Understanding the scope and nature of Section 172 of the Bhartiya Nagarik Suraksha Sanhita, 2023

The introduction of the Bhartiya Nagarik Suraksha Sanhita, 2023 (“BNSS”) as a large-scale amendment to the existing Criminal Procedure Code, 1973 (“CrPC”), sought to address contemporary concerns of the polity and legislative with respect to the powers and functions of the Police. A bare perusal of the new legislation reflects a broadening of delegated decision making powers given to the Police Authorities with an aim to decrease the burden on the Courts, while at the same time allowing the Police to deal with dynamic and rapidly evolving situations. It is therefore imperative to understand the new powers given by the Act to the Police Authorities and understand the jurisprudential position that the Courts have taken when analyzing the practical application and scope of such powers.

Section 172 of the BNSS, 2023 reads as:

172. Persons bound to conform to lawful directions of police:
  1. All persons shall be bound to conform to the lawful directions of a police officer given in fulfilment of any of his duty under this Chapter.
  2. A police officer may detain or remove any person resisting, refusing, ignoring or disregarding to conform to any direction given by him under sub-section (1) and may either take such person before a Magistrate or, in petty cases, release him as soon as possible within a period of twenty-four hours.
The section is introduced under Chapter XII of the BNSS, 2023 which corresponds with Chapter XI of the CrPC, 1973 under the caption ‘Preventive Action of the Police’.

Considering the nascent stage of the section and the lack of jurisprudence on the same, this article approaches the section from three perspectives being, (i) the interpretation and scope of the ‘duties’ enshrined in Sub Clause (1) of the section; (ii) the application of the section by the Police; and (iii) the use of similar powers in foreign jurisdictions.

Scope of duties defined under Chapter XII
A bare reading of Sub Clause (1) of Section 172 of the BNSS, 2023, indicates that a person shall be bound to conform to the awful directions of a police officer in fulfillment of any duties under Chapter XII of the BNSS, 2023.

As per Section 172 of the BNSS, 2023, the duties of the Police Officer referred to in sub clause (1) are as follows:

  1. Section 168. Police to prevent cognizable offences.
  2. Section 169.Information of design to commit cognizable offences
  3. Section 170.Arrest to prevent the commission of cognizable offences.
  4. Section 171.Prevention of injury to public property.
Therefore, a strict interpretation of the section suggests that the application of Section 172 of the BNSS, 2023, shall be limited only to the duties contained in the afore - mentioned chapter. The Hon’ble Supreme Court in Sangeeta Shah vs. Union of India and Ors1 held that:

“It is well settled principle in law that the Court cannot read anything into a statutory provision or a stipulated condition which is plain and unambiguous. A statute is an edict of the Legislature. The language employed in a statute is the determinative factor of legislative intent.”
With respect to Section 172 (1) of the BNSS, 2023, the section clearly reads that “All persons shall be bound to conform to the lawful directions of a police officer given in fulfilment of any of his duty under this Chapter.” Therefore it is clear that the duties of the officer to be complied with are limited only to Chapter XII, which falls under the heading of ‘Preventive Action of the Police’. Therefore even if one were to construe that the meaning of duty could be extended beyond the grammatical construction, the heading of the Chapter can be seen as an internal aid to interpretation which connotes that the duties are to be interpreted as duties related to preventive action by the police.

On the contrary a broader interpretation of the term ‘duties’ beyond preventive action would create ambiguity in the interpretation of the scope of powers given under this section, as the BNSS, 2023 read as a whole clearly denotes powers of the police and the procedures to be followed thereof. Moreover, a wide interpretation of the word duties would create an undesirable effect as the same would give unlimited powers to the police officer which is not envisioned in the scope of the BNSS, 2023.

Interpretation and nature of preventive action
Preventive provisions differ from penal provisions to the extent that the purpose for the same is neither retributive nor restitutive but rather the maintaining of law and order in the state. Preventive detention and actions as the name suggests is anticipatory in nature and is not penalization of an action already committed that violates a penal statute.

