1
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL ORIGINAL JURISDICTION
REVIEW PETITION (CRIMINAL) NO. 46 OF 2019
IN
WRIT PETITION (CRIMINAL) NO. 298 OF 2018
YASHWANT SINHA & ORS. …PETITIONER(S)
VERSUS
CENTRAL BUREAU OF INVESTIGATION THROUGH
ITS DIECTOR & ANR. … RESPONDENT(S)
WITH
M.A.NO. 58/2019 in W.P. (CRL.) 225/2018
R.P. (CRL.) NO. 122/2019 IN W.P. (CRL.) 297/2018
M.A. NO. 403/2019 IN W.P. (CRL.) NO. 298/2018
R.P.(C) No. 719/2019 in W.P.(C) 1205/2018
JUDGMENT
RANJAN GOGOI, CJI
A preliminary objection with regard to the maintainability of
1.
Signature Not Verified
Digitally signed by
DEEPAK GUGLANI
Date: 2019.04.10
15:18:23 IST
Reason:
the review petition has been raised by the Attorney General on
behalf of the respondents. The learned Attorney General contends
2
that the review petition lacks in bona fides inasmuch as three
documents unauthorizedly removed from the office of the Ministry
of Defence, Government of India, have been appended to the review
petition and relied upon by the review petitioners. The three
documents in question are:
(a) An eightpage note written by three members of the
Indian Negotiating Team (‘INT’) charged in reference to
the Rafale Deal (note dated 01.06.2016)
(b) Note18 of the Ministry of Defence (Government of India),
F.No. AirHQ/S/96380/3/ASR PCXXVI (Marked Secret
under the Official Secrets Act)
(c) Note10 written by S.K. Sharma (Deputy Secretary, MoD,
AirIII), Note dated 24.11.2015 (Marked Secret under the
Official Secrets Act)
2. It is contented that the alleged unauthorized removal of the
documents from the custody of the competent authority of the
Government of India and the use thereof to support the pleas urged
in the review petition is in violation of the provisions of Sections 3
and 5 of the Official Secrets Act, 1923. It is further contended that
the documents cannot be accessed under the Right to Information
Act in view of the provisions contained in Section 8(1)(a) of the said
3
Act. Additionally, the provisions contained in Section 123 of the
Indian Evidence Act, 1872 have been pressed into service and
privilege has been claimed so as to bar their disclosure in the public
domain. Section 3, 5(1) of the Official Secrets Act; Section 8(1)(a)
and 8(2) of the Right to Information Act and Section 123 of the
Evidence Act on which the learned Attorney has relied upon is
extracted below.
3. Penalties for spying . (1) If any person for any purpose
prejudicial to the safety or interests of the State –
(a) approaches, inspects, passes over or is in the vicinity of,
or enters, any prohibited place; or
(b) makes any sketch, plan, model or note which is
calculated to be or might be or is intended to be directly
or indirectly, useful to any enemy; or
(c) obtains, collects, records or publishes or communicates
to any other person any secret official code or password,
or any sketch, plan, model, article or note or other
document or information which is calculated to be or
might be or is intended to be, directly or indirectly, useful
to an enemy or which relates to a matter the disclosure of
which is likely to affect the sovereignty and integrity of
India, the security of the State or friendly relations with
foreign States:
he shall be punishable with imprisonment for a term which
may extend, where the offence is committed in relation to any
work of defence, arsenal, naval, military or air force
establishment or station, mine, minefield, factory, dockyard,
camp, ship or aircraft or otherwise in relation to the naval,
4
military or air force affairs of Government or in relation to any
secret official code, to fourteen years and in other cases to
three years.
(2) On a prosecution for an offence punishable under this
section it shall not be necessary to show that the accused
person was guilty of any particular act tending to show a
purpose prejudicial to the safety or interests of the State, and,
notwithstanding that no such act is proved against him, he
may be convicted if, from the circumstances of the case or his
conduct or his known character as proved, it appears that his
purpose was a purpose prejudicial to the safety or interests of
the State; and if any sketch, plan, model, article, note,
document, or information relating to or used in any prohibited
place, or relating to anything in such a place, or any secret
official code or password is made, obtained, collected,
recorded, published or communicated by any person other
than a person acting under lawful authority, and from the
circumstances of the case or his conduct or his known
character as proved it appears that his purpose was a purpose
prejudicial to the safety or interests of the State, such sketch,
plan, model, article, note, document, information, code or
password shall be presumed to have been made, obtained,
collected, recorded, published or communicated for a purpose
prejudicial to the safety or interests of the State.
5. Wrongful communication, etc., of information. (1) If any
person having in his possession or control any secret official
code or password or any sketch, plan, model, article, note,
document or information which relates to or is used in a
prohibited place or relates to anything in such a place, or
which is likely to assist, directly or indirectly, an enemy or
which relates to a matter the disclosure of which is likely to
affect the sovereignty and integrity of India, the security of the
State or friendly relations with foreign States or which has
been made or obtained in contravention of this Act, or which
has been entrusted in confidence to him by any person
5
holding office under Government, or which he has obtained or
to which he has had access owing to his position as a person
who holds or has held a contract made on behalf of
Government, or as a person who is or has been employed
under a person who holds or has held such an office or
contract
(a) willfully communicates the code or password, sketch,
plan, model, article, note, document or information to
any person other than a person to whom he is authorized
to communicate it, or a Court of Justice or a person to
whom it is, in the interests of the State, his duty to
communicate it; or
(b) uses the information in his possession for the benefit of
any foreign power or in any other manner prejudicial to
the safety of the State; or
(c) retains the sketch, plan, model, article, note or document
in his possession or control when he has no right to
retain it, or when it is contrary to his duty to retain it, or
willfully fails to comply with all directions issued by
lawful authority with regard to the return or disposal
thereof; or
(d) fails to take reasonable care of, or so conducts himself as
to endanger the safety of the sketch, plan, model, article,
note, document, secret official code or password or
information;
He shall be guilty of an offence under this section.
(2) xxxx xxxx xxxx xxxx
(3) xxxx xxxx xxxx xxxx
– (1)
8. Exemption from disclosure of information.
Notwithstanding anything contained in this Act, there shall be
no obligation to give any citizen,
6
(a) information, disclosure of which would prejudicially
affect the sovereignty and integrity of India, the security,
strategic, scientific or economic interests of the State,
relation with foreign State or lead to incitement of an
offence;
(b) xxxx xxxx xxxx xxxx
(c) xxxx xxxx xxxx xxxx
(d) xxxx xxxx xxxx xxxx
(e) xxxx xxxx xxxx xxxx
(f) xxxx xxxx xxxx xxxx
(g) xxxx xxxx xxxx xxxx
(h) xxxx xxxx xxxx xxxx
(i) xxxx xxxx xxxx xxxx
Provided that the information which cannot be denied to the
Parliament or a State Legislature shall not be denied to any
person.
(2) Notwithstanding anything in the Official Secrets Act,
1923 (19 of 1923) nor any of the exemptions permissible
in accordance with subsection (1), a public authority
may allow access to information, if public interest in
disclosure outweighs the harm to the protected interests.
(3) xxxx xxxx xxxx xxxx
Provided that where any question arises as to the date
from which the said period of twenty years has to be
computed, the decision of the Central Government shall
7
be final, subject to the usual appeals provided for in this
Act.
123. Evidence as to affairs of State . No one shall be
permitted to give any evidence derived from unpublished
official records relating to any affairs of State, except with the
permission of the officer at the head of the department
concerned, who shall give or withhold such permission as he
thinks fit.
3. The three documents which are the subject matter of the
present controversy, admittedly, was published in ‘The Hindu’
newspaper on different dates in the month of February, 2019. One
of the documents i.e. Note18 of the Ministry of Defence was also
published in ‘The Wire’ a member of the Digital Print Media.
4. The fact that the three documents had been published in the
Hindu and were thus available in the public domain has not been
seriously disputed or contested by the respondents. No question
has been raised and, in our considered opinion, very rightly, with
regard to the publication of the documents in ‘The Hindu'
newspaper. The right of such publication would seem to be in
consonance with the constitutional guarantee of freedom of speech.
