Natural Justice: Principles and Criticisms
Natural Justice: Principles and Criticisms
BY Kalyani Abhyankar
Natural Justice: A fundamental legal principle, yet often considered vague and
ambiguous.
Criticism of Natural Justice
Vague and Ambiguous: Criticized for lacking precision.
Ethical Encroachment: Considered by some as a concept that strays into ethics
rather than law.
Judicial Perspective
Varying Interpretations: The concept of natural justice differs widely among
civilised countries.
Judicial Acceptance: Despite its vagueness, the principles of natural justice are
widely accepted and enforced.
Lord Reid’s Response (Ridge v. Baldwin)
Historical Case: Ridge v. Baldwin.
Lord Reid's View: Natural justice is not meaningless; its existence is valid even if
it cannot be precisely defined.
NATURE AND SCOPE
Introduction
Settled Law: Principles of natural justice are binding on all courts, judicial bodies,
and quasi-judicial authorities.
Key Questions:
Do these principles apply to administrative authorities?
Are administrative bodies bound to observe them?
Is an administrative order ultra vires if it violates these principles?
Early Judicial Views
Franklin v. Minister of Town and Country Planning:
Lord Thankerton’s View: Natural justice does not apply to purely administrative
functions.
Chagla CJ: Natural justice principles are not relevant for administrative orders.
Kishan Chand Arora v. Commr. of Police:
Wanchoo J’s View: Audi alteram partem applies only to judicial or quasi-judicial
proceedings.
Shift in Judicial Perspective
Ridge v. Baldwin:
Lord Denning: The "heresy" that natural justice applies only to judicial proceedings was
overturned.
Wade: Natural justice applies to "almost the whole range of administrative
powers."
Key Cases Expanding Natural Justice
Breen v. Amalgamated Engg. Union:
Lord Denning: Statutory bodies must act fairly, regardless of function type.
Lord Morris: Natural justice principles apply broadly, including administrative law.
State of Orissa v. Binapani Dei:
Shah J: Even administrative orders with civil consequences must follow natural justice.
Indian Perspective
A.K. Kraipak:
Supreme Court’s View: Natural justice should apply to administrative inquiries to prevent
miscarriage of justice.
Maneka Gandhi:
Kailasam J: The distinction between judicial/quasi-judicial and administrative acts has
blurred; natural justice applies to both.
Recent Developments
Sahara India (Firm) v. CIT:
Supreme Court’s View: The old distinction between judicial and administrative acts has
withered away.
Conclusion: Even pure administrative actions with civil consequences must adhere to the
principles of natural justice.
Natural Justice in Administrative Law:Expands beyond courts to encompass
administrative authorities.
Ensures fairness, justice, and prevention of miscarriages of justice in all areas of
public law.
Definition:
Natural justice is a fluid concept with varying interpretations.It cannot be confined
to a rigid formula; it adapts based on circumstances.
Key Reference:
Russell v. Duke of Norfolk: The requirements of natural justice depend on the case,
the nature of the inquiry, and the rules governing the tribunal.
Core Principles of Natural Justice
Two Main Principles:
Nemo debet esse judex in propria causa:
No person should judge a case in which they have a personal interest.
Ensures impartiality and absence of bias.
Definition: Pecuniary bias occurs when a judge or decision-maker has a financial interest in
the outcome of a case.
Key Point: Even the smallest financial interest disqualifies a judge from presiding over a
case.
Quote: “A pecuniary interest, however slight, will disqualify, even though it is not proved
that the decision is in any way affected.” — Griffith and Street
Principle Behind Pecuniary Bias
Case Summary:
Facts: Lord Chancellor Cottenham, a shareholder in a canal company, dismissed appeals against the
company.
Outcome: The House of Lords quashed his decision, stating that his financial interest, however slight,
disqualified him.
Key Quote: “It is of the last importance that the maxim, that no one is to be a judge in his
own cause, should be held sacred.”
Significance: Established that even indirect financial interest can lead to disqualification.
Case Example: Bonham's Case (1610)
Case Summary:
Facts: Dr. Bonham was fined by the College of Physicians, which would benefit financially from the fine.
Outcome: The fine was disallowed as the College was acting as both judge and beneficiary.
Significance: Early recognition of the principle that financial interest disqualifies a judge
from adjudicating.
Case: N.B. Jeejeebhoy v. Collector of Thana (1965)
Facts: The Chief Justice was a member of a cooperative society for which land was acquired.
Outcome: Bench was reconstituted due to potential pecuniary bias.
Key Point: The principle of pecuniary bias continues to evolve, ensuring fairness and
impartiality in decision-making processes.
