Three Judgments of the Court of Appeal on the confiscatory provisions of the Mines and Mineral Law in one post

 

OFFICER IN CHARGE

VS

MOHOMMED KALEEL MOHOMMED AZAM

Court of Appeal No: CA (PHC) 0008/21
HC Ampara Case No. HC/AMP/REV/508/19
MC Ampara Case No. 82290/S

In the matter of an application for appeal in terms of section 11 of the High Court of the Provinces (Special Provisions) Act No. 19 of 1990 read with Article 154 P (3) (b) of the Constitution of Sri Lanka.

 Officer-in-Charge,
 Police station, Damana.

 COMPLAINANT

 Vs.


 1. Mohommed Kaleel Mohommed Azam,
No. 22, Jummah Mosque Road,
 Nainakadu, Samanthurai.

2. Kamurdeen Hizbulla, No. 218, Konawatte,
Adtalachchena 08.

ACCUSED

 

Ahamed Lebbe Mohommed Saleem,
No. 44/72, Kirulapone, Colombo 06.

CLAIMANT

AND NOW BETWEEN


Ahmed Lebbe Mohommed Saleem,
No. 44/72, Kirulapone, Colombo 06.

CLAIMANT -PETITIONER- APPELLANT

Vs.


Officer-in-Charge,
Police station, Damana.

COMPLAINANT -RESPONDENT - RESPONDENT

Hon. Attorney General,
Attorney General's Department, Colombo 12.

RESPONDENT -RESPONDENT

 

 Before : Sampath B. Abayakoon, J.

            : P. Kumararatnam, J.

Counsel : Chathura Galhena with Dharani Weerasinghe and Devmini Bulegoda for the Claimant-Petitioner- Appellant
and Ridma Kuruwita, SC for the Respondent-Respondent

Argued on : 09-03-2023

Written Submissions : 10-01-2023 (By the Claimant-Petitioner-Appellant)

Decided on : 06-04-2023

Sampath B Abayakoon, J.

This is an appeal by the claimant-petitioner-appellant (hereinafter referred to as the appellant) on being aggrieved by the judgement pronounced by the learned High Court Judge of Ampara on 09-03-2021, wherein the Revision Application preferred by him challenging the Order dated 16-01-2019 by the learned Magistrate of Ampara had been dismissed.

At the hearing of this appeal, the learned Counsel for the appellant intimated to the Court that he is not contesting the facts of the matter, but making submissions purely on two questions of law, Namely;

1. Whether the confiscated item comes within a meaning of a vehicle or not.
2. Was the interpretation given by the learned High Court Judge in that regard correct.

Accordingly, this Court heard the submission of the learned Counsel for the appellant as well as the submission of the learned State Counsel. This Court also had the opportunity of scrutinizing the written submissions tendered by the appellant in determining this appeal. 

Facts that led to the confiscation of the vehicle bearing registration number EP ZA-5559 by the learned Magistrate of Ampara are, briefly as follows.

On 27th August 2017, the Officer-in-Charge of Damana police station reported the facts to the learned Magistrate of Ampara in MC Ampara Case Number B-5035-17, producing two suspects who allegedly have engaged in digging soil using a loader machine and transporting the soil in a tipper truck without a permit. Along with the B-report, he has produced the mentioned loader as well as the tipper truck used in the transportation of the soil, along with the other productions.

Subsequently, the two accused had been charged in MC Ampara Case Number 82290/S on following counts.

The charge against the first accused was that he, on 25th August 2017, used the loader numbered EP ZA-5559 to dig soil without a permit, and thereby committed an offence punishable in terms of section 63 (1) of the Mines and Minerals Act No. 33 of 1992 as amended by the Amendment Act No. 66 of 2009.

The charge against the 2nd accused was that he, at the same time and at the same transaction, transported the soil that was digged, using a lorry numbered EP LL-44168 without a permit, and thereby committed an offence punishable in terms of section 63 (1) of the Act mentioned above.

Both the accused had entered an unconditional plea of guilt before the learned Magistrate when they were charged, and the learned Magistrate has imposed sentences on both the accused.

Thereafter, the learned Magistrate has proceeded to release the vehicle which was the subject matter of the 2nd count preferred against the 2nd accused, but has decided to allow the parties to show cause as to why the loader used in the commission of the 1st count should not be confiscated.

Accordingly, the appellant who was the owner of the loader has claimed the vehicle and had given evidence before the learned Magistrate. He has called witnesses to support his claim. The learned Magistrate of Ampara by his Order dated 16-01-2019 has determined that the appellant failed to show sufficient cause as to why the mentioned loader should not be confiscated and had ordered the confiscation of the said loader.

It is against this Order that the appellant has preferred an application in revision to the High Court of Ampara.

I find that the main contention at the hearing the revision application before the learned High Court Judge of Ampara had been that the loader which was the subject matter of this claim by the appellant would not fall within the meaning of machinery or equipment that would be subjected to confiscation in terms of the Mines and Minerals Act, since a loader is classified as a vehicle in terms of the Motor Traffic Act. It had been the contention that since 'vehicle' has not been mentioned as an item that can be confiscated in terms of the Act, the learned Magistrate was misdirected when he ordered an inquiry and decided to confiscate the loader.

