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Basant Chandra Ghose v. Emperor

Bombay High Court
Jan 19, 1945
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Structured Summary of the Opinion

Factual and Procedural Background

The detenue (appellant) was arrested on 27 March 1942 under an order dated 19 March 1942 purporting to be made by the Governor of Bihar under Rule 26 of the Defence of India Rules. An application under Section 491 of the Criminal Procedure Code was filed on 28 April 1943. The hearing was delayed until February 1944, during which period Ordinance No. III of 1944 was promulgated on 15 January 1944.

The High Court at Patna initially dismissed the Section 491 application. This Court (the higher appellate court) held on 23 May 1944 that Ordinance No. III of 1944 did not deprive the High Court of power to deal with the matter, and remitted the case to the High Court with directions to restore and dispose of the petition.

On 3 July 1944 the Governor of Bihar issued two orders (Nos. 3928-C and 3929-C): the first cancelled the 19 March 1942 detention order and the second directed fresh detention of the appellant on the ground that detention was necessary "with a view to preventing him from acting in a manner prejudicial to the maintenance of public order and the efficient prosecution of the war."

When the petition was reheard in the High Court, the Advocate General relied upon the fresh 3 July 1944 order and argued it made inquiry into the validity of the March 19, 1942 order unnecessary. The detenue objected and challenged the validity of both the March 19, 1942 and July 3, 1944 orders on various grounds. The High Court considered those contentions at length, rejected them and dismissed the petition. The detenue appealed to this Court, which is the subject of the present opinion.

Legal Issues Presented

  1. Whether Ordinance No. III of 1944 was ultra vires the Governor General insofar as it authorised detention on the ground that the detenue was likely to act in a manner prejudicial to the efficient prosecution of the war (i.e., whether this ground fell within the legislative competence under Schedule VII of the Constitution Act).
  2. Whether Clause 11 of Ordinance No. III of 1944 (which precluded certain matters being adduced in evidence) was invalid because it purported to repeal pro tanto provisions of the Indian Evidence Act, 1872, and whether the Governor General had power to enact such a provision.
  3. Whether Sub-clause (2) of Clause 11 was invalid because it was not for "the peace and good government of British India," invoking Chester v. Bateson.
  4. Whether the orders of 19 March 1942 and 3 July 1944 were made bona fide in the exercise of the Governor's powers, or whether they were motivated by ulterior ends, such that the detenue was entitled to have Government officers examined to prove mala fides.
  5. Whether the cancellation of the March 19, 1942 order and the immediate passing of a fresh detention order on July 3, 1944 inherently showed mala fides or an attempt to frustrate inquiry.
  6. Whether, as a matter of law, once the earlier order was cancelled no fresh order of detention could be passed except on fresh materials, and whether a person already under detention could be subjected to a further order of detention.
  7. Whether the High Court, pursuant to the earlier order of this Court directing an inquiry into the March 19, 1942 detention, was limited to considering only that question and was precluded from basing its decision on the subsequent July 3, 1944 order.

Arguments of the Parties

Appellant's (Detenue's) Arguments

  • Ordinance No. III of 1944 was ultra vires because "efficient prosecution of the war" was not necessarily a matter of defence within the legislative lists.
  • Clause 11 of the Ordinance unlawfully affected provisions of the Indian Evidence Act and could not be so enacted by the Governor General.
  • The Governor's orders (March 19, 1942 and July 3, 1944) were not bona fide exercises of power but were issued for ulterior ends unrelated to public order or the prosecution of the war; therefore the Crown should be required to call government officers to substantiate bona fides.
  • The cancellation of the March 19 order and immediate re-detention on July 3, 1944 demonstrated mala fides designed to prevent proper inquiry into the earlier order.
  • Once the March 19 order was cancelled, no fresh detention could be based on the same materials; fresh material was necessary before a new order could be validly issued.
  • The High Court was limited by this Court's earlier direction to enquire only into the March 19, 1942 detention and could not rely on the July 3, 1944 order to deny relief.
  • The detenue sought to summon Mr. Houlton (Chief Secretary) to produce materials or testify, asserting that government officers had exclusive knowledge of reasons for detention.

