THE MODERN L A W REVIEW Volume 27 January 1964 No. 1 LEGISLATIVE DRAFTING : AN INDIAN VIEW’ 1. Legislative drafting is a difficult art. It is the art of expressing in concise and clear language the ideas of other people. It is difficult enough to express one’s own ideas. It is much more difficult to express other people’s ideas. The difficulty is all the greater when there is a doubt about the person whose ideas one is required to express. Whose ideas does a legislative enactment express ? Controversy, if not confusion, commences with this question. Are they the ideas of the Minister-in-charge of a particular Bill or the officer of the Ministry who instructs the draftsman or the collection of heterogeneous people constituting the legislature ? Purists would at once point to the legislature. In legal theory, a statute always expresses the intention of the legislature. But like all theories this one is far removed from facts. This becomes crystal clear if we understand the mechanism of modern law making. How is a Bill prepared? A legislative proposal is first conceived in the Secretariat. Sometimes the idea of the proposal emanates from the Minister himself. The proposal is examined in the administrative Ministry but it is very rarely that, as required by the rules, a detailed memorandum of the proposal is prepared. Generally, the officer in the administrative Ministry concerned with the legislative proposal rushes to the draftsman and asks him to produce a Bill. The draftsman insists upon precise instructions. But there is no time for such petty details. Oral discussions follow. The draftsman produces some kind of Bill, hoping that he has correctly understood the instructions given to him. His instructors harbour the same hope. The Bill is then rushed through the legislature for want of time. 1 This article was originally published in the Indian Supreme Court Law Journal in October 1962. Although it IS not the policy of this Review to reprint articles, an exception was made in this case to bring this article to a wider audience outside India. See also Sir N o d Hutton, ” Mechanics of Law Reform ” (1961) 24 M.L.R. 18. 1 VPL. 27 1 2 THE MODERN LAW REVIEW VOL. n Sometimes it emerges from the legislature in practically the same form in which it was introduced. The rule that a law expresses the intention of the legislature applied in the good old leisurely days when laws were few and the legislators had the time to scrutinise the laws carefully before passing them. In these days, laws are not made. They are being manufactured. How can a machine have any volition ? If the administrator has any problem, the obvious solution which occurs to him is, <‘ Why not have a law about i t ? ” In his Decline and Fall of the Roman Empire, Gibbon has described the attitude of the Locrians to the legal system. If a member of that community proposed an amendment in the existing law, he had to stand forth in the Assembly with a noose round his neck. “ If the law was rejected,” said Gibbon, “ the innovator was instantly strangled.” To quote A. L. Goodhart: “ There was, as we must all recognise today, considerable sense in that procedure.” 2. The draftsman of today is supposed to prepare the maximum of laws within the minimum of time, to express the intention of some anonymous, mythical person whose identity is not easily established and to express that intention in language so clear that not only a reasonable man understands but a malicious man cannot misunderstand it. ‘‘ It is essential,” writes Montesquieu, “ that only such words should be used by the law-giver as are bound to produce the same notions in the minds of all men.” Here is a task for a superman. I do not, for a moment, suggest that draftsmen are infallible persons who never make mistakes. Draftsmen often make mistakes for which no one but they can be blamed. What I want to emphasise is that a draftsman performs a difficult task in difficult circumstances and his work should, therefore, be viewed with sympathy. Courts have often been severely critical of draftsmen. Says one judge, “ This statute is so confused that it could not have been more confused, if confusion had expressly been aimed at.” Lord Macmillan said about one section of the Trade Marks Act that it was, ‘‘ couched in language of fuliginous obscurity.” Lord Justice Scrutton in a judgment on the Rent Restrictions Acts regretted that he could not order the costs of a case before him to be paid by the draftsmen of the Acts and the members of the legislature who passed them. Yet, occasionally, one comes across a judge who understands the difficulties of a draftsman. There can be no better defence of a draftsman than the following classic passage from a judgment of Denning L.J. (as he then was) : “ The English language is not an instrument of mathematical precision. Our literature would be much the poorer if it were. This is where the draftsmen of Acts of Parliament It would certainly have often been unfairly criticised. ... 