I find that the learned High Court Judge, after having considered the legal principles, the intention of the legislature when the amended Act was passed, as well as the decided cases in this regard, and other relevant facts and circumstances into consideration, has agreed with the Order of the learned Magistrate in dismissing the revision application of the appellant.

At the hearing of this appeal, the learned Counsel for the appellant strenuously contended that although the learned High Court Judge has very correctly identified the points of determination, the determination that the loader used in the commission of the offence would fall under the category of an equipment or machinery used in the commission of the offence, although it had been registered as a vehicle under the terms of the Motor Traffic Act, was a misdirection.

 

It was the position of the learned State Counsel that the decided cases pointed out are cases where the vehicles used in transportation of soil or sand were confiscated. It was her contention that the decided Court of Appeal cases which determined that a vehicle used in the transportation of any material that falls within the interpretation of the Mines and Minerals Act, would not be subjected to a confiscation order, is different to the facts and the circumstances of the case under appeal. It was her view that the facts and the circumstances reveal that the loader used in the commission of the offence had been used not for the purpose of transportation but as a machinery to dig earth soil and to load the same to the vehicle which transported the soil. It was her position that it was the very reason why two separate charges have been framed against the two accused before the learned Magistrate, for which they have pleaded guilty.

For the better understanding of this judgement, I would now reproduce the section 63 B (1) of the Mines and Minerals Act as amended by Amendment Act No. 66 of 2009.

63 B (1). Where any person is convicted of an offence under this Act, the Magistrate may make order that any mineral, machinery, equipment or material used in or in connection with, the commission of that offence or the proceeds of the sale of any such material, or material deposited in Court under the proviso to section 63 A, be forfeited to the State.

Although it was the contention of the learned Counsel for the appellant that any vehicle registered as a vehicle in terms of the Motor Traffic Act would not be subjected to confiscation in terms of section 63 B (1) of the Act, I am in no position to agree with such a contention.

I am in no position to disagree with the determination of his Lordship Salam, J. in Nishantha and Three Others Vs. The State (2014) 1 SLR 2005 and the determination by His Lordship Dehideniya, J. in Punchirala Danapala Vs. OIC Police Station Horowpathana and two Others CA (PHC) APN 106/15 decided

 

on 19-02-2016, given the facts and the circumstances relevant to the appeals considered by their lordships.

In both the above-mentioned instances, the vehicles that had been used for transportation of mines and minerals had been confiscated, whereas the facts and the circumstances in the matter under appeal is very much different.

As determined by Salam, J. in Nishantha and Three Others Vs. The State (supra), there is no provision that has specifically mentioned that a vehicle used in the commission of an offence in terms of the Mines and Mineral Act can be confiscated. His Lordship has made this determination after well considering the provisions of similar Acts where the vehicle confiscation has been permitted.

However, it is my considered view that there should be a distinction between an Act which specifically mentions that a vehicle used in commission of a crime is subjected to confiscation and an Act which has omitted the term 'vehicle' but has specifically mentioned that any mineral, machinery, equipment or material used in or in connection with the commission of that offence would be subjected to be forfeited to the State.

It is my view that even a vehicle registered in terms of the provisions of the Motor Traffic Act that has been used as machinery or equipment to commit an offence under the Act, other than transporting the mineral can, fall under the category of a machinery or equipment, which would be subjected to confiscation.

It is abundantly clear that from the very outset of this action, the Officer-in- Charge of Damana Police had been well aware of the distinction between a vehicle and machinery or equipment used in the commission of an offence under the provisions of the Act. That may be the very reason why he has formulated two separate charges against the two accused charged before the learned Magistrate of Ampara. He has preferred the first charge only against the first accused for digging earth soil without a valid permit using the loader vehicle mentioned in the charge sheet. The second charge preferred against the second accused had been on a different basis of transporting the soil in a truck without a valid permit.

 

It is also very much evident that the learned Magistrate of Ampara was also knowledgeable of the distinction and the cases decided by the Court of Appeal in that regard, when he decided to release the vehicle used in transporting the illegally cut soil while ordering the show cause relating to the loader used in the offence of digging earth soil as to why it should not be confiscated.

I find that the learned High Court Judge in his well-considered judgement has considered all the angles of the arguments presented on behalf of the appellant in coming to his finding that he has no basis to interfere with the order of the learned Magistrate.

Although the learned Counsel for the appellant contended that a loader is a vehicle and a vehicle cannot be confiscated under the terms of the Act, as I have stated before, it is a matter that has to be considered subjective to the facts and the circumstances of each case.

The learned Counsel for the appellant stated at the very outset of the appeal that he is not contesting the facts of the matter. It is clear from the charge against the 1st accused in the Magistrate Court of Ampara, that he had been charged for digging soil using the mentioned loader for which he has pleaded guilty. Although a loader is a vehicle that needs registration in terms of the provisions of the Motor Traffic Act, it becomes necessary to consider the literal meaning of a loader in order to determine whether it falls under the strict interpretation of a vehicle or though it may have registered as a vehicle under the Motor Traffic Act, it can fall under a different definition.

The meaning attributed to the word loader in the Oxford dictionary is that "a machine or a person that loads something."

The meaning given in the Cambridge dictionary is that "a machine used for putting heavy goods onto a vehicle so they can be transported, or the vehicle used to transport them."

