Izhar Ahmad Khan Vs. Union of India
[1962] INSC 60 (16 February 1962)
16/02/1962 GAJENDRAGADKAR, P.B.
GAJENDRAGADKAR, P.B.
SARKAR, A.K.
WANCHOO, K.N.
GUPTA, K.C. DAS AYYANGAR, N. RAJAGOPALA
CITATION: 1962 AIR 1052 1962 SCR Supl. (3)
235
CITATOR INFO :
F 1962 SC1778 (5,6) R 1963 SC 645 (13) F 1965
SC 810 (9) R 1965 SC1623 (7) RF 1966 SC 693 (27) R 1969 SC1234 (5,8) R 1971
SC1382 (9,11,12) R 1974 SC 28 (1) RF 1975 SC1069 (25) RF 1986 SC1099 (15)
ACT:
Citizenship, Termination of-Determination by
Central Government-Rule making obtaining of passport from another country
conclusive evidence-Validity-Citizenship Act, 1955(57 of 1955), s.
9(2)-Citizenship Rules, 1956, Sch. III, r 3.
HEADNOTE:
The petitioners claiming to be Indian
Citizens sought to enforce their fundamental rights under Art. 19 (1) (e) of
the Constitution. The crucial question was whether they were citizens of India.
While the petitions were pending the Government of India tinder s. 9(2) of the
citizenship Act, 1955 determined that they had voluntarily acquired the
citizenship of Pakistan by the application of r. 3 of' Sch. III of the
Citizenship Rules, 1956, framed by the Central Government under s. 18 of the
Act. Section 9 of the Citizenship Act, 1955, provides as follows:"(1) Any
citizen of India who by naturalisation, registration or otherwise voluntarily
acquires, or has at any time between the 26th January, 1950, and the
commencement of this Act voluntarily acquired, the citizenship of another
country, shall, upon such acquisition or, as the case may be, such
commencement, cease to be a citizen of India ......................
(2) If any question arises as to whether,,
when or how any person has acquired the citizenship of another country it shall
be determined by such authority, in such manner, and 236 having regard to such
rules of evidence, as may be prescribed in this behalf." Rule 30 of the
Rules which made the Central Government the authority for the purpose of s.9(2)
provided that for a determination under that section the Central Government
should have due regard to the rules of evidence specified in Sch. III of the
Rules.
Rule 3 of the said schedule was as follows.
"The fact that a citizen of India has obtained
on any date a passport from the Government of any other country shall be
conclusive proof of his having voluntarily acquired the citizenship of the
country before that date." After such determination by the Central
Government the petitioners challenged the constitutional validity of s. 9 (2)
of the Citizenship Act, 1955, as also of r. 3 of Sch. III of the Citizenship
Rules, 1956. There . case was that (1) r. 3 of Sch. III of the Rules was not a
rule of evidence but a rule of substantive law and as such outside the purview
of the delegated authority conferred by s. 9 (2) as also the general rule
making power under s. 18 of the Act, and that (2) s. 9 (2) itself was ultra
vires as it affected the status of citizenship and deprived the petitioners of
their fundamental rights under Art. 19 (1) (e) of the Constitution.
Held, (per Gajendragadkar, Wanchoo and
Ayyangar, JJ.) that the contentions raised by the petitioners must fail.
It was not correct to say that r. 3 of Sch
III of the Citizenship Rules, 1956, which made it obligatory on the authority
to infer the acquisition of foreign citizenship from the fact of obtaining a
passport from a foreign country was not a rule of evidence but a rule of
substantive law.
Like the rule of rebuttable presumption,
which was undoubtedly a rule of evidence. The function of an irrebuttable
presumption was also to help the judicial mind in appreciating the existence of
facts with this difference that while the former was open to rebuttal, the
latter was placed beyond rebuttal. So considered a rule of irrebuttable
presumption could not be said to fall outside the law of evidence.
D. B. Heiner v. John. H. Donnan, (I 932) 76
Law Ed. 772, referred to.
That such a rule might in some cases lead to
hardship and injustice was not a relevant consideration in judging its
constitutional validity.
The real test whether a rule of irrebuttable
presumption was one of evidence was inherent relevancy, If the fact from 237
the proof of which the presumption was required to be drawn was inherently
relevant in proving it, the rule was one of evidence, no matter whether the
presumption prescribed was a rebuttable or irrebuttable.
There could be no doubt that a passport obtained
from Pakistan was relevant in deciding whether or not the citizenship of
Pakistan had been voluntarily acquired and any argument to the contrary would
be clearly erroneous.
B. v. Brailsford, (1905) 2 K. B. 730 and
Joyce Case, 11946] A. C. 347, referred to.
Domingo Urteliqwi v. John N.D arcy, Henry
Didier and Domingo D' Arble (1835) 9 Law. Ed. 690 and In re COHN, (1945) Ch. D.
5, held inapplicable.
It was clear that under the law of Pakistan
only a citizen of that country could apply for and obtain passport. The
impugned rule, therefore, was not a rule of substantive law and was within the
purview of s. 9 (2) of the Citizenship Act and its validity could not be
challenged.
The expression rules of evidence' in s. 9 (2)
must be construed in the light of its legislature history. Ever since the
passing of the Evidence Act a conclusive presumption has been a part of the law
of evidence.It was well settled that the scope power to legislate on a topic,
had to be determined by the denotation of that topic obtaining in legislative
practice.
Croft. v. Dunphy, 1933 A.C. 156 and The
Central Provinces and Berar Act, No. XIV of 1938, (1939) F.C.R. 18, referred
to.
Status of citizenship was not a fundamental
right under the Constitution and the Parliament had clearly the power under
Art. II of the Constitution to regulate the right of citizenship by law. The
challenge to s. 9(2) of the Act, therefore, on the ground that enabled the
rule-making authority to deprive the petitioners of their rights, of
citizenship could not be sustained.
The scheme of the Act and principles it
enunciated clearly showed that the Legislature in enacting s. 9(2) had not
abdicated its essential legislative function in favour of the rule making
authority. There would be no doubt therefore that the section was valid.
Per Sarkar and Das Gupta, JJ.-Whether a
particular rule was one of substantive law or of evidence had to be judged by
what it sought to do. Did it create or extinguish or modify a right or
liability or its sole concern was with the adjective 238 function of reaching a
conclusion as to what had taken place under the substantive law ? If the first,
it would be a rule of substantive law, otherwise it would be a rule of
evidence. If a rule, purporting to be one of evidence, in effect said what must
be the right or liability on the happening of a particular fact. it went beyond
the scope of the law of evidence and trenched on the domain of substantive law.
A rule of conclusive presumption made with a
view to affect a specified substantive right was a rule of substantive law and
did not cease to be so because it was rested on a fact which was relevant to
it. The test was not one of relevancy but whether it was intended to affect a
specified substantive right or provide a method of proof.
So judged, when obtaining of a passport from
another country was made conclusive proof of voluntarily acquiring the
citizenship of that country, in the context of s. 9 of the Act, a substantive
right was directly affected and the rule could not obviously be one of evidence
and must be one of substantive law. It might so happen that when one
voluntarily acquired the passport of a country he might not have to acquire the
citizenship of that country.
Mohd. Khan v. Govt. of Andhra Pradesh, A.I.R.
1957 And.
Pra. 1047 and Sharafat Ali Khan v. State of
U.P., A.I.R.
1960 All, 637, approved Mohomed Usman v.
State of Madras A.I.R. 1961 Mad 129 and Ghaural Hasan, v. State of Rajasthan,
A.I.R. 1958 Raj. 173, disapproved.
In view of Art, 11 of the Constitution it was
not correct to say that the right of citizenship was a fundamental right or
that the power conferred by s. 9(2) of the Act was an unguided power. That
sub-section gave enough guidance to the General Government to frame rules of
evidence.
The question whether the petitioners had
acquired foreign nationality must, therefore be determined by the Government
leaving r. 3 of Sch. III of the Citizenship Rules, 1956, out of account.
ORIGINAL, JURISDICTION : Petitions Nos. 101
and 136 of 1959 and 88 of 1961.
Petitions Under Art. 32 of the Constitution
of India for enforcement of Fundamental Rights.
The Judgment of Gajendragadkar, Wanchoo and
Ayyangar, JJ., was delivered by Gajendragadkar, J.
239 The Judgment of Sarkar and Das Gupta,
JJ., was delivered by Das Gupta, J.
GAJENDRAGADKAR, J.-These three Writ Petitions
are filed by the three respective petitioners under Art. 32 of the Constitution
for the enforcement of their fundamental right under Article 19(1) (e). They
were heard separately but it would be convenient to deal with them by one
common judgment because they raise for our decision the same constitutional
questions. In all the petitions, the constitutional validity of section 9(2) of
the Citizen ship Act, 1955, (Act LVII of 1955) (hereinafter called the Act) and
of rule 3 in Schedule III of the Citizenship Rules, 1956, is challenged.
It would also be convenient to set out
briefly at the outset material facts on which the three petitions are based.
Izhar Ahmad Khan, the petitioner in Writ
Petition No. 101 of 1959, claims to be a citizen of India and was a resident of
Bhopal. He war, enrolled as a voter in the Parliamentary as well as State
Legislative Assembly Electoral Roll. On the 20th August, 1952, he was, taken
into custody by the police from the restaurant which he used to run at Bhopal
and was told that he had been arrested under an order from the then Bhopal Government
under section 7 of the Influx from Pakistan (Central) Act. He was then removed
by train the very next day and left at the Pakistan border and was asked to go
to Pakistan despite his protests. Thereafter, his elder brother, lqbal Ahmad
moved the Court of the Judical Commissioner, Bhopal, under Art.226 of the
Constitution for the issue of a writ in the nature of Habeas Corpus. In
February, 1953, the learned Judicial Commissioner pronounced his judgment in
the said writ petition. He found in favour of the petitioner that he was born
in India and was a citizen of India. Even on the question of migration, the
Judicial Commissioner made a 240 finding in his favour. He, however, observed
that the petitioner was in Pakistan in May and June, 1952, and be came to the
conclusion that since he had contravened the provisions of section 3 of the
Influx from Pakistan (Central) Act, he was liable to be removed physically from
India under section 7 of the said Act.
Having gone to Pakistan much against his
will, the petitioner tried to obtain the help of the High Commissioner of India
for returning of India but he failed and so he had to sign an application form
in order to secure a passport to come to India. With the passport thus obtained
he came back to India on the 13th August, 1953. Soon after his return to India,
he applied for permission to stay in India permanently and his visa for stay in
India was accordingly extended from time-to time pending the final decision of
his application for leave to stay in India permanently.