No law enacted by Parliament specifically barring or prohibiting
8
the publication of such documents on any of the grounds
mentioned in Article 19(2) of the Constitution has been brought to
our notice. In fact, the publication of the said documents in ‘The
Hindu’ newspaper reminds the Court of the consistent views of this
Court upholding the freedom of the press in a long line of decisions
1
commencing from Romesh Thappar vs. State of Madras and
2
. Though not in issue, the
Brij Bhushan vs. The State of Delhi
present could very well be an appropriate occasion to recall the
views expressed by this Court from time to time. Illustratively and
only because of its comprehensiveness the following observations in
Indian Express Newspapers (Bombay) Private Limited vs.Union
3
may be extracted:
of India
“The freedom of press, as one of the members of the
Constituent Assembly said, is one of the items
around which the greatest and the bitterest of
constitutional struggles have been waged in all
countries where liberal constitutions prevail. The
said freedom is attained at considerable sacrifice
and suffering and ultimately it has come to be
incorporated in the various written constitutions.
James Madison when he offered the Bill of Rights to
1
AIR 1950 SC 124
2
AIR 1950 SC 129
3
1985(1) SCC 641
9
the Congress in 1789 is reported as having said:
“The right of freedom of speech is secured, the
liberty of the press is expressly declared to be
beyond the reach of this Government” (See, 1
Annals of Congress (178996) p. 141). Even where
there are no written constitutions, there are well
established constitutional conventions or judicial
pronouncements securing the said freedom for the
people. The basic documents of the United Nations
and of some other international bodies to which
reference will be made hereafter give prominence to
the said right.
The leaders of the Indian independence movement
attached special significance to the freedom of
speech and expression which included freedom of
press apart from other freedoms. During their
struggle for freedom, they were moved by the
American Bill of Rights containing the First
Amendment to the Constitution of the United States
of America which guaranteed the freedom of the
press. Pandit Jawaharlal Nehru in his historic
resolution containing the aims and objects of the
Constitution to be enacted by the Constituent
Assembly said that the Constitution should
guarantee and secure to all the people of India
among others freedom of thought and expression.
He also stated elsewhere that “I would rather have a
completely free press with all the dangers involved
in the wrong use of that freedom than a suppressed
or regulated press” [See, D. R Mankekar: The Press
under Pressure (1973) p. 25]. The Constituent
Assembly and its various committees and sub
committees considered freedom of speech and
expression which included freedom of press also as
a precious right. The Preamble to the Constitution
says that it is intended to secure to all citizens
among others liberty of thought expression, and
10
4
belief. In Romesh Thappar v. State of Madras and
5
Brij Bhushan v. The State of Delhi , this Court
firmly expressed its view that there could not be any
kind of restriction on the freedom of speech and
expression other than those mentioned in Article
19(2) and thereby made it clear that there could not
be any interference with that freedom in the name
of public interest. Even when clause (2) of Article 19
was subsequently substituted under the
Constitution (First Amendment) Act, 1951, by a new
clause which permitted the imposition of reasonable
restrictions on the freedom of speech and
expression in the interests of sovereignty and
integrity of India the security of the State, friendly
relations with foreign States, public order, decency
or morality in relation to contempt of Court
defamation or incitement to an offence, Parliament
did not choose to include a clause enabling the
imposition of reasonable restrictions in the, public
interest.”
A later view equally eloquent expressed by this Court in
Printers (Mysore) Limited vs. Assistant Commercial Tax
6
Officer may also be usefully recapitulated.
“Freedom of press has always been a cherished
right in all democratic countries. The newspapers
not only purvey news but also ideas, opinions and
ideologies besides much else. They are supposed to
guard public interest by bringing to fore the
4 AIR 1950 SC 124
5 AIR 1950 SC 129
6
1994 (2) SCC 434
11
misdeeds, failings and lapses of the government and
other bodies exercising governing power. Rightly,
therefore, it has been described as the Fourth
Estate. The democratic credentials of a State is
judged today by the extent of freedom the press
enjoys in that State. According to Justice Douglas
(An Almanac of Liberty) “acceptance by government
of a dissident press is a measure of the maturity of
the nation”. The learned Judge observed in
Terminiello v. Chicago, (1949) 93 L.Edn. 1131., that
“a function of free speech under our system of
government is to invite dispute. It may indeed best
serve its high purpose when it induces a condition
of unrest, creates dissatisfaction with conditions as
they are, or even stirs people to anger. Speech is
often provocative and challenging. It may strike at
prejudices and preconceptions and have profound
unsettling effect as it presses for acceptance of an
idea. ...There is no room under our Constitution for
a more restrictive view. For the alternative would
lead to standardisation of ideas either by
legislatures, courts, “or dominant political or
community ground”. The said observations were of
course made with reference to the First Amendment
to the U.S. Constitution which expressly guarantees
freedom of press but they are no less relevant in the
India context; subject, of course, to clause (2) of
Article 19 of our Constitution. We may be pardoned
for quoting another passage from Hughese, C.J., in
De Jonge v. State of Oregon, (1937) 299 U.S. 353, to
emphasise the fundamental significance of free
speech. The learned Chief Justice said: “the greater
the importance of safeguarding the community from
incitements to the overthrow of our institutions by
force and violence, the more imperative is the need
to preserve inviolate the constitutional rights of free
speech, ferrets and free assembly in order to
maintain the opportunity for free political
12
discussion, to the end that Government may be
responsive to the will of the people and that
changes, if desired, may be obtained by peaceful
means. Therein lies the security of the Republic, the
very foundation of constitutional government.”
It is true that very often the press, whether out of
commercial reason or excessive competition,
descends to undesirable levels and may cause
positive public mischief but the difficulty lies in the
fact, recognised by Thomas Jefferson, that this
freedom “cannot be limited without being lost”.
Thomas Jefferson said, “it is, however, an evil for
which there is no remedy; our liberty depends on
the freedom of the press and that cannot be limited
without being lost”. (In a letter to Dr. J. Currie,
1786). It is evident that “an able, disinterested,
publicspirited press, with trained intelligence to
know the right and courage to do it, can preserve
that public virtue without which popular
government is a sham and a mockery. A cynical,
mercenary, demagogic press will produce in time a
people as base as itself. The power to mould the
future of the Republic will be in the hands of the
journalism of future generations”, as stated by
Joseph Pulitzer.”
5. The above views of the Supreme Court of India on the issue of
the freedom of the press has been echoed by the U.S. Supreme
7
Court in New York Times Company vs. United States wherein
Marshall, J. refused to recognize a right in the executive
7 403 U.S. 713 (1971)
13
government to seek a restraint order or publication of certain
papers titled “Pentagon Papers” primarily on the ground that the
first Amendment guaranteed freedom of the press and 18 U.S. Code
§ 793 did not contemplate any restriction on publication of items or
materials specified in the said Code. By a majority of 6:3 the U.S.
Supreme Court declined to pass prohibitory orders on publication
of the “Pentagon Papers” on the ground that the Congress itself not
having vested any such power in the executive, which it could have
so done, the courts cannot carve out such a jurisdiction as the
same may amount to unauthorized judicial law making thereby
violating the sacred doctrine of separation of powers. We do not see
how and why the above principle of law will not apply to the facts of
the present case. There is no provision in the Official Secrets Act
and no such provision in any other statute has been brought to our
notice by which Parliament has vested any power in the executive
arm of the government either to restrain publication of documents
marked as secret or from placing such documents before a Court of
Law which may have been called upon to adjudicate a legal issue
concerning the parties.
14
6. Insofar as the claim of privilege is concerned, on the very face
of it, Section 123 of the Indian Evidence Act, 1872 relates to
unpublished public records. As already noticed, the three
documents have been published in different editions of ‘The Hindu’
8
newspaper. That apart, as held in S.P. Gupta vs. Union of India
a claim of immunity against disclosure under Section 123 of the
Indian Evidence Act has to be essentially adjudged on the
touchstone of public interest and to satisfy itself that public interest
is not put to jeopardy by requiring disclosure the Court may even
inspect the document in question though the said power has to be
sparingly exercised. Such an exercise, however, would not be
necessary in the present case as the document(s) being in public
domain and within the reach and knowledge of the entire citizenry,
a practical and common sense approach would lead to the obvious
conclusion that it would be a meaningless and an exercise in utter
futility for the Court to refrain from reading and considering the
said document or from shutting out its evidentiary worth and value.
