--Krishaan Doctor
This blog is an attempt to add to the ongoing discussion of the Supreme Court’s decision in Association for Democratic Reforms v Election Commission of India (“ADR v ECI”). The focus of this piece is the fourth issue framed by the Court, namely
Whether, in the exercise of its constitutional mandate of preparation and maintenance of electoral rolls, and in furtherance of the statutory conditions governing such registration, the Election Commission of India is empowered to scrutinise the citizenship status of persons seeking inclusion or continuation in the electoral roll?
Put simply, the question before the Court was whether the Election Commission (‘ECI’)’s power to prepare the electoral rolls under Art 324 empowers it to specifically scrutinise the citizenship status of persons seeking inclusion on the rolls.The petitioners argued that the ECI possessed no such power, and that Parliament had intended that questions of citizenship fall exclusively within the remit of the Central Government under the Citizenship Act,1955 (‘CA’). The ECI, by contrast, contended that because citizenship is a condition precedent to registration on the electoral roll under Section 16(1)(a) of the Representation of People Act, 1951 (‘RP Act’), it must necessarily possess a corresponding power to satisfy itself that those included on the rolls are citizens.
The Court ruled in favour of the ECI, holding that it is empowered to undertake a “limited enquiry” into citizenship only for the purpose of satisfying itself as to an elector’s eligibility for inclusion in the electoral roll. The reasoning employed by the Court to arrive at this conclusion rested on two prongs. First, Articles 325 and 326 of the Constitution, read alongside Section 16(1)(a) of the RP Act, envisage a citizen-only electorate. Therefore, for the ECI to discharge its obligation under Article 324, it must satisfy itself that those entitled to registration are citizens. Moving on, the real question, according to the Court, was with respect to the nature and extent of this satisfaction. While agreeing with the petitioners that formal adjudication of citizenship status must take place exclusively under the Citizenship Act, the Court drew a distinction between such adjudication and what it termed "administrative satisfaction as to eligibility for enrolment". The former entails a conclusive determination of citizenship under the Citizenship Act; the latter, according to the Court, is merely a limited inquiry undertaken by the Commission for the purposes of “electoral registration” i.e determining whether an individual has satisfactorily established their citizenship for inclusion on the electoral roll.
A previous post by Rajyavardhan argued that this distinction was, “on its own terms, not obviously indefensible”. However, it demonstrated that the distinction ultimately collapses under the weight of the judgment's own referral mechanism: if a finding of non-satisfaction triggers citizenship adjudication before the competent authority, citizenship has already been placed in issue. This post makes a more ambitious claim. It argues that the power to examine questions of citizenship (including for “limited purposes of electoral eligibility”) cannot be derived by implication from the Commission's obligation to maintain valid electoral rolls under Article 324, read alongside Section 16(1)(a) of the RP Act.
Does the ECI have the power to examine questions of citizenship?
The Court's reasoning rests on the assumption that because Section 16(1)(a) disqualifies non-citizens from registration, the Commission must possess a corresponding power to determine whether an individual is a citizen. However, I submit that Court’s reasoning on the intersection of s16 of the RP Act and Art 324 is premised on a very fundamental, but obvious conflation, and such a conclusion does not follow. Instead, I argue that the ECI can only act upon a determination of citizenship made under the Citizenship Act by the competent statutory authority.
Section 16 of the RP Act reads as follows:
A person shall be disqualified for registration in an electoral roll if he (a) is not a citizen of India; or (b) is of unsound mind and stands so declared by a competent court; or (c) is for the time being disqualified from voting under any law relating to corrupt practices and other election offences.
The name of any person who becomes so disqualified after registration shall forthwith be struck off the electoral roll in which it is included.
It is clear, at least for grounds (b) and (c), that the power to make a determination as to “unsoundness of mind” and conviction for certain “election offences” resides with an external adjudicatory body i.e. a Competent Court. The ECI may only proceed to strike those names off the electoral roll under 16(2) once the Court has made the relevant determination. It would be inconceivable to suggest that the ECI has the power to conduct a limited inquiry into the mental capacity of a prospective voter under s16(1)(b), arrive at an “administrative satisfaction”,that an elector is of unsound mind, delete the elector from the rolls, and thereafter refer the matter to a competent court. Neither does the statute envisage the split status of “unsoundness of mind” that may follow, where an individual could be treated as of unsound mind for the limited purposes of voting while simultaneously remaining of sound mind for the purposes of, say, entering into contracts. In sum, the point I am trying to make is that ECI's responsibility under Article 324 to maintain a valid electoral roll does not entail the power to make a determination of unsoundness of mind simpliciter, but to act only after a Court - which is a specialised body with the expertise to take such a call - determines a particular voter is of unsound mind.
