High Court of KeralaDivision BenchWrit petition disposed of; detention order set ...

Luciya Francis v. State of Kerala & Others

Case / Petition Number:WP(Crl).No.666/2023
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Case Details & Bench

Court
High Court of Kerala
Hon'ble Judges
  • A. Muhamed Mustaque
  • Sophy Thomas
Judgment Date
2023-08-04
Court Decision / Holding
The detention order is illegal and the detenue is set at liberty. He shall be released forthwith.
Final Disposition
Writ petition disposed of; detention order set aside and detenue released forthwith.

Parties to the Case

Appellants / Petitioners

  • Luciya Francis

Respondents

  • State of Kerala represented by Public Prosecutor, High Court of Kerala, Ernakulam
  • District Collector and District Magistrate, Alappuzha
  • Chairman KAAPA Advisory Board, Padam Road, Vivekananda Nagar, Elamakkara, Ernakulam
  • Superintendent of Jail, Central Jail, Poojapura, Thiruvananthapuram
  • District Police Chief, Alappuzha

Legal Representation & Advocates

Counsels for Petitioners

  • • P. Thomas Geeverghese
  • • Tony Thomas (Inchipparambil)
  • • E.S. Firos
  • • Gautham Krishna E.J.

Counsels for Respondents

  • • Addl. State Public Prosecutor (AG-28) Adv. K.A. Arun

Case Synopsis & Summary

Luciya Francis, mother of George Francis, filed this Criminal Writ Petition challenging the detention of her son under the Kerala Anti-Social Activities (Prevention) Act, 2007 (KAA(P)A). The detenue is labelled a 'known goonda' under Section 2(i) read with 2(j) on the basis of Ext.P1 detention order that lists five criminal cases, all under NDPS or IPC offences, including NDPS sections 20(b)(ii)B and 20(b)(ii)A and 27, plus IPC sections 142, 143, 149, 452, 294(b), 324 and 308. The petitioner contends that the offences are petty, one case has no final report even after four years, and several cases were settled on bail; thus detention based on these offences is inappropriate and the order seeks to punish rather than prevent. The Public Prosecutor relies on several decisions—Ansar T.A, Sameena Beevi, Vijayamma and Stenny Aleyamma Saju—and argues that even petty offences or unresolved cases can sustain detention under KAA(P)A and that possession of narcotics itself can attract Section 2(i). The Kerala High Court acknowledges that KAA(P)A is preventive detention, to be strictly construed, and quotes Ram Manohar Lohia and Supdt. Central Prison v. Dr Ram Manohar Lohia on public order. However, after analyzing the nature of the offences, the court concludes that the detaining authority failed to demonstrate the requisite public order nexus and narrowly construe the order; accordingly, the detention is illegal and the detenue must be released forthwith.

Provisions of Law Cited

Kerala Anti-Social Activities (Prevention) Act, 2007 - Section 2(i) (drug-offender)Kerala Anti-Social Activities (Prevention) Act, 2007 - Section 2(j) (goonda)Narcotic Drugs and Psychotropic Substances Act, 1985 - Section 20(b)(ii)BNarcotic Drugs and Psychotropic Substances Act, 1985 - Section 20(b)(ii)ANarcotic Drugs and Psychotropic Substances Act, 1985 - Section 27IPC - Sections 142, 143, 149, 452, 294(b), 324, 308NDPS ActNDPS ActIPC

Legal Doctrines & Maxims

  • Public order is the touchstone for preventive detention; it must affect the community or public at large (Ram Manohar Lohia)
  • Public order is synonymous with public safety and tranquillity; absence of disorder of local significance (Supdt., Central Prison v. Dr Ram Manohar Lohia)
  • Preventive detention cannot be used as a punitive measure; it must be narrowly construed and justified by its objective under KAA(P)A
  • Detention decisions should distinguish between punitive detention (punishing past offences) and preventive detention (preventing future harm)
  • Object of KAA(P)A is to prevent recurrence of adverse acts and to protect public order; the authority must assess the offences in relation to public order

Submissions & Arguments

Contentions of Appellants / Petitioners

Petitioner contends that the detenue cannot be categorized as a 'drug-offender' under Section 2(i) or a 'goonda' under Section 2(j) based on a set of petty offences. Several charges are stale, no final report exists for one case, and some cases were settled; detention based on these acts violates the preventive nature of KAA(P)A and the requirement of public order. The offences lack clear intent to sell or destabilize public order; the order relies on past conduct without showing imminent threat. KAA(P)A must be strictly construed and the detaining authority failed to demonstrate a nexus to public order, warranting quashing of the order and release.

