research paper about administrative law

Administrative Law Research

Intro to federal regulation, administrative procedure act, federal regulations, regulatory history, agency decisions, executive materials, more materials.

This guide describes the organization of federal administrative law materials - and how to find them.

Administrative Agencies

Administrative agencies are government bodies "authorized to implement legislative directives by developing more precise and technical rules than possible in a legislative setting.  Many administrative agencies also have law enforcement responsibilities."   Administrative Agency , Wex .  These agencies draw authority from both Congress and the Executive. Agencies are typically created by Congress through the enactment of "enabling" statutes. Each agency is as unique in structure as its enabling statute. An agency may:

• Promulgate regulations designed to implement law or policy
• Issue orders to describe the final disposition of agency action
• Issue licenses, permits, or other permissions
• Issue advisory opinions with binding, non-precedential advice
• Issue decisions arising from a quasi-adjudicative process

Running Time: 3 minutes, 48 seconds.

Administrative law research has three distinct but related content areas:

• Substantive administrative law and the underlying powers and procedures of administrative agencies
• Regulatory activities and actions of administrative agencies, including agency regulations, decisions and reports
• Issuances of the President, namely Executive Orders

For more introductory material on federal regulation please visit:

• An Overview of Federal Regulations and the Rulemaking Process by the Congressional Research Service
• Administrative Law Tutorial by Georgetown Law Library on researching federal administrative law
• Researching Federal Administrative Regulations available through CALI.org . To access, register for CALI use this HLS CALI authorization code

For a more in-depth discussion on administrative law, explore the following:

Agency Websites

Agency websites are a good place to begin your administrative law research. When navigating an agency website, look for headings such as:

• Rules & Regulations
• Legal / Laws Library
• Enforcement
• Interpretations

To find an agency, Google the agency's name or search:

• Directory of Federal Agencies

To find defunct agency website materials, including helpful reports, use the: 

• Cyber Cemetery

Intro to the APA

The  Administrative Procedure Act , Pub. L. 79-404 (1946) requires that agencies follow certain steps when putting rules into effect.  Under the APA, agencies must:

• Publish a notice of proposed rulemaking in the Federal Register
• Take comments from “interested persons” on the proposed rule
• Publish a final rule in the Federal Register after considering those comments
• Make the rule effective not less than 30 days after it is published.   

Around the time when the APA was passed, the Attorney General released a manual:

• Attorney General's Manual on the Administrative Procedure Act (1947)

To learn more about the Act visit:

• Administrative Procedure Act, Public Law
• Ballotpedia Administrative Procedure Act
• Basic Structure of the Federal Administrative Procedure Act available through CALI.org . To access, register for CALI using an HLS CALI authorization code .

Legislative History

There are many compiled   legislative   histories for the Administrative Procedure Act: 

• Government Publishing Office Legislative History
• Covington & Burling 3 Volume Legislative History
• Bureau of National Affairs Summary & Analysis
• ProQuest Legislative History

Rulemaking Process

This chart depicts the process of rulemaking step-by-step:

Click to Enlarge

Federal Register

Final Rules, Proposed Rules, and Notices of federal agencies are first published in the Federal Register, a daily government publication.  Each modern issue of the modern Federal Register also contains these sections: CFR Parts Affected, Presidential Documents, and Corrections.  The first edition of the Federal Register was published March 14, 1936, and publication continues to this day.

The federal register is accessible through a number of sources including:

• Federalregister.gov (1994 - )
• GovInfo.gov (1994 - )
• HeinOnline (1936 - )
• Westlaw (1936 - )
• LexisNexis (1936 - )

An Index to the Federal Register is available from the National Archive:

• Index to the Federal Register

Citations to the Federal Register will contain "Fed. Reg."

• The Bluebook: a Uniform System of Citation Federal Register Citations are governed by Bluebook Rule 14.

Sample Citation:  Investment Adviser Performance Compensation, 77 Fed. Reg. 10,358 (Feb. 22, 2012) (to be codified at 17 C.F.R. pt. 275).

Code of Federal Regulations (CFR)

General and permanent rules and regulations are published in the Code of Federal Regulations (CFR) .  The CFR is organized into 50 topical titles (typically named for the issuing agency). Chapters are further subdivided into parts and subparts. Parts are organized in sections.  The first edition of the CFR was published in 1939 containing regulations in force on June 1, 1938.  An Index to the Code of Federal Regulations is available from the National Archive.

A Source Note at the beginning of each CFR part provides the Federal Register citation and date where the part was published. If a particular section was added or amended later, a separate source note will follow that section.  The CFR is updated by amendments and new rules and regulations in the Federal Register. 

The full CFR is printed once a year, with updates occurring one-quarter of the set at a time.

• Titles 1-16:  January 1
• Titles 17-27: April 1
• Titles 28-41: July 1
• Titles 42-50: October 1

The CFR is accessible through a number of sources including:

• E-CFR (current)
• GPO/FDSys (1996 - )
• HeinOnline (1938 - )
• Westlaw (1938 - )
• LexisNexis (1938 - )

An Index to the Code of Federal Regulations is available from the National Archive:

• Index to the Code of Federal Regulations

Citations to the Code of Federal Regulations will contain "C.F.R."  Citations to the CFR are most typically provided at either the part or section level.    

• The Bluebook: a Uniform System of Citation Code of Federal Regulations citations are governed by Bluebook Rule 14.

Sample Citation: 17 C.F.R. § 275.250 (2011).  

Updating Your Research

The CFR is published once a year; thus, any language in the latest published CFR must be checked for currency.  To establish the current validity of an existing regulation, find and read case law (in your jurisdiction) that cites your regulation.  Look out for court constitutionality rulings and other holdings affecting the rule's "good law" status.  Often the fastest and easiest way to update regulations is to use a citator (like Shepard's or Key Cite).  However, you can also update your research using the following free online sources:

• FederalRegister.gov
• List of Sections Affected (LSA)

Updating with Federalregister.gov

Federalregister.gov offers a useful tool for checking updates, or proposed changes, to current CFR sections.  Under the Search Tab, select "Advanced Document Search."  Scroll down until you see the field "Affecting CFR Part," and enter the relevant section.

Updating with List of Sections Affected

• Find the text of the regulation in the CFR; note the revision date on the cover of the volume.
• Check the most recent LSA.  Compare the date on your CFR volume to the inclusive dates listed on the title page of the LSA. If there is a time gap between the date on your CFR volume and the coverage of the latest LSA, check the annual cumulation(s) of the LSA for your title.
• Check the list of "CFR Parts Affected during [month]" in the Federal Register issue for the last day of each full month not covered by step 2.
• Check the cumulative list of "CFR Parts Affected" in the last issue of the Federal Register for the current month.
• Using the citations found in steps 2-4, if any, check the Federal Register issues cited to see the text of the changes.

When searching for regulatory history information check out the Library of Congress' guide to help you get started:

• How to Trace Federal Regulations

The Federal Register contains most of the important summary, explanatory and documentary information on a rule.  For regulatory docket materials and public comments visit:

• Regulations.gov

To view compiled rulemaking materials associated with a specific Public Law or Executive Order, visit:

• ProQuest Regulatory Insight

Administrative agencies act in a judicial-like capacity when issuing decisions that interpret and enforce regulations.  These decisions are rarely gathered in one place, and some agencies do not publish decisions in any format. Administrative agency websites are a great place to start. The University of Virginia Law Library publishes a guide which provides links to agency opinions and publications:

• Administrative Decisions Website Links

Agency decisions & guidance can be accessed through the following sources:

• Westlaw Administrative Decisions & Guidance
• LexisNexis Administrative Law Decisions
• Cheetah (formerly Wolters Kluwer's Intelliconnect)

Decisions & Opinions in Print

Some agencies publish official reports of their decisions in print reporters or binders called loose-leaf services. For older administrative decisions, print publications may be the only source. The Bluebook lists:

• Official administrative publications in T1.2. 
• Major loose-leaf services in T15.

For print materials at Harvard, search:

• Hollis, the Library Catalog

Freedom of Information Act

Under the Freedom of Information Act (FOIA), you may request documents from administrative agencies.

• Guide to the Freedom of Information Act (FOIA)

Executive Orders & Other Docs

Executive materials are found in Title 3 of the CFR.  Presidential Documents are found in the back of each day’s Federal Register.  In addition, the White House website offers a great amount of information and access to Executive documents.  

• Guide to the Rulemaking Process This Office of the Federal Register guide helps you to identify useful information about the types of documents generated as part of the rulemaking process.
• Office of Information and Regulatory Affairs (OIRA) Located within the Office of Management and Budget (of the White House), OIRA carries out several important Executive functions, including reviewing federal regulations, reducing paperwork burdens, and overseeing policies relating to privacy, information quality, and statistical programs. Unified Agenda of Regulatory and Deregulatory Actions and Regulatory Plan, as well as current and past OIRA regulatory reviews are available here.

Executive Orders

• Title 3, Code of Federal Regulations
• Executive Orders and Presidential Memoranda
• Executive Orders compiled in the CFR (LII)
• Executive Orders (Westlaw)

Daily Compilation of Presidential Documents

• Compilation of Presidential Documents
• Weekly Compilation of Presidential Documents (HeinOnline)
• Weekly Compilation of Presidential Documents
• Public Papers of the Presidents
• U.S. Presidential Library (Heinonline)
• Public Papers of the Presidents (Lexis)
• Presidential Documents (Westlaw)

Secondary Sources

Secondary sources such as books, current awareness/news sources, scholarly articles, or advocacy communications are extremely helpful in getting started.  

Westlaw & Lexis

• Westlaw Administrative Law Secondary Materials
• Lexis Administrative Law Secondary Materials

Law Reviews & Journals

• Administrative Law Journals

Legal Blawgs

• ABA Administrative Law Blawgs
• Just Administrative Law Blawgs

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This guide is licensed under a Creative Commons Attribution-Noncommercial-Share Alike 3.0 United States License .

You may reproduce any part of it for noncommercial purposes as long as credit is included and it is shared in the same manner. 

• Last Updated: Apr 12, 2024 4:50 PM
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Article Contents

1. introduction, 2. the framework of rights and natural justice in indian constitutional law, 3. the constitutionalization of administrative law through fundamental rights, 4. narrowing remedies in constitutional and administrative law, 5. conclusion.

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Constitutionalizing administrative law in the Indian Supreme Court: Natural justice and fundamental rights

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Raeesa Vakil, Constitutionalizing administrative law in the Indian Supreme Court: Natural justice and fundamental rights, International Journal of Constitutional Law , Volume 16, Issue 2, April 2018, Pages 475–502, https://doi.org/10.1093/icon/moy027

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The Indian Supreme Court faces the challenge of reconciling a long tradition of common law adjudication on administrative matters, with a constitutionally entrenched Bill of Rights. This article examines the Court’s jurisprudence on one aspect of judicial review that encapsulates the difficulties this challenge presents: the use of uncodified administrative law “principles of natural justice” in conducting judicial review for violation of constitutional rights. I present the broad claim that the Indian Supreme Court’s erratic attempts to incorporate the principles of natural justice into constitutional rights has led to an unpredictable and often erratic form of judicial review. As the distinction between standards of administrative review and constitutional review diminish, leading to a “constitutionalized administrative law,” this doctrinal confusion endangers both the consistency of administrative adjudication and the enforcement of fundamental rights. A resolution for this confusion must come from a more thoughtful and consistent jurisprudence by the Court.

Indian constitutional law posits three immediate challenges to current scholarship on judicial review in common law countries. The first arises from constitutional structure; although India adopts a parliamentary form of government, it eschews parliamentary sovereignty. Instead, the Indian Supreme Court interprets the Indian Constitution and its entrenched bill of rights to apply a strong form of judicial review over both legislative and executive acts. The second challenge arises from India’s legal traditions; the written Indian Constitution co-exists with a long, unwritten, and uncodified tradition of common law. While constitutionally embedded rights override rights at common law in cases of conflict, judicial interpretation of these constitutional rights has enabled Indian courts to incorporate common law principles without repudiating them altogether. This has resulted in a complex and under-analyzed jurisprudence on the reconciliation of constitutional and common law rights. 1 The third challenge arises from within the Indian judiciary: judicial architecture and convention have resulted in a diverse, vast, and often contradictory body of jurisprudence, which undermines attempts to discern unified doctrine. In this context, it is unsurprising that studies of the Indian Supreme Court’s practice on judicial review tend to be under-theorized, infrequent, and limited in scope.

This article examines the Indian Supreme Court’s jurisprudence on one aspect of judicial review that encapsulates the difficulties that these three challenges present: the use of uncodified administrative law “principles of natural justice” in interpreting and enforcing constitutionally embedded rights. Principles of natural justice constitute grounds for judicial review by courts, but they are also invoked by the Indian legislature in statutes as substantive administrative procedure. Although these principles derive from common law, modern Indian jurisprudence has attempted to root them within the fundamental rights contained in the Indian Constitution. And, finally, a vast body of jurisprudence on the principles of natural justice appears at times to defy categorization and, indeed, detailed analysis.

The Indian Supreme Court’s recent expansion in its own jurisdiction, not only in terms of the appeals in which it is willing to hear to “do complete justice” 2 but also in its broad reading of the text of fundamental rights as encompassing within them several un-enumerated rights, has led to an unusually deep engagement of the Court with administrative and regulatory processes. The Indian Supreme Court acts to review regulatory decisions for compliance with substantive fundamental rights 3 ; it determines procedural compliance with statutes but also with stronger due process requirements 4 ; it sits in appeal over decisions of regulatory bodies when they act in “quasi-judicial” capacities but also over administrative decisions that are not judicial in character 5 ; it occasionally takes control of, and directs, regulatory measures itself 6 ; and, not least, it plays a significant role in shaping the institutional design of regulators. 7 While some of these measures are attained through the Court’s appellate jurisdiction (civil, criminal, and special appeals), a significant proportion of such action takes place through the use of the Court’s jurisdiction to enforce fundamental rights through the use of writs. The Supreme Court’s deep interlinking of constitutional and administrative cases presents a series of jurisprudential concerns, including, specifically, the application of the principles of natural justice in interpreting, applying, and enforcing constitutional rights.