Meanwhile, on the 15th February, 1954,
section 7 of the Influx Act was declared void by this Court. In consequence,
the petitioner began to press his application for permanent settlement in India
and a long term visa was granted to him by the Government of India pending the
decision of his application. Thereafter, the Act was passed in 1955 and under
advice, the petitioner applied for registration as a citizen. The said
application was, however, rejected and his application for leave to stay in
India permanently met with the same fate. The petitioner was then directed by
the District Superintendent of Police, Bhopal, to leave India within seven days
by an order dated the 16th June, 1959, served on the petitioner. This order was
passed under section 3(2)(p) of the Foreigners Act, 1946 (No. XXXI of 1946). It
was against this order that the petitioner came to this Court by his present
writ petition on August 13, 1959. in the petition orginally filed by him, the
petitioner's contention was that he was not a 241 foreigner within the meaning
of the Foreigners Act and he challenged the validity of the relevant operative
sections of the said Act.
After -notice was served on the Union of
India, the State of Madhya Pradesh and the District Superintendent of Police,
Bhopal, who were impleaded as respondents 1, 2 & 3 to the petition, the
matter came on for hearing before this Court on January 22, 1960. After hearing
counsel for some time, the Court delivered an interlocutory judgment in which
it pointed out that the crucial question which falls to be considered in the
writ petition is whether the petitioner is a citizen of India or not. This
question can be decided only under section 9(2) of the Act. Therefore, this
Court observed that an enquiry should be made by an appropriate authority in
that behalf and the result of the enquiry intimated to this Court as early as
possible. On receipt of the result of the enquiry by this Court, the petition
will be listed for final hearing. Meanwhile., stay of deportation of the
petitioner was continued.
In accordance with this interlocutory
judgment, an enquiry was held under s.9(2) after serving a notice about the
said enquiry on the petitioner On Saptember 11, 1961, the Central Government
recorded its conclusion that the petitioner had voluntarily acquired the
citizenship of Pakistan after January 26, 1950; and before July 29, 1953. This
conclusion was reached substantially by the application of the impugned R. No.
'3.
After the enquiry had thus terminated and its
result communicated to this Court, the petitioner applied for permission to
take additional grounds and amongst the grounds which he thus wanted to raise.
are the, two questions which we have already indicated. That. in brief, is the
background of facts in Petition No. 101 of 1959.
Syed Abrarul Hassan, the petitioner in
petition No. 136 of 1959, claims to be a citizen of India 212 and was a
resident of Bhopal. In 1951, his family received the news from Pakistan that
his elder brother Syed Hassan was seriously ill. That is why the petitioner
with his mother and younger sisters and one younger brother went to Pakistan.
Thereafter, the petitioner stayed there for some years. Then they tried to come
back to India and with that object applied for a Pakistan passport to travel to
India and after the passport was thus obtained, he returned to India in May,
1954, After he came to India, he applied to the Government of India for
permission to settle down in India permanently and pending the said
application, he was granted long term visas. In 1959, however, the District
Superintendent of Police, Bhopal, served an order on him directing him to leave
India by the 22nd August, 1959. This order was issued under section 3(2)(c) of
the Foreigners Act. Like petition No. 101 of 1959, this petition also was
originally filed to challenge the validity of the said order and to impugn the
validity of the relevant provisions of the Foreigners Action the ground that
the petitioner was, not a foreigner and that the relevant provisions could not
be invoked against him.
Subsequently, this petition as well as
Petition No. 101 of 1959 were heard together on January, 22, 1960, and the
course of events in this petition' was similar to that in the earlier petition.
The result was that after an enquiry was held under s. 9(2) of the Act and the
petitioner -was informed that the Central Government had come to the conclusion
that the petitioner had voluntarily acquired the citizenship of Pakistan after
January 26,1950, and before November 20, 1952, he applied for leave to take
additional grounds, including the two grounds to which we have already
referred. Thus, the material facts in these two petitions are substantially
similar, 243 Habib Hidayatullah, the petitioner in petition No. 88 of 1961,
claims to be a citizen of India and complains that his fundamental rights under
Art. 19 of the Constitution are being infringed because he is about to be
deported out of India on the ground that he has acquired the citizenship of
Pakistan. It appears that the petitioner sailed from Bombay for Basra (Iraq) in
April, 1950 and stayed there for three years in connection with business. Then
he accompanied his brother to Karachi in May, 1963, for his treatment. On
arrival at Karachi, the Pakistan authorities took away his Indian travel
documents. Then he tried to obtain the assistance of Indian High Commission for
returning to India but failed and so he applied for and obtained a Pakistani
passport on December 14, 1957. According to him, he obtained his passport with
a view to return to India. On returning to India with this passport, the
petitioner made several representations to the Indian authorities for his
recognition as a citizen of India and even tried to obtain registration as
such. His efforts in that direction, however, failed and so he stood the risk
of being deported from India. That is how the petitioner filed the present
petition on February 20, 1961. By his petition, he claimed a direction against
the respondents the Union of India and the State of Maharashtra restraining
them from taking any steps to deport him from India.
While admitting the petition, this, Court
passed an order stating that it would be open to the petitioner to move the
Government tinder section 9(2) of the Citizenship Act or the Government to act
suo motu in that behalf. After the petition was thus admitted, the respondents
entered appearance and opposed grant of stay on the ground that the petitioner
had ceased to be a citizen of India. The Government of India then took action
under section 9(2) of the Act and has held that the petitioner has voluntarily
acquired the citizenship of Pakistan after 244 26th January, 1950, and before
the 14th December, 1957.
After this order was communicated to the
petitioner, he took additional grounds and amongst them, are the two points
which have been already indicated. It is in the background of these respective
facts that the three petitioners resist their deportation from India on the
grounds that section 9(2) of the, Act is ultra vires and that Rule 3 in
Schedule III of the Citizenship Rules, 1956, is also constitutionally invalid.
Before dealing with the points thus raised by
the three petitions, it would be useful to refer briefly to the, relevant
constitution and statutory provisions. Part If of the Constitution, consisting
of Arts. 5 to II, deals with citizenship. Article 5 provides that every person
specified in cl. (a), (b) and (e) shall be a citizen of India.
Article 6 lays down that notwithstanding
anything contained in Art. 5, a person who has migrated to the territory of
India from the territory now included in Pakistan shall be deemed to be a
citizen of India at the commencement of the Constitution if he Satisfies the
tests prescribed by clauses (a) and (b). Under Art. 7, a person who has after
the first day of March, 1947, migrated from the territory of India to the
territory now included in Pakistan shall not be deemed to be a citizen of
India, notwithstanding anything contained in Arts. 5 and 6. This Article is
subject to the proviso to which it is unnecessary to refer. Art. 8 deals with
the rights of citizenship of a person who or either of whose parents or any of
whose grandparents were born in India as defined in the Government of India
Act, 1935, and who ordinarily resides in any country outside India as so
defined. The next three articles are important. Art. 9 provides that no person
shall be a citizen of India by virtue of Art. 5, or be deemed to be a citizen
of India by virtue of Art. 6 or Art. 8, if he has voluntarily acquired the
citizenship of any foreign State. In 245 other words, if prior to the
commencement of the constitution, a person had voluntarily acquired the
citizenship of any Foreign State, he is not entitled to claim the citizenship
of India by virtue of Art. 5 or Art. 6 or Art. 8. This article thus deals with
cases where citizenship of a foreign State had been acquired by an Indian
citizen prior to the commencement of the Constitution. Article 10 guarantees
the continuance of the rights of citizenship and provides that every person who
is or s deemed to be a citizen of India under any of the foregoing provisions
of Part II shall continue to be such citizen; but this guarantee is subject to
the important condition that it would be governed by the provisions of any law
that may be made by Parliament. The Proviso introduced by Art. 10, therefore,
makes it clear that any law made by Parliament may affect the continuance of
the rights of citizenship subject to its terms. That takes us to Art. 11 which
empowers the Parliament to regulate the right of citizenship by law. It
provides that nothing in the foregoing provisions of Part II shall derogate
from the power of Parliament to make any provision with respect to the
acquisition and termination of citizenship and all other matters relating to
citizenship. It would thus be noticed that while making provisions for
recognising the right of citizenship in the individuals as indicated by the
respective articles, and while guaranteeing the continuance of the said rights
of citizenship as specified by Art. 10, Art. 11 confers and recognises the
power of the Parliament to make any provision with respect to not only
acquisition but also the termination of citizenship as well as all matters
relating to citizenship. Thus, it would be open to the parliament to affect the
rights of citizenship and the provisions made by the Parliamentary statute in
that behalf cannot be impeached on the ground that they are inconsistent with
the provisions contained in Art. 5 to 10 of Part II.
In this connection, 246 it is important to
bear in mind that Art. 11 has been included in Part II in order to make it
clear that the sovereign right of the Parliament to deal with citizenship and
all questions connected with it is not impaired by the rest of the provisions
of the said Part' Therefore, the sovereign legislative competence of the
Parliament to deal with the topic of citizenship which is a part of Entry 17 in
List I of the Seventh Schedule is very wide and not fettered by the provisions
of Articles 5 to 10 of Part II of the Constitution. This aspect of the matter
may have relevance in dealing with the contention raised by the petitioners
that their rights under Article 19 are affected by the impugned provisions of
section 9(2) of the Act.
In exercise of its legislative authority
conferred by Entry 17 and in the pursuance of the provisions of the Art. 11 of
Part II, the Parliament passed the Act which came into force on December, 30,
1955. As its preamble shows, it has been passed to provide for the acquisition
and termination of the Indian citizenship. Acquisition of citizenship is
provided for by ss. 3 to 7. Section 3 deals with acquisition of citizenship by
birth, section 4 with acquisition by descent, s. 5 with acquisition by
registration, s.6 with acquisition by naturalisation and s. 7 with acquisition
by incorporation of territory. Having dealt with the acquisition of citizenship
by these five sections, termination of citizenship is dealt with by as. 8, 9
and 10. Section 8 deals with renunciation of citizenship, s. 9 with the
termination of citizenship and s. 10 with its deprivation.
