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Mt. Kumli v. King Emperor

Allahabad High Court
Jun 17, 1924
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Concise Analytical Summary of the Opinion

Factual and Procedural Background

The application in revision challenges an order of the Sessions Judge, Kumaun, which upheld an order of a First Class Magistrate refusing to make an order under S. 488 (Criminal Procedure) at the instance of Musammat Kumli. The applicant sought payment by one Gardiner of Rs. 15 per month for the education of a child she alleged to be her illegitimate child by Gardiner.

Key factual points as stated in the opinion:

  • Musammat Kumli was engaged by Gardiner (a widower) around end 1910/beginning 1911 to look after his children. Her husband was in jail until about July 1913.
  • The woman alleged she gave birth on 15 November 1913. She typically cared for Gardiner's children in winter months and returned to her village in other months.
  • She left Gardiner's service (she says 1919; Gardiner asserts earlier, in the first half of 1916). At the end of 1918 Gardiner paid her Rs. 300 in settlement of her claims.
  • Four-and-a-half years later she applied for Rs. 15 per month for schooling fees to be paid to a person she called the "Rector of the school" (she later identified this as the Roman Catholic Bishop of Lucknow).
  • Gardiner denied paternity and denied having accepted responsibility for the child; both parties (the opinion says, whether truly or falsely) asserted that the 1918 payment did not concern the child.

Procedural history:

  • The First Class Magistrate disbelieved much of the woman's story and found it impossible to attribute paternity to Gardiner, noting the woman's character and the surrounding circumstances. The Magistrate also inferred that a Rs. 300 payment likely aimed to prevent future maintenance claims.
  • The Sessions Judge held (a) that S. 488 does not provide for education expenses; (b) that the Rs. 300 appeared to have satisfied Musammat Kumli's claims; (c) that the payment and certain letters supported intimacy between Gardiner and the woman; and (d) that on probabilities Gardiner was likely the father — though he did not find paternity definitively.
  • Both lower courts dismissed the claim and ordered payment of Rs. 300 costs to Gardiner. The woman applied in revision to the High Court.
  • The Acting Chief Justice issued notice to Gardiner asking (1) why the case should not be remitted to the Magistrate to hear according to law and (2) under what circumstances he alleged any payment in 1918 was accepted as a composition for claims under S. 488.

Legal Issues Presented

  1. Has the woman, Musammat Kumli, any right to make the application in her own name?
  2. Do "educational expenses" (for which alone she asks) fall within the term "maintenance" in S. 488 so as to permit an order for payment of such expenses?
  3. Is the child proved to be the child of Gardiner?

Arguments of the Parties

Applicant (Musammat Kumli)

  • Alleged that the child was her illegitimate child by Gardiner and sought Rs. 15 per month for the child's education to be paid to the "Rector of the school" (the Roman Catholic Bishop of Lucknow).
  • Declared that the Rs. 300 settlement made at the end of 1918 did not include the child and was a payment to herself. She asserted Gardiner had said he would be responsible for the child's future.

Respondent (Gardiner)

  • Denied paternity of the child and denied ever having accepted responsibility for it.
  • Denied that any settlement in 1918 was made for the child and, by implication, viewed the Rs. 300 as a settlement of the woman's personal claims.

Table of Precedents Cited

Precedent Rule or Principle Cited For Application by the Court
Sheikh Hakrudin (In the Petition of (1)) That proceedings for maintenance aim to prevent vagrancy and that maintenance is concerned with provision of lodging, food and clothing. The court invoked this principle to show the object of maintenance proceedings and to support the view that "maintenance" does not extend to educational expenses.
Gulabdas Bhaidas (In re) (2) That a husband is bound to maintain his wife but only to supply lodging, food and clothing; he is not bound to maintain her "as his wife." Used to illustrate the limited scope of "maintenance" (lodging, food, clothing) and to support the conclusion that schooling/education is outside maintenance.
Nga Hla v. Mi Hla Kya (Upper Burma Report, decided 5 Jan 1909) (3) Considered whether schooling fees are part of maintenance; Mr. Shaw, J.C. concluded maintenance is not intended to go further than food, clothing and lodging. The court relied on the detailed reasoning in this case and expressly adopted that conclusion to the extent of upholding the Sessions Judge's view that maintenance does not include education.