In Kubic Dariusz vs. Union Of India and Ors2 the Hon’ble Supreme Court held that:

“...A preventive detention as was held in Rex v. Holiday, 1917 AC--268 "is not punitive but precautionary measure." The object is not to punish a man for having done something but to intercept him before he does it and to prevent him from doing it. No offence is proved, nor any charge is formulated; and the justification of such detention is suspicion or reasonable probability and there is no criminal conviction which can only be warranted by legal evidence. In this sense it is an anticipatory action. Preventive justice requires an action to be taken to prevent apprehended objectionable activities. In case of punitive detention the person concerned is detained by way of punishment after being found guilty of wrong doing where he has the fullest opportunity to defend himself, while preventive detention is not by way of punishment at all, but it is intended to prevent a person from indulging in any conduct injurious to the society”

With respect to Section 172 of the BNSS, 2023, a similar provision was introduced in the Kerala Police Act, 1960 and the Hon’ble Supreme Court distinguished the same from penal offences in Ravi Namboothiri v K. A. Baiju and Ors.3 by observing as under:

Section 38 of the Kerala Police Act, 1960 reads as follows:M
38. Persons bound to conform to reasonable directions of police.-
  • All persons shall be bound to conform to the reasonable direction of a police officer given in fulfilment of any of the duties enjoined on, or in exercise of any of the powers vested in him under this Act.
  • A police officer may restrain or remove any person resisting or refusing or omitting to conform to any such direction as aforesaid.
42. Section 52 of the Kerala Police Act, 1960 reads as follows:

52. Penalty for failure to conform to lawful and reasonable directions of police officers.--Every person who disobeys any direction given by a police officer under this Act or Rules made thereunder shall on conviction be liable to fine not exceeding two hundred rupees.

43. It could be seen from both the above provisions that the conviction of the Appellant was actually for the disobedience of the directions issued by a police officer. This was admittedly in connection with a dharna which the Appellant staged in front of the Panchayat office, along with a group of his supporters. Therefore, the question that we are obliged to consider is as to whether the non-disclosure of the conviction for such offences would also come within the purview of Section 102(1)(ca) of the Act

45. While offences under the Indian Penal Code or under special enactments Prevention of Corruption Act, Arms Act and so on and so forth are substantive offences, the commission of which may make a person a criminal, an offence under certain enactments such as Kerala Police Act are not substantive offences. Just as strike is a weapon in the hands of the workmen and lock-out is a weapon in the hands of the employer under Labour Welfare legislations, protest is a tool in the hands of the civil society and police action is a tool in the hands of the Establishment. All State enactments such as Kerala Police Act, Madras Police Act etc., are aimed at better Regulation of the police force and they do not create substantive offences. This is why these Acts themselves empower the police to issue necessary directions for the maintenance of law and order and the violation of any of those directions is made a punishable offence under these Acts”

Therefore the provisions and penal consequences of Section 172 of the BNSS, 2023, are distinct in nature from penal provisions of the Bhartiya Nyaya Sanhita, 2023.

Preventive Action has often been described as a necessary evil, as the same amounts to arrest of a person merely on anticipation of a crime or prior to its actual commission. While the same may be seen as arbitrary and draconian, the Hon’ble Supreme Court in Ahmed Noormohamed Bhatti vs. State of Gujrat and Ors.4 while hearing a Writ Petition praying for Section 151 of the CrPC (Corresponding to Section 170 of the BNSS, 2023) to be declared unconstitutional, the Hon’ble Court dismissing the petition held that :

“A provision cannot be held to be unreasonable or arbitrary and, therefore, unconstitutional, merely because the authority vested with the power may abuse his authority. Since several cases of abuse of authority in matters of arrest and detention have come to the notice of this Court, this Court has laid down the requirements which have to be followed in all cases of arrest and detention.”
Therefore while restrictive in nature, preventive action and detention has been held to be constitutional and not violative of Article 21 of the Constitution of India. However, the Hon’ble Supreme Court through its judgements have placed several checks and balances on the use of preventive detention and action laws to prevent arbitrary and unchecked use.

Application of Section 172 of the BNSS, 2023
As per the powers granted to the police officer under Section 172 (2) of the BNSS, 2023, a police officer may detain or remove a person resisting, refusing, ignoring or disregarding to conform to any direction given by him under sub-section (1) and either present the person in front of a Magistrate or in the case of a petty case release the person within twenty four hours.

While Article 22 of the Indian Constitution provides protection to an individual against illegal arrest and detention in certain cases, Article 22 (2) states that an individual who is detained must be produced before a Magistrate within 24 hours of the arrest, however the same does not apply to a person arrested or detained under preventive detention laws as per Article 22 (4) (b).