As the claim of immunity under Section 123 of the Indian Evidence
8
AIR 1982 SC, 149
15
Act is plainly not tenable, we do not consider it necessary to delve
into the matter any further.
7. An issue has been raised by the learned Attorney with regard
to the manner in which the three documents in question had been
procured and placed before the Court. In this regard, as already
noticed, the documents have been published in ‘The Hindu’
newspaper on different dates. That apart, even assuming that the
documents have not been procured in a proper manner should the
same be shut out of consideration by the Court? In
Pooran Mal
vs. Director of Inspection (Investigation) of IncomeTax, New
9
this Court has taken the view that the “test of admissibility
Delhi
of evidence lies in its relevancy, unless there is an express or
necessarily implied prohibition in the Constitution or other law
evidence obtained as a result of illegal search or seizure is not liable
to be shut out.”
Insofar as the Right to Information Act is concerned in
8. Chief
10
Information Commissioner vs. State of Manipur this Court had
9
AIR 1974 SC 348
10
(2011) 15 SCC,1
16
occasion to observe the object and purpose behind the enactment of
the Act in the following terms:
“The preamble (of the Right to Information Act, 2005)
would obviously show that the Act is based on the concept
of an open society. As its preamble shows, the Act was
enacted to promote transparency and accountability in the
working of every public authority in order to strengthen
the core constitutional values of a democratic republic. It
is clear that the Parliament enacted the said Act keeping in
mind the rights of an informed citizenry in which
transparency of information is vital in curbing corruption
and making the Government and its instrumentalities
accountable. The Act is meant to harmonise the conflicting
interests of Government to preserve the confidentiality of
sensitive information with the right of citizens to know the
functioning of the governmental process in such a way as
to preserve the paramountcy of the democratic ideal.”
9. Section 8(2) of the Right to Information Act (already extracted)
contemplates that notwithstanding anything in the Official Secrets
Act and the exemptions permissible under subsection (1) of Section
8, a public authority would be justified in allowing access to
information, if on proper balancing, public interest in disclosure
outweighs the harm sought to be protected. When the documents
in question are already in the public domain, we do not see how
the protection under Section 8(1)(a) of the Act would serve public
interest.
17
10. An omnibus statement has been made by the learned Attorney
that there are certain State actions that are outside the purview of
judicial review and which lie within the political domain. The
present would be such a case. In the final leg of the arguments, the
learned Attorney General states that this case, if kept alive, has the
potential to threaten the security of each and every citizen residing
within our territories. The learned AttorneyGeneral thus exhorts us
to dismiss this case, in limine , in light of public policy
considerations.
11. All that we would like to observe in this regard is a reiteration
of what had already been said by this Court in
Kesavananda
11
Bharati Sripadagalvaru v. State of Kerala
“Judicial review is not intended to create what is sometimes
called Judicial Oligarchy, the Aristocracy of the Robe,
Covert Legislation, or JudgeMade Law. The proper forum to
fight for the wise use of the legislative authority is that of
public opinion and legislative assemblies. Such contest
cannot be transferred to the judicial arena.
That all
Constitutional interpretations have political
consequences should not obliterate the fact that the
decision has to be arrived at in the calm and
dispassionate atmosphere of the court room, that
11
AIR 1973 SC 1461
18
judges in order to give legitimacy to their decision have
to keep aloof from the din and controversy of politics
and that the fluctuating fortunes of rival political
parties can have for them only academic interest. Their
primary duty is to uphold the Constitution and the laws
without fear or favour and in doing so, they cannot
allow any political ideology or economic theory, which
may have caught their fancy, to colour the decision. ”
(Justice Khanna – para 1535)
12. In the light of the above, we deem it proper to dismiss the
preliminary objections raised by the Union of India questioning the
maintainability of the review petitions and we hold and affirm that
the review petitions will have to be adjudicated on their own merit
by taking into account the relevance of the contents of the three
documents, admissibility of which, in the judicial decision making
process, has been sought to be questioned by the respondents in
the review petitions.
..…………………………., CJI
[RANJAN GOGOI]
..…………………………….,J.
[SANJAY KISHAN KAUL]
NEW DELHI
APRIL 10, 2019
REPORTABLE
IN THE SUPREME COURT OF INDIA
CRIMINAL ORIGINAL JURISIDICTION
REVIEW PETITION (CRIMINAL) NO. 46 OF 2019
IN
WRIT PETITION(CRIMINAL) No.298 of 2018
YASHWANT SINHA & ORS. ….PETITIONERS
VERSUS
CENTRAL BUREAU OF INVESTIGATION
THROUGH ITS DIRECTOR & ANR. …RESPONDSENTS
WITH
M.A.NO.58/2019 IN W.P.(CRL.)NO.225/2018
R.P.(CRL.)NO.122/2019 IN W.P.(CRL.)NO.297/2018
M.A.NO.403/2019 IN W.P.(CRL.)NO.298/2018
R.P.(C)No.719/2019 IN W.P.(C)NO.1205/2018
O R D E R
K.M. JOSEPH,J.
1. I have read the order proposed in the matter
by the learned Chief Justice. While I agree with the
decision, I think it fit to give the following
reasons and hence, the concurring order:-
2. I do agree with the observations made by the
learned chief Justice in regard to the importance
which has been attached to the freedom of Press. The
1
Press in India has greatly contributed to the
strengthening of democracy in the country. It will
have a pivotal role to play for the continued
existence of a vibrant democracy in the country. It
is indisputable that the press out of which the
visual media in particular wields power, the reach of
which appears to be limitless. No segment of the
population is impervious to its influence.
In Rajendra Sail v. M.P. High Court Br
Association and Others 2005 (6) SCC 109, this Court
dealing with a case under the Contempt of Court Act
held inter alia as follows:
“31. The reach of the media, in the present
times of 24-hour channels, is to almost
ever nook and corner of the world.
Further, large number of people believe as
correct that which appears in media, print
or electronic……”
(emphasis supplied)
It must realise that its consumers are entitled to
demand that the stream of information that flows from
it, must remain unpolluted by considerations other
than truth.
3. I would think that freedom involves many
elements. A free person must be fearless. Fear can
be of losing all or any of the things that is held
2
dear by the journalist. A free man cannot be biased.
Bias comes in many forms. Bias if it is established
as per the principles which are applicable is
sufficient to vitiate the decisions of public
authorities. The rule against bias is an important
axiom to be observed by Judges. Equally the Press
including the visual media cannot be biased and yet be
free. Bias ordinarily implies a pre-disposition
towards ideas or persons, both expressions to be
comprehended in the broadest terms. It may stem from
personal, political or financial considerations.
Transmitting biased information, betrays absence of
true freedom. It is, in fact, a wholly unjustifiable
onslaught on the vital right of the people to truthful
information under Article 19(1)(a) which, in turn, is
the bedrock of many other rights of the citizens also.
In fact, the right of the Press in India is no higher
than the right of the citizens under Article 19(1)(a)
and is traced to the same provision. The ability of
truth to be recognised by a discerning public in the
supposedly free market place of ideas forms much of
the basis for the grant of the unquestionable freedom
3
to the Press including the Media Houses. If freedom
is enjoyed by the Press without a deep sense of
responsibility, it can weaken democracy. In some
sections, there appears to be a disturbing trend of
bias. Controlling business interests and political
allegiances appear to erode the duty of dispassionate
and impartial purveying of information. In this
regard in an article styled ‘the Indian Media’ which
is annexed to the Autobiography under the title
“Beyond the Lines” veteran journalist Late Shri Kuldip
Nayyar has voiced the following lament:
“Journalism as a profession has changed a
great deal from what it was in our times. I
feel acute sense of disappointment, not only
because it has deteriorated in quality and
direction but also because I do not see
journalist attempting to revive the values
ones practiced. The proliferation of
newspapers and television channels has no
doubt affected the quality of content,
particularly reporting. Too many
individuals are competing for the same
space. What appals me most is that
editorial primacy has been sacrificed at the
alter of commercialism and vested interests.