Court's Reasoning and Analysis

The court proceeded in a stepwise manner, giving careful attention to both procedural form and substantive law:

  1. Form of the application: The court observed that S. 488 contemplates applications by a wife or a child; Musammat Kumli had applied in her own name as a discarded mistress. The court treated the application as if made by her as guardian for the child (a formal amendment would have been possible) but stressed that this was not a mere technicality: had the point been taken earlier, the lower courts would not have treated the Rs. 300 payment as if it were a composition of the child's claims.
  2. Effect of the Rs. 300 payment: The court held that the Rs. 300 payment could be weighed as evidence of intimacy between Gardiner and the woman but "in no sense could it be regarded as a binding composition of the claims of the child." It noted that neither lower court actually dismissed on the ground of final composition; rather, the Magistrate dismissed on inability to attribute paternity with certainty, and the Sessions Judge dismissed on the ground that S. 488 does not provide for educational expenses.
  3. Whether "maintenance" includes educational expenses: The court examined the statutory language (it quoted Section 483 of the CrPC — as presented in the opinion) and the authorities. The court emphasised the object of maintenance proceedings (to prevent vagrancy) and accepted the reasoning in prior authorities — including Nga Hla v. Mi Hla Kya and other cited decisions — concluding that "maintenance" is not intended to extend beyond lodging, food and clothing. The court therefore upheld the Sessions Judge's conclusion to this extent: education costs do not fall within maintenance under the provision invoked.
  4. Whether to permit amendment to seek maintenance generally: The court considered whether to allow an amendment converting the application into one for ordinary maintenance (which might include living expenses). It expressed grave doubts about power to allow a material alteration and stated it would permit such an amendment only if satisfied the application was framed in error and that the woman really sought maintenance. The evidence showed the application had been deliberately framed for schooling expenses after advice — notably because she and her advisers believed the 1918 settlement had disposed of claims — and therefore the court declined to permit an amendment.
  5. Evidence and potential rehearing on paternity: The court acknowledged evidentiary defects and that, if the paternity issue were to be decided afresh, a re-hearing with further inquiry would likely be required (because evidence in Sessions Court had not been fully sifted, and points from 1913 and 1918 needed further inquiry). Nevertheless, the court declined to order a rehearing on the substantive paternity issue because the present application had been deliberately limited to schooling fees only and was therefore properly dismissed on that ground.
  6. Assessment of conduct and costs: In deciding costs, the court weighed the responsibility and candour of both parties. It identified instances of lack of frankness and discreditable conduct on both sides: Gardiner's denial about photographs (leading to a commission) and the applicant's discreditable incidents (coaching the child, false statements regarding a birth-mark, initially concealing a house purchase and sale-deed details). Balancing these, the court reduced the costs originally ordered (Rs. 300) to Rs. 150, specifying the Rs. 150 should include the doctor's fee incurred because of a false statement about a birth-mark.

Holding and Implications

APPLICATION DISMISSED.

Direct consequences as stated in the opinion:

  • The application for payment of Rs. 15 per month for schooling fees to the "Rector of the School" is dismissed because the court held educational expenses do not fall within "maintenance" under the provision relied upon, and because the application was deliberately framed to seek only schooling fees after advice and in circumstances indicating the applicant considered prior claims settled.
  • The costs order made by the lower courts is modified: instead of Rs. 300 costs to Gardiner, the applicant is ordered to pay Rs. 150, the Rs. 150 to include the doctor's fee mentioned in the record.

The opinion does not purport to decide the paternity question finally — the court noted that the issue could not be satisfactorily determined without further enquiry — and the dismissal was on the discrete procedural/substantive ground that maintenance (as invoked) does not include educational expenses and that the application was deliberately framed in that narrower form. The opinion does not announce any broader new precedent beyond the application of existing authorities to hold that education is not within the scope of "maintenance" in the circumstances of this case.

Disposition in brief: The application is dismissed and the costs order is altered from Rs. 300 to Rs. 150 (including doctor's fee).

Show all summary ...

1. This is an application in revision from an order of the Sessions Judge Kumaun upholding an order of a first class Magistrate refusing to make an order under S. 488 at the instance of a woman called Musamat Kumli for the payment by one Gardiner of Rs. 15 a month for the education of a child, whom the woman alleges to be her illegitimate child by Gardiner.