In this article, I make the broad claim that the Indian Supreme Court’s unsuccessful attempt to resolve common law principles of administrative law with constitutional rights has led to an unpredictable and often erratic form of judicial review and enforcement of rights. As the distinction between standards of administrative review and constitutional review continue to diminish, leading to a constitutionalized administrative law, I argue that this doctrinal confusion endangers both the consistency of administrative adjudication and the enforcement of fundamental rights. Finally, I suggest that the Supreme Court needs to actively engage with the conflicts that this jurisprudence reveals by considering them in a more comprehensive and systematic manner.

2.1. Judicial review of legislation and administrative action in India

In Indian constitutional law, the power to engage in judicial review is taken to be a self-evident truth, although no single provision of the constitution explicitly authorizes it. Powers of judicial review are generally accepted as a fait accompli, and are sometimes understood to inhere in the constitution 8 or, alternatively, as deriving from a reading of several constitutional provisions together. 9 Part III of the Indian Constitution establishes a bill of rights, known as the Fundamental Rights. Within Part III, article 32 explicitly secures the “right to move the Supreme Court by appropriate proceedings for the enforcement of the rights conferred in this Part. . . .” 10 This provision allows the Supreme Court to issue directions in the nature of orders or writs “for the enforcement of any of the rights conferred by this Part.” 11 Additionally, article 13 declares all pre-constitutional legislation that is inconsistent with fundamental rights to be void, 12 and prohibits the state from making “any law which takes away or abridges the rights conferred by this part . . .” 13 failing which laws so made are “to the extent of such contravention,” void. 14 Read together, these provisions form the basis for the exercise of judicial review by the Indian Supreme Court. 15

When it comes to the judicial review over administrative action, on the other hand, the Indian Supreme Court has developed its jurisprudence by borrowing selectively from British common law to exercise two broad groups of control. The first group of controls consists of judicial, institutional, and private law remedies, such as appeals from Indian regulatory and administrative bodies to constitutional courts and injunctive relief in civil courts. 16 Courts, in applying these controls, use a number of administrative law doctrines to review administrative action. The doctrines of illegality ( ultra vires ) 17 and of legitimate expectations, 18 for instance, find their source in British common law, but are applied and developed by Indian Courts to varying extents. 19 Administrative action in India can also be challenged on other grounds, such as unreasonableness and, increasingly on grounds of proportionality, 20 arbitrariness, 21 and, finally, procedural impropriety, i.e. for violations of the principles of natural justice. 22 The tremendous body of jurisprudence generated by the judicial control of administrative action remains largely untouched by statute, and it has been suggested that Indian administrative law is “the common law of the Constitution, as for the most part it is uncodified. . . .” 23

The second, and highly significant body of judicial controls of administrative action, lies in the use of rights-based review and remedies to control administrative acts ranging from decision-making processes, subordinate legislation, and, on occasion, executive action. 24 This is because fundamental rights are enforceable against the state, which is understood to include not just the legislature and the executive but also a number of administrative and regulatory bodies. 25 The range of actions that can be challenged is wide: the term “law” in article 13 is defined to include “any Ordinance, order, bye law, rule, regulation, notification, custom or usages having in the territory of India the force of law,” in addition to legislative enactments. 26 To enforce these rights, constitutional courts are empowered to issue certain writs and directions, including the traditional writs of certiorari, prohibition, and mandamus. 27

A significant overlap between constitutional review and judicial control of administrative action arises from this width of laws and authorities. For instance, the review of administrative action on the grounds of fairness, arbitrariness, reasonableness, and proportionality is sometimes invoked under the fundamental right to equality, under article 14 of the Constitution, and to reasonable controls on several freedoms under article 19 of the Indian Constitution. 28 In addition to this, the review of administrative action on substantive and procedural grounds (in other jurisdictions, a “due process” requirement) is linked to article 21, which guarantees the right to life and personal liberty subject to “procedure established by law” 29 The “constitutionalization” of Indian administrative law, therefore, has its roots in the constitution’s text but has been actively extended by the Indian Supreme Court’s jurisprudence.

2.2. The principles of natural justice

The principles of natural justice are a set of common law procedural constraints that apply primarily to administrative decision-making in India. 30 The Supreme Court has been largely unanimous in agreeing that natural justice encompasses two key principles: the right to a fair hearing ( audi alteram partem ) and the rule against bias ( nemo iudex in sua causa ). 31 Nevertheless, the actual content of these rules remains remark ably vague, and the Indian Supreme Court, in embracing this vagueness, has suggested that the lack of clarity concerning their content is a positive development, lending an essential measure of flexibility that is necessary when evaluating administrative action. 32

In addition to this vagueness in content, the jurisprudence on the source and nature of these principles is unclear. The principles of natural justice are variously invoked as a part of article 21’s procedural and substantive review and are read into the constitutional right against non-arbitrariness (under article 14, the guarantee of equality) and in the requirement that limitations on freedoms must be reasonable (under article 19). Further, India, unlike several other countries, lacks a uniform administrative procedure, and relies on these judicially developed principles of natural justice to secure fairness in administrative decision-making. 33 The principles of natural justice, therefore, variously constitute both a ground and a standard of review.

By linking constitutional rights to the principles of natural justice, the Supreme Court has been able to use these principles to review not only administrative action but also legislative enactments on these grounds: either by reading these principles as constituent parts of several fundamental rights or using them as interpretative tools in understand these rights. 34

As administrative law principles, natural justice operates as common law procedural constraints on decision-making processes, mandating, for instance, the right to be heard, to a reasoned decision, to cross-examine, and to have a hearing that is free from bias. 35 Administrative action can be, and often is, reviewed by the judiciary on the grounds that the principles of natural justice have not been complied with; for instance, a common judicial formulation on the jurisdiction of Indian High Courts specifically mentions “violation of the principles of natural justice” as a ground for issuing the writ of certiorari . 36 In the context of legislative review these same requirements are read as necessary for legislations to be consistent with fundamental rights. However, the content of the principles of natural justice is not identical in these two fields, inevitably resulting in interpretative conflicts on what these principles are and how they might be applied

2.3. Institutional structure

In addition to doctrinal incoherence, the jurisprudence on the principles of natural justice and fundamental rights is unclear for structural reasons. The Indian Supreme Court suffers from an extraordinarily wide jurisdiction: its caseload derives not only from the Court’s jurisdiction over constitutional and federal questions but also because it sits as a court of appeal over civil and criminal matters arising from twenty-four high courts and numerous administrative tribunals. The Supreme Court’s own wide reading of its jurisdiction has greatly diminished the role and function of lower courts, resulting in a top-heavy system. 37

Within the Indian Supreme Court, a maximum of thirty-one judges struggle with this immense caseload, sitting in disparate benches of two or three judges, and not en banc . 38 Often these benches will separately consider similar questions of great legal and constitutional importance, inevitably resulting in inconsistent jurisprudence on similar questions. 39 Unsurprisingly, the content of the principles of natural justice is one such area, a matter further complicated by the fact that regulatory statutes frequently contain standard clauses enjoining regulatory adjudication bodies and tribunals to be “guided by the principles of natural justice” in their decision-making. 40 The content and scope of these principles of natural justice remain unclear, leading, as one scholar has argued, to “a bewildering variety of procedures across the different adjudicatory bodies.” 41 The inevitable consequence has also gained limited scholarly recognition: “because the principles are not rigid and do not apply uniformly in all situations, the consequent uncertainty results at times in arbitrary actions.” 42

The implications of inconsistent and unclear rules of procedure in administrative law can be taken as self-evident. Even scholars who affirm, on the whole, that prin ciples of natural justice must remain flexible and adaptable to every situation note that without uniformity, “no one can be sure of what norms of natural justice are applicable before a specific body. Only the Courts can spell out the norms for each body as and when the occasion arises. . . . The consequence of this approach is that law becomes completely unpredictable.” 43

In light of these challenges posited by institutional and legal factors, Indian courts are now faced with the task of reconciling differing constitutional and administrative law approaches to natural justice.

Justice Mathew, in one of the most significant decisions of the Supreme Court on constitutional law, famously noted that the “fundamental rights have no fixed content; most of them are empty vessels into which each generation must pour its content in the light of its experience.” 44 The question of what these vessels may be filled with, legally speaking, remains deeply disputed. Beyond generalized statements about interpreting rights expansively, the Court has yet to seriously engage in a principled analysis of how rights may be interpreted and applied, choosing instead to adopt a wide and sometimes inconsistent variety of approaches. 45

Even in the absence of systematic structures, it is common for the Indian Supreme Court to “fill” the contents of rights with recourse to legal principles, concepts, and ideas from various sources. These range from the non-justiciable “Directive Principles of State Policy” contained in part IV of the Indian Constitution 46 to the use of international instruments and human rights treaties. 47 Unsurprisingly, the use of common law principles of natural justice has been specifically cited by the Court as “an instance of the expansive interpretation of a fundamental right.” 48

Independently of fundamental rights, the principles of natural justice have seen wide application by courts and regulatory bodies as essential components of administrative procedure. 49 The application of these principles is not identical in constitutional and administrative law, but over the years, Indian jurisprudence has seen the evolution of a complex borrowing and inter-relationship between their administrative and constitutional law usage. I will trace the evolution of the Court’s approach, (i) from a firm rejection of principles of natural justice in interpreting and applying constitutional rights, (ii) to its embrace of these principles as essential to constitutional rights, and (iii) to a consequently complex and unclear doctrine.

3.1. Textualism and the exclusion of principles of natural justice

Justice Mathew’s position on how the “empty vessels” of rights might be filled would have met with great opposition in the early, post-independence years of the Indian Supreme Court, which attempted to read the fundamental rights narrowly by adopting a strictly textualist approach. 50 This was consistent with the approach of the Indian Constituent Assembly on judicial review; the drafters of the constitution considered, and specifically rejected the use of the phrase “due process of law” for Article 21, after considering the American judicial experience of due process review. The intention, initially, was to exclude substantive judicial review and limit it to procedural review.

A claim that these rights included within their scope the principles of natural justice was categorically rejected in one of the Court’s earliest decisions in 1950: A.K. Gopalan v. State of Madras. 51 In Gopalan , the petitioner, who had been detained under an executive order for preventive detention, filed a writ for habeas corpus, claiming that both the order detaining him and the legislation it was passed under violated his fundamental rights. 52 Article 21 of the Indian Constitution, the petitioner said, protected his right to life and liberty “except according to due process established by law” 53 ; the term “law,” he then proposed, should be read as inclusive of the principles of natural justice. 54 This reading would entitle him to a series of procedural rights claimed under the principles of natural justice, including an opportunity for an oral hearing, as well as the right to have the reasons for his detention disclosed.

The majority rejected the petitioner’s claim, with Chief Justice Kania holding that, “No extrinsic aid is needed to interpret Article 21 . . . to read the word ‘law’ as meaning rules of natural justice will land one in difficulties because the rules of natural justice as regards procedure, are nowhere defined, and in my opinion the Constitution cannot be read as laying down a vague standard.” 55

Justice Fazal Ali, in his dissent in Gopalan , took a markedly different approach. He traced the evolution of common law procedural rights and the principles of natural justice through a series of administrative law decisions in Indian, English, and American law, and found that the right to an oral hearing before an administrative authority was an essential principle of natural justice. 56 Further, he held, these prin ciples of natural justice were not vague but were well-defined, and it would wholly defeat the purpose of procedural protections under article 21 of the Indian Constitution to refuse to enforce them. 57 The fact that the principles of natural justice were borrowed from well-established administrative law, and not constitutional law in India and in England, was, to Justice Fazal Ali, an argument in his favor. It indicated, he argued, that executive acts that violated established common law rights would in any case be subject to judicial review (“Even before executive authorities and Administrative Tribunals an order cannot generally be passed affecting one’s rights without giving one such hearing as may be appropriate . . .” 58 ).

Justice Fazal Ali’s dissent in Gopalan suggested that it was inconceivable that the Court should interpret fundamental rights to disenfranchise citizens of their established protections in common law, even if the newly enacted Constitution of India specifically provided the Court with the power to strike down any law inconsistent with the fundamental rights. 59 The only resolution, his dissent implied, would be to read these principles and rights together, a ruling that the Court was not willing to accept not just because it favored a textualist interpretation of rights but also because a direct implication of Ali’s opinion would be to transform current limited procedural review of statutes to a more substantive standard. 60 A stronger standard of procedural review, comparable to American due process law, was something that the framers of the Indian Constitution had deliberately rejected 61 and the Court, ruling so soon after the constitution was adopted, reiterated this rejection.

Even though, as Justice Fazal Ali pointed out, the principles of natural justice continued to apply in administrative law cases in reviewing executive action, their use in constitutional litigation to enforce rights was rejected in Gopalan . The consequent position, remarkably, was that the Court provided deeper and more detailed protections of process rights in civil and administrative matters, even as it read similar protections in criminal matters more narrowly. 62 Despite the obvious difficulties this implied, Gopalan ’s position on the use of the principles of natural justice was reiterated once more in 1976, when the Supreme Court pronounced one of its most controversial decisions in A.D.M., Jabalpur v. Shivakant Shukla . 63

The context in which A.D.M., Jabalpur v. Shivakant Shukla took place was a state of “emergency,” in which the government of India had invoked constitutional provisions to temporarily suspend the fundamental rights. 64 The Court in this case refused to issue a writ of habeas corpus, rejecting the petitioners’ claim that their right to life and liberty still subsisted as a common law right protected by the principles of natural justice, or that the remedy of habeas corpus survived during constitutional emergencies. The Court held, “If there is a pre-Constitution right which is expressly embodied as a fundamental right under our Constitution, the common law has no separate existence. . . .” 65 Justice Beg went a step further, in his concurring opinion, adding: “It seems to me to be legally quite impossible to successfully appeal to some spirit of the Constitution or to any law anterior to or supposed to lie behind the Constitution to frustrate the express provisions of the Constitution. . . .” 66

The Supreme Court in A.D.M., Jabalpur went a step further than Gopalan 67 and suggested that even in administrative law, the principles of natural justice found their source only as implied statutory conditions, and not from common law. “The principles of natural justice which are so implied must always hang, if one may so put it on pegs of statutory provisions or necessarily flow from them and have no independent existence,” 68 said Justice Beg. The implication was a dramatic and categorical denial of the enforceability of the principles of natural justice in common law altogether—whether in administrative proceedings, or those concerning fundamental rights, unless specifically authorized by statute. After A.D.M., Jabalpur , 69 it could be argued that the principles of natural justice could not be applied without statutory authority in either administrative or constitutional matters.