PERSONAL BIAS
Definition: Personal bias arises when a judge or decision-maker has a personal connection,
grudge, or rivalry with one of the parties involved in the case.
Key Point: Such connections may lead to favoritism or prejudice, compromising the
fairness of the proceedings.
Examples of Personal Bias
Friendship or Familial Ties: A judge related to or close friends with a party may exhibit
bias.
Grudge or Rivalry: Personal enmity or professional rivalry can lead to biased decisions.
Key Point: The likelihood of bias is significant in these situations, undermining the integrity
of the decision-making process.
Case Example: Matrimonial Proceedings
Case Summary:
Facts: The Chairman of a Bench was a friend of the wife’s family in a matrimonial case. The wife
claimed the Chairman would favor her.
Outcome: The Divisional Court quashed the order due to potential bias.
Significance: Personal connections between the judge and a party can lead to
disqualification to preserve fairness.
Magistrate Disqualification
Case Summary:
Facts: A Magistrate, previously assaulted by an accused, presided over the accused’s case.
Outcome: The Magistrate was disqualified from hearing the case.
Significance: Personal experiences, such as being a victim of the accused, can lead to
disqualification to avoid partiality.
INDIAN PERSPECTIVES
Case Summary:
Facts: N, a candidate for the Indian Foreign Service, was also a member of the Selection Board. Though
he did not participate when his name was considered, his presence on the Board created a potential
bias.
Outcome: The Supreme Court quashed the selection of N, citing a conflict of interest between his duty
and personal interest.
Key Quote: “It is against all canons of justice to make a man judge in his own cause.”
Significance: The case emphasized the importance of avoiding even the appearance of bias
to maintain public confidence in the fairness of administrative decisions.
STATE OF U.P. V. MOHD. NOOH
Case Summary:
Facts: In a departmental inquiry, B, a witness against A, gave evidence, then resumed the role of the
decision-maker.
Outcome: The Supreme Court held that the principles of natural justice were violated due to personal
bias.
Significance: This case illustrates how personal involvement in multiple roles within the
same case can lead to a violation of natural justice.
OFFICIAL BIAS OR BIAS AS TO THE SUBJECT-
MATTER
Gullapalli II (1960):
Minister, not the Secretary, heard objections.
Court ruled no bias as Minister wasn’t directly involved.
Balancing Policy Implementation with Fairness
Bias can affect decisions when made by a group such as a Board or Committee.
Key focus: The impact of individual bias on collective decisions.
If one member of a decision-making body is biased, it can taint the entire decision.
Difficulty in assessing the influence of a biased member on others.
A.K. Kraipak v. Union of India
Impact of Bias in Selection Process
Case Details:
A member of the Selection Board was also a candidate.
He did not participate when his case was considered.
Meaning: "Hear the other side" or "No man should be condemned unheard."
Importance: Ensures fairness in judicial proceedings.
Definition: The principle that both sides must be heard before passing any order.
Rule of Law: This is a basic requirement and foundational concept of justice.
Scope: Applies to all courts and tribunals, both nationally and internationally.
De Smith’s View: No one should lose liberty or property without a fair opportunity to
answer the case against them.
ELEMENTS OF AUDI ALTERAM PARTEM
Cooper v. Board
Demolition of Property Without Hearing
Incident: The defendant Board demolished a building without giving the owner a chance to
be heard.
Outcome: The court ruled that no one can be deprived of property without an opportunity
for a fair hearing.
THE "MAGNA CARTA" OF NATURAL JUSTICE
Ridge v. Baldwin
Content:
Incident: A police officer was dismissed based on judicial observations without a hearing.
Outcome: The House of Lords declared the dismissal illegal due to the lack of an
opportunity to be heard.
STATE OF ORISSA V. BINAPANI DEI
Key Principle: The adjudicating authority must disclose all evidence and material
placed before it during proceedings.
Objective: To afford the person against whom the evidence is utilized an
opportunity to prepare a defense, rebut the evidence, and present their case.
Right to Know the Case
Lord Denning's Principle:
"If the right to be heard is to be a real right, it must carry with it a right in the accused
person to know the case made against him."
The accused must know the evidence and statements affecting him and be given a fair
opportunity to correct or contradict them.
Dhakeswari Cotton Mills Ltd. v. CIT
Supreme Court Decision: Set aside the order by the Appellate Tribunal.
Reason: Non-disclosure of evidence by the department used against the assessee,
violating principles of natural justice.
Bishambhar Nath Kohli v. State of U.P.
Facts of the Case : Custodian General accepted new evidence without giving the
other side an opportunity to respond.
Supreme Court Ruling: Principles of natural justice were violated due to non-
disclosure.
CROSS-EXAMINATION AND NATURAL JUSTICE
"General Rule: "He who hears should decide" or "One who decides must hear."