We are concerned with s. 9 which deals with
the termination of citizenship. This section provides :
"(1) Any citizen of India who by naturalisation,
registration or otherwise voluntarily acquires, or has at any time between the
26th January, 1950 and the commencement of this 247 Act voluntarily acquired,
the citizenship of another country, shall, upon such acquisition or, as the
case may be, such commencement, cease to be a citizen of India :
Provided that nothing in this sub-section
shall apply to a citizen of India who, during any war in which India may be
engaged, voluntarily acquires the citizenship of another country, until the
Central Government otherwise directs.
(2) If any question arises as to whether,
when or how any person has acquired the citizenship of another country, it
shall be determined by such authority, in such manner and-having regard to such
rules of evidence as may be prescribed in this behalf." There is no
ambiguity about the effect of this section. It is clear that the voluntary
acquisition by an Indian citizen of the citizenship of another country terminates
his citizenship of India, provided the said voluntary acquisition has taken
place between the 26th January, 1950 and the commencement of the Act, or takes
place thereafter.
It would thus be seen that whereas Art. 9 of
the Constitution dealt with the acquisition of citizenship of a foreign State
which had taken place prior to the commencement of the Constitution, s. 9 of
the Act deals with acquisition of foreign citizenship subsequent to the
commencement of the Constitution. There is, therefore, no doubt that the
Constitution does not favour plural or dual citizenship and just as in regard
to the period prior to the Constitution, Art. 9 prevents a person who had
voluntarily acquired the citizenship of foreign country from claiming the
status of an Indian citizen, so does s.9(1) make a similar provision in regard
to the period subsequent to the commencement' of the Constitution. Section 9
provides that the acquisition of foreign citizenship can be the result either
of naturalisation or registration or any other method 248 of voluntarily
acquiring such citizenship. Just as the citizenship of India can be acquired by
naturalisation or registration, or registration, so can the citizenship of a
foregin country be, similarly acquired by naturalisation or registration. If it
is shown that the person has acquired foreign citizenship either by
naturalisation or registration, there can be no doubt that he ceases to be a
citizen of India in consequence of such naturalisation or registration. These
two classes of foreign citizenship present no difficulty. It is only in regard
to the last category of cases where foreign citizenship is acquired otherwise
than by naturalisation or registration that difficulty may arise. But the
position in respect of the last category of cases is also not in doubt and that
is that if it is shown that by some other procedure foreign citizenship has
been voluntarily acquired. Indian citizenship, immediately comes to an end. The
proviso to sub-section (1) need not detain us because we are not concerned with
the cases falling under that proviso.
That takes us to sub cl. (2) of s.9. This
-clause provides that if any question arises as to the acquisition by an Indian
citizen of foreign citizenship, it shall be determined by such authority, in
such manner, and having regard to such rules of evidence as may be prescribed
in this behalf. In other words if any dispute arises as to whether foreign
citizenship has been acquired voluntarily by an Indian citizen, or if it has
been so acquired, when or how the power to decide this question has been
delegated to the authority as may be prescribed in that behalf.
Likewise, the manner in which the enquiry
should be held and the rules subject to which the enquiry should be held have
also to be prescribed in that behalf. The result of this sub-section is that
rules are to be framed prescribing the authority by which the said questions
should be tried, the manner in which they should be tried and the rules of
evidence subject to which they should be tried.
249 Section 18 (1) provides that the said
power to make rules may be exercised to carry out the purposes of the Act, and
sub-section (2) provides that in particular and without prejudice to the
generality of the foregoing power, the rules may provide for the topics covered
by cls. (a) to (k) of the said sub-section. Section 18(3) authorises the
Central Government to provide that a breach of any rule shall be punishable
with fine which may extend to one thousand rupees and s, 18(4) requires that
all the rules made under the said section shall, as soon as may be after they
are made, be laid for not less than 14 days before both Houses of Parliament
and shall be subject to such modifications as Parliament may make during the
session in which they are so laid. This rule is intended to enable the
Parliament to exercise control over the rules made by the Central Government in
pursuance of its delegated authority.
In 1956, the Central Government purported to
make Rules in exercise of the powers conferred upon it by section 18 of the
Act. We are concerned with Rule, 30 in the present case. It prescribes the
authority to determine acquisition of citizenship of another country. 30(1)
provides that if any question arises as to whether, when or how any person has
acquired the citizenship of another country, the authority, to determine such
question shall, for the purposes of s. 9(2), be the Central Government.
Sub-rule (2) provides that the Central Government shall in determining any such
question have due regard to the rules of evidence specified in Schedule Ill.
That takes us to Schedule III which
prescribes the rules of evidence under which the enquiry under section 9(2)
would be held. Under Rule I, it is provided that if it appears to the Central
Government that a citizen of India has voluntarily acquired the citizenship of
any other country, it may require proof 250 within the specified time that he
has not so acquired the citizenship of that country, and the burden of proving
this shall be upon him. Under r. 2, the Central Government is empowered to make
a reference in respect of any question, which it has to decide in the enquiry,
to its Embassy in the country concerned or to the Government of the said
country and it authorises the Central Government to act on any report or
information received in pursuance of such reference. Then follows r. 3 the
validity of which is challenged before us. This rule reads thus "The fact
that a citizen of India has obtained on any date a passport from the Government
of any other country shall be conclusive proof of his having voluntarily
acquired the citizenship of the country before that date.
To the rest of the rules it is unnecessary to
refer. The scope and effect of r. 3 are absolutely clear. If it is shown that a
citizen of India has obtained a passport from a foreign Government on any date,
then under rule 3 an inference has to be drawn that by obtaining the said
passport he has voluntarily acquired the citizenship of that country before the
date of the passport. In other words, the proof of the fact that a passport
from a foreign country has been obtained on a certain date, conclusively
determines the other fact that before that date, he has voluntarily acquired
the citizenship of that country. The question which arises for decision is
whether this rule is constitutionally valid and if it is, whether s. 9(2) under
which the power to hold the enquiry subject to the relevant rules, has been
delegated to the Central Government is itself constitutionally valid.
We will first deal with the challenge to the
validity of r. 3. The principal ground on which the validity of r. 3 is
challenged is that whereas s. 9(2) 251 authorises the Central Government to
prescribe rules of evidence subject to which the relevant enquiry should be
held, what the Central Government has purported to do in framing-rule 3 is to
prescribe a rule of substantive law.
The argument is that when s. 9(2) refers to
rules of evidence, it refers obviously to rules of evidence, properly so-called
and since the impugned rule is in substance, not a rule of evidence but a rule
of substantive law, it is outside the purview of the delegated authority
conferred by s. 9(2) and as such, is invalid. It is true that s. 18 (1) confers
on the Central Government power to make rules to carry out the purposes of the
said Act, but this general power to make rules will not taken within its scope
the power to make a rule of substantive law and so if the impugned rule is a
rule of substantive law and if the expression "rules of evidence" in
s. 9(2) does not include such a rule, then clearly the challenge to the
validity of the rule will have to be upheld.
In appreciating the merits of this argument
it is essential to bear in mind the genesis of the, Law of Evidence and the
function which its enactment is intended to discharge. The division of law into
two broad categories of substantive law and procedural law is well-known.
Broadly stated, whereas substantive law defines and provides for rights,
duties, liabilities, it is the function of the procedural law to deal with the
application of substantive law to particular cases and it goes without saying
that the law of Evidence is apart of the law of procedure. The law of the
evidence deals with the question as to what facts may, and what may not, be
proved, what sort of evidence may or may not be given and by whom and in what
manner such evidence may or may not be given. Consistently, with the broad
functions of the law of evidence, the Indian Evidence Act also deals with the
topics that usually fall within the purview of such law.
It prescribes the rules of relevance, it
provides for the exclusion 252 of some evidence, as for instance, exclusion of
hearsay evidence or of parole evidence in some cases ; it deals with onus of
proof, with the competence of witnesses, with documentary evidence and its
proof, with presumptions and with estoppel. "Evidence", observes Best
(1) "has been well defined as any matter of fact, the effect, tendency, or
design of which is to produce in the mind a persuasion, affirmative or
disaffirmative of the existence of some other matter of fact." Judicial
evidence with which the Evidence Act deals is a species of the genus
"evidence", and, according to Best, is for the most part nothing more
than natural evidence, restrained or modified by rules of positive law. The
statutory provisions contained in the Law of Evidence may be said to be based
on the doctrine that that system of law is best which leaves least to the
Judges' discretion. That is why -,the laws of every well-governed State have
established rules regulating the quality, and occasionally the quantity, of the
evidence necessary to form the basis of judicial decision." It is in its
attempt to regulate the production of and proof by evidence in a judicial
enquiry that the rules of evidence refer to certain presumptions either
rebuttable or irre-buttable. The term "'presumption" in its largest
and most comprehensive signification, may be defined to be an inference,
affirmative or dis affirmative of the truth or falsehood of a doubtful fact or
proposition drawn by a process of probable reasoning from something proved or
taken for granted. Thus, according to Best, when the rules of evidence provide
for the raising of a rebuttable or irre-buttable presumption, they are merely
attempting to assist the judicial mind in the matter of weighing the probative
or persuasive force of certain facts proved in relation to other facts presumed
or inferred. The whole scheme of the Evidence Act is thus intended to serve the
objective of regulating the proof of facts by (1) The Principles of the Law of
Evidence Twelfth Edition Pages 6. 23, 25 and 267.
253 subjecting the production of evidence to
the rules prescribed in that behalf. It is in the light of this function and
objective of the Evidence Act that the argument of the petitioners has to be
judged.
It has been strenuously urged before us that
when the impugned rule makes it obligatory on the enquiring authority to infer
the acquisition of citizenship of foreign country from the fact that the
passport of foreign country has been obtained by an Indian citizen, it is
really, Dot a rule of evidence properly so called but is a part of the rule of
substantive law in relation to the acquisition or termination of citizenship.
In support of this argument, opinions of jurists have been pressed into
service. We must, therefore, briefly refer to the said opinions and decide
whether they lead to the conclusion for which the petitioners contend.
Holdsworth observes that "the difficulty of proving the facts needed to
establish legal liability under the older modes of trial, the slow growth of
our modern mode of trial, the same difficulties even under our modern
procedure, and sometimes the wish to modify an inconvenient law, have all at
different periods led both legislators and courts to' adopt the expedient of
inventing a presumption of law which is sometimes rebuttable and sometimes
irrebuttable. These rebuttable presumptions of law no doubt belong primarily to
those particular branches of the substantive law with which they are concerned;
but they are all connected with that part of the adjective law which is
concerned with evidence; for they direct the court to deduce particular
inferences from particular facts till the contrary is proved. Irrebuttable
presumptions of law, on the other hand belong at the present day more properly
to the substantive law than to the law of evidence (1)." Holdsworth then
draws a, distinction between estoppel which is a rule of (2) Holdsworth on 'A
History of English Law' 192 6 Vol. IX, Pages 143-144.