 

In the Longman dictionary of Contemporary English, the meaning given to the word loader is "a machine used for loading the goods onto trucks or ships."

The above definitions clearly demonstrate that the loader used in the commission of the offence can under no circumstances be determined as a vehicle used in the transportation of the illegally mined minerals but used only as a machinery used in the offence.

I am in no position to agree with the contention of the learned Counsel for the appellant that the learned High Court Judge has gone on a voyage of discovery to give a different meaning to the intention of the legislature when the legislature in its wisdom omitted the name vehicle under the category of the items that can be subjected to forfeiture in the Act. On the contrary, I find that the learned High Court Judge has well considered the intention of the legislature in its correct perspective to come to his determinations, for which I have no reason to disagree with.

Accordingly, the appeal is dismissed as it is devoid of merit. The judgement dated 09-03-2021 of the learned High Court Judge of Ampara and the order dated 16-01-2 of Ampara affirmed 019 by the learned Magistrate.

The Registrar of the Court is directed to forward this judgement to the High Court of Ampara along with the original case records, if any, and also to the Magistrate Court of Ampara for necessary information and action.

Judge of the Court of Appeal

P. Kumararatnam, J.

I agree.

Judge of the Court of Appeal

 

 

 

 

Court Of Appeal Law Reports Year 2016

PHUNCHIRALAGE DHANAPALA

VS.

HON. ATTORNEY GENERAL & OTHERS - HON. L. T. B. DEHIDENIYA, J - NO FORFEITURE OF VEHICLE UNDER MINES AND MINERALS ACT

Court of Appeal Case No.
CA / PHC /AAPN/106/15
High Court Anuradhapura case No.Revision 11/2013
M. C. Kabethigollawe case No.64978

Phunchiralage Dhanapala,
Piliyankawala, Kahatagasdigiliya.

Registered Owner Applicant Petitioner, Petitioner.

Vs


1. Officer in Charge,
Police Station, Horowpathana

Complainant-Respondent- Respondent­ Respondent

2. Weerakoonge Premarathne,
No.93, Sivdisagama, Kahatagasdigiliya.

Accused-Respondent- Respondent

3. Hon. Attorney General, Attorney General's Department,
Colombo 12

Respondent- Respondent

Before : Malinie Gunarathne J.
             : L.T.B. Dehideniya J.

Counsel : Widura Ranawake for the Registered Owner Applicant Petitioner, Petitioner.
                 V .Hettige SSC for the 1st and 3rd Respondents.

Argued on : 12.01.2016

Decided on : 19.02.2016


L. T. B. Dehideniya J.

The Accused Respondent, Respondent was convicted for an offence punishable under the Mines and Minerals Act No.33 of 1992 for transporting sand in violation of the conditions in the permit. He was convicted upon his plea of guilt and imposed a fine of Rs.50000.00. The case was fixed for inquiry in to the matter of forfeiture of the vehicle used to commit the offence. On the final day of inquiry the Registered Owner, Applicant, Petitioner (hereinafter called and referred as to the Petitioner) was absent and the learned Magistrate confiscated the vehicle. Being aggrieved by the said order the Petitioner presented a revision application to the High Court which was dismissed on the ground of delay. The Petitioner tendered this application to this Court to revise the said order of the learned High Court judge.

The Accused Respondent was charged under the section 28 read with section 63(1) of the Mines and Minerals Act No.33 of 1992. This act has been amended by act No. 66 of 2009. Even though the charge sheet was silent on the amendment, by operation of law, the amended section comes in to force and the applicable law of the country is the Mines and Minerals Act as amended. The seizure and the forfeiture of the items specified were introduced by the amendment act. The items that can be confiscated are specified in section 63B. (1) which reads as follows;

63B. (1) Where any person is convicted of an offence under this Act, the Magistrate may make order that any mineral, machinery, equipment or material used in, or in connection with, the commission of that offence or the proceeds of the sale of any such  mineral, or material deposited in court under the proviso to section 63A, be forfeited to the State.

The items that can be confiscated under this section are mineral, machinery, equipment or material only. The vehicle used in connection with the commission of the offence is not mentioned in this section as an item that is liable to be confiscated.

In the case of CA (PHC) 120/2012 Abdul Salim J (P/CA) after considering a number of statutes where the forfeiture of vehicle is involved, held that there is no provision in the Mines and Minerals Act to confiscate a vehicle. At page 09 of the judgment it was held that;

"As far as the various confiscatory provisions in several enactments are concerned, Court has to necessarily presume that the Legislature knew well, the confiscatory provisions affecting vehicles contained in the Legislative Enactments prior to the passing of the statute titled Mines and Minerals Act and exact expression used favour confiscation of the vehicles. Hence, I am of the view that it is not without significance that the Legislature vested with the exclusive right to deprive the citizens of their property rights, had clearly though it fit not to use word "vehicle" or any other words of similar meaning in the Mines and Minerals Act"

At the end, at page 13 of the judgment, it has been held that;

"In the circumstances, I set aside the order of confiscation of the vehicle as it is not forfeitable to the state under the Provisions of the Mines and Minerals Act. "

If there is no provision to confiscate a vehicle under the Mines and Minerals Act, the order of the learned Magistrate confiscating the vehicle is manifestly erroneous or otherwise it was pronounced without jurisdiction.