Respondent's (Crown/Government) Arguments

  • The Advocate General relied on the Governor's fresh order of 3 July 1944 and contended that, given that order, it was unnecessary to enquire into the validity of the March 19, 1942 order.
  • The Governor General had power to enact Clause 11 for the duration of the Ordinance, so it was not invalid insofar as it operated while the Ordinance remained in force.
  • The burden of proving that the orders were not bona fide lay on the detenue; once the order is proved or admitted it is prima facie properly made until contrary is proved.
  • The proclamation under Section 93 did not exclude application of Section 59(2) of the Constitution Act or Clause 10(3) of the Ordinance, and did not impose a requirement that the Government formally prove the orders beyond the ordinary presumptions.
  • The High Court was entitled to exercise its discretion not to summon officers (such as Mr. Houlton) if the court considered the request to be a fishing expedition and an attempt to bypass the burden of proof on the detenue.
  • Cancellation of an earlier order and issuance of a fresh order to remedy formal defects did not, by itself, demonstrate mala fides.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Chester v. Bateson (1920) 1 K.B. 829 Authority for the proposition that a provision not for "peace and good government of British India" might not be authorised by Section 72 of the Ninth Schedule. The Court noted the contention based on this case but held it unnecessary to decide the question for the purposes of the present case.
Liversidge v. Sir John Anderson (1942) A.C. 206 Establishes that the burden of substantiating pleas challenging the bona fides of executive orders lies on the detenue. The Court relied on this principle to hold that the detenue must prove mala fides; absent proof, the orders stand prima facie.
Green v. Secretary of State for Home Affairs (1942) A.C. 284 Confirms that once an order is proved or admitted it is prima facie properly made until the contrary is proved; detainee's ignorance of reasons does not shift burden. The Court invoked Green to reject the argument that the detenue's ignorance imposed on the Crown a duty to prove the reasons for detention; the burden stayed with the detenue.
Rex v. Carr-Briant (1943) 1 K.B. 607 Authority regarding the extent or quantum of proof required to rebut the presumption in detention cases. The Court referred to it for guidance on proof standards but observed that no evidence was produced here to engage questions of quantum.
Ex parte Budd (1942) 1 A.E.R. 1, 373 Shows that the broad proposition—that cancellation of an order prevents fresh detention on the same grounds—is not universally correct. The Court relied on this to reject the argument that once a prior order is cancelled a fresh order cannot be based on pre-existing grounds, especially where earlier defects are formal.
Kamla Kant Azad v. King Emperor (1943-44) I.L.R. 23 Pat. 252 Decision of the Patna High Court that in its context drew an inference of fact about bona fides of an order. The Court held that that decision cannot be read as laying down a general legal proposition preventing fresh orders while a person is already detained; it was a factual inference in that particular case.

Court's Reasoning and Analysis

The Court addressed each contention in turn and applied legal principles and precedent strictly as presented in the record.

On the ultra vires challenge to Ordinance No. III of 1944 (grounded on "efficient prosecution of the war"): the Court interpreted that language in the context of the Ordinance and the Defence of India Act (Section 2(i)) and the proclamation under Section 102 of the Constitution Act, noting that events in 1942–1944 justified treating efficient prosecution of the war as connected to defence. Accordingly, the Court found no force in the contention that the Ordinance was beyond the Governor General's competence.

On Clause 11 of the Ordinance (alleged conflict with the Indian Evidence Act): the Court accepted that the Governor General could enact a provision effective for the duration of the Ordinance, and that Clause 11 did not purport to have permanent effect beyond the Ordinance. The Court therefore held the clause valid insofar as it operated during the currency of the Ordinance. The question whether such a prohibition would survive the Ordinance's expiry was left open but was no basis for invalidating the clause now.

On Sub-clause (2) of Clause 11 and the Chester v. Bateson point: the Court observed the contention but deemed it unnecessary to decide the issue for this case.