254 evidence and irrebuttable presumption by
observing that "while an irrebuttable presumption is in effect a rule of
substantive law, to the effect that when certain facts exist a particular
inference shall be drawn an estoppel is a rule of evidence that when, as
between two parties to a litigation, certain facts are proved, no evidence to
combat those facts can be received." Thus, according to Holdsworth,
irrebuttable presumptions are always a matter of substantive law, not so
rebuttable presumptions, and estoppel is a rule of evidence and not a rule of
substantive law.
Wigmore expresses the same opinion, about the
character of irrebuttable presumptions, for he says that "wherever from
one fact another is said to be conclusively presumed, in the sense that the
opponent is absolutely precluded from showing by any evidence that the second
fact does not exist, the rule is really providing that, where the first fact is
shown to exist, the second facts existence is wholly immaterial for the purpose
of the proponent's case; and to provide this is to make a rule of substantive
law, and not a rule apportioning the -burden of persuading as to certain
propositions or varying the duty of coming forward with evidence(1)"With
respect,, it is doubtful whether it is correct to say that in drawing a
conclusive presumption from one fact proved about the existence of another
fact, the rule renders the second fact's existence wholly immaterial.
What the rule provides is that the probative
or persuasive value of the proved fact in relation to the fact not proved is so
great that the fact not proved should always be taken to be proved once the
other fact is proved. In any case, the opinion of Wigmore is in favour of the
contentions raised by the petitioners.
Phipson puts the proposition in somewhat
guarded and qualified terms. 'In many cases" (1) Wigmore on Evidence IX
Edition P. 292. Para. 2492.
255 he observes, "these so called
conclusive presumptions are rules which belong properly speaking, to the
various branches of substantive law and not to the law of evidence, such as the
presumption that an infant under seven is incapable of committing a felony or
that all men know the law (i. e., that ignorance of the law is no excuse for
crime)." (1). It would thus be noticed that according to Phipson, it is
not true as a general inflexible rule that all conclusive presumptions pertain
to the branch of substantive law and he has illustrated his statement by taking
two instances of conclusive presumptions to show that the said presumptions are
really matters of substantive law.
Therefore, if the test laid down by Phipson
is reliable then the question as to whether a conclusive presumption in a given
case is a part of the substantive law or forms a part of the rule of evidence,
properly so called. Will have to be decided in the light of the content of the
rule and its implications.
Stephen also has considered this problem.
"Conclusive presumptions", he says, ,,appear to me to belong to
different branches of the Substantive Law, and to be unintelligible except in
connection with them. Take for instance the presumption that everyone knows the
law. This rule cannot be properly appreciated if it is treated as a part of the
Law of Evidence. It belongs to the Criminal Law. In the same way, numerous
presumptions as to rights of property (in particular easements and incorporal
hereditaments) belong not to the Law of Evidence but to the Law of Real
Property'. Having said so, the learned author adds that '-the only presumptions
which, in my opinion, ought to find a place in the Law of Evidence, are those
which relate to facts merely as facts and apart from the particular rights
which they constitute(2). That is how in his Digest, he has included certain
(1) Phipson on Evidence, IX Edition P. 698.
(2) Stephens Digest of the Law of Evidence,
page xvii.
256 presumptions under Arts. 98 to 105. These
are respectively, presumption of legitimacy, presumption of death from seven
years' absence, presumption of lost grant, presumption of regularity and of
deeds to complete title estoppel by conduct, estoppel of tenant and licensee,
estoppel of acceptor of bill of exchange and estoppel of bailee, agent and
licensee. It would thus be seen that estoppel of the four kinds just indicated
constitutes a branch of rule of evidence, according to Stephen.
Dicey seems to take the view that even for
purposes of domestic law, irrebuttable presumptions of law are rules of
substance, and he adds that "'rebuttable presumptions of law must, for the,
present purpose, be further sub-divided.
First, there are those which only apply in
certain contexts, such as the presumptions of advancement, satisfaction and
ademption. It is submitted that these are so closely connected with the
existence of substantive rights that they ought to be classified as rules of
substance. Secondly, there are those which apply (though not always in
precisely the same way) to all types of cases, such as the presumptions of
legitimacy, marriage and death. 'It is uncertain whether such presumptions are
rules of substance or rules of procedure." (1) According to Diciy, for the
,purposes of English domestic law, estoppel is generally treated as a rule of
evidence. In dealing with this topic, Dicey has observed that : "in order
to determine whether presumptions are rules of substance or rules of procedure,
it is necessary to distinguish between three kinds of presumptions". Then
he refers to presumptions of fact, rebuttable presumptions of law and
irrebuttable presumptions of law. As to presumptions of facts, he thinks that,
strictly speaking, they have no legal effect at all; they are merely common
inferences and, as such, will be applied alike to cases governed by English and
foreign law.
(1) Dicey's Conflict of Laws, Seventh Edition.
page 1098.
(2) Thayer's 'A Preliminary Treatise on
Evidence at the Common Law page 314.
257 It is no doubt true that in dealing with
the question about the character of the rule prescribing irrebuttable
presumptions, we must attach due importance to the opinions expressed by
jurists. But, as we have just seen, the views expressed by jurists on this
topic do not disclose an identity of approach and their conclusions show
different shades of opinion. That is why bearing in mind the juristic opinion to
which we have just referred, we will proceed to examine the merits of the
argument that the rule of irrebuttable presumption prescribed by the impugned
rule is a part of the substantive law and does not form part of the law of
evidence properly so-called.
It is conceded, and we think, rightly, that a
rule prescribing a rebuttable presumption is a rule of evidence.
It is necessary to analyse what the rule
about the rebuttable presumption really means. A fact A which has relevance in
the proof of fact B and inherently has some degree of probative or persuasive
value in that behalf may be weighed by a judicial mind after it is proved and
before a conclusion is reached as to whether fact B is proved or not. When the
law of evidence makes a rule providing for a rebuttable presumption that on
proof of fact A, fact B shall be deemed to be proved unless the contrary is
established, what the rule purports to do is to regulate the judicial process
of appreciating evidence and to provide that the said appreciation will draw
the inference from the proof of fact A that fact B has also been proved unless
the contrary is established. In other words, the rule takes away judicial
discretion either to attach the due probative value to fact A or not and
requires prima facie the due probative value to be attached in the matter of
the inference as to the existence of fact B, subject, of course to the said
presumption being rebutted by proof to the contrary. As Thayer has observed :
"presumptions are aids to reasoning argumentation, which assume the truth
of certain matters for the purpose of some given inquiry. The exact scope and
operation of 258 these prima facie assumptions are to cast upon the party
against whom they operate, the duty of going, forward, in argument or evidence,
on the particular point to which they relate. They are thus closely related to
the subject of judicial notice ; for they furnish the basis of many of those
spontaneous recognitions of particular facts or conditions which make up that
doctrine". (1) According to the same author, legal presumptions of the
rebuttable kind are definitions of the quantity of evidence or the state of
facts sufficient to make out a prima facie case ; in other words, of the
circumstances under which the burden of proof lies on the opposite party. Thus,
the rule of rebuttable presumption adds statutory force to the natural and
inherent probative value of fact A in relation to the proof of the existence of
fact B and in adding this statutory value to the probative force of fact A, the
rule, it is conceded, makes a provision within the scope and function of the
law of evidence. If that is so how does it make a difference in principle if
the rule adds conclusive strength to the probative value of the said fact A in
relation to the proof of the existence of fact B ? In regard to the category of
facts in respect of which an irrebuttable presumption is prescribed by a rule
of evidence, the position is that the inherent probative value of fact A in
that behalf is very great and it is very likely that when it is proved in a
judicial proceeding, the judicial mind would normally attach great importance
to it in relation to the proof of fact B.
The rule steps in with regard to such facts
and provides that the judicial mind should attach to the said fact
conclusiveness in the matter of its probative value. It would be noticed that
as in the case of a rebuttable presumption, so in the case of an irrebuttable
presumption, the rule purports to assist the judicial mind in appreciating the
existence of facts. In one case the probative value is statutorily strengthened
but yet left open to rebuttal, in the other (1) Thayer's 'A Preliminary
Treatise on Evidence at the Common Law, page 314.
259 case, it is statutorily strengthened and
placed beyond the pale of rebuttal. Considered from this point of view, it
seems rather difficult to accept the theory that whereas a rebuttable
presumption is within the domain of the law of evidence, irrefutable
presumption is outside the domain of that law and forms part of the substantive
law.
In D. B. Heiner v. John H. Donnan(1), the
Supreme Court of the United States of America bad occasion to consider the
validity of the provision of a Federal statute imposing a death transfer tax in
respect to transfers at the time of or in contemplation of death, that any
transfer made within two years prior to the death of decendent shall be deemed
to have been made in contemplation of death within the meaning of the statute
and it was held that the said provision violated the due process clause of the
5th Amendment. The argument partly turned upon the question as to whether the
irrebuttable presumption authorised to be drawn by the impugned section of
statute was a part of the law of evidence or of the substantive law. In support
of the statute, it was urged that the conclusive presumption created by the
statute was a rule of substantive law. The Court, however, rejected the plea
and held that the rule was a rule of evidence and as such violated the
constitutional guarantee provided by the 5th Amendment. In rejecting the plea
urged by the State that the rule was a rule of substantive law, Mr. Justice
Sutherland observed that a rebuttable presumption clearly is a rule of evidence
which has the effect of shifting the burden of proof and in support of this
conclusion, he referred to the earlier decisions of the Court. The Learned
Judge then added that "it is hard to see how a statutory rebuttable
presumption is turned from a rule of evidence into a rule of substantive law as
the result of a later statute making it conclusive.
(1) (1932) 76 aw. Ed. 772, 780 260 In both
cases it is a substitute for proof, in the one open to challenge and disproof
and in the other conclusive." We ought to add that the learned Judge made
it clear that "whether the presumption be treated as a rule of evidence or
of substantive law, it constitutes an attempt, by legislative fiat, to enact
into existence a fact which here does not, and cannot be made to, exist in
actuality, and the result is the same, unless we are ready to over-rule the
Schlesinger Case, as we are not; for that case dealt with a conclusive
presumption and the Court held it invalid without regard to the question of its
technical characterization." Thus, the observations made by Mr. Justice
Sutherland in regard to the character of the rule of irrebuttable presumption
afford assistance to the contention raised before us on behalf of the Union of
India.