It hurts to see many journalists bending
backwards to remain handmaidens of the
proprietors, on the one hand, and of the
establishment, on the other. This is so
different from what we were used to.”
4. The exhortation as to who are the true
beneficiaries of the freedom of speech and the Press
4
was articulated in the judgment of the U.S. Supreme
Court in Time v. Hill 385 US 374 in the following
words:
“The constitutional guarantee of freedom of
speech and press are not for the benefit of
the press so much as for the benefit of all
the people.”
(emphasis supplied)
5. In Indian Express Newspapers (Bombay) Private
Ltd. And Others v. Union of India 1985 (1) SCC 641,
this Court made the following observations:
“……………The public interest in freedom of
discussion (of which the freedom of the
press is one aspect) stems from the
requirement that members of a democratic
society should be sufficiently informed
that they may influence intelligently the
decisions which may affect 'themselves.”
(Per Lord Simon of Glaisdale in Attorney-
General vs. Times Newspapers Limited (1973)
3 ALL ER 54). Freedom of expression, as
learned writers have observed, has four
broad social purposes to serve: (i) it
helps an individual to attain self
fulfilment, (ii) it assists in the discovery
of truth, (iii)it strengthens the capacity
of an individual in participating in
decision making, and (iv) it provides a
mechanism by which it would be possible
to establish a reasonable balance between
stability and social change. All members of
society should be able to form their own
beliefs and communicate them freely to
others. In sum, the fundamental principle
involved here is the people's right to know.
…………..”
5
6. The wise words of Justice Douglas to be found
in his dissenting judgment in Dennis v. United States
341 US 494 reminds one of the true goal of free speech
and consequently the role of a free press. The same
reads as under:
“Free speech has occupied an exalted
position because of the high service it has
given society. Its protection is essential
to the very existence of a democracy. The
airing of ideas releases pressures which
otherwise might become destructive. When
idea compete in the market for acceptance,
full and free discussion exposes the false
and they gain few adherents. Full and free
discussion even of ideas we hate encourages
the testing of our own prejudices and
preconceptions. Full and free discussion
keeps a society from becoming stagnant and
unprepared for the stresses and strains
that work to tear all civilzations apart.
Full and free discussion has indeed been
the first article of our faith. We have
founded our political system on it. It has
been the safeguard of every religious,
political, philosophical, economic and
racial group amongst us. We have counted
on it to keep us from embracing what is
cheap and false; we have trusted the common
sense of our people to choose the doctrine
true to our genius and to reject the rest.
This has been the one single outstanding
tenet that has made our institutions the
symbol of freedom and equality. We have
deemed it more costly to liberty to
suppress a despised minority than to let
them vent their spleen. We have above all
else feared the political censor. We have
wanted a land where our people can be
exposed to all the diverse creeds and
cultures of the world.”
6
7. Law in India relating to Crown privilege as
it was originally styled in England is mainly
embedded in a statutory provision namely Section 123
of the Indian Evidence Act. Also Section 124 of the
said Act is relied upon in the affidavit of the
Secretary. Section 124 of the Indian Evidence Act,
1872 reads as follows:-
| “124. Official communications. —No public | |
|---|
| officer shall be compelled to disclose | |
| communications made to him in official | |
| confidence, when he considers that the | |
| public interests would suffer by the | |
| disclosure.” | |
There can be no matter of doubt that Section 124 is
confined to public officers and the decisive aspect
even under Section 124 is the protection of public
interest.
8. Section 162 deals with the aspect of
inspection of documents covered by privilege. In
England, the law relating to privilege has been
entirely court made. It cannot be in dispute that
the claim for privilege under Section 123 of the
Indian Evidence Act being based on public policy
cannot be waived (see in this regard judgment of this
7
Court in M/s. Doypack Systems Pvt. Ltd. Vs. Union of
India and Others 1988 (2) SCC 299 at page 327). The
basis for the claim of privilege is and can only be
public interest.
9. In the judgment of this Court in State of
U.P. v. Raj Narain; AIR 1975 SC 865, Chief Justice
A.N. Ray speaking on behalf of the Constitution Bench
observed:-
“The Court will proprio motu exclude
evidence the production of which is
contrary to public interest. It is in
public interest that confidentiality
shall be safeguarded. The reason is that
such documents become subject to
privilege by reason of their contents.
Confidentiality is not a head of
privilege. It is a consideration to bear
in mind. It is not that the contents
contain material which it would be
damaging to the national interest to
divulge but rather that the documents
would be of class which demand
protection. (See 1973 AC 388 (supra) at
p. 40). To illustrate, the
class of documents which would embrace
Cabinet papers, Foreign Office
dispatches, papers regarding the security
of the State and high level inter-
departmental minutes.”
10. I may also refer to the following discussion
contained in S.P. Gupta vs. Union of India 1981
(Suppl) SCC 87 which has been also followed by the
8
Bench in M/s. Doypack Systems Pvt. Ltd. Vs. Union of
India and Others 1988 (2) SCC 299.
“45……….."It is settled law and it was so
clearly recognised in Raj Narain's case
1975 (4) SCC 428 that there may be classes
of documents which public interest requires
should not be disclosed, no matter what the
individual documents in those classes may
contain or in other words, the law
recognises that there may be classes of
documents which in the public interest
should be immune from disclosure. There is
one such class of documents which for years
has been recognised by the law as entitled
in the public interest to be protected
against disclosure and that class consists
of documents which it is really necessary
for the proper functioning of the public
service to withhold from disclosure. The
documents falling within this class are
granted immunity from disclosure not
because of their contents but because of
the class to which they belong. This class
includes cabinet minutes, minutes of
discussions between heads of departments,
high level inter-departmental
communications and despatches from
ambassadors abroad (vide Conway v. Rimmer ,
[1968] Appeal Cases 910 at pp. 952, 973,
979, 987 and 993 and Reg v. Lewes Justices ,
ex parte Home Secretary , [1973] A.C. 388 at
412, papers brought into existence for the
purpose of preparing a submission to
cabinet (vide Lanyon Property Ltd. v.
Commonwealth , 129 Commonwealth Law Reports
650) and indeed any documents which relate
to the framing of government policy at a
high level (vide R e. Grosvenor Hotel,
London [1964] 3 All E.R. 354 (CA)".
The Court in Doypack (supra) held as follows:-
“46. Cabinet papers are, therefore,
protected from disclosure not by reason of
their contents but because of the class to
9
which they belong. It appears to us that
Cabinet papers also include papers brought
into existence for the purpose of preparing
submission to the Cabinet. See Geoffrey
Wilson cases and Materials on
Constitutional and Administrative Law , 2nd
edn., pages 462 to 464. At page 463 para
187, it was observed:
"The real damage with which I are
concerned would be caused by the
publication of the actual documents of the
Cabinet for consideration and the minutes
recording its discussions and its
conclusions. Criminal sanctions should
apply to the unauthorised communication of
these papers."
See in this Connection State of Bihar v.
Kripalu Shankar , AIR 1987 SC 1554 at page
1559 and also the decision of Bachittar
Singh v. State of Punjab [1962] Suppl. 3
SCR 713. Reference may also be made to the
observations of Lord Denning in Air Canada
and others v. Secretary of State , [1983] 1
All ER 161 at 180 .”
11. In fact, the foundation for the law relating
to privilege is contained in the candour principles
and also the possibility of ill-informed criticism.
Regarding candour forming the premise I find the
following discussion in the decision of this Court in
S.P. Gupta’s case (supra).
“We agree with these learned Judges that
the need for candour and frankness cannot
justify granting of complete immunity
against disclosure of documents of this
class, but as pointed out by Gibbs, ACJ in
10
Sankey v. Whitlam ( 1978) 21 Australian LR
505:53, it would not be altogether unreal
to suppose "that in some matters at least
communications between ministers and
servants of the Crown may be more frank and
candid if these concerned believe that they
are protected from disclosure" because not
all Crown servants can be expected to be
made of "sterner stuff". The need for
candour and frankness must therefore
certainly be regarded as a factor to be
taken into account in determining whether,
on balance, the public interest lies in
favour of disclosure or against it (vide:
the observations of Lord Denning in Neilson
v, Lougharne (1981) 1 All ER 829 at P.