Now I will consider whether there is a delay in making application to revise the order and is it fatal. The Petitioner is the registered owner of the vehicle. He has made an application to release the same at the Magistrate Court. On the date of inquiry the Petitioner was absent and only on that reason the vehicle has been confiscated on 17.10.2010.

The Petitioner submitted a revision application to the High Court on 06.03.2013. That is about two and a half years after the order of confiscation. In between the Petitioner has made an unsuccessful attempt by filling a motion in the Magistrate Court on 15.03.2011 seeking for a fresh inquiry. The learned Magistrate has rejected the said application. The Petitioner has explained the delay in paragraph 14 and 15 of the petition to the High Court stating that his daughter was suffering from a cancer and therefore he was unable to come to Court. He has submitted medical reports up to 2011 (P7) to substantiate this fact. The learned High Court judge has dismissed the application only on the reason that the Petitioner has failed to submit any document to show the reason for delay
 during the period from 2011 to 2013. He has not considered the merits of the case.


The Petitioner submitted this application to this Court on 06.10.2015. With this application, he submitted medical reports to show that his daughter was still suffering from cancer and treated even in the year 2014. In Sri Lankan society, cancer is considered as a terminal illness and when a family member is suffering from it, it is very normal that all the other family members dedicate their time and energy to cure the person. Courts must mindful about the behavioral patterns of the society when the behavioral pattern of a person such as the delay in coming to Court is considered. Delay is fatal for a revision application only when it is not explained.

The revision is a discretionary remedy. When the order complained of is a manifestly erroneous or without jurisdiction, the Court has to use its revisionary power to give relief. It has been held in the case of Gnanapandithen and another V. Balanayagam and another [1998] 1 Sri L R 391 at page 397 that;

The question whether delay is fatal to an application in revision depends on the particular facts and circumstances of the case. Dealing with the question of delay in relation to a writ of certiorari, Sharvananda J (as he then was) in Biso Menika v. Cyril de Alwis (3) stated: "when the court has examined the record and is satisfied the Order complained of is manifestly erroneous or without jurisdiction the court would be loathe to allow the mischief of the order to continue and reject the application simply on the ground of delay, unless there are very extraordinary reasons to justify such rejection", (emphasis added). The plea of undue delay relied on strongly by Mr. Premadasa has to be considered in the light of the very special facts and circumstances of this case. As stated earlier, there are several suspicious circumstances strongly indicative of a collusive partition action. The refusal of the application of the Petitioners for intervention in the partition action is manifestly erroneous, considered particularly in the light of the duty imposed by the statute on the court to ensure that the rights of persons claiming title to the land are not placed in jeopardy by the decree sought from court. The claim of the 2nd Petitioner was that the property belonged to the estate of a deceased person. The matter does not rest there. The judgment entered for the partition of the land is clearly contrary to law as there has been a total failure by the court to investigate the title of each party.

On a consideration of the proceedings in this case, I hold that there has been a miscarriage of justice. The object of the power of revision as stated by Sansoni CJ. in Mariam Beebee v. Seyed Mohamed (4) "is the due administration of justice . .. ". In the words of Soza, J. in Somawathie v. Madawala and others (5). "The court will not hesitate to use its revisionary powers to give relief where a miscarriage of justice has occurred . .. Indeed the facts of this case cry aloud for the intervention of this court to prevent what otherwise would be a miscarriage of justice." The words underlined above are equally applicable to the present case. I am accordingly of the view that the Court of Appeal was in serious error when it declined to exercise its revisionary powers having regard to the very special and exceptional circumstances of this partition case.

In a situation where the order is ex-facie wrong, the Court can exercise the revisionary power to give relief even the right of appeal is available. It has been held in the case of Mallika De Silva V. Gamini De Silva [1999] 1 Sri L R 85 that;

Where the Order of Court is wrong ex facie ii would be quashed by way of revision even though an appeal may lie against such order.

As I pointed out above, the learned Magistrate's order is without jurisdiction and it is ex-facie wrong. It cannot be allowed to stand. I act in revision and set aside the order of the learned Magistrate confiscating the vehicle and order to release the vehicle bearing the No. NC LO 4779 to the Registered Owner. Petitioner.

I order no costs.

Judge of the Court of Appeal

Malinie Gunarathne J.

I agree.

Judge of the Court of Appeal

 

 

 

 

NISHANTHA AND 3 OTHERS VS. STATE

COURT OF APPEAL
ABDUL SALAM, J. P/CA
RAJAPAKSE, J.
CA PHC 120/2012, 108/2012
107/2012, 119/2012
HCR RATNAPURA 21/2011
MAY 22ND 2014
FEBRUARY 17, 2014


Mines and Minerals act no. 33 of 1992 Section 63(6)(1) - Transporting sand in a lorry without a license - Could the lorry be 'forfeited' - "Machinery or equipment" does it include the vehicle? Code of Criminal procedure - Forest Conservation Ordinance Section 40, Section 78 - Excise Ordinance no. 8 of 1912 Section 54 (1) - Offensive Weapons Act - Section 8 - Motor Traffic (amendment) act no. 8 of 2009 Section 17(1), Section 13, Section 14 - Vehicle Ordinance Section 50, Sri Lanka ports authority act - Customs Ordinance Section 37(2) - Coast Conservation act no. 57 of 1981 Section 31a Statutory interpretation - Duty of Court - Constitution article 28.