2 Seaford Court Estates, Ltd. v. Asher [1949] 2 All E.R. 156 at p. 164. JAN. 1964 LEGISLATIVE DRAFTING 3 save the judges trouble if Acts of Parliament were drafted with divine prescience and perfect clarity. In the absence of it, when a defect appears a judge cannot simply fold his hands and blame the draftsman. He must set to work on the constructive task of finding the intention of Parliament, and he must do this not only from the language of the statute, but also from a consideration of the social conditions which gave rise t o it, and of the mischief which it was passed to remedy, and then he must supplement the written word so as to give ‘ force and life ’ to the intention of the A judge should ask himself the question: legislature. If the makers of the Act had themselves come across this ruck in the texture of it, how would they have straightened it o u t ? He must then do as they would have done. A judge must not alter the material of which it is woven, but he can and should iron out the creases.” ... 3. A draftsman must have a clear idea of what he is required to draft. If his ideas are confused, his language cannot be clear. I n order to clarify his ideas and sometimes of the policy-makers a drdtsman should discuss the legislative proposal with officers of th bistrative Ministry and clear up any points which are c A record should always be kept of such discussions. 1 is useful when a draftsman is blamed for something ie blame lies elsewhere. A draft Bill should never be nless the draftsman is satisfied that he has complete he subject-matter of the proposed legislation. This nes mean wading through old records and delving ten books but a draftsman should be used to all this g. It is said of Baron Parke that once when he was a fainting fit in court, all the known restoratives led in vain. At last, the story goes, someone who kiA a well sent for a musty volume of statutes from the library and held it under his nose. This well-loved odour revived him immediately 4. Having mastered the subject, a draftsman should search for a precedent. Sometimes a draftsman’s familiarity with the statute law at once suggests a precedent. Quite often, however, it takes considerable time to find a precedent. The subject noted index of Indian and English statutes is helpful in finding a precedent. It may not always be possible to hit upon a parallel precedent. One has often to rest content with an analogous law. For example, for procedural provisions, one finds a wealth of precedents in the Codes of Civil and Criminal Procedure. For a taxing measure one can always usefully borrow certain provisions of the Income Tax Act. I f a draftsman is lucky to find a precedent, his task is considerably facilitated. But a precedent . 3 Certain views of Denning L.J. expressed in this judgment were condemned by Lord Simonds in Magor and St. Mellons R.D.C. v. Newport C o ~ p .[1952] A.C. 189 at p. 191. 4 THE MODERN LAW REVIEW VOL. 27 should always be used with discrimination. There is often too great a temptation to borrow verbatim from a precedent. This temptation should be resisted because wholesale borrowing without appreciating the points of difference between the precedent and the proposed law may prove dangerous and lead t o disastrous results. Several Indian statutes based upon the corresponding English laws have given difficulties in interpretation in the light of different conditions prevailing in India. 5 . Before actually drafting a Bill it is always advisable t o prepare a rough ‘‘ scheme ” of the Bill. If the Bill is t o be divided into Chapters, the heading of each Chapter and the subjectmatter of each of the clauses which is t o go into each Chapter should be noted. At this stage it is not necessary to draft the clauses. What is necessary is t o note down the subject-matter of each clause. The proposed marginal heading of a clause will generally give sufficient indication of the subject-matter of a clause. Care should be taken that the clauses are in a logical sequence, and follow the usual pattern of a Bill. The work of a draftsman is akin t o that of an architect. What I have described as a rough scheme should form the plan which should be followed in raising the final structure. 