835.”
12. Regarding the other premise for supporting
the claim of privilege namely the possibility that
disclosure will occasion ill-informed criticism and
impair the smooth functioning of the Governmental
machine, I notice the following in S.P. Gupta’s case
in paragraph 72 which read as follows:
“72. There was also one other reason
suggested by Lord Reid in Conway v. Rimmer
1968 AC 910 for according protection
against disclosure of documents belonging
to this case: "To my mind", said the
learned Law Lord : "the most important
reason is that such disclosure would create
or fan ill-informed or captious public or
political criticism. The business of
government is difficult enough as it is,
and no government could contemplate with
equanimity the inner workings of the
government machine being exposed to the
gaze of those ready to criticise without
adequate knowledge of the background and
perhaps with some axe to grind." But this
reason does not commend itself to us. The
11
object of granting immunity to documents of
this kind is to ensure the proper working
of the government and not to protect the
ministers and other government servants
from criticism however intemperate and
unfairly based. Moreover, this reason can
have little validity in a democratic
society which believes in an open
government. It is only through exposure of
its functioning that a democratic
government can hope to win the trust of the
people. If full information is made
available to the people and every action of
the government is bona fide and actuated
only by public interest, there need be no
fear of "ill-informed or captious public or
political criticism". But at the same time
it must be conceded that even in a
democracy, government at a high level
cannot function without some degree of
secrecy. No minister or senior public
servant can effectively discharge the
responsibility of his office if every
document prepared to enable policies to be
formulated was liable to be made public. It
is therefore in the interest of the State
and necessary for the proper functioning of
the public service that some protection be
afforded by law to documents belonging to
this class. What is the measure of this
protection is a matter which we shall
immediately proceed to discuss?”
The role of the Court has been set out in para
73:-
“73. We have already pointed out that
whenever an objection to the disclosure of
a document under Section 123 is raised, two
questions fall for the determination of the
court, namely, whether the document relates
to affairs of State and whether its
disclosure would, in the particular case
before the court, be injurious to public
interest. The court in reaching its
decision on these two questions has to
balance two competing aspects of public
interest, because the document being one
relating to affairs of State, its
12
disclosure would cause some injury to the
interest of the State or the proper
functioning of the public service and on
the other hand if it is not disclosed, the
non-disclosure would thwart the
administration of justice by keeping back
from the court a material document. There
are two aspects of public interest clashing
with each other out of which the court has
to decide which predominates. The approach
to this problem is admirably set out in a
passage from the judgment of Lord Reid in
Conway v. Rimmer 1968 AC 910:
It is universally recognised that
there are two kinds of public
interest which may clash. There is
the public interest that harm shall
not be done to the nation or the
public service by disclosure of
certain documents, and there is the
public interest that the
administration of justice shall not
be frustrated by the withholding of
documents which must be produced if
justice is to be done. There are many
cases where the nature of the injury
which would of might be done to the
nation, or the public service is of
so grave a character that no other
interest, public or private, can be
allowed to prevail over it. With
regard to such cases it would be
proper to say, as Lord Simon did,
that to order production of the
document in question, would put the
interest of the State in jeopardy.
But there are many other cases where
the possible injury to the public
service is much less and there one
would think that it would he proper
to balance the public interests
involved.
The court has to balance the detriment to
the public interest on the administrative
or executive side which would result from
the disclosure of the document against the
detriment to the public interest on the
judicial side which would result from non-
13
disclosure of the document though relevant
to the proceeding. [Vide the observations
of Lord Pearson in Reg, v. Lewes JJ. Ex
parte Home Secy 1973 AC 388 at page 406 of
the report]. The court has to decide which
aspect of the public interest predominates
or in other words, whether the public
interest which requires that the document
should not be produced, outweighs the
public interest that a court of justice in
performing its function should not be
denied access to relevant evidence. The
court has thus to perform a balancing
exercise and after weighing the one
competing aspect of public interest against
the other, decide where the balance lies.
If the court comes to the conclusion that,
on the balance, the disclosure of the
document would cause greater injury to
public interest than its non-disclosure,
the court would uphold the objection and
not allow the document to be disclosed but
if, on the other hand, the court finds that
the balance between competing public
interests lies the other way, the court
would order the disclosure of the document.
This balancing between two competing
aspects of public interest has to be
performed by the court even where an
objection to the disclosure of the document
is taken on the ground that it belongs to a
class of documents which are protected
irrespective of their contents, because
there is no absolute immunity for documents
belonging to such class.…………………”
(emphasis supplied)
13. I notice that the claim for privilege may
arise in the following situations. The claim for
privilege may arise in a system of law where there is
no statutory framework provided for such a claim. It
has been considered to be the position in the United
14
Kingdom. In India as already noticed, Section 123 of
the Evidence Act read with Section 124 and Section
162 does provide for the statutory basis for a claim
of public interest privilege. The next aspect
relating to the law of compelled production of
documents is the constitutional embargo contained in
Article 74(2) of the Constitution. Article 74(2)
reads as follows:
“74(2) The question whether any, and if so
what, advice was tendered by Ministers to the
President shall not be inquired into in any
court.”
Therefore, it would be impermissible for a court to
inquire into the advice which is tendered by the
cabinet. The objection in this case raised under the
Right to Information Act, is based only on Section
8(1)(a). I notice Section 8(1)(i) which provides as
follows:-
“8(1)(i) cabinet papers including records
of deliberations of the Council of
Ministers, Secretaries and other officers;
Provided that the decisions of Council of
Ministers, the reasons thereof, and the
material on the basis of which the
decisions were taken shall be made public
after the decision has been taken, and the
matter is complete, or over:
15
Provided further that those matters which
come under the exemptions specified in this
section shall not be disclosed;”.
The said provision having not been pressed into
service, neither its scope nor the ramification of
Article 74(2) need be pursued further in this case.
14. It is at once apposite to notice the change
that was introduced by the Right to Information Act,
2005.
Section 2(i) defines ‘record’ in the following
fashion:
“2 (i) "record" includes—
(i) any document, manuscript and file;
(ii) any microfilm, microfiche and
facsimile copy of a document;
(iii) any reproduction of image or images
embodied in such microfilm
(whether enlarged or not); and
(iv) any other material produced by a
computer or any other device;”
The word ‘right to information’ defined in
as follows:
Section 2(j)
| “(j) “right to information” means the right | |
|---|
| to information accessible under this Act | |
| which is held by or under the control of any | |
| public authority and includes the right to— | |
16
(i) inspection of work, documents, records;
(ii) taking notes, extracts, or certified
copies of documents or records;
(iii) taking certified samples of material;
(iv) obtaining information in the form of
diskettes, floppies, tapes, video cassettes
or in any other electronic mode or through
printouts where such information is stored in
a computer or in any other device;”
All citizens are conferred with the right to
information subject to the provisions of the Act
under Section 3.
15. Section 8 deals with exemption from
disclosure of information. Section 8(1)(a) which is
pressed before us reads as follows:
“8. Exemption from disclosure of
information -(1) Notwithstanding anything
contained in this Act, there shall be no
obligation to give any citizen,—
(a) information, disclosure of which
would prejudicially affect the
sovereignty and integrity of India, the
security, strategic, scientific or
economic interests of the State,
relation with foreign State or lead to
incitement of an offence;”
This is followed by Section 8(2). It reads as
follows:
“8(2) Notwithstanding anything in the
Official Secrets Act, 1923 nor any of the
exemptions permissible in accordance with
sub-section (1), a public authority may
17
allow access to information, if public
interest in disclosure outweighs the harm
to the protected interests.”
16. Before I delve more into Section (8) it is
apposite that I also notice Section 22 which provides
as follows:
“ 22. Act to have overriding effect.- The
provisions of this Act shall have effect
notwithstanding anything inconsistent
therewith contained in the Official Secrets
Act, 1923, and any other law for the time
being in force or in any instrument having
effect by virtue of any law other than this
Act.”