2. The narrative of case is briefly as follows:—Musammat Kumli was engaged by Gardiner, whose wife was dead, to look after his children some time at the end of 1910 or beginning of 1911. Her husband was in Jail, and was released in 1913, in about July as the woman says. She belongs or belonged to the dom caste. She gave birth to a child, the date as alleged by her being November the 15th 1913. She apparently used to look after Gardiner's children during the winter months and, usually, if not always, return to her home, a village three miles outside Naini Tal, during the not months, when the children were at Naini Tal. She left Gardiner's service in 1919, according to her own account, but more probably in the first half of 1916, as alleged by Gardiner. She at least is certainly wrong about the date because she admits that settlement was made with her at the end of 1918, admittedly also a long while after she was turned out. She says she was turned out because, as Gardiner said, she was now beginning to have children and she admits that not long afterwards she had a 4 months miscarriage. Towards the end of 1918 Gardiner paid her Rs. 300 in settlement of her claims. Four and a half years later she has lodged the present application, asking for payment of Rs. 15 a month to be made by Gardiner to some body she calls the “Rector of the school”, for the education of the child. She has informed me in this Court that she is now a Roman Catholic and that the “Rector of the school” to whom her application refers is the Roman Catholic Bishop of Lucknow. Both Gardiner and the woman are agreed in asserting, whether truly or falsely, that the settlement made at the end of 1918 by the payment of Rs. 300 did not concern the child. Gardiner denies paternity and therefore, as must follow, denies that any settlement was made for the child. He denies that he ever had or accepted responsibility for it. The woman declares that the settlement did not include the child but was a payment to herself and that Gardiner said he would be responsible for the future of the child.

3. The Magistrate disbelieved very much the woman's story and came to a definite finding that “in such surroundings it is impossible to say who may or may not have had sexual intercourse with Musammat Kumali who is a woman of loose character.” In other words, he found it impossible to attribute paternity to Gardiner. He further appears to have attached some weight to the fact that if the woman got Rs. 300 “it is fairly obvious that this must have been done to prevent her making any sort of claim whatever again for maintenance.” The learned Sessions Judge held:

(a) That S. 488 does not provide for education expenses.

(b) That the payment of Rs. 300 “appears to have satisfied all Musammat Kumli's claims.”

(c) That the payment of Rs. 300 and the letters filed “strongly support her allegation of intimacy with Gardiner.”

(d) and that he “would consider that the preponderance of probabilities strongly favour Musammat Kumli's claim that Mr. Gardiner is the father of the boy Harry.”

4. He has not found definitely whether or not Gardiner is the father of the child. Both Courts in dismissing her claim ordered the payment of Rs. 300 costs to Gardiner. The woman has applied in revision to this Court.

5. The learned Acting Chief Justice issued notice to Gardiner to show cause:

(1) Why the case should not be remitted to the Magistrate to hear according to law.

(2) Under what circumstances he alleges that any previous payment or gift of a house in 1918 was accepted by the lady as a composition for her claim under S. 488.

6. The only issues in the case really were:—

(1) Has the woman, Musammat Kumli, any right to make the application in her own name?

(2) Do “Educational expenses” (for which alone she asks) come with in the term “maintenance” in S. 488 go as to permit of an order being made for the payment of such expenses?

(3) Is the child proved to be the child of Gardiner?

7. As to the first question, it is clear that S. 488 contemplates applications by a wife or a child. In this case there is no question of a wife. Musammat Kumli only alleges herself to be a discarded mistress, and the application should have been made by the woman as guardian of the Child and for the child. This would only have called for a formal amendment which could have been rightly permitted had the point been noticed in the Courts below, and I have in fact here treated the application as if it had been made by the woman not in her own name but as guardian of the child and for the child. This is not a mere technicality for had the point been noticed the lower Courts would not have fallen into the error of speaking of the payment of Rs. 300 by Gardiner as if it was a composition of the claims of the child and further the second portion of the rule issued to Gardiner by the learned Acting Chief Justice would not, as I think, have been issued in its existing form. Properly regarded the payment of the Rs. 300 could be weighed as evidence of an intimacy between Gardiner and the woman, but in no sense could it be regarded as a binding composition of the claims of the child. It is to be noted, however, that neither of the lower courts actually dismissed the application on the ground that there had been a final composition. The first court dismissed it on the ground that it was impossible with any certainty to attribute the paternity to Gardiner. The learned Sessions Judge upheld the dismissal but on the actual ground that S. 488 does not provide for ordering payment of educational expenses.