While constitutional review jurisprudence was rejecting the application of the principles of natural justice, they were nonetheless being widely developed and used in the separate field of review of administrative action. This first textualist phase in the Court’s rights jurisprudence was simultaneously marked by four major kinds of administrative law disputes; the first three related to civil matters, such as those raised by corporations and business entities, those raised by trade unions, and those raised by civil servants, and the last related to criminal matters arising from executive orders for preventive detention and under national security laws. 70

Early cases on procedural rights in the context of criminal law argued for a limited approach to judicial review. 71 The application of principles of natural justice in this context was unsurprisingly narrow, since the Indian Supreme Court has historically interpreted negative rights conservatively, while affirming positive rights through broad principles of equity and justice. 72 In the meantime, however, cases concerning arbitrariness or reasonableness in administrative law were developing within the framework of equality, 73 a positive right under the Indian Constitution, as well as outside the rights framework, 74 and these cases granted an expanding role to the principles of natural justice. In the absence of encoded administrative procedure, the principles of natural justice in administrative law constituted the applied procedure, as well as forming the grounds on which administrative action was increasingly subject to judicial review. 75

It is unsurprising, therefore, that this period saw the emergence of two separate approaches to the principles of natural justice and fundamental rights: one predicated on due process requirements concerning claims of personal liberty under article 21, and the other, relating more closely to article 14 (the right to equality and equal treatment) and article 19 (certain freedoms including speech, subject to “reasonable” restrictions). Gopalan ’s restrictions on the application of principles of natural justice were predicated on a firm division between these two fields, Jabalpur eroded that distinction substantially, but as I will demonstrate, the Supreme Court was soon to collapse the distinction altogether, in Maneka Gandhi v. Union of India . 76

3.1. Maneka Gandhi v. Union of India and the incorporation of natural justice in rights jurisprudence

Following the end of the “emergency,” the Court’s refusal to protect civil liberties in A.D.M., Jabalpur 77 came under deep criticism, 78 and perhaps unsurprisingly, judges who had upheld these suspensions of rights engaged in significant course-correction thereafter. 79 The damage of Gopalan 80 was partially undone by the Supreme Court in Maneka Gandhi , 81 a significant decision in which seven judges ruled by a majority of five to enforce a wide interpretation of fundamental rights.

In Maneka Gandhi , 82 the petitioner’s passport was impounded by an administrative order under the Passports Act 1967, on the grounds of “public interest,” without allowing her a hearing or providing her reasons for this. 83 She raised a composite challenge, claiming first that the administrative order should be vacated on the ground that she had been denied a hearing, which violated natural justice. 84 Second, she also invoked her fundamental rights to challenge the Passports Act itself, on several grounds: procedural impropriety under article 21, arbitrariness under article 14, and as constituting unreasonable restrictions on her freedoms of speech and occupation, under article 19. 85 The Court, by a majority, ruled in favor of the petitioner.

The decision in Maneka Gandhi is significant for its comprehensive rejection of a textualist reading of the fundamental rights, 86 with an enduring impact on how the enforcement of rights have been litigated in India subsequently. 87 For now, however, I will focus on two narrower aspects of the ruling that relate specifically to the prin ciples of natural justice: the transformation of article 21 procedural review, and the use of principles of natural justice in interpreting rights. 88

Both the expansion of procedural review and the inclusion of principles of natural justice in Maneka Gandhi 89 depended on an inter-related reading of three fundamental rights: article 21 (the right to life and liberty, subject to procedure established by law), article 14 (the guarantee of equality and equal treatment before the law), and article 19 (positive freedoms to speech, occupation, assembly, and so on, subject to “reason able” restrictions). The majority in Maneka Gandhi 90 conducted this inter-related reading in an opinion authored by Justice Bhagwati, holding that the content of the “procedure established by law” under article 21 must also satisfy substantive tests under the other fundamental rights. 91 This inter-related reading of rights meant that the simple due process standard prescribed under article 21, of a procedure established by law, now had to comply with article 19’s requirements of reasonableness, and article 14’s requirements of equal treatment and non-arbitrariness. Procedure under article 21, the Court famously held, must be “right and just and fair, and not arbitrary, fanciful or oppressive; otherwise it wold be no procedure at all and the requirement of Article 21 would not be satisfied.” 92

This holding essentially transformed article 21’s bare procedural review to a substantive review, possibly comparable to a due process standard. 93 Natural justice, as Justice Bhagwati appeared to invoke it, was read into the rights contained in articles 14, 19, and 21; his analysis of the principles of natural justice flowed from ideas of fairness (in article 14) 94 and reasonableness (from article 19). 95 These, in turn, informed the content of procedure established by law.

With a more substantive standard for procedural review established, the Court found it was now open to the Court to consider claims on the principles of natural justice not only in administrative decisions but as considerations in applying the fundamental rights themselves.

This was not all: the nature of rights-based review meant that a law that did not comply with the principles of natural justice could now be struck down as violating procedural rights under article 21, reasonableness (article 19), and non-arbitrariness (article 14).

Despite affirming these powers, the Court in Maneka Gandhi ’s case was reluctant to exercise them, choosing instead to interpret the Passports Act as compliant with natural justice, “by necessary implication.” 96 Additionally, while saving the challenged legislation from being declared unconstitutional, the Court found that the administrative order in Maneka Gandhi was illegal, by being in breach of its governing statute, but also for being “clearly in violation of the rule of natural justice embodied in audi alteram partem . . . ” 97 but refused to actually hold that it was void. 98 The new standard for judicial review of administrative action was now clearly restated by the majority: “Every order made under a statutory provision must not only be within the authority conferred by that statutory provision but must also stand the test of fundamental rights.” 99 The question of how strictly this standard was to be applied, or of the width of the fundamental rights, remained uncertain.

The Court in Maneka Gandhi did not explore the implications of combining administrative law principles in rights-based review at all, although the decision had significant repercussions for how legislative and administrative action were reviewed thereafter. 100 However, even within Maneka Gandhi , cracks in their jurisprudence rapidly appeared. Justice Krishna Iyer, writing a concurring opinion in Maneka that admittedly began with an acknowledgement of its redundancy, 101 went on to suggest, in a somewhat grandiose fashion, that no statutory “peg” was required to invoke natural justice: “An enacted apparition is a constitutional illusion. Processual justice is writ patently on Article 21. It is too grave to be circumvented by a black letter ritual processed by the legislature.” 102 The legal status of the principles of natural justice was therefore unclear, as were its implications for administrative law. The legacy of Maneka Gandhi , just within the terms of its own holdings, was already one of doctrinal confusion.

3.2. A legacy of doctrinal confusion

To understand the application of the principles of natural justice as a ground of constitutional review, it is necessary to return to their origins as administrative standards. Under Indian administrative law, a statute specifies a procedure for administrative decision-making, in which case these principles supplement, but do not substitute, statutory procedure. Alternatively, a statute does not specify administrative procedures, in which case administrative authorities are bound to make decisions according to these principles, regardless of the nature of their decision-making processes. 103 The content of the principles of natural justice is accordingly flexible, varying in how strictly they are applied according to the nature of the administrative or regulatory process at stake. An oft-cited advantage of having administrative tribunals is that they are faster and more efficient than courts; an adaptable procedure based on these principles of natural justice allows them to function fairly without adopting the extensive and detailed rules that govern judicial trials and appeals. 104

Soon after Maneka Gandhi , 105 following British precedent, Indian courts began transforming the administrative standard of principles of natural justice to a more generalized standard of “fairness.” 106 This was a necessary implication of the undefined nature of the principles of natural justice; designed to be flexible, their application was hooked to an understanding of the statutes that governed which authority was to apply these principles. 107 Administrative law understandings of natural justice implied a high level of deference to legislation, a flexibility that was dependent on interpretations of statutory authority, and most of all, an ends-based reasoning. The purpose of the principles of natural justice was to achieve fairness; their applicability, therefore, depended greatly on the circumstances, and embraced the possibility of not applying them where the outcome would be unfair. The result was a complex but not necessarily irrational jurisprudence adapted to the needs of the administrative state.

The situation was quite different when it came to rights jurisprudence. For instance, the scope of procedure established by law under article 21 remains vastly unclear: although Maneka Gandhi 108 brought in a more substantial procedural review, there is significant lack of clarity on what constitutes substantive and procedural review, with the Supreme Court applying two different tests without distinguishing the circumstances in which either will apply. 109 As has been noted “there appear to be no judicially defined limits as to which substantive values a court will apply in an exercise of substantive due process.” 110 Amidst this unclear doctrine on substantive judicial review, the addition of the flexible principles of natural justice have added a second layer of incoherence. Questions of where these principles derive from, and how they might be reconciled with fundamental rights were left open in Maneka Gandhi , 111 leaving subsequent decisions to muddle through complex questions of reconciliation that arose thereafter.

A few examples of how Maneka Gandhi ’s holding was applied will demonstrate the point. Just a few months after Maneka Gandhi 112 was decided, Justice Krishna Iyer, in Madhav Hoskot v. State of Maharashtra , 113 held, point-blank, that under article 21, read with the other rights, “one component of fair procedure is natural justice.” 114 Compounding his dismissal of the careful reading of the principles of natural justice as implicated by rights and statutes, Justice Krishna Iyer went on apply these principles to hold that the petitioner in Hoskot had the right to be served a copy of a judgment against him in time for him to file an appeal, and further, that the state was obligated to secure the provision of free legal services to him when he was indigent or otherwise disabled from procuring them himself. “Both these are state responsibilities under Article 21,” 115 he went on to hold, in a dramatic leap from the reasoning in Maneka Gandhi . “Every step that makes the right of appeal fruitful is obligatory, and every action or inaction which stultifies it is unfair and ergo, unconstitutional.” 116 Justice Krishna Iyer also invoked article 39-A, part of the Indian Constitution’s list of judicially unenforceable “Directive Principles of State Policy” as “an interpretative tool for Article 21” 117 to support his claim on natural justice. 118

This somewhat free-wheeling approach to understanding the foundations of the principles of natural justice continued at the Supreme Court in subsequent jurisprudence: for instance, in Sunil Batra v. Delhi Administration 119 the Court considered the case of a prisoner who had challenged solitary confinement as violating his rights under articles 14, 19, and 21. Justice Krishna Iyer, in Sunil Batra , again, completed the line of argument that he began in his concurring opinion in Maneka, holding, “True, our Constitution has no ‘due process’ clause or the VIII Amendment; but, in this branch of law, after Cooper and Maneka Gandhi , the consequence is the same.” 120 Over time, in constitutional litigation this approach began to imply that the principles of natural justice need not be linked procedurally to either fairness or reasonabless under articles 14 and 19, but were independently a part of procedure established by law under article 21. 121

By 1980, the Supreme Court had made an attempt to divide procedural violations into three separate fields, when considering a broad challenge to the treatment of prisoners: “There must be a corrective legal procedure, fair and reasonable and effective. Such infraction will be arbitrary, under article 14 if it is dependent on unguided discretion, unreasonable, under article 19 if it is irremediable and un-appealable; and unfair, under article 21, if it violates natural justice.” 122

The division of approaches that linked principles of natural justice only to article 21 and due process was not wholly accurate, because the Court was, in parallel, developing a robust administrative law jurisprudence on these principles under the right to equality under article 14 as well. Within the application of the doctrine of “arbitrariness” as a foundation for judicial review under article 14, the Court’s use of the principles of natural justice had further muddied the waters. As with article 21 and due process concerns, the Court tended to invoke the phrase “principles of natural justice” expressively, without necessarily applying their contents affirmatively. In Tulsiram Patel , 123 for instance, the Supreme Court considered a challenge to article 311(2) of the constitution, which provided for, but also expressly excluded in some circumstances, the right to a hearing in certain situations concerning civil servants. 124 The Court went on to hold in the most expansive fashion, that “The principles of natural justice are not the creation of Article 14. Article 14 is not their begetter but their constitutional guardian. Principles of natural justice trace their ancestry to ancient civilizations and centuries long past. . . . “ 125 Nevertheless, after dilating at length upon justice, human nature, and reason as the foundations of natural justice, and invoking Aristotle, 126 Hume, 127 Dante, 128 and proverbs that the court attributed to the Kiganda tribesmen of Buganda 129 as authority, the Court found that these high principles were “not immutable but flexible.” 130 Not only, the Court held, “can the principles of nat ural justice be modified but in exceptional cases they can even be excluded.” 131

The consequence, unsurprisingly, has been a lack of clarity regarding the circumstances under which principles of natural justice can be applied. In Delhi Transport Corporation v. D.T.C Mazdoor Union 132 the Supreme Court read down a regulation that allowed a public corporation to terminate the services of the petitioners without notice, or with pay in lieu of notice. The majority, citing Maneka Gandhi , held that “the principles of natural justice are an integral part of the guarantee of equality assured by Article 14 of the Constitution,” 133 and consequently, the regulation in question was “arbitrary, uncanalised and unrestricted violating principles of natural justice as well as Article 14 of the Constitution.” 134 The slight ambiguity implied here—Are the principles of natural justice a part of article 14, or do they apply “as well as” that provision?—has not been clarified. A similar confusion reigns when we consider jurisprudence under article 19 and doctrines of reasonableness as including procedural protections. 135 “Questions have arisen in regard to the minimum procedural safeguards which must be provided for . . .” note Jain and Jain, in the context of article 19, finding that “there is no uniformity of judicial approach under various fundamental rights.” 136

Evidently, the application of principles of natural justice by the Court has brought with it a new set of challenges that deal with applying and interpreting constitutional rights. Flexible administrative standards are sought to be incorporated into rights litigation as grounds for review, and consequently, the Court has struggled with clearly defining these grounds and ruling consistently on them. The immediate impact of this is to render the content and application of fundamental rights unclear. However, unlike administrative matters which are largely limited to civil processes, issues of constitutional rights can entail penal consequences. When it is unclear whether a litigant can or cannot rely upon procedural protections afforded by the principles of natural justice in claiming enforcement of her rights, the consequence is a diminishing, rather than an expansion, of the rights. This is precisely the opposite of what the Court had sought to achieve in Maneka Gandhi .