Contentions of Respondents

Detention is valid under KAA(P)A as the offences cited demonstrate a pattern of anti-social activity affecting public order. Though some cases are minor, the collective acts indicate a threat to public order; trafficking and narcotics offences fall within Section 2(i) and justify preventive detention under the Act. The authorities relied on established precedents (Ansar T.A, Sameena Beevi, Vijayamma, Stenny Aleyamma Saju) to support detention, and the strict construction principle is acknowledged but not fatal to the order; the detention order is a legitimate exercise of preventive detention powers under KAA(P)A.

Cited Precedents (7)

Case NameCitationTreatmentExplanation
Ansar T.A v. State of Kerala and Others2017 (2) KHC 413Mentioned OnlyCited by the State to support the argument that petty offences or unresolved cases can sustain detention; not adopted as controlling principle.
Sameena Beevi v State of Kerala and Others2014 (4) KHC 695Mentioned OnlyCited in the line of argument; not central to the Court's ultimate conclusion.
Vijayamma and Another v. State of Kerala and Others2014 (4) KHC 368Mentioned OnlyCited among authorities; not binding on the core issue.
Stenny Aleyamma Saju v. State of Kerala and Others2017 (3) KHC 517PositiveFull Bench's exposition on preventive detention vs punitive detention and the objective of KAA(P)A; used to frame narrowly construed detention.
Prakash Chandra Yadav v. State of Jharkhand & Ors.Civil Appeal No. 4324 of 2023PositiveApex Court's requirement of strict construction of preventive detention under KAA(P)A cited as supportive authority.
Ram Manohar Lohia v. State of BiharAIR 1966 SC 740PositiveAuthority for public order concept—public order must affect the community at large.
Supdt., Central Prison v. Dr Ram Manohar LohiaAIR 1960 SC 633PositiveDefinition of public order; public safety and tranquillity.

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Extracted Judgment Text

Exact text extracted from official judgment records.