Further Article 22 (5) of the Constitution of India, states that :

“when any person is detained in pursuance of an order made under any law providing for preventive detention, the authority making the order shall, as soon as may be, communicate to such person the grounds on which the order has been made and shall afford him the earliest opportunity of making a representation against the order.”

However sub clause (6) of the Article suggests that the officer is not obligated to provide reasons if they deem that it is necessary to not disclose the same in public interest.

As per the 247th Report on the BNSS, 2023, the Committee suggested certain checks and balances on Section 172 of the BNSS, 2023 by introducing timeframes on the period of detention in order to prevent abuse of the provision by the police officer. The original draft of Section 172 (2) of the BNSS, 2023 read as :

“A police officer may detain or remove any person resisting, refusing, ignoring or disregarding to conform to any direction given by him under sub-section (1) and may either take such person before a Judicial Magistrate or, in petty cases, release him when the occasion is past”
The Committee recommended the following :

“The Committee is of the view that the phrase "release him when the occasion is past" used in Clause 172(2)should be qualified with a specific time limit to prevent potential misuse of the clause by authorities. The current wording of the Clause 172(2) leaves room for various interpretations, and therefore, the time period for such detention should be explicitly provided within the provision. The Committee, therefore, recommends amending the Clause suitably, to remove any possible ambiguity and establish a clear timeframe for detention in such circumstances.”

Therefore the Committee recommendations were incorporated in the final legislation as a method of ensuring that the detenue that is not produced before a Magistrate is not arbitrarily detained for long periods of time.

In Francis Coralle Mulin v Administrator, Union Territory of Delhi and Ors.,5 the Court while holding that a person detained in a preventive detention has the right to meet with legal counsel held that :

While considering the question of validity of conditions of detention courts must necessarily bear in mind the vital distinction between preventive detention and punitive detention. Punitive detention is intended to inflict punishment on a person, who is found by the judicial process to have committed an offence, while preventive detention is not by way of punishment at all, but it is intended to pre-empt a person from indulging in conduct injurious to the society.

The power of preventive detention has been recognised as a necessary evil and is tolerated in a free society in the larger interest of security of the State and maintenance of public order. It is a drastic power to detain a person without trial and in many countries it is not allowed to be exercised except in times of war or aggression. The Indian Constitution does recognise the existence of this power, but it is hedged-in by various safeguards set out in Articles 21 and 22. Article 22 in clauses (4) to (7) deals specifically with safeguards against preventive detention and enjoins that any law of preventive detention or action by way of preventive detention taken under such law must be in conformity with the restrictions laid down by those clauses on pain of invalidation, Article 21 also lays down restrictions on the power of preventive detention.

The Hon’ble Supreme Court in Joginder Kumar vs. State of U. P.6 introduced a balancing act between the powers of a police officer to arrest and detain an individual for a cognizable offences and the constitutional rights of an individual. The Hon’ble Supreme Court held that :

“...The existence of the power to arrest is one thing. The justification for the exercise of it is quite another. The police officer must be able to justify the arrest apart from his power to do so. Arrest and detention in police lock-up of a person can cause incalculable harm to the reputation and self-esteem of a person. No arrest can be made in a routine manner on a mere allegation of commission of an offence made against a person. It would be prudent for a police officer in the interest of protection of the constitutional rights of a citizen and perhaps in his own interest that no arrest should be made without a reasonable satisfaction reached after some investigation as to the genuineness and bona fides of a complaint and a reasonable belief both as to the person's complicity and even so as to the need to effect arrest. Denying a person of his liberty is a serious matter. The recommendations of the Police Commission merely reflect the constitutional concomitants of the fundamental right to personal liberty and freedom. A person is not liable to arrest merely on the suspicion of complicity in an offence. There must be some reasonable justification in the opinion of the officer effecting the arrest that such arrest is necessary and justified...”

Lawful Orders in the United States
In the American legal system, the concept of "lawful orders" issued by police officers is fundamental to maintaining public safety and order. These orders, given in situations such as traffic stops, crowd control, or arrests, are instructions that individuals are legally obligated to follow. The legitimacy of a lawful order depends on whether it is reasonably related to the officer's duties and within the confines of constitutional rights. Several pivotal cases in American jurisprudence have shaped the understanding of what constitutes a lawful order.