On allegations of mala fides and the need to call Government officers (including Mr. Houlton): the Court relied on authorities (Liversidge; Green) to restate the principle that the onus of proving that an executive order was not bona fide lies on the detenue. Once an order is proved or admitted it is prima facie valid until the contrary is shown. The Court further held that the proclamation under Section 93 did not exclude application of Section 59(2) of the Constitution Act or Clause 10(3) of the Ordinance, and that the mere fact that officers possess information does not by itself shift the burden of proof to the Crown. The detenue's affidavits contained sweeping assertions without disclosing materials or sources; no probative evidence was produced to rebut the presumption of bona fides. The High Court was within its discretion to refuse the summons for Mr. Houlton if it regarded the request as a fishing expedition that would circumvent the burden of proof.

On the contention that cancellation of the earlier order and issuance of the July 3, 1944 order demonstrated mala fides: the Court found no such inference warranted. It noted that divergent views existed in 1943–44 about formalities of valid detention orders and the appropriate authority to pass them; issuing a fresh order to avoid formal defects did not, by itself, establish fraud or abuse of power.

On the legal proposition that no fresh order can be passed after cancellation except on fresh materials and that a detained person cannot be subjected to further detention: the Court rejected the broad form of this proposition. Citing Ex parte Budd, the Court explained that where an earlier order is held defective merely on formal grounds, a proper order of detention may still be based on the pre-existing grounds themselves—particularly where the sufficiency of grounds is not examinable by the courts. The Court likewise rejected an absolute rule preventing re-detention of someone already detained and disclaimed reading Kamla Kant Azad as establishing such a general proposition.

On whether the High Court was limited by this Court's earlier direction to enquire only into the March 19, 1942 detention: the Court explained the distinctive nature of habeas corpus proceedings. If, at any time before the Court directs release, a valid order directing detention is produced, the Court cannot order release merely because an earlier stage showed no valid cause. The question is whether a later valid order exists that justifies continued detention; the Court found no bar to the High Court considering the July 3, 1944 order.

Holding and Implications

APPEAL DISMISSED.

Direct effect on the parties: The High Court's dismissal of the detenue's petition was upheld and the detention under the Governor's order of 3 July 1944 was sustained for the purposes of these proceedings.

Broader implications: The Court applied existing authorities and orthodox principles concerning the onus of proof in challenges to executive detention, the temporal operation of Ordinance provisions affecting evidence, and the scope for issuing fresh detention orders to remedy formal defects. The opinion does not purport to lay down novel legal doctrines beyond the application of those principles to the facts of this case.

Show all summary ...

1. This is an appeal by a detenue against an order of the High Court at Patna dismissing his application under Section 491 of the Criminal Procedure Code. The appellant was arrested on March 27, 1942, under an order dated March 19, 1942, purporting to be made by the Governor of Bihar in exercise of the powers conferred by Rule 26 of the Defence of India Rules. The application under Section 491 was filed on April 28, 1943. For one reason or another, the hearing of the application was delayed till February, 1944, and in the meanwhile, Ordinance III of 1944 was promulgated on January 15, 1944. The application was dismissed by the High Court; but, on appeal, this Court held that the new Ordinance (Ordinance No. III of 1944) did not take away the power of the High Court to deal with the matter and accordingly remitted the case to the High Court with a direction that the petition be restored to the file and disposed of in due course of law. The order of this Court was passed on May 23, 1944. On July 3, 1944, the Governor of Bihar passed two orders, Nos. 3928-C and 3929-C. By the first, he cancelled the order of detention dated March 19, 1942, and by the-second, he directed the detention of the appellant on the ground that it was necessary so to do

"with a view to preventing him from acting in a manner prejudicial to the maintenance of public order and the efficient prosecution of the war."
When the application again came on for hearing before the High Court, reliance was placed by the Advocate General of Bihar on the order of July 3, 1944, and he contended that it was unnecessary in the circumstances to enquire into the validity of the order of March 19, 1942. Objection, was taken on behalf of the detenue to this course and the validity of the orders of March 19, 1942, and July 3, 1944, was questioned on various grounds. These contentions were discussed at considerable length by the learned Judges of the High Court and they held that the objections were untenable; the petition was accordingly dismissed. Hence this appeal.

