports.

18. Precedents have been cited before us. It is unnecessary to refer to precedents specifically. The law is well settled that the Court cannot sit in judgment over the sufficiency of reasons given and materials relied on by the sponsoring authority and the detaining authority in the proposal/order of detention. But it is incumbent on this Court to verify whether those records constitute valid materials and whether the mind of the detaining authority has been applied properly to those materials/grounds. Even in a case where contentions of mala fides or want of jurisdiction or the grounds being alien are not urged, it is certainly incumbent on the Court to verify whether the detaining authority had acted on valid materials and whether mind of the detaining authority has properly been applied to such materials. There can be no dispute on those propositions of law.

19. It is in this context we have carefully gone through the reports dated 13.12.2008 and 16.12.2008 referred earlier. What survives to justify the order of detention is only the 3 cases referred above after taking away the 2 cases which have ended in acquittal and which were not properly considered. We have already noted that the detaining authority has not at all adverted to such judgments of acquittal and therefore those facts/grounds/materials will have to be eschewed from consideration. But still under Section 7(4) of the KAAPA it has to be considered whether detention on the other grounds/materials is justified. Subjective satisfaction can be reached and must be deemed to have been entertained even on such surviving materials/grounds by the detaining authority. We accept that contention of the learned Addl. D.G.P

20. The detaining authority, who found the materials to be insufficient at an earlier stage, was persuaded to pass the order of detention on the basis of reports dated 13.12.08 and 16.12.08 Less said about the report dated 13.12.2008 by the S.I, the better. It gives only the conclusions of the officer and not data, basis, materials or grounds. What disturbs us is that the allegations/expression of opinion in the report dated 13.12.2008 are absolutely alien to the 3 cases on which reliance is placed to justify the order of detention. Connections with spurious liquor lobby, hawala transactors, blade mafia are not at all revealed from the 3 cases (or for that matter the 5 cases) referred to in the order of detention. Arousing communal hatred, which is another input in the report dated 13.12.2008, is again totally unjustified by the 3 cases which survive for consideration or as stated earlier all the 5 cases referred in Ext.P2 Those vague and sweeping statements made unrelated to the 5 cases referred is certainly vitiated on the ground of vagueness. Report dated 16.12.2008 of the sponsoring authority (R3) does not also reveal alert application of mind to the report dated 13.12.2008 which he had forwarded to the detaining authority. The fact that the allegations/impressions conveyed by the S.I of police are not justified by the nature of allegations raised in all the 5 previous cases (2 of which have to be eschewed from consideration) has not been adverted to by the 3 respondent. The order of detention further shows that even the detaining authority, though he has referred to the report dt.16.12.2008 of the 3 respondent, has also not applied his mind pointedly to those 2 reports dt.13.12.2008 and 16.12.08 or to the fact that the allegations/impressions raised by the S.I in the report dt.13.12.2008 are not congruent to the allegations raised earlier in those 5 cases.

21. The long and the short of the above discussion is that this Court gropes in the dark and is unable to get the satisfaction that the sponsoring authority and the detaining authority have properly applied their minds to the relevant circumstances. Having admittedly not been satisfied of the requirement of detention even after getting Ext.P1 report, the detaining authority must have pointedly applied his mind to the reports dt.13.12.2008 and 16.12.08 Such application of mind is not revealed at all. We agree with the learned counsel for the petitioner that the detenu is entitled to the advantage of non consideration of the materials alertly and properly by the detaining authority.

22. It will not be inapposite in this context to note that there is a strenuous contention raised that the 3 cases referred to are all in the distant past and they by themselves could not have persuaded any reasonable mind to conclude that the detenu is likely to indulge in prejudicial and antisocial activities. Counsel strenuously submits that while it is true that the petitioner was earlier involved unfortunately in some cases, he has now turned a new leaf in life. He had got married. He has a child. Local church had intervened to rehabilitate him. It is at this juncture that the impugned order of detention has visited him. Every saint may have a past. Such past cannot be permitted to undeservedly haunt the petitioner. In these circumstances the order of detention was unnecessary, also submits the learned counsel. We are not going into and cannot go into the subjective satisfaction of the detaining authority, but we are bound to consider the contention that there is no live linkage between the order of detention and the grounds alleged. The order of detention is seen passed on 16.02.2009 and 2 of the 3 surviving cases which are referred to had taken place as early as on 25.04.2004 and 05.10.2004 In the third case the incident had taken place on 20.10.2007 No subsequent material has at all been placed to suggest the need of preventive detention and in this context we note that there is merit in the contention that the linkage or nexus between the alleged circumstances and the order of detention is snapped in the facts and circumstances of this case.

23. To sum up, we note that there has been no proper application of mind by the 2 respondent before passing Ext.P2 order of detention. The order affords intrinsic material to suggest that mind was not properly applied at all on the question whether the detenu is a known goonda or known rowdy. Respondents 2 and 3 appear to have been unaware of the fact that on the date of detention the detenu has been acquitted in 2 of the 5 cases relied on by the authorities. The fact that the vague and sweeping conclusions expressed in the reports dt.13.12.2008 and 16.12.08 are incongruent to the nature of allegations in the 5 cases relied on by the authorities was lost sight of by them. They did not apply their mind at all to that aspect. The Detaining Authority who was dissatisfied with Ext.P1 report did not alertly apply his mind to the question whether there was live link between the 5 cases which had taken place in the distant past and the order of detention passed long later. We do in these circumstances come to the firm and definite conclusion that we are not satisfied that sufficient and alert application of mind had preceded the passing of Ext.P2 order of detention.

24. The conclusion appears to be inevitable in these circumstances that the impugned order of detention is liable to be set aside and the detenu deserves to be directed to be released.

25. GROUND No. 2

Though a prayer is vaguely raised that Section 7(4) of KAAPA which is identical to Section 5A of the COFEPOSA Act is unconstitutional, no detailed reasons are given and no detailed arguments are advanced in support of such prayer. In the light of our finding under Ground No. 1 and in the nature of the pleadings raised and arguments advanced we do not deem it necessary to delve deeper into this ground raised in this Writ Petition.

26. In the result:

a) This Writ Petition is allowed;

b) The respondents are directed to forthwith release the detenu from custody if the detenu is not required to be detained in connection with any other case;

c) The Registry shall communicate this order to the 4th respondent forthwith.