SUBJECTIVELY
FORMULATED DISCRETIONARY POWERS AND
JUDICIAL REVIEW
By
MR. FAKHAR MAHMOOD
MAKHDOOM*
American administrative law is generally regarded as a
highly developed system of law in many respects, In particular in relation to
judicial review of questions of fact. It has evolved doctrines and principles
to which the British courts are still feeling their way. Yet, in the area of
judicial review of administrative discretion there was a remarkable gap until
fairly recently. By contrast, there has always been a stimulating discussion
among the lawyers in England on the subject1, which is evident from
the pertinent quote here by H. W. R. WADE in his article “Anglo-American
Administrative Law: more reflections”2, where he clearly mentions of
the stimulating discussion among the contemporary lawyers as “If I am not
mistaken it was my persistent complaint at this lacuna at the very heart of the
subject that stimulated (or perhaps rather provoked) a learned friend and a
colleague to write a valuable article which does much to fill the gap”.
Reference is to Raoul Berger, “Administrator
Arbitrariness and Judicial Review”, 65 Col L R. 55.
However, this is not to say that administrative law in
De Smith3 helps to define, the legal
concept of discretion as an implied power to make a choice between alternative
courses of action, and if only one course can be adopted, it is not the
exercise of discretion but the performance of a duty”.
The judicial mind is disturbed by irresponsible
exercise of power and the result then is the inevitable judicial intervention.
Under the English law there are two important
principles of general application which are constantly at work in this are:
firstly, the discretionary powers must not be surrendered or abdicated by the
repository and , secondly, the discretionary powers must not be abused and
should be exercised for the furtherance of the purpose of the statute.4
Lord Diplock in Secretary of
State explained the notion of discretion for Education and Science v Tameside
M.B.C. 5 as under:
“the very notion of administrative discretion involves
a right to choose between more than one possible course of action upon which
there is room for reasonable people to hold differing opinions as to which is
to be preferred”.
JUDICIAL REVIEW OF
DISCRETION:
i) Unfettered
Discretion:
Anglo-American attitudes towards discretion show a
marked difference. Thus, while uncontrolled or unfettered discretion is open to
Constitutional objection in the
On judicial review of administrative discretions in
English law, one ought to start with a case like Carltona
Ltd .v Commissioner of works.6 In this case, the validity of an
order requisitioning certain premises was challenged. The order was made under
a war-time statutory regulation which had provided that ‘a competent authority,
if it appears to that authority to be necessary or expedient so to do in the
interest of public safety…may take possession of any land’.
It was held that the Parliament had committed to the
executive the discretion of deciding when an order for the requisition of
premises should be made and with that discretion, if bona fide exercised, no
court could interfere.
This case established the so-called ‘Carltona Principle’, under which powers granted to a
minister can be exercised by his officials in the department. Although, Carltona was a war-time case and the courts’ view as to the
scope of review over discretionary actions has changed over the years.
ii) Unregulated Discretion:
According to James Vorenberg
in his article, “Decent restraint of prosecutorial power”7 where he
points out that “There has developed a steady movement in the
English courts on the other hand, have by and large
adopted a policy of non-interference with prosecutorial discretion.9
iii) Review of abuse of power:
The British courts will review administrative actions
found to have involved abuse of power.
In Associated Provincial Picture Houses Ltd. v Wednesbury Corporation,10 Lord Greene MR
specified the grounds for such challenge, viz. bad faith, dishonesty,
unreasonableness, considering irrelevant factors, ignoring relevant factors,
not directing oneself properly in law etc.
Lord Diplock wrote in,”Administrative Law: Judicial Review “11that
“The English courts have also resorted to ‘purposive interpretation’ of
statutes to curtail discretionary powers. If the purpose or object of the
statute cannot be reconciled with the exercise of discretion, the action is
liable to be set aside.”
The Human
Rights Act 1998 incorporated the European Convention on Human Rights into the
laws of the
The principle of proportionality as developed by the
European court of Human Rights involves two tests:
a) the
balancing test;
b) the
necessity test.
The former requires the balancing of the aims or
objectives, e.g whether the right to information was
fairly balanced against the need to protect the authority of the judiciary. The
latter requires that where a particular objective can be achieved by more than
one available means, the least harmful of these means should be adopted to
realize the objective. Occasionally, a third test is also applied viz.
suitability test, this requires the authority to employ means which are
appropriate to the accomplishment of a given law.
While the ‘Wednesbury
Principle’ will govern the scope of judicial review. Under ‘the Wednesbury Principle’, the burden of proving the illegality
of administrative actions rests on the party seeking to challenge them. Thus,
Lord Greene MR said in Wednesbury case12 that “What then is the
power of the courts? The courts can only interfere with an act of the executive
authority if it be shown that the authority has contravened the law. It is for
those who assert that the local authority have contravened the law to establish
that proposition”.