The impact of the constitutionalization of administrative law is not limited to changing the understanding of constitutional rights; it has had significant consequences for how rights have been enforced as well. Article 32 of the Indian Constitution provides remedies for the enforcement of fundamental rights; indeed, taking recourse to the Supreme Court for such enforcement is itself a protected right. 137 These powers are separate and distinct from the Supreme Court’s powers to address violations of other legal rights; fundamental rights, accordingly, stand on a separate footing, not only in terms of judicial review, but also in terms of the means available to the Supreme Court to enforce them. 138 Administrative decisions are usually challenged in lower civil courts as well as high courts, and then reach the Supreme Court by way of appeal. Violations of fundamental rights, on the other hand, can be directly challenged at the high courts or the Supreme Court, and need not go through the civil appellate system. 139

Maneka Gandhi , 140 as I have discussed, made it apparent that a violation of administrative principles might conceivably amount to a violation of fundamental rights; however, this was not automatic and depended on the specific context of the case. However, the transformation of these administrative principles to components of constitutional rights has enabled litigants to move from a tiered appellate system to directly litigating administrative issues before the Supreme Court, in the guise of fundamental rights. “This constitutionalisation of administrative law,” argues one scholar, “ignores its common law roots and results in a top-heavy system where constitutional courts come to arrogate all administrative review powers.” 141

The impact of this transformation raises a number of unanswered questions, ranging from structural issues of access to justice, to the manner in which rights are enforced as well as for the legality of administrative orders that are challenged under the guise of rights enforcement. In this section, I will attempt to address two of these issues, focusing on significant Supreme Court decisions on these points, and considering the impact of the judgment in Maneka Gandhi to their application.

4.1. Can violations of natural justice be enforced as violations of rights?

The Supreme Court actually dealt with the question of extending writ remedies for fundamental rights to administrative illegalities in the case of Ujjambai v. State of Uttar Pradesh , 142 a case decided before Maneka Gandhi. 143

Ujjambai v. State of Uttar Pradesh dealt with an order assessing the petitioner to sales tax; the petitioner challenged this order before administrative authorities and the Uttar Pradesh High Court, claiming the order assessing her to tax was based on a misconstruction of an administrative notification. 144 She was unsuccessful, but the High Court granted her leave to file a civil appeal against this, to the Supreme Court. 145 This would have been the standard procedure in any such administrative litigation; the petitioner in Ujjambai v. State of Uttar Pradesh , however, chose instead to file a writ petition at the Supreme Court, claiming that her fundamental right to conduct her profession and trade 146 had been violated by the sales tax assessment order. 147 The claim was admitted, and was supported by the Union of India, which endorsed a wide reading of the Supreme Court’s jurisdiction on this claim but was opposed by the State of Uttar Pradesh, which argued that their order was legally passed by an administrative authority, and consequently was not open to challenge on the grounds that it violated fundamental rights under the Indian Constitution. 148

Ujjambai v. State of Uttar Pradesh , as Justice S. K. Das notes in his concurring opinion, could have been decided on the narrow questions of whether the sales tax order in question was within statutory authority, and whether it violated the petitioner’s fundamental rights. 149 It was, however, referred by a constitution bench of five judges to a larger bench of seven judges, to determine the general question of whether the Supreme Court could hear a challenge to an (otherwise legal) administrative order on the grounds that it violated fundamental rights. 150 The Court in Ujjambai v. State of Uttar Pradesh agreed with the respondents that an act done by an administrative authority that was authorized by a statute could not usually be challenged on the grounds that they violated fundamental rights. “To say that the doing of a legal act violates a fundamental right,” noted Justice Kapur, “would be a contradiction in terms.” 151 The writ petition was accordingly rejected, by a majority of five judges to two. 152

The majority in Ujjambai v. State of Uttar Pradesh , borrowing from administrative law cases, distinguished between acts done by administrative authorities within their jurisdiction (errors of law) and acts done without jurisdiction (errors of jurisdiction). They held that when an administrative authority was legally and validly granted discretion under statute to pass an order, then this legal use of discretion could not be challenged on the ground that it violated fundamental rights. 153 The remedy for such acts was an appeal to the appropriate authority, whether an administrative tribunal, or a civil court. 154 If, however, an administrative authority acted without jurisdiction ( ultra vires ) or violated the principles of natural justice, then there was no legality attached to the act, and a claim for violation of fundamental rights would lie against such act. 155

A second, finer, distinction underlay the holding in Ujjambai . The majority here strictly confined their ruling to administrative acts that were done in a “quasi-judicial” capacity. 156 Administrative acts done in executive capacity would still be vulnerable to claims of violations of fundamental rights regardless of jurisdictional concerns. 157 The violation of the principles of natural justice, on the other hand, implied that the administrative authority was under an obligation to act judicially, or quasi-judicially—as this was not a purely executive function, it would be treated like other judicial decisions and remedied by appeals, not by claiming that the authority had itself violated fundamental rights. 158

Effectively, Ujjambai , sought to transform how the Supreme Court evaluated claims of violations of fundamental rights against administrative authorities. Where previously such claims would only entail the examination of whether a right had been infringed, Ujjambai imported an administrative law test and required the Court to first enquire into the nature of the administrative act, and whether it was “administrative” or “quasi-judicial” in nature. After this was established, the Court would have to ascertain whether the administrative action violated the principles of natural justice or lacked jurisdiction, and only then could the inquiry into rights violations begin. Ujjambai, unsurprisingly, was criticized for narrowing the Court’s jurisdiction to enforce fundamental rights. 159 More generally, however, subsequent jurisprudence revealed that making a distinction between quasi-judicial and executive functions was no easier than combing through jurisprudence to determine the content of the prin ciples of natural justice. The question generated, over time, a rich and complex body of jurisprudence on different kinds of tests that might be applied to arrive at an answer. 160

Both, Ujjambai 161 and Maneka Gandhi 162 were decided by benches of equal strengths (seven judges). Institutionally, this meant that the Supreme Court in Maneka Gandhi could not overrule Ujjambai 163 —it could only distinguish it on the facts. 164 The Court in Maneka Gandhi, however, did not notice or respond to the holding in Ujjambai . The majority chose, instead, to ignore it altogether, raising the difficult—and unanswered—task of reconciling the two holdings.

The majority in Maneka Gandhi was able to do this by ignoring the distinction between quasi-judicial and administrative authorities altogether, holding:

The aim of both administrative inquiry as well as quasi-judicial inquiry is to arrive at a just decision and if a rule of natural justice is calculated to secure justice, or to put it negatively, to prevent miscarriage of justice, it is difficult to see why it should be applicable to quasi-judicial inquiry and not to administrative inquiry. It must logically apply to both. 165

The distinction between quasi-judicial acts, and administrative acts, held the majority in Maneka Gandhi , was now largely irrelevant, specifically when it came to applying the principles of natural justice. This was in line with precedent in administrative law, which had developed over the years since Ujjambai to the point where “The dividing line between an administrative power and a quasi-judicial power is quite thin and is being gradually obliterated.” 166 Yet, these decisions at administrative law, as well as Maneka Gandhi , continue to be controlled by the still-binding precedent of Ujjambai . 167

The consequent, and anomalous conflict can be summed up accordingly: the Supreme Court need not enter into the question of whether an administrative authority is acting judicially or administratively to determine whether a right has been violated (per Maneka Gandhi ) but this distinction remains a vital consideration in determining whether the petitioner is entitled to a writ remedy for such violation ( Ujjambai ). One possible resolution of this conflict could be to utilise Ujjambai ’s exception for the principles of natural justice; this would mean that any violation of the principles of natural justice would allow a claim for a writ remedy. This leaves unanswered, however, the question of what happens to administrative orders that do not violate the principles of natural justice and are still quasi-judicial and within jurisdiction; for these, the Court continues to apply Ujjambai and exclude writ remedies. 168 The curious result, as one scholar points out, is that “a violation of fundamental right committed by an organ of the State ceases to be one when committed by the same organ acting in a slightly different capacity.” 169

Maneka Gandhi ’s solution of avoiding the characterization question of quasi-judicial or administrative functions is accordingly no solution at all. Jain and Jain, on a review of the jurisprudence, cite more recent cases which point out that as long as Ujjambai v. Uttar Pradesh ’s artificial distinctions between “errors of jurisdiction” and “errors of law” are sustained, “it may not be possible to completely avoid characterising a function discharged by an authority.” 170 It is vital that the Indian Supreme Court makes an attempt to resolve this conflict; until then, a small body of acts committed by administrative authorities will remain insulated from constitutional review for violations of fundamental rights, entirely on the basis of an unclear and much-criticised legal test. This position, as I have indicated, is the direct product of importing administrative law principles into constitutional review without a careful consideration of the consequences, especially as far as remedies are concerned.

4.2. What is the effect of declaring that a breach of natural justice violates fundamental rights?

Indian courts have tended to avoid the void/voidable conflict endemic to common law courts that are engaged with the question of the effect of a breach of the principles of natural justice. 171 This was achieved by early rulings in which Indian courts initially tried, somewhat disingenuously, to avoid the void/voidable distinction altogether, by ruling that any administrative order that violates the principles of natural justice is void from the beginning, and not entertaining the question of voidability at all. 172 However, as the Court began to overlap administrative and constitutional principles, this presented a new set of challenges.

The position was first complicated by a confusing decision in Nawabkhan Abbaskhan v. State of Gujarat , 173 and then undone further by Maneka Gandhi . 174 As a result of this, the jurisprudence in India on the illegality of administrative orders is as unclear as it is on the principles of natural justice.

The Indian position on the “voidness” of unlawful administrative orders, was established in the case of Nawabkhan Abbaskhan v. State of Gujarat , 175 which pre-dated Maneka Gandhi by a few years. In Nawabkhan ’s case, a police commissioner passed an order of “externment” under the Bombay Police Act, 1951, temporarily prohibiting the petitioner, Nawabkhan from entering a designated territory. 176 Nawabkhan violated this order, and was consequently prosecuted for such violation. 177 While he was being tried, Nawabkhan approached the High Court of Gujarat to have the original order of externment quashed; he argued that the state had failed to give him a hearing before passing it, and consequently, the externment order violated the principles of natural justice and should be struck down. 178 He was successful, and the High Court quashed the externment order, in a judgment authored by Justice P. N. Bhagwati (who would later author the majority opinion in Maneka Gandhi ). 179 The question that arose consequently, was whether Nawabkhan could still be prosecuted for violating an order which had since been declared void. 180 He was acquitted by the trial court, had his acquittal overturned in the High Court on appeal from the state, and consequently, approached the Supreme Court for relief.

The Supreme Court, in an opinion authored by Justice V. R. Krishna Iyer (who would also author an opinion in Maneka Gandhi , later) found that the externment order was void from the beginning; Nawabkhan was consequently acquitted. 181 The question before the Court was straightforward; was the externment order passed by the police commissioner “void” or “voidable”? If void, it had no legal force from the beginning, and Nawabkhan could not be prosecuted for violating it. If voidable, the order was to be treated as valid when he committed his violation, and consequently he could still be prosecuted even though the order had since been struck down.

High courts in India had held previously in comparable cases that such orders would be voidable. 182 The Supreme Court, however, chose instead to entertain the possibility that the order of externment violated Nawabkhan’s fundamental rights under article 19(1)(d) of the Indian Constitution, 183 which protects, among other rights, the freedom of movement within Indian territory. 184 The externment order was void, the Court held, not as a matter of legal principle under administrative law but instead, because it violated natural justice and statutory law and, by implication, a fundamental right. 185 Having arrived at this roundabout conclusion, the Court could easily making a finding that the order was void. In Indian constitutional law, unlike in administrative law, the position is categorical; articles 13(2) and 13(3) establish that any administrative order or legislation that has “the force of law” and is inconsistent with fundamental rights is void. 186 Administrative orders that were not unconstitutional could possibly remain “voidable,” suggested the Supreme Court. 187

Nawabkhan Abbaskhan 188 has been rightly criticized for failing to address the actual question that was raised in the case, i.e. whether administrative orders can be declared void or voidable. 189 The Court also raised and did not answer the second, complex question of whether a citizen is bound by an illegal administrative order, holding simultaneously that illegal orders are not binding but also that allowing “post-legitimated disobedience of initially unconstitutional orders” 190 would result in jeopardizing law and order. The resolution of this tricky issue, held the Court, was best approached by legislation rather than judicial determination. 191 (The issue has yet to be addressed by legislation.)

Despite these gaps, Nawabkhan Abbaskhan 192 was categorical on one limited, fairly uncontroversial point: violations of fundamental rights rendered administrative orders void. 193 Naturally, an immediate retrenchment on this came in Maneka Gandhi . 194 The majority in Maneka Gandhi found that the petitioner’s passport had been unlawfully impounded without a hearing, thus contravening her fundamental rights and the natural justice principle of audi alteram partem . Yet, the Supreme Court refused to interfere with the actual order of impoundment, or hold it, in line with Nawabkhan , as void. 195

Justice Bhagwati, writing for the majority, conceded in Maneka that “even where a statutory provision empowering an authority to take action is constitutionally valid, action taken under it may offend a fundamental right and in that event, though the statutory provision is valid, the action may be void.” 196 The violation of the principle of audi alteram partem was conceded to have breached the petitioner’s fundamental rights under article 21 197 ; however, Justice Bhagwati held that by offering to allow the petitioner a post-decisional hearing, the attorney general had, on behalf of the government, cured this defect. 198

Commenting on Nawabkhan and Maneka , M. P. Singh notes that an attempt to reconcile these two decisions could be made by adopting Maneka Gandhi ’s stance that a post-decisional hearing is sufficient to comply with the audi alteram partem rule. He notes, rightly, however, that this is hard to adopt, primarily because the majority in Maneka Gandhi cites no authority for this position, and consequently, that their holding “amounts to conferring validity on something which was invalid or unlawful, or indeed, according to [the] Nawabkhan ruling, did not exist.” 199 Post- Maneka Gandhi , the position on whether administrative orders can be void or voidable is no less clear 200 ; the power to declare an administrative order void is still discretionary, and the “exercise of discretion by the courts on this point is making the confusion worse confounded.” 201 As in the case of jurisdictional claims, the Supreme Court urgently needs to turn its attention to resolving the questions that have arisen from the incorporation of administrative law principles into rights enforcement claims.