17. I may lastly notice Section 24.
“24(1). Nothing contained in this Act shall
apply to the intelligence and security
organisations specified in the Second
Schedule, being organisations established
by the Central Government or any
information furnished by such organisations
to that Government: Provided that the
information pertaining to the allegations
of corruption and human rights violations
shall not be excluded under this
- section: Provided further that in the sub
case of information sought for is in
respect of allegations of violation of
human rights, the information shall only be
provided after the approval of the Central
Information Commission, and notwithstanding
anything contained in Section 7, such
information shall be provided within
forty-five days from the date of the
receipt of request.”
18
18. Sections 22 and 24 bring up the rear. I may
highlight their significance in the new dispensation
which has been ushered in by Parliament. In no
unambiguous terms Parliament has declared that the
Official Secrets Act, a law made in the year 1923 and
for that matter any other law for the time being in
force inter alia notwithstanding the provisions of
the RTI Act will hold the field. The first proviso
to Section 24 indeed marks a paradigm shift, in the
perspective of the body polity through its elected
representatives that corruption and human rights
violations are completely incompatible and hence
anathema to the very basic principles of democracy,
the rule of law and constitutional morality. The
proviso declares that even though information
available with intelligence and security
organisations are generally outside the purview of
the open disclosure regime contemplated under the
Act, if the information pertains to allegations of
corruption or human rights violations such
information is very much available to be sought for
under the Act. The economic development of a country
19
is closely interconnected with the attainment of
highest levels of probity in public life. In some of
the poorest countries in the world, poverty is
rightfully intricately associated with corruption.
In fact, human rights violations are very often the
offsprings of corruption. However, the law giver has
indeed dealt with corruption and human rights
separately. Hence I say no more on this.
19. Reverting back to Section (8) it is clear
that Parliament has indeed intended to strengthen
democracy and has sought to introduce the highest
levels of transparency and openness. With the
passing of the Right to Information Act, the citizens
fundamental right of expression under Article 19(1)
(a) of the Constitution of India, which itself has
been recognised as encompassing, a basket of rights
has been given fruitful meaning. Section 8(2) of the
Act manifests a legal revolution that has been
introduced in that, none of the exemptions declared
under sub-section(1) of Section 8 or the Official
Secrets Act, 1923 can stand in the way of the access
20
to information if the public interest in disclosure
overshadows, the harm to the protected interests.
20. It is true that under Section 8(1)(a),
information the disclosure of which will
prejudicially affect the sovereignty and integrity of
India, the security and strategic security and
strategic scientific or economic interests of the
State, relation with foreign State or information
leading to incitement of an offence are ordinarily
exempt from the obligation of disclosure but even in
respect of such matters Parliament has advanced the
law in a manner which can only be described as
dramatic by giving recognition to the principle that
disclosure of information could be refused only on
the foundation of public interest being jeopardised.
What interestingly Section 8(2) recognises is that
there cannot be absolutism even in the matter of
certain values which were formerly considered to
provide unquestionable foundations for the power to
withhold information. Most significantly, Parliament
has appreciated that it may be necessary to pit one
interest against another and to compare the relative
21
harm and then decide either to disclose or to decline
information. It is not as if there would be no harm.
If, for instance, the information falling under
clause (a) say for instance the security of the
nations or relationship with a foreign state is
revealed and is likely to be harmful, under the Act
if higher public interest is established, then it is
the will of Parliament that the greater good should
prevail though at the cost of lesser harm being still
occasioned. I indeed would be failing to recognise
the radical departure in the law which has been
articulated in Section 8(2) if I did not also
contrast the law which in fact been laid down by this
court in the decisions of this Court which I have
adverted to. Under the law relating to privilege
there are two classes of documents which ordinarily
form the basis of privilege. In the first category,
the claim for privilege is raised on the basis of
contents of the particular documents. The second
head under which privilege is ordinarily claimed is
that the document is a document which falls in a
class of documents which entitles it to protection
22
from disclosure and production. When a document
falls in such a class, ordinarily courts are told
that it suffices and the court may not consider the
contents. When privilege was claimed as for instance
in the matter relating to security of the nation,
traditionally, courts both in England and in India
have held that such documents would fall in the class
of documents which entitles it to protection from
production. (See paragraph ‘9’ of this order). The
RTI Act through Section 8(2) has conferred upon the
citizens a priceless right by clothing them with the
right to demand information even in respect of such
matters as security of the country and matters
relating to relation with foreign state. No doubt,
information is not be given for the mere asking. The
applicant must establish that withholding of such
information produces greater harm than disclosing it.
21. It may be necessary also to consider as to
what could be the premise for disclosure in a matter
relating to security and relationship with foreign
state. The answer is contained in Section 8(2) and
that is public interest. Right to justice is
23
immutable. It is inalienable. The demands it has
made over other interests has been so overwhelming
that it forms the foundation of all civilised
nations. The evolution of law itself is founded upon
the recognition of right to justice as an
indispensable hallmark of a fully evolved nation.
22. The preamble to the constitution proclaims
justice -social, economic or political, as the goal
to be achieved. It is the duty of every State to
provide for a fair and effective system of
administration of justice. Judicial review is, in
fact, recognised as a basic feature of the
Constitution. Section 24 of the Act also highlights
the importance attached to the unrelenting crusade
against corruption and violation of human rights.
The most important aspect in a justice delivery
system is the ability of a party to successfully
establish the case based on materials. Subject to
exceptions it is settled beyond doubt that any person
can set the criminal law into motion. It is equally
indisputable however that among the seemingly
insuperable obstacles a litigant faces are the
24
limitations on the ability to prove the case with
evidence and more importantly relevant evidence.
Ability to secure evidence thus forms the most
important aspect in ensuring the triumph of truth and
justice. It is imperative therefore that Section
8(2) must be viewed in the said context. Its impact
on the operation on the shield of privilege is
unmistakable.
23. It is clear that under the Right to
Information Act, a citizen can get a certified
copy of a document under Section 8(2) of the RTI Act
even if the matter pertains to security or
relationship with a foreign nation, if a case is made
out thereunder. If such a document is produced
surely a claim for privilege could not lie.
24. Coming to privilege it may be true that
Section 123 of the Evidence Act stands unamended. It
is equally true that there is no unqualified right to
obtain information in respect of matters under
Section 8(1)(a) of the RTI Act. However, the Court
cannot be wholly unaffected by the new regime
introduced by Parliament under the RTI Act on the
25
question regarding a claim for privilege. It is
pertinent to note that an officer of the department
is permitted under the RTI Act to allow access to
information under the Act in respect of matters
falling even under Section 8(1)(a) if a case is made
out under Section 8(2). If an officer does not
accede to the request, a citizen can pursue remedies
before higher authorities and finally the courts.
Could it be said that what an officer under the RTI
Act can permit, cannot be allowed by a court and that
too superior courts under Section 123 of the Evidence
Act. I would think that the court indeed can subject
no doubt to one exception, namely, if it is a matter
which is tabooed under Article 74(2) of the
Constitution.
25. In this case in fact, the documents in
respect of which the privilege is claimed are already
on record. Section 123 of the Evidence Act in fact
contemplates a situation where party seeks the
production of document which is with a public
authority and the public authority raises claim for
privilege by contending that the document cannot be
26
produced by it. Undoubtedly, the foundation for such
a claim is based on public interest and nothing more
and nothing less. In fact, in State of U.P. VS. Raj
Narain AIR 1975 SC 861 I notice the following
paragraph about the effect of publication in part in
the concurring judgment of K.K. Mathew,J. which reads
as under:
“81. I do not think that there is much
substance in the contention that since, the
Blue Book had been published in parts, it
must be deemed to have been published as a
whole and, therefore, the document could
not be regarded as an unpublished official
record relating to affairs of state. If
some parts of the document which are
innocuous have been published, it does not
follow that the whole document has been
published. No authority has been cited for
the proposition that if a severable and
innocuous portion of a document is
published, the entire document shall be
deemed to have been published for the
purpose of S. 123.”