6. A draftsman should use simple language. An American girl said of the ‘‘ Ten Commandments ” that they confuse your mind because they tell you what not t o do but do not tell you what you ought t o do. I wonder what that gracious girl would have thought of the bewildering mass of modern laws. It is puerile t o contend that laws should be so drafted that everyone can understand them. How can a law relating t o patents be drafted so that everyone understands it! There is the story of a judge who was hearing a patent case. An authority was cited to him. The judge inquired, “ is that a book of recognised authority in this branch of the law?” Counsel replied in the affirmative. ‘(Well,” the judge said, ‘‘ I doubted whether the passage you read from it could be part of the Law of Patents because it sounds like common sense.” But laws even on technical subjects like patents could be so drafted that they are intelligible t o those who have some knowledge of the subject. Each clause of a Bill should contain one idea only. If an idea is complicated, it should be expressed in a series of sub-clauses. A sub-clause should not normally contain more than one sentence. Each clause of the Bill should be drafted on a separate sheet so that there is ample space for making corrections. 7. A draftsman should bear in mind the maxim laid down by that great parliamentary counsel Lord Thring that, “ the same thing should invariably be said in the same words.’’ I n this connection, reference may be made t o section 12 (2) and section 16 of the Indian Companies Act, 1918, which use the JAN. 19641 LEGISLATIVE DRAFTING 5 words ‘(shall not take effect,” “ no such alteration shall have any operation ” and ‘‘ become absolutely null and void ” which all mean the same thing. The Elections Act of Canada provides that : “ Every person who violates, contravenes or fails to observe any of the provisions of this section, is guilty of an indictable offence against this Act, punishable as in this Act provided.” It is difficult to see any distinction between ‘‘ violates,” “ contravenes ” or ‘‘ fails to observe.” 8. A draftsman should provide for all contingencies which are likely to arise. He should have what is called “ divine prescience.” Failure on the part of a draftsman to foresee certain contingencies has sometimes led the courts to adopt strange interpretations. For example, it has been held that ‘‘ cream in bottles ” can be described as “ tinned,” that under the “ Bastardy Acts ” the expression ‘‘ single woman ” includes ‘‘ a married woman,’y4 that a “ cart or carriage” includes a “ bicycle. ”J 9. Generally, several drafts are prepared. All these drafts should be preserved. They indicate the working of the mind of the draftsman and are useful when any question arises why a particular provision has been put in a particular form in the final draft. No paper, including any paper containing rough notes, connected with the drafting of a Bill should be destroyed. Such papers which may appear to be useless at the time of drafting sometimes prove to be very valuable later on, when a draft Bill is subjected to close scrutiny in the legislature or elsewhere. 10. When a draft Bill is ready, it should not be given a second reading immediately. There should be an interval of a few days between the preparation of the first draft and its revision. If a draft Bill is revised immediately, the mind of the draftsman is likely to move in the same groove with the result that he may not notice any mistake. But if the draft Bill is revised after an interval of a few days, the draftsman will be able to bring a fresh mind to bear upon the draft and will thus be in a better position to detect any mistakes. The necessity of revising a draft Bill cannot be sufficiently emphasised. As has been said, ‘‘ What appeared to the tired eye in the watches of the night to be without blemish, may be full of errors and inconsistencies under the cold light of morning.” Time permitting, a draft Bill should be given as many readings as possible and it will be found that with each reading new mistakes are discovered. 11. Wherever possible, a draft Bill prepared by one draftsman should be examined by another. This is a very healthy practice which is followed in England; every draft Bill is scrutinised by 4 3 R. v. Pilkington (1853)2 E. & B. 546; Jones v. Davies [1901] 1 E.B. 118. T a y l o ~v. Goodwin (1879)4 Q.B.D.228. 6 "HE MODERN LAW REVIEW VOL. m at least two draftsmen with the result that chances of mistakes are minimised. 12. If a draft Bill is referred to a Select Committee, the draftsman before attending meetings of the Select Committee should go through all relevant papers to refresh his mind since a long interval usually elapses between the preparation of a Bill and its discussion in a Select Committee. He should not rely upon his memory. He should study all the opinions given in connection with the draft Bill and give the draft Bill itself a thorough reading. His grasp over the draft Bill should be so thorough that he should be able to explain all the points that may be raised in the Select Committee. A draftsman should not place himself in the predicament which confronted Browning who, when asked what his poem " Sordello " meant, replied: '' When I wrote ' Sordello,' God and I knew what it meant; now only God knows." 