The Indian Supreme Court in 1978 tremendously expanded the scope of the fundamental rights embedded in its constitution. The decision in Maneka Gandhi 202 is rightly celebrated for being one of the most significant constitutional developments that widened access to justice, opened the path to substantive judicial review, and widened the Court’s jurisdiction. Following Maneka Gandhi, the Court widely expanded its jurisdiction by relaxing rules of standing and procedure that governed not only appeals but also the process of bringing public interest litigations (PIL) to the Court. This “delegitimization of legal procedure,” 203 when combined with the inherent flaws in its institutional structure, has contributed to a deeply erratic and fragmented jurisprudence in general. The Court uses a variety of sources and techniques without adequate concern for precedent or principle to achieve a result that reflects an institutional pre-occupation with equality. 204

Borrowing principles of natural justice from the common administrative law and incorporating them into the content of fundamental rights has gradually resulted in a “constitutionalized administrative law,” which has had a significant impact on the interpretation of rights, the understanding of administrative law, and judicial remedies for violations of constitutional rights and administrative law.

Concerns about the constitutionalization of administrative law principles through the interpretation of fundamental rights arise because the Court incorporates them in a manner that is unclear in three ways, as I have tried to indicate. First, the Supreme Court’s jurisprudence on the nature of these principles is inconsistent; the Court has not established whether it is using them as an interpretative guide to “fill” the contents of rights, reading them as parts of rights themselves, or “pegging” them on to statutory provisions. Second, inherent vagueness in the definition of the principles of natural justice lends them flexibility which is arguably an advantage in administrative law but turns to a disadvantage under constitutional law by allowing an inconsistent and potentially unfair application of rights. The ad hoc application of the principles of natural justice tie in closely to the Supreme Court’s preoccupation with achieving its conception of a just result, without great regard for the procedures it adopts to achieve this. 205 Third, the use of administrative principles in constitutional litigation has implications for how litigants claim remedies: administrative law has resulted in narrowing access to constitutional remedies in some cases, and constitutional litigation has contributed to doctrinal confusion in administrative remedies in other litigation.

These concerns, however, are not new, nor are they unique to understanding the principles of natural justice. Similar doubts have been raised about the use of administrative law doctrines of arbitrariness in legislative review (“the tests applied against administrative and quasi-judicial bodies cannot be applied to delegates of legislative power” 206 ), and about the import of the administrative law test of unreasonableness in equality under article 14. 207 The effect is an erratic jurisprudence; potentially troubling for governance, and significantly dangerous for the guarantees contained in a constitutionally embedded bill of rights.

Undoubtedly, institutional reasons in the Supreme Court’s structure contribute to doctrinal confusion, both in the interpretation of the fundamental rights as well as in the use of the principles of natural justice. However, Maneka Gandhi 208 demonstrates that at least a part of this comes from a failure to consider the consequences of constitutionalizing administrative law. Within India’s judicial hierarchy, regulatory and administrative bodies staffed by non-judicial members, as well as lower courts staffed by judges, follow the Supreme Court’s precedent in applying the principles of natural justice. By constitutionalizing administrative law, the Supreme Court is willing to redirect this vast body of administrative litigation to itself, claiming administrative law questions as issues of rights enforcement, and taking them away from administrative tribunals, and civil and high courts. It is therefore incumbent upon the Indian Supreme Court to also evolve a clear and rational jurisprudence to address the implications, both institutional and jurisprudential, of constitutionalizing administrative law. In the absence of legislation defining these administrative principles and procedures, the Court must now reflect upon and interrogate the legacy of Maneka Gandhi if it is to avoid these doctrinal inconsistencies.

See generally Rajeev Dhavan , Indian Judges and English Methods, in Justice on Trial: The Supreme Court Today 120 (1980) [hereinafter Dhavan, Justice on Trial ]; Rajeev Dhavan , The Supreme Court of India: A Socio-Legal Critique of Its Juristic Techniques (1977) [hereinafter Dhavan, Supreme Court of India] .

India Const. art. 136.

See, e.g., Bachan Singh v. State of Punjab (1980) 2 S.C.C. 684, Maneka Gandhi v. Union of India (1978) 1 S.C.C.

See, e.g ., Sunil Batra v. Delhi Administration (1978) 4 S.C.C. 494.

See Arvind P. Datar, The Tribunalisation of Justice in India , Acta Juridica 288 (2006); Arun K. Thiruvengadam, Tribunals, in The Oxford Handbook of the Indian Constitution 413 ( Sujit Choudhry, Madhav Khosla, & Pratap Bhanu Mehta eds., 2015).

See Nick Robinson, Expanding Judiciaries: India and the Rise of the Good Governance Court , 8(1) Wash. U. Global Stud. Rev. 1 (2009).

See, for instance , Brahm Dutt v. Union of India (2005) 2 S.C.C. 431.

S. P. Sathe, Judicial Review in India: Limits and Policy , 35 Ohio St. L.J. 870 (1974).

See Gopal Subramanium, Writs and Remedies, in The Oxford Handbook of the Indian Constitution 614 ( Sujit Choudhry, Pratap Bhanu Mehta, & Madhav Khosla eds., 2016); Chintan Chandrachud, Balanced Constitutionalism: Courts and Legislature in India and the United Kingdom 11, 12 (2017); Soli Sorabjee, Introduction to Judicial Review in India , 4 Jud. Rev. 126 (1999).

India Const. , art. 32, § 1.

India Const. , art. 32, § 2.

India Const. , art. 13, § 1.

India Const. , art. 13, § 2.

Judicial review is also linked to articles 372(1) and 245(1) of the Indian Constitution. See Chandrachud , supra note 9, at 11.

2 M. P. Jain & S. N. Jain, Principles of Administrative Law 2023 (8th ed. 2017); I. P. Massey , Administrative Law 135 (8th ed. 2012).

See 1 M. P. Jain & S. N. Jain , Principles of Administrative Law 156–197 (8th ed. 2017); Massey , supra note 16, at 44; B. P. Banerjee, Judicial Control of Administrative Action 135, 135 (3d ed. 2016); Avtar Singh, In Defense of Ultra Vires, 2 S.C.C.- J. 25 (1971).

See 2 Jain & Jain , supra note 16, at 1649; Massey , supra note 16, at 135.

Chintan Chandrachud, The (Fictitious) Doctrine of Substantive Legitimate Expectations in India , in Legitimate Expectations in the Common Law World 245 (M. Groves & G. Weeks eds., 2016); Singh, supra note 17.

See Abhinav Chandrachud , Wednesbury Reformulated: Proportionality and the Supreme Court of India , 13(1) Oxford U. Commonwealth L.J. 191 (2013); V. Sudhish Pai, Is Wednesbury on the Terminal Decline , 2 S.C.C.-J. 15 (2008); Chintan Chandrachud, Proportionality, Judicial Reasoning, and the Indian Supreme Court (2016); University of Cambridge Faculty of Law Research Paper No. 12 (2016), available at https://ssrn.com/abstract=2720080 .

Prateek Jalan & Ritin Rai, Review of Administrative Action , in The Oxford Handbook of the Indian Constitution 432 ( Sujit Choudhry, Pratap Bhanu Mehta, & Madhav Khosla, eds., 2016); 1 Jain & Jain , supra note 17, at 156–197.

See generally Abhinav Chandrachud, Due Process, in The Oxford Handbook of the Indian Constitution 777, 782 ( Sujit Choudhry, Pratap Bhanu Mehta, & Madhav Khosla, eds., 2016); 1 Jain & Jain , supra note 17, at 465.

Upendra Baxi, Preface: The Myth and Reality of the Indian Administrative Law , in Administrative Law xviii (I. P. Massey ed., 8th ed. 2012).

See generally Banerjee , supra note 17 (the author confines his study of judicial control of administrative action entirely to rights-based review in consideration of its significance); Jalan & Rai, supra note 21, at 432.

India Const. , art. 12. See also Ananth Padmanabhan, Rights: Breadth, Scope, and Applicability, in The Oxford Handbook of the Indian Constitution 432 ( Sujit Choudhry, Pratap Bhanu Mehta, & Madhav Khosla, eds., 2016) ; 1 Jain & Jain , supra note 17, at 581, 583.

India Const. art. 13, § 3. See also 1 H . M. Seervai, Constitutional Law of India: A Critical Commentary 400 (4th ed. 2017) (1991).

See generally Subramanium, supra note 9.

India Const. , art. 19.

India Const ., art. 21 provides, “No person shall be deprived of his life or personal liberty except according to procedure established by law.” See generally Chandrachud, supra note 22.

See generally M. C. Setalvad, The Common Law in India (Hamlyn Law Lectures, 1960); P. Agrawala, The Indian Judiciary and Natural Justice , 25(3/4) Indian J. Pol. Sci. 282 (1964).

See generally H. M. Seervai, 2 Constitutional Law of India: A Critical Commentary 1735 ( 4th ed., 2017) (1993).

See Ravi S. Naik v. Union of India (1994) Supp. 2. S.C.C. 641, 653; Union of India v. Tulsiram Patel (1985) 3 S.C.C. 398, 477.

See generally 1 Jain & Jain , supra note 17, at 499, 543, 561, 627.

See generally id. at 467.

See generally id .

Basappa v. Nagappa, A.I.R. 1954 S.C. 440, ¶¶ 10, 11; Hari Vishnu Kamath v. Syed Ahmed Ishaque, A.I.R. 1955 S.C. 233, ¶ 21; Sant Lal Gupta v. Modern Co-op Housing Society (2010) 13 S.C.C. 336, 346.

Nick Robinson, Judicial Architecture and Capacity , in The Oxford Handbook of the Indian Constitution 330, 331 ( Sujit Choudhry, Pratap Bhanu Mehta, & Madhav Khosla, eds., 2016).

See Nick Robinson et al., Interpreting the Constitution: Indian Supreme Court Benches Since Independence, 46(9) Econ. & Pol. Wkly. 27 (2011) (indicating that although certain institutional mechanisms exist to address such issues, they have not been effective).

See Nick Robinson, Structure Matters: The Impact of Court Structure on the Indian and U.S. Supreme Courts, 61(1) Am. J. Comp L. 101 (2012); Madhav Khosla, The Problem , 642 Seminar 12 (2013).

A sample clause may be found in § 22B(1) of the Securities Contract (Regulation) Act 1956, which reads: “The Securities Appellate Tribunal shall not be bound by the procedure laid down by the Code of Civil Procedure, 1908 (5 of 1908), but shall be guided by the principles of natural justice. . . .” Similar provisions may be found in a number of statutes, and an indicative list is as follows: Administrative Tribunals Act, 1985, § 22; Railway Claims Tribunal Act, 1987, § 18(1); Legal Services Authorities Act, 1987, § 22D; Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992, § 9A; Securities and Exchange Board of India Act, 1992, § 15U; Recovery of Debts Due to Banks and Financial Institutions Act, 1993, § 22.

1 Jain & Jain , supra note 17, at 647.

Massey , supra note 16, at 158.

1 Jain & Jain , supra note 17, at 390.

Kesavananda Bharati v. State of Kerala (1973) 4 S.C.C. 225, 880.

See Madhav Khosla, Making Social Rights Conditional , 8(4) Int’l J. Const. L. 739 (2010); Arun K. Thiruvengadam, Characterising and Evaluating Indian Social Rights Jurisprudence into the 21st Century, 2d Azim Premji University Law and Development Conference, Bengaluru, India, Aug. 2013, available at http://www.azimpremjiuniversity.edu.in/SitePages/pdf/Characterising-and-evaluating-Indian-social-rights-jurisprudence-into-the-21st-century.pdf .

See generally Gautam Bhatia, Directive Principles of State Policy , in The Oxford Handbook of the Indian Constitution 645 ( Sujit Choudhry, Pratap Bhanu Mehta, & Madhav Khosla eds., 2016).

See generally Lavanya Rajamani, International Law and the Constitutional Schema , in The Oxford Handbook of the Indian Constitution 144 ( Sujit Choudhry, Pratap Bhanu Mehta, & Madhav Khosla eds., 2016); Vijayshri Sripati, Towards Fifty Years of Constitutionalism and Fundamental Rights in India: Looking Back to See Ahead (1950–2000), 14(2) Am. U. L. Rev. 413, 468–470 (1998).

M. Nagaraj v. Union of India (2006) 8 S.C.C. 212, 241.

1 Jain & Jain , supra note 17, at 14; Massey , supra note 16, at 183.

Chintan Chandrachud, Constitutional Interpretation , in The Oxford Handbook of the Indian Constitution 73, 77 ( Sujit Choudhry, Pratap Bhanu Mehta, & Madhav Khosla eds., 2016).

1950 S.C.R. 88 (India).

Id . ¶ 1. In addition to invoking his rights under article 21, the petitioner also made claims that the Act violated articles 13, 19, and 22 of the Indian Constitution. I have limited my discussion to the petitioner’s claims concerning the principles of natural justice.

India Const., art. 21.

Gopalan, 1950 S.C.R. 88, ¶ 16.

Id. ¶¶ 77–86.

India Const., art. 13, § 1, 2.

Chandrachud, supra note 22, at 782.

Id. at 780.

See generally Pratap Bhanu Mehta, India’s Judiciary, in Public Institutions in India 158, 165 ( Pratap Bhanu Mehta & Devesh Kapur eds., 1st ed. 2014); Aparna Chandra & Mrinal Satish, Of Maternal State and Minimalist Judiciary: The Indian Supreme Court’s Approach to Terror-Related Adjudication , 21 Nat’l L. Sch. India Rev. 51 (2009).

(1976) 2 S.C.C. 521 (India).

See generally Kalyani Ramnath, ADM Jabalpur ’s Antecedents: Political Emergencies, Civil Liberties, and Arguments from Colonial Continuities in India, 31(2) Am. U. Int’l L. Rev. 210 (2016).

A.D.M, Jabalpur (1976) 2 S.C.C. at 579 (opinion of A. N. Ray, C.J., writing for the majority). The case was decided 4–1 by a bench of five judges, with Justice Khanna dissenting.

Id. at 598–599 (concurring opinion of Beg, J.).

A.D.M., Jabalpur, 1976 at 604 (concurring opinion of Beg, J.) (Justice Beg does concede that the principles of natural justice can be read into the content of some fundamental rights).

(1976) 2 S.C.C. 521.

Baxi, supra note 23, at xx–xxi.