JUDICIAL CONTROL
OF ADMINISTRATIVE DISCRETION IN THE INDIAN SUB-CONTINENT:
I) Unfettered
Discretion:
While the notion of ‘unfettered discretion’ is
acceptable to the English courts it would be inconstant with the constitutional
framework of judicial control in
Thus in Virendra v State of
Punjab,14 it was held that a law which empowered the executive to
impose restrictions on freedom of the press if the executive were ‘satisfied’
that such restrictions were necessary to combat any activity prejudicial to
maintenance of communal harmony was upheld as valid because under it an
aggrieved person could make a representation to the court.
Another
constitutional bulwark against uncontrolled or unfettered discretion in Indian
law is Art. 14 of the constitution which provides for the principles of
‘equality before of law’ and ‘equal protection of laws’. In this regard Fazal Ali J., said in State of
The linkage of the protection of the fundamental
rights with judicial control has the consequence of enabling the courts to act
on the proportionality principle and in some cases substituting their own
decisions for those of the administrative authorities on the matter. In
Regional Manager, Bank of Baroda v Presiding Officer, GCIT,16 where
a bank employee made a false statement about his past criminal convictions in
his application for a job, the supreme court of India held that this was not
such a grave misconduct as to warrant a dismissal and ordered his reinstatement.
Proportionality forms part of the jurisprudence of the ECHR. The House of Lords
explained in the Brind Case,17 that
proportionality is a different principle from the ‘Wednesbury
Irrationality test’ and enables the courts to review the merits of a decision,
going beyond the legality of it.
However, the Indian courts have not understood the
Proportionality Principle. They have confused and equated it with the Wednesbury Irrationality. Thus, in State of
II) JUDICAIL CONTROL—REVIEW OF SUBJECTIVE
DISCRETION:
In Maneka Gandhi v Union of
India,22 it was held that the ‘satisfaction’ of the detaining
authority must be based on sound material having a nexus with the activity of
the detainee. Thus, allegations unsupported by valid reasons or a fact relied
on which is too distant in point of time, eg an
offence committed in the past or a minor infringement of law claimed as an
activity prejudicial to the maintenance of public order could but justify an
order for detention.
The requirement of stating the grounds of
discretionary actions is as well an effective measure in this regard. In Abdul Baqi Baloch v Govt. of Pakistan,23
an order of preventive detention could be justified only by ‘imminent and real
necessity.’ Certain offensive pamphlets already formed the basis of the
detention order in question. In view of these facts, the court held that such material
was not sufficient to justify ‘imminent and real necessity’ for detention under
the Defense of Pakistan Rules 1965.
In Mohammad Aslam v
Government of Pakistan24 it was observed that “Such a phrase as ‘of satisfied’ appearing in a
statue implies that ‘satisfaction’ should be directly related to an act of
omission or commission on the part of the detainee”.
III) FAILURE TO EXERCISE DISCRETION:
where a public authority declines to exercise its
discretion as decided in Balwant Singh v State of
IV) SUB-DELEGATION OF DISCRETION:
It is observed by John Willes,
“Delegatus non potest
delegare”26 “A discretionary power must in general be exercised by
the body on which it has been conferred. There is no unanimity as to the basis
of this view. One view is that the maxim delegates non protest delegare is simply a rule of statutory interpretation.
V) ABUSE OF DISCRETION—PURPOSE AND MOTIVES:
In the opinion of G. E. Treves,
propounded in his article “Administrative Discretion and Judicial Control”,27
for effective judicial control of abuse of powers it is necessary to
distinguish between improper purpose and ulterior motives. It is submitted that
the purpose of an admin action is prescribed by law while motives relate to
what prompts an administrator to do what is authorized by statute. A clear
statement of this fact of abuse of discretion (improper purpose) appears in the
judgment of Sardar Mohammad Iqbal
J, in the case titled as Lahore Improvement Trust v Custodian, Evacuee Property28
that “The Act gave the Trust the power to acquire the land only if it was
required for executing one of the schemes under the Act. Their willing to
exercise the power at the request of the government for the benefit of the
University is ultra vires the intent of the Act
itself—The trust is authorized to take land compulsorily for definite purposes.
It cannot exercise its power for different purposes and if it does so the
courts can interfere.”
As for the relevancy of grounds of discretion it was
observed in Vijay Narain Singh v State of
Professor De Smith argued30 that the test
of relevancy is material only in so far as consideration taken or not taken
into account affected the quality of an administrative decision.
SITUATION IN
In Montgomery
Flour Mills v Director Food Purchase,31 where petitioners challenged
the reduction of their sugar quota under sugar and sugar products order 1948.
The quota was admittedly reduced on the ground of an unsettled money claim. The
respondents argued that issue of quota was a matter of discretion and it could
be withheld or suspended at may time. The court issued the writ and quashed the
order of director.