But it is said that a conclusive presumption
prevents the party against whom it is drawn from disproving the inference about
the existence of fact B which is required to be drawn from the proof of fact A.
This circumstance, however, does not affect the character of the rule as
failing within the domain of the law of evidence. Take the case of estoppel
which is admitted to be a part of the law of evidence. In the cage of estoppel
where the essential ingredients of the rule are satisfied, a party is precluded
from denying the truth of the thing covered by his declaration, act or
omission. In other words, where estoppel is pleaded against a party on the
strength of his declaration, act or omission, whereby he intentionally caused
or permitted another person to believe a thing to be true, that party is not
permitted to say that the thing itself was not true and yet the rule which puts
this bar against the party and precludes him from proving that the thing in
question is untrue, is treated as a rule of evidence. Therefore, the fact that
a bar is created preventing a party from 261 proving the truth or falsity of a
thing the existence of which is inferred, does not show that the rule itself is
a part of the substantive law.
Then it is argued that the conclusive rule in
the present case extinguishes the status of citizenship and as such, is a part
of the rule of substantive law. We are not impressed by this argument either.
What the rule really provide,% is that when one fact in established, another
fact shall be deemed to have been established. The fact established is that an
Indian citizen has obtained a passport from a foreign Government on a certain
date. From this fact, an irrebuttable presumption is required to be drawn that
the obtaining of the passport from the foreign Government establishes the
acquisition of the citizenship of the said foreign State. This is a case where
from the proof of fact A an inference as to the existence of fact B is required
to be drawn. As to the inherent probative and persuasive value of fact A in
relation to the existence of fact B in this context, we will have occasion to
discuss it later on. The argument that the application of the rule may in some
hypothetical cases conceivably lead to hardship and injustice, is not relevant
or material in dealing with the constitutional validity of the rule.
In deciding the question as to whether a rule
about irrebuttable presumption is a rule of evidence or not, it seems to us
that the proper approach to adopt would -be to consider whether fact A from the
proof of which a presumption is required to be drawn about the existence of fact
B, is inherently relevant in the matter of proving fact B and has inherently
any probative or persuasive value in that behalf or not. If fact A is
inherently relevant in proving the existence of fact B and to any rational mind
it would bear a, probative or persuasive value in the matter of 262 proving the
existence of fact B, then a rule prescribing either a rebuttable presumption or
an irrebuttable presumption in that behalf would be a rule of evidence. On the
other hand, if fact A is inherently not relevant in proving the existence of
fact B or has no probative value in that behalf and yet a rule is made
prescribing of a rebuttable or an irrebuttable presumption in that connection
that rule would be a rule of substantive law and not a rule of evidence. Therefore,
in dealing with the question as to whether a given rule prescribing a
conclusive presumption is a rule of evidence or not, we cannot adopt the view
that all rules prescribing irrebuttable presumptions are rules of substantive
law. We can answer the question only after examining the rule and its impact on
the proof of facts A and B. If this is the proper test, it would become
necessary to enquire whether obtaining a passport from a foreign Government is
or is not inherently relevant in proving the voluntary acquisition of the
citizenship of that foreign state.
It has been fairly conceded before us that a
passport obtained by the petitioners from the Pakistan Government would
undoubtedly by relevant in deciding the question as to whether by obtaining the
said passport they have or have not acquired the citizenship of Pakistan.
Sometimes the argument appears to have been urged and accepted that a passport
in question would not be relevant to the enquiry as to whether citizenship of
Pakistan has been acquired or not.
That view, in our opinion, is clearly
erroneous.
The definition of a passport given by Lord
Alverstone, C. J., in R. v. Brailsford (1) has been adopted by the House of
Lords in the joyce case (2) and it is of some assistance in dealing with the
.point with which we are concerned. "It is a document", says Lord
Alverstone, ,,issued in the name of (1) [1905] 2 K. IL 730.
(2) [1946] A.C. 347.
263 the Sovereign on the responsibility of a
Minister of the Crown to a named individual, intended to be presented to the
Governments of foreign nations and to be used for that individual's protection
as a British subject in foreign countries". As P. Weis observes : "a
passport is considered in Great Britain and the United States to be prime facie
evidence of the national status of the holder, but it is not conclusive
evidence". He adds that "'the United States has on many occasions
insisted that foreign authorities were not entitled to ignore an American
passport, i.e.,; to refuse to regard it as sufficient proof of the holder's
nationality"(1).
It appears that in support of the view that a
passport is not relevant in an enquiry as to the citizenship of a person
holding a passport, reliance is sometimes placed on the observation,% made by
Mr. Justice Thompson in Dominao Urtetiqui v. John N. D'arcy, Henry Didier and
Domi D'Arbel:
(2) "Upon the general and abstract
question" observes Thompson J., in delivering the decision of the Supreme
Court of the United States, " whether the passport per se, was legal and
competent evidence of the fact of citizenship, we are of the opinion that it
was not." It would, however, be seen on looking at the whole of the
judgment that the learned Judge, made it perfectly clear during the course of
the latter portion of his judgment that on that issue, the court was divided in
opinion, and the point was of course undecided.
So, the general observation made in the
earlier part of the judgment is really of no & assistance in the matter.
That case shows that the plaintiff had produced a passport granted by the
Secretary of State’s of the United States, in order to show that he was the
citizen of the State of Maryland. The defendant, on the other band, offered in
evidence the record of the District Court of the United States for the District
of Louisiana which contained proceedings in a suit which had (1) P. Weis on
'Nationality and Statelessness in International Law P. 225-226 (2) (1835) 9
Law. Ed., 692.
264 been originally instituted against the
plaintiff to the effect that he was an alien and it appears that of the two
pieces of evidence, the latter was held to be more reliable.
Therefore, in our opinion, the learned
counsel for the petitioners were quite right in conceding that the passports
obtained by the petitioners were relevant in the enquiry as to the question
whether they had acquired the citizenship of Pakistan or not. If that be so,
applying the test which, we think, is appropriate in such cases, it must be
held that the impugned rule of evidence and not a rule of substantive law. The
fact of obtaining the passport from Pakistan on which a conclusive presumption
is drawn as to the voluntary acquisition of the citizenship of Pakistan is
relevant and the rule merely makes its probative value conclusive.
Therefore, we are not disposed to uphold the
objection raised by the petitioners that the impugned rule is a rule of
substantive law and as such, falls outside the purview of section 9(2). If it
is a rule of evidence properly so.
called, it would be within the scope of the
authority conferred on the. Central Government by s. 9(2) and its
validity-cannot be successfully challenged.
There is one decision to which we ought to
refer before we part with this topic. The petitioners in support of their
argument that impugned rule is a rule of substantive law, have placed reliance
on the decision in In re KOHN In -that case, a mother and a daughter, who were
German nationals and at all times domiciled in Germany, were killed in an air
raid in London as a result of the same explosion, and it could not be proved
which of them had died earlier. The daughter was entitled to movable property
under her mother's will, if she survived her mother. On these facts, it was
held that the question of survivorship depended on the provision of the German
Civil Code under which (1) [1945] Ch. D. 5.
265 the deaths were presumed to have taken
place simultaneously and so she was not a person living at the time when the
succession to her mother's estate opened and, therefore, was not entitled to
the property. The provision contained in section 181 of the English Law of
Property Act, 1925, however, was to the contrary. It provided that where two or
more persons have died circumstances rendering it uncertain which of them
survived the other or others, such deaths shall, (subject to any order of the
Court) for all purposes affecting the title to the property, be presumed to
have occurred in order of seniority, and accordingly the younger shall be
deemed to have survived the elder. It was held that the two relevant statutory
provisions both of English 'and German Law were rules of substantive law., In
fact, the relevant English section occurred in the Law of Property Act and its
,setting and context import that it was a rule of substantive law. So was the rule
contained in Article 20 of the Civil Code of Germany treated as a rule of
substantive law. The main reason given in support of the conclusion that the
two rules were rules of substantive law appears to be that each one directed a
certain presumption to be made in all cases affecting the title to property. It
would be noticed that the scope, purport and effect of the two rules is
substantially different from the scope, purport and effect of the rule with
which we are concerned. In the rules with which the court was concerned in
re-Cohn, there is no question about the probative value of one fact being
judged or appreciated under statutory rule in regard to the proof of the
existence of another fact. Like the rule that ignorance of law is no excuse,
the rules with which the court was concerned were clearly rules of substantive
law.
Therefore, in our opinion, not much
assistance can be drawn from the judgment of Uthwatt, J., in the case of
re-Cohn.
It is clear that the simultaneous deaths of
two persons is 266 neither rationally or inherently relevant to, nor has it any
inherent probative value in, the proof of the question as to the sequence of
the two deaths and, therefore, the provisions in the two sections being purely
arbitrary, were rightly held to be matters of substantive law.
In dealing with this question, it may also be
relevant to consider the practical aspect of the rule; and that takes us to the
procedure which has to be followed in Pakistan in obtaining a passport from the
Government of that country for travel to India. One of the objects which the
Act was incidentally intended to achieve was to meet the emergency which arose
as a result of the partition of the country into India and Pakistan, and the
relevant rules are also primarily applicable to Indian nationals who on going
to Pakistan obtained passport from the Government of that country. Now, it is
not disputed that according to the laws prevailing in Pakistan, a person is not
entitled to apply for or obtain a passport unless he is a citizen -of Pakistan
under its Citizenship Act. Besides, the prescribed form of the application
requires that the applicant should make a declaration to the effect that he is
a citizen of Pakistan and the said declaration has to be accepted by the
Pakistan authorities before a passport is issued. In the course of the enquiry
as to the citizenship of the Applicant, declaration by officials of Pakistan
about the truth of the statement of the applicant are also required to be
filed.
