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The Burden of Proof: What ICE Teaches Us About India’s Citizenship Tribunals

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On a recent episode of Last Week Tonight, John Oliver masterfully dissected the horrors of Immigration and Customs Enforcement (ICE) in the US, highlighting how the sheer weight of bureaucratic red tape is weaponized against vulnerable people. It was a harrowing watch. But for Indian legal professionals, it felt entirely too familiar. We have our own parallel: the Foreigners Tribunals (FTs) and the National Register of Citizens (NRC) in Assam.

When you strip away the political rhetoric surrounding illegal immigration in India, you are left with a terrifying legal reality located squarely in a piece of colonial-era legislation: Section 9 of the Foreigners Act, 1946.

The Reversal of Justice: Section 9

In standard criminal and civil jurisprudence across the democratic world, a foundational pillar exists: Ei incumbit probatio qui dicit, non qui negat (the burden of proof lies with the one who speaks, not the one who denies). You are innocent until proven guilty, and the State must prove its allegations against you.

Section 9 of the Foreigners Act completely obliterates this pillar. It explicitly states that if a question arises as to whether a person is or is not a foreigner, the onus of proving that they are not a foreigner lies entirely upon that person.

Imagine being a daily wage laborer whose ancestral home was washed away in a Brahmaputra flood, suddenly being asked to produce 50-year-old land deeds and birth certificates to prove your right to exist in the country. If there is a slight spelling mismatch between your grandfather's voter ID (e.g., "Basir Ali" vs. "Basir Uddin") and your school certificate, the quasi-judicial Foreigners Tribunals can and frequently do ,declare you a foreigner, sending you straight to a detention center.

Quasi-Judicial Power and the Abdul Kuddus Ruling

The power of these tribunals is vast. For a long time, there was a legal debate over whether a Foreigners Tribunal was merely an administrative body or something more. The Supreme Court settled this in the landmark 2019 case of Abdul Kuddus v. Union of India.

The Court ruled that the "opinion" of a Foreigners Tribunal is actually a "quasi-judicial order." This means the doctrine of res judicata applies. Once an FT declares you a foreigner, that decision is legally binding and final. You cannot simply re-apply to the NRC or go to another administrative body. Your only recourse is filing a writ petition in the High Court, a process that requires immense financial resources that the vast majority of the accused simply do not have.

A Ray of Hope: The Md. Rahim Ali Judgment

For years, the Assam Border Police were issuing Section 9 notices indiscriminately, essentially knocking on doors and saying, "We suspect you are a foreigner; now prove you aren't."

However, a critical judicial pushback occurred recently in the Supreme Court judgment of Md. Rahim Ali @ Abdur Rahim v. Union of India (2024). The Supreme Court finally expressed dismay at the casual manner in which the state initiated proceedings. The Court ruled that while the burden of proof is on the accused under Section 9, the State cannot arbitrarily invoke this section without any primary, material basis. The State must first possess some legitimate evidence or conduct a basic inquiry before forcing a citizen into the traumatizing machinery of the FTs.

The Bottom Line

Oliver’s critique of ICE was fundamentally about the lack of due process in administrative detention. The Indian legal fraternity must look in the mirror and ask the same questions. When tribunals pass tens of thousands of ex parte judgments (orders passed when the accused doesn't show up, often because they never received the notice), and the burden of proof is virtually impossible to meet, the legal system ceases to be about justice. It becomes an assembly line for statelessness.

Read More:

Supreme Court restores Muslim man’s citizenship after 12 years, says State can’t randomly suspect people
More than 12 years after a tribunal in Assam declared a Muslim man to be a foreigner, the Supreme Court on Thursday restored his citizenship while ruling that a
Once declared ‘Indian’ by FTs, a person cannot be branded as foreigner later: Gauhati HC
The Court was dealing with a batch of writ petitions concerning the question of the applicability of the principle of ‘res judicata’ in the proceeding before Foreigners Tribunal
The Gauhati HC ruling offers a glimmer of hope for those tangled up in Assam’s citizenship nightmare
By stating that those deemed Indian citizens cannot be declared foreigners, the court sent a reminder about the importance of innocence in the legal system.
Human rights litigation takes immense resources and flawless research. If you are fighting the good fight in constitutional or immigration law, you cannot afford to be bottlenecked by outdated legal databases. You need to instantly pull case laws like Abdul Kuddus to build your defense litt.law is the ultimate growth funnel for modern advocates. Leverage our elite network and AI-driven intelligence stack to build bulletproof cases for those who need it most.
Written by Prathik Karthikeyan
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