8. With any claim of the woman, then, in her own right we are not concerned. She has no claim. I deal with the claim as if it had been made by her as guardian of the boy for the boy. For the child, if he is in fact an illegitimate child disowned by his father everybody must feel sympathy but whatever it may be possible to do for him in other ways, that sympathy must not be allowed to have the smallest influence in determining the weight to be attached to the evidence produced by the woman who claimed to be his mother as against the alleged father and similarly an appreciation of the unpleasantness of the position of the alleged father in such a case as this must be allowed no weight as against the child.

9. In this case the opposite party happens to be an Inspector or retired Inspector of Police, but it is right to say at the outset that fact has had, so far as the record indicates, no hearing on the facts of this case either before or after it came into Court. There is nothing before me to show that Gardiner has in any way abused his position as a police-officer.

10. I have gone into the facts with very great care. The child was un-represented here by any Counsel and the burden thrown on me was very mush heavier in consequence. I have examined more than once every word of the record and if the issue of paternity had to be decided, I should have been compelled to order the matter to be re-heard after taking further evidence on the ground that evidence was produced in the Sessions Court which was not fully sifted and that certain other points needed further inquiry, before the issue of paternity could be decided, particularly in reference to the evidence of 1913 and 1918. I will proceed to state my reason for not adopting that course. As I have said, the fact that the application is made in the name of the woman is a matter of form. The second point viz. whether such an application as the present can be made for the payment of educational expenses requires deeper consideration. Section 483 of the Cr PC says:

“If any person neglects to maintain his legitimate or illegitimate child unable to maintain itself, the Magistrate may upon proof of such neglect order such person to make a monthly also wanes for the maintenance of such child.

11. It was on the ground that ‘maintehance’ does not include educational expenses that the learned Sessions Judge dismissed the case. He quoted no authority and gave no reasons in support of his opinion.

12. The object of proceedings for maintenance is to prevent vagrancy [compare Sheikh Hakrudin In the Petition of (1)] and that object is attained by the provision of lodging, food and clothing. A husband is bound to “maintain” his wife but he is not bound to do more than supply her with lodging, food and clothing, he is not bound to maintain her “as his wife.” See Gulabdas Bhaidas In re (2). The specific question of schooling fees was very fully considered in the case of Nga Hla v. Mi Hla Kya (3), a case of the Upper Burma Report, decided on the 5th of January 1909. In that case of application was made of an increase in the amount of the maintenance that had already been allotted on, amongst other grounds “that costs of schooling fees and clothing will be increasing”, as the child grew older. Mr. Shaw, J.C, who had made research among English and Indian authorities also came to the definite conclusion that maintenance “is not intended to go further than to ??? are to the wife or children food, clothing and lodging.” I need not detail at greater length his reasons, which are set forth fully in the report for holding that maintenance does not include education. From those reasons I see no reason to differ and to that extent uphold the order of the Session? Judge in this case.

13. A question that might arise is as to whether I should in any way facilitate, if I can do so, the amendment of the application so that it might take the form of an application for maintenance proper. I should at any rate have grave doubts as to whether I had any power to allow such a material alteration, but of one thing I am quite certain and that is that I ought only to allow it if I was satisfied that the application as framed was framed in error, that what the woman really wanted on behalf of the child was maintenance. But there are facts in this case which make it perfectly clear beyond the shadow of a doubt that the application was framed as it was deliberately after advice being taken and in no way at all owing to ignorance.

14. It is only necessary to refer to the fact that on October 19th, 1919, Mt. Kumli on behalf of herself and the child purchased a house in Almora for the sum of Rs. 150. At first she told the Court that she had expended the Rs. 300 given her by Gardiner in settlement of her domestic expenses and said nothing about this purchase. Later when cross-examined further she said that she had purchased this house out of the sum of Rs. 300. When asked to produce the sale-deed she said she had none. Pressed again on the point she admitted that there was a sale-deed, but said that it was with her brother. Gardiner applied for and obtained a copy of the sale-deed. It showed that the purchase was made in her name and that of the boy “Harry, son of Jogia”. She says now in explanation of that she never saw the sale-deed or had anything to do with it and that Gardiner got the name of Jogia entered in the sale-deed. She had, however, further to admit that one Jogia Mistri was endeavoring to get her to become his mistress.