Thus, the procedure prescribed by the
relevant Pakistan laws makes it abundantly clear that the application for the
passport has to be made by a citizen of Pakistan, it has to contain a
declaration to that effect and the truth of the declaration has to be
established to the satisfaction of the Pakistan officials before a passport is
granted. When a passport is obtained under these circumstances, so tar as the
Pakistan Government is concerned, there can be no doubt that it would be
entitled to claim 267 the applicant as its own citizen. The citizen would be
estopped from claiming against the Pakistan Government that the statement made
by him about his status was untrue. In such a case, if the impugned rule
prescribes that the obtaining of a passport from the Pakistan Government by an
Indian national, (which normally would be the result of the prescribed
application voluntarily made by him) conclusively proves the voluntary
acquisition of Pakistani citizenship, it would be difficult to hold that the
rule is 'not a rule of evidence. In our opinion, it would be pedantic and
wholly unrealistic to contend that the rule in question does not purport to
assess the probative value of fact A in the matter of proving fact B but
imports considerations which are relevant to substantive law. Our conclusion,
therefore, is that the impugned rule of evidence and falls within the scope
prescribed by s. 9 (2). The challenge to its validity on the ground that it is
rule of substantive law must, therefore fail.
But quite apart from this theoretical or
juris-prudential aspect of the matter, there is another independent
consideration which supports the same conclusion. The question raised before us
is one of construing the words "'rules of evidence" used in s. 9 (2)
of the Act, and in construing the said words, it would obviously be necessary
to bear in mind the legislative history of the content of the words "rules
of evidence" in India. The Evidence Act (Act No. I of 1872) was passed as
early as 1872 and by section 4 it recognised as rules of evidence the rules
which prescribe for a presumption which may be drawn, for a presumption which
shall be drawn subject to rebuttal and for a presumption which shall be
conclusively drawn. Sections 41, 112 and 113 are illustrations of conclusive
presumptions. It will be recalled that similar provisions were included by
Stephen in his draft of the Law of Evidence after expressing the opinion that
the said 268 presumptions form part of the Law of Evidence, Therefore, from
1872 onwards, it has been accepted in India that a conclusive presumption is a
part of the law of evidence.
Bearing this fact in mind, we have to
consider what the denotation of the expression '.'evidence" would be in
the relevant entries to the Seventh Schedule in the Government of India Act of
1935 as well as the Constitution. Entry 5 in List III of the Seventh Schedule
of the earlier Act was :
"Evidence and oaths ; recognition of
laws, public acts and records and judicial proceedings." Similarly Entry
12 in the concurrent List of the 7th Schedule to the Constitution reads in the
same way. It is well settled that "when a power is conferred to legislate
on a particular topic, it is important in determining the scope of the power to
have regard to what is ordinarily treated as embraced within that topic in
legislative practice and particularly in the legislative practice of the State
which has conferred the power (1) (Croft Dunphy). A relevant instance in point
of this rule of construction is afforded by the decision of the Federal Court
in The Central Provinces and Berar. Act No. XIY 1938 Dealing with the content
of the expression ',,excise Gwyer, C. J., observed:
"Parliament must surely be presumed to
have had Indian legislative practice in mind and, unless the context otherwise
clearly requires, not to have conferred a legislative power intended to be
interpreted in a sense not understood by those to whom the Act was to
apply." There can, therefore, be no doubt that the expression ,rules of
evidence" construed in the light of the Indian legal and legislative
history would include some rules of conclusive proof and if that is so, it (1)
[1933] A. C. 156, 165.
(2) [1939] F. C. R. 18, S.
269 would be idle to contend that the
impugned rule is a part of the substantive law merely because it prescribes a
conclusive presumption. If that be the true position, we do not think we would
be justified in contruing the words "rules of evidence to adopt the
academic or pedantic approach suggested by the petitioners. The expression
"rules of evidence" would certainly include a rule as to conclusive
presumption like the one with which we are concerned in the present petitions.
Therefore, on this construction of s. 9(2), the impugned rule must be he-Id to
be intra vires.
The question about the validity of this rule
has been considered by some of the High Courts in India. The Andhra Pradesh (1)
and Allahabad High Courts (2) have held that the rule is invalid, whereas the
Bombay,the Rajasthan (4) and the Madras High Courts have held that the rule is
valid.
The next point to consider is about the
validity of s. 9(2) itself. It is argued that this rule is ultra vires because
it affects the status of citizenship conferred on the petitioners and
recognised by the relevant Articles Of the Constitution, and it is urged that
by depriving the petitioners of the status of citizenship, their fundamental
rights under Art. 19 generally and -particularly the right guaranteed by
Art.19(1)(e) are affected. It is not easy to appreciate this argument. As we
have already observed, the scheme of the relevant Articles of Part II which
deals with citizenship clearly suggests that the status of citizenship can be
adversely affected by a statute made by the Parliament in exercise of its legislative
powers. It may prema facie sound somewhat surprising, but it is never the less
true, that though the citizens of India are guaranteed the fundamental rights
specified in Art. 19 of the Constitution, the (1) A. I.R. 1957 Andh. 1047.
(2) 1 A. 1. R. 1960 All 1637.
(3) A. 1. R. 1958 Bom. 1422.
(4) A. 1. R. 1958 Raj. 172.
(5) A. 1. R. 1961 Mad. 129.
270 status of citizenship on which the
existence or continuance of the said rights rests is itself not one of the
fundamental rights guaranteed to anyone. If a law is properly passed by the
Parliament affecting the status of citizenship of any citizens in the country,
it can be no challenge to the validity of the said law that it affects the
fundamental rights of those whose citizenship is thereby terminated. Article 19
proceeds on the assumption that the person who claims the rights guaranteed by
it is a citizen of India. If the basic status of citizenship is validly
terminated by a Parliamentary statute, the person whose citizenship is
terminated has no right to claim the fundamental rights under Art. 19.
Therefore in our opinion, the challenge to s. 9(2) on the ground that it
enables the rule-making authority to make a rule to deprive the citizenship
rights of 'the Petitioners cannot be sustained.
That leaves only one point to be considered
in the petitioners' attack against the validity of s.9(2). It is urged that
s.9(2) confers on the Central Government uncanalised and arbitrary power to
make rules without any guidance and as such it amounts to excessive delegation.
In our opinion, there is no substance in this argument.
Section 9(1) has itself provided that if an
Indian citizen applies for naturalisation in a foreign State and obtains such
naturalisation, he will be deemed to have lost the citizenship of India. The
same provision is made in regard to registration. The Legislature knew that the
acquisition of the citizenship of a foreign State may be made voluntarily even
otherwise than by naturalisation or registration and so it has provided for the
third category of acquisition of foreign, citizenship under the la-at clause
"otherwise voluntarily acquires" so that rule-making had to be
confined primarily to this last category of acquisition of foreign citizenship.
The basic principle on which the Act proceeds and which has been recognised by
Art.9 of the Constitution itself is that no Indian 271 citizen can claim a dual
or plural citizenship. The acquisition of foreign citizenship can be made by
naturalisation or registration and as soon as it is so made, the prior Indian
citizenship is terminated. It is in the light of these principles which are
writ large on the provisions of the Act that the rule making power had to make
rules about the class of cases falling under the last category of acquisition
of foreign citizenship, and the rules show how the task has been attempted. We
have already referred to r. I to 3. Rules 4 and 5 which deal with cases other than
those where passport has been obtained by an Indian citizen, prescribe the
relevant factors which have to be considered in each case before deciding
whether foreign citizenship has been acquired by an Indian or not and the
impugned r. 3 itself proceed,% on the basis that the conditions prescribed by
the Pakistan Law for obtaining a passport from the Pakistan Government take the
case of the obtaining of the passport very near to the case of registration or
naturalization. Therefore, having regard to the scheme of the Act and the
principles enunciated in its relevant sections, we do not think that it can be
held that in enacting section 9(2), the Legislature has abdicated its essential
legislative function in favour of the rule making authority. That is why our
conclusion is that section 9(2) is valid.
In the result, the petitions fail and are
dismissed, there would be no order as to costs.
DAS GUPTA, J.-These, three petitions raise
common questions of law and have therefore been heard together. As the
questions that arise are of law and the facts are not in dispute and
substantially the same, it would be convenient to deal with the facts of one of
those petitions only. We propose to take for this purpose W. P. No. 88 of 1961.
The petitioner Habib Hidayatullah claims to
be a citizen of India and has filed this petition for 272 protection of his
fundamental right under Act. 19 of the Constitution which he says is threatened
by the action of the Union of India and the State of Maharashtra. It is not
disputed that the petitioner was on January 26, 1950, a citizen of India and
obtained a Hai passport for pilgrimage in that capacity. According to him he
sailed from Bombay for Basra (Iraq) on April 5, 1950. and stayed there for
three years in connection with some business and then went to Karachi on May 2,
1953, with his brother for the latter's treatment. On his arrival at Karachi
the Pakistan authorities took away his Indian travel documents. During the
years 1954, 1955, 1956 and 1957 be made several attempts to obtain facilities
from the Indian High Commission at Karachi for his return to India. But having failed
to get any assistance there he obtained a Pakistan passport and travelled to
India on the basis of the same. This was obtained on December 14, 1957 and the
petitioner's case is that he obtained it as this was the only possible way for
him to return home to India with his ailing brother and without any intention
to renounce his Indian eitizenship or to acquire Pakistan citizenship. After
his return to India the petitioner made several representations to the Indian
authorities asking them "to recognize him as a citizen of Indian and/or to
register him as such and/or to permit him to stay premanently in India."
But ultimately the Indian authorities refused to recognise him as a citizen of
India and/or to permit him to stay permanently in India.
Faced now with the risk of being deported
from India the petitioner has approached this Court for an order directing the
respondents, the Union of India and the state of Maharashtra to refrain from
taking any steps to deport or remove him from India and to recognise him as a
citizen of India by birth under Art. 5(1)(a) of the Constitution., When
admitting his writ petition after the 273 preliminary hearing this Court made
an order stating that it would be open to the petitioner to move the Government
under s. 9(2) of the Citizenship Act or the Government suo motu to take action
under it.
Thereafter both the respondents have entered
appearance and oppose the petition for stay on the ground that the petitioner
has ceased to be a citizen of India. The Government of India then took action
under s. 9(2) of the Citizenship Act and has determined that the petitioner has
voluntarily acquired the citizenship of Pakistan after January 26, 1950, and
before December 14, 1957.
The order made by the Government of India
shows that in reaching the above conclusions it took into consideration, among
other things, the fact that "the petitioner by declaring himself to be a
citizen of Pakistan before the Pakistan authorities ............ obtained a
passport on the 14th December 1957." Section 9 of the Citizenship Act runs
thus:"Any citizen of India who by naturalization registration or otherwise
voluntarily acquires, or has at any such time between the 26th January, 1950
and the commencement of this Act voluntarily acquired the citizenship of
another country shall, upon such acquisition or, as the case may be, such
commencement, cease to be a citizen of India:
Provided that nothing in this subsection
shall apply to a citizen of India who during any war in which India may be
engaged, voluntarily acquires the citizenship of another country until the
Central Government otherwise directs.