Purpose: Ensures proper administration of justice.
Case Law: Ossein and Gelatine Manufacturers’ Assn. v. Modi Alkalies and
Chemicals Ltd.
Facts of the Case : Hearing was conducted by one officer, but the order was
passed by another.
Court's Observation: The officer who passed the order fully considered all
objections and the details of the case.
Outcome: The order was upheld, as the principle of justice was deemed satisfied.
NATURAL JUSTICE AND PENAL ACTION
Key Principle: If principles of natural justice are not observed, any penal action
taken is liable to be set aside.
The "Empty Formality" Argument
General Rule: The argument that issuing notice or providing a hearing would
have made "no difference" or is an "empty formality" is generally not accepted.
Key Case: General Council of Medical Education & Registration v.
Spackman
Lord Wright’s Observation: Violating natural justice principles invalidates the decision,
regardless of whether the outcome would have been the same.
Case: Board of High School & Intermediate Education, U.P. v. Chitra
Srivastava
Facts: Examination canceled without notice due to attendance shortage.
Supreme Court Ruling: The Board's argument that notice wouldn't have made a
difference was rejected.
Case: ECIL v. B. Karunakar
Key Point: The failure to supply an inquiry report is not unlawful unless it causes
prejudice to the employee.
Case: M.C. Mehta v. Union of India
Observation: Earlier, any breach of natural justice was considered prejudicial.
However, this strict rule has been relaxed in both England and India.
Case: Aligarh Muslim University v. Mansoor Ali Khan
Facts: Automatic termination for unauthorized absence; the challenge based on
lack of hearing was dismissed as notice would not have changed the outcome.
Case: Biecco Lawrie Ltd. v. State of W.B.
Facts: Delinquent admitted all charges and sought mercy but was dismissed.
Supreme Court Ruling: Despite admission of guilt, the court held that following
natural justice would have been a "useless formality."
UNDERSTANDING FAIR HEARING AND
RIGHT TO BE HEARD
Main Issue:
Can a failure of natural justice at the initial stage be cured by a subsequent
hearing at the appellate stage?
Can a defective trial be remedied by a curative appeal?
Leary v. National Union of Vehicle Builders
Facts:
A member was expelled from the union without following principles of natural justice.
The issue was whether the subsequent appellate hearing could cure this defect.
Court's Ruling in Leary v. National Union of Vehicle Builders
Megarry J's Statement:
“As a general rule, at all events, I hold that a failure of natural justice in the trial body
cannot be cured by a sufficiency of natural justice in an appellate body.”
Emphasizes the importance of natural justice at every stage of the process.
Implications of the Ruling
Key Points:
Natural justice must be observed at all stages of the decision-making process.
An appellate hearing cannot replace the need for a fair trial at the initial stage.
Ensures the integrity of the legal process and prevents any bias or unfairness.
Calvin v. Carr
Case Background:
Plaintiff disqualified as a member of the Australian Jockey Club.
No hearing was initially afforded to the plaintiff.
Privy Council Ruling:
The appeal provided “overall, full, and fair consideration.”
The defect was cured by the rehearing on appeal.
Case Comparison - Leary v. National Union of Vehicle Builders
Leary Case Background:
Expulsion of a member without following natural justice.
Privy Council Observation:
The rule in Leary was “too broadly stated.”
Unlike Leary, Calvin v. Carr had a satisfactory appellate hearing.
Application in Indian Law - Mohd. Nooh Case
Supreme Court Ruling:
An order passed by a lower court or tribunal, if null and void, cannot be cured on appeal or
revision.
Confirmation in appeal does not rectify the initial defect.
Application in Indian Law - Mysore SRTC Case
Case Background:
A civil servant's dismissal was ordered by a subordinate authority, not the Head of
Department.
Supreme Court Ruling:
The dismissal order was void and without jurisdiction.
Confirmation in appeal could not cure this defect, violating Article 311 of the Constitution.
Application in Indian Law - Farid Ahmed Abdul Samad Case
Case Background:
Compulsory land acquisition without granting the appellant a personal hearing.
Supreme Court Ruling:
Personal hearing required under the statute was not substituted by an appeal.
The appeal provided under the Act could not remedy the lack of initial hearing.
Overall Principle:
Natural justice at the initial stage cannot always be substituted by an appeal.
A proper hearing at the earliest stage is crucial to ensure justice.
Appellate hearings may cure defects only in specific, exceptional cases.
GENERAL PRINCIPLES
Impartiality:
The adjudicating authority must be impartial and free from any interest or bias.
Non-Delegation:
When exercising judicial or quasi-judicial power, the adjudicating authority must issue
orders itself. This power cannot be delegated or sub-delegated.