2. Two constitutional points were urged before us. The first was to the effect that Ordinance No. III of 1944 was ultra vires the Governor General in so far as it purported to authorise detention on the ground that the detenue was likely to act in a manner prejudicial to the efficient prosecution of the war. It was contended that legislation relating to the prosecution of war was not within the ambit of any of the lists in Schedule VII to the Constitution Act and that therefore neither the Indian Legislature nor the Ordinance-making authority was competent to legislate in respect of that topic. It was recognised that "preventive detention for reasons of State connected with defence" was a subject specified in entry No. 1 in List I, but it was urged that it could not be assumed that the prosecution of the war was necessarily a matter of defence and that the war may in certain circumstances be a war of aggression or conquest. We are of the opinion that there is no force in this contention. The reference to "to the efficient prosecution of the war " in the Ordinance as well as in the Order of detention must be understood in the light of the circumstances in which the Ordinance came to be passed. The language of Clause 3 of the Ordinance is only a repetition of the language of Section 2(i) of the Defence of India Act and that Act begins; by referring to the proclamation of the Governor General under Section 102 of the Constitution Act to the effect that the security of India is threatened by the war. Events of which the Court is entitled to take judicial notice were happening in 1942, 1943 and 1944 with reference to which it could clearly be postulated that the efficient prosecution of the war was necessary for the defence of India.

3. It was next contended that Clause 11 of the Ordinance was invalid in so far as it precluded certain matters being adduced in evidence. It was said that this was in effect an attempt to repeal pro-tanto certain provisions of the Indian Evidence Act, 1872, and it was not within the power of the Governor General to do so by an Ordinance. This contention is misconceived. It was admitted that it was within the power of the Governor General to enact such a provision to be in force during the time that the Ordinance itself was in force. What was contended was that he had no power to affect the provisions of the Evidence Act permanently. Clause 11 of the Ordinance does not purport to do so. Its words are general. The utmost that could be said is that if the prohibition enacted by it were sought to be enforced after the expiry of the Ordinance, a question might arise as to whether the prohibition would then remain in force. But that is no ground for holding that the clause is invalid even in so far as it prohibits certain things being done during the currency of the1 Ordinance. Objection was also taken to the validity of Sub-clause (2) of Clause 11. It was contended on the authority of Chester v. Bateson (1920) 1 K.B. 829 that such a provision could not be said to be for the peace and good government of British India and could not therefore be held to be authorised by Section 72 of the Ninth Schedule to the Constitution Act, It is unnecessary for the decision of this case to deal with this question even if it were open to the Court to examine the correctness of the decision of the Governor General as to the requirements of any particular situation.

4. With the leave of the Court, a number of contentions relating to other aspects of the case were urged before us. As we are of the opinion that there is no substance in any of these contentions, they may be briefly dealt with. It was broadly maintained that neither the order of March 19, 1942, nor the order of July 3, 1944, was a bona fide exercise of the power entrusted to the Governor and that they were passed for other ulterior ends unconnected with the maintenance of public order or the efficient prosecution of the war. It was urged that as the detenue challenged the bona fides of the order and as the reasons and circumstances relating thereto were wholly within the knowledge of the officers of Government, it was incumbent upon the Crown to examine these officers to establish the bona fide character of the order, and that as they have not been examined, the Court must draw the inference that the order was not made in the bona fide exercise of the power. It was even contended that after the proclamation under Section 93 of the Constitution Act, the Crown was no longer entitled to rely on Section 59(2) of that Act and Clause 10(3) of Ordinance III of 1944 and that the order of July 3, 1944, should therefore be formally proved. A complaint was also made that the High Court acted improperly in dismissing the application of the detenue to summon Mr. Houlton, the Chief Secretary to the Government of Bihar, who had signed the orders of July 3, 1944. This line of argument is in our opinion untenable. It was no doubt open to the detenue to show that the order was not in fact made by the Governor of Bihar or that it was a fraudulent exercise of the power. The observations in Liversidge v. Sir John Anderson (1942) A.C. 206 and Green v. Secretary of State, for Home Affairs (1942) A.C. 284 establish that the burden of substantiating these pleas lies on the detenue. In the words of Viscount Maugham, once the order is proved or admitted, "it must be taken prima facie, that is until the contrary is proved, to have been properly made and that the requisite as to the belief of the Secretary of State (here, the Governor) was complied with." As regards proof of the orders, we find nothing in the proclamation under Section 93 to exclude the application of Section 59(2) of the Constitution Act or Clause 10(3) of the Ordinance. The proclamation suspends only so much of Section 59 as requires "consultation with the ministers." The mere fact that the detenue challenges the factum or the bona fides of the order or the fact that the officers of Government must naturally be in possession of information on the subject cannot be said to be "proof to the contrary" so as to make it incumbent on the Government to adduce evidence in support of the order. In Green's case (1942) A.C. 284. Goddard L.J. (as he then was) referred to the possible ignorance of the detenue as to the reasons for his internment and said that that would not shift the burden of proof, because "it in no way shows that the Secretary of State had not reasonable cause to believe or did not believe" that it was necessary to detain the person. Reference was made to Rex. v. Carr-Briant (1943) 1 K.B. 607 as to the extent of the proof required to rebut the presumption in such cases; but as no proof whatever is forthcoming in this case, no question of quantum of proof arises. The detenue no doubt made some sweeping assertions in his affidavits but no materials or sources of information with reference to which these assertions were made were disclosed in the affidavit. No value can therefore be attached to these assertions. Even these affidavits did not assert that the orders of July 3, 1944, were not in fact made by the Governor. As regards the detenue's application to summon Mr. Houlton, it was certainly within the discretion of the learned Judges of the High Court to dismiss it if they considered that it was only an attempt to fish for information that might be turned to some account by the detenue. To permit such a device would practically be to allow the rule as to the onus of proof to be circumvented.

