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What Preventive Detention Is

Chapter Sixteen

Syllabus topic 2, "Preventive Detention and Indian Constitution"

Pages 82 to 85 of 657

In one line

Preventive detention is imprisonment ordered by an official to stop a person doing something in the future, without any charge, any trial, or any finding that he has done anything at all.

In the wording a student can write in an exam: preventive detention is the detention of a person, by an executive order made on the subjective satisfaction of an authority named by statute, with a view to preventing him from acting in a manner prejudicial to a purpose the statute specifies. It is not punishment, no offence need be alleged, no charge is framed, no evidence is led, no trial takes place, and no court passes the order. It is expressly authorised by article 22(3) to (7) of the Constitution and by Entry 9 of the Union List and Entry 3 of the Concurrent List.

Why a constitution that guarantees liberty contains it

The argument for it can be put in one sentence, and it should be, because an answer that does not state it fairly cannot criticise it convincingly.

There are cases in which the State knows, on material it cannot produce in open court, that a person is about to do serious harm, and in which waiting for him to do it and then prosecuting is not an answer, because the harm is irreversible.

Three things follow, and each is contested.

The first is that the material may be unusable in a trial: it may come from an informer whose identity cannot be disclosed, or from an interception that could not be proved without compromising a source. The second is that the harm may be of a kind that cannot be undone: a bomb, a communal riot, a currency racket that destabilises a market. The third is that the ordinary process is slow, and that a person who is going to act tomorrow cannot be stopped by a trial that concludes in three years.

Against each of those there is an answer, and the answers are set out in [Why Such Laws Are Called Draconian]. What matters at this stage is that the Constituent Assembly heard the argument and accepted it, subject to conditions written into Part III itself.

The Constituent Assembly's choice

India is unusual in this. Most constitutions with a bill of rights do not authorise preventive detention in peacetime at all, and where such powers exist they are usually emergency powers. India named the power in the fundamental rights chapter, permitted it in ordinary times, and fixed limits on it there.

Dr. Ambedkar's position, in substance, was that the power would be taken in any event, and that it was better to authorise it in the Constitution with conditions attached than to leave it to ordinary legislation that Parliament could write as it pleased. The conditions are the three month rule, the Advisory Board, the communication of grounds and the opportunity to represent, all of which are in article 22 and none of which Parliament can remove.

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What Preventive Detention Is

That choice has one consequence a student must know. A challenge to a detention statute can never succeed on the ground that preventive detention is as such unconstitutional. The Constitution assumes it. The challenge has to be that this statute, or this order, fails a condition.

The five features that define it

  1. It is executive, not judicial. The order is made by a Government or by an officer it empowers. No court is involved at the making of it.
  2. It is preventive, not punitive. It is directed to what the person may do, not to what he has done. Past conduct is evidence of propensity, not the subject of the order.
  3. It rests on satisfaction, not on proof. The condition of the power is the authority's own satisfaction, on material that need not be evidence and need not be disclosed in full. See [Subjective Satisfaction, and How Far a Court May Examine It].
  4. There is no charge and no trial. No offence is alleged, no accusation is framed, no witness is examined and there is no verdict.
  5. The safeguards are procedural. What the detenu gets is the grounds, an opportunity to represent, a Board that reports, and a court that can test the legality of the order. He does not get a hearing on the merits of the prediction.

The vocabulary a student needs

Detenu. The person detained. The word is used throughout the statutes and the case law and is worth using in an answer.

Detaining authority. The Government or officer who makes the order under the statute.

Grounds of detention. The conclusions of fact on which the satisfaction rests, served on the detenu under article 22(5) and under the statute. Distinguished from the material or particulars behind them.

Representation. The detenu's written answer to the grounds, addressed to the Government and considered by it and by the Board.

Advisory Board. The body of three persons who are, have been, or are qualified to be appointed as, Judges of a High Court, which reports whether there is sufficient cause for the detention.

Confirmation. The Government's order continuing the detention after the Board reports in its favour.

Revocation. The cancellation of the order, whether by the Government of its own motion or because the Board has reported against it.