See , e.g ., S. Krishnan v. Madras, A.I.R. 1951 S.C. 301; S.N. Sarkar v. West Bengal A.I.R. 1973 S.C. 1425; Fagu Shaw v. West Bengal, A.I.R. 1974 S.C. 613; State of West Bengal v. Ashok Dey, A.I.R. 1972 S.C. 1660. See also Durga Das Basu , Limited Government and Judicial Review: Tagore Law Lectures 28 (P. Ishwara Bhat ed., 2016).

See Chandra and Satish, supra note 62.

Jagdish Pandey v. Chancellor v. University of Bihar, A.I.R. 1968 S.C. 353 (reading the principles of natural justice into the Bihar State Universities Act to save it from violating article 14); Government of Mysore v. J.V. Bhat (1975) 1 S.C.C. 10 (reading the requirements of natural justice into the Mysore Slum Areas (Improvement and Clearance) Act 1958 to save it from being struck down for violating article 14); Hukam Chand Shyam Lal v. Union of India (1976) 2 S.C.C. 128 (reading the requirements of natural justice into the Telegraph Rules 1951).

See, e.g ., M.K. Nambyar v. State of Kerala, A.I.R. 1963 S.C. 1116; Sri Bhagwan v. Ram Chand, A.I.R. 1965 S.C. 1767 (holding the principles of natural justice to be applicable when there was a duty under statute to act judicially); Associated Cement Companies v. PN Sharma, A.I.R. 1965 S.C. 1595 (on the obligations of tribunals to apply principles of natural justice).

See generally M. P. Jain, Administrative Discretion and Fundamental Rights in India , 1(2) J. Indian. L. Inst . 223 (1959).

Maneka Gandhi v. Union of India (1978) 1 S.C.C. 248 (India).

A.D.M, Jabalpur (1976) 2 S.C.C. at 579.

See generally H. M. Seervai, The Emergency, Future Safeguards and the Habeas Corpus Case: A Criticism (1978); Granville Austin, The Indian Constitution: Cornerstone of a Nation 341–343 (1966).

Bhagwati, J., Beg, J., and YV Chandrachud, J., who were all a part of the majority in Gopalan , overruled their own decision subsequently in Maneka Gandhi (1978) 1 S.C.C. 248. See Austin , supra note 78, at 342.

Gopalan, 1950 S.C.R. 88.

(1978) 1 S.C.C. 248.

Id . The Passports Act 1967 required the authority to record reasons for impounding a passport, but it could refrain from providing those reasons to the passport-holder on several grounds. The petitioner was accordingly denied the reasons for impounding her passport. See id. at 275–276 (opinion of Bhagwati, J., for himself, Untwalia, J., and Fazal Ali, J.).

Id. at 273–274.

As Justice Bhagwati put it for the majority, “The attempt of the Court should be to expand the reach and ambit of the Fundamental Rights rather than attenuate their meaning and content by a process of judicial construction.” Id. at 280.

See generally S. P. Sathe, Judicial Activism in India 110–129 (2002).

See S. N. Jain, Administrative Law Aspects of Maneka Gandhi , 21(3) J. Indian L. Inst. 382 [1979] (examining the impact of Maneka Gandhi v. Union of India on administrative law).

Maneka Gandhi (1978) 1 S.C.C. 248.

Id. at 278–283.

Id. at 284 (opinion of Bhagwati, J., for himself, Untwalia, J., and Fazal Ali, J.).

See generally Chandrachud, supra note 22.

Maneka Gandhi (1978) 1 S.C.C. at 281.

Id. at 284.

Id. at 292.

Id. at 292–293. See infra Section 4.2 for a detailed discussion on this point.

Maneka Gandhi (1978) 1 S.C.C. at 314.

See generally Jain, supra note 88.

Maneka Gandhi (1978) 1 S.C.C. at 328. In this context his entire opinion ought to be taken as obiter dicta although his assertions are often cited in subsequent cases as precedent.

Id. at 337 (opinion of Krishna Iyer, J.).

A.K. Kraipak v. Union of India (1969) 2 S.C.C. 262, 268 (K. S. Hegde, per curiam); SL Kapoor v. Jagmohan, A.I.R. 1981 S.C. 136.

2 Seervai , supra note 31, at 1744.

See, e.g. , OP Gupta v. Union of India, A.I.R. 1987 S.C. 2257; S.L. Kapoor v. Jagmohan, A.I.R. 1981 S.C. 136 (both citing Ridge v. Baldwin [1964] A.C. 40 (UK) approvingly).

See 1 Jain & Jain , supra note 17, at 376–383.

Chandrachud, supra note 22, at 792.

(1978) 3 S.C.C. 544. This case was decided by Justice Krishna Iyer alone.

Id . at 558.

Id . at 552–553.

Id . at 556.

Article 39-A calls upon the state to provide “the operation of a legal system that promotes justice, on the basis of equal opportunity’ as well as for the provision of free legal aid. India Const. art. 39-A.

(1978) 4 S.C.C. 494 (India).

Id . at 518. See also Ranjan Dwivedi v. Union of India (1983) 3 S.C.C. 307 (concerning the right of a person accused of a crime to be represented by legal counsel at the expense of the state).

See, e.g., In re Special Courts Bill (1979) 1 S.C.C. 380, 434 (an advisory opinion of the Supreme Court that evaluated draft legislation for compliance with the principles of natural justice, among other grounds).

Sunil Batra (II) v. Delhi Administration (1980) 3 S.C.C. 488, 510 (opinion of V. R. Krishna Iyer, J.). Justice Krishna Iyer upholds this separate, threefold test that allies natural justice to procedure established by law under article 21 in some other decisions. See, for instance , P.N. Eswara Iyer v. Registrar, Supreme Court (1980) 4 S.C.C. 680 (concerning a challenge to rules of procedure adopted by the Supreme Court in hearing petitions for reviews of their own judgments).

Union of India v. Tulsiram Patel (1985) 3 S.C.C. 398.

India Const. art. 311, cl. (2).

Tulsiram Patel (1985) 3 S.C.C. at 463 (opinion of D. P. Madon, J., for the majority) (the case was decided by a bench of five judges, with Thakkar, J., dissenting).

Id . at 464.

Id. at 467.

Id . at 466.

Id. at 470.

Id . at 477.

Id. at 479.

(1991) Supp. 1 S.C.C. 600 (India).

Id . at 752.

Id. at 705.

See, e.g., Papnasam Labour Union v. Madura Coats Ltd, (1995) 1 S.C.C. 501 (The Court expressed its power to review for “procedural perniciousness” as well as substantive law under article 19); Chaturbhai Patel v. Union of India (1960) 2 SCR 362 (a challenge on grounds of unreasonableness because the authority in question, they found, had nominally complied with the principles of natural justice was rejected); Haradhan Saha v. Union of India (1975) 3 SCC 198 (“Procedural reasonableness for nat ural justice flows from Article 19,” held the Court while dismissing a challenge to a preventive detention law on those grounds). See also Kishan Chand Arora v. Commission of Police (1961) 3 S.C.R. 135; JK Industries v. Union of India (2007) 13 S.C.C. 673.

1 Jain & Jain , supra note 17, at 962.

India Const. , art. 32.

See generally Sathe , supra note 87, at 290–301; Subramanium, supra note 9, at 614, 615. This is not the case for the Indian High Courts, which can enforce fundamental rights through writ remedies but may also use those remedies to enforce other legal rights. India Const. , art. 226.

India does not have a separate system of administrative courts, although certain administrative bodies include tribunals, which can exercise some of the powers of civil courts in decision-making. Their decisions are appealable to high courts and the Supreme Court.

Tarunabh Khaitan, Equality: Legislative Review under Article 14 , in The Oxford Handbook of the Indian Constitution 699, 716 ( Sujit Choudhry, Pratap Bhanu Mehta, & Madhav Khosla, eds., 2016) (discussing the use of administrative principles of unreasonableness in the context of the right to equality and equal treatment under article 14 of the Indian Constitution). See also Farrah Ahmed & Tarunabh Khaitan, Constitutional Avoidance and Social Rights Litigation, 35(3) Oxford J. Legal Stud. 607, 618 (2015) (making a broad case for the use of administrative law principles as an alternative to invoking constitutional rights in certain cases).

(1963) 1 S.C.R. 778 (India).

See Ujjambai (1963) 1 S.C.R. at 844–846 (opinion of Kapur, J.), 923–924 (opinion of Hidayatullah, J.).

India const. , art. 19, cl. 1(g). The petitioner also raised a second claim under art. 31, cl.1.

See Ujjambai (1963) 1 S.C.R. at 844–846 (opinion of Kapur, J.).

See id . at 848–849 (opinion of Kapur, J.).

See id. at 828 (opinion of S. K. Das, J.).

Id. at 822 (order making a reference to a larger bench by Venkatarama Aiyar, J.). See also id. at 847–848 (opinion of Kapur, J.).

See id. at 852 (opinion of Kapur, J.).

Justices Ayyangar and Subba Rao dissented; Justices Mudholkar, S. K. Das, Hidayatullah, and Kapur wrote the majority’s opinions and Justice Sarkar agreed with the opinions of Justice Kapur and S. K. Das. See id .

See id. at 842–843 (opinion of S. K. Das, J.), 848–849 (opinion of Kapur, J.), 942–943 (opinion of Hidayatullah, J.). But see id. at 879–890 (per Subba Rao, J., dissenting).

See id. at 842–843 (opinion of S. K. Das, J.), 848–849 (opinion of Kapur, J.), 945–946 (opinion of Hidayatullah, J.).

See id. at 834–845 (per S. K, Das, J., holding that a violation of principles of natural justice amounts to an error in jurisdiction); 874–875 (per Kapur, J.), 944–945 (opinion of Hidayatullah, J.).

See id. at 836–837 (opinion of S. K. Das, J.), 879–881 (opinion of Kapur, J.). But see id. at 879–890 (opinion of Subba Rao, J., dissenting), 960–964 (opinion of Ayyangar, J., dissenting).

See id. at 875–877 (opinion of Kapur, J., relying on Ram Jawaya Kapur v. State of Punjab (1955) 2 S.C.R. 225).

Ujjambai (1963) 1 S.C.R. at 857–858 (opinion of Kapur, J.).

See K. B. Nambyar, Ujjambai v State of Uttar Pradesh and Another—Constitutional Law—Quasi-judicial Authorities and Fundamental Rights , 4(3) J. Indian. L. Inst. 452 (1962); 1 Jain & Jain , supra note 17, at 399.

See generally 1 Jain & Jain , supra note 17, at 382–390.

Ujjambai (1963) 1 S.C.R. 778.

See, e.g. , State Trading Corporation v. State of Mysore (1963) 3 S.C.R. 792 (distinguishing Ujjambai (1963) 1 S.C.R. 778 on facts).

Maneka Gandhi (1978) 1 S.C.C. at 286 (opinion of Bhagwati, J., for himself, Untwalia J., and Fazal Ali, J.) (Ridge v. Baldwin (1963) 2 All E.R. 66. and Associated Cement Companies v. P.N. Sharma (1965) 2 S.C.R. 366, relied).

A.K. Kraipak (1969) 2 S.C.C. at 268 (K. S. Hegde, per curiam).

See, e.g. , M.P.S.E.B. v. Union of India (2006) 10 S.C.C. 736; Andhra Industrial Works v. Chief Controller of Imports (1974) 2 S.C.C. 348.

Nambyar, supra note 159, at 456.

1 Jain & Jain , supra note 17, at 399.

See generally for how this is addressed in the United Kingdom, William Wade & Christopher Forsyth, Problems of Invalidity , in Administrative Law ( William Wade & Christopher Forsyth eds., 11th ed. 2014); Mark Elliott & Jason N. E. Varuhas, The Status of Unlawful Administrative Action , in Administrative Law Text and Materials 82 ( Mark Elliott & Jason N. E. Varuhas eds. , 5 th ed. 2017); William Wade, Unlawful Administrative Action: Void or Voidable? (Part I ), 83 Law Q. Rev . 499 (1967); William Wade, Unlawful Administrative Action: Void or Voidable? (Part II ), 84 Law Q. Rev 95 (1968).

See 1 Jain & Jain , supra note 17, at 711–719; Massey , supra note 16, at 265 .

(1974) 2 S.C.C. 121 (V. R. Krishna Iyer, J., for himself and R. S. Sarkaria, J.).

Id. at 123–124 (V. R. Krishna Iyer, J., per curiam).

Nawabkhan Abbaskhan (1974) 2 S.C.C. at 123–124. The principle of natural justice applied here, i.e. the right to hearing, was invoked as common law principle, but also a statutory requirement under the Bombay Police Act, 1951, § 59.

Nawabkhan Abbaskhan (1974) 2 S.C.C. at 123–124.

Id. at 121, 133 (V. R. Krishna Iyer, J., per curiam).

Suresh v. State of Madhya Pradesh, A.I.R. 1970 S.C. MP 154 (Madhya Pradesh); Jwala Prashad v. State of Rajasthan, A.I.R. 1973 Raj 187 (Rajasthan); Shiela Devi v. Executive Engineer, A.I.R. 1971 All 343 (Uttar Pradesh). See also 1 Jain & Jain , supra note 17, at 711–713.

India Const. , art. 19, § 1, cl. (d).

Nawabkhan Abbaskhan (1974) 2 S.C.C. at 126 (V. R. Krishna Iyer, J., per curiam).

Id. at 126, 130 (V. R. Krishna Iyer, J., per curiam).

India Const., art. 13, §2, §3.

Nawabkhan Abbaskhan (1974) 2 S.C.C. at 130 (V. R. Krishna Iyer, J., per curiam).

See 1 Jain & S.N. Jain , supra note 17, at 714; S. N. Jain , Is an Individual Bound by an Illegal Executive Order? Distinction between “Void” and “Voidable” Administrative Orders , 16(2) J. Indian L. Inst. 322 (1974).

Id. at 132 (V.R. Krishna Iyer, J., per curiam).

Id. at 133.

Id. at 312.

Chief Justice Beg wrote a concurring opinion, but dissented on this point, holding that the order should have been quashed instead of allowing the attorney general to remedy an admittedly illegal order. Maneka Gandhi (1978) 1 S.C.C. at 402, 403 (opinion of Beg, C.J.).

M.P. Singh, Administrative Action in Violation of Natural Justice Affecting Fundamental Rights: Void or Voidable (1979) 2 S.C.C.-J . 1, 4. See also Jain , supra note 189, at 331 .

