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2015 Supreme(Mad) 2659

IN THE MADURAI BENCH OF MADRAS HIGH COURT
M.M.SUNDRESH, J.
A.V.Bellarmin and Ors. – Petitioner
Vs.
Mr.V.Santhakumaran Nair – Respondents
Crl.O.P.(MD)No.12212 of 2013 and M.P.(MD) Nos.1 and 2 of 2013
Decided On : 13.08.2015

Advocates Appeared:
For Petitioner: Mr.T.Lazjapathi Roy
For Respondent: Mr. Manoharan
Amicus Curiae : Mr. R. Alagumani Mr. G.R. Swaminathan Mr. A.Velan

Headnote:

Constitution of India, 1950 – Articles 14, 21 and 39 – Code of Criminal Procedure, 1973 – Section 151 – Quash complaint – Petitioners, arrayed as A1 to A4, A6 to A9 and A11, seek to quash the complaint in C.C.No.198 of 2009 on the file of the Learned Judicial Magistrate No.1, Nagercoil, filed by the Respondent. – Bias is a condition or a state of mind which impairs the concept of impartiality in a decision making process. – It might arise in an administrative, executive, quasi judicial or judicial decision making. – Such a bias occurs due to pre-determination or pre-disposition leading to a decision moving in one direction, sans impartiality. – Thus bias strikes at the very basis of a decision, which is supposed to be fair. – Held, Court finds considerable force in the other submission made. – As discussed above, the authorised officer merely recorded the statement of few railway officials. – What was required was an inquiry into the alleged offence. – The said inquiry is for the purpose of the authorised officer being satisfied that an offence has been committed. – Admittedly, neither the petitioners nor the other accused have been called for inquiry. – Such a power is very much available to the respondent, including the power of arrest under Section 180 and further inquiry under Section 180-B of the Act. – Unfortunately, no such attempt has been made. – Further, only 12 persons have been arrayed as accused, though the materials would show that there are 150 to 200 involved. – The occurrence was on 01.12.2007 and the complaint was made only on 15.07.2008. – Court is of the view that in the interest of justice, the proceedings pending in C.C.No.198 of 2009 on the file of the learned Judicial Magistrate No.1, Nagercoil, is required to be quashed. – Criminal Original Petition Allowed

Judgement Key Points

Certainly. Based on the provided legal document, the key points are as follows:

  1. Definition of Bias: Bias is a condition or state of mind that impairs impartiality in decision-making, arising from pre-determination or pre-disposition, which affects fairness in administrative, executive, quasi-judicial, or judicial actions (!) (!) .

  2. Types of Bias: Bias can be classified into pecuniary bias, personal bias, and official bias. The focus here is primarily on personal and official bias, especially when an authority plays a predominant role and cannot take a different role later, leading to potential conflicts of interest (!) (!) .

  3. Tests for Bias: The courts have developed principles like the "real likelihood of bias" and "reasonable suspicion" tests. Both aim to determine whether a fair-minded, informed observer would reasonably apprehend bias. These tests are essentially interchangeable, with the "real likelihood" test emphasizing the actual danger of bias and the "reasonable suspicion" test focusing on perceptions of a reasonable person (!) (!) (!) .

  4. Official Bias and Investigation: Official bias is harder to establish but is crucial in cases where a person in authority acts in a manner that suggests predisposition or conflict. An investigation conducted by an officer who has a personal interest or has acted in a role that conflicts with impartiality may be challenged on the grounds of bias (!) (!) .

  5. Investigation Procedure and Bias: The law permits police officers to investigate cases based on information or complaint. However, if the investigating officer has a personal interest, is an eyewitness to the occurrence, or has been involved in a manner that compromises impartiality, allegations of bias may arise. Nonetheless, investigation by an officer who receives information and proceeds without any other conflicting role is generally considered fair (!) (!) .

  6. Role of the Court: Courts assess whether there exists a real likelihood or reasonable suspicion of bias from the facts and circumstances. They focus on whether a fair-minded, informed observer would reasonably apprehend bias, rather than requiring proof of actual bias (!) (!) .