Justice kaikaus who wrote
the judgment of D.B declared: “It should be remembered that no discretion
vested in any executive officer is an absolute and arbitrary discretion. The
discretion is vested in him for a public purpose and must be exercised for the
attainment of that purpose. Even though there are no express words in the
relevant legal provisions of that effect, the discretion is always
circumscribed by the scope and object of the law that creates it and has at the
same time to be exercised justly, fairly and reasonably”. Similarly in East
& West Steamship Co. v Pakistan32 it was observed that “there
can be little dispute about the preposition that where a statutory functionary
acts malafide or in partial unjust and oppressive
manner, the H.C in the exercise of its writ J has ample power to grant relief
to the aggrieved party”. In S.S. Miranda Ltd. V Chief Commissioner Karachi33
The court approved the rule of reasonableness laid down in the celebrated Wednesbury case that an authority vested with a discretion
must not act unreasonably or absurdly”.
Thus we find that these early case established the
rules that discretion is never unlimited misuse of discretion is excess of
Jurisdiction and ultra vires and exercise of
discretion is subject to J.R on these grounds. These early cases were decided
u/A 170 of 1956 Constitution, which was abrogated in 1958 and replaced by 1962 constitution u/A 98 of
new constitution the writ J was remodeled and writs
were defined by self-contained provisions.
The impact of new set up of writs was that, certiorari
the usual remedy for controlling the exercise of discretionary powers was
restricted to acts which were done without lawful authority. Courts adopted the
concept of abdication of discretion and issued mandamus type orders and
directed that authority must apply its own independent mind. So in Anjuman-e Ahmadia v D.C. Sargodha34
is illustration from amongst the cases where the misuse of discretion was
corrected through the orders of mandamus.
In Presiding Officer v Sadruddin
Ansari35 it is observed that “ It is true that mandamus does not lie
where a duty is purely discretionary but from this it does not follow that a
party upon whom the duty vests can exercise this discretion in any and every
manner. The mere fact that there is an element of discretion in the duty to be
discharged is not by itself sufficient to exclude relief by way of mandamus,
for even discretion must be exercise reasonably and honestly and not
arbitrarily, capriciously or in a bad faith”.
Article 98 of 1962 Constitution conferred power on the
high court to issue orders similar to the famous English writs, abandoned the
distinction of judicial, quasi-judicial and administrative and subject to the
constitutional restriction, made every governmental activity amenable to the
jurisdiction of H.C.
Similarly in Kafil-ud-din v
Chairman PABNA Municipal Committee36 courts observed “The law was
put on its own path after a few years and the courts reverted to quashing the
misuse of discretionary powers under certiorari provision”.
Pakistan Barbers Association v
In Federation of Pakistan v Mohammad Asalam38 Supreme
Court reiterated the rule that no discretion is obsolete or arbitrary, discretion
is always circumscribed by the scope and object of the law and Shafi ur Rehman
J held that “the limit now well recognized is that all executive power has to
be exercised fairly and justly for advancing the object of the legislation. In
other words, every such exercise of power has to satisfy the test of reason and
relevance”.
A statutory functionary who is given discretionary
powers under a statute is required to exercise these powers by applying his
independent mind and without being influenced by others.
In this regard, in
In Ghulam Mohi-ud-din v Chief Settlement Commissioner40 Hamood ur Rehman
J, observed that “ We are of the opinion
that it behaved the chief settlement commissioner to apply his own independent
mind to the questions raised before him or to deal with the three revision
petitions put up before him according to law by merely countersigning the note
of settlement commission is not exercise of discretion”. In Sher Mohammad v
Abdul Rashid41 where the delegate of chief settlement commissioner
made his adjudication relating to the verification of claims entirely dependent
on the findings of a 3rd party. Justice Shafi-ur-Rehman
termed such an action as abdication of jurisdiction, surrender of discretion
and refusal to exercise jurisdiction”.
The excess or abuse of discretion in any disguise is
the acceptable ground of judicial review of administrative action. The public
officials are not allowed to exercise their powers in an unreasonable and
arbitrary manner. The word means according to what is right or lawful”. In Malina Rani Das
v
Mohammad Ali v Election Controlling Authority43
Courts have shown willingness to interfere when any power is exercised
unreasonably. Here the controlling authority annulled the election of Chairman
Union Council on highly technical ground, the action was held unreasonable and
was set aside. In Caltex Oil Ltd. V
Where the revisional
authority exercised suo motu
revisional powers on the behest of a person whose
revision application had been rejected, the action was held to be invalid”.