See State of Gujarat v. Chaturbhai, A.I.R. 1975 S.C. 630 (India) (an administrative order for the acquisition of land was declared void for violations of natural justice); Assam Silimanite v. Union of India, A.I.R. 1990 S.C. 1417 (India). But see M.C. Mehta v. Union of India (1999) 6 S.C.C. 237 (violations of natural justice do not always result in a void order; the Supreme Court has the discretion to decide whether or not an order should be void or sustainable).

1 Jain & Jain , supra note 17, at 715.

Anuj Bhuwania , Courting The People: Public Interest Litigation in Post-Emergency India 26 (2017).

Pratap Bhanu Mehta, The Inner Conflict of Constitutionalism: Judicial Review and the Basic Structure in India’s Living Constitution: Ideas, Practices, Controversies 179, 205 (Zoya Hasan, Eswaran Sridharan, & R. Sudarshan eds., 2002).

See Pratap Bhanu Mehta, The Indian Supreme Court and the Art of Democratic Positioning, in Unstable Constitutionalism: Law and Politics in South Asia 233 ( Mark Tushnet & Madhav Khosla eds., 2015).

Abhinav Chandrachud, How Legitimate Is Non-Arbitariness? Constitutional Invalidation in Light of Mardia Chemicals , 2 Indian J. Const. L. 179, 186 (2008).

Tarunabh Khaitan, supra note 141.

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• Use UCLID (the online catalog) to search for print agency reporters.
• Major loose-leafs in the areas of antitrust, banking, bankruptcy, corporations, food & drugs, energy, environment, health care, intellectual property, labor & employment, securities, tax, and transportation are available through the online subscription to Bloomberg Law.
• Major loose-leafs in the areas of antitrust, banking, bankruptcy, food & drugs, energy, environment, health care, intellectual property, labor & employment, securities and tax are available through the online subscription to VitalLaw IntelliConnect
• Browse Sources > Narrow by Content Type > Administrative Materials
• Go to Directory > U.S. Federal Materials > Federal Agency Decisions
• University of Virginia Library, Administrative Decisions & Other Actions – by Agency: http://guides.lib.virginia.edu/administrative_decisions

Shepardizing & KeyCiting

You can Shepardize and KeyCite administrative regulations.  This will help you find proposed regulations, judicial treatment and interpretation of regulations; and locate secondary sources citing regulations.

State Administrative Law

For more details on Ohio Administrative Law resources, see our Ohio Research Guide .

Regulations

• Print: Ohio 1 KFO440 .O37 1994
• Lexis Advance:  Browse Sources > Jurisdiction: Ohio > OH - Ohio Administrative Code
• Westlaw database OH-ADC
• Lawriter:  http://codes.ohio.gov/oac
• Gives notice to the public of repealed rules and proposed rules and publishes new and amended rules in chronological order on a monthly basis. 
• Print Only:  Ohio 1 KFO36.O45
• Gives agency notice of intent to adopt a rule.  
• http://www.registerofohio.state.oh.us/
• Lexis Advance:  Browse Sources > Jurisdiction: Ohio > OH - The Register of Ohio
• Database Identifier ( OH-REGTRK )
• State of Ohio Agencies, http://ohio.gov/agencies/

Other States

Use Lexis, Westlaw, or go to the state government website.  A good listing of Administrative Codes and Registers is at the Administrative Codes and Registers Section of the National Association of Secretaries of State, http://www.administrativerules.org (click on Administrative Rules).

• Visit the appropriate state government portal and look for a list of state agencies.  Go to the agency in which you are interested and look for decisions, opinions, or orders.
• Go to the appropriate state and look for the category agency materials (it will be called something slightly different in each service).  Find the decisions, opinions or orders for the agency in which you are interested.

Tracking Regulations

• Contains the Unified Agenda of Federal Regulatory and Deregulatory Actions.  The Unified Agenda , published every spring and fall, includes regulatory agendas from all Federal entities that currently have regulations under development or review. Agencies of the United States Congress are not included. Fall editions of the Unified Agenda include The Regulatory Plan, which presents agency statements of regulatory priorities and additional information about the most significant regulatory activities planned for the coming year.
• Also provides various breakdowns of pending agency action, allowing users to view pending actions by rule stage or by agency.
• A centralized site for online access to proposed and final regulations, and submission and review of public comments.
• Users can sign up for e-mail alerts on a specific regulation or subscribe to RSS feeds for agency notices.
• Search or browse regulations
• Subscribe to an RSS feed
• Lexis Advance:  Browse Sources > U.S. Federal > Federal Regulation Tracking
• Westlaw: Database Identifier US-REGTRK
• Lexis & Westlaw – just as Lexis & Westlaw have bill tracking for Federal material, they also have it for the states.  Locate the appropriate jurisdiction to find the appropriate database.
• State websites – some state websites have regulation tracking capabilities.
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• Next: Dockets >>
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Title: " PRINCIPLES OF NATURAL JUSTICE: IN THE LIGHT OF ADMINISTRATIVE LAW " (An Analytical and comprehensive study of Principle of natural justice especially in the field of administrative law

Concept and doctrine of Principles of Natural Justice and its appliance in Justice delivery system is not new. It seems to be as aged as the system of dispensation of justice itself. It has by now assumed the importance of being, so to say, "an essential inbuilt component" of the mechanism, through which decision making process passes, in the matters touching the rights and liberty of the people. It is no doubt, a procedural requirement but it ensures a strong safeguard against any They must deal with the question referred to them without bias and they must give to each of the parties the opportunity of adequately presenting the case made. The decision must come to the spirit and with the sense of responsibility of a tribunal whose duty it is to meet out justice."2 Aristotle, before the era of Christ, spoke of such principles calling it as universal law. Justinian in the fifth and sixth Centuries A.D. called it "'jura naturalia" i.e Natural Law. Firstly the paper will discuss about the origin and implementation of Natural justice in context of administrative law. The study is analytical in nature and describes the gravity of Natural Justice in the Indian judiciary and administrative law relating to the tribunals and other fast track courts. .The role of Tribunals' has a responsive role in implementing principles of natural justice. Finally potential solutions and recommendation are suggested to even empower and promote the principles of natural justice.

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shah jubaer

Kater Iornenge

Niloy Biswas

Shivaraj Huchhanavar

Man is a rational animal, what is just and unjust is written in him by nature itself. With the growth of civilization, the problem of harmonizing the social, associational, economic and political relations between governed and government and individuals inter se became more complex. The want of establishing orderly and peaceful society continuously constrained men to be in search of higher norms, which can effectively regulate the human behaviour and ensure justice to the deserved. Though nature has its own law to govern all animate and inanimate life forms, yet its rules are subtle and un-manifest, subtle norms of natural laws were construed differently by individuals according to their own perceptions, self-interests and ideologies. Consequently, time and again, laws were made by the might (ruler) to the disadvantage of the weak (subjects).To protect himself against the excesses of organized power men always appealed to the omnipotent or someone beyond his own creation. Wise men from time to time argued that there are certain principles of justice regarded as fundamental and foundational to almost all legal systems which are called ‘principles of natural justice’. In this sense, natural justice implies fairness, reasonableness, equity and equality. It represents higher procedural principles developed by judges, which shall be followed by the judicial, quasi-judicial and administrative bodies in making a decision affecting the rights or status of an individual. In this milieu, the first segment of the Module is designed to study the meaning of ‘justice’ and ‘natural justice’ in the first place and followed by a brief discussion on the history of the principles of natural justice, both in India and England. The Second part focuses on the fundamental components of natural justice namely, the rule against bias, fair hearing and reasoned decisions. Thereafter, the third segment includes a brief discussion on principles of natural justice in Indian Constitution, followed by exclusion of natural justice and concluding remarks. To make content more comprehensible to the readers wherever required illustrations are used, read them carefully.

The aim of this research paper is to clarify the concept and the doctrine of Natural Justice and its apparatus in the judicial, quasi-judicial, and regulatory frameworks is not new. It appears to be as matured as the framework of the dispensation of equity itself. It has by presently accepted the significance of being, so to say, "an essential inbuilt component" of the component, through which the decision-making process passes, within the things touching the rights and freedom of the individuals. It is no question, a procedural requirement but it guarantees a solid safeguard against any Legal or authoritative; arrange or action, antagonistically influencing the substantive rights of the people. 'Natural Justice' is an expression of English common law. This hypothesis has also been created with the significant help of a few logicians. Afterward, when the equitable circumstance has kept up there in various nations, such standards ought to be overseen to back this democracy. In this paper, I attempt to investigate the concept of characteristic equity, the root of common.

Aishwarya Deb

The term “Natural law” refers to principles about ultimate right and wrong that go beyond particular notions and cultures, which arises from the nature of human beings itself, or it may simply express the necessities for anything identifiable as a society. The usefulness of natural law is indeed indispensable for constitutional adjudication. Through this paper, the authors have discussed the relation between natural law and the Constitution. The authors have also asserted the necessity of “natural law” as a tool to provide meaning to various constitutional principles, as some of these clauses can be established, in their meaning, only by attaching them to the properties of a moral argument. The authors also emphasize that moral reasoning not only illuminates the proper reach of existing constitutional principles but may properly be employed to create new constitutional principles, which would then become just as binding on the polity as the written law of the Constitution.

Ijariit Journal

The disposal of fair justice and the maintenance of peace is one of the most important features of state in the modern society. Indeed, it is the caliber of the judiciary that adds to the excellence of government. The study of the development of judicial system reveals the brief history of how the Indian state in earlier times surrendered its power to the English trading company and how there was a gradual change in political and social ideas which ultimately led to the establishment of modern judicial system prevalent in India today. Earlier, traces of justice in India could be tracked as back as from the very existence of human life. It could be seen as back as from ancient India where kings were considered as the ultimate head, delivering justice, believed to be an incarnation of God and giving away justice on his behalf. The laws and policies were also based on the basic necessities of people. Changing the above, the advent of East India Company traced the actual picture of the judicial system in India which was based on practical knowledge of law rather than religious and traditional practices. The reforms of various Governors ruling India during East India Company’s rule followed by the control of British Crown on India ultimately, followed by the independence of India in 1947. The development of the judicial system was a gradual steady process of discovering and developing various aspects of judicial system and laws to ultimately adjust it according to the changing needs of the modern prevalent society. Developing from the King as the ultimate head we have reached where people have the equal rights in the society and there is the distribution of power among various people to avoid supremacy and to adapt to the changing circumstances of the judicial system important to provide necessary justice in order to maintain peace and discipline throughout.

Shivam Goel

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367 Advanced Topics in Administrative Law

The objective of this course is to provide students the tools to delve deeper into policy questions that are currently arising in administrative law: What is the purpose of the administrative state?  How is it serving the public?  What are the costs and benefits of agency specialization and independence?  To what extent is public participation helpful in maintaining accountability?

Because administrative agencies are decision-making bodies that are not directly accountable to the electorate, accountability is often achieved by encouraging public participation, transparency, and notice.  This course will explore these themes in the context of selected administrative law topics.  Example topics include: agency capture, independence of administrative law judges, over-specialization of agency-specific precedent, preclusion of judicial review, public participation in rulemaking, the Freedom of Information Act, policy-making through adjudication, and informal agency action.  For certain topics, we will focus on one or two illustrative agencies (e.g., EPA, NLRB, PTO, IRS, VA, etc.).  Reading materials will include textbook excerpts, cases, and legal scholarship.  A previous administrative law course is preferred but not required.

Each class will consist of a background lecture followed by an interactive discussion of the policy issues raised in the reading.  The course will be taught as a two-hour weekly seminar, focused on class discussion of assigned readings. Students will complete one 25–30 page research paper that can be used to satisfy the upper-level writing requirement.  Students will also present their research papers to the class towards the end of the semester.

Enrollment Pre-/Co- Requisite Information

Law 200: Administrative Law is preferred but not required.

Spring 2021

In this section.

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*Please note that this information is for planning purposes only, and should not be relied upon for the schedule for a given semester. Faculty leaves and sabbaticals, as well as other curriculum considerations, will sometimes affect when a course may be offered.

Minnesota Law

Special Topics in Administrative Law – 6651

Special Topics in Administrative Law will cover all of the foundational material that is typically included in Administrative Law and Advanced Administrative Law curricula. This course, however, uses traditional administrative law doctrine to explore many of the contemporary, ongoing, unresolved regulatory issues the nation now confronts. For instance, driverless cars, billionaire space travel, social media company rights and responsibilities, federal response to future pandemics, climate change models, and outdated flood maps, are just some of the many areas in which regulatory standards will have to be updated and amended moving forward. But how and by whom? We will dive deeply into these issues and many more.     

To keep the subject matter of the course fresh, to stay abreast of the latest developments in administrative law, and to address student interests, a portion of the subject matter covered in this course will vary from year to year. Topics covered previously have included: Oversight and Independent Investigations; Presidential Power, Executive Orders, National Emergencies & States of Exception; Government Benefits and the Termination of Benefits; Access to Justice; Structural Reform; and Executive Privilege.

Through deep analyses of these Special Topics, students will gain a greater understanding of the laws and doctrines governing the administrative practices of federal government agencies and judicial review. The final paper in this course satisfies the Upper Division Writing Requirement.

Spring 2025

Law 6018 or Law 6078 or Law 5078

Students may NOT earn credit if LAW 6650 was previously completed.