I believe that by analogy and for several other compelling reasons, the ECI’s power to maintain a citizen only roll does not extend to determining citizenship for the limited purpose of “electoral eligibility". Parliament has enacted a complete code governing the determination of citizenship status by way of the Citizenship Act, 1955. The Act, read as a whole (see Sections 9(2), 13 and 14), contemplates citizenship questions being resolved by authorities operating under the supervision of the Central Government. The ECI is conspicuously absent from this scheme, and neither does any other statute lay down the procedures it may follow while determining citizenship for so-called “electoral purposes”. The "split status" of citizenship created by the Court as a result of this decision, whereby one is adjudicated to be a non-citizen for electoral purposes but a citizen for all other purposes, finds no basis in either the Citizenship Act or the Constitution.
One might expect that, had Parliament intended to confer upon the ECI a concurrent power to determine citizenship, even for the “limited purpose” of electoral registration, it would have done so expressly. In my view, this is for two key reasons. First, the power to determine citizenship, even for “electoral purposes” is highly consequential. As the Court itself notes, citizenship is a “status that situates a person within the political community and enables participation in the democratic process”(para 168). The franchise is the principal means through which that membership in the political community is recognised and exercised. It would be reasonable to assume that Parliament did not intend confer such a significant power to the ECI with no statutory guidance as to how to go about the same. Second, unlike the other administrative determinations the ECI may undertake during an SIR—such as recording deaths or migration—the determination of citizenship entails a quasi-judicial application of mind. The competent authority must assess conflicting documents, determine their authenticity and decide what weight to attach to each. Moreover, such an exercise would require heightened procedural safeguards and mechanisms for notice, hearing and appeal. Therefore, not only is "determination of citizenship for electoral purposes" by the ECI for a highly consequential power that should probably find mention in some statute, but also would necessarily require some legislatively prescribed standards dictating the entire decision - making process.
The strongest argument in favour of the Court's conclusion is that the ECI's powers under Article 324 are plenary and, in many respects, unfettered. However, this overlooks the well-established principle that the ECI’s powers under Article 324 operate only in areas where the law is silent and cannot be exercised in a manner inconsistent with or contrary to parliamentary legislation. In Mohinder Singh Gill, the Court held that although the Commission's powers are plenary in character, they yield where Parliament has enacted a valid law "relating to or in connection with elections" (para 92). Parliament has done precisely that through the Citizenship Act, which constitutes a comprehensive code governing the acquisition and determination of citizenship. Therefore, Article 324 cannot be invoked to confer upon the ECI a parallel power to determine questions of citizenship.
A Brief Note on the Distinction Between “Administrative Satisfaction as to Electoral Eligibility" and “Adjudication of Citizenship”
The Court tries to reconcile the proposition that the Citizenship Act 1955 is a complete code for matters pertaining to citizenship with the powers of the ECI by drawing a distinction between the formal adjudication of citizenship and something it terms “administrative satisfaction as to electoral eligibility". I submit that this distinction is entirely illusory, and that it has the effect of transforming the Competent Authority under the Citizenship Act into a body with a quasi - appellate jurisdiction over questions of citizenship.
First, a close look at the functioning of the Commission finds that it resembles the key elements of an adjudicatory process According to Lon Fuller, the key elements of “adjudication” are as follows (a) a party whose rights are affected (b) an opportunity to present evidence and argument (c) a decision-maker bound to consider them (d) a conclusion that determines those rights. In the Commission's ad hoc contextual inquiry, an elector whose citizenship is doubted must furnish the “relevant documents”, which is then considered by the ECI. The Commission reaches a conclusion on the basis of said materials, which determines the elector's right to be on the roll. The four elements of adjudication are therefore met. Second, at para 178, the Court holds that where the Commission is not satisfied as to an individual's citizenship, the matter may ultimately be referred to the competent authority under the Citizenship Act. The primary role of the Competent Authority therefore becomes to revisit or review the decisions of the Election Commission. This is difficult to reconcile with the statutory scheme of the Citizenship Act, which contemplates the competent authority determining questions of citizenship in the first instance.
Conclusion
This blog has aimed to argue that the ECI’s power to ensure a valid electoral roll under Article 324 does not extend to determining questions of citizenship for itself, but to acting on determinations made by the Competent Authority under the Citizenship Act. Moreover, the classification between administrative satisfaction and formal adjudication as to citizenship is illusory, and also has no basis in either the Constitution or the Citizenship Act.