  7. Application to the Case at Hand: The case involves allegations against petitioners for unauthorized entry and related offences under the Railways Act. The investigation was carried out by the authorized officer who merely recorded statements without calling the accused for inquiry. The court observed that such an investigation, especially when the officer was not an eyewitness and did not involve himself in the offence, does not inherently suggest bias (!) (!) .

  8. Conclusion: The court found that there was no sufficient basis to establish bias or unfairness in the investigation process. The proceedings were quashed in the interest of justice, emphasizing that a fair investigation is a fundamental right and essential for the rule of law (!) .

Please let me know if you need further analysis or assistance.


ORDER :

The petitioners, arrayed as A1 to A4, A6 to A9 and A11, seek to quash the complaint in C.C.No.198 of 2009 on the file of the Learned Judicial Magistrate No.1, Nagercoil, filed by the Respondent.

2. Heard the learned counsel for the petitioners, learned counsel for the respondent and the learned Amicus Curiae.

Bias:

3. Bias is a condition or a state of mind which impairs the concept of impartiality in a decision making process. It might arise in an administrative, executive, quasi judicial or judicial decision making. Such a bias occurs due to pre-determination or pre-disposition leading to a decision moving in one direction, sans impartiality. Thus bias strikes at the very basis of a decision, which is supposed to be fair.

4. As bias emanates from the mind of a person, proof of it is at times very difficult. Therefore, a litigant has been given the lesser burden of establishing before the Court that there exists a real likelihood of bias or reasonable suspicion of it. The test is not existence of the bias as an authority may act in good faith, but such an action is liable to be questioned on the ground of real likelihood of bias or reasonable suspicion of it. This is for the reason that a mind may honestly think and act keeping fairness in mind, but such a decision which flows from it might lead to an element of bias unconsciously.

5. Bias is synonymous with prejudice. Robert Ingersoll defined prejudice in the following manner:

“Prejudice is the spider of the mind. It is the womb of injustice.”

When an apparent bias transforms itself into a womb of injustice then, it has to be struck down by the Courts.

6. Bias can be divided into three parts. They are:

(i) Pecuniary Bias

(ii) Personal Bias and

(iii) Official Bias.

7. We are primarily concerned with personal and official bias. Bias may also occur by a combination of these two. When an authority, plays a role being predominant in nature, cannot thereafter take a different role leading to a positive or potential conflict with the earlier one. This mixture of two roles would create either likelihood of bias or reasonable apprehension of bias. The source of the potential bias has to be a personal interest for it to be potentially objectionable in law.

8. The Courts have evolved the principles governing bias i.e., real likelihood of bias test and reasonable suspicion test. For the real likelihood of bias test, the paramount consideration is from the point of view of a fair minded informed observer. Insofar as the reasonable suspicion test is concerned, the test is from the point of view of a reasonable common mind. Though the Courts have evolved these two principles, in effect there is little difference between the two. A fair minded man also has to be reasonable and vice versa. What is reasonable is a quality that has to be attributed to a fair minded informed person. Similarly, a reasonable member of the public has to exhibit fairness. After all the principles governing natural justice are ingrained in the conscious of a man, thus the words “reasonable man” and a “fair minded man” are interchangeable to be applied to the facts of a particular case by the Court while testing a possible existence of a bias. The concept of informed observer is one which is developed by the Courts. It is not as if a reasonable member of the public is neither complacent nor unduly sensitive or suspicious as held by Kirby J in Johnson v. Johnson (2000) 200 CLR 488, 509 . A reasonable man is not a rustic, but reasonably informed. The word “well informed” has to be seen in the context of worldly knowledge which a reasonable man is also expected to possess. To put it differently, a high degree of intellect is not required. Ultimately it is for the Court to decide whether there exists a likelihood or reasonable apprehension of bias warranting interference. The background of bias has to be very reasonable suspicion of bias or a real likelihood of bias. In fact these two concepts are prefix to bias. The Courts are






















































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