The Accused respondent was charged in the magistrate Court for transporting sand without a permit and found guilty on his own plea. The magistrate held that by reason of the fact that transportation of sand being an offence and the conveyance has been done by the use of lorry, the term equipment and or machinery in Section 63 (6)(1) should be construed to include a vehicle and therefore liable to be forfeited under the mines and minerals Act. The High Court affirmed the confiscation of the vehicle concluding that a vehicle is a necessary equipment for moving a thing from one place to another - In Appeal -

Held:

(1) The legislature in enacting the provisions of the mines and minerals Act in its own wisdom has adopted a comparatively lenient and tolerant attitude with regard to the vehicle of whatever nature that are used in the transportation of minerals and contemplated only the machinery and equipment used in the commission of an offence.

Per Abdul Salam, J. (P/CA)

"It is axiomatic that in exercising the judicial function, courts seek to give effect to the will of Parliament by declaring the meaning of what has been enacted. On the contrary courts do not impute to the legislature an intention to abrogate or deprive the citizen of their possessory rights affecting properties by attempting to read in to the legislation what the legislature in reality did not intend."

(2) It is not without significance that the legislature vested, with exclusive right to deprive the citizens of their property rights had clearly thought is fit not to use the word "vehicle" or any other words of similar meaning in the mines and minerals Act.

(3) The duty of Courts is carry out the intention of the Parliament. It is by making sense of the enactment, the legislative wisdom is given effect to and not by giving extended meaning to the language, especially when such an extended meaning would result in the deprivation of a right.

Per Abdul Salam, J.

"Adverting us to certain decisions the state invited us to give effect to the confiscatory clauses in the Act by not altering the material  of which the Act as woven by ironing out the creases. I regret my inability to respond to this invitation in a positive manner as an interpretation given on the lines suggested by the State would  definitely alter the material of which the piece of legislation in question in woven. As regards the wording of the confiscatory clause in the Act, I find no creases or wrinkles in the Act and as a matter of law the legislature in question is crease proof"

Cases referred to:-

(1) Shantha Vs. Attorney General and another 1991 - 1 SLLR 201
(2) Perera Vs. Van Sanden 46 NLR 187
(3) Police Sgt. Vs. Ramen Kankanan 37 NLR 187 

(4) Silva Vs. Muthai 45 NLR 142
(5) Govindan Vs. Nagoor Pitchche 20 NLR 115
(6) Fothergill Vs. Monarch Air Lines 1981 Ac 251, 275

APPEAL from the Judgment of the High Court (Ratnapura)

Chathura Galhena for the Appellants in CA 108/2012

MCM Muneer for the Appellant in CA 107/2012, 119, 120/2012

Thusith Mudalige SSC for State.

Cur.adv.vult

03rd September 2014

A.W. ABDUL SALAM, J (P/CA)


This appeal involves the confiscation of vehicles used in the transportation of sand, contrary to the provisions of the mines and minerals Act No. 33 of 1992 [as amended] by Act No 66 of 2009. The appellants and respondents in CA 107/2012, CA 119/2012 and CA 120/2012 have agreed to abide by this judgment, since the only question of law that arises for determination in all these appeals and CA 108/12 is the same.

The background to this appeal needs to be set out in a nutshell. The accused-respondent was charged in the magistrate's Court for transporting sand without a permit, and found guilty on his own plea.

Upon such conviction under the Act, the magistrate is left with a discretion to forfeit any, machinery or equipment, used in, or in connection with, the commission of the offence, to the State under Section 63 (b) (1).

In this case the accused stood charged with transporting sand in a lorry without a licence. The question that arises for determination in this appeal is whether the expression machinery and/ or equipment can be considered as a vehicle used for the commission of the offence.

The learned Magistrate took the view that by reason of the fact that transportation of sand being an offence and the conveyance has been done by the use of a lorry, the term equipment and/or machinery as used in Section 63 (b) (1) should be construed to include a "vehicle".

Discontentment in the mind of the owner of the vehicle arising from the ruling of the learned magistrate resulted in his electing to invoke the revisionary jurisdiction of the High Court seeking a variation of the order. The end result of the revision application was that learned High Court Judge affirmed the confiscation of the vehicle concluding that a vehicle is a necessary equipment for moving a thing from one place to another and therefore is liable to be forfeited under the mines and minerals Act. This appeal has been preferred against the said judgment of the learned High Court Judge.

The learned High Court Judge was guided by the meaning attributed to the words "machinery", "equipment" and "vehicle" in the Oxford Advanced Learners Dictionary (6th edition 2000) and the Concise Oxford Dictionary of Current English (8th edition 1990) to give effect to section 63 (b) (1) of the Act.


According to the dictionary meaning relied upon by the learned High Court Judge "machinery" means machines as a group, especially large ones, agricultural/industrial machinery and the parts of the machine that makes it works.

 

An alternative definition given in the judgment to "machinery" is machines collectively or components of a machine or mechanism. The word "equipment" in the impugned judgment is defined as "the things that are needed for a particular purpose or activity" or "the necessary articles, clothing etcetera for a particular purpose".