Opportunity to Present Evidence:
The affected person must be given full opportunity to present relevant evidence.
Disclosure of Material:
The adjudicating authority must disclose all material used in the proceedings and cannot
use any material against a party without giving them an opportunity to respond.
Opportunity to Rebut:
The party concerned must be given a chance to rebut evidence and material placed by the
other side.
Disclosure and Rebuttal:
The authority must disclose evidence it plans to use and give the concerned person a
chance to rebut. However, the right to cross-examination is not always guaranteed and
depends on the case's context.
Fairness:Even when not required to act judicially, the adjudicating authority must
act fairly.
Pre- and Post-Decisional Hearing:As a rule, hearings should be pre-decisional.
However, in exceptional cases, a post-decisional hearing is permissible.
Oral or Personal Hearing:
Oral or personal hearings are not a guaranteed part of natural justice and cannot be
claimed as a right.
Representation:
Representation through counsel or an advocate is not a part of natural justice, but
in some cases, a delinquent employee may be allowed to be represented by a
“friend” or co-worker.
Giving Reasons:
While not always required, giving reasons in support of an order is increasingly
seen as part of natural justice.
Void Orders:
If the adjudicating authority violates principles of natural justice by not giving a
hearing, the order is void, regardless of whether the hearing would have changed
the outcome.
Prejudice and Appeals
Doctrine of Prejudice:
The recent trend has recognized and applied the doctrine of prejudice.
Hearing on Appeal:
A hearing given on appeal does not substitute for a hearing not given before the
initial decision.
REPRESENTATION BY A LAWYER
The right to legal representation is generally not considered part of natural justice
unless conferred by statute.
Legal Representation in Administrative Law
Pett v. Greyhound Racing Assn. Ltd.:
Lyell J observed: "Legal representation is not an elementary feature of fair justice. It only
arises in societies with a degree of sophistication."
C.K. Allen:
Denying legal representation is a mistaken kindness for those unable to express themselves
effectively.
De Smith:
Legal representation in disciplinary proceedings helps prevent serious prejudice, especially
when complex issues are at play.
Statutory Provisions and Exceptions
Legal Representation Not Permitted:
Factory laws do not permit legal practitioners.
Legal Representation with Permission:
Industrial Disputes Act, 1947 allows advocates only with the tribunal's permission.
Recognized Right:
Income Tax Act, 1961 allows representation through advocates.
Advocates Act, 1961
Section 30 of the Advocates Act:
Confers the absolute right on advocates to practice in all courts, tribunals, and before any
legally authorized authority.
Criteria for Legal Representation
Simple Cases:
Where issues are straightforward, e.g., payment disputes or basic assessment orders, legal
representation may be rejected.
Complex Cases:
When the case involves cross-examination, legal complexity, voluminous evidence, or when a
party faces a trained prosecutor, legal representation should be allowed to ensure fairness.
Refusal of Legal Representation
Potential Prejudice:
Denying legal assistance where complex or voluminous evidence is involved may cause
serious prejudice and deny the person reasonable opportunity to be heard.
REPRESENTATION IN DEPARTMENTAL
PROCEEDINGS AND DOMESTIC ENQUIRIES
Non-Existence of Reasons:
No action can be taken without reasons.
If no reasons exist, the action is arbitrary and unreasonable and must be quashed.
Non-Communication of Reasons:
Reasons may exist but may not be communicated due to public interest or similar justification.
Supreme Court Observation in Liberty Oil Mills Case:
Clause 8-B of the Imports (Control) Order, 1955:
“Without assigning any reason” implies that:
The decision must be communicated.
The reasons for the decision may not be stated, but they must exist.
Shrilekha Vidyarthi v. State of U.P.:
Case Summary:
State Government terminated appointments of all Government Counsel without assigning
any cause.
Supreme Court Ruling:
Non-assigning or non-communication of reasons may be justified by public policy.
However, termination without cogent reasons is arbitrary and against public policy.
JUSTICIABILITY OF REASONS IN
ADMINISTRATIVE LAW
Key Question:
What is the effect of a breach or contravention of natural justice?
Does it render a decision void or merely voidable?
Voidable Order:
Definition:
An order that is valid and legal until it is set aside by a court at the instance of an
aggrieved party.
Effect:
Remains effective unless challenged in court.
Void Order:
Definition:
An order that has no legal standing. It is as if it was never made.
Effect:
Can be:
Ignored
Disregarded
Disobeyed
Impeached in any proceeding.
Legal Status:
It is considered a nullity and void ab initio (from the beginning).
EFFECT OF VIOLATION OF NATURAL JUSTICE IN
INDIA