Police officers derive their authority to issue lawful orders from both statutory law and constitutional principles. The Fourth Amendment to the U.S. Constitution protects citizens from unreasonable searches and seizures, which means that any order issued by a police officer must meet specific legal standards to be considered lawful. Courts generally apply a "reasonableness" test, assessing whether an officer's order was justified given the circumstances and whether it was necessary to achieve a legitimate law enforcement objective.

In Terry v. Ohio7, the U.S. Supreme Court held that police officers have the authority to stop and briefly detain a person if they have a "reasonable suspicion" that the person is involved in criminal activity. This ruling allows officers to issue orders to comply, such as commanding a suspect to stop, show their hands, or remove them from a potentially dangerous area. However, this authority is not without limits; the officer's suspicion must be based on specific, articulable facts, not just a vague or unparticularized hunch.

In City of Houston v. Hill8, the Supreme Court struck down a city ordinance that made it a crime to interrupt a police officer in the performance of their duties. The Court held that the ordinance was overly broad and violated the First Amendment because it could criminalize protected speech, such as questioning or criticizing an officer. This case underscored the principle that while police officers have broad authority to issue commands, they cannot do so in a manner that unlawfully restricts free speech.

In Michigan v. DeFillippo9 the Supreme Court ruled that an arrest made under an ordinance later found to be unconstitutional was still valid if the officer acted in good faith reliance on the ordinance at the time. This case highlighted the complexities surrounding lawful orders, demonstrating that an officer's belief in the lawfulness of their order can be a significant factor in determining its legality.

The scope of lawful orders is also constrained by constitutional rights, particularly those found in the First, Fourth, and Fifth Amendments. In Papachristou v. City of Jacksonville10, the Supreme Court invalidated a vagrancy law that allowed police officers to arrest individuals for behaviours deemed "suspicious," like "loitering aimlessly." The Court found that such vague laws could lead to arbitrary enforcement, violating due process rights. This decision affirmed that lawful orders must be clear, specific, and based on objective criteria to avoid arbitrary application.

Disobeying a lawful order can result in legal consequences, including arrest and prosecution. Many states have statutes that criminalize the refusal to obey lawful commands of a police officer, often categorized under "obstruction of justice" or "resisting arrest." For instance, in Atwater v. City of Lago Vista11, the Supreme Court held that police could arrest individuals for even minor offenses, such as a seatbelt violation, if the law provides for such action. This ruling gave police broad discretion in issuing and enforcing lawful orders, underscoring the importance of compliance with police directives.

Conclusion
A cursory comparison between lawful directions by a police officer under Section 172, BNSS, 2023, and the lawful orders under American jurisprudence reflects the nature of Section 172 as being subject to use in preventive detention and not in general use for all offences. The distinct nature of the otherwise similar reading principles display the purposive and preventive nature of the Indian Statute. The Indian legislature as observed through the 247th Committee Report have made a clear indication that the introduction of the provision is restricted to actions corresponding to duties enshrined in Chapter XII and cannot be broadly understood to encompass all duties of a police officer.

With the growing number of mass protest movements in India, from the Anna Hazare protests in 2013, to the CAA NRC protests in 2019, the introduction of a statute which allows for immediate detention upon refusal to comply with the directions of a police officer may definitely open up a Pandora’s box that may engulf any and all forms of peaceful dissent and non - cooperation. However it is only after the Section is milled through the processes of the Writ Courts and Trial Courts that the exact scope and limitations of the same may be determined.

In the short run the introduction of the new section does not create any new paradigm shifts as there has been no large scale application of the same, and may seem to be subsumed in the existing plethora of preventive detention laws. However in due time it may only be hoped that the section and powers therein are treated with great responsibility by law enforcement.

By - Parshva Shah

  1. AIR 2005 SC 4459.
  2. 1990 AIR 605.
  3. 2022 INSC 1187.
  4. AIR 2005 SC 2115.
  5. 1981 AIR 746.
  6. 1994 AIR 1349.
  7. 392 U.S. 1 (1968).
  8. 482 U.S 451 (1987).
  9. 443 U.S. 31 (1979).
  10. 405 U.S. 156 (1972).
  11. 542 U.S. 318 (2001).
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