As is referred to in the impugned decision, as per the Oxford Advanced Learners Dictionary (6th edition 2000) and The Concise Oxford Dictionary of Current English (8th edition 1990), the word vehicle means" a thing that is used for transporting people or goods from one place to another or any conveyance for transporting people, goods etcetera especially on land."

Relying heavily on the meaning attributed to the relevant expressions, the learned High Court Judge arrived at the following conclusion.

"It is the considered opinion of this court that the vehicle is a necessary article or thing for the purpose of transporting minerals. In that context vehicle could be considered as equipment for the purposes of the mines and minerals Act. 



This court is of the view that the learned magistrate had not erred himself in law, when he made the order, while holding that word equipment has to be interpreted for the purposes of the Mines and Minerds Act to include the "vehicles" as well."

The contention of the appellant is that a vehicle cannot be forfeited in terms of Section 63 (b) (1) of the mines and minerals Act, as vehicles are not included and therefore not meant to be forfeited.

 

There are several enactments which envisage the confiscation of a vehicle used in the commission of an offence. These enactments specifically refer to the word vehicle or such other expression to the like effect. For purpose of a  fuller discussion on the question, I propose to refer to some of enactments in which the word vehicle or expression to the like effect has been referred to by the Legislature.

In terms of Section 40 of the Forests Conservation Ordinance upon the conviction of a forest related offence the toolsvehiclesimplementscattle and machines used to commit such offence, should necessarily be confiscated subject to the owner, if he be not the offender, being afforded an opportunity to show cause against an order of a possible confiscation.

It is quite clear that in the Forest Conservation Act, the words machines, tools and implements have been used as being articles subject to confiscation in addition to "vehicles" and cattle. In the case of a cart usually drawn by cattle both the cart and the animals are meant to be confiscated as the confiscatory clause includes both.

Significantly, Section 78 of the Forest Conservation Ordinance defines the word vehicle as a boat, cart, motor  vehicle, tractor, trailer, container, raft, tug or any mode of transport whether motorized or otherwise. Cattle, under  Section 78 includes elephants, buffaloes, neat cattle, horses, ponies, mules, asses, pigs, sheep, goats and the young of the same.

The Animals Act - Chapter 570 of the Legislative enactments under Section 3A, enacts that any vehicle used in the transportation of cattle without a permit shall, be liable, by order of the convicting magistrate, to confiscation.

The excise Ordinance of No 8 of 1912 which basically deals with the law relating to the import, export, transport, manufacture, sale and possession of intoxicating liquor and intoxicating drugs, by section 54 identifies as to what things are liable to be confiscated under that Ordinance when an offence is committed against the provisions of that Law. In terms of Section 54(1) whenever an offence has been committed under the excise Ordinance, the excisable article, material, still, utensil, implement, or apparatus, and the other contents, if any, of the receptacles or packages in which the same is found, and the animals, carts, vessels, or other conveyance used in carrying the same, shall likewise be liable to confiscation.

Under the Offensive Weapons Act, in terms of Section 8, dealing with the powers of the police officers with regard to a search carried out in certain premises for offensive weapons, the Legislature specifically granted the power to the police to search vehicles for offensive weapons by defining the word premises so as to include any place or spot, whether open or enclosed, and any ship, boat or other vessel, whether afloat or not, and any vehicle.

In terms of motor Traffic (Amendment) Act No 8 of 2009, any person who contravenes the provisions of Section 17(1),  (13) of (14) shall be guilty of an offence and liable to the confiscation of such motor vehicle.

The Sri Lanka Ports Authority Act inter alia deals with property to be taken into custody for purpose of confiscation under Section 66A. Where there is reason to believe that an offence has been committed under that Act, all equipment, tools, carts, vessels, guns, tackle, apparel, motor vehicles or any other means of conveyance used in committing any such offence may be taken into custody. However, such equipment, tools, carts, vessels, guns, tackle, apparel, motor vehicles or other means of conveyance used in the commission of any such offence shall not be taken into custody if they are liable to be taken over under the Customs Ordinance.

In terms of Section 37 (2) of the Customs Ordinance, if any goods are transshipped, or attempted to be removed from one vessel to another contrary to the provisions of the Law, such goods, together with the boat and other means used for conveying the same, may be seized and shall be liable to forfeiture.

Coast Conservation Act No 57 of 1981 deals inter alia with the survey, preparation, and management plan of the coastal Zone. It is aimed at regulating and controlling the development activities within the coastal zone. The objectives of the Coast Conservation Act are quite similar in many ways to the mines and minerals Act.

Section 31A(1) of the Coast Conservation Act enacts that it is an offence to (a) engage in the mining, collecting, possessing, processing, storing, burning and transporting in any form whatsoever, of coral; (b) own, possess, occupy, rent, lease, hold or operate kilns for the burning and processing of coral; (c) use or possess any equipment, machinery article or substance for the purpose, of breaking up coral; and (d) use any vehicle, craft, or boat in, or in connection with, the breaking up or transporting of any coral but the Director, may under the authority of a licence issued in that behalf, permit the removal of coral for the purpose of scientific research.