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By four longtime NJC administrative law faculty Hon. Toni Boone (Ret.), Hon. Jennifer Gee (Ret.), Hon. Thomas Cheffins, and Hon. W. Michael Gillette (Ret.). Interviewed by Jenna Delacruz

• Manage your cases systematically  Devise a system that works for you and your organizational style. This can be in the form of an Excel or Word doc or any organizational tool. Have a template for each type of decision you write, including pre-written paragraphs you can plug into the templates. Make sure the language used is consistent with the gender of the parties involved and whether the terms should be singular or plural. Make sure any citations you use are current. Automating commonalities, such as case or statute citations or statutes you cite often, will enable you to be more efficient with case-flow management.
• Review the case for timeliness and jurisdictional defects The case file was likely prepared by someone who was not acquainted with the logistics of jurisdictional defects or did not check the timeliness of the filing: Ask yourself: – Does the person who requested the hearing have standing? – Was the appeal timely filed? – Did the agency act within the time prescribed to take action against the individual? Reviewing a case for jurisdictional defects may even enable you to remove the case from your docket, reducing your workload.
• Declare your independence The public may suspect that you are predisposed to rule in favor of the agency you work for,  so take time to explain to the parties that although the agency pays you, they pay you to be impartial. One way to get across your status as an impartial representative of the justice system is to display the American or state flag.
• Make a final check for any hint of bias or stereotyping Judges who believe they have no biases are dangerous. Everyone who has ever lived has developed biases as a result of their lived experiences. Try listening to a recording of your hearings with an ear toward detecting bias. Better yet, have a colleague do the review. Sit on your evidence before making a decision because it’s easy to be swayed by the first and last evidence you hear. Reflect on each piece of information you heard in the hearing and how it relates to the decision. 
• Be a career-long learner  It’s wrong to assume that law school and your experience practicing law adequately prepared you to be an administrative law judge, or any other kind of judge, on Day 1, let alone for the rest of your career on the bench. Change is constant in law, technology and society’s issues. An exemplary judge understands the need for continual learning.
• Don’t assume agency notices are up-to-date or understandable Typically, neither is the case. Some notices to litigants may cite a statute without explanation of what it is. Take the time to simplify the legal language and explain the law. Bullet-point relevant issues, such as the basis for a sanction and what the government wants to sanction them about. Include a legal hotline number they can call for advice. Especially with self-represented litigants, this may mean the difference between the litigant coming into a case blind or understanding what’s happening. This is also in your best interest as far as docket management. If a litigant is confused, you may have to postpone the case to allow time for them to figure out what they’re being accused of, the ramifications, and what evidence may be relevant.
• Don’t wait to record key points Most judges cannot get to a decision for some time. Memory is fallible, so make notes from hearings in real time. Among the most important details to record: discrepancies in testimony or evidence; any concept from the hearing you need to research further or which requires clarification; anything from the case that particularly stood out to you in the moment.
• Don’t keep a scorecard on yourself Don’t think about how often you’re ruling for your employer as opposed to the litigant. You’re paid to examine each case independent of all others and base decisions on the facts and the law, nothing else. You should never be thinking, “Oh, today I ruled four times for the agency.”
• Don’t let self-represented litigants throw in the kitchen sink There’s temptation, especially among new judges, to admit all evidence so the self-represented litigant doesn’t get upset with you. Don’t do that. Just as you would dismiss inadmissible evidence such as hearsay from a lawyer, don’t be afraid to veto irrelevant submissions by self-represented litigants. Your job is not to appease the parties standing before you. Your job is to protect individuals from the arbitrary exercise of authority by the agency. Letting in irrelevant evidence may result in a longer hearing or more cluttered record as the other party submits evidence to respond to the irrelevant evidence.
• Don’t be a Judge Judy The famously scolding TV arbiter may make for entertaining viewing, but you need to show respect for all parties if you want them to respect you back. No matter how strongly you may feel about a party, don’t let it show. Also, don’t forget the humanity of the individuals who come before you. ALJs hold many more hearings involving real, live folks than does all the rest of the judicial system. Remember that for every party who appears before you, their case may be the most important issue in their lives at that moment.

To learn more and to register for administrative law courses, explore the course catalog . Scholarships may be available, apply during registration.

Upcoming 2024 administrative law courses:

• Administrative Law: Advanced (JS 649) – Online June 3 – June 6
• Administrative Law: Fair Hearing (JS 612) – Reno, NV August 13 – August 21
• Evidence Challenges for Administrative Law Judges: Web-based September 9 – October 25

Toni Boone served as an administrative law judge for the Office of Administrative Hearings of the Nevada Department of Motor Vehicles in Las Vegas from 2003 until her retirement in 2014. She is president of the National Association of Hearing Officials. She has taught in more than 100 courses for the NJC and was co-creator of Evidence Challenges for Administrative Law Judges. She received the NJC’s Robert V. Payant Award for Teaching Excellence in 2019 and is a past chair of the NJC’s faculty council . Thomas Cheffins has served as a federal administrative law judge with the Social Security Administration’s Office of Disability Adjudication and Review since 2010. He has taught in Administrative Law: Fair Hearing many times since 2001, is a current member of the NJC’s faculty council and was a past chair of the faculty council. Jennifer Gee was the district chief judge for the U.S. Department of Labor Office of Administrative Law Judges’ office in San Francisco from 2007 to 2019 when she retired. She has served as faculty for the College since 1994, teaching classes for administrative law judges about decision writing, bias, self-represented litigants, ethics, and hearing techniques. She received the NJC’s Robert V. Payant Award for Teaching Excellence in 2018. W. Michael Gillette was an associate justice of the Oregon Supreme Court for 25 years before retiring at the end of 2010. He has served as faculty for the College since 1980 and received the NJC’s Robert V. Payant Award for Teaching Excellence in 2006.

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Download a PDF of our 2024 course list

De-Coding Indian Intellectual Property Law

Announcing the 2024 Shamnad Basheer Essay Competition on Intellectual Property Law

Celebrating our founder Prof. (Dr.) Shamnad Basheer’s 48th birth anniversary, SpicyIP is thrilled to announce the 2024 edition of the Shamnad Basheer Essay Competition on Intellectual Property Law!

As many would know, his intellectual passion and incessant curiosity continues to inspire and motivate the thousands of lives that he touched. The essay competition continues in this spirit, aiming to foster a culture of relentless inquiry and growth, as well as to celebrate his memory and his legacy of outstanding scholarship. A master with the pen, Prof. Basheer was a prolific writer. Apart from publishing extensively in academic journals (most of the publications can be accessed on his SSRN page ), he was also the rare Indian academic who wrote extensively for law students and the lay audience, through various media such as SpicyIP and mainstream newspapers. A collection of all his publications and public interest interventions can be found on SpicyIP here (also accessible from our Resources page ) as well as on shamnad.com (a website dedicated to him).

In his time, Prof. Basheer won prizes in three prestigious essay competitions. The first was an essay competition held by the Stanford Technology Law Review. He won the second prize in that competition for a great piece on the ‘Policy Style’ Reasoning of the Indian Patent Office . The second essay competition that he won was held by the International Association for the Advancement of Teaching and Research in Intellectual Property (ATRIP) for young academics. Shamnad won the very first edition of that competition for his essay on Section 3(d) of the Patents Act. The third was an essay competition held by CREATe on the topic of how Artificial Intelligence would change the practice of intellectual property law. Prof. Basheer won the second prize in that competition for his essay titled ‘Artificial Invention: Mind the Machine’ .

We are thrilled to announce that we once again have a fantastic panel of judges for the Competition, and incidentally all three of them have not only been huge supporters of the blog for several years now, but we’ve also had the pleasure of them having published on the blog! Please see below for further details! 

Submission Guidelines

The details of the competition are as follows:

Eligibility : The competition will be open to students currently enrolled in any LL.B. program (or its equivalent – meaning students enrolled in J.D. programs can take part) across the world, as well as to those who have completed their first law degree in 2022 or later.

Registration : There is no registration fee or registration process for the competition. You may e-mail us your essay whenever it is ready, within the deadline. 

Co-authorship : Only single author submissions will be accepted for the essay competition. A submission cannot have two or more authors. Submissions with more than one author will not be considered.

AI Tools: Usage of AI tools to contribute to the text of the submitted essay is not permitted and will lead to the entry being disqualified.

Selection of Topic : The topic of the essay can be anything related to intellectual property rights – the more creative the better. We encourage participants to take inspiration from Prof. Basheer’s work , which has challenged the orthodoxy of conventional IP wisdom by looking at the subject through the lens of the global south and its development needs. Two values that guided him through the course of his academic writing, were the need for transparency and democratic participation, during the process of making the law and implementation. His commitment to transparency in enforcement of India’s patent law led him to suing the Patent Office on two occasions in order to secure our right to information. He was also playful in his writing, never afraid to think and communicate unconventionally. He brought rigour and substance to his non-conforming ways and we encourage you to bring the same spirit into your entries.

Word Limit: The word limit for submissions is 5,000 words (inclusive of footnotes).

• Please submit the essays in a MS Word format, with 1.5 line spacing. Please do not submit essays in a PDF format.
• We are not prescribing any specific format for footnoting. As long as it is consistent, it should not be a problem.

Deadline and Other Details :

All submissions must be original and unpublished.

If the entry is published elsewhere prior to the announcement of the results of this essay competition, it will not be considered. 

The deadline for submissions is July 14, 2024 (23:59 IST).  

Please e-mail all submissions and queries to submissions[at]spicyip[dot]com (only).

Please submit a covering letter stating:

• the law school where you are enrolled as a student, along with your essay; or if you are a recent graduate, please mention the law school and year of graduation in the covering letter.
• A disclaimer that you have not used AI tools to write any part of your essay. 

Prizes for Winning Essays

Aside from getting published on the blog, the winning essays will receive the following additional prizes:

First prize : INR 25,000

Second prize: INR 15,000

Third prize: INR 10,000

Panel of Judges

The essays will be judged on the basis of the author’s creativity and analytical strength in articulating the arguments. Judges will also take into account entries that demonstrate the values Prof. Basheer displayed in his life and career. This does not mean you have to necessarily agree with everything he wrote. Judges reserve the right not to award the prize if it is considered that no entry is of sufficiently high standard or to divide the prize between two or more entries if they so decide. Judges’ decisions in this respect will be final. The SpicyIP team will shortlist essays to be submitted to an external panel of experts for the final decision.

This brings us to the fantastic panel of judges who have graciously agreed to judge the entries for this edition of the competition. This year the entries will be judged by a panel comprising Prof. (Dr.) Mrinalini Kochupillai, Mr. Murali Neelakantan, and Justice Gautam S. Patel (Retd.). We are grateful to them for sparing their time. Please see their brief profiles below:

Prof. (Dr.) Mrinalini Kochupillai 

Prof. (Dr.) Mrinalini Kochupillai is the founder of SIRN and is a former guest professor and core scientist at the Artificial Intelligence for Earth Observation (AI4EO) Future Lab, Technical University of Munich. In a career spanning over 17 years in academia, Prof. Kochupillai has donned many hats including that of a senior research fellow with the Max Planck Institute for Innovation and Competition (2014-2018), Program Director (2014-2017) and lecturer at the Munich Intellectual Property Law Center. A graduate from the National Law Institute University, Bhopal, in 2003, Prof. Kochupillai pursued an LL.M. in Intellectual Property, Commerce & Technology from the University of New Hampshire, School of Law in 2006.  She completed her Ph.D. at the Ludwig Maximilian University, Munich as a full scholar and fellow of the International Max Planck Research School for Competition and Innovation (2009-13). Prof. Kochupillai’s areas of interest range from business law, patents, plant variety protection, sustainable innovations in agriculture, and business ethics. Prof. Kochupillai’s team is an ERC Starting Grant Winner (2023) for developing a novel system in the ReSeed Project to create a transparent, decentralized and digital marketplace where farmers can share their seeds and valuable know-how with other farmers and researchers around the world.

Prof. Kochupillai has been associated with the blog since its early days, having been a regular blogger with the team in 2007-08 (see here ), and relatively more recently, she and her team partnered with the blog to power an open, public consultation on a position paper on Sustainable Seeds Innovations .

Mr Murali Neelakantan 

Murali Neelakantan is the Principal Lawyer at amicus. He is a dual qualified lawyer (English solicitor and Indian advocate). His current area of research is healthcare policy. He worked with Cipla as global general counsel and with Khaitan & Co as senior partner. In London, he was a partner with Arnold & Porter, and later with Ashurst. Mr Neelakantan has been on the board of directors of Glenmark Pharmaceuticals and TTK Prestige Ltd. As an expert on competition and IP, Mr Neelakantan has authored several incisive op-eds, focusing on the healthcare system, including for BloombergQuint, NDTV Profit, The Hindu, The Wire, Indian Express, Moneycontrol, Scroll, etc.

A 1996 graduate of the National Law School of India University, Bangalore, Mr Neelakantan is also a co-editor for the book, “An Idea of a Law School- Ideas from The Law School”. His academic research has been published in the NLSIR, NLSBLR, Indian Public Policy Review and The Lancet Regional Health – South East Asia. He has been featured as an expert by numerous Indian and international media including Financial Times, British Medical Journal, as well as on numerous podcasts like the Firm, Shortcast over Coffee, and the Seen and the Unseen.

A long-time friend of Prof Basheer, IDIA and SpicyIP, Mr Neelakantan has regularly provided extremely useful advice and insights for us in many of our previous research endeavours, and has also co-authored a post on the issue of trademark protection on colours of medicines and medical devices. 

Justice Gautam S. Patel 

Justice G. S. Patel (Retd.) is known for being one of the finest IP judges the country has seen, with his orders and judgements being filled not only with judicial rigour, but also with scholarly, witty, and often humorous observations, captivating the minds of lawyers and laypeople alike. Some of the orders showcasing Justice Patel’s signature style include Go Holdings Pvt. Ltd. v. Interglobe Aviation Ltd. , Jagdish Kamath v. Lime and Chilli Hospitality Services , and Balaji Motion Pictures v. BSNL (see here for a list of 10 eloquent decisions by Justice Patel that depicted his creative and hard hitting writing style). 

A graduate of St. Xavier’s College and Government Law College, Justice Patel started practice in 1987 in Mumbai, focusing on commercial, corporate, and civil litigation while also partaking in various environmental and pro bono litigations like those relating to the Sanjay Gandhi National Park and Melghat National Park. He was a recipient of the First International Fellowship at Pacific Energy & Resources Center, Sausalito, California in environmental law in 1994-1995. Justice Patel was also a part time lecturer at the Government Law, Mumbai, prior to his elevation as a judge of the Bombay High Court in 2013, and taught administrative law, constitutional law, and environmental law. Justice Patel’s penmanship and witty observations extend even beyond his decisions and he has earlier contributed to Economic & Political Weekly, TimeOut Mumbai, the Mumbai Reader, etc. 

Long time readers of the blog will also remember that Justice Patel authored an incisive and thought provoking post on SpicyIP, that incited a discussion on whether the nature of the content of a work has an impact on its protection under copyright. Justice Patel was rated as one of the top 50 IP personalities by Managing IP, in 2014-2015. A testament to his contributions to the Bench, Justice Patel is the first judge to receive a full court reference on his retirement from the Bombay High Court.

Once again, we thank the judges for their time. And we eagerly look forward to your submissions!

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