(2)If any question arises as to whether when
or how any person has acquired the 274 citizenship of another country. it shall
be determined by such authority, in such manner and having regard to such rules
of evidence, as may be prescribed in this behalf." Rule 30 of the
Citizenship Rules 1956, framed by the Central Government under Section 18 of
the Citizenship Act, 1955, (Act, No. 57 of 1955) provides: (1) that if any
question arises as to whether' when or how any person has acquired the
citizenship of another country, the authority to determine such question shall,
for the purposes of s. 9(2) be the Central Government ; and (2) the Central
Government shall in determining any such question have due regard to the rules
of evidence specified in Sch.III Schedule III contains five rules of which r. 3
runs thus:"The fact that a citizen of India has obtained on any date. a
passport from the Government of any other country shall be conclusive proof of
his having voluntarily acquired the citizenship of that country before that
date." There can be no dispute that if the order of the Central Government
determining that the petitioner has voluntarily acquired the citizenship of
Pakisthan after the 26th January, 1950, is a valid order in accordance, with s.
9(2) the petitioner has under the provisions of 9(1) of the Citizenship Act
ceased to be a citizen of India and his petition must accordingly fail. It has
been urged before us however that this determination of the Government has no
legal force inasmuch as it was made on the basis of Rule 3 of Sch. III of the
Citizenship Rules, which Rule itself is invalid.
The principal question canvassed before us is
as regerds the validity of this 'rule-. The main attack against the rule is
that while s. 9(2) empowers the Government to prescribe rules of evidence, 275
Rule 3 is not a rule of evidence but a rule of substantive law and is therefore
beyond the limits of the powers which were delegated to the rulemaking
authority by the legislature.
The contention on behalf of the petitioner is
that a distinction must be drawn between a rule of evidence, properly so called
and a rule which though called a rule of evidence lays down ai rule of
substantive law ; and that if that distinction is borne in mind it becomes
clear that r.3 is not a rule of evidence. The other argument is that when any
fact is stated by a rule to be conclusive proof of another fact, the rule is in
effect laying down that the happening of the first fact will be equivalent in
law to the happening of the other fact and so a party interested to prove the
falsity of such other fact is being prevented from giving relevant evidence.
Every law has something to do with the
function if the State in securing rights to and imposing liabilities on its
people. While however some of the laws deal primarily with the ,creation,
modification or extinguishment of rights or liabilities, other laws deal with
the further task that then becomes necessary-of ascertaining how far in any
particular case, such rights or liabilities have come into existence, or have
become, destroyed. For clarity of thought, and convenience of discussion, the
laws falling in the former class are called substantive laws while those in the
second class are called adjective laws. Adjective laws again have two branches,
one dealing with the procedure of the court ;
and the other (which is also in the strict
sense "procedure") rule of evidence. The distinction between
Substantive law adjective law is well understood in jurisprudence, thought some
amount of confusion has occasionally been caused by some writers losing sight
of the distinction. As early as the beginning of 276 the nineteenth century
Bentham criticised in his Rationale of Judicial Evidence the tendency of many
writers to present rules I of civil law and criminal law as rules of evidence.
"What, there. fore. the lawyers give us,
under the appellation "law of evidence," says Bentham, ,is really, in
a great part' of it, civil and penal law." Since Bentham's time much
progress has been made in this matter and many jurists of eminence have
emphasised the distinction between rules of evidence properly so called and
rules which in the guise of rules of evidence are really rules of substantive
law. Mr. Justice Holmes in this Common Law says-"lf the Court should rule
that certain acts or omissions coupled with damage were conclusive evidence of
negligence unless explained, it would, in substance and in truth; rule that
such acts or missions were a ground of liability or prevented a recovery, as
the case might be." "It is then fundamental", says. Professor
Thayer, in his -Preliminary Treatise on Evidence,"' that not all
determinations admitting or excluding evidence are preferable to the law of
evidence. Far the larger part of them are not." "Permitting a
fact", says Professor Wig more in his Treatise on Evidence, to become a
proposition is not an evidentiary process and gives the following example :
""An action of battery upon a plea of not guilty, the defendant
offers evidence to prove that the plaintiff used insulting words to the defendant
before the attack, and this is rejected; here the ruling is in truth that
insults constitute no excuse or no ground for, mitigation of damages, a rule of
substantive law; or perhaps, that such a defence is. not available upon a plea
,traversing the, battery a rule Of pleading. It is certainly not a ruling upon
a question of evidence ; it is a ruling that the proposition desired to be
prove(] is either not tenable by, the substantive law, or riot issuable, by the
law of pleading." 277 This reasoning is obviously at the basis of Wig more's
view in s. 2492, Vol. IX of the 'Same treatise that rules laying down conclusive
presumptions are really rules substantive law. "In strictness" says
he, "there cannot be such a thing as a conclusive presumption."
Wherever from one fact another is said to be conclusively presumed in the sense
that the opponent is absolutely precluded from showing by any evidence that the
second fact does not exist., the rule is really providing that, where the first
fact is shown to exist, the second facts existence is wholly immaterial for the
purpose of the proponent's case ; and to provide this is to make a substantive
law and not a rule apportioning the burden of persuading as to certain
propositions or varying the duty of coming forward with evidence." The
same view has been expressed by Prof. Holds worth in his History of English
Law. At page 139, Vol. IX, of this history, he, after tracing how presumptions
have been evolved by the Courts or the legislature, proceeds to says:
---" lit this way the law as to
presumptions of different kinds comes to contain a confused and heterogeneous
mass of rules, relating to many different legal topics. In so far as the courts
or the legislature treat these presumptions as conclusive, they cannot at the
present day be regarded as parts of the law of evidence." They are rather
rules of substantive law." Again at page 143, the learned author after
stating that rebuttable presumptions of law though belonging primarily to those
particular branches of the substantive law with which they are concerned, are
all connected with that part of the adjective law which is concerned with
evidence, observes: "Irrebuttable presumptions of law, on the other hand,
belong at a present day more properly to the substantive law than to the law of
evidence.
But they are 278 rules of substantive law
which borrow the terminology and adopt the guise of that branch of the law of
evidence which is concerned with presumptions; and, historically, they
originate in the period when the law, not having arrived at the conception of a
trial by the examination of the evidence produced by the contending parties,
aimed at obtaining a conclusive proof which could settle the controversy. It
might therefore be said that these irrebuttable presumptions have never been
part of the law of evidence, in the sense which we give to the term "'law
of evidence" in modern systems of law." While both Wigmore and
Holdsworth seem to regard all conclusive presumptions as rules of substantive
law, Phipson in his Law of Evidence says, more guardedly, that many of such
conclusive presumptions are rules of substantive law.
At page 698 of his book the learned author
says :"In many cases these so-called conclusive presumptions are rules
which belong, properly speaking, to the various branches of substantive law and
not to the law of evidence, such as the presumption that an infant under seven
is incapable of committing a felony, or that all men know the law (i.e., that
ignorance of the law is no excuse for crime)." He then gives several
instances of matters which are conclusive presumptions or amount to' conclusive
evidence. either by statute or common law. But unlike Wigmore and Holdsworth,
he does not say that all rules of conclusive presumptions are rules of
substantive.
The matter has been critically considered
again by Sir James Stephen in his Digest of the Law of evidence. After stating
first (p.xiii) that all law may be divided into substantive law, by which
rights, duties and liabilities are defined, and the law of procedure, by which
the substantive law is applied to particular cases. Stephen says that the law 279
of evidence is that part of the law of procedure, which, with a view to
ascertain individual rights and liaiblities in particular cases, decides : (1)
what facts may and what may not be proved in such cases; (ii) what sort of
evidence must be given of a fact which may be proved and (iii) by whom and in
what manner the evidence must be produced by which any fact is to be
proved." Speaking of presumptions, he says at p.xvii: "Again, I have
dealt very shortly with the whole subject of presumptions. My reason is that
they also appear to me to belong to different branches of the substantive law,
and to be unintelligible, except in connection with them. Take for instance the
presumption that everyone knows the law. The real meaning of this is that,
speaking generally, ignorance of the law is not taken as an excuse for breaking
it. This rule cannot be properly appreciated if it is treated as a part of the
law of evidence. It belongs to the Criminal Law. In the same way numerous
presumptions as to rights of property (in particular easements and incorporeal
here ditament) belong not to the law of evidence but to the law of Real
Property." After saying this, the learned author 'proceeds to distinguish
certain conclusive presumptions which in this opinion, may rightly be
considered to form part of the law of evidence and observes:,,The only
presumptions, which in my opinion, ought to find a place in the law of
evidence, are those which relate to facts merely as -facts, and apart from the
particular rights which they constitute. Thus the rule, that a man not heard of
for seven years is presumed to be dead, might be equally applicable to a
dispute as to the validity of the marriage, an action of ejectment by a
reversioner against a tenant pur autre vie, the admissibility of a declaration
against interest, and many other subjects. After careful consideration, I have
put a few presumptions of this kind into a Chapter on the subject, and have
passed over the 280 rest as belonging to different branches of the substantive
law." Rules of conclusive presumptions as regards fact which may help to
constitute rights in different branches of substantive law may thus, according
to Stephen, be considered as rules of evidence. It is unnecessary for us to
decide for the purposes of the present case whether every rule that on fact is
conclusive proof of another is a rule of substantive law. lb is clear however
that whenever question arises to whether a particular rule is one of
substantive law, or of evidence, we have to ask ourselves does it seek to
create, or extinguish or modify a right or liability or does it concern itself
with the adjective function of reaching a conclusion as to what has taken place
under the substantive law .In the first case, the rule is a rule of substantive
law ; in the other case, it is a rule of evidence.
For, a rule of evidence, can be concerned
only with the manner and extent of presentation of facts, for the purpose of
persuading the mind of the Judge or jury or other Tribunal of the existence or
nonexistence of facts on which substantive rights or liabilities, civil or
criminal arise.
It has nothing to do with giving an answer to
the question :-What is the right or a liability which arises on the happening
of a fact ? If a rule, purporting to be a rule of evidence does in effect give
such an answer, it has gone beyond the scope of the law of evidence and has
trenched on the domain of substantive law.