# **`IN THE HIGH COURT OF KERALA AT ERNAKULAM`** # **`PRESENT`** ``` THE HONOURABLE MR. JUSTICE A.MUHAMED MUSTAQUE ``` ``` & ``` ``` THE HONOURABLE MRS. JUSTICE SOPHY THOMAS ``` ``` FRIDAY, THE 4[TH] DAY OF AUGUST 2023 / 13TH SRAVANA, 1945 ``` ``` WP(CRL.) NO.666OF 2023 ``` ## **`PETITIONER/S:`** ``` LUCIYA FRANCIS AGED 45 YEARS LUCIYA FRANCIS, AGED 45YEARS, W/O FRANCIS GEORGE, JOJI BHAVAN, KURATTIKKAD, MANNAR, ALAPPUZHA, PIN - 689622 BY ADVS. ``` ``` P.THOMAS GEEVERGHESE TONY THOMAS (INCHIPARAMBIL) E.S.FIROS GAUTHAM KRISHNA E.J. ``` ## **`RESPONDENT/S:`** - `1 STATE OF KERALA REPRESENTED BY PUBLIC PROSECUTOR, HIGH COURT OF KERALA, ERNAKULAM, PIN - 682031` - `2 DISTRICT COLLECTOR AND DISTRICT MAGISTRATE COLLECTORATE, ALAPPUZHA, PIN - 688001` - `3 CHAIRMAN KAAPA ADVISORY BOARD, PADAM ROAD, VIVEKANANDA NAGAR, ELAMAKKARA, ERNAKULAM, PIN - 682026` - `4 SUPERINTENDENT OF JAIL CENTRAL JAIL, POOJAPURA, THIRUVANANTHAPURAM, PIN - 695012` ## W.P.(Crl).No.666/2023 ## -:2:- - `5 DISTRICT POLICE CHIEF ALAPPUZHA, CCSB ROAD, CIVIL STATION WARD, ALAPPUZHA, PIN - 688001` ``` BY ADVS. ``` ``` ADDL. STATE PUBLIC PROSECUTOR(AG-28) ADV.K.A.ARUN ``` ``` THIS WRIT PETITION (CRIMINAL) HAVING BEEN FINALLY HEARD ON 3/8/2023, THE COURT ON 4/8/2023 DELIVERED THE FOLLOWING: ``` ## W.P.(Crl).No.666/2023 ## -:3:- ## **`A.MUHAMED MUSTAQUE & SOPHY THOMAS, JJ.`** ``` ----------------------------------------- W.P.(Crl).No.666/2023 “C.R.” ``` ``` ----------------------------------------- ``` ``` Dated this the 4[th]day of August, 2023 ``` ``` J U D G M E N T ``` ``` A.Muhamed Mustaque,J. ``` ``` This writ petition is at the instance of the mother of George Francis, who has been detained pursuant to an order passed under the Kerala Anti-Social Activities (Prevention) Act, 2007 [hereinafter referred to as the “KAA(P)A”]. The detenue has been detained classifying him as a known goonda, as referable under Section 2(oi) of the KAA(P)A. Section 2(oi) defines ‘known goonda’ as follows: ``` ``` (o) "known goonda" means a goonda who had been, for acts done within the previous seven years as calculated from the date of the order imposing any restriction or detention under this Act,- ``` W.P.(Crl).No.666/2023 ## -:4:- - `(i) found guilty, by a competent court or authority at least once for an offence within the meaning of the term 'goonda' as defined in clause (j) of section 2.` ``` The following five crimes have been cited in Ext.P1 detention order: ``` |||| |---|---|---| |`Crime No.`|`Registration Date`|`Offence`| |`169/2018`|`24.01.2019`|`U/s 20(b)(ii)B of`<br>`NDPS Act`| |`597/2021`|`27.06.2021`|`U/s 20(b)(ii)A of`<br>`NDPS Act`| |`464/2022`|`28.07.2022`|`U/s 27 of NDPS Act`| |`570/2022`|`18.09.2022`|`U/s 142,143,149,452,`<br>`294(b),324 IPC`| |`677/2022`|`31/10/2022`|`U/s.324, 308 IPC`| ``` 2. The learned counsel for the petitioner, referring to Section 2(i) read with Section 2(j) argues that the detenue cannot ``` ``` be either treated as a drug offender or as a gunda within the statutory provisions as above. It is appropriate to refer Sections 2(i) and 2(j) which reads thus: ``` ## W.P.(Crl).No.666/2023 ## -:5:- - `(i)` _`"drug-offender"`_ `means a person who illegally cultivates, manufactures, stocks, transports, sells or distributes any drug in contravention of the Narcotic Drugs and Psychotropic Substances Act, 1985 (Central Act 61 of 1985) or in contravention of any other law for the time being in force, or who knowingly does anything abetting or facilitating any such activity;` - `(j)` _`"goonda"`_ `means a person who indulges in any anti-social activity or promotes or abets any illegal activity which are harmful for the maintenance of the public order directly or indirectly and includes a bootlegger, a counterfeiter, a depredator of environment, a digital data and copy right pirate, a drug offender, a hawala racketeer, an hired ruffian, rowdy, an immoral traffic offender, a loan shark [a money chain offender] or a property grabber;` ``` 3. According to the petitioner, the offences enlisted as Nos.2 and 3 are petty offences and he was sentenced to pay fine of Rs.2000/- and Rs.1000/- respectively. It is further submitted that in respect of the offence enlisted as No.1, no final report was filed even after the lapse of more than 4 years. It is further submitted that in respect of offence No.4, the detenue and the defacto complainant compromised and based on the compromise, the detenue was enlarged on bail. ``` ## W.P.(Crl).No.666/2023 ## -:6:- ``` 4. The learned Public Prosecutor, placing reliance on the judgments in Ansar T.A v. State of Kerala and Others [2017 (2) KHC 413], Sameena Beevi v State of Kerala and Others [2014 (4) KHC 695], Vijayamma and Another v. State of Kerala and Others [2014 (4) KHC 368], Stenny Aleyamma Sju v. State of Kerala and Others [2017 (3) KHC 517], submitted that neither on the basis of the settlement nor on the categorization of the offences as petty offences, the detenue can question the detention order and, particularly, referring to the judgment in Ansar T.A.’s case (supra), argued that the possession of narcotic drug itself would attract Section 2(i) of KAA(P)A, even if it was of a small quantity. ``` ``` 5. The KAA(P)A being a preventive detention law, the same has to be strictly construed (see the judgment of Apex Court in Prakash Chandra Yadav @ Mungeri Yadav v. The State of Jharkhand & Ors. {CIVIL APPEAL NO. 4324 OF 2023} ``` ## W.P.