15. I need not enter now into the question of whether the settlement which was made at that time was a settlement intended to include the claims of the child or not. Whether Gardiner at that time was admitting, at any rate to the woman, the paternity of the child and the settlement was made on that basis, or whether he was denying it, or whether she was in fact then making no claim, one thing is certain and that is that she considered at that time that all claims of whatever sort or on whatever basis were being settled at that time, and so did Gardiner. This is clear for two reasons. No man would have settled the woman's claims and, if claims, true or false, were being made as regards the child, would have left those open. Similarly, if those claims as to the child were being made, truly or falsely, and if they were not settled, but, as the woman says, Gardiner promised to be responsible for the child, it is incredible that the woman should have waited for tour and a half years to make any claim for the child. Therefore, it is certain that whatever claims may have been made in 1918 and whether they were admitted or not the woman thought that all claims to maintenance, even on behalf of the child, had been settled. That the child's claims, if he was Gardiner's child, could not be legally so concluded is immaterial. That is what she thought and what be advisers thought and that is why her application was deliberately framed by her and her advisers to ask for schooling expenses only and for those to be paid not to her but to the “Rector of the School.” In these circumstances, I should feel wholly unjustified, even if I had the power, in suggesting or permitting any amendment. The result is that so far as this application asks for Rs. 15 for Schooling fees to be paid to the “Rector of the School”, it must be dismissed.

16. The remaining question for consideration is the question of the costs allotted to Gardiner. I do not wish to say anything that may seem in any way to suggest any opinion of mine on the main question which was at issue and which as I have already said I am of opinion could not be satisfactorily determined without further enquiry. But in deciding the question of costs I have to consider the responsibility of each of the parties in connection with these proceedings and also the question whether the parties have put their cases frankly before the Court. For the reasons I have already given, it is undesirable to enter into particulars of some of the matters on which evidence was given. But as regards Mr. Gardiner's want of frankness I may instance the incident of the photographs. When he was shown two photographs, he denied having taken them, with the result that a commission had to be executed to the Magistrate at Saharanpur to ascertain whether or not the photographs had been taken in the compound of the bungalow, at that time occupied by Gardiner in Saharanpur. It was proved that the building appearing in the photograph was an out house in that compound. On the other hand I am satisfied that there was at least one most discreditable incident in the case of the applicant. The Sessions Judge, before whom the photographs were first produced, asked the child whether he knew anything about them. The child is now 10½ years of age. He was born, if we are to believe the woman, on November 15th, 1913. The woman said, in November 1923, that the photographs were taken 8 years previously; in other words in the cold weather of 1915. I have no doubt that the learned Sessions Judge would not have asked the child any question about the photographs had he realised, as it is easy for me to do with the whole record before me, that the child was at that time two years of age-The child in reply said “Kamli is my mother. I know the Sahab (Mr. Gardiner). He is my father. I remember this picture (Ex. X). My father here took it. I do not remember the name of the dog. This (Ex. Y) is a photo of me, Dorothy (one of the children of Mr. Gardiner) and my mother. I cannot make out the fourth person. My father here took the photograph. What I have round my neck is the Miss Sahib's Chaddar, not my mother's. The others were wearing boy's clothes, my mother too”. The photograph (Ex. X) referred to was one of a group in which this woman, Mt. Kamli, Gardiner's two little girls and his little boy Eric had been dressed up for fun. The bay in the photograph (Ex. X) was, as this woman admits, not the child before the Court but Gardiner's boy Eric. Nothing is more plain than that an endeavour had been made to coach this poor child to pretend that he knew all about and remembered the photographs. It was impossible that he should do so, as he could only have been two years old, on the woman's own saying. But this fact was overlooked with the result that the poor child made a hopeless mess of his statement. Comment on this incident is superfluous. Anything more disgraceful is difficult to imagine.

17. Taking into consideration such acts as these on both sides of the case I alter the order for costs from one for the payment of Rs. 300 to the payment of Rs. 150, the said 150 to include the doctor's fee, which had to be paid owing to another false statement made by this woman as to Gardiner having a birth-mark similar to that of the child. With the modification of the order as to costs I dismiss the application.

18. Application dismissed.