A worked example, taken to the end

On 3 March the State Government of Maharashtra makes an order under section 3(2) of the National Security Act 1980 directing that Farid be detained to prevent him from acting in a manner prejudicial to the maintenance of public order. He is arrested the same day.

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What Preventive Detention Is

Step 1, the order. No offence is alleged. The order recites the ground and the satisfaction.

Step 2, the grounds. Under section 8, the authority must communicate the grounds as soon as may be, ordinarily not later than five days, and in exceptional circumstances and for reasons recorded in writing not later than fifteen days, and must afford the earliest opportunity of representing against the order.

Step 3, the report. Where the order was made by a District Magistrate or Commissioner of Police under section 3(3), he must forthwith report to the State Government with the grounds; the order lapses after twelve days unless approved, extended to twenty days where the grounds were communicated after five days but within fifteen.

Step 4, the Board. Under section 10 the appropriate Government must place the grounds and any representation before the Advisory Board within three weeks of the detention. Under section 11 the Board reports within seven weeks of the detention, and section 11(4) provides that nothing in that section entitles the detenu to appear by any legal practitioner.

Step 5, the outcome. If the Board reports sufficient cause, section 12(1) allows the Government to confirm and continue the detention for such period as it thinks fit, subject to the maximum in section 13. If the Board reports no sufficient cause, section 12(2) requires the Government to revoke the order and release him forthwith.

Step 6, the maximum. Section 13 fixes twelve months from the date of detention for a confirmed order, without prejudice to the power to revoke or modify earlier.

Step 7, the court. At any point Farid may move the High Court under article 226 or the Supreme Court under article 32 for habeas corpus, on the grounds set out in [Subjective Satisfaction, and How Far a Court May Examine It].

What it does NOT mean

It is not house arrest by another name. The detenu is held in a place and under conditions the appropriate Government specifies under section 5, which in practice is a prison.

It is not a sentence. No period is fixed by reference to gravity, there is no conviction, and it produces no criminal record.

It is not the same as arrest on suspicion of an offence. An arrested person must be produced before a magistrate within twenty four hours; a detenu need not be produced before any court at all.

It is not available for any purpose the Government likes. The grounds are fixed by the statute and, behind the statute, by Entry 9 of the Union List and Entry 3 of the Concurrent List.

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What Preventive Detention Is

Quick revision

  • Preventive detention: executive imprisonment to prevent future conduct, on the authority's subjective satisfaction, without charge, trial or conviction.
  • Authorised by article 22(3) to (7), Entry 9 of List I and Entry 3 of List III.
  • The Constituent Assembly's choice: authorise it in the Constitution with conditions rather than leave it to ordinary law.
  • Consequence: it can never be attacked as unconstitutional in itself; only the statute or the order can be attacked.
  • Five features: executive, preventive, satisfaction-based, no charge or trial, procedural safeguards only.
  • The steps under the NSA: order, grounds within five or fifteen days, report and approval within twelve or twenty days, Board within three weeks and report within seven weeks, confirmation or release, twelve month maximum, and habeas corpus throughout.

Test yourself

1. Define preventive detention in one sentence. Detention by an executive order made on the subjective satisfaction of a statutory authority with a view to preventing a person from acting in a manner prejudicial to a purpose the statute specifies, without charge, trial or conviction.

2. Why can a detention statute never be challenged on the ground that preventive detention is unconstitutional? Because article 22(3)(b) and (4) to (7) assume the existence of laws providing for preventive detention, and Entry 9 of List I and Entry 3 of List III confer the legislative power to make them.

3. Within what time must the grounds be communicated under the National Security Act? As soon as may be, ordinarily not later than five days, and in exceptional circumstances and for reasons to be recorded in writing not later than fifteen days from the date of detention.

4. What happens if the Advisory Board reports that there is no sufficient cause? Section 12(2) requires the appropriate Government to revoke the detention order and cause the person to be released forthwith.

5. What is the maximum period of detention under the National Security Act for a confirmed order? Twelve months from the date of detention, without prejudice to the power of the appropriate Government to revoke or modify the order earlier.

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The rest of this subject

These notes are cut from the University's printed syllabus. Open the syllabus itself, or the past papers, for the same subject.

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