(Crl).No.666/2023 ## -:7:- ``` 6. The Full Bench of this Court in Stenny Aleyamma Saju’s case (supra) after referring to the object of the KAA(P)A enactment opined as follows: ``` ``` The detention in all preventive detention matters is not based on guilt of the detenue, but on the basis of strong suspicion to have indulged in objectionable activities which affect the society/nation at large. In other words, there is black and white difference between 'punitive detention' and 'preventive detention'; the former being a proceeding by way of imposition of punishment for the offence already committed by the accused; whereas in the case of the latter, it is only to prevent occurrence of any such act which is recorded as possible by virtue of the past conduct of the detenue. In the case of preventive detention, the mischief is more against the society at large, adversely affecting the 'public order', which is at a much higher pedestal than the pedestal occupied by the 'law and order' situation. By way of 'punitive detention', the undesirable consequences which have already been resulted [by virtue of commission of offence] cannot be ruled out and the sentence is only to punish the guilty and to send a message as to consequences to the public at large. But in the case of 'preventive detention', the probable damage to be caused is of much more magnitude, as it is likely to affect the 'public order' and hence the law makers have consciously decided to take preventive measures rather than cure, thus giving rise to such Statute to abate the possible repetition/recurrence of adverse act/offence and the consequence. ``` ``` 7. The Court cannot remain unmindful of the criminal ``` ``` activity of the detenue, at the same time the detention laws have ``` ## W.P.(Crl).No.666/2023 ## -:8:- ``` to be narrowly construed. The impact of the sentence imposed qua public order is an essential element for consideration by the detention authority. ``` ## `8. The Apex Court in` **Ram** _**Manohar Lohia v. State of Bihar**_ `[AIR 1966` ## `SC 740] referred to ‘public order’ as follows:` ``` “The contravention of law always affects order but before it can be said to affect public order, it must affect the community or the public at large.” ``` ## `I` _`n`_ _**`Supdt., Central Prison v. Dr Ram Manohar Lohia`**_ **`, [AIR 1960 SC`** ``` 633] also the Apex Court interpreted public order as follows: ``` ``` “Public order” is synonymous with public safety and tranquillity : it is the absence of disorder involving breaches of local significance in contradistinction to national upheavals, such as revolution, civil strife, war, affecting the security of the State.” ``` ``` 9. The generalization of the crime and its impact on the society at large though may not be valid but will be relevant when it relates to a particular crime committed by the detenue. The sentences imposed have to be taken into account with reference to ``` ## W.P.(Crl).No.666/2023 ## -:9:- ``` the particular nature of the crime committed by the detenue. If the individual cases highlighted do not disclose any relation to the ‘public order’ contemplated to be secured by such detention order, the detention will become illegal. Mere possession of a narcotic substance cannot be construed as part of stock unless it is manifested with evidence of intention to sell. One might have kept such substances for personal use. The word “stocks” occurring in section 2(i) must be in such a nature kept in possession not for personal use. If any element of commercial motive surfaces, no doubt such “stocks” shall be classified as acts affecting public order. The detaining authority is bound to examine the nature of offences in relation to the public order while passing detention orders. The sentence or the nature of the sentence suffered becomes decisive vis-a-vis the public order. Any aberration of an individual in the form of commission or omission may attract penal law which may also result in law and order but not necessarily action need to border on public order. ``` ## W.P.(Crl).No.666/2023 ## -:10:- ``` 10. The preventive detention law cannot be used as a punitive measure and as a substitute of criminal trial. What cannot be achieved through a trial cannot be achieved through preventive detention. It can be invoked only for maintenance of public order when activities of a person become threat or adverse to the society. The detaining authority failed to address the issue keeping the perspective of the objectives to be secured under the KAA(P)A. In such circumstances, we order that the detention order is illegal and the detenue is set at liberty. He shall be released forthwith. ``` ``` The Writ Petition (Crl). is disposed of as above. ``` ``` Sd/- ``` ## **`A.MUHAMED MUSTAQUE, JUDGE`** ``` Sd/- ``` ``` SOPHY THOMAS, JUDGE ``` ``` ms ```