5. It was next contended that the very fact of the cancellation of the order of March 19, 1942, by the order of July 3, 1944, and the passing of a fresh order of detention on July 3, 1944, showed mala fides. It was said that the orders of July 3, 1944, were passed pending the further hearing before the High Court, in order to burke an enquiry into the circumstances connected with the order of March, 1942. We are unable to draw any such inference from the sequence of these orders. Reports of the decisions of this Court and of the High Courts show that during 1943 and 1944 different views were held in different quarters as to the formalities necessary for a valid order of detention and as to the authority entitled to pass such an order. If in view of possible defects of this kind in connection with the order of March 19, 1942, a; fresh order of detention was passed in July, 1944, so as to avoid any argument based on such defects, such a course will not justify any inference of fraud or abuse of power

6. It was next argued as a matter of law that once the order of March 19, 1942, had been cancelled, there was no power to pass a fresh order of detention except on fresh materials and it was contended that the learned Judges of the High Court were not justified in presuming that fresh materials must have existed when the order of July, 1944, was made. The first step in this argument seems to us unwarranted. The observations of the Court of Appeal in Ex parte Budd (1942) 1 A.E.R. 1, 373 show that in this broad form the proposition is untenable. It may be that in cases in which it is open to the Court to examine the validity of the grounds of detention a decision that certain alleged grounds did not warrant a detention will preclude further detention on the same grounds. But where the earlier order of detention is held defective merely on formal grounds there is nothing to preclude a proper order of detention being based on the pre-existing grounds themselves, especially in cases in which the sufficiency of the grounds is not examinable by the Courts. There is equally no force in the contention that no order of detention can be passed against a person who is already under detention. The decision of the Patna High Court in Kamla Kant Azad v. King Emperor (1943-44) I.L.R. 23 Pat. 252 cannot be understood as laying down any such proposition as a general proposition of law. The learned Judges seem to have drawn an inference of fact from the circumstances of the case that the order then in question was not one made in the bona fide exercise of the Governor's powers.

7. It was finally contended that as the previous order of this Court directed an enquiry into the validity of the detention under the order of March 19, 1942, the decision of the High Court must be limited to that question and that it was not open to the High Court to base its decision on the subsequent order of July 3, 1944. This contention proceeds on a misapprehension of the nature of habeas corpus proceedings. The analogy of civil proceedings in which the rights of parties have ordinarily to be ascertained as on the date of the institution of the proceedings cannot be invoked here. If at any time before the Court directs the release of the detenue, a valid order directing his detention is produced, the Court cannot direct his release merely on the ground that at some prior stage there was no valid cause for detention. The question is not whether the later order validates the earlier detention but whether in the face of the later valid order the Court can direct the release of the petitioner.

8. The appeal fails and is dismissed.