Thus robbing peter to pay Paul has been held mala fide and so has been an action based on extraneous
motives. Such actions are clearly ultra vires the
implied conditions of the grant of power, for the legislative cannot be
presumed to have authorized a mala fide action. In
case of Abdul Rauf v Abdul Hameed
Khan45 Per KaiKaus J, it is that “ A mala fide act
is by its nature an act without jurisdiction. No legislature when it grants
power to take action or pass an order contemplates mala
fide exercise of power. A mala fide order means one
which is passed not for the purposes contemplated by the enactment granting the
power to pass an order, but for some other collateral or ulterior purposes. In
Government of West Pakistan v Begum Shorish Kashmiri46 C.J Hamood-ur Rehman held “ a person acting in pursuance of a statute
cannot be said to be acting bonafide if has no
reasonable grounds for believing that the statute justified him in what he
does.
”A public act may be condemned as mala
fide when the authority fails to apply his mind to all the relevant aspects
presumably in such cases the courts refuse to believe that the law has been
violated and a responsible public official has taken an adventurous course,
without an improper motive though they are not willing to attribute, or table
to discover, any malice in fact. Malice in law is however not recognized as an
independent ground of judicial review and is usually tagged with
unreasonableness and improper purpose”. 47
In
At times, legislature may purport to restrict judicial
intervention in the exercise of discretionary powers by conferring powers in
subjective language. Liversidge v
This judicial trend was finally approved in House of
Lords in Tameside Case,53 “if a judgment requires before it can be
made the existence of some facts, then although the evaluation of those facts
is for the Secretary of State alone, the court must inquire whether those facts
exists and have been taken into account”. Again in ex parte
Ross Minister54 Lord Diplock acknowledged
that Liversidge case was wrongly decided and Lord Scarman confidently declared that the ghost of that case
need no longer hunt the law”. But the ghost reappeared on judicial scheme in ex
parte Zamir55 House of Lords subjectively
interpreted the objective words of immigration Act 1971 and allowed wide
discretion to the minister”. After a few years in ex parte
Khawaja,56 this situation in U.K again became uncertain over the
question.
Privy Council in
Epitome:
Historically, judicial control of admin discretion in
the Indian sub-continent has been shaped by common law. But common law had its
limitations. Nonetheless, the law particularly in
In short courts are not willing to accept that their
constitutional jurisdiction can be ousted by the use of subjective language,
the repository of the discretion is expected to exercise his own independent
judgment without being influenced by dictates of any other person. However, the
role of court is indispensable to promote the object of law by Judicial Review
of the discretionary powers”.
END NOTES:
1. H W R
WADE, “ANGLO-AMERICAN ADMINSTRATIVE LAW: MORE REFLECTIONS” [1966] 82
LQR 226
2. [1966] 82
LQR 226 at 249
3. De
Smith----------
4. Associated
Provincial Picture House v Wednesbury Corp[1948] 1
K.B. 223
5. [1977]
A.C. 1014
6. [1943] All
ER 560
7. 94 HARV L.
REV [1981] 1581
8. 418
9. R v
Metropolitan Police Commissioner, ex parte
10. [1948] 1 KB
at 229
11. [1974] 33
(2) CLJ 233
12. Associated
Provincial Picture House v Wednesbury Corp[1948] 1
K.B. 223
13. S.P Sathe, “Admin Law” 4th edn
14. AIR 1937 SC
896
15. [1952] SCMR
1108
16. AIR 1999 SC
912
17. [1991] AC
696
18. (1998) 9
SSC
19. [1985] AC
374
20. [1991] AC 696
21. PLD 1989 Pesh. 216
22. AIR 1978 SC
597
23. PLD 1969
24. PLD 1968
LAH. 667
25. (1977) 4
SCC 448
26. (1943) 21
CAN. BAR .REV 257
27. (1947) MLR 276
28. PLD 1970
29. AIR 1984 SC
1334
30. MOD L REV
in [1972] vol. 35 at p. 416
31. PLD 1957 Lah. 914
32. PLD 1958 SC
4
33. PLD 1959 SC
134
34. PLD 1966 SC
639
35. PLD 1967 SC
579
36. PLD 1968
37. PLD 1976
LAH. 769
38. 1986 SCMR
916 at page 928
39. 11 DLR SC
411
40. PLD 1964 SC
829 (840)
41. PLD 1980
SCMR 928 (930)
42. PLD 1968
43. PLD 1963
LAH. 346
44. PLD 1978
KAR. 948
45. PLD 1965 SC
671
46. PLD 1969 SC
14
47. De-Smith in “ Administrative and Constitutional Law”
at page. 324
48. PLD 1960 SC
113
49. PLD 1959
50. PLD 1974 SC
151
51. PLD 1987
KAR. 296
52.
53. [1977] AC
1014
54.
55. 1980] AC
930
56. [1984] AC
24
57. PLD 1949
58. PLD 1957
LAH. 813
59. PLD 1968 SC
373
60. PLD 1989 SC 166 (189)
*. Mr. Fakhar Mahmud Makhdoom (LL.M,