26. I may also notice another aspect. Under the
common law both in England and in India the context
for material being considered by the court is
relevancy. There can be no dispute that the manner
in which evidence is got namely that it was procured
in an illegal manner would not ordinarily be very
significant in itself in regard to the courts
27
decision to act upon the same (see in this context
judgment of this Court in Pooran Mal v. Director of
Inspection (Investigation) of Income Tax AIR 1974 SC
348). Therein I notice the following statements:
“25. So far as India is concerned its law
of evidence is modeled on the rules of
evidence, which prevailed in English law,
and courts in India and in England have
consistently refused to exclude relevant
evidence merely on the ground that it is
obtained by illegal search or seizure. In
Barindra Kumar Ghose and others v.
Emperor (1910)ILR 37 Cal 467 the learned
Chief Justice Sir Lawrence Jenkins says at
page, 500 :
"Mr. Das has attacked the searches and has
urged that, even if there was jurisdiction
to direct the issue of search warrants, as
I hold there was, still the provisions of
the Criminal Procedure Code have been
completely disregarded. On this assumption
he has contended that the evidence
discovered by the searches is not
admissible, but to this view I cannot
accede. For without in any way
countenancing disregard of the provisions
prescribed by the Code , I hold that what
would otherwise be relevant does not become
irrelevant because it was discovered in the
course of a search in which those
provisions were disregarded. As
Jimutavahana with his shrewd common-sense
observes-"a fact cannot be altered by 100
texts," and as his commentator quaintly
remarks : "If a Brahmana be slain, the
precept 'slay not a Brahmana' does not
annul the murder." But the absence of the
precautions designed. by the legislature
lends support to the argument that the
alleged discovery should be carefully
scrutinized.
……. …… …….
28
| It would thus be seen that in India, as in | |
|---|
| England, where the test of admissibility of | |
| evidence lies in relevancy, unless there is | |
| an express or necessarily implied | |
| prohibition in the Constitution or other | |
| law evidence obtained as a result of | |
| illegal search or seizure is not liable to | |
| be shut out.” | |
27. Now in the context of a claim of privilege
raised under Section 123 however, the evidence being
requisitioned by a party against the state or public
authority it may happen however that a party may
obtain a copy of the document in an improper manner.
A question may arise as to whether the copy is true
copy of the original. If a copy is wholly improperly
obtained and an attempt is made by production thereof
to compel the State to produce the original, a
question may and has in fact arisen whether the Court
is bound to order production. In the landmark
judgment by the High court of Australia in Sankey v.
Whitlam (1978) 142 CLR 1, informations were laid
against Mr. Whitlam the former Prime Minister of
Australia and three members of his Ministry alleging
offence under Section 86 of the Crimes Act 1914 and a
29
conspiracy at common law. The case also threw up the
scope of the claim for privilege. It was held inter
alia as follows in the judgment rendered by Sir Harry
Gibbs, A.C.J.:
“43. If state papers were absolutely
protected from production, great injustice
would be caused in cases in which the
documents were necessary to support the
defence of an accused person whose liberty
was at stake in a criminal trial, and it
seems to be accepted that in those
circumstances the documents must be
disclosed: Duncan v. Cammell, Laird &
Co. [1942] UKHL 3 ; (1942) AC 624, at pp
633-634 ; Conway v. Rimmer (1968) AC, at pp
966-967, 987 ; Reg. v. Lewes Justices; Ex
parte Home Secretary (1973) AC, at pp 407-
408. Moreover, a Minister might produce a
document of his own accord if it were
necessary to do so to support a criminal
prosecution launched on behalf of the
government. The fact that state papers may
come to light in some circumstances is
impossible to reconcile with the view that
they enjoy absolute protection from
disclosure.
48. In Robinson v. South Australia (No. 2)
(1931) AC, at p 718 , it was said that "the
privilege, the reason for it being what it
is, can hardly be asserted in relation to
documents the contents of which have
already been published". Other cases
support that view: see Marconi's Wireless
Telegraph Co. Ltd. v. The Commonwealth (No.
2) (1913) 16 CLR, at pp 188, 195, 199 ;
Christie v. Ford (1957) 2 FLR 202, at p 209
. However the submission made by counsel
30
for Mr. Whitlam was that the position is
different when the exclusion of a document
is sought not because of its contents but
because of the class to which it belongs.
In such a case the document is withheld
irrespective of its contents; therefore, it
was said, it is immaterial that the
contents are known. That is not so; for the
reasons I have suggested, it may be
necessary for the proper functioning of the
public service to keep secret a document of
a particular class, but once the document
has been published to the world there no
longer exists any reason to deny to the
court access to that document, if it
provides evidence that is relevant and
otherwise admissible. It was further
submitted that if one document forming part
of a series of cabinet papers has been
published, but others have not, it would be
unfair and unjust to produce one document
and withhold the rest. That may indeed be
so, and where one such document has been
published it becomes necessary for the
court to consider whether that circumstance
strengthens the case for the disclosure of
the connected documents. However even if
other related documents should not be
produced, it seems to me that once a
document has been published it becomes
impossible, and indeed absurd, to say that
the public interest requires that it should
not be produced or given in evidence.”
28. No doubt regarding publication by an
unauthorised person and it being unauthenticated, the
learned Judge had this to say:
“49. What I have just said applies to cases
where it is established that a true copy of
31
the document sought to be produced has in
fact been published. The publication by an
unauthorized person of something claimed to
be a copy of an official document, but
unauthenticated and not proved to be
correct, would not in itself lend any
support to a claim that the document in
question ought to be produced. In such a
case it would remain uncertain whether the
contents of the document had in truth been
disclosed. In some cases the court might
resolve the problem by looking at the
document for the purpose of seeing whether
the published copy was a true one, but it
would not take that course if the alleged
publication was simply a device to assist
in procuring disclosure, and it might be
reluctant to do so if the copy had been
stolen or improperly obtained.”