On behalf of the respondent it was contended
that even though a rule laying down that one fact will be conclusive proof of
another might be said to be a rule of substantive law if the former fact was
wholly irrelevant in persuading a rational human mind about the existence of
the other, the position is different when the former fact is
"relevant" in the' sense of having some persuasive value on the mind
according to ordinary process of 281 reasoning. All that happens, it is urged,
when such a "relevant" fact is laid down by a rule to be conclusive
proof of the fact to be proved is that its persuasive value is stated by law to
be hundred per cent thought otherwise it would have been lower percentage. Such
a rule according to the respondents ought to be regarded as a rule of evidence,
just as a rule stating merely that a fact is relevant i.e. it has some
persuasive value, is always regarded as a rule of evidence. The argument
appears to us to be wholly misconceived Indeed, it appears to be based on a
misunderstanding of what the, law of evidence does. It does not instruct the
Judge as to what value an item has or ought to have. Its task is, apart from
saying on whom the burclon of proof would lie and the mode in which documents
and oral evidence will be allowed to be presented to the Tribunal, to select
some of the innumerable facts which according to the ordinary process of
reasoning have-some more, some less-an.
effect on the human mind in persuading it of
the existence of other facts, which tend to create, extinguish or modify a
right or a liability-as matters of which evidence will be allowed to be given.
When a rule says that a fact is relevant for proving a fact in issue, it is
merely saying that the Court will allow evidence to be given of it. When
however the rule goes further and says that this relevant fact will be
conclusive proof of a fact in issue so that a specified right or liability may
arise from it, what is being done is to directly affect substantive right or
liability and is not providing for evidence only. A rule of conclusive
peresumption made with a view to affect a specified substantive right is a rule
of substantive law as it is intended to affect substantive right and does not
cease to be so because the conclusive presumption, that is, conclusive proof of
the existence of another fact, is rested on a fact which is relevant to it. The
point is not relevancy but 282 whether the rule is intended to affect a
specified substantive right or to provide a method of proof Where the purpose
of a rule of conclusive presumption is that the Judge should on that basis hold
that a specified right or liability exists, or does not exist, the rule is
really saying that this particular relevant fact will create, or extinguish or
modify the right or liability. The substance of the matter then is that a rule
of conclusive presumption as to the existence of a certain fact only for
establishing or disestablishing a specified substantive right results in
affecting that right and ceases to be a rule of proof It was also said that
estoppel, which is really a rule of conclusive presumption, has invariably been
treated as a branch of the law of evidence. Suppose this is so. Does that prove
that all rules of conclusive presumption are rules of evidence ? We have
already said that some may be.
Estoppels may belong to that class.
"There is said to be an estoppel where a party is not allowed to say that
a certain statement of fact is untrue., whether in reality it is true or
not": Halsbury's Laws of England, 3rd Edition Vol. XV, p. 168. It
therefore is concerned with a statement of fact ; it is not directed to affect
any particular right though no doubt ultimately all estoppels do affect some
rights as all rules of evidence do. In so far as estoppels, whether treated as
rules of conclusive presumption or not, are not intended to affect substantive
rights, they axe rules of evidence. Therefore it seems to us that the
contention that estoppel is a rule of evidence does not establish that all
rules of conclusive presumption are rules of evidence.
Let us come now to the impugned rule. It lays
down that the fact that a citizen of India has obtained on any date a passport
from the Government of another country shall be conclusive proof of his having
voluntarily acquired the citizenship 283 of that country before that date.
Section 9 of the Citizenship Act (Act No.57 of 1955) provides that any citizen
of India who by naturalisation registration or otherwise voluntarily acquires
or has at any time between the 26th January, 1950, and the commencement of the
Act voluntarily acquired the citizenship of another country shall upon such
,acquisition or as the case may be, such commencement cease to be a citizen of
India. This provision in section 9 is undoubtedly a substantive law laying down
inter alia that the' fact of voluntary acquisition of, citizenship of another
country by a citizen of India will extinguish his right of citizenship of
India. Under sub section 2 of section 9 the question whether a person has
acquired citizenship of another country shall be determined, by a -proscribed
authority which shall have regard to prescribed rules of evidence. Ordinarily
such rules of evidence would, as already indicated above, be dealing with the
question of the burden of proof, as to the mode of presentation of evidence, as
to the rights of examination and cross-examination and would also select some
of the facts which may have a persuasive value as facts of which evidence can
be given. In dealing with the question' of burden of proof the rules may also
legitimately raise a rebuttable presumption, from certain facts, of this fact
of voluntary acquisition of citizenship of another country. A rule raising a
rebuttable presumption is clearly a rule of evidence for its only effect is to
shift the onus of proof and it is not intended to affect nor does it affect any
particular substantive right. In determining the question the prescribed
authority would then have to consider the facts which tend to persuade the mind
that the person has voluntarily acquired the citizenship of another country and
also facts which tend to show the other way, provided the presentation of these
is not barred by the prescribed rules of evidence. What happens when the rule
making authority steps in with the rule that the obtaining of a passport of 284
another country will be conclusive proof of the fact of voluntary acquisition of
citizenship of another country ? Under s, 9 the fact of voluntary acquisition.
of citizenship of another country results in the extinction of his right as an
Indian citizen. The rule therefore directly affects a subtantive right and, in
the context of s. 9, mast be taken to have been intended to do so. Such a rule
cannot obviously be a rule of evidence; it is clearly a rule of substantive
law.
Under the law as laid down in the impugned
rule the fact of obtaining a foreign passport will have this result, even
though it may very well be that though he has voluntarily acquired such a
passport he has not thereby, or for that purpose acquired the citizenship of
another country. This may happen for instance, when a person who is a citizen
of India by reason of descent, but is at the same time a citizen of another
country, says, France by birth, obtains a passport from the French authorities.
Again, each country is of course free to make its own laws.. Suppose a foreign
country makes a law under which it can issue a passport to one who is not its
national. If an Indian takes such a passport, he does not under the law of that
country become its national but under the rule now being considered, he is to
be taken as a foreign national. The obtaining of such a passport in either case
cannot under the ordinary process of reasoning have any value whatsoever to
show that he has voluntarily acquired foreign citizenship. Yet, under the
impugned rule a passport so obtained by an Indian national will extinguish his
right of citizenship of India.' Clearly, therefore, the impugned rule is a rule
substantive la* as distinct from a, rule of evidence.
As a last attempt to save the rule it was
argued on behalf of the respondent that it is not really a rule of irrebuttable
-presumption. It is pointed out that r.30(2) lays down that the central 285
Government shall in determining the' question whether, when or how a person has
acquired the citizenship of another country "have due regard to" the
rules of evidence specified in Scheduled III. The effect of the words
"'shall have due regard to' it is urged, is that the Central Government
would have normally to take these rules into account but was not strictly bound
to do so. Reliance was placed for this contention on the observations of Viscount
Simon in Ryots of Garabandho v. Zamindar of Parlakimadi(1). That authority
appears to us to be of no avail for the interpretation of the words "shall
have due regard to" in the present case.
The effect of the words -,shall have due
regard to" will necessarily be defferent in different contexts. The
present context is that the deciding authority is directed to have due regard
to a rule that one fact will be conclusive proof of another. It is idle to
contend that in this context the deciding authority will or can disregard the
rule and in the face of the fact which is said to be conclusive proof of
another hold the other fact not to have been proved.
it is really unnecessary however to consider
the effect of the words "',shall have due regard to", for as soon as
it is hold that the Rule is void because of its being outside the powers of the
rule-making authority any decision in which any regard has been paid to the
rule becomes void.
The question of validity of Rule 3 of
Schedule III of the Citizenship Act came up for consideration before several
High Courts in India. The High Court of Madras in Mohomed Usman v. State of
Madras (2) and the Rajasthan High Court in Ghaural Hasan v. State of Rajasthan
(3 ) held the Rule to be valid ; while the Andhra Pradesh High Court in Mohd.
Khan v. Govt. Andhra Pradesh (4) and the Allahabad High Court in Sharafat Ali
Khan v. State of U.P.(5) (1) (1943) L.R. 70 I.A. 129. 168.
(2) A.I.R. (1961) Mad. 129.
(3) A.I.R. (1951) Raj. 173.
(4) A.I.R. [1957] Andh. 1047.
(5) A.I.R. [1960] All. 637.
286 held the Rule to be void. For the reasons
mentioned earlier we are of opinion that the view taken by the Andhra High
Court and the Allahabad High Court is correct.
The necessary consequence of our conclusion
that r.3, Sch.
III of the Citizenship Rules is void is that
the determination of the Central Government that the petitioner has voluntarily
acquired the citizenship of Pakistan after the 26th January, 1950 and before
the 14th December, 1957, has no legal validity.
Two other contentions have now to be noticed.
First, it is said that s.9 itself offends the Constitution as it takes away
rights of citizenship. It is sufficient to dispose of this point to say that,
if citizenship is a fundamental right, as to which doubts may legitimately be
entertained, Art. 11 authorises Parliament to make any provision with regard to
acquisition and termination of citizenship.
Section 9 is thus Cleary within this Article.
It was next said that s.9(2) gives unguided power to the Government and is
therefore bad as it really amounts to an abdication of Parliament's power of
legislation under Art. I 1. We are unable to see that s.9(2) gives any unguided
power. It first gives the Government the power to provide an authority to
decide' the question whether a person has acquired foreign citizenship. This
gives really no power of subordinate legislation but only empower a the
Government to constitute an authority for deciding a question which the section
itself requires, should be decided. So far as the subsection gives power to
frame rules of evidence, we think there is enough guidance provided. All that
the Government is empowered to do is to frame rules of evidence. Whatever difficulty
there may be in deciding whether a particular rule is of evidence or not, there
is no vagueness about the power given. It is clear out and limited, for the
power is to make 287 rules of evidence and nothing else. If that power is
exceeded, then, as in our. view has happened in this case, the exercise of the
power becomes bad. The difficulty, if any, in deciding what is a rule of
evidence, cannot make a power to frame rules of evidence vague or too wide.
For the disposal of the present petitions in
the view that we have taken however, it is necessary that the question whether
the petitioners have acquired foreign nationality should be considered and
determined by the Central Government in accordance with law. We would therefore
direct the Central Government to decide the question whether the petitioners
have voluntarily acquired the citizenship of Pakistan after the 26th January,
1950, in accordance with law, leaving out of account r.3 of Sch. III of,' the
Citizenship Rules, 1956, and on receipt of the result to the enquiry we would
proceed with the further hearing of these petitions.
By COURT. In accordance with the decision of
the majority, the petitions fail and are dismissed. There will be no Order as
to costs.
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