13. Particular care should be taken in drafting financial statutes. Any mistake in such statutes may involve the Government in a loss of considerable revenue. The following illustration indicates how a mistake in a financial statute can be expensive. Section 8 6 of the Bengal Court Fees (Amendment) Act, 1922, substituted article 12 of the principal Act and the substituted article read as follows: When the amount or value of any debt or security specified in the certificate under section 8 of the Act exceeds one thousand rupees, but does not exceed ten thousand rupees, and Two per centum on such amount or value and three per centum on the amount or value of any debt or security to which the certificate is extended under section 10 of the Act. When such amount or value exceeds ten thousand rupees, but does not exceed fifty thousand rupees, for the portion of such m o u n t or value which is i n excess of ten thousand rupees. Three per centum on such amount or value and four-and-a-half per centum on the amount or value of any debt or security to which the certificate is extended under section 10 of the Act. The effect here of the second entry is to exclude from liability the first ten thousand rupees when the amount exceeds ten thousand rupees. 14. A draftsman must have ample time to prepare a Bill. He is often hustled. The dangers of hasty drafting are too patent to need emphasis. There is the classic instance of a law adopted by one of the States after a serious railway accident at a junction. It provided that when two trains approach an intersection, each must wait until the other had passed. An American statute reads: " No one shall carry any dangerous weapon upon 6 Repealed by the Bengal Repealing and Amending Act, 1946 (Bengal Act XVI of 1946). JAN. 1964, LEGISLATIVE DRAFTING 7 the public highway except for the purpose of killing a noxious animal or a policeman in the execution of his duty.” Section 26 (3) of the Lands Compensation Act, 1961 (U.K.), is in the following terms : “ Subject to subsection (4) of this section, subsections (3) and (4) of section 25 of this Act shall apply where the provisions of section 23 of this Act have effect as applied by subsection (1) of this section as they apply where those provisions have effect as applied by subsection (1) or subsection (2) of the said section 25.” Section 12 (6) of the Increase of Rent and Mortgage Interest (Restrictions) Act, 1920, reads as follows : “ Where this Act has become applicable to any dwellinghouse, it shall continue to apply thereto, whether or not the dwelling-house continues to be one to which this Act applies.” There can be no doubt that all these instances are the result of hasty drafting. Without being offensive a draftsman should always insist upon sufficient time being given to him. The importance of time to a draftsman is well illustrated by the following story: A friend of a draftsman walked into his office late one evening and inquired, “ Done any useful work today? ” The draftsman replied: ‘(Well, to be frank, I inserted a comma before a particular word this morning, I took it off in the afternoon and just as you were entering my room I was thinking of putting it back. That is all the work I have done today.” Macaulay took ten years to draft the Indian Penal Code. He was a master of language and had a prodigious memory. He could recite Paradise Lost backwards. None of the draftsmen of today can claim his virtues. They certainly need more time. 15. A draftsman is sometimes disturbed during holidays to draft some urgent piece of legislation. This is, no doubt, extremely annoying. But a draftsman should take this with good grace as part of the game. He should be prepared to work at all times and a t all hours. His devotion to law should be like that of Chief Baron Palles who is said to have taken Feamze on Contingent Remainders with him for reading on his honeymoon. 16. Legislative drafting is a thankless task. A draftsman rarely gets credit for a good draft. He is often blamed for a bad one. The reason perhaps is that a good draft never comes up before a court. A draftsman should be thick-skinned. He should always be u n r d e d . He should never get excited. If his mind is disturbed he will never be able to do his work properly. When he is criticised by people who do not know the difficulties of his job, he can only laugh in his sleeve and derive comfort from 8 TEE MODERN LAW REVIEW VOL. m the thought: c c If only these people were to do my job, what a mess they would make ! ') 17. Finally, if you have a choice to become a draftsman or take up any other job, take up the other job. S . K. HIRANANDANI." * Barrister-at-Law; Joint Secretary and Draftsman, Ministry of Law and Secretary, Law Commission, India.