29. In the same case in the judgment rendered by
Stephen. J., the learned Judge observes: -
| “26. | The character of the proceedings has a |
|---|
| triple significance. First, it makes it | |
| very likely that, for the prosecution to be | |
| successful, its evidence must include | |
| documents of a class hitherto regarded as | |
| undoubtedly the subject of Crown privilege. | |
| But, then, to accord privilege to such | |
| documents as a matter of course is to come | |
| close to conferring immunity from | |
| conviction upon those who may occupy or may | |
| have occupied high offices of State if | |
| proceeded against in relation to their | |
| conduct in those offices. Those in whom | |
| resides the power ultimately to decide | |
| whether or not to claim privilege will in | |
| fact be exercising a far more potent power: | |
| by a decision to claim privilege dismissal | |
| of the charge will be well-nigh ensured. | |
| Secondly, and assuming for the moment that | |
| there should prove to be any substance in | |
32
| the present charges, their character must | | |
|---|
| raise doubts about the reasons customarily | | |
| given as justifying a claim to Crown | | |
| privilege for classes of documents, being | | |
| the reasons in fact relied upon in this | | |
| case. Those reasons, the need to safeguard | | |
| the proper functioning of the executive arm | | |
| of government and of the public service, | | |
| seem curiously inappropriate when to uphold | | |
| the claim is to prevent successful | | |
| prosecution of the charges: inappropriate | | |
| because what is charged is itself the | | |
| grossly improper functioning of that very | | |
| arm of government and of the public service | | |
| which assists it. Thirdly, the high offices | | |
| which were occupied by those charged and | | |
| the nature of the conspiracies sought to be | | |
| attributed to them in those offices must | | |
| make it a matter of more than usual public | | |
| interest that in the disposition of the | | |
| charges the course of justice be in no way | | |
| unnecessarily impeded. | For such charges to | |
| have remained pending and unresolved for as | | |
| long as they have is bad enough; if they | | |
| are now to be met with a claim to Crown | | |
| privilege, invoked for the protection of | | |
| the proper functioning of the executive | | |
| government, some high degree of public | | |
| interest in non-disclosure should be shown | | |
| before his privilege should be accorded. | | “ |
| “31. | What are now equally well established | | | |
|---|
| are the respective roles of the court and | | | | |
| of those, usually the Crown, who assert | | | | |
| Crown | | privilege. A claim to Crown privilege | | |
| has no automatic operation; it always | | | | |
| remains the function of the court to | | | | |
| determine upon that claim. | | | | The claim, |
| supported by whatever material may be | | | | |
| thought appropriate to the occasion, does | | | | |
| no more than draw to the court's attention | | | | |
| what is said to be the entitlement to the | | | | |
| privilege and provide the court with | | | | |
| material which may assist it in determining | | | | |
| whether or not Crown privilege should be | | | | |
| accorded. A claim to the privilege is not | | | | |
| essential to the invoking of Crown | | | | |
| privilege. | | | In cases of defence secrets, | |
| matters of diplomacy or affairs of | | | | |
| government at the highest level, it will | | | | |
| often appear readily enough that the | | | | |
33
| balance of public interest is against | | | | |
|---|
| disclosure. | It is in these areas that, even | | | |
| in the absence of any claim to Crown | | | | |
| privilege (perhaps because the Crown is not | | | | |
| a party and may be unaware of what is | | | | |
| afoot), a court, readily recognizing the | | | | |
| proffered evidence for what it is, can, as | | | | |
| many authorities establish, of its own | | | | |
| motion enjoin its disclosure in court. Just | | | | |
| as a claim is not essential, neither is it | | | | |
| ever conclusive, although, in the areas | | | | |
| which I have instanced, the court's | | | | |
| acceptance of the claim may often be no | | | | |
| more than a matter of form. It is not | | | | |
| conclusive because the function of the | | | | |
| court, once it becomes aware of the | | | | |
| existence of material to which Crown | | | | |
| privilege may apply, is always to determine | | | | |
| what shall be done in the light of how best | | | | |
| the public interest may be served, how | | | | |
| least it will be injured. | | | “ | |
| “38 . | | Those who urge Crown privilege for | | | | | |
| classes of documents, regardless of | | | | | | | |
| particular contents, carry a heavy | | | | | | | burden. |
| As Lord Reid said in Rogers v. Home | | | | | | | |
| Secretary (1973) AC, at p 400 the speeches | | | | | | | |
| in Conway v. Rimmer | | | | | [1968] UKHL 2 | ; (1968) AC | |
| 910 | have made it clear "that there is a | | | | | | |
| heavy burden of proof" on those who make | | | | | | | |
| class claims. | | | Sometimes class claims are | | | | |
| supported by reference to the need to | | | | | | | |
| encourage candour on the part of public | | | | | | | |
| servants in their advice to Ministers, the | | | | | | | |
| immunity from subsequent disclosure which | | | | | | | |
| privilege affords being said to promote | | | | | | | |
| such candour. The affidavits in this case | | | | | | | |
| make reference | | | | to this aspect. Recent | | | |
| authorities have disposed of this ground as | | | | | | | |
| a tenable basis for privilege. Lord | | | | | | | |
| Radcliffe in the Glasgow Corporation Case | | | | | | | |
| remarked 1956 SC (HL), at p 20 that he | | | | | | | |
| would have supposed Crown servants to be | | | | | | | |
| "made of sterner stuff", a view shared by | | | | | | | |
| Harman L.J. in the Grosvenor Hotel Case | | | | | | | |
| (1965) Ch, at p 1255 : then, in Conway v. | | | | | | | |
| Rimmer (1968) AC 901 , Lord Reid dismissed | | | | | | | |
| the "candour" argument but found the true | | | | | | | |
| basis for the public interest in secrecy, | | | | | | | |
| in the case of cabinet minutes and the | | | | | | | |
| like, to lie in the fact that were they to | | | | | | | |
34
| be disclosed this would "create or fan ill- | |
|---|
| informed or captious public or political | |
| criticism. . . . the inner workings of the | |
| government machine being exposed to the | |
| gaze of those ready to criticize without | |
| adequate knowledge of the background and | |
| perhaps with some axe to grind" (1968) AC, | |
| at p 952 and see as to the ground of | |
| "candour" per Lord Morris (1968) AC, at p | |
| 959 , Lord Pearce (1968) AC, at pp 987-988 | |
| and Lord Upjohn (1968) AC, at pp 933-934 . | |
| In Rogers v. Home Secretary (1973) AC, at p | |
| 413 Lord Salmon spoke of the "candour" | |
| argument as "the old fallacy" | . |
| “41. | | There is, moreover, a further factor | |
|---|
| pointing in the same direction. The public | | | |
| interest in non-disclosure will be much | | | |
| reduced in weight if the document or | | | |
| information in question has already been | | | |
| published to the world at large. There is | | | |
| much authority to this effect, going back | | | |
| at least as far as Robinson v. South | | | |
| Australia (No. 2) (1931) AC 704, at p 718 | | | |
| per Lord Blanesburgh. In 1949 Kriewaldt J., | | | |
| sitting in the Supreme Court of the | | | |
| Northern Territory, had occasion to review | | | |
| the relevant authorities in his judgment in | | | |
| Christie v. Ford (1957) 2 FLR 202, at p 209 | | | |
| . The reason of the thing necessarily tends | | | |
| to deny privilege to information which is | | | |
| already public knowledge. As Lord | | | |
| Blanesburgh observed (25) "the privilege, | | | |
| the reason for it being what it is, can | | | |
| hardly be asserted in relation to documents | | | |
| the contents of which have already been | | | |
| published". In Whitehall v. Whitehall 1957 | | | |
| SC 30, at p 38 the Lord President (Clyde) | | | |
| in referring to a document already the | | | |
| subject of some quite limited prior | | | |
| publicity observed that "The necessity for | | | |
| secrecy, which is the primary purpose of | | | |
| the certificate, then no longer operates…” | | | |
| “44. | In Rogers v. Home Secretary Lord Reid |
|---|
| had occasion to distinguish between | |
| documents lawfully published and those | |
| which, as a result of "some wrongful | |
| means", have become public (1973) AC, at p | |
| 402 . That case was, however, concerned | |
| with a quite special class of document, | |
| confidential reports on applicants for | |
35
| licences to run gaming establishments, a | |
|---|
| class to which must apply considerations | |
| very similar to those which affect the | |
| reports of, or information about, police | |
| informers. There is, in those cases, the | |
| clearest public interest in preserving the | |
| flow of information by ensuring | |
| confidentiality and by not countenancing in | |
| any way breach of promised confidentiality. | |
| Those quite special considerations do not, | |
| I think, apply in the present case.” | |
(Emphasis Supplied)
30. In Rogers Vs. Home Secretary 1973 A.C. 388,
t he request to produce a letter written by the Police
Officer to the Gaming Board by way of response to the
Gaming Board request for information in regard to
applications by the appellant for certificates of
consent, was not countenanced by the House of Lords. The
appellant had commenced an action for criminal libel in
regard to the information. Lord Reid in the course of his
judgment held:-
“In my judgment on balance the public
interest clearly requires that documents
of this kind should not be disclosed, and
that public interest is not affected by
the fact that by some wrongful means a
copy of such a document has been obtained
and published by some person. I would
therefore dismiss the appellant’s
appeal.”
31. In this case however as I have already
noticed there are the following aspects. The
36
documents in question have been published in ‘The
Hindu’, a national daily as noticed in the order of
the learned Chief Justice. It is true that they have
not been officially published. The correctness of the
contents per se of the documents are not questioned.
Lastly, the case does not strictly involve in a sense
the claim for privilege as the petitioners have not
called upon the respondents to produce the original
and as already noted the state does not take
objection to the correctness of the contents of the
documents. The request of the respondents is to
remove the documents from the record. I would observe
that in regard to documents which are improperly
obtained and which are subject to a claim for
privilege, undoubtedly the ordinary rule of relevancy
alone may not suffice as larger public interest may
warrant in a given case refusing to legitimise what
is forbidden on grounds of overriding public
interest. In the writ petition out of which the
review arises the complaint is that there has been
grave wrong doing in the highest echelons of power
and the petitioners seek action inter alia under the
37
provisions of Prevention of Corruption Act. The
observations made by Stephen,J. in para 26 of his
judgment and extracted by me in para 29 of my order
may not be out of place.
32. I agree with the order of the learned Chief
Justice.
……………………………………………J.
[K.M. JOSEPH]
NEW DELHI
DATED; APRIL 10, 2019
38