31A (2) states that where any vehicle, vessel, boat, craft, machinery or other equipment is used in contravention of the provisions of subsection (1) any Police Officer shall have the power to seize any such vehicle, vessel, craft, boat, equipment or machinery along with any article or substance found thereon.

Further Section 31A (3) prohibits the release of such vehicle, vessel, craft, boat, equipment or machinery seized under the provisions of subsection (2), unless an order of court permitting such release has been obtained.

The aforementioned provisions contained in the Coast Conservation Act demonstrate in no ambiguous manner the obvious intention of the Legislature towards the implementation of the scheme as embodied in that Act. In contrast,
no such draconically worded scheme to confiscate vehicles is introduced in the commission of an offence under the Mines and Minerals Act. The Legislature in enacting the provisions of the Mines and Minerals Act in its own wisdom has adopted a comparatively lenient and tolerant attitude with regard to the vehicles of whatever nature that are used in the transportation of minerals and contemplated only on the machinery and equipment used in the commission of the offence.

In Shantha Vs. The Attorney-General and Another(1) in the Court of Appeal, it was pointed out by Sarath N. Silva, J [later the Chief Justice] that under Section 54 of the Excise Ordinance, the excisable article or materials or the apparatus used in the commission of the offence could have been confiscated and the motorcycle used for the transport is not liable for confiscation. Elaborating further the Court highlighted that the Magistrate has not indicated the provision under which the motorcycle was confiscated and therefore set aside the order of confiscation.

In Perera Vs. Van Sanden(2) Cannon J held that where the accused was convicted, under a defence regulation, of buying cement without a permit and the Magistrate ordered the confiscation of the cement, in the absence of the provision for forfeiture, in the penalties paragraph No. 52 of the Defence (Miscellaneous) Regulations, the Magistrate had no power to order confiscation. Section 413 of the Criminal Procedure Code did not justify the Magistrates order as the words for the disposal of in the Section were not sufficiently wide enough to include confiscation.

The decision in Perera Vs. Van Sanden (supra) is justified in the light of the dictum of MacDonnell CJ made in the case of Police Sergeant vs Raman Kankan(3) where His Lordship stated that "the Courts must remember that the forfeiture or confiscation is a penal provision and the power to confiscate should clearly be given by law".

Silva Vs Muthai(4) concerns the violation of Regulation 6 (e) of the Defence (Purchase of Foodstuffs) Regulations, 1942, which provided that transporting country rice from one district to another is an offence and in such a case the vehicle or vessel in which certain produce has been transported may, after notice to the owner of the vehicle or vessel, be confiscated. Moseley SPJ held that the bull in the circumstances of the case was unable to be regarded as a vehicle or vessel.

In Govindan Vs. Magoor Pitchche(5) the accused was convicted under Section 53 (4) of the Police Ordinance, with obstructing a public road by a sherbet cart containing sherbet, aerated waters for sale, and was fined Rs. 5, and an
order was made forfeiting the cart and its contents. Ennis J held that the order as to forfeiture was wrong.

Commenting on the long standing assumptions of Statutory Interpretation Lord Diplock in Fothergill v. Monarch Airlines(6) stated that "the Court is a mediator between the State in the exercise of its Legislative power and the private citizen"

In the case of De Saram Vs Wijesekara(6), it was held that the provisions dealing with the disposal of properties under the Code of Criminal Procedure is never intended to authorise a court to order the forfeiture in any case where there is no express penal provision in law requiring or permitting forfeiture of property on the commission of any offence.

It is axiomatic that in exercising the Judicial function, courts seek to give effect to the will of Parliament by declaring the meaning of what has been enacted. On the contrary, Courts do not impute to the legislature an intention to abrogate or deprive the citizens of their possessory rights affecting properties by attempting to read into the Legislation what the Legislature in reality did not intend. In this particular appeal the interpretation given to the relevant Section in the lower Courts could not have been intended by any stretch of imagination. Deprivation of property rights should not be contemplated unless such an intention is clearly and explicitly manifested to the rights or freedoms in question, and has consciously decided upon abrogation or curtailment of such rights.

A reproduction of a pertinent comment by Maxwell from the fourth edition of Maxwell on Statutes would throw light on the concept against deprivation of rights without the expression of clear intention. It states that it is the last degree improbable that the Legislature would overthrow fundamental principles, infringe rights or depart from the general system of law, without expressing its intention with irresistible clearness.

The Constitution in Article 28 promulgates that the exercise and enjoyment of rights and freedoms is inseparable from the performance of duties and obligations, and accordingly it is the duty of every person in Sri Lanka inter alia to uphold and defend the Constitution and the law; to respect the rights and freedoms of others; and to protect nature and conserve riches.

As far as the various confiscatory provisions in several Enactments are concerned, Court has to necessarily presume that the Legislature knew well, the confiscatory provisions affecting vehicles contained in the Legislative Enactments prior to the passing of the Statute titled "The Mines and Minerals Act" and exact expressions used to favour confiscation of the vehicles. Hence, I am of the view that it is not without significance that the legislature vested with exclusive right to deprive the citizens of their property rights, had clearly thought it fit not to use the word "vehicle" or any other words of similar meaning in the Mines and Minerals Act.

In this background to construe the intention of the Legislature in any other manner would amount to making the statutory expression senseless of it and give an undue extended meaning to the word equipment which could never have been in the contemplation of the Law Maker even in the remotest possibility. Now, it should be crystal clear that the Parliament had never intended to enforce through court a  draconic measure such as the one incorrectly construed in the order of the learned Magistrate and that of the learned Judge of the High Court.

To permit the construction of the provisions regarding forfeiture in the relevant Statute unvaried, in my opinion would amount to condoning an attempt to legislate which is not within our domain. The duty of courts is to carry out the intention of the Parliament. It is by making sense of the Enactment the Legislative wisdom is given effect to and not by giving extended meaning to the language especially when such an extended meaning would result in the deprivation of a right.

It is appropriate to quote the assertion of Lord Hoffman in R v. Secretary of State for Home Department; Ex parte Simms [2002] 2 AC 115 at 131 where His Lordship stated that "the principle of legality means that Parliament must squarely confront what it is doing and accept the political costs. Fundamental rights cannot be overridden by general or ambiguous words. This is because there is too great a risk that the full implications of their unqualified meaning may have passed unnoticed in the democratic process. In the absence of express language or necessary implication to the contrary, the courts therefore presume that even the most general words were intended to be subject to the basic rights of the individual".

A physical count of the Motor Traffic Act shows that the word "vehicle" has been used there at 302 places. In terms of Section 240 of the Motor Traffic Act, "vehicle" is a conveyance that is designed to be propelled or drawn by any means, whether or not capable of being so propelled or drawn and includes a bicycle or other peddle powered vehicle and trailer carriage, cart, coach, tram car and mechanically propelled and/or electrically and/or solar energy propelled vehicle or vehicle propelled by liquid petroleum gas or vehicle propelled by alternative fuel and any artificial contrivance used or capable of being used as a means of transportation on land but does not include a railway locomotive. The word "equipment" is never contemplated under the Motor Traffic Act or the other Enactments to equate it to a "vehicle" or a mode of transport nor can it be identified as machinery.

If the Statute lacks the quality of being unequivocal, it is left to the Parliament, in exercise of the legislative power of the People, to look into it, and contemplate measures, in its own wisdom for taking steps that it may deem necessary. Until then, it is our duty to interpret it, as between the state and its subjects, unmoved by the social conditions and/or other considerations outside the purview of the judicial function.

In terms of the same Section "motor vehicle" means (a) any mechanically and/or electrically, and /or solar energy propelled vehicle or vehicle propelled by liquid petroleum gas or vehicle propelled by alternative fuel including a tractor or trailer which is intended or adapted for use on roads but does not include a road-roller;

(b) any mechanically and/or electrically and/or solar energy propelled vehicle, or vehicle propelled by liquid petroleum gas or vehicle propelled for alternative fuel or intended for use on land in connection with an agricultural or constructional purposes such as levelling dredging, earthmoving, forestry or any similar operation but does not include a road-roller;

Under Section 50 of the Vehicles Ordinance a "vehicle" includes carriages, carts, coaches, tram cars and mechanically propelled vehicles, and every artificial contrivance used or capable of being used as a means of transportation on land.

The authorities cited by the learned Senior State Counsel, in my opinion are not applicable to the present issue. The issue before court is more in the nature of a set of non-complex facts and how best the law could be applied to them, in the best possible manner as stated in the statute and without stepping out from the Mines and Minerals Act. In such an event, the only interpretation that could be and ought to be given to the confiscatory provisions contained in the Mines and Minerals Act is that no vehicles or other means of transport had been in the contemplation of the Legislature, to be made subject to confiscation.

The learned Senior State Counsel contended that we must supplement the written words (machinery and equipment) so as to give force and life to the intention of the Legislature. No doubt as contended by the learned Senior State Counsel the court must set to work on the constructive task of finding the intention of the legislature. However it is to be noted that the intention of the Legislature plays an important role only when the Statute is not clear or cannot be applied in reference to its plain meaning. However in this case no such necessity arises to gather the Legislative intent.

He further invited us to implement this, taking into consideration the social conditions which give rise to it and of the mischief which it intended to prevent. Adverting us to certain decisions, the State invited us to give effect to the confiscatory clause in the Act, by not altering the material of which the Act is woven, but by ironing out the creases. I regret my  inability to respond to this invitation in a positive manner, as an interpretation given on the lines suggested by the State would definitely alter the material of which the piece of Legislation in question is woven. As regards the wording of the confiscatory clause in the Act, I find no creases or wrinkles in the Act and as a matter of Law the Legislation in question is crease proof.

In the circumstance, I set aside the order of confiscation of the vehicle as it is not forfeitable to the State under the provisions of the Mines and Minerals Act.

This judgment would be applicable with necessary changes to appeals bearing numbers CA (PHC) 108/2012 (HCR/RATNAPURA 18/2011), CA (PHC) 107/2012

(HCR/RATNAPURA/23/2011) and CA (PHC) 119/2012 (HCR/RATNAPURA/90/2010)

*The emphases made in this judgment are all mine.

SUNIL RAJAPAKSE, J. I agree.

Post scriptum

This being the last decision I make, in my judicial career aggregating to a period of well nigh three and half decades, I avail of the opportunity to acknowledge my indebtedness to the Bar both official and unofficial for making my task easier.

A.W.A SALAM J. (P/CA)


 

 

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